1
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2020-01-14 ~ 2023-09-28
IIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Right to appoint or remove directors → OE
2
124 Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2015-03-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
124 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-17 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to surplus assets - 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
124 Finchley Road, London
Active Corporate (2 parents)
Officer
2016-06-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
HARLEY PROPERTY HOLDINGS LIMITED
06998602 124 Finchley Road, London
Active Corporate (2 parents, 1 offspring)
Officer
2010-06-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
6
124 Finchley Road, London
Active Corporate (2 parents)
Officer
2010-06-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
124 Finchley Road, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
8
124 Finchley Road, London, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-10-09 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
124 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-19 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
124 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
ST IVES FLATS MANAGEMENT COMPANY LIMITED
- now 08626940LULWORTH HOUSE MANAGEMENT CO LIMITED - 2019-04-25
3 Douglas Close, Hadley Wood, Barnet, Hertfordshire, England
Active Corporate (9 parents)
Officer
2025-09-18 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
THE HEPWORTH WAKEFIELD OPERATING TRUST - 2010-09-24
The Hepworth Wakefield, Gallery Walk, Wakefield, West Yorkshire
Active Corporate (45 parents, 2 offsprings)
Officer
2011-04-01 ~ 2019-05-14
IIF 10 - Director → ME