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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

Aumonier, James Stacy

    Related profiles found in government register
  • Aumonier, James Stacy
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Aumonier, James Stacy
    British property investment developer born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • 7th Floor, 33 Wigmore Street, London, W1U 1QX

      IIF 12
    • 7th Floor, 33 Wigmore Street, London, W1U 1QX, England

      IIF 13
  • Aumonier, James Stacy
    born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • 117, Piccadilly, Mayfair, London, W1J 7JU, England

      IIF 14 IIF 15
    • 117, Piccadilly, Mayfair, London, W1J 7JU, United Kingdom

      IIF 16
  • Aumonier, James Stacey
    British property investment developer born in February 1978

    Resident in Uk

    Registered addresses and corresponding companies
    • 28 Barden Road, Tonbridge, Kent, TN9 1TX

      IIF 17
    • 150, Aldersgate Street, London, EC1A 4AB

      IIF 18
  • Aumonier, James Stacy
    born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stone Farm Granary, Marches Road, Warnham, Horsham, RH12 3SL

      IIF 19 IIF 20 IIF 21
    • 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

      IIF 24
    • 7th Floor, 33 Wigmore Street, London, W1U 1QX, England

      IIF 25
    • Marble Arch Tower, 9th Floor, 55 Bryanston Street, London, W1H 7AA, England

      IIF 26 IIF 27 IIF 28
  • Aumonier, James Stacy
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Wigmore Street, London, W1U 1QX, England

      IIF 29
    • 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

      IIF 30 IIF 31 IIF 32
    • 7th Floor, 33 Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 33 IIF 34
  • Aumonier, James Stacy
    British director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 35
    • 7th Floor, 33 Wigmore Street, London, W1U 1QX

      IIF 36
    • Marble Arch Tower, 1st Floor Part East, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 37
    • One New Change, New Change, London, EC4M 9AF, England

      IIF 38
    • 52, New Inn Hall Street, Oxford, OX1 2DN, England

      IIF 39 IIF 40 IIF 41
  • Aumonier, James Stacy
    British executive director, investment management born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 44
    • 7th Floor, 33 Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 45 IIF 46
    • One, New Change, London, EC4M 9AF, United Kingdom

      IIF 47
  • Aumonier, James Stacy
    British investment management born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7th Floor, 33 Wigmore Street, London, Greater London, W1U 1QX, United Kingdom

      IIF 48 IIF 49 IIF 50
  • Aumonier, James Stacy
    British none born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stone Farm Granary, Marches Road, Horsham, West Sussex, RH12 3SL, United Kingdom

      IIF 51
    • 7th Floor, 33 Wigmore Street, London, W1U 1QX

      IIF 52
    • Devonshire House, 1 Devonshire Street, London, W1W 5DR

      IIF 53
    • Devonshire, House, 1 Devonshire Street, London, W1W 5DR, United Kingdom

      IIF 54
  • Aumonier, James Stacy
    British property investment developer born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • No. 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, EH3 9QA

      IIF 55
    • 7th Floor, 33 Wigmore Street, London, W1U 1QX

      IIF 56 IIF 57
    • 7th Floor 33, Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 58
    • Marble Arch Tower, 1st Floor Part East, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 59 IIF 60 IIF 61
    • Marble Arch Tower, 9th Floor, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 66 IIF 67 IIF 68
    • Marble Arch Tower, A37sn7mb9th Floor, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 69
  • Aumonier, James Stacy
    British property investment development born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7th Floor, 33 Wigmore Street, London, W1U 1QX, England

      IIF 70
    • Marble Arch Tower, 9th Floor, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 71
  • Mr James Stacy Aumonier
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • 117, Piccadilly, Mayfair, London, W1J 7JU, United Kingdom

      IIF 72 IIF 73
    • 52, Clifton Hill, London, NW8 0QG, England

      IIF 74
    • 7th Floor, 33 Wigmore Street, London, W1U 1QX, England

      IIF 75 IIF 76 IIF 77
    • 7th Floor, 33 Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 79
  • Mr James Stacy Aumonier
    British born in February 1978

    Registered addresses and corresponding companies
    • Mont Crevelt House, Bulwer Avenue, St Sampson, GY2 4LH, Guernsey

      IIF 80
  • James Aumonier
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

      IIF 81
child relation
Offspring entities and appointments 74
  • 1
    AASSM LIMITED
    - now 11544404
    LONG HARBOUR PARTNERS LTD
    - 2022-02-04 11544404
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-08-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ABACUS GENERAL PARTNER LIMITED
    07660724
    One, New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-07 ~ dissolved
    IIF 58 - Director → ME
  • 3
    ABACUS LAND 1 (A) LIMITED
    07140382 07140774... (more)
    One, New Change, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 64 - Director → ME
  • 4
    ABACUS LAND 1 (B) LIMITED
    07140386 07140382... (more)
    One, New Change, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 61 - Director → ME
  • 5
    ABACUS LAND 1 (C) LIMITED
    07140557 07140382... (more)
    One, New Change, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 63 - Director → ME
  • 6
    ABACUS LAND 1 (D) LIMITED
    07140375 07140382... (more)
    One, New Change, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 62 - Director → ME
  • 7
    ABACUS LAND 1 (E) LIMITED
    07140774 07140382... (more)
    One, New Change, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 65 - Director → ME
  • 8
    ABACUS LAND 1 (F) LIMITED
    07140571 07140382... (more)
    One, New Change, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 59 - Director → ME
  • 9
    ABACUS LAND 1 (PROPCO 1) LIMITED
    07196413 06579550
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-03-19 ~ 2012-10-04
    IIF 60 - Director → ME
  • 10
    ABACUS LAND 1 (PROPCO 2) LIMITED
    - now 06579550 07196413
    AVERYMARK LIMITED
    - 2010-06-03 06579550 06038894
    BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-04-30 ~ 2012-10-04
    IIF 37 - Director → ME
  • 11
    ABACUS LAND 4 (GR1) LIMITED
    - now 06962087 01831255
    PERSIMMON GR (NO 2) LIMITED
    - 2013-01-23 06962087 09497664... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-12-17 ~ 2013-02-28
    IIF 35 - Director → ME
  • 12
    ABACUS LAND 4 (GR2) LIMITED - now
    BELLWAY (NORTH LONDON) LIMITED
    - 2013-12-30 01831255
    RAVENMOOR LIMITED - 1984-12-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-12-13 ~ 2013-02-28
    IIF 38 - Director → ME
  • 13
    ADRIATIC LAND 1 (GR1) LIMITED
    - now 06962050 04441175... (more)
    ABACUS LAND (OXIP) LIMITED
    - 2013-05-13 06962050 02452516
    PERSIMMON GR (NO 1) LIMITED - 2011-12-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-04-30 ~ 2013-11-29
    IIF 54 - Director → ME
  • 14
    ADRIATIC LAND 1 (GR2) LIMITED
    - now 02452516 10529290... (more)
    ABACUS LAND (OXIP) 2 LIMITED
    - 2013-05-13 02452516 06962050
    ELAN HOMES GROUND RENTS LIMITED - 2012-08-07
    DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25
    SPIRITBUSY LIMITED - 2006-09-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2013-04-30 ~ 2013-11-29
    IIF 53 - Director → ME
  • 15
    ADRIATIC LAND 1 (GR3) LIMITED
    - now 05489411 06962050... (more)
    UK GROUND RENT ESTATES LIMITED
    - 2013-10-07 05489411 08658858... (more)
    140 Aldersgate Street, London, England
    Active Corporate (18 parents)
    Officer
    2013-10-04 ~ 2013-11-29
    IIF 41 - Director → ME
  • 16
    ADRIATIC LAND 1 (GR4) LIMITED
    - now 07225015 06962050... (more)
    UK GROUND RENT ESTATES (2) LIMITED
    - 2013-10-08 07225015 10830451... (more)
    BEDE GROUND RENT ESTATES LIMITED - 2012-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-10-04 ~ 2013-11-29
    IIF 39 - Director → ME
  • 17
    ADRIATIC LAND 1 (GR5) LIMITED
