1
Eighth Floor, 6 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2010-10-05 ~ dissolved
IIF 18 - Director → ME
2
Eighth Floor 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1998-09-10 ~ dissolved
IIF 25 - Director → ME
1998-09-10 ~ dissolved
IIF 26 - Secretary → ME
3
3rd Floor South Building Somerset House, The Strand, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2010-03-03 ~ now
IIF 15 - Director → ME
4
PROJECT MARINE LIMITED
- 2010-12-15
07004094 3rd Floor South Building, Somerset House The Strand, London
Active Corporate (6 parents)
Officer
2009-08-28 ~ 2022-03-30
IIF 17 - Director → ME
5
BROMPTON NEWCO LIMITED
- 2024-04-29
14907021 1 Knightsbridge Green, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2024-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
6
BROMPTON ASSET MANAGEMENT GROUP LIMITED - 2009-10-14
HYDE PARK ASSET MANAGEMENT GROUP LIMITED - 2009-05-11
1 Knightsbridge Green, London
Active Corporate (11 parents, 8 offsprings)
Person with significant control
2024-06-07 ~ 2024-06-07
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
7
BROMPTON INVESTMENT FUNDS LIMITED - 2021-12-15
HYDE PARK INVESTMENT FUNDS LIMITED - 2009-05-11
1 Knightsbridge Green, London
Active Corporate (12 parents)
Person with significant control
2024-04-06 ~ 2024-06-07
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
8
HYDE PARK INVESTMENT MANAGEMENT LIMITED - 2009-05-11
1 Knightsbridge Green, London
Active Corporate (11 parents)
Person with significant control
2024-04-06 ~ 2024-04-06
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
9
BROMPTON PARTNERS LIMITED
- now 07184850NEWINCCO 986 LIMITED - 2010-03-29
1 Knightsbridge Green, London
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2024-04-06 ~ 2024-04-06
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
10
1 Knightsbridge Green, London
Active Corporate (11 parents, 11 offsprings)
Officer
2009-10-14 ~ now
IIF 24 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
11
BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED - now
BROMPTON ASSETS LIMITED - 2022-02-18
HYDE PARK ASSET MANAGEMENT LIMITED - 2009-05-11
1 Knightsbridge Green, London
Active Corporate (9 parents, 5 offsprings)
Person with significant control
2024-04-06 ~ 2024-04-06
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
12
BROMPTON REAL ESTATE HOLDINGS LIMITED - now
BROMPTON PROPERTY HOLDINGS LIMITED
- 2024-04-10
06891830BROMPTON PROPERTY INVESTMENT MANAGEMENT LIMITED - 2022-01-24
NEWINCCO 927 LIMITED - 2009-05-11
1 Knightsbridge Green, London
Active Corporate (14 parents)
Person with significant control
2024-04-06 ~ 2024-04-06
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
13
BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- now 06891842NEWINCCO 928 LIMITED - 2009-05-11
1 Knightsbridge Green, London
Active Corporate (14 parents)
Person with significant control
2024-04-06 ~ 2024-04-06
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2007-06-05 ~ dissolved
IIF 22 - Director → ME
15
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (2 parents)
Officer
2014-08-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Third Floor 95 The Promenade, Cheltenham, Glos
Dissolved Corporate (3 parents)
Officer
2010-06-03 ~ 2011-12-31
IIF 23 - LLP Designated Member → ME
17
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (16 parents)
Officer
2007-06-05 ~ dissolved
IIF 21 - Director → ME
18
SAGE ACQUISITION 2 LIMITED - 2007-01-16
1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2007-06-05 ~ dissolved
IIF 19 - Director → ME
19
Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2008-09-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
Room 70, New Wing, Somerset House, Strand, London, England
Active Corporate (8 parents)
Officer
2007-03-23 ~ now
IIF 13 - Director → ME
21
Sopher + Co 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (75 parents)
Officer
2010-09-09 ~ 2013-10-17
IIF 12 - Director → ME
22
Eighth Floor New Street Square, New Fetter Lane, London
Dissolved Corporate (3 parents)
Officer
2005-02-03 ~ dissolved
IIF 20 - Director → ME
2005-02-03 ~ dissolved
IIF 27 - Secretary → ME