1
20-46 WESTMINSTER MANSIONS LIMITED
01929770 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (30 parents)
Officer
~ 1998-06-09
IIF 1 - Director → ME
2
Hampden House, 76 Durham Road, London, England
Active Corporate (4 parents)
Officer
2007-05-02 ~ 2025-09-05
IIF 18 - Director → ME
2011-01-18 ~ now
IIF 40 - Director → ME
2007-05-02 ~ 2025-09-05
IIF 10 - Secretary → ME
Person with significant control
2017-04-13 ~ 2021-09-09
IIF 103 - Has significant influence or control → OE
2025-11-24 ~ now
IIF 76 - Has significant influence or control → OE
3
Hampden House, 76 Durham Road, London, England
Dissolved Corporate (3 parents)
Officer
2007-04-03 ~ 2009-05-06
IIF 57 - LLP Designated Member → ME
IIF 14 - LLP Designated Member → ME
4
Hampden House, 76 Durham Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-08-14 ~ now
IIF 42 - Director → ME
2014-01-08 ~ 2025-09-05
IIF 15 - Director → ME
Person with significant control
2016-12-11 ~ 2021-09-09
IIF 88 - Has significant influence or control → OE
5
Hampden House, Hampden House, 76 Durham Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-05 ~ now
IIF 56 - Director → ME
2016-08-05 ~ 2025-09-05
IIF 31 - Director → ME
Person with significant control
2016-08-05 ~ 2016-08-05
IIF 82 - Has significant influence or control → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Has significant influence or control → OE
6
Hampden House, 76 Durham Road, London, England
Active Corporate (4 parents)
Officer
2009-12-04 ~ now
IIF 41 - Director → ME
Person with significant control
2016-10-16 ~ 2021-09-09
IIF 87 - Has significant influence or control → OE
2025-11-24 ~ now
IIF 75 - Has significant influence or control → OE
7
Hampden House, 76 Durham Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-07-12 ~ 2025-09-05
IIF 25 - Director → ME
2012-07-05 ~ now
IIF 48 - Director → ME
Person with significant control
2016-05-12 ~ 2021-09-09
IIF 93 - Has significant influence or control → OE
8
1 Hallswelle House, Hallswelle Road, London
Dissolved Corporate (3 parents)
Officer
2011-10-17 ~ dissolved
IIF 60 - Director → ME
9
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (6 parents)
Officer
2014-01-15 ~ dissolved
IIF 61 - Director → ME
10
Hampden House, 76 Durham Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-01-17 ~ now
IIF 55 - Director → ME
~ 2025-09-05
IIF 19 - Director → ME
~ 2025-09-05
IIF 11 - Secretary → ME
Person with significant control
2025-11-24 ~ now
IIF 77 - Has significant influence or control → OE
2016-12-02 ~ 2021-09-09
IIF 96 - Has significant influence or control → OE
11
Hampden House, 76 Durham Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
~ 2025-09-05
IIF 20 - Director → ME
2011-01-17 ~ now
IIF 51 - Director → ME
~ 2025-09-05
IIF 2 - Secretary → ME
Person with significant control
2025-11-15 ~ now
IIF 81 - Has significant influence or control → OE
2016-12-02 ~ 2021-09-09
IIF 100 - Has significant influence or control → OE
2021-09-09 ~ 2025-11-24
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
12
Hampden House, 76 Durham Road, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 2025-09-05
IIF 21 - Director → ME
2013-06-24 ~ now
IIF 44 - Director → ME
2013-02-04 ~ 2013-02-07
IIF 62 - Director → ME
~ 2025-09-05
IIF 5 - Secretary → ME
Person with significant control
2016-10-15 ~ 2021-09-10
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
13
Hallswelle House, 1 Hallswelle, Road, London, London
Dissolved Corporate (4 parents)
Officer
1993-05-10 ~ dissolved
IIF 26 - Director → ME
2011-08-03 ~ dissolved
IIF 66 - Director → ME
1993-05-10 ~ dissolved
IIF 13 - Secretary → ME
14
LONDON & PROVINCIAL PROPERTY SERVICES LIMITED
- now 01792688IDEAL MAIL ORDER LIMITED
- 1988-01-22
01792688 Hampden House, 76 Durham Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-01-17 ~ now
IIF 54 - Director → ME
~ 2025-09-05
IIF 30 - Director → ME
~ 2025-09-05
IIF 7 - Secretary → ME
Person with significant control
2025-11-24 ~ now
IIF 80 - Has significant influence or control → OE
2016-09-18 ~ 2021-09-10
IIF 97 - Has significant influence or control → OE
15
LONDON PROPERTY HOLDINGS LIMITED
- now 01968231ENVOYNORTH LIMITED
- 1985-12-30
01968231 Hampden House, 76 Durham Road, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
~ 2025-09-05
IIF 29 - Director → ME
2010-09-06 ~ now
IIF 49 - Director → ME
~ 2025-09-05
IIF 9 - Secretary → ME
Person with significant control
