1
Midas House, 198 West End Lane, London, United Kingdom, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,434,469 GBP2023-08-31
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 1 - Has significant influence or control → OE
2
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2005-03-07 ~ 2005-03-10
IIF 18 - Director → ME
3
IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
JOHN L.GREEN,LIMITED - 1981-12-31
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
11,726,775 GBP2024-02-29
Officer
2008-04-28 ~ 2010-03-31
IIF 12 - Director → ME
4
8 Sackville Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
7,138,669 GBP2024-02-29
Officer
2007-03-22 ~ 2010-03-31
IIF 7 - Director → ME
5
O & H (EIGHT) LIMITED - 2012-05-15
O&H WALTON (COMMERCIAL) LIMITED - 2008-01-23
TROYBRIGHT LIMITED - 2007-08-02
2 Mill Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-08-02 ~ 2010-03-31
IIF 2 - Director → ME
6
HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09
HANSON LAND LIMITED - 1998-03-27
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19
PADTHRIVE LIMITED - 1989-10-10
8 Sackville Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
17,221 GBP2024-02-29
Officer
2007-03-22 ~ 2010-03-31
IIF 3 - Director → ME
7
CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
LONDON BRICK PROPERTY LIMITED - 1998-03-20
8 Sackville Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
185,518,591 GBP2024-02-29
Officer
2005-03-07 ~ 2005-07-01
IIF 17 - Director → ME
2008-11-11 ~ 2010-03-31
IIF 9 - Director → ME
8
QUICKFIRE 1 LIMITED - 2007-09-21
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-28 ~ 2010-03-31
IIF 8 - Director → ME
9
QUICKFIRE 2 LIMITED - 2007-12-03
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-28 ~ 2010-03-31
IIF 10 - Director → ME
10
QUICKFIRE 3 LIMITED - 2007-09-21
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-28 ~ 2010-03-31
IIF 5 - Director → ME
11
QUICKFIRE 4 LIMITED - 2007-12-03
2 Mill Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-04-28 ~ 2010-03-31
IIF 11 - Director → ME
12
QUICKFIRE 5 LIMITED - 2007-09-21
2 Mill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-04-28 ~ 2010-03-31
IIF 14 - Director → ME
13
QUICKFIRE 6 LIMITED - 2007-12-03
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,602,001 GBP2024-02-29
Officer
2008-04-28 ~ 2010-03-31
IIF 15 - Director → ME
14
QUICKFIRE 7 LIMITED - 2007-12-03
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
47,204,632 GBP2024-02-29
Officer
2008-04-28 ~ 2010-03-31
IIF 6 - Director → ME
15
COILGROVE LIMITED - 2004-08-05
2 Mill Street, London, United Kingdom
Liquidation Corporate (4 parents)
Officer
2007-03-22 ~ 2010-03-31
IIF 13 - Director → ME
16
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-06 ~ 2010-03-31
IIF 4 - Director → ME
17
WELDONSTONE LIMITED - 1999-04-01
3 Slaters Court, Princess Street, Knutsford, England
Active Corporate (4 parents)
Equity (Company account)
651,916 GBP2024-06-30
Officer
2005-11-29 ~ 2018-06-27
IIF 16 - Director → ME