1
C/o Kingsley Napley, 20 Bonhill Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 20 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
7 Billing Road, Northampton
Active Corporate (1 parent)
Equity (Company account)
866,549 GBP2023-06-30
Officer
2014-04-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
TOPHAT INVESTMENT PARTNERS LIMITED
- 2018-10-12
10831472 14 Great James Street, Bloomsbury, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-06-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-06-22 ~ 2017-06-22
IIF 27 - Has significant influence or control → OE
4
3rd Floor 37 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2024-03-06 ~ 2025-07-07
IIF 11 - Director → ME
5
3rd Floor 37 Esplanade, St. Helier, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-12 ~ 2025-07-07
IIF 10 - Director → ME
6
3rd Floor 37 Esplanade, St Helier, Je1 1ad, Jersey
Active Corporate (7 parents)
Officer
2023-06-30 ~ 2025-07-07
IIF 12 - Director → ME
7
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-12 ~ 2025-07-07
IIF 8 - Director → ME
8
3rd Floor 37 Esplanade, St Helier, Jersey
Active Corporate (7 parents)
Officer
2023-04-18 ~ 2025-07-07
IIF 13 - Director → ME
9
73 Cornhill, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2020-12-18 ~ dissolved
IIF 21 - Director → ME
10
7 Billing Road, Northampton, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
46,901 GBP2020-06-30
Officer
2016-02-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-04-11 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (7 parents, 1 offspring)
Current Assets (Company account)
14,404 GBP2024-03-31
Officer
2014-07-17 ~ 2017-04-28
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3rd Floor 37 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2024-03-04 ~ 2025-07-07
IIF 14 - Director → ME
13
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-24 ~ 2025-07-07
IIF 9 - Director → ME
14
3rd Floor 37 Esplanade, St. Helier, Je1 1ad, Jersey
Active Corporate (5 parents)
Officer
2024-03-04 ~ 2025-07-07
IIF 15 - Director → ME
15
3rd Floor 37 Esplanade, St Helier, Jersey
Active Corporate (14 parents)
Officer
2023-03-02 ~ 2025-07-07
IIF 7 - Director → ME
16
3rd Floor 37 Eplanade, St Helier, Je1 1ad, Jersey
Active Corporate (7 parents)
Officer
2023-06-27 ~ 2025-07-07
IIF 16 - Director → ME
17
3rd Floor 37 Esplanade, St Helier, Jersey
Active Corporate (14 parents)
Officer
2023-03-02 ~ 2025-07-07
IIF 18 - Director → ME
18
3rd Floor 37 Esplanade, St. Helier, Je1 1ad, Jersey
Active Corporate (7 parents)
Officer
2023-04-19 ~ 2025-07-07
IIF 17 - Director → ME
19
RUGBY CLOSE DEVELOPMENTS LIMITED
09302259 7 Billing Road, Northampton, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-11-30
Officer
2015-08-17 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
20
SAVILLS IM RESIDENTIAL UK LIMITED
- now 08993599SAVILLS IM RESIDENTIAL LIMITED
- 2023-03-14
08993599 33 Margaret Street, London, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
226,844 GBP2021-06-30
Officer
2014-04-11 ~ 2025-07-14
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-30
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE