1
Empress House, 43a Binley Road, Coventry, England
Active Corporate (8 parents)
Officer
2010-07-08 ~ 2015-09-02
IIF 75 - Director → ME
2
ALBERT PROJECT MANAGEMENT LIMITED
07968580 9 Bonhill Street, London
Active Corporate (5 parents)
Officer
2012-02-28 ~ now
IIF 59 - Director → ME
Person with significant control
2017-02-28 ~ 2019-07-09
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
Begbies, 9 Bonhill Street, London
Active Corporate (6 parents)
Officer
(before 1993-09-25) ~ now
IIF 67 - Director → ME
4
Begbies, 9 Bonhill Street, London
Active Corporate (5 parents)
Officer
1992-09-16 ~ now
IIF 69 - Director → ME
1992-09-16 ~ now
IIF 112 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
23-25 Great Sutton Street, London, England
Active Corporate (7 parents)
Officer
1996-10-18 ~ 1999-07-24
IIF 73 - Director → ME
6
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-20 ~ now
IIF 40 - Director → ME
7
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2022-05-26 ~ now
IIF 39 - Director → ME
8
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-04-20 ~ dissolved
IIF 41 - Director → ME
9
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-04-20 ~ dissolved
IIF 42 - Director → ME
10
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2022-05-20 ~ now
IIF 43 - Director → ME
11
BRANDON LANE DEVELOPMENTS LIMITED
06918812 9 Clifford Street, London
Dissolved Corporate (2 parents)
Officer
2009-05-29 ~ dissolved
IIF 93 - Director → ME
12
BRE/CARBON VHCUK LIMITED - now
VICTORIA HALL CONSTRUCTION LIMITED
- 2018-09-25
03963831 12 St. James's Square, London, England
Dissolved Corporate (19 parents)
Officer
2000-03-30 ~ 2015-04-25
IIF 110 - Director → ME
13
BROOMCO (4102) LIMITED
06355485 03945560, 06662053, 02532135Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 St. James's Square, London, England
Dissolved Corporate (17 parents)
Officer
2007-08-29 ~ 2015-04-25
IIF 94 - Director → ME
14
CARBON ATRIUM LIMITED - now
TIGER ATRIUM LIMITED
- 2015-05-07
05997185 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Liquidation Corporate (19 parents)
Officer
2006-11-13 ~ 2015-04-25
IIF 81 - Director → ME
15
DEVONHURST MANAGEMENT (OFFICES) LIMITED
02246154 The Gatehouse, Heathfield Terrace, London, England
Active Corporate (32 parents)
Officer
2014-04-15 ~ 2015-10-26
IIF 74 - Director → ME
16
EDINBURGH HAYMARKET DEVELOPMENTS LIMITED
- now SC437257LOTHIAN SHELF (707) LIMITED - 2013-01-17
Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
2013-11-27 ~ 2020-12-02
IIF 71 - Director → ME
17
Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
Active Corporate (29 parents)
Officer
2006-07-13 ~ 2015-04-25
IIF 107 - Director → ME
18
Begbies, 9 Bonhill Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2004-03-12 ~ now
IIF 66 - Director → ME
19
4-5 Gough Square, London
Dissolved Corporate (7 parents)
Officer
1996-07-02 ~ 2005-04-01
IIF 109 - Director → ME
20
Office B Gainsborough West, 1 Poole Street, London, England
Active Corporate (5 parents)
Officer
2008-10-03 ~ 2017-09-13
IIF 80 - Director → ME
21
Office B Gainsborough West, 1 Poole Street, London, England
Active Corporate (4 parents)
Officer
2008-10-03 ~ now
IIF 68 - Director → ME
22
HOST OPERATIONS MANAGEMENT LIMITED
- 2024-08-27
11575697 9 Bonhill Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-09-18 ~ now
IIF 29 - Director → ME
Person with significant control
2018-09-18 ~ 2019-11-14
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
23
HARDWICKE MEWS MANAGEMENT LIMITED
- now 03131448HARDWICK MANAGEMENT LIMITED
- 1996-04-26
03131448KADFOR FLAT MANAGEMENT LIMITED - 1996-01-18
5 Hardwicke Mews, London, England
Active Corporate (11 parents)
Officer
1996-04-24 ~ 1997-02-06
IIF 72 - Director → ME
24
HOST ( EDINBURGH) LIMITED
- now 12469323HOST (BOURNEMOUTH) LIMITED
- 2023-06-15
12469323 9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-18 ~ now
IIF 37 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
25
9 Bonhill Street, London, England
Active Corporate (3 parents)
Officer
2024-08-27 ~ now
IIF 26 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-09 ~ now
IIF 34 - Director → ME
27
9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-09 ~ now
IIF 31 - Director → ME
28
9 Bonhill Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-04 ~ now
IIF 33 - Director → ME
Person with significant control
2023-04-04 ~ 2023-05-23
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
29
9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-05 ~ now
IIF 32 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
30
9 Bonhill Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-19 ~ now
IIF 36 - Director → ME
31
HOST STUDENT HOUSING LIMITED
- now 08736304VICTORIA HALL RESIDENTIAL LIMITED
- 2019-07-03
08736304 9 Bonhill Street, London
