1
141 CHURCH ROAD LIMITED
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... (more) 14 Great James Street, Bloomsbury, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-01 ~ 2020-01-24
IIF 33 - Director → ME
2011-11-02 ~ 2011-11-07
IIF 27 - Director → ME
2
66 St. James's Street, St. James's, London, England
Active Corporate (4 parents)
Officer
2015-08-13 ~ 2019-08-12
IIF 21 - Director → ME
3
TOPHAT INVESTMENT PARTNERS LIMITED
- 2018-10-12
10831472 14 Great James Street, Bloomsbury, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-06-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-06-22 ~ 2017-06-22
IIF 2 - Has significant influence or control → OE
4
14 Great James Street, Bloomsbury, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-05-26 ~ 2017-12-19
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
66 St. James's Street, St. James's, London, England
Active Corporate (5 parents)
Officer
2015-03-26 ~ 2018-04-16
IIF 20 - Director → ME
6
56 Weighton Road, Harrow, Middlesex
Active Corporate (5 parents)
Officer
2014-02-25 ~ 2016-07-19
IIF 35 - Director → ME
7
4 Mayfair Row, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-01-05 ~ now
IIF 19 - Director → ME
8
HARDWICK & HEPBURN LIMITED
- now 08674026COWLEY ESTATES LIMITED
- 2019-09-30
08674026 66 St. James's Street, St. James's, London, England
Active Corporate (6 parents)
Officer
2013-09-03 ~ 2019-10-10
IIF 32 - Director → ME
9
29 Wellington Street, Central Square, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-12-08 ~ dissolved
IIF 17 - Director → ME
10
KITCHENER BARRACKS MANAGEMENT LIMITED
11269650 Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
Active Corporate (15 parents)
Officer
2019-06-11 ~ 2025-04-01
IIF 26 - Director → ME
11
14 Great James Street, Bloomsbury, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-25 ~ dissolved
IIF 30 - Director → ME
12
EBOR PROPERTIES LIMITED - 2011-10-11
66 St. James's Street, St. James's, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2011-11-02 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Has significant influence or control → OE
13
66 St. James's Street, St. James's, London, England
Active Corporate (6 parents)
Officer
2007-10-17 ~ 2019-04-01
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
66 St. James's Street, St. James's, London, England
Active Corporate (7 parents)
Officer
2006-09-20 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Apt 6 10 Whitehall Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-30 ~ now
IIF 24 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
60 Great Queen Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-01-21 ~ now
IIF 25 - Director → ME
17
STANBOROUGH COURT DEVELOPMENTS LIMITED
08075368 73 Eaton Place, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2012-05-18 ~ 2021-06-22
IIF 31 - Director → ME
18
STANBOROUGH COURT RETAIL LIMITED
08735230 73 Eaton Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-10-16 ~ 2021-06-22
IIF 18 - Director → ME
19
4385, 10302373 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2016-07-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-29 ~ 2018-01-01
IIF 5 - Has significant influence or control → OE
20
Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, England
Active Corporate (10 parents)
Officer
2017-06-16 ~ now
IIF 14 - Director → ME
Person with significant control
2017-06-16 ~ 2018-08-16
IIF 3 - Has significant influence or control → OE
21
Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, England
Active Corporate (11 parents)
Officer
2016-04-20 ~ now
IIF 15 - Director → ME
22
Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, England
Active Corporate (11 parents)
Officer
2016-07-29 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-29 ~ 2017-06-08
IIF 9 - Has significant influence or control → OE
23
Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, England
Active Corporate (12 parents)
Officer
2016-07-29 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-29 ~ 2017-06-08
IIF 10 - Has significant influence or control → OE
24
Unit 3000 Park Avenue Foston, Derby, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2023-07-21 ~ now
IIF 16 - Director → ME