1
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2006-12-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
CHRISTOPHER ROSE PROPERTY CONSULTANTS LTD
07019781 Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (2 parents)
Officer
2009-09-15 ~ 2016-08-16
IIF 14 - Director → ME
3
1 High Street Mews, Wimbledon Village, London
Dissolved Corporate (1 parent)
Officer
2012-04-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2012-01-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
CHILDCARE ABCDE LIMITED
- 2020-11-27
12951445 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2020-10-14 ~ now
IIF 9 - Director → ME
Person with significant control
2020-10-14 ~ 2020-10-14
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
167-169, Great Portland Street 5th Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-05 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
The Offices Of Silke & Co Ltd 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
Dissolved Corporate (14 parents)
Officer
2012-07-11 ~ 2015-07-23
IIF 13 - Director → ME
8
SHENLEY PARK MANAGEMENT LIMITED
04794462 Shenley Park House Shenley Park, Shenley Church End, Milton Keynes, Bucks, England
Active Corporate (18 parents)
Officer
2004-12-07 ~ 2005-04-26
IIF 17 - Director → ME
9
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-08-04 ~ 2006-12-01
IIF 16 - Director → ME
10
THE NUMBER PLATE COMPANY GROUP LIMITED
15232704 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2023-10-24 ~ now
IIF 11 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
Alpha Tower, Alpha Works Office 2217, Suffolk Street Queensway, Birmingham, England
Active Corporate (15 parents)
Officer
2013-01-16 ~ 2018-02-26
IIF 12 - Director → ME