Mr Simon Lee

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Simon Lee
British born in July 1976
Resident in England
Registered addresses and corresponding companies
- 3rd Floor, Hathaway House, Pope's Drive, London, N3 1QF, United Kingdom
  IIF 1
- 9, Clifford Street, London, W1S 2FT
  IIF 2
- 9, Clifford Street, London, W1S 2FT, United Kingdom
  IIF 3
Lee, Simon
British born in July 1976
Resident in England
Registered addresses and corresponding companies
- The Old Vicarage, 5 Swingate Road, Farnham, Surrey, GU9 8JJ, United Kingdom
  IIF 4
- 10, Old Burlington Street, London, W1S 3AG, England
  IIF 5
- 125 London Wall, 125 London Wall, London, EC2Y 5AS, England
  IIF 6
- 125 London Wall, 6th Floor, London, EC2Y 5AS, England
  IIF 7 IIF 8
- 3rd Floor, Hathaway House, Pope's Drive, London, N3 1QF, United Kingdom
  IIF 9
- 8, Sackville Street, London, W1S 3DG, United Kingdom
  IIF 10 IIF 11
- 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
- Level 5 Nova North, 11 Bressenden Place, London, SW1E 5BY, England
  IIF 53 IIF 54
Lee, Simon
British company director born in July 1976
Resident in England
Registered addresses and corresponding companies
- 47, Park Lane, Mayfair, London, W1K 1PR, United Kingdom
  IIF 55
- 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, United Kingdom
  IIF 56 IIF 57 IIF 58
- C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68
- Fourth Floor Stanhope House 47, Park Lane, London, W1K 1PR, United Kingdom
  IIF 69 IIF 70 IIF 71
Lee, Simon
British director born in July 1976
Resident in England
Registered addresses and corresponding companies
- 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, United Kingdom
  IIF 72 IIF 73 IIF 74 (more)
  IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82
- 5 Old Bailey, 5 Old Bailey, London, EC4M 7BA, England
  IIF 83
- 5, Old Bailey, London, EC4M 7BA, England
  IIF 84 IIF 85 IIF 86 (more)
  IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97
- 5 Old Bailey, Old Bailey, London, EC4M 7BA, England
  IIF 98
- 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
  IIF 99 IIF 100
- C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England
  IIF 101 IIF 102 IIF 103
- Druces Llp Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
  IIF 104
- Mermaid House, 2 Puddle Dock, London, EC4V 3DB, England
  IIF 105 IIF 106
- Mermaid House, Puddle Dock, London, EC4V 3DB, England
  IIF 107
Lee, Simon
British fund manager born in July 1976
Resident in England
Registered addresses and corresponding companies
- Unit 18, Elysium Gate, 126 New King's Road, London, SW6 4LZ, United Kingdom
  IIF 108
Lee, Simon
British lawyer & investment manager born in July 1976
Resident in England
Registered addresses and corresponding companies
- 9, Clifford Street, London, W1S 2FT, United Kingdom
  IIF 109
- Level 5 Nova North, 11 Bressenden Place, London, SW1E 5BY, England
  IIF 110
Lee, Simon
British partner born in July 1976
Resident in England
Registered addresses and corresponding companies
- 10, Old Burlington Street, London, W1S 3AG, England
  IIF 111
Lee, Simon
English director born in July 1976
Resident in England
Registered addresses and corresponding companies
- Mermaid House, 2 Puddle Dock, London, EC4V 3DB, England
  IIF 112
Lee, Simon
born in July 1976
Resident in England
Registered addresses and corresponding companies
- The Old Wheel House, 31/37 Church Street, Reigate, RH2 0AD, United Kingdom
  IIF 113
Lee, Simon
born in July 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 73, Airedale Avenue, Chiswick, London, W4 2NN
  IIF 114
- 9, Clifford Street, London, W1S 2FT, United Kingdom
  IIF 115
- Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
  IIF 116
Lee, Simon
British born in July 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Curzon Street, London, W1J 5HB, England
  IIF 117
- 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
  IIF 118
Lee, Simon
British company director born in July 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 4th Floor Stanhope House, 47 Park Lane, London, W1K 1PR, United Kingdom
  IIF 119 IIF 120 IIF 121
- 73, Airedale Avenue, Chiswick, London, W4 2NN
  IIF 122 IIF 123 IIF 124 (more)
  IIF 125 IIF 126 IIF 127
Lee, Simon
British director born in July 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ
  IIF 128
Lee, Simon
British, company director born in July 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
  IIF 129 IIF 130
Lee, Simon
British, director born in July 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Old Burlington Street, London, W1S 3AG, England
  IIF 131
- 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
  IIF 132 IIF 133 IIF 134 (more)
  IIF 135
- The Old Vicarage, 5 Swingate Road, Farnham, Surrey, GU9 8JJ, United Kingdom
  IIF 136