Active Corporate (5 parents, 6 offsprings)
Officer
2013-10-17 ~ now
IIF 27 - Director → ME
Person with significant control
2016-10-17 ~ 2019-10-14
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
32
9 Bonhill Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2012-02-29 ~ now
IIF 60 - Director → ME
Person with significant control
2017-02-28 ~ 2020-07-02
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
33
9 Bonhill Street, London
Active Corporate (5 parents)
Officer
2012-02-29 ~ now
IIF 62 - Director → ME
Person with significant control
2017-02-28 ~ 2020-07-02
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
34
9 Bonhill Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-18 ~ now
IIF 38 - Director → ME
35
KANDAHAR (NOTTINGHAM) NOMINEE NO.1 LIMITED - now
PRECIS (2104) LIMITED
- 2005-01-24
04289112 04294913, 04289437, 04289439Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (22 parents)
Officer
2004-07-09 ~ 2004-12-01
IIF 96 - Director → ME
36
KANDAHAR (NOTTINGHAM) NOMINEE NO.2 LIMITED - now
PRECIS (2105) LIMITED
- 2005-01-24
04289447 02624592, 04289439, 04392482Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (22 parents)
Officer
2004-07-09 ~ 2004-12-01
IIF 87 - Director → ME
37
1st Floor Epworth House, City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-03 ~ dissolved
IIF 101 - Director → ME
38
MOOR PARK CHARITABLE TRUST LIMITED
01571498 Moor Park School Moor Park, Ludlow, Shropshire
Active Corporate (61 parents)
Officer
2008-05-19 ~ 2016-08-31
IIF 108 - Director → ME
39
MREF V BRISTOL PROPERTY LIMITED - now
HOST (FREESTONE ROAD) LIMITED
- 2025-08-11
12954529 10 Grosvenor Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-10-15 ~ 2025-08-11
IIF 35 - Director → ME
Person with significant control
2020-10-15 ~ 2025-08-11
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-09-18 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
41
PRECIS (1665) LIMITED
03601847 02592742, 04125211, 03540185Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Carrington House, Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ dissolved
IIF 95 - Director → ME
42
PRECIS (1666) LIMITED
03601849 03787607, 03601620, 02592745Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ dissolved
IIF 91 - Director → ME
43
PRECIS (1667) LIMITED
03601620 06044159, 03405119, 03787587Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (20 parents)
Officer
2004-07-09 ~ dissolved
IIF 79 - Director → ME
44
PRECIS (1668) LIMITED
03601626 03601075, 03535245, 03539670Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (20 parents)
Officer
2004-07-09 ~ dissolved
IIF 89 - Director → ME
45
PRECIS (1671) LIMITED
03630783 03657767, 03633040, 03642634Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ dissolved
IIF 86 - Director → ME
46
PRECIS (1672) LIMITED
03630817 03514470, 03071747, 03642634Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (21 parents)
Officer
2015-10-28 ~ dissolved
IIF 48 - Director → ME
2004-07-09 ~ 2015-04-25
IIF 98 - Director → ME
47
PRECIS (2102) LIMITED
04289100 04378554, 04289437, 04289439Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ 2015-04-25
IIF 85 - Director → ME
2015-10-28 ~ dissolved
IIF 47 - Director → ME
48
PRECIS (2103) LIMITED
04289108 02624605, 04392488, 04289439Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2015-10-28 ~ dissolved
IIF 25 - Director → ME
2004-07-09 ~ 2015-04-25
IIF 78 - Director → ME
49
PRECIS (2110) LIMITED
04294843 04294913, 04344964, 04294902Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Clifford Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2004-07-09 ~ 2015-04-25
IIF 83 - Director → ME
2015-10-28 ~ dissolved
IIF 103 - Director → ME
50
PRECIS (2111) LIMITED
04294884 04294913, 05347032, 04294902Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2015-10-28 ~ dissolved
IIF 46 - Director → ME
2004-07-09 ~ 2015-04-25
IIF 97 - Director → ME
51
PRECIS (2112) LIMITED
04294921 04294913, 04294907, 04294902Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Clifford Street, London
Dissolved Corporate (20 parents)
Officer
2004-07-09 ~ 2015-04-25
IIF 99 - Director → ME
2015-10-28 ~ dissolved
IIF 50 - Director → ME
52
PRECIS (2175) LIMITED
04362077 04362316, 04344964, 05233492Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ 2015-04-25
IIF 84 - Director → ME
2015-10-28 ~ dissolved
IIF 49 - Director → ME
53
PRECIS (2176) LIMITED
04362313 04392474, 04309195, 04362397Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ 2015-04-25
IIF 90 - Director → ME
2015-10-28 ~ dissolved
IIF 51 - Director → ME
54
Brinsop House, Brinsop, Hereford
Active Corporate (23 parents)
Officer
2009-09-16 ~ 2009-09-16
IIF 111 - LLP Member → ME
55
RICHARD STRACHAN PROPERTY CONSULTANT LIMITED
