1
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-05-14 ~ now
IIF 15 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
55 Baker Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-04-26 ~ 2019-07-26
IIF 5 - Director → ME
3
55 Baker Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2018-09-20 ~ 2019-07-26
IIF 6 - Director → ME
4
OPERATION WALLACEA (WILDLIFE EDUCATION) LIMITED
- now 03951985OPERATION WALLACEA (TROPICAL EDUCATION) LIMITED
- 2020-10-03
03951985OPERATION WALLACEA (BORNEO) - PROJECT ORANGUTAN LIMITED
- 2003-11-21
03951985PROJECT ORANGUTAN LIMITED - 2001-02-08
OPERATION ORANGOUTANG LIMITED - 2000-03-28
Wallace House, Old Bolingbroke, Spilsby, England
Active Corporate (8 parents)
Officer
2001-03-31 ~ 2023-04-11
IIF 12 - Director → ME
5
OPERATION WALLACEA LIMITED
- now 03884055MUTANDERIS (339) LIMITED - 1999-12-10
Wallace House, Old Bolingbroke, Spilsby, England
Active Corporate (8 parents, 3 offsprings)
Officer
2003-10-01 ~ 2023-04-11
IIF 24 - Director → ME
6
WALLACEA PROPCO LIMITED
- 2021-08-16
13554639 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-09 ~ now
IIF 18 - Director → ME
7
Independence House C/o K2 Equity, Millfield Lane,nether Poppleton, York, England
Dissolved Corporate (4 parents)
Officer
2020-05-07 ~ dissolved
IIF 13 - LLP Member → ME
8
BRICK SYNC LIMITED - 2021-11-04
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2022-03-29 ~ 2022-07-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
55 Baker Street, London, England
Active Corporate (15 parents)
Officer
2018-04-26 ~ 2019-07-26
IIF 8 - Director → ME
10
RIVERSTONE LIVING HOLDINGS LIMITED
11081627 55 Baker Street, London, England
Active Corporate (21 parents, 7 offsprings)
Officer
2017-11-24 ~ 2019-07-26
IIF 7 - Director → ME
11
55 Baker Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-11-24 ~ 2019-07-26
IIF 9 - Director → ME
12
SENIORCARE UK PROPCO HOLDCO LIMITED
13584644 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2022-07-15 ~ now
IIF 20 - Director → ME
13
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-05-06 ~ now
IIF 19 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-08-03 ~ now
IIF 17 - Director → ME
15
TITANIUM CAPITAL CO 1 LIMITED - now
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-09-20 ~ 2018-11-16
IIF 10 - Director → ME
16
6th Floor 125 London Wall, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-03-24 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2022-03-24 ~ dissolved
IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
17
Bury Lodge, Bury Road, Stowmarket, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-04-12 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2022-04-12 ~ now
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
18
WALLACEA LIVING COINVESTCO LIMITED
13980238 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-16 ~ now
IIF 16 - Director → ME
19
70 West Park Avenue, Richmond, England
Dissolved Corporate (1 parent)
Officer
2020-04-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-04-03 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
20
WALLACEA LIVING MANAGEMENT LIMITED
13549416 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-08-05 ~ dissolved
IIF 23 - Director → ME
21
Bury Lodge, Bury Road, Stowmarket, England
Active Corporate (8 parents)
Officer
2021-08-13 ~ now
IIF 22 - Director → ME
22
6th Floor 125 London Wall, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-08-02 ~ dissolved
IIF 26 - LLP Designated Member → ME
23
WEST END GATE FREEHOLD LIMITED
- 2021-08-19
13529555 Bury Lodge, Bury Road, Stowmarket, England
Active Corporate (7 parents)
Officer
2021-08-13 ~ now
IIF 21 - Director → ME