1
Sussex Innovation Centre, Science Park Square, Brighton, EnglandCorporate (4 parents)
Officer
2020-08-19 ~ 2023-02-06IIF 88 - director → ME
2
CIVITAS HOUSING ADVISORS LIMITED - 2020-05-07
25 Maddox Street, London, EnglandCorporate (5 parents, 14 offsprings)
Equity (Company account)
1,620,406 GBP2021-03-31
Officer
2016-10-12 ~ 2018-03-06IIF 3 - director → ME
Person with significant control
2016-10-12 ~ 2018-03-06IIF 101 - Has significant influence or control → OE
3
FPICO 87 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-03-08 ~ 2018-03-05IIF 11 - director → ME
4
FPI CO 94 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-02-17 ~ 2018-03-05IIF 25 - director → ME
5
FPI CO 96 LTD - 2018-03-14
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-03-01 ~ 2018-03-05IIF 18 - director → ME
6
FPI CO 280 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-10-25 ~ 2018-10-25IIF 44 - director → ME
7
FPI CO 185 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-10-29 ~ 2018-10-29IIF 48 - director → ME
8
FPI CO 29 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2017-03-09 ~ 2018-03-05IIF 23 - director → ME
9
FPI CO 82 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-02-10 ~ 2018-03-05IIF 16 - director → ME
10
FPI CO 317 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2019-02-01 ~ 2019-02-01IIF 63 - director → ME
11
FPI CO 54 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2017-03-31 ~ 2018-03-05IIF 9 - director → ME
12
FPI CO 63 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-03-31 ~ 2018-03-05IIF 47 - director → ME
13
FPI CO 85 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-03-31 ~ 2018-03-05IIF 19 - director → ME
14
FPI CO 93 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-03-30 ~ 2018-03-05IIF 12 - director → ME
15
FPI CO 98 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-03-29 ~ 2018-03-05IIF 17 - director → ME
16
FPI CO 101 LTD - 2018-03-14
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-03-31 ~ 2018-03-05IIF 28 - director → ME
17
MSL (17) LTD - 2018-02-21
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-05-10 ~ 2018-03-05IIF 57 - director → ME
18
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-04-28 ~ 2018-03-05IIF 46 - director → ME
19
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-07-06 ~ 2018-03-05IIF 55 - director → ME
20
CIVITAS SPV7 LIMITED - 2017-06-12
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-06-26 ~ 2018-03-05IIF 58 - director → ME
21
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-07-25 ~ 2018-03-05IIF 50 - director → ME
22
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-08-02 ~ 2018-03-05IIF 49 - director → ME
23
FPI CO 95 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-04-21 ~ 2018-03-05IIF 21 - director → ME
24
FPI CO 121 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-04-28 ~ 2018-03-05IIF 26 - director → ME
25
FPI CO 105 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-04-27 ~ 2018-03-05IIF 13 - director → ME
26
FPI CO 103 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-04-28 ~ 2018-03-05IIF 14 - director → ME
27
FPI CO 123 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-04-28 ~ 2018-03-05IIF 8 - director → ME
28
FPI CO 122 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-05-03 ~ 2018-03-05IIF 7 - director → ME
29
FPI CO 97 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-05-15 ~ 2018-03-05IIF 27 - director → ME
30
FPI CO 124 LTD - 2018-03-07
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-05-19 ~ 2018-03-05IIF 24 - director → ME
31
FPI CO 126 LTD - 2018-03-07
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-06-05 ~ 2018-03-05IIF 42 - director → ME
32
FPI CO 125 LTD - 2018-03-07
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-06-13 ~ 2018-03-05IIF 30 - director → ME
33
FPI CO 86 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-06-05 ~ 2018-03-05IIF 33 - director → ME
34
FPI CO 102 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-06-30 ~ 2018-03-05IIF 39 - director → ME
35
BCP 1 LTD - 2018-03-15
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-07-07 ~ 2018-03-05IIF 20 - director → ME
36
FPI CO 142 LTD - 2018-03-07
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-08-10 ~ 2018-03-05IIF 56 - director → ME
37
FPI CO 145 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-08-14 ~ 2018-03-05IIF 15 - director → ME
38
FPI CO 161 LTD - 2018-03-07
