1
105 CHARTERHOUSE STREET MANAGEMENT LIMITED
14976411 22, 4th Floor, Soho Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-03 ~ now
IIF 48 - Director → ME
2023-07-03 ~ now
IIF 59 - Secretary → ME
2
43 NEW OXFORD STREET MANAGEMENT LIMITED
14972696 338a Regents Park Road, Office 3 And 4, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-30 ~ 2024-03-01
IIF 49 - Director → ME
2023-06-30 ~ 2024-03-01
IIF 58 - Secretary → ME
3
57 ST JOHN STREET MANAGEMENT LIMITED
14972702 22, 4th Floor, Soho Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-30 ~ 2025-05-15
IIF 46 - Director → ME
2023-06-30 ~ 2025-05-15
IIF 60 - Secretary → ME
4
74 WARDOUR STREET MANAGEMENT LIMITED
15819336 22, 4th Floor, Soho Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-04 ~ now
IIF 47 - Director → ME
2024-07-04 ~ now
IIF 61 - Secretary → ME
5
93 PRAED STREET MANAGEMENT LIMITED
14975134 22, 4th Floor, Soho Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-07-03 ~ 2023-12-06
IIF 50 - Director → ME
2023-07-03 ~ 2023-12-06
IIF 57 - Secretary → ME
6
APOLLON PROPERTIES RESIDENTIAL LIMITED
14657370 22 Soho Square, 4th Floor, London, England
Active Corporate (4 parents)
Officer
2023-02-13 ~ now
IIF 53 - Director → ME
2023-02-13 ~ now
IIF 68 - Secretary → ME
7
ARES PROPERTIES RESIDENTIAL LIMITED
14657102 22 Soho Square, 4th Floor, London, England
Active Corporate (4 parents)
Officer
2023-02-13 ~ now
IIF 52 - Director → ME
2023-02-13 ~ now
IIF 69 - Secretary → ME
8
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-06-06 ~ 2001-10-18
IIF 38 - Director → ME
9
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2000-06-12 ~ 2012-02-16
IIF 29 - Director → ME
10
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
1997-08-19 ~ 2013-02-01
IIF 25 - Director → ME
11
8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-04-08 ~ 2001-02-05
IIF 30 - Director → ME
12
C/o Promax Consult Wtc 1b / 2f, Quayside Tower Broad Street, Birmingham, United Kingdom
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-09-22
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
22 Soho Square, 4th Floor, London, England
Active Corporate (5 parents)
Person with significant control
2023-08-22 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-02-18 ~ 2011-11-30
IIF 26 - Director → ME
15
22 Soho Square, 4th Floor, London, England
Active Corporate (8 parents)
Officer
1998-06-15 ~ now
IIF 17 - Director → ME
16
CONSULCO CAPITAL LIMITED - 2018-10-23
22 Soho Square, 4th Floor, London, England
Active Corporate (6 parents)
Person with significant control
2024-05-13 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
17
22 Soho Square, 4th Floor, London, England
Active Corporate (5 parents)
Officer
2013-05-10 ~ now
IIF 18 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
18
CONSULCO REAL ESTATE LIMITED
- now 07302667CONSULCO CAPITAL REAL ESTATE LTD - 2016-12-16
CONSULCO CAPITAL REAL ESTATE INVESTMENT MANAGEMENT LTD - 2010-11-09
22 Soho Square, 4th Floor, London, England
Active Corporate (7 parents)
Officer
2018-07-09 ~ now
IIF 16 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
19
5 Saint Ronans Close, Barnet, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1999-11-17 ~ 2000-05-30
IIF 36 - Director → ME
20
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (7 parents)
Officer
1997-09-04 ~ 2007-03-28
IIF 31 - Director → ME
21
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2000-06-23 ~ 2011-09-20
IIF 21 - Director → ME
22
FALCON PARK LABORATORIES LIMITED - now
INFRA FIRST DIRECT LTD - 2003-06-12
FALCON PARK LABORATORIES LIMITED
- 2003-06-01
03950057 Suite Am 68, Balfour Business Centre, 390-392 High Road, Ilford, United Kingdom
Active Corporate (10 parents)
Officer
2000-03-14 ~ 2001-02-05
IIF 40 - Director → ME
23
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (10 parents)
Officer
1997-08-04 ~ 2006-03-31
IIF 32 - Director → ME
24
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (9 parents)
Officer
2001-05-08 ~ 2011-08-30
IIF 24 - Director → ME
25
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 13 - Ownership of shares – 75% or more → OE
