1
27 LENNOX GARDENS MANAGEMENT COMPANY LIMITED
05636006 16 Northfields Prospect, Putney Bridge Road, London
Dissolved Corporate (7 parents)
Officer
2005-11-25 ~ 2007-12-14
IIF 12 - Director → ME
2005-11-25 ~ 2007-10-23
IIF 3 - Secretary → ME
2
152 Fulham Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-12 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
FARRAR & CO SALES LIMITED
- 2013-04-29
06263341 152 Fulham Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2007-05-30 ~ 2026-03-31
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
4
Farrar, 152 Fulham Road, London, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
5
FARRAR & CO. LETTINGS LTD.
- now 02900220GRAINARCH PROPERTIES LIMITED
- 1999-07-09
02900220 152 Fulham Road, London
Active Corporate (10 parents)
Officer
1994-03-02 ~ 2026-03-31
IIF 6 - Director → ME
1994-03-02 ~ 2010-04-06
IIF 1 - Secretary → ME
6
MARSHARCH PROPERTIES LIMITED
- 1999-07-09
02902190 152 Fulham Road, London
Active Corporate (12 parents, 3 offsprings)
Officer
1994-03-02 ~ 2026-03-31
IIF 13 - Director → ME
1994-03-02 ~ 2003-06-12
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-01
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
152 Fulham Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-12 ~ 2026-03-31
IIF 8 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
152 Fulham Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-12 ~ 2026-03-31
IIF 9 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
BABINGTON BARNES LIMITED
- 2003-02-10
03284375 152 Fulham Road, London
Active Corporate (14 parents, 299 offsprings)
Officer
2002-12-13 ~ 2026-03-31
IIF 7 - Director → ME
10
152 Fulham Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE