1
AKOYA 2 GENERAL PARTNER LIMITED
14189523 55 Baker Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-22 ~ now
IIF 9 - Director → ME
2
55 Baker Street, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2019-11-29 ~ 2020-02-05
IIF 36 - Director → ME
2020-02-12 ~ now
IIF 12 - Director → ME
3
55 Baker Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-29 ~ now
IIF 19 - Director → ME
4
55 Baker Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-04-14 ~ now
IIF 10 - Director → ME
5
55 Baker Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-04-14 ~ now
IIF 4 - Director → ME
6
55 Baker Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2020-02-12 ~ now
IIF 13 - Director → ME
2019-09-27 ~ 2019-10-10
IIF 35 - Director → ME
7
55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-27 ~ now
IIF 8 - Director → ME
8
55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-08 ~ now
IIF 14 - Director → ME
9
55 Baker Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-25 ~ now
IIF 20 - Director → ME
10
55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-29 ~ now
IIF 11 - Director → ME
11
AKOYA NETIL HOUSE LIMITED
- now 12343279AKOYA PROPCO 1 LIMITED
- 2020-02-12
12343279 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-02 ~ now
IIF 16 - Director → ME
12
55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-29 ~ now
IIF 21 - Director → ME
13
55 Baker Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-20 ~ now
IIF 5 - Director → ME
14
55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-10 ~ now
IIF 18 - Director → ME
15
55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-02 ~ now
IIF 6 - Director → ME
16
55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-14 ~ now
IIF 7 - Director → ME
17
55 Baker Street, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2019-09-27 ~ 2019-10-10
IIF 34 - Director → ME
18
55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-14 ~ now
IIF 15 - Director → ME
19
AKOYA PROPCO 3 LIMITED
- 2020-11-23
12453710 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-10 ~ now
IIF 17 - Director → ME
20
Sanderson House 22 Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2016-10-06 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-10-06 ~ now
IIF 1 - Has significant influence or control → OE
21
55 Baker Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-07-01 ~ 2022-07-07
IIF 22 - Director → ME
22
Sanderson House Station Road, Horsforth, Leeds, England
Active Corporate (4 parents)
Officer
2019-09-25 ~ 2025-11-07
IIF 3 - Director → ME
23
EDMOND DE ROTHSCHILD REIM (UK) LIMITED - now
CORDING REAL ESTATE GROUP LIMITED
- 2020-02-24
08926615CASTLEGATE 717 LIMITED - 2014-10-31
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (20 parents, 31 offsprings)
Officer
2015-09-01 ~ 2016-11-02
IIF 39 - Director → ME
24
FELDBERG CAPITAL UK LIMITED
- now 10412782BRUNSWICK PROPERTY PARTNERS LIMITED
- 2023-09-04
10412782 Sanderson House 22 Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2016-10-06 ~ 2025-11-07
IIF 38 - Director → ME
25
HOUSE OWNERS INVESTMENTS (LONDON) LIMITED
- now 02792313MERGECREDIT SERVICES LIMITED - 1993-07-21
55 Baker Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-12-12 ~ dissolved
IIF 31 - Director → ME
2017-12-12 ~ 2019-10-10
IIF 44 - Secretary → ME
26
HOUSE OWNERS INVESTMENTS LIMITED
00278047 55 Baker Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-12-12 ~ dissolved
IIF 30 - Director → ME
2017-12-12 ~ 2019-10-10
IIF 43 - Secretary → ME
27
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-18 ~ now
IIF 28 - Director → ME
28
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-19 ~ now
IIF 26 - Director → ME
29
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-15 ~ now
IIF 25 - Director → ME
30
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-19 ~ now
IIF 24 - Director → ME
31
MONT FORT INVESTMENTS LIMITED
- now 04827096CONSORTIUM INVESTORS LIMITED
- 2007-01-16
04827096LONDON AND OVERSEAS PARTNERS LIMITED
- 2004-02-12
04827096CONSORTIUM INVESTORS LIMITED
- 2003-11-25
04827096 Regent Asset Management, 745 Ampress Lane, Lymington, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-07-09 ~ 2013-08-01
IIF 40 - Director → ME
2003-07-09 ~ 2004-06-25
IIF 42 - Secretary → ME
32
Sanderson House 22 Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2024-10-29 ~ now
IIF 29 - Director → ME
33
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-11-17 ~ dissolved
IIF 32 - Director → ME
34
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-11-17 ~ dissolved
IIF 33 - Director → ME
35
The Dovecote Pound Lane, Docking, King's Lynn, Norfolk
Dissolved Corporate (6 parents)
Officer
2010-12-14 ~ dissolved
IIF 41 - LLP Designated Member → ME
36
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-18 ~ now
IIF 23 - Director → ME
37
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-19 ~ now
IIF 27 - Director → ME
38
Garden Flat, 6 Richmond Hill, Clifton, Bristol, United Kingdom
Active Corporate (6 parents)
Officer
2014-01-16 ~ now
IIF 2 - Director → ME