1
BEAM UK DIRFT 2 PROPCO LIMITED - now
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-11-08 ~ 2021-03-03
IIF 4 - Director → ME
2
BEAM UK LUTTERWORTH PROPCO LIMITED - now
TUDOR LUTTERWORTH LIMITED
- 2026-03-03
08858151SEGRO (LUTTERWORTH) LIMITED
- 2019-12-23
08858151 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-12-20 ~ 2021-03-03
IIF 37 - Director → ME
3
Suite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-04 ~ now
IIF 7 - Director → ME
4
BOYTON ROAD PROPCO LIMITED
- now 14041379BEATTY ROAD DEVCO LIMITED
- 2023-06-19
14041379 Suite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-04-12 ~ now
IIF 5 - Director → ME
5
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-11-08 ~ dissolved
IIF 2 - Director → ME
6
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2019-11-08 ~ dissolved
IIF 1 - Director → ME
7
DEANSGATE CRONUS OPERATIONS LIMITED
08257469 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2014-06-16 ~ dissolved
IIF 64 - Director → ME
8
Suite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-09-16 ~ now
IIF 6 - Director → ME
9
44 Esplanade, St. Helier, Jersey
Active Corporate (4 parents)
Officer
2026-04-21 ~ now
IIF 13 - Director → ME
10
44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals of the company. 2026-03-10 ~ now
IIF 63 - Managing Officer → ME
11
44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2026-04-22 ~ now
IIF 23 - Director → ME
12
44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals of the company. 2026-03-10 ~ now
IIF 53 - Managing Officer → ME
13
44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2026-04-17 ~ now
IIF 9 - Director → ME
14
44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals of the company. 2026-03-11 ~ now
IIF 51 - Managing Officer → ME
15
44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2026-04-17 ~ now
IIF 35 - Director → ME
16
44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2026-04-17 ~ now
IIF 10 - Director → ME
17
44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals ofthe company. 2026-03-09 ~ now
IIF 56 - Managing Officer → ME
18
44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2026-04-14 ~ now
IIF 27 - Director → ME
19
44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals ofthe company. 2026-03-09 ~ now
IIF 46 - Managing Officer → ME
20
44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2026-04-15 ~ now
IIF 30 - Director → ME
21
44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals of the company. 2026-03-18 ~ now
IIF 52 - Managing Officer → ME
22
44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2026-04-18 ~ now
IIF 22 - Director → ME
23
44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals ofthe company. 2026-03-09 ~ now
IIF 62 - Managing Officer → ME
24
44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2026-04-17 ~ now
IIF 33 - Director → ME
25
NHREF XI JOSEPH HOLDING VENN LTD
FC043281 44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2026-04-22 ~ now
IIF 26 - Director → ME
26
44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2026-04-14 ~ now
IIF 18 - Director → ME
27
44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals ofthe company. 2026-03-09 ~ now
IIF 58 - Managing Officer → ME
28
44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2026-04-15 ~ now
IIF 24 - Director → ME
29
44 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals of the company. 2026-03-09 ~ now
IIF 41 - Managing Officer → ME
30
44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2026-04-15 ~ now
IIF 11 - Director → ME
31
44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals ofthe company. 2026-03-09 ~ now
IIF 49 - Managing Officer → ME
32
44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2026-04-14 ~ now
IIF 15 - Director → ME
33
44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals of the company. 2026-03-10 ~ now
IIF 45 - Managing Officer → ME
34
44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2026-04-17 ~ now
IIF 12 - Director → ME
35
44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals of the company. 2026-03-10 ~ now
IIF 47 - Managing Officer → ME
36
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-26 ~ now
IIF 39 - Director → ME
37
44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2026-04-17 ~ now
IIF 34 - Director → ME
38
44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals of the company. 2026-03-11 ~ now
IIF 54 - Managing Officer → ME
39
44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2026-04-14 ~ now
IIF 31 - Director → ME
40
44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals ofthe company. 2026-03-09 ~ now
IIF 60 - Managing Officer → ME
41
44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2026-04-14 ~ now
IIF 29 - Director → ME
42
44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2026-04-14 ~ now
IIF 21 - Director → ME
43
44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals of the company. 2026-03-10 ~ now
IIF 48 - Managing Officer → ME
44
44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2026-04-15 ~ now
IIF 28 - Director → ME
45
44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals of the company. 2026-03-11 ~ now
IIF 55 - Managing Officer → ME
46
44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2026-04-17 ~ now
IIF 14 - Director → ME
47
44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals of the company. 2026-03-18 ~ now
IIF 50 - Managing Officer → ME
48
NHREF XI JOSEPH ROYAL WHARF LTD
OE034826 44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals ofthe company. 2026-03-09 ~ now
IIF 57 - Managing Officer → ME
49
44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2026-04-22 ~ now
IIF 17 - Director → ME
50
44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals ofthe company. 2026-03-09 ~ now
IIF 59 - Managing Officer → ME
51
44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2026-04-21 ~ now
IIF 25 - Director → ME
52
44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals of the company. 2026-03-10 ~ now
IIF 44 - Managing Officer → ME
53
44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2026-04-21 ~ now
IIF 20 - Director → ME
54
44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals of the company. 2026-03-11 ~ now
IIF 43 - Managing Officer → ME
55
44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2026-04-14 ~ now
IIF 32 - Director → ME
56
44 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals of the company. 2026-03-09 ~ now
IIF 42 - Managing Officer → ME
57
NHREF XI JOSEPH UK LENDER HOLDCO LTD
FC043247 44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2026-04-15 ~ now
IIF 19 - Director → ME
58
44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2026-04-22 ~ now
IIF 16 - Director → ME
59
44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals ofthe company. 2026-03-09 ~ now
IIF 61 - Managing Officer → ME
60
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-05-04 ~ dissolved
IIF 40 - Director → ME
61
Level 5 20 Fenchurch Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2018-05-04 ~ 2020-02-14
IIF 8 - Director → ME
62
TUDOR BURTON UPON TRENT LIMITED
- now 08622384SEGRO (BURTON UPON TRENT) LIMITED
- 2019-12-23
08622384 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-12-20 ~ 2021-03-03
IIF 36 - Director → ME
63
TUDOR HODDESTON LTD
- 2019-11-11
12306478 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-11-08 ~ 2021-03-03
IIF 3 - Director → ME
64
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-12-20 ~ 2021-03-03
IIF 38 - Director → ME