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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mackey, Paul Emmanuel

    Related profiles found in government register
  • Mackey, Paul Emmanuel
    Irish born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stowting House, London Road, Ascot, Berkshire, SL5 7EG

      IIF 1 IIF 2

    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 3
  • Mackey, Paul Emmanuel
    Irish banker born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackey, Paul Emmanuel
    Irish businessman born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Warren Yard (1f), Wolverton Mill, Milton Keynes, MK12 5NW, England

      IIF 36

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, United Kingdom

      IIF 37
  • Mackey, Paul Emmanuel
    Irish company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stowting House, Londond Road, Ascot, Berkshire, SLS 7EG

      IIF 38
  • Mackey, Paul Emmanuel
    Irish director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackey, Paul Emmanuel
    Irish irish born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 43
  • Mackey, Paul Emmanuel
    born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL, United Kingdom

      IIF 44 IIF 45
  • Mackey, Paul Emmanuel
    Irish born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Partnership House, 84 Lodge Road, Southampton, Hampshire, SO14 6RG, England

      IIF 46
  • Mackey, Paul Emmanuel
    Irish director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Cliveden House, Summerwood, Ascot, SL5 9SQ, England

      IIF 47
  • Mackey, Paul Emmanuel
    Irish banker born in June 1959

    Registered addresses and corresponding companies

    • 59 Geffers Ride, Burley Wood, Ascot, Berkshire, SL5 7JZ

      IIF 48 IIF 49 IIF 50

    • Woodview 23c Murray Court, Sunninghill, Ascot, Berkshire, SL5 9BP

      IIF 51
  • Mackey, Paul Emmanuel
    Irish manager born in June 1959

    Registered addresses and corresponding companies

    • 59 Geffers Ride, Burley Wood, Ascot, Berkshire, SL5 7JZ

      IIF 52
  • Mackey, Paul Emmanuel
    Irish merchant banker born in June 1959

    Registered addresses and corresponding companies

    • 59 Geffers Ride, Burley Wood, Ascot, Berkshire, SL5 7JZ

      IIF 53
  • Mackey, Paul Emmanuel
    Irish merchant banker

    Registered addresses and corresponding companies

    • 59 Geffers Ride, Burley Wood, Ascot, Berkshire, SL5 7JZ

      IIF 54
  • Mr Paul Emmanuel Mackey
    Irish born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Cliveden House, Summerwood, Ascot, SL5 9SQ, England

      IIF 55

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire, NN4 7SL, England

      IIF 56 IIF 57

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL

      IIF 58

    • Partnership House, 84 Lodge Road, Southampton, Hampshire, SO14 6RG, England

      IIF 59
child relation
Offspring entities and appointments 50
  • 1
    ABLE STORAGE CENTRES LIMITED
    04105625
    2 The Deans, Bridge Road, Bagshot, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2007-01-18 ~ 2010-09-29
    IIF 31 - Director → ME
  • 2
    APOLLO SELF STORAGE LIMITED
    04328308
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (25 parents)
    Officer
    2007-01-18 ~ 2010-01-18
    IIF 8 - Director → ME
  • 3
    ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - now
    INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17
    HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
    - 2011-04-06 06454108
    TROPICALFLAME LIMITED
    - 2008-01-29 06454108
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-01-28 ~ 2010-09-29
    IIF 3 - Director → ME
  • 4
    ARMADILLO SELF STORAGE LIMITED - now
    HSIL PROPERTIES (SELF STORAGE) UK LIMITED
    - 2014-11-24 04415675
    ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED
    - 2006-12-18 04415675
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2006-12-14 ~ 2010-01-18
    IIF 7 - Director → ME
    2002-04-12 ~ 2004-10-18
    IIF 11 - Director → ME
  • 5
    ARMADILLO SELF STORAGE LIMITED
    SC246789 04415675... (more)
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved Corporate (17 parents)
    Officer
    2007-01-18 ~ 2010-09-22
    IIF 28 - Director → ME
  • 6
    ASSETFINANCE DECEMBER (R) LIMITED - now
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED
    - 2005-05-20 04415660 04415647
    8 Canada Square, London
    Active Corporate (40 parents)
    Officer
    2002-04-12 ~ 2004-10-04
    IIF 2 - Director → ME
  • 7
    ASSETFINANCE JUNE (P) LIMITED - now
    ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED
    - 2005-05-20 04415703
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2002-04-12 ~ 2004-10-04
    IIF 41 - Director → ME
  • 8
    ASSETFINANCE SEPTEMBER (M) LIMITED - now
    ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED
    - 2005-05-20 04415622
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2002-04-12 ~ 2004-10-04
    IIF 6 - Director → ME
  • 9
    BELFAST SELF STORAGE LIMITED
    NI031253
    100 Duncrue Street, Belfast
    Active Corporate (17 parents)
    Equity (Company account)
    -40,615 GBP2023-12-31
    Officer
    2008-08-22 ~ 2011-04-08
    IIF 38 - Director → ME
  • 10
    BURLEY WOOD MANAGEMENT COMPANY LIMITED
    02833830
    70 Geffers Ride, Ascot, England
    Active Corporate (26 parents)
    Equity (Company account)
    110,326 GBP2024-12-31
    Officer
    1997-03-05 ~ 2000-03-28
    IIF 53 - Director → ME
    1994-12-08 ~ 1995-07-04
    IIF 54 - Secretary → ME
  • 11
    CH CHESTERFORD LIMITED - now
    CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED
    - 2003-12-15 03927904
    300TH SHELF INVESTMENT COMPANY LIMITED
    - 2000-03-23 03927904 03946775... (more)
    113 Brent Street, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    17,459,148 GBP2024-12-31
    Officer
    2000-03-02 ~ 2003-09-29
    IIF 51 - Director → ME
  • 12
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED
    - now 00171831 02289174
    CHARTERHOUSE BANK LIMITED
    - 1999-12-01 00171831
    8 Canada Square, London
    Active Corporate (120 parents, 2 offsprings)
    Officer
    1993-10-04 ~ 2000-01-11
    IIF 49 - Director → ME
  • 13
    CIBI INVESTMENTS LIMITED
    - now 03234112
    LAW 758 LIMITED
    - 1996-08-28 03234112 02604019... (more)
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    6,524,723 GBP2024-12-31
    Officer
    1996-08-15 ~ 2000-08-07
    IIF 48 - Director → ME
  • 14
    CRANESWOOD INVESTMENT AND PROPERTY MANAGEMENT LIMITED
    10122346
    Cliveden House, Summerwood, Ascot, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2016-04-13 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-04-01 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 15
    CRANESWOOD INVESTMENT MANAGEMENT LLP
    OC402709
    2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    DERBY PARTICIPATIONS LIMITED
    - now 02720901
    WEYBRIDGE PARTICIPATIONS LIMITED
    - 1993-02-19 02720901
    MAWLAW 155 LIMITED - 1992-06-18
    12 Charles Ii Street, London
    Dissolved Corporate (19 parents)
    Officer
    1992-07-31 ~ 2010-09-29
    IIF 23 - Director → ME
  • 17
    ENCORE PROPERTIES LIMITED
    04287819
    8 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-09-19 ~ 2010-09-29
    IIF 16 - Director → ME
  • 18
    EVERSHOLT RAIL HOLDINGS (UK) LIMITED - now
    ASSETFINANCE DECEMBER (J) LIMITED - 2010-02-15
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED
    - 2005-05-20 04415647 04415660
    210 Pentonville Road, London, Great Britain
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2002-04-12 ~ 2004-10-04
    IIF 39 - Director → ME
  • 19
    HSBC PROPERTY FUNDS (HOLDING) LIMITED
    - now 03335872
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    8 Canada Square, London
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2009-06-04 ~ 2010-09-29
    IIF 27 - Director → ME
  • 20
    HSBC PROPERTY FUNDS INVESTMENT LIMITED - now
    CHARTERHOUSE PROPERTY LP LIMITED
    - 2003-08-19 03364513 02084578
    262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    1998-07-08 ~ 1999-03-12
    IIF 50 - Director → ME
  • 21
    HSBC PROPERTY INVESTMENTS LIMITED
    - now 02084578
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED
    - 2002-05-08 02084578
    CHARTERHOUSE PROPERTY SERVICES LIMITED
    - 1992-06-01 02084578 03364513
    BROADSTENCE LIMITED
    - 1987-02-20 02084578
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    ~ 2010-10-22
    IIF 19 - Director → ME
  • 22
    HSBC ROSE (UK) LIMITED - now
    ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED
    - 2005-02-04 04415639
    8 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2002-04-12 ~ 2004-10-04
    IIF 40 - Director → ME
  • 23
    HSBC SPECIALIST INVESTMENTS LIMITED
    - now 03537332
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED
    - 2001-05-21 03537332
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    8 Canada Square, London
    Active Corporate (60 parents, 3 offsprings)
    Officer
    1999-04-26 ~ 2009-09-18
    IIF 4 - Director → ME
  • 24
    HSIL (WARRINGTON) LIMITED
    - now 04415760
    ENCORE PROPERTIES NOMINEE (BEADLE NO.2) LIMITED
    - 2007-11-06 04415760
    First Point, Buckingham Gate, Gatwick, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2007-11-05 ~ 2008-07-31
    IIF 5 - Director → ME
    2002-04-12 ~ 2004-10-18
    IIF 9 - Director → ME
  • 25
    HSIL INVESTMENTS LIMITED
    - now 04430147
    IO NOMINEE LIMITED
    - 2006-12-15 04430147
    SOUTHVILLE LIMITED
    - 2002-05-15 04430147
    8 Canada Square, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2002-05-14 ~ 2004-10-18
    IIF 10 - Director → ME
    2006-12-07 ~ 2010-10-22
    IIF 30 - Director → ME
  • 26
    HSIL PROPERTIES (SELF STORAGE) IRELAND LIMITED
    NF004240
    L'estrange & Brett Solicitors, Arnott House, 12-16 Bridge Street, Belfast
    Converted / Closed Corporate (3 parents)
    Officer
    2008-01-07 ~ now
    IIF 1 - Director → ME
  • 27
    INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED - now
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED
    - 2011-03-30 07073365
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (21 parents, 19 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2009-11-11 ~ 2010-09-29
    IIF 26 - Director → ME
  • 28
    INFRARED CAPITAL PARTNERS LIMITED - now
    HSBC SPECIALIST FUND MANAGEMENT LIMITED
    - 2011-04-08 03364976
    HSBC PROPERTY FUND MANAGEMENT LIMITED
    - 2005-12-01 03364976
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED
    - 2002-05-08 03364976
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED
    - 2001-05-21 03364976
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED
    - 1999-02-24 03364976
    909TH SHELF TRADING COMPANY LIMITED
    - 1997-11-03 03364976 02702219... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (40 parents, 18 offsprings)
    Officer
    1997-11-03 ~ 2010-09-29
    IIF 25 - Director → ME
  • 29
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - now
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED
    - 2011-03-30 07073383
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2009-11-11 ~ 2010-09-29
    IIF 17 - Director → ME
  • 30
    IRERE (BRISTOL) LIMITED - now
    HSIL (BRISTOL) LIMITED
    - 2011-04-06 06552167
    C/- Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-01-23 ~ 2010-09-29
    IIF 34 - Director → ME
  • 31
    IRERE BLOOM 1 LIMITED - now
    HEAREF BLOOM 1 LIMITED
    - 2011-02-18 07099936 07099963
    HEAREF BLOOM NOMINEE NO 1 LIMITED
    - 2010-06-07 07099936 07099963
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2009-12-09 ~ 2010-09-29
    IIF 18 - Director → ME
  • 32
    IRERE BLOOM 2 LIMITED - now
    HEAREF BLOOM 2 LIMITED
    - 2011-02-18 07099963 07099936
    HEAREF BLOOM NOMINEE NO 2 LIMITED
    - 2010-06-07 07099963 07099936
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2009-12-09 ~ 2010-09-29
    IIF 15 - Director → ME
  • 33
    IRERE BLOOM HOLDINGS LIMITED - now
