1
3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2017-09-15 ~ 2025-07-15
IIF 5 - LLP Designated Member → ME
2025-07-22 ~ now
IIF 6 - LLP Member → ME
2
31-35 Beak Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-10-18 ~ now
IIF 1 - LLP Designated Member → ME
3
3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-07-26 ~ 2025-07-15
IIF 4 - LLP Designated Member → ME
4
31-35 Beak Street, London, England
Active Corporate (3 parents)
Officer
2016-10-18 ~ 2025-04-30
IIF 19 - Director → ME
5
31-35 Beak Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2016-10-18 ~ 2025-07-15
IIF 18 - Director → ME
6
3rd Floor, Silver House, 31-35 Beak Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-06 ~ 2025-07-15
IIF 23 - Director → ME
7
Silver House, 31-35 Beak Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-10 ~ 2025-04-30
IIF 22 - Director → ME
8
Silver House, 31-35 Beak Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2022-03-16 ~ 2025-04-30
IIF 2 - LLP Member → ME
9
3rd Floor, Silver House, 31-35 Beak Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-06-14 ~ dissolved
IIF 3 - LLP Designated Member → ME
10
BALLANWOOD CASTLE ESTATES LIMITED
14721324 7 Bridge Street, Newport, Wales
Active Corporate (5 parents)
Officer
2023-03-10 ~ now
IIF 16 - Director → ME
11
Barwood Homes Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-11-16 ~ dissolved
IIF 20 - Director → ME
12
BARWOOD VENTURES HOLDINGS LIMITED
08700772 4th Floor 140 Aldersgate Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2018-11-16 ~ 2025-06-04
IIF 21 - Director → ME
13
Flat 19 Belvoir House, 181 Vauxhall Bridge Road, London, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2010-06-01 ~ 2012-06-01
IIF 27 - Director → ME
14
3rd Floor Silver House, 31-35 Beak Street, London, England
Active Corporate (1 parent)
Officer
2019-09-23 ~ now
IIF 12 - Director → ME
Person with significant control
2019-09-23 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
Pedlars Oak, Ivy House Lane, Berkhamsted, England
Active Corporate (3 parents)
Officer
2024-05-29 ~ now
IIF 8 - Director → ME
16
Pedlars Oak, Ivy House Lane, Berkhamsted, Hertfordshire, England
Active Corporate (2 parents)
Officer
2015-05-26 ~ now
IIF 11 - Director → ME
17
CASTLE PROPERTY INVESTMENTS LIMITED
14441969 Pedlars Oak, Ivy House Lane, Berkhamsted, England
Active Corporate (2 parents, 4 offsprings)
Officer
2022-10-25 ~ now
IIF 9 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
18
Pedlars Oak, Ivy House Lane, Berkhamsted, England
Active Corporate (3 parents)
Officer
2022-10-26 ~ now
IIF 10 - Director → ME
19
PIGEON (HEMEL HEMPSTEAD) LIMITED
11760704 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-22 ~ 2025-07-14
IIF 17 - Director → ME
20
TACHBROOK TRIANGLE RESIDENTS MANAGEMENT COMPANY LIMITED
05429839 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2008-02-05 ~ 2011-06-29
IIF 28 - Director → ME
21
Silver House 31-35 Beak Street, London
Dissolved Corporate (9 parents)
Officer
2017-11-10 ~ dissolved
IIF 7 - LLP Designated Member → ME
22
Silver House 31-35 Beak Street, London, England
Active Corporate (10 parents)
Officer
2022-11-28 ~ now
IIF 15 - Director → ME
23
ALTERX AFFORDABLE HOUSING LIMITED
- 2024-09-20
14503534 Silver House 31-35 Beak Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-24 ~ 2025-07-15
IIF 26 - Director → ME
24
55 Loudoun Road, London, England
Active Corporate (5 parents)
Officer
2024-09-27 ~ 2025-04-30
IIF 24 - Director → ME
25
55 Loudoun Road, St.john's Wood, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-03-10 ~ now
IIF 14 - Director → ME
26
Silver House 31-35 Beak Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-19 ~ 2025-04-30
IIF 25 - Director → ME
27
3rd Floor Silver House, 31-35 Beak Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-11-29 ~ now
IIF 13 - Director → ME