26
The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2000-05-22 ~ 2001-02-05
IIF 37 - Director → ME
27
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-05-26 ~ 2012-03-08
IIF 28 - Director → ME
28
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
1999-11-24 ~ 2013-09-21
IIF 22 - Director → ME
29
HERMES PROPERTIES RESIDENTIAL LIMITED
15095215 22 Soho Square, 4th Floor, London, England
Active Corporate (4 parents)
Officer
2023-08-24 ~ now
IIF 54 - Director → ME
2023-08-24 ~ now
IIF 67 - Secretary → ME
30
London 65, Bannister Close, Greenford, Middlesex
Active Corporate (5 parents)
Officer
2000-05-26 ~ 2002-02-06
IIF 39 - Director → ME
31
758 Great Cambridge Road, The Business Centre, Enfield, Middlesex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
32
C/o Am Legal Consult 10 Fl. Spinningfields, 3 Hardman Street, Manchester, United Kingdom
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-09-22
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
33
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (7 parents)
Officer
2000-01-20 ~ 2006-01-02
IIF 34 - Director → ME
34
758 Great Cambridge Road, The Business Centre, Enfield, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-19 ~ dissolved
IIF 56 - Secretary → ME
35
22 Soho Square, 4th Floor, London, England
Active Corporate (2 parents)
Officer
2026-02-04 ~ now
IIF 51 - Director → ME
2026-02-04 ~ now
IIF 65 - Secretary → ME
Person with significant control
2026-02-04 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
36
22 Soho Square, 4th Floor, London, England
Active Corporate (4 parents)
Officer
2018-03-14 ~ now
IIF 45 - Director → ME
2015-11-25 ~ now
IIF 64 - Secretary → ME
Person with significant control
2023-08-22 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
37
LONDON CREDIT MARKETING LIMITED
10710099 22 Soho Square, 4th Floor, London, England
Active Corporate (5 parents)
Officer
2017-04-05 ~ now
IIF 62 - Secretary → ME
Person with significant control
2023-08-22 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Henry Wood House, 2 Riding House Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-19 ~ dissolved
IIF 63 - Secretary → ME
39
Henry Wood House, 2 Riding House Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-19 ~ dissolved
IIF 66 - Secretary → ME
40
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
41
The Business Centre, 758 Great Cambridge Road, Enfield Middlesex
Dissolved Corporate (6 parents)
Officer
2000-07-11 ~ 2008-10-08
IIF 41 - Director → ME
42
122-126 Tooley Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-11-17 ~ 2000-04-20
IIF 33 - Director → ME
43
758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
44
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2000-01-19 ~ 2001-02-05
IIF 42 - Director → ME
45
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
1999-07-08 ~ 2011-07-09
IIF 27 - Director → ME
46
RID COMPONETS LLP - 2010-07-28
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-01-25
IIF 4 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
47
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (9 parents)
Officer
2000-03-07 ~ 2001-02-05
IIF 19 - Director → ME
48
The Business Centre 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (11 parents)
Officer
1999-01-13 ~ 2002-08-12
IIF 35 - Director → ME
49
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (10 parents)
Officer
1999-10-12 ~ 2006-10-30
IIF 55 - Director → ME
50
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-12-29 ~ 2015-08-11
IIF 23 - Director → ME
51
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2000-05-22 ~ 2011-05-21
IIF 20 - Director → ME
52
VISCO TRADING LIMITED
- 2000-11-20
03922384 The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-02-04 ~ 2001-03-13
IIF 44 - Director → ME
53
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (10 parents)
Officer
1999-12-13 ~ 2001-02-05
IIF 43 - Director → ME
54
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-09-20
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE