1
Gff 75 Duke Road, London, England
Active Corporate (1 parent)
Officer
2022-01-04 ~ now
IIF 4 - Director → ME
Person with significant control
2022-01-04 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
CHEYNE ESTATES LTD - now
HAMILTON REED GROUP LIMITED - 2024-03-06
FINNDON FINANCE LTD - 2020-06-02
CHEYNE INVESTMENTS LIMITED
- 2018-11-09
03016357 39 Elmwood Court 38 Battersea Park Road, London
Active Corporate (4 parents)
Officer
1997-02-28 ~ 2012-01-31
IIF 14 - Director → ME
3
FLARE SOCIAL LTD - 2018-12-21
Third Floor, 20 Old Bailey, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2022-06-20 ~ 2023-11-17
IIF 11 - Director → ME
4
C/o Druces & Attlee, Salisbury House, London Wall, London
Liquidation Corporate (6 parents)
Officer
1991-08-06 ~ now
IIF 19 - Director → ME
5
C/o Druces & Atlee, Salisbury House, London Wall, London
Liquidation Corporate (5 parents)
Officer
~ now
IIF 15 - Director → ME
6
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2017-05-26 ~ dissolved
IIF 18 - Director → ME
2013-10-14 ~ 2019-11-10
IIF 10 - Director → ME
2013-05-29 ~ 2013-10-18
IIF 17 - Director → ME
Person with significant control
2019-11-10 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-11-10
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
55 Station Road, Beaconsfield, England
Dissolved Corporate (1 parent)
Officer
2023-01-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
Remlane House, Hagley Road, Stourbridge, West Midlands
Dissolved Corporate (7 parents)
Officer
1994-07-04 ~ dissolved
IIF 16 - Director → ME
9
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (3 parents)
Officer
2025-06-03 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
Gff 75 Duke Road, 75 Duke Road, London
Dissolved Corporate (1 parent)
Officer
2012-12-05 ~ dissolved
IIF 12 - Director → ME
11
THE LONDON PROPERTY REPAIRS COMPANY LTD
- now 06791438DRAY PROPERTY MAINTENANCE LIMITED
- 2010-02-10
06791438 21-23 Station Road, Gerrards Cross, Bucks
Dissolved Corporate (2 parents)
Officer
2009-01-14 ~ dissolved
IIF 28 - Director → ME
12
75 Duke Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-02-12 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
WASTR LOGISTICS SERVICES LIMITED
15483845 75 Duke Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-02-12 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
75 Duke Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-02-09 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
4c 38 Jermyn Street, London, United Kingdom
Liquidation Corporate (2 parents)
Officer
2024-07-01 ~ 2025-04-09
IIF 1 - Director → ME
2025-04-10 ~ 2025-05-14
IIF 2 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
16
75 Duke Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-02-12 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London
Active Corporate (14 parents)
Officer
2017-08-01 ~ 2020-11-30
IIF 6 - Director → ME