    HEAREF BLOOM HOLDINGS LIMITED
    - 2011-02-18 07099915
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2009-12-09 ~ 2010-09-29
    IIF 24 - Director → ME
  • 34
    IRERE EAGLE 1 LIMITED - now
    HEAREF EAGLE 1 LIMITED
    - 2011-02-18 07140925 07140941
    HEAREF EAGLE NOMINEE NO 1 LIMITED
    - 2010-06-07 07140925 07140941
    12 Charles Ii Street, London
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2015-12-31
    Officer
    2010-01-29 ~ 2010-09-29
    IIF 22 - Director → ME
  • 35
    IRERE EAGLE 2 LIMITED - now
    HEAREF EAGLE 2 LIMITED
    - 2011-02-18 07140941 07140925
    HEAREF EAGLE NOMINEE NO 2 LIMITED
    - 2010-06-07 07140941 07140925
    12 Charles Ii Street, London
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2015-12-31
    Officer
    2010-01-29 ~ 2010-09-29
    IIF 29 - Director → ME
  • 36
    IRERE EAGLE HOLDINGS LIMITED - now
    HEAREF EAGLE HOLDINGS LIMITED
    - 2011-02-18 07140903
    12 Charles Ii Street, London
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2010-01-29 ~ 2010-09-29
    IIF 43 - Director → ME
  • 37
    IRERE SHERWOOD 1 LIMITED - now
    HEAREF SHERWOOD NOMINEE NO 1 LIMITED
    - 2011-02-18 07073441 07073425
    12 Charles Ii Street, London
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2009-11-11 ~ 2010-09-29
    IIF 21 - Director → ME
  • 38
    IRERE SHERWOOD 2 LIMITED - now
    HEAREF SHERWOOD NOMINEE NO 2 LIMITED
    - 2011-02-18 07073425 07073441
    12 Charles Ii Street, London
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2009-11-11 ~ 2010-09-29
    IIF 33 - Director → ME
  • 39
    IRERE SHERWOOD HOLDINGS LIMITED - now
    HEAREF SHERWOOD HOLDINGS LIMITED
    - 2011-02-18 07073403
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2009-11-11 ~ 2010-09-29
    IIF 20 - Director → ME
  • 40
    IRERE SIT 1 LIMITED - now
    HEAREF SIT 1 LIMITED
    - 2011-02-18 07267545 07267577
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2010-05-27 ~ 2010-09-29
    IIF 12 - Director → ME
  • 41
    IRERE SIT 2 LIMITED - now
    HEAREF SIT 2 LIMITED
    - 2011-02-18 07267577 07267545
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2010-05-27 ~ 2010-09-29
    IIF 13 - Director → ME
  • 42
    IRERE SIT HOLDINGS LIMITED - now
    HEAREF SIT HOLDINGS LIMITED
    - 2011-02-18 07267497
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2010-05-27 ~ 2010-09-29
    IIF 14 - Director → ME
  • 43
    KILDARE COURT MAINTENANCE LIMITED
    00626537
    147 Queens Road, London
    Active Corporate (23 parents)
    Officer
    ~ 1994-03-01
    IIF 52 - Director → ME
  • 44
    PATERNOSTER IRERE GP LIMITED - now
    PATERNOSTER HEAREF GP LIMITED
    - 2011-02-25 SC334438
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND CARRIED INTEREST GP LIMITED
    - 2007-12-27 SC334438
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-11-26 ~ 2010-09-24
    IIF 42 - Director → ME
  • 45
    RIB INVESTMENTS LIMITED
    07506375
    Partnership House, 84 Lodge Road, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -112,076 GBP2024-07-31
    Officer
    2011-01-26 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Has significant influence or control as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 46
    VBR INVESTMENTS NOMINEE LIMITED - now
    INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND NOMINEE LIMITED
    - 2011-03-30 04825441
    PIXIEDALE LIMITED
    - 2003-08-13 04825441
    26 Red Lion Square, London
    Dissolved Corporate (22 parents)
    Officer
    2003-08-13 ~ 2010-09-29
    IIF 35 - Director → ME
  • 47
    VBR INVESTMENTS TRUSTEE LIMITED - now
    INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED
    - 2011-03-30 04825431
    PIXIEBROOK LIMITED
    - 2003-08-13 04825431
    26 Red Lion Square, London
    Dissolved Corporate (22 parents)
    Officer
    2003-08-07 ~ 2010-09-29
    IIF 32 - Director → ME
  • 48
    WOOLSTONE ASSOCIATES LLP
    - now OC391346
    WOOLSTONE ASSOCIATES (CROWNHILL) LLP
    - 2014-11-28 OC391346
    2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants
    Dissolved Corporate (5 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2017-03-19 ~ dissolved
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    WOOLSTONE PROPERTIES LIMITED
    08429389
    10 Warren Yard (1f), Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 36 - Director → ME
  • 50
    WREAM LIMITED
    - now 08429426
    WILLOWBRITE REAL ESTATE ASSET MANAGEMENT LIMITED
    - 2013-11-25 08429426
    WILLOWBRITE REAL ESTATE MANAGEMENT LIMITED
    - 2013-03-06 08429426
    2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -101,361 GBP2021-03-31
    Officer
    2013-03-05 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.