    - now 03748225 06962050... (more)
    UK GROUND RENT ESTATES (LEEDS) LIMITED
    - 2013-10-08 03748225
    UKGRE(LEEDS) LIMITED - 2008-06-09
    K W LINFOOT SOUTH PARADE LIMITED - 2008-05-15
    SPEED 7618 LIMITED - 1999-04-29
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (18 parents)
    Officer
    2013-10-04 ~ 2013-11-29
    IIF 42 - Director → ME
  • 18
    AGA CAPITAL LIMITED
    - now 07647148
    ATLANTIC INVESTCO (1) LIMITED
    - 2013-09-27 07647148
    One, New Change, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 57 - Director → ME
  • 19
    ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED
    07926823 07926827
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-01-27 ~ 2014-08-08
    IIF 68 - Director → ME
  • 20
    ATLANTIC REGENERATION 1 NOMINEE 2 LIMITED
    07926827 07926823
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-01-27 ~ 2014-08-08
    IIF 67 - Director → ME
  • 21
    ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED
    07926829
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (12 parents)
    Equity (Company account)
    912,345 GBP2023-12-31
    Officer
    2012-01-27 ~ 2014-08-08
    IIF 69 - Director → ME
  • 22
    ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED
    07907466
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (13 parents, 3 offsprings)
    Equity (Company account)
    18,673 GBP2024-12-31
    Officer
    2012-01-12 ~ 2014-08-08
    IIF 66 - Director → ME
  • 23
    ATTILA (BR) (NO. 2) LIMITED
    07295155
    One, New Change, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 71 - Director → ME
  • 24
    ATTILA (BR) LIMITED
    07237781
    150 Aldersgate Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-04-28 ~ dissolved
    IIF 70 - Director → ME
  • 25
    ATTILA (GR1) LLP
    OC352323 OC376113
    One, New Change, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-02-15 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 26
    ATTILA (GR2) LLP
    OC376113 OC352323
    One, New Change, London
    Dissolved Corporate (5 parents)
    Officer
    2012-06-15 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 27
    ATTILA GROUP LLP
    - now OC355270
    ATTILA CAPITAL LLP
    - 2010-12-03 OC355270
    One, New Change, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% OE
  • 28
    BALTIC REVERSION INVESTMENTS 2 LIMITED
    OE023854
    Mont Crevelt House Bulwer Avenue, Bulwer Avenue, St Sampson, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-07-14 ~ now
    IIF 80 - Ownership of shares - More than 25% OE
    IIF 80 - Ownership of voting rights - More than 25% OE
  • 29
    CITYREAL (THATCHAM) LLP
    OC316066
    5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 30
    CITYREAL INVESTMENTS LLP
    OC313481
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-06-02 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 31
    ECHO BUILDINGS MANAGEMENT COMPANY LIMITED
    05185046
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-10-04 ~ 2013-11-29
    IIF 43 - Director → ME
  • 32
    EGLINTON DEVELOPMENTS LIMITED
    SC385677
    46 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-09 ~ 2013-11-26
    IIF 51 - Director → ME
  • 33
    ES2 DEVELOPMENTS LLP
    OC336491
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-04-14 ~ 2012-03-31
    IIF 21 - LLP Designated Member → ME
  • 34
    EUROCAP ASSET MANAGEMENT LLP
    - now OC306307
    PARKWOOD (HYDE) LLP
    - 2006-11-07 OC306307
    Kempson, Mill Hill, Edenbridge, Kent
    Dissolved Corporate (6 parents)
    Officer
    2006-11-01 ~ 2007-07-16
    IIF 22 - LLP Designated Member → ME
  • 35
    FAWLEY WATERSIDE (UK) GENERAL PARTNER LIMITED
    13700273
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 36 - Director → ME
  • 36
    GLENVALE PARK COMMUNITY PARTNERSHIP LIMITED
    12065677
    4-5 Gough Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2024-06-10 ~ now
    IIF 11 - Director → ME
  • 37
    HANWOOD PARK COMMUNITY PARTNERSHIP LIMITED
    11993066
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-06-10 ~ now
    IIF 1 - Director → ME
  • 38
    10 St James Business Park, Grimbald Crag Court, Knaresborough, England
    Active Corporate (15 parents)
    Equity (Company account)
    5,956,407 GBP2021-12-31
    Officer
    2017-11-17 ~ 2019-06-28
    IIF 50 - Director → ME
  • 39
    HARMONY CTF LIMITED
    - now 10683553 11344280... (more)
    HARMONY CS LIMITED - 2017-08-11
    10 St James Business Park, Grimbald Crag Court, Knaresborough, England
    Active Corporate (15 parents)
    Equity (Company account)
    5,328,609 GBP2021-12-31
    Officer
    2017-11-17 ~ 2019-06-28
    IIF 48 - Director → ME
  • 40
    HARMONY HB LIMITED
    10683540 14238882
    10 St James Business Park, Grimbald Crag Court, Knaresborough, England
    Active Corporate (18 parents)
    Equity (Company account)
    -7,639 GBP2021-12-31
    Officer
    2017-11-17 ~ 2019-06-28
    IIF 49 - Director → ME
  • 41
    HOME GROUND PROPERTY LIMITED
    14285136
    38 Granary Mansions Erebus Drive, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Ownership of shares – 75% or more OE
  • 42
    HOMEGROUND MANAGEMENT LTD
    - now 07305337
    ABACUS LAND MANAGEMENT LIMITED
    - 2010-08-26 07305337
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-07-06 ~ now
    IIF 30 - Director → ME
  • 43
    INSIGHTS TECHNOLOGY CONSULTING LIMITED
    - now 11396673
    LHRP HOUSING LIMITED
    - 2023-11-09 11396673
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-06-04 ~ now
    IIF 31 - Director → ME
  • 44
    5th Floor One New Change, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-07-14 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-06-29 ~ 2021-07-14
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 45
    LH INCOME 3 (CARRY) LLP
    OC426607 OC438481
    5th Floor One New Change, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-07-14 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 46
    5th Floor One New Change, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-03-27 ~ 2021-07-14
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% OE
  • 47
    One New Change, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-06-27 ~ 2014-12-10
    IIF 28 - LLP Designated Member → ME
  • 48
    LHESCO LIMITED
    11049962
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2017-11-06 ~ dissolved
    IIF 45 - Director → ME
  • 49
    LHESCO TRADING LIMITED
    11049722
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-06 ~ dissolved
    IIF 46 - Director → ME
  • 50
    LHIF HOLDINGS (2) LIMITED
    10762140 10519106
    One New Change, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-05-09 ~ now
    IIF 4 - Director → ME
  • 51
    LHIF HOLDINGS LIMITED
    10519106 10762140
    One New Change, ., London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-12-09 ~ now
    IIF 6 - Director → ME
  • 52
    LONG HARBOUR (CASPIAN) LIMITED
    08399827
    One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 52 - Director → ME
  • 53
    LONG HARBOUR GROUP LIMITED
    10940604
    5th Floor One New Change, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 54
    LONG HARBOUR HOLDINGS LIMITED
    08442173
    One New Change, London, United Kingdom
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2013-03-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-14
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
  • 55
    LONG HARBOUR HUTCHISON WATER LTD
    10297394
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 47 - Director → ME
  • 56
    LONG HARBOUR INVESTMENTS LIMITED
    09814054
