1
Handel House, 95 High Street, Edgware, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2
CITY AND LANCASHIRE LIMITED
- 2018-12-18
09732386 36 Southway, Hampstead Garden City, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
3
ANTHONY GREEN AND SPENCER LIMITED
- now 01618445 10 Jacobs Well Mews, London, England
Active Corporate (7 parents)
Officer
(before 1991-09-01) ~ 2015-08-20
IIF 33 - Director → ME
4
36 Southway, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-12-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
APN/UKA (UK) LIMITED
- 2005-06-13
05474152 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2005-06-07 ~ 2007-11-14
IIF 31 - Director → ME
6
UK AUSTRALASIA LIMITED
- 2007-10-30
05303076 Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2005-03-10 ~ 2008-09-29
IIF 8 - Director → ME
7
ASCOT HIGHT STREET (HOLDINGS) LIMITED
11943825 36 Southway, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-12 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
8
BENDENIS PROPERTIES LIMITED
- now 01769571SPENCER GREEN LIMITED - 1989-04-04
UNION SQUARE PROPERTIES LIMITED - 1988-03-21
KAROGOLD LIMITED - 1987-04-14
10 Jacobs Well Mews, London, England
Active Corporate (5 parents)
Officer
1995-11-01 ~ 2015-08-20
IIF 25 - Director → ME
9
55 Loudoun Road St John's Wood, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-11-07 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
10
10 Jacobs Well Mews, London, England
Active Corporate (5 parents)
Officer
2007-07-17 ~ 2015-08-20
IIF 41 - Director → ME
11
10 Jacobs Well Mews, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2002-05-29 ~ 2007-03-27
IIF 15 - Director → ME
12
EAGLE FOOTBALL PARTNERS LIMITED
11276664 Eastcourt House, 33a Stradbroke Drive, Chigwell, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
13
Castletop House Castle Hill Lane, Burley, Ringwood, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2017-12-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-02-27
- - 2007-09-15~2013-02-27
OC317737 - 2006-02-09~2007-09-15
- - 2006-02-09~2007-09-15
OC317737 6 St. Andrew Street, London, England
Active Corporate (67 parents)
Officer
2006-03-21 ~ 2007-08-31
IIF 5 - LLP Member → ME
15
ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-02-27
- - 2007-09-15~2013-02-27
OC311126 - 2005-01-24~2007-09-15
- - 2005-01-24~2007-09-15
OC311126 6 St. Andrew Street, London, England
Active Corporate (44 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 4 - LLP Member → ME
16
10 Jacobs Well Mews, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-09-15 ~ 2015-08-20
IIF 32 - Director → ME
17
10 Jacobs Well Mews, London, England
Active Corporate (6 parents)
Officer
2000-01-12 ~ 2015-08-20
IIF 24 - Director → ME
2000-01-12 ~ 2000-08-04
IIF 2 - Secretary → ME
18
STADIUM UKA LIMITED
- 2012-05-17
06795170HINDE STREET CAPITAL HOLDINGS LIMITED
- 2009-03-11
06795170 36 Southway, Hampstead Garden Suburb, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-19 ~ dissolved
IIF 36 - Director → ME
19
HARROGATE AND YORK DEVELOPMENTS LIMITED
09459385 55 Loudoun Road, St John's Wood, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-26 ~ dissolved
IIF 21 - Director → ME
20
HIGHBURY 123 LIMITED - now
ANTHONY GREEN & SPENCER RESIDENTIAL PROPERTY SERVICES LIMITED
- 2005-11-03
02605141 05852949ANTHONY GREEN & SPENCER FACILITIES MANAGEMENT LIMITED
- 2003-07-08
02605141IENA INVESTMENTS LIMITED
- 1993-08-02
02605141GLOWSTRONG LIMITED
- 1991-06-03
02605141 Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
1991-05-15 ~ 2007-02-28
IIF 30 - Director → ME
21
Castletop House Castle Hill Lane, Burley, Ringwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
22
Paragon Partners Ltd, 137-139 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-21 ~ dissolved
IIF 11 - Director → ME
23
LONDON & NEW YORK INVESTMENTS LIMITED - now
HINDE STREET CAPITAL LIMITED
- 2012-04-19
06788070 10 Jacobs Well Mews, London, England
Active Corporate (3 parents)
Officer
2009-01-12 ~ 2012-04-04
IIF 28 - Director → ME
24
C/o Thrings Solicitors Chancery House, Chancery Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-02-10 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
25
142-148 Main Road, Sidcup, Kent
Dissolved Corporate (8 parents)
Officer
2013-02-27 ~ dissolved
IIF 20 - Director → ME
26
63 Brook Street, Lower Ground Floor, London
Dissolved Corporate (3 parents)
Officer
2017-05-25 ~ dissolved
IIF 19 - Director → ME
27
STADIUM CAPITAL (VIETNAM) LIMITED
- now 05941469STARCLASS (THE PHOENIX) LTD
- 2008-04-11
05941469 7 Manchester Square, London
Dissolved Corporate (4 parents)
Officer
2006-09-20 ~ 2009-09-04
IIF 34 - Director → ME
28
10 Jacobs Well Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-09-20 ~ 2015-08-20
IIF 38 - Director → ME
29
10 Jacobs Well Mews, London, England
Active Corporate (5 parents)
Officer
2012-03-29 ~ 2015-08-20
IIF 40 - Director → ME
30
10 Jacobs Well Mews, London, England
Active Corporate (6 parents)
Officer
2006-09-20 ~ 2015-08-20
IIF 26 - Director → ME
31
10 Jacobs Well Mews, London, England
Active Corporate (6 parents)
Officer
2006-09-20 ~ 2015-08-20
IIF 35 - Director → ME
32
STARCLASS PROPERTIES (NO.2) LIMITED
07290356 10 Jacobs Well Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-06-21 ~ 2016-06-15
IIF 16 - Director → ME
33
10 Jacobs Well Mews, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
1997-10-16 ~ 2015-08-20
IIF 27 - Director → ME
34
C/o Power Accountax Limited Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, England
Active Corporate (19 parents)
Officer
2003-06-19 ~ 2006-06-16
IIF 7 - Director → ME
35
7 Manchester Square, London
Dissolved Corporate (3 parents)
Officer
2007-08-20 ~ 2010-08-16
IIF 29 - Director → ME
2007-08-20 ~ 2010-08-16
IIF 1 - Secretary → ME
36
THE FALCON LAND DEVELOPMENT COMPANY LIMITED
- now 02494898 10 Jacobs Well Mews, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1995-02-02 ~ 2015-08-20
IIF 39 - Director → ME
37
KAISEN LIMITED - 1996-12-06
SHELFCO (NO. 1244) LIMITED - 1996-11-28
10 Jacobs Well Mews, London, England
Active Corporate (7 parents)
Officer
1997-02-20 ~ 2015-08-20
IIF 37 - Director → ME
1997-02-20 ~ 2015-08-20
IIF 3 - Secretary → ME
38
Thrings Llp, 1 Pall Mall East, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-04 ~ dissolved
IIF 17 - Director → ME
39
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (2 parents)
Officer
2008-10-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE