1
22 Chancery Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-22 ~ now
IIF 10 - Director → ME
2
Moorgate House, 7b Station Road West, Oxted, Surrey
Dissolved Corporate (2 parents)
Officer
2007-06-15 ~ dissolved
IIF 14 - Director → ME
2007-06-20 ~ dissolved
IIF 3 - Secretary → ME
2007-06-15 ~ 2007-06-20
IIF 1 - Secretary → ME
3
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
KAAN PROPERTY DEVELOPMENT LIMITED
08945442 22 Chancery Lane, London
Active Corporate (3 parents)
Officer
2014-03-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
22 Chancery Lane, London
Active Corporate (3 parents)
Officer
2012-04-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
22 Chancery Lane, London
Dissolved Corporate (2 parents)
Officer
2013-07-03 ~ dissolved
IIF 17 - Director → ME
7
22 Chancery Lane, London
Active Corporate (3 parents)
Officer
2013-11-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-24
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
ROSE HILL COMMERCIAL ESTATES LTD
11659548 22 Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2018-11-05 ~ now
IIF 11 - Director → ME
Person with significant control
2018-11-05 ~ 2023-05-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-08-12 ~ dissolved
IIF 2 - Secretary → ME
10
SPRINGFIELD GROUP HOLDINGS LIMITED
14702559 22 Chancery Lane, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2023-03-03 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
Downsview House, 141 - 143 Station Road East, Oxted, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
22 Chancery Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-01
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THE NEW MEDIA TECHNOLOGY PARTNERSHIP LLP
- now OC304284THE INNOVATORONE "B" PARTNERSHIP LLP - 2003-11-27
THE COLUMBIZ TECHNOLOGY PARTNERSHIP LLP - 2003-09-30
62 Wilson Street, London
Dissolved Corporate (65 parents)
Officer
2004-03-25 ~ dissolved
IIF 4 - LLP Member → ME
14
Moorgate House, 7b Station Road West, Oxted, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-29 ~ dissolved
IIF 15 - Director → ME
15
4-6 Throgmorton Avenue, Lower Ground Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-05-05 ~ 2023-05-15
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
16
4-6 Throgmorton Avenue, Lonndon Throgmorton Avenue, Lower Ground Floor, London, United Kingdom, England
Active Corporate (6 parents)
Officer
2014-04-24 ~ 2014-11-09
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE