1
Level 1 89 Wardour Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2015-08-03 ~ dissolvedIIF 17 - Director → ME
2
Level 1 89 Wardour Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2015-08-03 ~ dissolvedIIF 15 - Director → ME
3
Level 1 89 Wardour Street, London, EnglandDissolved Corporate (3 parents)
Officer
2015-08-03 ~ dissolvedIIF 16 - Director → ME
4
Tokoro Capital Llp, 10 Brook Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-238,665 GBP2025-03-31
Officer
2024-02-06 ~ nowIIF 13 - Director → ME
Person with significant control
2024-02-06 ~ nowIIF 8 - Has significant influence or control → OE
5
MAILBOX REIT PLC - 2023-12-04
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (6 parents)
Officer
2024-10-01 ~ nowIIF 14 - Director → ME
6
22 Grenville Street, St. Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2025-06-26 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares - More than 25% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% → OE
7
22 Grenville Street, St. Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2025-05-16 ~ nowIIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares - More than 25% → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
8
22 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2024-08-02 ~ nowIIF 2 - Ownership of shares - More than 25% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% → OE
IIF 2 - Right to appoint or remove directors → OE
9
22 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2024-02-12 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
10
22 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2021-06-22 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
11
22 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2021-06-22 ~ nowIIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
12
10 Brook Street, London, EnglandActive Corporate (3 parents)
Officer
2024-10-21 ~ nowIIF 12 - Director → ME
13
10 Brook Street, 6th Floor, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,600,110 GBP2024-12-31
Officer
2024-05-07 ~ nowIIF 11 - Director → ME
14
10 Brook Street, 6th Floor, London, EnglandActive Corporate (2 parents)
Officer
2020-01-29 ~ nowIIF 9 - LLP Designated Member → ME
Person with significant control
2020-01-29 ~ nowIIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove members as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Right to appoint or remove members → OE