Offspring entities and appointments 133

1
ALCO 1 LIMITED
10975411
One, Curzon Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-10-18 ~ 2024-03-05
IIF 118 - Director → ME
2
ALCO 2 LIMITED
11094716
Mermaid House, Puddle Dock, London, England
Dissolved Corporate (6 parents)
Officer
2017-12-14 ~ dissolved
IIF 107 - Director → ME
3
ALTI RE LIMITED - now
ALVARIUM RE LIMITED
- 2023-04-19 06931299
LJ CAPITAL LIMITED - 2019-03-11
LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
LJ CAPITAL PARTNERS LIMITED - 2009-06-26
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (31 parents, 237 offsprings)
Officer
2020-03-24 ~ 2023-02-20
IIF 131 - Director → ME
4
ALTI RE PUBLIC MARKETS LIMITED
- now 14361515
ALVARIUM RE PUBLIC MARKETS LIMITED
- 2023-04-19 14361515
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (10 parents, 4 offsprings)
Officer
2022-09-16 ~ 2024-02-26
IIF 53 - Director → ME
5
AMALFI INVESTMENT PARTNERS LIMITED
- now 12277950
PRESTBURY INVESTMENT PARTNERS LIMITED
- 2022-07-21 12277950
Level 5 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (12 parents, 22 offsprings)
Officer
2022-07-11 ~ 2024-02-26
IIF 5 - Director → ME
6
CHARCOAL BIDCO LIMITED
- now 05934848
CLIFFWIND LIMITED - 2007-03-19
One, Curzon Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2022-07-06 ~ 2024-03-05
IIF 38 - Director → ME
7
CHARCOAL MIDCO 2 LIMITED
- now 05934849
MASTHOOD LIMITED - 2007-03-19
One, Curzon Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2022-07-06 ~ 2024-03-05
IIF 36 - Director → ME
8
CORBY (GENERAL PARTNER) LIMITED
05935686
One, Curzon Street, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2018-10-23 ~ 2024-03-05
IIF 132 - Director → ME
9
CORBY RAIL SERVICES LIMITED
03014437
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2018-10-23 ~ dissolved
IIF 133 - Director → ME
10
FARRAN INVESTMENTS LIMITED
15924713
3rd Floor Hathaway House, Pope's Drive, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-29 ~ now
IIF 9 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FLAGHEAD MANAGEMENT LIMITED
03612090
6 Poole Hill, Bournemouth, Dorset
Active Corporate (19 parents)
Officer
2023-02-27 ~ now
IIF 4 - Director → ME
12
FPI CO 116 LTD
10700901
Mermaid House, 2 Puddle Dock, London, England
Dissolved Corporate (5 parents)
Officer
2017-06-15 ~ dissolved
IIF 92 - Director → ME
13
FPI CO 118 LTD
10701340
Mermaid House, 2 Puddle Dock, London, England
Dissolved Corporate (5 parents)
Officer
2017-06-20 ~ dissolved
IIF 97 - Director → ME
14
FPI CO 119 LTD
10738305
Mermaid House, 2 Puddle Dock, London, England
Dissolved Corporate (5 parents)
Officer
2017-06-30 ~ dissolved
IIF 90 - Director → ME
15
FPI CO 120 LTD
10738333
Mermaid House, 2 Puddle Dock, London, England
Dissolved Corporate (5 parents)
Officer
2017-09-15 ~ dissolved
IIF 96 - Director → ME
16
FPI CO 133 LTD
10770193
Mermaid House, 2 Puddle Dock, London, England
Dissolved Corporate (5 parents)
Officer
2017-09-22 ~ dissolved
IIF 95 - Director → ME
17
FPI CO 135 LTD
10770069
Mermaid House, 2 Puddle Dock, London, England
Dissolved Corporate (5 parents)
Officer
2017-08-17 ~ dissolved
IIF 98 - Director → ME
18
FPI CO 136 LTD
10770067
Mermaid House, 2 Puddle Dock, London, England
Dissolved Corporate (5 parents)
Officer
2017-09-15 ~ dissolved
IIF 85 - Director → ME
19
FPI CO 137 LTD
10770138
Praxisifm Fund Services (uk) Limited, 2 Puddle Dock, London, England
Dissolved Corporate (5 parents)
Officer
2017-07-12 ~ dissolved
IIF 87 - Director → ME
20
FPI CO 138 LTD
10770164
Mermaid House, 2 Puddle Dock, London, England
Dissolved Corporate (5 parents)
Officer
2017-07-17 ~ dissolved
IIF 84 - Director → ME
21
FPI CO 139 LTD
10770294
Mermaid House, 2 Puddle Dock, London, England
Dissolved Corporate (5 parents)
Officer
2017-08-11 ~ dissolved
IIF 93 - Director → ME
22
FPI CO 141 LTD
10826526
Mermaid House, 2 Puddle Dock, London, England
Dissolved Corporate (5 parents)
Officer
2017-10-06 ~ dissolved
IIF 94 - Director → ME
23
FPI CO 144 LTD
10827071
Mermaid House, 2 Puddle Dock, London, England
Dissolved Corporate (5 parents)
Officer
2017-07-07 ~ dissolved
IIF 83 - Director → ME
24
FPI CO 146 LTD
10827912
Mermaid Hous, 2 Puddle Dock, London, England
Dissolved Corporate (5 parents)
Officer
2017-08-18 ~ dissolved
IIF 88 - Director → ME
25
FPI CO 148 LTD
10827974
Mermaid House, 2 Puddle Dock, London, England
Dissolved Corporate (5 parents)
Officer
2017-08-04 ~ dissolved
IIF 91 - Director → ME
26
FPI CO 158 LTD
10889212
Mermaid House, 2 Puddle Dock, London, England
Dissolved Corporate (5 parents)
Officer
2017-10-27 ~ dissolved
IIF 86 - Director → ME
27
FPI CO 219 LTD
11097859
Mermaid House, 2 Puddle Dock, London, England
Dissolved Corporate (7 parents)
Officer
2018-03-15 ~ dissolved
IIF 105 - Director → ME
28
FPI CO 222 LTD
11098012
Mermaid House, 2 Puddle Dock, London, England
Dissolved Corporate (7 parents)
Officer
2018-02-28 ~ dissolved
IIF 106 - Director → ME
29
FPI CO 223 LTD
11098263
One, Curzon Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2018-03-29 ~ 2024-03-05
IIF 100 - Director → ME
30
GARRICK CAPITAL LIMITED
07645710
Druces Llp Salisbury House, London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-24 ~ dissolved
IIF 104 - Director → ME
31
GOLD 10 GENERAL PARTNER LIMITED
05607004
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2008-02-14 ~ 2010-02-11
IIF 126 - Director → ME
32
GOLD 10 NOMINEES LIMITED
05607005
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2008-02-14 ~ 2010-02-11
IIF 127 - Director → ME
33
GOLD 12 GENERAL PARTNER LIMITED
05922711
Pinder Fry & Benjamin Llp, Dolphin House, Abbas Business, Cntr, Main Road, Itchen Abbas, Winchester
Dissolved Corporate (5 parents)
Officer
2008-02-14 ~ dissolved
IIF 124 - Director → ME
34
GOLD 12 NOMINEES LIMITED
05922756
Pinder Fry & Benjamin Llp, Dolphin House, Abbas Business, Cntr, Main Rd, Itchen Abbas, Winchester
Dissolved Corporate (5 parents)
Officer
2008-02-14 ~ dissolved
IIF 123 - Director → ME
35
GOLD 8 GENERAL PARTNER LIMITED
05092919
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (14 parents)
Officer
2008-02-14 ~ 2010-02-11
IIF 122 - Director → ME
36
GOLD 8 NOMINEES LIMITED
05092920
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (14 parents)
Officer
2008-02-14 ~ 2010-02-11
IIF 125 - Director → ME
37
LXI CORNBOW LIMITED
- now 04229308
TANSOR (CORNBOW) LIMITED
- 2022-11-15 04229308
VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
MENION LIMITED - 2001-07-23
One, Curzon Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2022-05-10 ~ 2024-03-05
IIF 25 - Director → ME
38
LXI COWDENBEATH LIMITED
11549590
One, Curzon Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-09-03 ~ 2024-03-05
IIF 129 - Director → ME
39
LXI FINCO LIMITED
14078874
One, Curzon Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2022-04-29 ~ 2024-03-05
IIF 47 - Director → ME
40
LXI PACIFIC LIMITED
- now 13483928
FIRETHORN GLASGOW LIMITED
- 2022-11-14 13483928
One, Curzon Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2021-08-27 ~ 2024-03-05
IIF 32 - Director → ME
41
LXI PROPERTY HOLDINGS 1 LIMITED
10648443
One, Curzon Street, London, United Kingdom
Active Corporate (18 parents, 20 offsprings)
Officer
2018-09-10 ~ 2024-03-05
IIF 134 - Director → ME
42
LXI PROPERTY HOLDINGS 2 LIMITED
- now 10702790
FPI CO 114 LTD
- 2017-09-27 10702790
One, Curzon Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-07-28 ~ 2024-03-05
IIF 89 - Director → ME
43
LXI PROPERTY HOLDINGS 3 LIMITED
11390467
One, Curzon Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2018-05-31 ~ 2024-03-05
IIF 99 - Director → ME
44
LXI PROPERTY HOLDINGS 4 LIMITED
11722559
One, Curzon Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2018-12-11 ~ 2024-03-05
IIF 130 - Director → ME
45
LXI PROPERTY HOLDINGS 4A LIMITED
12107631
One, Curzon Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-07-17 ~ 2024-03-05
IIF 135 - Director → ME
46
LXI PROPERTY HOLDINGS 5 LIMITED
13919357
One, Curzon Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2022-02-16 ~ 2024-03-05
IIF 52 - Director → ME
47
LXI PROPERTY HOLDINGS 5A LIMITED
13940934
One, Curzon Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-02-25 ~ 2024-03-05
IIF 42 - Director → ME
48
LXI PROPERTY HOLDINGS 6 LIMITED
14279870
One, Curzon Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-08-05 ~ 2024-03-05
IIF 45 - Director → ME
49
LXI REIT ADVISORS LIMITED
10537567
1 Curzon Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2016-12-22 ~ 2024-03-06
IIF 117 - Director → ME
Person with significant control
2016-12-22 ~ 2017-06-08
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
LXI REIT FINANCE ADVISORS LIMITED
14777702
Level 5 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (8 parents)
Officer
2023-04-03 ~ 2024-02-26
IIF 54 - Director → ME
51
LXI SIR HOLDCO LIMITED
- now 06064259
SECURE INCOME REIT LIMITED
- 2022-08-01 06064259
SECURE INCOME REIT PLC
- 2022-07-27 06064259
P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
SECURE INCOME REIT LIMITED - 2014-05-27
PRESTBURY 1 NINE LIMITED - 2007-08-31
NEWINCCO 653 LIMITED - 2007-02-13
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents, 48 offsprings)
Officer
2022-07-06 ~ 2024-03-05
IIF 20 - Director → ME
52
LXI SPIRIT LIMITED
OE017152
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (7 parents)
Officer
Responsible for director
2023-01-24 ~ 2024-03-14
IIF 136 - Managing Officer → ME
53
OEP DEVELOPMENTS 2017 LLP
OC416389
9 Clifford Street, London
Dissolved Corporate (11 parents)
Officer
2017-03-15 ~ dissolved
IIF 115 - LLP Designated Member → ME
Person with significant control
2017-08-11 ~ dissolved
IIF 2 - Right to appoint or remove members → OE
54
OEP DEVELOPMENTS LIMITED
09378877
Baltic House, 4-5 Baltic Street East, London
Dissolved Corporate (10 parents)
Officer
2015-01-08 ~ dissolved
IIF 128 - Director → ME
55
OSPREY EQUITY PARTNERS LIMITED
07805418
Level 5 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (9 parents, 10 offsprings)
Officer
2011-10-11 ~ 2024-02-26
IIF 110 - Director → ME
56
OSPREY INCOME & GROWTH 11 GP LIMITED
09583497
C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-11 ~ dissolved
IIF 77 - Director → ME
57
OSPREY INCOME & GROWTH 11 HOLDINGS LIMITED
09583147
Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-05-09 ~ dissolved
IIF 75 - Director → ME
58
OSPREY INCOME AND GROWTH 11 NOMINEE LIMITED
09599237
Thompson Tyaraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-19 ~ dissolved
IIF 81 - Director → ME
59
OSPREY INCOME AND GROWTH 12 GP LIMITED
09809826
4th Floor Stanhope House, 47 Park Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-05 ~ dissolved
IIF 121 - Director → ME
60
OSPREY INCOME AND GROWTH 12 HOLDINGS LIMITED
09807840
4th Floor Stanhope House, 47 Park Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-10-03 ~ dissolved
IIF 119 - Director → ME
61
OSPREY INCOME AND GROWTH 12 NOMINEE LIMITED
09807833
4th Floor Stanhope House, 47 Park Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-03 ~ dissolved
IIF 120 - Director → ME
62
OSPREY INCOME AND GROWTH 14 GP LIMITED
09942010
4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-08 ~ dissolved
IIF 73 - Director → ME
63
OSPREY INCOME AND GROWTH 14 HOLDINGS LIMITED
09940589
4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-01-07 ~ dissolved
IIF 80 - Director → ME
64
OSPREY INCOME AND GROWTH 14 NOMINEE LIMITED
09940594
4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-07 ~ dissolved
IIF 76 - Director → ME
65
OSPREY INCOME AND GROWTH 17 GP LIMITED
10083939
4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-24 ~ dissolved
IIF 74 - Director → ME
66
OSPREY INCOME AND GROWTH 17 HOLDINGS LIMITED
10080981
4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-03-23 ~ dissolved
IIF 79 - Director → ME
67
OSPREY INCOME AND GROWTH 17 NOMINEE LIMITED
10081052
4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-23 ~ dissolved
IIF 72 - Director → ME
68
OSPREY INCOME AND GROWTH 18 GP LIMITED
10112839
4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-08 ~ dissolved
IIF 55 - Director → ME
69
OSPREY INCOME AND GROWTH 18 HOLDINGS LIMITED
10110012
47 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-04-07 ~ dissolved
IIF 56 - Director → ME
70
OSPREY INCOME AND GROWTH 18 NOMINEE LIMITED
10110038
47 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-07 ~ dissolved
IIF 57 - Director → ME
71
OSPREY INCOME AND GROWTH 20 GP LIMITED
10212005
Fourth Floor Stanhope House 47, Park Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-02 ~ dissolved
IIF 69 - Director → ME
72
OSPREY INCOME AND GROWTH 20 HOLDINGS LIMITED
10211650
Fourth Floor Stanhope House 47, Park Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-06-02 ~ dissolved
IIF 71 - Director → ME
73
OSPREY INCOME AND GROWTH 20 NOMINEE LIMITED
10211992
Fourth Floor Stanhope House 47, Park Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-02 ~ dissolved
IIF 70 - Director → ME
74
OSPREY INCOME AND GROWTH 21 GP LIMITED
10244360
4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-06-21 ~ dissolved
IIF 82 - Director → ME
75
OSPREY INCOME AND GROWTH 21 HOLDINGS LIMITED
10244241
4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-06-21 ~ dissolved
IIF 78 - Director → ME
76
OSPREY INCOME AND GROWTH 21 NOMINEE LIMITED
10244424
4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-21 ~ dissolved
IIF 58 - Director → ME
77
OSPREY INCOME AND GROWTH 3 GP LIMITED
08501612
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-04-24 ~ dissolved
IIF 65 - Director → ME
78
OSPREY INCOME AND GROWTH 3 NOMINEE LIMITED
08504923
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (4 parents)
Officer
2013-04-25 ~ dissolved
IIF 64 - Director → ME
79
OSPREY INCOME AND GROWTH 3A NOMINEE LIMITED
08504911
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (4 parents)
Officer
2013-04-25 ~ dissolved
IIF 61 - Director → ME
80
OSPREY INCOME AND GROWTH 3B NOMINEE LIMITED
08564972
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-06-11 ~ dissolved
IIF 103 - Director → ME
81
OSPREY INCOME AND GROWTH 4 GP LIMITED
08684232
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-09-10 ~ dissolved
IIF 102 - Director → ME
82
OSPREY INCOME AND GROWTH 4 NOMINEE LIMITED
08685008
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (4 parents)
Officer
2013-09-10 ~ dissolved
IIF 101 - Director → ME
83
OSPREY INCOME AND GROWTH 4A NOMINEE LIMITED
- now 08789904
OSPREY INCOME AND GROWTH 4A LIMITED
- 2013-11-27 08789904
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-11-26 ~ dissolved
IIF 66 - Director → ME
84
OSPREY INCOME AND GROWTH 7 GP LIMITED
09295108
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (4 parents)
Officer
2014-11-04 ~ dissolved
IIF 60 - Director → ME
85
OSPREY INCOME AND GROWTH 7 HOLDINGS LIMITED
09437998
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-02-13 ~ dissolved
IIF 62 - Director → ME
86
OSPREY INCOME AND GROWTH 7 NOMINEE LIMITED
09359724
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (4 parents)
Officer
2014-12-18 ~ dissolved
IIF 59 - Director → ME
87
OSPREY INCOME AND GROWTH 9 GP LIMITED
09511898
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-26 ~ dissolved
IIF 67 - Director → ME
88
OSPREY INCOME AND GROWTH 9 HOLDINGS LIMITED
09510052
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-03-25 ~ dissolved
IIF 63 - Director → ME
89
OSPREY INCOME AND GROWTH 9 NOMINEE LIMITED
09509906
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-25 ~ dissolved
IIF 68 - Director → ME
90
PINDER FRY & BENJAMIN LLP
- now OC315859
PFB LLP - 2006-01-24
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-07-01 ~ 2010-03-31
IIF 114 - LLP Member → ME
91
RRC PLANNING SERVICES LIMITED - now
RRC PLANNING SERVICES PLC
- 2017-05-26 08062978
