1
6 BELLEFIELDS ROAD COMPANY LIMITED
12203109 6 Bellefields Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-12 ~ 2022-03-25
IIF 30 - Director → ME
Person with significant control
2019-09-12 ~ 2022-03-25
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-19 ~ now
IIF 22 - Director → ME
3
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-19 ~ now
IIF 23 - Director → ME
4
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-19 ~ now
IIF 24 - Director → ME
5
CCP MARYHILL LIMITED
- 2025-12-17
15788659 60 St James's Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-19 ~ now
IIF 19 - Director → ME
6
2nd Floor Connaught House, 1-3 Mount Street (entrance Via Davies Street), London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-20 ~ now
IIF 6 - Director → ME
7
60 St James's Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-19 ~ now
IIF 16 - Director → ME
8
60 St James's Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-19 ~ now
IIF 18 - Director → ME
9
60 St James's Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-04 ~ now
IIF 17 - Director → ME
10
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-28 ~ now
IIF 25 - Director → ME
11
2nd Floor Connaught House, 1-3 Mount Street (entrance Via Davies Street), London, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-20 ~ now
IIF 7 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
60 St. James's Street, 3rd Floor, London, England
Active Corporate (6 parents)
Officer
2025-03-25 ~ 2025-10-16
IIF 9 - Director → ME
13
60 St. James's Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-07-23 ~ 2025-10-16
IIF 13 - Director → ME
Person with significant control
2025-07-23 ~ 2025-10-16
IIF 4 - Has significant influence or control → OE
14
60 St. James's Street, 3rd Floor, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2025-03-25 ~ 2025-10-16
IIF 11 - Director → ME
Person with significant control
2025-03-25 ~ 2025-10-16
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
60 St. James's Street, London, England
Active Corporate (5 parents)
Officer
2025-07-17 ~ 2025-10-14
IIF 27 - Director → ME
Person with significant control
2025-07-17 ~ 2025-10-14
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
60 St. James's Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-07-23 ~ 2025-10-16
IIF 28 - Director → ME
Person with significant control
2025-07-23 ~ 2025-10-16
IIF 5 - Has significant influence or control → OE
17
60 St. James's Street, 3rd Floor, London, England
Active Corporate (6 parents)
Officer
2025-03-26 ~ 2025-10-16
IIF 12 - Director → ME
18
60 St. James's Street, 3rd Floor, London, England
Active Corporate (6 parents)
Officer
2025-03-26 ~ 2025-10-16
IIF 10 - Director → ME
19
60 St James's Street, 280 Bishopgate, London, England
Active Corporate (25 parents)
Officer
2024-05-17 ~ now
IIF 8 - Director → ME
20
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (24 parents)
Officer
2024-05-17 ~ now
IIF 20 - Director → ME
21
60 St James's Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-04 ~ now
IIF 14 - Director → ME
22
60 St James's Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-04 ~ now
IIF 15 - Director → ME
23
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-04-04 ~ now
IIF 26 - Director → ME
24
Level 6 Duo, 280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-05 ~ now
IIF 21 - Director → ME