1
41 BELSIZE PARK FREEHOLD COMPANY LIMITED
05942526 Flat 1 41 Belsize Park, London
Active Corporate (17 parents)
Officer
2006-09-21 ~ 2012-02-06
IIF 36 - Director → ME
2
11 Crooked Usage, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-27 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ATM DIRECT LIMITED - now
FT SALES LIMITED - 2008-03-14
3rd Floor, 145-157 St. John Street, London
Dissolved Corporate (11 parents)
Officer
2008-12-16 ~ 2010-03-01
IIF 33 - Director → ME
4
BRISTOL FREEHOLD MANAGEMENT LTD
12203248 11 Crooked Usage, London, England
Active Corporate (2 parents)
Officer
2019-09-12 ~ now
IIF 13 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
COMMERCIAL REAL ESTATE DEBT FUND (ENGLAND) GP LLP
- now OC393592COMMERCIAL REAL ESTATE DEBT (ENGLAND) GP LLP
- 2014-08-01
OC393592 6th Floor 33 Holborn, London
Active Corporate (6 parents, 1 offspring)
Officer
2014-06-04 ~ 2015-09-17
IIF 32 - LLP Designated Member → ME
6
COMMERCIAL REAL ESTATE DEBT FUND (SCOTLAND) GP LIMITED
- now SC479161COMMERCIAL REAL ESTATE DEBT (SCOTLAND) GP LIMITED
- 2014-08-06
SC479161 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (9 parents, 2 offsprings)
Officer
2014-06-04 ~ 2015-09-17
IIF 21 - Director → ME
7
DIAMOND GATE INVESTMENTS LIMITED
- now 07702002PLATINUM GATE INVESTMENTS LIMITED
- 2013-11-04
07702002 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-07-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-04 ~ 2020-11-05
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
8
11 Crooked Usage, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-11-15 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Right to surplus assets - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
6th Floor 33 Holborn, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-05-09 ~ 2015-09-17
IIF 26 - Director → ME
10
11 Crooked Usage, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2020-09-09 ~ now
IIF 14 - Director → ME
Person with significant control
2020-09-09 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
20 Grafton Street, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2016-11-16 ~ 2022-11-10
IIF 28 - Director → ME
Person with significant control
2020-10-27 ~ 2022-03-15
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
OCTANE PROPERTY FINANCE 2 LIMITED
11145099 20 Grafton Street, London, England
Active Corporate (9 parents)
Officer
2018-01-11 ~ 2022-11-10
IIF 18 - Director → ME
13
OCTANE PROPERTY FINANCE LIMITED
10483453 20 Grafton Street, London, England
Active Corporate (7 parents)
Officer
2016-11-17 ~ 2022-11-10
IIF 29 - Director → ME
14
OCTOPUS PROPERTY LENDING LIMITED - now
6th Floor,33 Holborn, London
Dissolved Corporate (14 parents)
Officer
2013-12-09 ~ 2015-09-17
IIF 27 - Director → ME
15
287 Regents Park Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-10-30 ~ 2019-03-01
IIF 35 - Director → ME
16
287 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2011-10-10 ~ 2019-03-01
IIF 34 - Director → ME
17
6th Floor, 33 Holborn, London
Dissolved Corporate (3 parents)
Officer
2011-07-11 ~ 2015-09-17
IIF 25 - Director → ME
2011-07-11 ~ 2013-10-29
IIF 30 - Director → ME
18
Shield House Harmony Way, Hendon, London
Active Corporate (32 parents)
Officer
2020-12-22 ~ now
IIF 19 - Director → ME
19
Interchange Triangle Camden Lock Market, Chalk Farm Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-06-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 5 - Has significant influence or control → OE
20
11 Crooked Usage, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-10-23 ~ now
IIF 17 - Director → ME
Person with significant control
2016-08-05 ~ 2025-04-30
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
21
11 Crooked Usage, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
22
11 Crooked Usage, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
23
Coastal Building 2nd Floor, Wicham's Cay Ii, Road Town, Tortola, Bvi 2221, Virgin Islands, British
Active Corporate (1 parent)
Officer
2015-12-09 ~ now
IIF 12 - Director → ME
24
11 Crooked Usage Crooked Usage, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE