1
13-14 Welbeck Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-07 ~ now
IIF 3 - Director → ME
2
CREATION CAPITAL PARTNERS LIMITED
10714546 2nd Floor Clearwater House, 4-7 Manchester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
CREATION PROPERTY FINANCE LIMITED
10714547 Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-07 ~ 2017-04-07
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
CREATION PROPERTY LENDING LIMITED
10714530 2nd Floor Clearwater House, 4-7 Manchester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
DISCERN LIVING ASSET MANAGEMENT LTD
13227213 13 Claremont Park, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
6
43 Manchester Street, London, England
Active Corporate (7 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
231,385 GBP2024-06-30
Officer
2024-06-06 ~ 2025-08-11
IIF 11 - Director → ME
7
13-14 Welbeck Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-06 ~ now
IIF 4 - Director → ME
8
FAIRACRE (ASHTON) CAR PARK LIMITED
09899643 Block A, First Floor Barons Court, Manchester Road, Wilmslow, England
Active Corporate (5 parents)
Equity (Company account)
2,873 GBP2023-12-31
Officer
2015-12-02 ~ 2024-12-18
IIF 7 - Director → ME
9
FAIRACRE (ASHTON) LIMITED LIABILITY PARTNERSHIP
OC401439 2a Charing Cross Road, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-20,955 GBP2025-03-31
Officer
2015-08-24 ~ now
IIF 15 - LLP Designated Member → ME
10
FAIRACRE ASSET MANAGEMENT LIMITED
- now 08230086FAIRACRE ASSET MANAGEMENT (UK) LIMITED
- 2012-10-11
08230086 2a Charing Cross Road, London, England
Active Corporate (3 parents)
Equity (Company account)
71,789 GBP2024-03-31
Officer
2012-09-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FAIRACRE ASSET MANAGEMENT SERVICES LIMITED LIABILITY PARTNERSHIP
- now OC337481OC337481 LIMITED LIABILITY PARTNERSHIP
- 2021-02-02
OC337481FAIRACRE ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
- 2012-10-11
OC337481 14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-1,728 GBP2020-10-31
Officer
2010-04-06 ~ dissolved
IIF 17 - LLP Member → ME
12
Clearwater House, 4-7 Manchester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED
09213507 2a Charing Cross Road, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2014-09-11 ~ dissolved
IIF 8 - Director → ME
14
FAIRACRE UK RETAIL PROPERTIES LIMITED LIABILITY PARTNERSHIP
OC394434 2a Charing Cross Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-12,979 GBP2025-03-31
Officer
2014-07-23 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
15
2a Charing Cross Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-2,438,822 GBP2023-12-31
Officer
2016-11-15 ~ now
IIF 5 - Director → ME
16
LONGACRE PARTNERSHIP HOLDINGS LIMITED
10438919 2a Charing Cross Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
200 GBP2024-12-31
Officer
2016-10-20 ~ now
IIF 1 - Director → ME
17
LONGACRE RETAIL PARTNERSHIP LIMITED
09355597 2a Charing Cross Road, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-1,567 GBP2024-01-01 ~ 2024-12-31
Officer
2015-07-09 ~ now
IIF 6 - Director → ME
18
293 Kenton Lane, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
634,198 GBP2024-10-31
Officer
2020-10-16 ~ now
IIF 18 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
19
UNIVERSAL PROPERTY FINANCE LIMITED
10655660 Clearwater House, 4-7 Manchester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2022-08-01 ~ now
IIF 29 - Ownership of voting rights - More than 25% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of shares - More than 25% → OE