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2012-05-09 ~ 2012-11-01
IIF 109 - Director → ME
92
SANDDOLLAR PARTNERSHIP LLP
OC450547
The Old Wheel House, 31/37 Church Street, Reigate, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2025-09-15 ~ now
IIF 113 - LLP Member → ME
93
SIR ATH LIMITED
- now 06127445
P1 ATH LIMITED - 2014-09-11
ATH PROPCO LIMITED - 2007-06-26
SLB PROPCO 5 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2022-07-06 ~ 2024-03-05
IIF 12 - Director → ME
94
SIR ATP LIMITED
- now 06127443
P1 ATP LIMITED - 2014-09-11
ATP PROPCO LIMITED - 2007-06-26
SLB PROPCO 1 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2022-07-06 ~ 2024-03-05
IIF 43 - Director → ME
95
SIR DUCHY LIMITED
- now 06181995
P1 DUCHY LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2022-07-06 ~ 2024-03-05
IIF 19 - Director → ME
96
SIR FITZWILLIAM LIMITED
- now 06182061
P1 FITZWILLIAM LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2022-07-06 ~ 2024-03-05
IIF 24 - Director → ME
97
SIR FULWOOD LIMITED
- now 06181972
P1 FULWOOD LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2022-07-06 ~ 2024-03-05
IIF 39 - Director → ME
98
SIR HEALTHCARE 1 LIMITED
09736611
One, Curzon Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2022-07-06 ~ 2024-03-05
IIF 17 - Director → ME
99
SIR HEALTHCARE 2 LIMITED
09736648
One, Curzon Street, London, United Kingdom
Active Corporate (19 parents, 9 offsprings)
Officer
2022-07-06 ~ 2024-03-05
IIF 48 - Director → ME
100
SIR HOSPITAL HOLDINGS LIMITED
- now 05863307
P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
PRESTBURY 1 ONE LIMITED - 2006-11-30
NEWINCCO 559 LIMITED - 2006-07-21
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2022-07-06 ~ 2024-03-05
IIF 22 - Director → ME
101
SIR HOSPITALS PROPCO LIMITED
- now 04707153
P1 HOSPITALS PROPCO LIMITED - 2014-09-11
UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
HACKREMCO (NO. 2048) LIMITED - 2003-06-05
One, Curzon Street, London, United Kingdom
Active Corporate (26 parents, 9 offsprings)
Officer
2022-07-06 ~ 2024-03-05
IIF 28 - Director → ME
102
SIR HOTELS 1 LIMITED
10236666
One, Curzon Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2022-07-06 ~ 2024-03-05
IIF 49 - Director → ME
103
SIR HOTELS 2 LIMITED
- now 11206064
SIR PUMA LIMITED - 2018-03-22
One, Curzon Street, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2022-07-06 ~ 2024-03-05
IIF 18 - Director → ME
104
SIR HP LIMITED
- now 06273038
P1 HP LIMITED - 2014-09-11
HP PROPCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2022-07-06 ~ 2024-03-05
IIF 29 - Director → ME
105
SIR LISSON LIMITED
- now 05956505
P1 LISSON LIMITED - 2014-09-11
PRESTBURY 1 SEVEN LIMITED - 2007-02-26
NEWINCCO 611 LIMITED - 2006-10-19
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2022-07-06 ~ 2024-03-05
IIF 13 - Director → ME
106
SIR MAPLE 2 LIMITED
11206104
One, Curzon Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-07-06 ~ 2024-03-05
IIF 31 - Director → ME
107
SIR MAPLE 3 LIMITED
11206142
One, Curzon Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-07-06 ~ 2024-03-05
IIF 44 - Director → ME
108
SIR MAPLE 4 LIMITED
11206129
One, Curzon Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-07-06 ~ 2024-03-05
IIF 40 - Director → ME
109
SIR MAPLE HOLDCO LIMITED
11211060
One, Curzon Street, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2022-07-06 ~ 2024-03-05
IIF 35 - Director → ME
110
SIR MIDLANDS LIMITED
- now 06182040
P1 MIDLANDS LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2022-07-06 ~ 2024-03-05
IIF 21 - Director → ME
111
SIR MTL LIMITED
- now 06127446
P1 MTL LIMITED - 2014-09-11
MTL PROPCO LIMITED - 2007-06-26
SLB PROPCO 4 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2022-07-06 ~ 2024-03-05
IIF 37 - Director → ME
112
SIR NEW HALL LIMITED
- now 06182014
P1 NEW HALL LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2022-07-06 ~ 2024-03-05
IIF 7 - Director → ME
113
SIR NEWCO 2 LIMITED
- now 11228223
SIR UNITHOLDER 5 LIMITED - 2018-03-22
One, Curzon Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2022-07-06 ~ 2024-03-05
IIF 8 - Director → ME
114
SIR NEWCO LIMITED
- now 11206071
SIR MAPLE 1 LIMITED - 2018-03-22
One, Curzon Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2022-07-06 ~ 2024-03-05
IIF 33 - Director → ME
115
SIR OAKLANDS LIMITED
- now 06181969
P1 OAKLANDS LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-07-06 ~ 2024-03-05
IIF 23 - Director → ME
116
SIR OAKS LIMITED
- now 06181967
P1 OAKS LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2022-07-06 ~ 2024-03-05
IIF 34 - Director → ME
117
SIR PINEHILL LIMITED
- now 06181975
P1 PINEHILL LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2022-07-06 ~ 2024-03-05
IIF 27 - Director → ME
118
SIR RIVERS LIMITED
- now 06182038
P1 RIVERS LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2022-07-06 ~ 2024-03-05
IIF 46 - Director → ME
119
SIR SPRINGFIELD LIMITED
- now 06182035
P1 SPRINGFIELD LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2022-07-06 ~ 2024-03-05
IIF 26 - Director → ME
120
SIR THEME PARK SUBHOLDCO LIMITED
- now 05947888
P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
PRESTBURY 1 SIX LIMITED - 2007-08-17
NEWINCCO 608 LIMITED - 2006-10-19
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2022-07-06 ~ 2024-03-05
IIF 6 - Director → ME
121
SIR THEME PARKS LIMITED
- now 06129606
P1 THEME PARKS LIMITED - 2014-09-11
SLB PROPCO HOLDCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2022-07-06 ~ 2024-03-05
IIF 51 - Director → ME
122
SIR TP LIMITED
- now 06127481
P1 TP LIMITED - 2014-09-11
TP PROPCO LIMITED - 2007-06-26
SLB PROPCO 3 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2022-07-06 ~ 2024-03-05
IIF 16 - Director → ME
123
SIR UMBRELLA LIMITED
09736612
One, Curzon Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2022-07-06 ~ 2024-03-05
IIF 15 - Director → ME
124
SIR WC LIMITED
- now 06127452
P1 WC LIMITED - 2014-09-11
WC PROPCO LIMITED - 2007-06-26
SLB PROPCO 2 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2022-07-06 ~ 2024-03-05
IIF 50 - Director → ME
125
SIR WOODLAND LIMITED
- now 06182008
P1 WOODLAND LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2022-07-06 ~ 2024-03-05
IIF 14 - Director → ME
126
SIR YORKSHIRE LIMITED
- now 06181984
P1 YORKSHIRE LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2022-07-06 ~ 2024-03-05
IIF 41 - Director → ME
127
SM PLYMOUTH HOTEL LIMITED
- now 05521374
PLYMOUTH INNS LIMITED - 2016-07-25
NORHAM HOUSE 1045 LIMITED - 2005-11-21
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2018-10-17 ~ 2024-03-05
IIF 112 - Director → ME
128
SOCIAL HOUSING INCOME ADVISORS LIMITED - now
ALVARIUM SOCIAL HOUSING ADVISORS LIMITED
- 2023-05-25 11471368
SUSTAINABLE INCOME ADVISORS LIMITED
- 2019-12-06 11471368
HLIF ADVISORS LIMITED
- 2018-08-21 11471368
Level 5 Nova North, 11 Bressenden Place, London
In Administration Corporate (18 parents)
Officer
2018-07-18 ~ 2020-07-03
IIF 111 - Director → ME
129
SOR HOLDCO LIMITED
- now 15449511
SPECIAL OPPORTUNITIES REIT LIMITED
- 2024-04-26 15449511
8 Sackville Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-03-21 ~ dissolved
IIF 11 - Director → ME
130
SPECIAL OPPORTUNITIES REIT PLC
- now 15680049
SOR REIT PLC
- 2024-04-26 15680049
8 Sackville Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2024-04-25 ~ dissolved
IIF 10 - Director → ME
131
SZZL LIMITED
07223561
Unit 18 Elysium Gate, 126 New King's Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-14 ~ dissolved
IIF 108 - Director → ME
132
THOMAS RIVERS LIMITED
- now 00178109
THOMAS RIVERS AND SON,LIMITED - 1990-07-02
One, Curzon Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2022-07-06 ~ 2024-03-05
IIF 30 - Director → ME
133
WLBB CONSULTING LLP
OC425084
Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-30 ~ dissolved
IIF 116 - LLP Designated Member → ME