    5th Floor One New Change, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-07 ~ now
    IIF 7 - Director → ME
  • 57
    LONG HARBOUR LTD
    - now 06905581
    ATTILA ASSET MANAGEMENT LTD.
    - 2011-12-08 06905581
    CADSTONE ASSET MANAGMENT LIMITED
    - 2009-10-22 06905581
    One, New Change, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2009-05-14 ~ now
    IIF 8 - Director → ME
  • 58
    LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED
    08231184
    One, New Change, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-09-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-14
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
  • 59
    LONG HARBOUR SECURITIES LIMITED
    09257753
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 56 - Director → ME
  • 60
    LONG HARBOUR SINGLE FAMILY 1 CO-INVEST LLP
    OC454826
    5th Floor One New Change, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-10 ~ now
    IIF 16 - LLP Designated Member → ME
  • 61
    LONGEVITY PARTNERS ITALY LIMITED
    14865128
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-05-12 ~ 2024-10-24
    IIF 13 - Director → ME
  • 62
    LONGEVITY PARTNERS LIMITED
    09455491
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2015-02-24 ~ 2024-10-24
    IIF 12 - Director → ME
  • 63
    NORTH NORTHAMPTONSHIRE INVESTMENT 2 LIMITED
    11271591 11222648
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-19 ~ now
    IIF 33 - Director → ME
  • 64
    NORTH NORTHAMPTONSHIRE INVESTMENT LIMITED
    11222648 11271591
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-19 ~ now
    IIF 34 - Director → ME
  • 65
    NORTHANTS PARTNERS LLP
    OC423946
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-07-14 ~ now
    IIF 24 - LLP Designated Member → ME
  • 66
    NOW! LETTINGS LIMITED
    - now SC352257
    ENSCO 249 LIMITED - 2009-02-02
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    290,773 GBP2024-12-31
    Officer
    2013-03-15 ~ 2014-10-31
    IIF 55 - Director → ME
  • 67
    PRINCE'S PLACE LLP
    - now OC325245
    EUROSPACE SELF STORAGE LLP
    - 2008-10-29 OC325245
    STORAGE SPECIALISTS LLP
    - 2007-03-23 OC325245
    15 Whitehall, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2007-01-09 ~ 2011-10-17
    IIF 20 - LLP Designated Member → ME
  • 68
    THE PROPERTY RACE DAY
    10863863
    Fifth Floor, One New Change, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,099 GBP2024-12-31
    Officer
    2023-05-09 ~ now
    IIF 29 - Director → ME
  • 69
    TONBRIDGE AND DISTRICT PROPERTIES LIMITED
    00269976
    150 Aldersgate Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 18 - Director → ME
  • 70
    TONBRIDGE AND DISTRICT PROPERTY MANAGEMENT LIMITED
    09890164
    Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 44 - Director → ME
  • 71
    WAY OF LIFE MANAGEMENT LTD.
    - now 10062427
    HUDSON BAY SERVICES LTD
    - 2017-07-13 10062427
    One, New Change, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-03-14 ~ now
    IIF 3 - Director → ME
  • 72
    WHITEHALL QUAYS MANAGEMENT COMPANY LIMITED
    04299953
    Livingcity Centre 10 Durling Street, Ardwick Green, Manchester
    Active Corporate (27 parents)
    Equity (Company account)
    196 GBP2024-03-31
    Officer
    2013-10-04 ~ 2013-11-29
    IIF 40 - Director → ME
  • 73
    WOL (THE LANSDOWNE) LIMITED
    - now 10460752
    LHIF (4) MANAGEMENT LIMITED
    - 2019-03-01 10460752 OC421708... (more)
    One New Change, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-03 ~ now
    IIF 2 - Director → ME
  • 74
    WORRIN & LAWSON LIMITED
    06199158
    28 Barden Road, Tonbridge, Kent
    Dissolved Corporate (10 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 17 - Director → ME

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