1
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-10-09 ~ now
IIF 7 - Director → ME
2
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-26,507 GBP2024-03-31
Officer
2021-06-24 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-02 ~ now
IIF 5 - Director → ME
4
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2011-07-18 ~ 2015-05-07
IIF 16 - Director → ME
5
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2011-07-18 ~ 2015-05-07
IIF 17 - Director → ME
6
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2011-07-18 ~ 2015-05-07
IIF 15 - Director → ME
7
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2011-07-18 ~ 2015-05-07
IIF 14 - Director → ME
8
ALDGATE MANAGEMENT (HOLDCO) LIMITED
07707511 Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2011-07-18 ~ 2015-05-07
IIF 26 - Director → ME
9
ALTERNATIVE DEVELOPMENTS LIMITED
06860973 239 Kensington High Street, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
861,941 GBP2024-03-31
Officer
2009-03-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BETHNAL GREEN REGENERATION LIMITED
11519292 7-12 Tavistock Square, London, England
Active Corporate (11 parents)
Equity (Company account)
-13,937 GBP2023-12-31
Officer
2018-08-15 ~ now
IIF 12 - Director → ME
11
CAMBRIDGE HEATH ROAD DEVELOPMENTS LIMITED
08692442 Jupiter House Warley Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (9 parents)
Officer
2013-09-16 ~ dissolved
IIF 19 - Director → ME
12
COMMERCIAL ROAD DEVELOPMENT MANAGEMENT LIMITED
07357953 155 Moorgate, London
Active Corporate (13 parents)
Officer
2010-08-26 ~ 2011-09-05
IIF 13 - Director → ME
13
CONSTRUCTION & FACILITIES MANAGEMENT LIMITED
09567901 1 Lyric Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-29 ~ dissolved
IIF 25 - Director → ME
14
CROYDON DEVELOPMENT PARTNERS LIMITED
13478401 239 Kensington High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-25 ~ dissolved
IIF 18 - Director → ME
15
114-118 Southampton Row, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
46,777 GBP2024-03-31
Officer
2023-06-19 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-19 ~ 2023-06-19
IIF 31 - Has significant influence or control → OE
16
114-118 Southampton Row, London, England
Active Corporate (8 parents)
Equity (Company account)
-39,512 GBP2024-03-31
Officer
2023-06-22 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-22 ~ 2023-06-22
IIF 29 - Has significant influence or control → OE
17
OPAL MEWS (ILFORD) LIMITED
- now 09892981OPAL MEWS (IIFORD) LIMITED
- 2015-12-16
09892981 12th Floor 6 New Street Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
OPAL MEWS GENERAL PARTNER LIMITED
09893010 12th Floor 6 New Street Square, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
PLAISTOW DEVELOPMENT PARTNERS LIMITED
16853617 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-13 ~ now
IIF 8 - Director → ME
20
PLAISTOW DEVELOPMENTS HOLDCO LIMITED
16899690 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-09 ~ now
IIF 10 - Director → ME
21
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-10-11 ~ now
IIF 9 - Director → ME
22
THE LONDON OFFICE GROUP LIMITED
10961693 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2017-09-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-09-13 ~ 2018-04-26
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
114-118 Southampton Row, London, England
Active Corporate (7 parents)
Equity (Company account)
8,130,845 GBP2024-03-31
Officer
2023-06-24 ~ 2023-06-24
IIF 20 - Director → ME
Person with significant control
2023-06-24 ~ 2023-06-24
IIF 30 - Has significant influence or control → OE
24
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-17 ~ now
IIF 11 - Director → ME
25
WATFORD WAY DEVELOPMENTS LIMITED
15503963 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-19 ~ now
IIF 4 - Director → ME
26
WHITECHAPEL ROAD DEVELOPMENTS LIMITED
08422258 Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2013-02-27 ~ now
IIF 22 - Director → ME