1
7-9 BUCKINGHAM GATE MANAGEMENT LIMITED
09006463 2 Harewood Place, Hanover Square, London
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 31 - Director → ME
2
First Names House, Victoria Road, Douglas
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-20 ~ now
IIF 2 - Director → ME
3
97 London Road, Langley, Slough, Berkshire, England
Active Corporate (8 parents)
Officer
2024-03-12 ~ now
IIF 5 - Director → ME
4
5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-03 ~ now
IIF 12 - Director → ME
5
5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-03 ~ now
IIF 17 - Director → ME
6
5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-08-19 ~ now
IIF 11 - Director → ME
7
CARTER INVESTMENT MIDCO LIMITED
16657473 5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-08-18 ~ now
IIF 8 - Director → ME
8
5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2023-05-03 ~ now
IIF 15 - Director → ME
9
CARTER INVESTMENT TOPCO LIMITED
16655257 5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-08-18 ~ now
IIF 3 - Director → ME
10
5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2025-08-19 ~ now
IIF 4 - Director → ME
11
2 Harewood Place, Harewood Place, London
Dissolved Corporate (4 parents)
Officer
2013-07-24 ~ dissolved
IIF 30 - Director → ME
12
CLEARBELL CAPITAL HOLDINGS LIMITED
12942186 2 Harewood Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-10-12 ~ now
IIF 9 - Director → ME
13
2 Harewood Place, London
Active Corporate (6 parents, 16 offsprings)
Officer
2012-07-26 ~ now
IIF 32 - LLP Designated Member → ME
14
2 Harewood Place, London, England
Active Corporate (6 parents)
Officer
2021-09-07 ~ now
IIF 19 - Director → ME
15
CLEARBELL FUND MANAGEMENT LIMITED
- now 06112680MOUNTGRANGE FUND MANAGEMENT LIMITED - 2013-06-28
MOUNTGRANGE LP LIMITED - 2007-12-12
MREOF LP LIMITED - 2007-11-08
SHELFCO (NO. 3379) LIMITED - 2007-07-18
2 Harewood Place, London
Active Corporate (11 parents, 1 offspring)
Officer
2014-04-07 ~ now
IIF 10 - Director → ME
16
CLEARBELL PROPERTY PARTNERS II GP LIMITED - 2013-01-29
2 Harewood Place, London
Active Corporate (6 parents, 11 offsprings)
Officer
2022-11-18 ~ now
IIF 20 - Director → ME
17
2 Harewood Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-13 ~ now
IIF 7 - Director → ME
18
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 6 offsprings)
Officer
2022-11-18 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2022-11-18 ~ now
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-03 ~ now
IIF 6 - Director → ME
20
2 Harewood Place, London, England
Active Corporate (2 parents)
Officer
2025-06-02 ~ now
IIF 13 - Director → ME
21
LINGFIELD WAREHOUSING AND LOGISTICS LIMITED
09268001 11-15 Wigmore Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-10-16 ~ 2018-07-24
IIF 28 - Director → ME
22
2 Harewood Place, London, England
Active Corporate (6 parents)
Officer
2022-11-18 ~ now
IIF 18 - Director → ME
23
MOREOF ABERDEEN DEVELOPMENT MANAGEMENT LIMITED
08555395 2 Harewood Place, Harewood Place, London
Dissolved Corporate (5 parents)
Officer
2013-06-04 ~ 2014-01-13
IIF 25 - Director → ME
24
MOREOF GLASGOW DEVELOPMENTS LIMITED
08194636 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (5 parents)
Officer
2012-08-29 ~ 2013-12-02
IIF 23 - Director → ME
25
MOUNTGRANGE CO-INVESTMENT GP LIMITED
06877990 2 Harewood Place, Harewood Place, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2022-11-18 ~ dissolved
IIF 24 - Director → ME
26
MOUNTGRANGE INVESTMENT MANAGEMENT LLP
OC330804 2 Harewood Place, London
Active Corporate (12 parents, 5 offsprings)
Officer
2007-12-01 ~ 2020-03-27
IIF 34 - LLP Member → ME
27
6-9 BUCKINGHAM GATE 2 LIMITED - 2011-10-07
9 Buckingham Gate, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2011-11-22 ~ 2016-11-04
IIF 22 - Director → ME
28
Sunley House, Bedford Park, Croydon, England
Active Corporate (10 parents, 6 offsprings)
Officer
2019-07-19 ~ now
IIF 1 - Director → ME
29
3rd Floor 247-249 Cromwell Road, London
Active Corporate (13 parents)
Officer
2011-08-11 ~ 2013-10-15
IIF 27 - Director → ME
30
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-05-05 ~ 2013-10-15
IIF 35 - Director → ME
31
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2011-03-24 ~ 2013-10-15
IIF 36 - Director → ME
32
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2011-11-03 ~ 2013-10-15
IIF 26 - Director → ME
33
QUEENSWAY WESTMINSTER LIMITED
- 2010-11-22
07295226 3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-11-18 ~ 2013-10-15
IIF 37 - Director → ME
34
RESTART (WWW.RESTARTLIVES.ORG) LIMITED - 2018-06-06
ASTELL FOUNDATION - 2014-12-03
Flat 5 69 Onslow Square, London, England
Active Corporate (17 parents)
Officer
2020-01-01 ~ now
IIF 21 - Director → ME
35
RIVERWALK DEVELOPMENT MANAGEMENT LIMITED
09924267 2 Harewood Place, London, England
Active Corporate (6 parents)
Officer
2023-08-24 ~ now
IIF 16 - Director → ME
36
SPRINGMOVE LIMITED - now
Sunley House, Bedford Park, Croydon, England
Active Corporate (6 parents, 3 offsprings)
Officer
2019-07-19 ~ 2019-09-18
IIF 29 - Director → ME
37
THE SLOANE CLUB MANAGEMENT LIMITED
- now 02611185LISTASSIST LIMITED - 1991-08-20
52 Lower Sloane Street, London
Active Corporate (25 parents)
Officer
2017-10-30 ~ now
IIF 14 - Director → ME