1
409-411 Croydon Road, Beckenham, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-12-22 ~ 2023-01-03
IIF 6 - Director → ME
Person with significant control
2022-12-22 ~ 2022-12-30
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
2
ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED - now
LJ GP PARTNERSHIP LIMITED
- 2019-03-11
09111421 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (35 parents, 10 offsprings)
Officer
2014-07-02 ~ 2023-01-03
IIF 21 - Director → ME
3
ALTI CI LIMITED - now
ALVARIUM CI LIMITED
- 2023-04-19
11899096 Level 5 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2019-03-22 ~ 2023-01-09
IIF 14 - Director → ME
4
ALTI INTERNATIONAL OPERATIONS LIMITED - now
ALVARIUM GROUP OPERATIONS LIMITED
- 2023-04-19
11484345LJ GROUP OPERATIONS LIMITED
- 2019-03-11
11484345 Level 5 Nova North, 11 Bressenden Place, London, England
Active Corporate (11 parents)
Officer
2018-07-26 ~ 2023-01-05
IIF 16 - Director → ME
5
ALTI RE LIMITED - now
ALVARIUM RE LIMITED
- 2023-04-19
06931299LJ CAPITAL MANAGEMENT LIMITED
- 2012-09-24
06931299LJ 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
2010-09-01 ~ 2023-01-05
IIF 20 - Director → ME
6
ALTI STRATEGIC ADVISORY (UK) LIMITED - now
ALTI MB (UK) LIMITED - 2023-05-25
ALVARIUM MB (UK) LIMITED
- 2023-04-19
11446512 Level 5 Nova North, 11 Bressenden Place, London
In Administration Corporate (17 parents)
Officer
2019-02-18 ~ 2021-08-19
IIF 28 - Director → ME
2018-07-03 ~ 2018-11-01
IIF 38 - Director → ME
Person with significant control
2018-07-03 ~ 2018-11-01
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
7
ALTI WEALTH MANAGEMENT (UK) LIMITED - now
ALVARIUM INVESTMENT ADVISORS (UK) LIMITED - 2023-04-19
LJ ATHENE INVESTMENT ADVISORS LIMITED
- 2019-03-11
07466401 Level 5 Nova North, 11 Bressenden Place, London, England
Active Corporate (20 parents)
Officer
2013-10-30 ~ 2017-02-20
IIF 36 - Director → ME
8
ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED - now
ALVARIUM INVESTMENT MANAGEMENT LIMITED
- 2023-04-19
07463794LJ INVESTMENT MANAGEMENT LIMITED
- 2019-03-11
07463794 Level 5 Nova North, 11 Bressenden Place, London, England
Active Corporate (16 parents, 7 offsprings)
Officer
2014-12-31 ~ 2023-01-05
IIF 19 - Director → ME
9
10 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2021-04-19 ~ dissolved
IIF 3 - LLP Designated Member → ME
10
ALVARIUM MB LIMITED - now
LJ CAPITAL (DI) LIMITED
- 2019-03-11
10113153LJ EUROPEAN ADVISORS LIMITED
- 2018-03-27
10113153 10 Old Burlington Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-04-08 ~ 2018-11-22
IIF 41 - Director → ME
11
BATH ROAD DEVELOPMENTS HOLDINGS LIMITED
10658996 Allan House, 10 John Princes Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-03-08 ~ dissolved
IIF 46 - Director → ME
12
CHIPCHASE SPORTING CLUB LIMITED
15537998 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-03 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-03 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
Active Corporate (2 parents)
Officer
2022-03-23 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
14
Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-11-07 ~ 2021-11-10
IIF 13 - Director → ME
15
ELLORA PARTNERS LIMITED - now
ALVARIUM SECURITIES LIMITED
- 2023-03-10
12332694 Level 5 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
2019-11-25 ~ 2020-06-22
IIF 25 - Director → ME
16
The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
17
438, Palm Grove House, Road Town, Tortola, Virgin Islands
Active Corporate (12 parents)
Officer
2017-12-14 ~ 2017-12-14
IIF 45 - Director → ME
18
LAWSON JOHNSTON INVESTMENTS LLP - now
LAWSON-JOHNSTON INVESTMENTS LLP
- 2011-10-27
OC367658 9 Clifford Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-08-30 ~ 2011-10-19
IIF 33 - LLP Designated Member → ME
19
9 Clifford Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-13 ~ dissolved
IIF 43 - Director → ME
20
10 Old Burlington Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-03-11 ~ dissolved
IIF 15 - Director → ME
21
10 Old Burlington Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-06-05 ~ dissolved
IIF 23 - Director → ME
22
10 Old Burlington Street, London, England
Dissolved Corporate (28 parents)
Officer
2014-12-12 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-08-02
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
23
Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
Active Corporate (1 parent)
Officer
2019-06-13 ~ now
IIF 18 - Director → ME
Person with significant control
2019-06-13 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
24
10 Old Burlington Street, London, England
Dissolved Corporate (9 parents)
Officer
2011-12-22 ~ 2012-02-24
IIF 31 - LLP Designated Member → ME
25
10 Old Burlington Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-12-08 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-12-08 ~ 2017-08-11
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
10 Old Burlington Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-05-12 ~ 2018-11-22
IIF 37 - Director → ME
Person with significant control
2018-05-12 ~ 2018-05-16