Mr Simon Lee

Mr Simon Lee

Lee, Simon

Lee, Simon

Lee, Simon

Lee, Simon

Lee, Simon

Lee, Simon

Lee, Simon

Lee, Simon

Lee, Simon

Lee, Simon

Lee, Simon

Lee, Simon

Lee, Simon

Lee, Simon

ALCO 1 LIMITED

ALCO 2 LIMITED

ALVARIUM RE LIMITED

ALTI RE PUBLIC MARKETS LIMITED

ALVARIUM RE PUBLIC MARKETS LIMITED

AMALFI INVESTMENT PARTNERS LIMITED

PRESTBURY INVESTMENT PARTNERS LIMITED

CHARCOAL BIDCO LIMITED

CHARCOAL MIDCO 2 LIMITED

CORBY (GENERAL PARTNER) LIMITED

CORBY RAIL SERVICES LIMITED

FARRAN INVESTMENTS LIMITED

FLAGHEAD MANAGEMENT LIMITED

FPI CO 116 LTD

FPI CO 118 LTD

FPI CO 119 LTD

FPI CO 120 LTD

FPI CO 133 LTD

FPI CO 135 LTD

FPI CO 136 LTD

FPI CO 137 LTD

FPI CO 138 LTD

FPI CO 139 LTD

FPI CO 141 LTD

FPI CO 144 LTD

FPI CO 146 LTD

FPI CO 148 LTD

FPI CO 158 LTD

FPI CO 219 LTD

FPI CO 222 LTD

FPI CO 223 LTD

GARRICK CAPITAL LIMITED

GOLD 10 GENERAL PARTNER LIMITED

GOLD 10 NOMINEES LIMITED

GOLD 12 GENERAL PARTNER LIMITED

GOLD 12 NOMINEES LIMITED

GOLD 8 GENERAL PARTNER LIMITED

GOLD 8 NOMINEES LIMITED

LXI CORNBOW LIMITED

TANSOR (CORNBOW) LIMITED

LXI COWDENBEATH LIMITED

LXI FINCO LIMITED

LXI PACIFIC LIMITED

FIRETHORN GLASGOW LIMITED

LXI PROPERTY HOLDINGS 1 LIMITED

LXI PROPERTY HOLDINGS 2 LIMITED

FPI CO 114 LTD

LXI PROPERTY HOLDINGS 3 LIMITED

LXI PROPERTY HOLDINGS 4 LIMITED

LXI PROPERTY HOLDINGS 4A LIMITED

LXI PROPERTY HOLDINGS 5 LIMITED

LXI PROPERTY HOLDINGS 5A LIMITED

LXI PROPERTY HOLDINGS 6 LIMITED

LXI REIT ADVISORS LIMITED

LXI REIT FINANCE ADVISORS LIMITED

LXI SIR HOLDCO LIMITED

SECURE INCOME REIT LIMITED

SECURE INCOME REIT PLC

LXI SPIRIT LIMITED

OEP DEVELOPMENTS 2017 LLP

OEP DEVELOPMENTS LIMITED

OSPREY EQUITY PARTNERS LIMITED

OSPREY INCOME & GROWTH 11 GP LIMITED

OSPREY INCOME & GROWTH 11 HOLDINGS LIMITED