02605923 Number 5 The Business Quarter, Eco Park Road, Ludlow, Shropshire, England
Active Corporate (5 parents)
Officer
2023-10-06 ~ now
IIF 70 - Director → ME
56
SHELBOURNE SENIOR LIVING LIMITED
- now 04699262SENIOR CARE LIMITED
- 2007-03-02
04699262PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
PARK HOUSE SERVICES LIMITED - 2005-06-23
LEGISLATOR 1630 LIMITED - 2003-05-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (31 parents)
Officer
2006-05-25 ~ 2013-06-10
IIF 106 - Director → ME
57
57 Palace Street, London, England
Active Corporate (40 parents)
Officer
2012-06-11 ~ now
IIF 55 - Director → ME
58
THE UNITED WESTMINSTER AND GREY COAT FOUNDATION
11464504 57 Palace Street, Westminster, London, United Kingdom
Active Corporate (31 parents, 8 offsprings)
Officer
2018-07-13 ~ now
IIF 44 - Director → ME
59
THE WESTMINSTER GREY COAT PROPERTY COMPANY LIMITED
- now 03560163THE WESTMINSTER GREYCOAT PROPERTY COMPANY LIMITED - 1998-10-08
57 Palace Street, London, England
Active Corporate (15 parents)
Officer
2002-12-12 ~ now
IIF 65 - Director → ME
Person with significant control
2016-07-01 ~ 2019-03-31
IIF 9 - Has significant influence or control → OE
60
9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-10 ~ now
IIF 63 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
61
CHANCERYGATE (AA) PROPERTIES LIMITED
- 2004-08-06
SC143948CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
WEST REGISTER (P.I.3) LIMITED - 1998-10-14
ROBOSCOT (8) LIMITED - 1993-05-12
Collins House, Rutland Square, Edinburgh
Dissolved Corporate (28 parents)
Officer
2004-07-09 ~ 2015-04-25
IIF 77 - Director → ME
2015-10-28 ~ dissolved
IIF 45 - Director → ME
62
TIGER DEVELOPMENTS LIMITED
- now 07984112STONEHAVEN DEVELOPMENT PARTNERS LIMITED
- 2015-06-23
07984112 9 Bonhill Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2012-03-09 ~ now
IIF 61 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
63
Office B Gainsborough West, 1 Poole Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-07-23 ~ 2017-09-20
IIF 76 - Director → ME
64
Office B Gainsborough West, 1 Poole Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2007-06-12 ~ 2017-09-20
IIF 92 - Director → ME
65
PRECIS (2215) LIMITED - 2002-05-31
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2015-10-28 ~ dissolved
IIF 105 - Director → ME
2004-07-09 ~ 2015-04-25
IIF 88 - Director → ME
66
CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01
CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11
PRECIS (1670) LIMITED - 1998-09-29
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2004-07-09 ~ 2015-04-25
IIF 82 - Director → ME
2015-10-28 ~ dissolved
IIF 52 - Director → ME
67
BROOMCO (3478) LIMITED
- 2004-07-26
05114444 05113671, 04720073, 04892740Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (10 parents)
Officer
2015-10-28 ~ dissolved
IIF 104 - Director → ME
2004-07-20 ~ 2015-04-25
IIF 100 - Director → ME
68
TOWNRIGHT PROPERTY MANAGEMENT LIMITED
02567216 C/o United Westminster & Grey Coat Fdn, 57, Palace Street, London, England
Active Corporate (14 parents)
Officer
2007-01-02 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 18 - Has significant influence or control over the trustees of a trust → OE
69
VICTORIA HALL ( COLCHESTER) LIMITED
- 2016-01-04
09860574 9 Bonhill Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-06 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-11-05 ~ 2022-06-24
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
70
9 Bonhill Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-14 ~ now
IIF 30 - Director → ME
Person with significant control
2018-12-14 ~ 2022-06-24
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
VICTORIA HALL (BOURNEMOUTH) LIMITED
- 2016-01-05
09919719 9 Bonhill Street, London, England
Active Corporate (4 parents)
Officer
2015-12-16 ~ now
IIF 56 - Director → ME
Person with significant control
2016-12-15 ~ 2025-09-02
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
72
9 Bonhill Street, London, England
Active Corporate (3 parents)
Officer
2016-01-07 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2017-01-04 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
VHM(MAIDEN LANE) LIMITED
- 2025-10-15
09903405 9 Bonhill Street, London, England
Active Corporate (4 parents)
Officer
2015-12-04 ~ now
IIF 57 - Director → ME
Person with significant control
2016-12-03 ~ 2019-10-14
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
74
9 Bonhill Street, London, England
Active Corporate (4 parents)
Officer
2018-02-09 ~ now
IIF 28 - Director → ME
Person with significant control
2018-02-09 ~ 2019-10-14
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
75
Beckett House, Barrack Square, Ballincollig, Cork P31fk27, Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2013-04-30 ~ now
IIF 54 - Director → ME