1
46 NORTHCOTE ROAD MANAGEMENT LIMITED
- now 04086151SITEOWN PROPERTY MANAGEMENT LIMITED - 2001-01-03
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Active Corporate (8 parents)
Officer
2007-05-09 ~ 2015-04-24
IIF 16 - Director → ME
2007-05-09 ~ 2015-04-24
IIF 32 - Secretary → ME
2
CAMDEN LOCK BUSINESS CENTRE LIMITED
- now 01054619ADECTIC LIMITED - 1987-08-12
40a Hampstead High Street, London
Active Corporate (9 parents)
Officer
2021-06-29 ~ now
IIF 8 - Director → ME
3
CENTRAL & METROPOLITAN ESTATES LIMITED
01016597 40a Hampstead High Street, London
Active Corporate (9 parents, 2 offsprings)
Officer
1999-03-02 ~ now
IIF 9 - Director → ME
4
CENTRAL AND METROPOLITAN HOLDINGS LIMITED
15968386 40a Hampstead High Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-20 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-20 ~ now
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
5
7th Floor South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-18 ~ now
IIF 12 - Director → ME
6
40a Hampstead High Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2017-02-03 ~ now
IIF 14 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2006-05-04 ~ dissolved
IIF 28 - Director → ME
2006-05-04 ~ dissolved
IIF 33 - Secretary → ME
8
19 Church Mount, London
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2009-12-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
9
19 Church Mount, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-05 ~ now
IIF 10 - Director → ME
10
19 Church Mount, London
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
11
19 Church Mount, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2015-02-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
12
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2005-01-19 ~ dissolved
IIF 25 - Director → ME
13
MISLEX (331) LIMITED
- 2002-04-29
04393317 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents, 2 offsprings)
Officer
2002-03-28 ~ 2010-03-04
IIF 23 - Director → ME
14
PERCY NOMINEE ONE LIMITED
- now 04393368MISLEX (332) LIMITED
- 2002-04-29
04393368 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents)
Officer
2002-03-28 ~ 2010-03-04
IIF 27 - Director → ME
15
PERCY NOMINEE TWO LIMITED
- now 04393544MISLEX (333) LIMITED
- 2002-04-29
04393544 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents)
Officer
2002-03-28 ~ 2010-03-04
IIF 22 - Director → ME
16
MISLEX (335) LIMITED
- 2002-04-29
04393452 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents, 2 offsprings)
Officer
2002-03-28 ~ 2010-03-04
IIF 21 - Director → ME
17
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents, 4 offsprings)
Officer
2004-06-22 ~ now
IIF 15 - Director → ME
1997-01-27 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
27 Mortimer Street, London, England
Active Corporate (3 parents)
Officer
2014-01-22 ~ 2022-05-20
IIF 17 - Director → ME
Person with significant control
2016-04-07 ~ 2022-05-20
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
19
40a Hampstead High Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-11 ~ dissolved
IIF 20 - Director → ME
20
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2002-06-25 ~ 2010-03-04
IIF 26 - Director → ME
21
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (14 parents, 29 offsprings)
Officer
2002-02-01 ~ 2010-03-04
IIF 19 - Director → ME
22
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2005-01-19 ~ dissolved
IIF 29 - Director → ME
23
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-18 ~ dissolved
IIF 18 - Director → ME
24
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2002-06-25 ~ 2010-03-04
IIF 24 - Director → ME