1
10-11 GNS LIMITED - now
SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED
- 2017-02-02
05207668BROOMCO (3527) LIMITED - 2004-09-13
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2004-09-16 ~ 2014-10-04
IIF 23 - Director → ME
2
BROOMCO (3196) LIMITED - 2003-07-25
Leytonstone House 3 Hanbury Drive, Leytonstone, London
Dissolved Corporate (6 parents)
Officer
2003-10-29 ~ dissolved
IIF 16 - Director → ME
3
BROOMCO (3195) LIMITED - 2003-07-25
Leytonstone House 3 Hanbury Drive, Leytonstone, London
Dissolved Corporate (6 parents)
Officer
2003-10-29 ~ dissolved
IIF 20 - Director → ME
4
ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED
04476843 Leytonstone House 3 Hanbury Drive, Leytonstone, London
Dissolved Corporate (11 parents)
Officer
2003-04-01 ~ 2005-09-29
IIF 8 - Director → ME
5
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2003-12-10 ~ dissolved
IIF 19 - Director → ME
6
CORPORATE INTERNATIONAL LIMITED
03445357 Walnut Tree House, Mill Road, Shiplake, Henley On Thames, Oxfordshire
Dissolved Corporate (9 parents)
Officer
1999-05-12 ~ 2003-06-20
IIF 11 - Director → ME
7
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-03-08 ~ 2023-09-26
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Chobham Park, Chobham Park Lane,chobham, Woking, Surrey
Active Corporate (2 parents)
Officer
2005-12-16 ~ 2014-07-01
IIF 24 - LLP Designated Member → ME
9
GLOBAL MUTUAL PROPERTIES LIMITED
- now 06732638QUANTUM2008 LIMITED
- 2009-05-13
06732638 43-45 Dorset Street, 3rd Floor, London, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Officer
2009-04-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
10
1 Duchess Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-07 ~ dissolved
IIF 5 - Director → ME
2009-07-07 ~ dissolved
IIF 29 - Secretary → ME
11
GLOBAL PROPERTY MANAGEMENT SERVICES LIMITED
10380269 43-45 Dorset Street, 3rd Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
124 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2009-12-23 ~ dissolved
IIF 7 - LLP Designated Member → ME
13
GM TAVERN GP INVESTMENT LIMITED
16357742 43-45 Dorset Street, 3rd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-01 ~ now
IIF 3 - Director → ME
14
43-45 Dorset Street, 3rd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-31 ~ now
IIF 1 - Director → ME
15
3rd Floor 43-45 Dorset Street, London, England
Active Corporate (4 parents)
Person with significant control
2021-03-25 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
JCCO 114 LIMITED - now
JCCO 114 LIMITED - 2004-06-22
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2005-08-01 ~ 2005-09-29
IIF 21 - Director → ME
17
MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED
02310485 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
Active Corporate (10 parents, 2 offsprings)
Officer
2003-10-30 ~ 2003-11-22
IIF 15 - Director → ME
18
Suite 3, 2nd Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-27 ~ dissolved
IIF 6 - Director → ME
19
SYNERGY GRACECHURCH LIMITED
- now 04768708BROOMCO (3201) LIMITED - 2003-06-30
30 Finsbury Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2003-07-03 ~ 2004-12-23
IIF 12 - Director → ME
20
SYNERGY SUNRISE (BOWTHORPE) LIMITED
- now 05207666BROOMCO (3525) LIMITED - 2004-09-13
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (13 parents)
Officer
2004-09-16 ~ 2014-10-04
IIF 22 - Director → ME
21
SYNERGY SUNRISE (BROADLANDS) LIMITED
- now 05207664BROOMCO (3523) LIMITED - 2004-09-13
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2004-09-16 ~ 2014-10-04
IIF 18 - Director → ME
22
SYNERGY SUNRISE (SCARLES YARD) LIMITED
- now 05207665BROOMCO (3524) LIMITED - 2004-09-13
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
Active Corporate (18 parents)
Officer
2004-09-16 ~ 2014-10-04
IIF 14 - Director → ME
23
SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED
- now 05207670BROOMCO (3528) LIMITED - 2004-09-13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (17 parents)
Officer
2004-09-16 ~ 2014-10-04
IIF 13 - Director → ME
24
SYNERGY SUNRISE (WELLINGTON ROW) LIMITED
- now 05207667BROOMCO (3526) LIMITED - 2004-09-13
Canada Life Place, High Street, Potters Bar, Hertfordshire
Active Corporate (13 parents)
Officer
2004-09-16 ~ 2014-10-04
IIF 17 - Director → ME
25
VALUE PROPERTY PARTNERS US LIMITED
09958741 2nd Floor 43-45 Dorset St, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-19 ~ dissolved
IIF 9 - Director → ME
26
FINLAW 650 LIMITED
- 2015-12-17
09433910 3rd Floor 43-45 Dorset St, London, England
Dissolved Corporate (4 parents)
Officer
2015-12-17 ~ dissolved
IIF 10 - Director → ME