2025-11-24 ~ now
IIF 78 - Has significant influence or control → OE
2016-10-12 ~ 2021-09-10
IIF 95 - Has significant influence or control → OE
16
Hampden House, 76 Durham Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-19 ~ 2025-09-05
IIF 34 - Director → ME
2016-09-19 ~ now
IIF 47 - Director → ME
Person with significant control
2016-09-19 ~ 2021-09-10
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
17
Hampden House, 76 Durham Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-05 ~ now
IIF 38 - Director → ME
2009-12-04 ~ 2025-09-05
IIF 27 - Director → ME
2009-12-04 ~ now
IIF 36 - Secretary → ME
Person with significant control
2025-11-24 ~ now
IIF 74 - Has significant influence or control → OE
2016-10-16 ~ 2021-09-10
IIF 70 - Has significant influence or control → OE
18
Hampden House, 76 Durham Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-06-03 ~ 2025-09-05
IIF 28 - Director → ME
2014-06-03 ~ now
IIF 43 - Director → ME
Person with significant control
2017-05-16 ~ 2021-09-10
IIF 98 - Has significant influence or control → OE
19
Hampden House, 76 Durham Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-05 ~ now
IIF 53 - Director → ME
2016-12-08 ~ 2025-09-05
IIF 33 - Director → ME
2018-01-18 ~ now
IIF 58 - Secretary → ME
Person with significant control
2017-05-02 ~ 2021-09-10
IIF 91 - Has significant influence or control → OE
2022-08-24 ~ now
IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
20
4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2013-07-12 ~ dissolved
IIF 65 - Director → ME
21
Hampden House, 76 Durham Road, London, England
Active Corporate (3 parents)
Officer
2011-05-20 ~ now
IIF 39 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 86 - Has significant influence or control → OE
22
Hampden House, 76 Durham Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-13 ~ dissolved
IIF 63 - Director → ME
~ dissolved
IIF 16 - Director → ME
~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2017-07-06 ~ dissolved
IIF 85 - Has significant influence or control → OE
23
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (5 parents)
Officer
1996-12-19 ~ dissolved
IIF 32 - Director → ME
1996-12-19 ~ dissolved
IIF 4 - Secretary → ME
24
Hampden House, 76 Durham Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-06 ~ now
IIF 52 - Director → ME
1997-09-18 ~ 2025-09-05
IIF 22 - Director → ME
1997-09-18 ~ 2025-09-05
IIF 12 - Secretary → ME
Person with significant control
2016-09-18 ~ 2021-09-10
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
25
Hampden House, 76 Durham Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-02-15 ~ dissolved
IIF 17 - Director → ME
2011-01-17 ~ dissolved
IIF 64 - Director → ME
2011-01-17 ~ 2011-01-17
IIF 59 - Director → ME
2006-02-15 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 99 - Has significant influence or control → OE
26
Hampden House, 76 Durham Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-01-17 ~ now
IIF 46 - Director → ME
~ 2025-09-05
IIF 24 - Director → ME
~ 2025-09-05
IIF 6 - Secretary → ME
Person with significant control
2022-10-20 ~ 2025-11-24
IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2025-11-24 ~ now
IIF 79 - Has significant influence or control → OE
2022-08-24 ~ 2022-10-20
IIF 90 - Has significant influence or control → OE
27
SOUTHPOINT CAPITAL LIMITED
- now 08626971 Hampden House, 76 Durham Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-04-29 ~ 2025-09-05
IIF 23 - Director → ME
2014-02-03 ~ now
IIF 50 - Director → ME
Person with significant control
2017-06-16 ~ 2021-09-10
IIF 92 - Has significant influence or control → OE
28
Hampden House, 76 Durham Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1999-11-30 ~ now
IIF 37 - Director → ME
1999-11-30 ~ now
IIF 35 - Secretary → ME
Person with significant control
2025-10-22 ~ 2025-11-24
IIF 69 - Has significant influence or control over the trustees of a trust → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
2022-08-24 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
2016-11-12 ~ 2021-09-10
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
2022-10-20 ~ 2024-12-12
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
29
Hampden House, 76 Durham Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-02 ~ now
IIF 45 - Director → ME
Person with significant control
2023-06-02 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE