1
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (5 parents)
Officer
2009-11-01 ~ 2011-05-27
IIF 14 - LLP Member → ME
2
One, Bedford Avenue, London, England
Active Corporate (7 parents)
Officer
2018-04-07 ~ now
IIF 33 - Director → ME
3
One, Bedford Avenue, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-04-06 ~ now
IIF 34 - Director → ME
4
One, Bedford Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2018-04-07 ~ dissolved
IIF 37 - Director → ME
5
1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-11-16 ~ 2011-05-31
IIF 13 - LLP Designated Member → ME
6
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-03-11 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CHANCERYGATE (ASTON) LIMITED
- now 06116781CHANCERYGATE (LEHMAN 8) LIMITED
- 2007-03-14
06116781 12a Upper Berkeley Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-02-26 ~ 2008-03-11
IIF 20 - Director → ME
8
CHANCERYGATE (BEDFORD) LIMITED
- now 05979727CHANCERYGATE (LEHMAN 3) LIMITED
- 2007-03-14
05979727 12a Upper Berkeley Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2006-10-26 ~ 2008-03-11
IIF 18 - Director → ME
9
CHANCERYGATE (BRENTWOOD) LIMITED
- now 05979723CHANCERYGATE (LEHMAN 4) LIMITED
- 2007-03-14
05979723 12a Upper Berkeley Street, London, England
Active Corporate (18 parents)
Officer
2006-10-26 ~ 2008-03-11
IIF 15 - Director → ME
10
CHANCERYGATE (BUSINESS CENTRE) LIMITED
- now 05186572CHANCERYGATE (BUSINESS CENTRES) LIMITED - 2004-09-24
PRECIS (2453) LIMITED - 2004-09-15
12a Upper Berkeley Street, London, England
Active Corporate (21 parents, 36 offsprings)
Officer
2007-06-04 ~ 2008-03-11
IIF 16 - Director → ME
11
CHANCERYGATE (GATTON ROAD) LIMITED
06176749 12a Upper Berkeley Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-03-21 ~ 2008-03-11
IIF 27 - Director → ME
12
CHANCERYGATE (HARLOW AND MAIDSTONE) LIMITED - now
CHANCERYGATE (BURY) LIMITED
- 2025-03-31
05926198CHANCERYGATE (LEHMAN 2) LIMITED
- 2006-12-06
05926198 12a Upper Berkeley Street, London, England
Active Corporate (19 parents)
Officer
2006-09-06 ~ 2008-03-11
IIF 26 - Director → ME
13
CHANCERYGATE (IRLAM) LIMITED
- now 05694533PRECIS (2595) LIMITED
- 2006-04-04
05694533 12a Upper Berkeley Street, London, England
Dissolved Corporate (13 parents)
Officer
2006-03-28 ~ 2008-03-11
IIF 25 - Director → ME
14
CHANCERYGATE (MARLOW) LIMITED - now
CHANCERYGATE (FRIMLEY) LIMITED
- 2025-03-31
05916499 12a Upper Berkeley Street, London, England
Active Corporate (19 parents)
Officer
2006-08-25 ~ 2008-03-11
IIF 19 - Director → ME
15
CHANCERYGATE (MILTON KEYNES) LIMITED
- now 05694528PRECIS (2594) LIMITED
- 2006-04-04
05694528 12a Upper Berkeley Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2006-03-28 ~ 2008-03-11
IIF 28 - Director → ME
16
CHANCERYGATE (ROMFORD) LIMITED
- now 05926201CHANCERYGATE (LEHMAN 1) LIMITED
- 2006-10-06
05926201 12a Upper Berkeley Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2006-09-06 ~ 2008-03-11
IIF 17 - Director → ME
17
CHANCERYGATE (WESTERN AVENUE) LIMITED
05916495 12a Upper Berkeley Street, London, England
Active Corporate (17 parents)
Officer
2006-08-25 ~ 2008-03-11
IIF 22 - Director → ME
18
CINNAMON (PLANTATION WHARF) LIMITED
04240600 Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (16 parents, 1 offspring)
Officer