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
27
M A C A M MANAGEMENT PARTNERS LLP - now
9 Clifford Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-06-15 ~ 2013-01-29
IIF 32 - LLP Designated Member → ME
28
5 Seaforth Place, London, England
Active Corporate (7 parents)
Officer
2007-11-10 ~ now
IIF 30 - LLP Designated Member → ME
29
MERIDIAN HOTEL OPERATIONS LIMITED
08335267 World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (15 parents)
Officer
2012-12-18 ~ 2014-04-29
IIF 35 - Director → ME
30
MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED
08335405 World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (14 parents)
Officer
2012-12-18 ~ 2014-04-29
IIF 40 - Director → ME
31
Baltic House, 4-5 Baltic Street East, London
Dissolved Corporate (10 parents)
Officer
2015-01-08 ~ dissolved
IIF 44 - Director → ME
32
Level 5 Nova North, 11 Bressenden Place, London, England
Active Corporate (8 parents)
Officer
2020-10-05 ~ 2023-01-05
IIF 22 - Director → ME
33
QUEENSGATE INVESTMENTS I UK TOPCO 2 LIMITED
- now 08621338QUEENSGATE INVESTMENTS 1 UK TOPCO 2 LIMITED
- 2013-07-26
08621338 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2013-07-23 ~ 2014-04-17
IIF 39 - Director → ME
34
86-90 Paul Street 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2020-07-27 ~ 2020-12-15
IIF 24 - Director → ME
35
The Old Wheel House, 31/37 Church Street, Reigate, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-06-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-06-11 ~ dissolved
IIF 64 - Has significant influence or control → OE
36
The Old Wheel House, 31/37 Church Street, Reigate, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2024-01-09 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2024-01-09 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
37
3 Field Court, London
Dissolved Corporate (1 parent)
Officer
2014-04-30 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
38
SOCIAL HOUSING INCOME ADVISORS LIMITED - now
ALVARIUM SOCIAL HOUSING ADVISORS LIMITED - 2023-05-25
SUSTAINABLE INCOME ADVISORS LIMITED - 2019-12-06
HLIF ADVISORS LIMITED
- 2018-08-21
11471368 Level 5 Nova North, 11 Bressenden Place, London
In Administration Corporate (18 parents)
Officer
2018-07-18 ~ 2018-08-02
IIF 17 - Director → ME
39
PENTACULAR LIMITED - 2012-06-12
C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, Lancashire
Dissolved Corporate (19 parents)
Officer
2015-03-05 ~ 2015-07-31
IIF 54 - Director → ME
40
10 Old Burlington Street, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2015-03-17 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
41
30 Percy Street, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2012-02-17 ~ dissolved
IIF 47 - Director → ME
42
The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
Active Corporate (2 parents, 5 offsprings)
Officer
2015-06-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-10 ~ 2020-01-15
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
2024-11-27 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
43
The Old Wheel House, 31/37 Church Street, Reigate, Surrey, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-11-23 ~ now
IIF 12 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
44
The Old Wheel House, 31/37 Church Street, Reigate, England
Active Corporate (6 parents)
Officer
2013-10-31 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-30 ~ now
IIF 59 - Has significant influence or control → OE
45
STAR DOLLAR PARTNERS LIMITED
- 2024-06-11
15486203 The Old Wheel House, 31/37 Church Street, Reigate, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-13 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-13 ~ 2024-10-30
IIF 63 - Has significant influence or control → OE
46
The Old Wheel House, 31/37 Church Street, Reigate, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2024-05-21 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2024-05-21 ~ now
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove members → OE
47
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2007-07-16 ~ 2007-08-21
IIF 49 - Director → ME
2007-08-21 ~ 2007-08-31
IIF 48 - Director → ME
2007-08-21 ~ 2007-11-13
IIF 51 - Secretary → ME
2007-07-16 ~ 2007-08-21
IIF 50 - Secretary → ME
48
THE ARGYLL CLUB UK HOLDCO LTD - now
LINCOLN UK HOLDCO LIMITED - 2019-09-06
QUEENSGATE INVESTMENTS I UK HOLDCO 2 LIMITED
- 2018-11-16
08621302QUEENSGATE INVESTMENTS 1 UK HOLDCO 2 LIMITED
- 2013-07-26
08621302 C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (21 parents, 1 offspring)
Officer
2013-07-23 ~ 2014-04-17
IIF 34 - Director → ME
49
THE BLACK EMERALD GROUP (UK) LTD.
04869184 30 Percy Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2008-10-01 ~ 2009-10-01
IIF 53 - Secretary → ME
50
TS CAPITAL LIMITED - now
TEMPLETON SECURITIES LIMITED - 2017-02-01
TEMPLETON CORPORATE FINANCE LIMITED - 2015-05-01
TEMPLETON TRADING LIMITED - 2015-05-01
BLACK EMERALD CAPITAL LIMITED
- 2014-07-02
04923263BLACK EMERALD CAPITAL ADVISORS (UK) LTD. - 2005-10-25
85 Great Portland Street, First Floor, London, England
Active Corporate (14 parents)
Officer
2008-10-01 ~ 2009-10-01
IIF 52 - Secretary → ME