1
BANNER STREET HOLDINGS (UK) LTD
14295509 7th Floor 105 Strand, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-15 ~ 2022-11-24
IIF 12 - Director → ME
2
7th Floor 105 Strand, London, England
Active Corporate (13 parents)
Officer
2020-07-13 ~ 2022-11-24
IIF 6 - Director → ME
3
7th Floor 105 Strand, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-07-13 ~ 2022-11-24
IIF 7 - Director → ME
4
167-169 Great Portland Street, 5th Floor, London, County (optional), United Kingdom
Active Corporate (8 parents)
Officer
2022-03-23 ~ 2022-11-24
IIF 5 - Director → ME
5
EMPRESS HOLDINGS (MAYFAIR) LTD
- now 10474394CAMDEN TOWN SPACES (UK) LTD - 2020-11-12
7th Floor 105 Strand, London, England
Dissolved Corporate (5 parents)
Officer
2020-11-16 ~ 2022-11-24
IIF 11 - Director → ME
6
C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2020-07-13 ~ 2022-11-24
IIF 9 - Director → ME
7
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-04 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-04 ~ 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
TRENDING SPACES LIMITED - 2018-07-19
27 Old Gloucester Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-25 ~ 2022-11-24
IIF 4 - Director → ME
9
7th Floor 105 Strand, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-13 ~ 2022-11-24
IIF 15 - Director → ME
10
QES SOUTHWARK HOLDINGS (UK) LTD
- now 12898396BEECH STREET SPACES (UK) LTD
- 2020-12-04
12898396SHOREDITCH SPACES (UK) LTD
- 2020-10-14
12898396 167-169 Great Portland Street, 5th Floor, London, County (optional), United Kingdom
Active Corporate (5 parents)
Officer
2020-09-23 ~ 2022-11-24
IIF 3 - Director → ME
11
GMG REAL ESTATE (UK) LTD
- 2021-01-13
10150350CORE PROPERTIES MANAGEMENT (UK) LTD - 2017-06-15
7th Floor 105 Strand, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-10-01 ~ 2022-11-24
IIF 10 - Director → ME
12
RE CAPITAL (UK) LTD - 2021-01-13
7th Floor 105 Strand, London, England
Active Corporate (11 parents, 6 offsprings)
Officer
2021-05-27 ~ 2022-11-24
IIF 14 - Director → ME
13
WESTMINSTER SPACES (UK) LTD - 2020-05-14
CLERKENWELL SPACES (UK) LTD - 2020-05-12
PADDINGTON SPACES (UK) LTD - 2018-06-13
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2020-07-13 ~ 2022-11-24
IIF 13 - Director → ME
14
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-29 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
15
4th Floor 78 St. James's Street, London, England
Active Corporate (19 parents)
Officer
2020-07-13 ~ 2021-12-17
IIF 8 - Director → ME