2005-11-18 ~ 2006-11-29
IIF 6 - Director → ME
2005-02-18 ~ 2005-07-01
IIF 12 - Secretary → ME
19
ELDON STREET (BOULTBEE) LIMITED
04488505 Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-07-16 ~ 2008-06-11
IIF 21 - Director → ME
20
1 Hillier Road, London, England
Dissolved Corporate (3 parents)
Officer
2003-01-13 ~ 2010-01-01
IIF 9 - Director → ME
21
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2007-05-23 ~ 2008-06-11
IIF 23 - Director → ME
22
INDURENT PROPCO C6 LIMITED - now
CHANCERYGATE (ERDINGTON) LIMITED
- 2024-06-14
05926212 180 Great Portland Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2006-09-06 ~ 2008-03-11
IIF 29 - Director → ME
23
SHELFCO (NO. 3344) LIMITED - 2007-02-01
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (10 parents)
Officer
2007-03-13 ~ 2008-10-20
IIF 24 - Director → ME
24
SF 3051 LIMITED - 2006-06-29
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents)
Officer
2020-05-21 ~ now
IIF 31 - Director → ME
25
One Bedford Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-31 ~ now
IIF 35 - Director → ME
26
One Bedford Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-31 ~ now
IIF 36 - Director → ME
27
7 Albemarle Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-28 ~ 2022-02-23
IIF 39 - Director → ME
28
PICASSO INVESTMENTS (ARENA) LIMITED
- now 04639319PICASSO INVESTMENTS 4 LIMITED - 2003-06-11
21a Kingly Street, London
Dissolved Corporate (11 parents)
Officer
2005-02-18 ~ 2006-11-29
IIF 3 - Director → ME
29
PICASSO INVESTMENTS (ARLINGTON) LIMITED
- now 04528609CUBE REAL ESTATE NO.3 LIMITED
- 2005-08-19
04528609 21a Kingly Street, London
Dissolved Corporate (10 parents)
Officer
2005-07-25 ~ 2006-11-29
IIF 11 - Director → ME
30
PICASSO INVESTMENTS (MAIDENHEAD) LIMITED
05132619 21a Kingly Street, London
Dissolved Corporate (10 parents)
Officer
2005-02-18 ~ 2006-11-29
IIF 8 - Director → ME
31
PICASSO INVESTMENTS (PIER) LIMITED
05167285 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2005-02-18 ~ 2006-11-29
IIF 7 - Director → ME
32
PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED
05255785 21a Kingly Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-02-18 ~ 2006-11-29
IIF 2 - Director → ME
33
PICASSO INVESTMENTS (TT) LIMITED
05525310 21a Kingly Street, London
Dissolved Corporate (8 parents)
Officer
2005-08-02 ~ 2006-11-29
IIF 10 - Director → ME
34
21a Kingly Street, London
Dissolved Corporate (13 parents)
Officer
2005-02-18 ~ 2006-11-29
IIF 5 - Director → ME
35
21a Kingly Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2005-02-18 ~ 2006-11-29
IIF 4 - Director → ME
36
PINEBRIDGE BENSON ELLIOT LLP
- now OC317119BENSON ELLIOT CAPITAL MANAGEMENT LLP
- 2021-01-28
OC317119 One, Bedford Avenue, London, England
Active Corporate (10 parents, 41 offsprings)
Officer
2016-05-01 ~ now
IIF 30 - LLP Member → ME
37
1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-06-24 ~ 2010-01-15
IIF 1 - Director → ME
38
PBBE SIX BIDCO LTD
- 2021-06-09
13429823 7 Albemarle Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-31 ~ 2022-02-23
IIF 38 - Director → ME
39
One, Bedford Avenue, London
Dissolved Corporate (3 parents)
Officer
2021-10-18 ~ dissolved
IIF 40 - Director → ME
40
7 Albemarle Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-27 ~ now
IIF 32 - Director → ME