1
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2019-03-01 ~ now
IIF 15 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
Harben House, Harben Parade, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-09 ~ now
IIF 20 - Director → ME
Person with significant control
2018-10-09 ~ 2025-12-19
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
3
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-16 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-18 ~ now
IIF 17 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-06-26 ~ now
IIF 18 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-09 ~ now
IIF 19 - Director → ME
Person with significant control
2020-06-09 ~ 2023-10-25
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
DISTRICTS RESIDENTIAL LTD
- now 10103105DISTRICTS RESIDENTIAL GROUP LTD
- 2019-12-23
10103105BLUE ASSET MANAGEMENT LIMITED
- 2019-04-12
10103105 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-04-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
10 Crawford Place, London
Dissolved Corporate (2 parents)
Officer
2014-06-27 ~ dissolved
IIF 28 - Director → ME
9
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-02 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
27 Grasmere Avenue, London
Dissolved Corporate (2 parents)
Officer
2011-12-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
11
LINKED PROPERTY SERVICES LIMITED
08491775 Goodmen, 10 Crawford Place, London
Dissolved Corporate (1 parent)
Officer
2013-04-16 ~ dissolved
IIF 23 - Director → ME
12
LONDON INTERNATIONAL SERVICES LTD
09547226 Goodmen, 10 Crawford Place, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-16 ~ dissolved
IIF 24 - Director → ME
13
C/o Goodmen, 10 Crawford Place, London
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolved
IIF 21 - Director → ME
14
Fifth Floor, The Lantern, Hampstead Road, London, England
Active Corporate (5 parents)
Officer
2015-07-21 ~ 2026-03-26
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-21
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
First Floor, 8 Kelvedon Road, London, England
Dissolved Corporate (6 parents)
Officer
2014-06-12 ~ 2014-11-18
IIF 27 - Director → ME
16
Harben House, Harben Parade, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
UK LAND AND INVESTMENTS LIMITED
09547835 Goodmen, 10 Crawford Place, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-17 ~ dissolved
IIF 22 - Director → ME