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-12-18 ~ 2018-03-05IIF 31 - director → ME
39
FPI CO 162 LTD - 2018-03-10
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-12-18 ~ 2018-03-05IIF 41 - director → ME
40
FPI CO 163 LTD - 2018-03-07
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-12-18 ~ 2018-03-05IIF 34 - director → ME
41
FPI CO 164 LTD - 2018-03-10
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-12-18 ~ 2018-03-05IIF 38 - director → ME
42
FPI CO 165 LTD - 2018-03-07
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-12-18 ~ 2018-03-05IIF 5 - director → ME
43
FPI CO 166 LTD - 2018-03-07
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-12-18 ~ 2018-03-05IIF 40 - director → ME
44
FPI CO 167 LTD - 2018-03-07
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-12-18 ~ 2018-03-05IIF 32 - director → ME
45
FPI CO 168 LTD - 2018-03-07
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-12-18 ~ 2018-03-05IIF 36 - director → ME
46
FPI CO 88 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-02-14 ~ 2018-03-05IIF 10 - director → ME
47
FPI CO 140 LTD - 2018-03-10
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-10-06 ~ 2018-03-05IIF 54 - director → ME
48
FPI CO 151 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-12-15 ~ 2018-03-05IIF 61 - director → ME
49
FPI CO 171 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-11-24 ~ 2018-03-05IIF 59 - director → ME
50
FPI CO 177 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-01-04 ~ 2018-03-05IIF 45 - director → ME
51
FPI CO 192 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-11-23 ~ 2018-03-05IIF 51 - director → ME
52
FPI CO 90 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-02-20 ~ 2018-03-05IIF 6 - director → ME
53
FPI CO 195 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-12-08 ~ 2018-05-03IIF 4 - director → ME
54
FPI CO 157 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-01-23 ~ 2018-03-05IIF 43 - director → ME
55
FPI CO 176 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-01-31 ~ 2018-03-05IIF 35 - director → ME
56
FPI CO 89 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-03-01 ~ 2018-03-05IIF 22 - director → ME
57
FPI CO 178 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-03-12 ~ 2018-03-12IIF 37 - director → ME
58
FPI CO 184 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-01-25 ~ 2018-03-05IIF 29 - director → ME
59
FPI CO 214 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-04-20 ~ 2018-04-20IIF 60 - director → ME
60
FPI CO 232 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-04-30 ~ 2018-04-30IIF 52 - director → ME
61
FPI CO 233 LTD - 2018-11-23
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-04-27 ~ 2018-04-27IIF 62 - director → ME
62
FPI CO 253 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2018-06-08 ~ 2018-06-08IIF 53 - director → ME
63
TLA WORLDWIDE PLC - 2019-08-29
Suite 3, Regency House, 91 Western Road, BrightonCorporate (4 parents)
Officer
2012-11-29 ~ 2013-10-30IIF 64 - director → ME
64
GROLAR DEVELOPMENTS SPV 3 LIMITED - 2020-11-05
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (5 parents, 12 offsprings)
Officer
2020-10-28 ~ 2023-02-15IIF 86 - director → ME
65
MEARS PROPERTY INVESTMENT 1 LTD - 2020-11-06
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (5 parents)
Officer
2020-11-03 ~ 2023-02-15IIF 84 - director → ME
66
ALLERTON SPV17 LIMITED - 2020-11-10
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (5 parents)
Officer
2020-11-06 ~ 2023-02-15IIF 83 - director → ME
67
GROLAR DEVELOPMENTS SPV 4 LIMITED - 2020-11-11
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (5 parents)
Officer
2020-11-06 ~ 2023-02-15IIF 85 - director → ME
68
ALVARIUM CAPITAL PARTNERS LIMITED - 2022-06-22
LEANDER CAPITAL PARTNERS LTD - 2019-06-10
5th Floor, 39-41 Charing Cross Road, London, EnglandCorporate (3 parents)
Equity (Company account)
142,850 GBP2023-12-31
Officer
2018-06-27 ~ 2022-09-01IIF 92 - director → ME
Person with significant control
2018-06-27 ~ 2018-09-07IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
The Corner House, 4 Beaumont Road, Church Stretton, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-412,159 GBP2024-03-31
Officer
2015-04-27 ~ 2015-12-11IIF 1 - director → ME
70
The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (2 parents)
Officer
2012-11-29 ~ 2013-10-04IIF 66 - director → ME
71
The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2012-11-29 ~ 2013-10-01IIF 65 - director → ME