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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

De Lusignan, James Charles Richard

    Related profiles found in government register
  • De Lusignan, James Charles Richard
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Lusignan, James Charles Richard
    British director born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Satago Cottage 360a, Brighton Road, Croydon, CR2 6AL

      IIF 44
    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 45
    • 19-23, Wells Street, London, W1T 3PQ, United Kingdom

      IIF 46 IIF 47
    • 30, Old Bailey, London, EC4M 7AU

      IIF 48
    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

      IIF 49 IIF 50
    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 51 IIF 52
  • De Lusignan, James Charles Richard
    British managing director born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 53
  • Lusignan, James Charles Richard De
    British company director born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Lusignan, James Charles Richard
    British director born in November 1986

    Resident in England

    Registered addresses and corresponding companies
  • De Lusignan, James Charles Richard
    British senior analyst born in November 1986

    Resident in England

    Registered addresses and corresponding companies
    • 10, Queen Street Place, London, EC4R 1BE, Uk

      IIF 68
    • Level 1, 89 Wardour Street, London, W1F 0UB, Uk

      IIF 69
  • De Lusignan, James Charles Richard
    British born in November 1997

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

      IIF 70
  • De Lusignan, James Charles Richard
    born in November 1986

    Resident in England

    Registered addresses and corresponding companies
    • 89 Wardour Street, London, W1F 0UB

      IIF 71
  • Mr James Charles Richard De Lusignan
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 720 Centennial Court, Centennial Park, Elstree, Borehamwood, Hertfordshire, WD6 3SY, United Kingdom

      IIF 72 IIF 73
    • Satago Cottage 360a, Brighton Road, Croydon, CR2 6AL

      IIF 74
child relation
Offspring entities and appointments 71
  • 1
    60 CURZON STREET DEVELOPMENTS LIMITED
    08983270
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (8 parents, 2 offsprings)
    Officer
    2014-07-15 ~ 2015-02-05
    IIF 69 - Director → ME
  • 2
    ABBEVILLE CAPITAL ADVISORS LIMITED
    11218060
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    304,092 GBP2019-02-28
    Officer
    2018-02-21 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of shares – 75% or more OE
  • 3
    ABBEVILLE CAPITAL LTD
    16961127
    720 Centennial Court Centennial Park, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of shares – 75% or more OE
  • 4
    BROCKTON CAPITAL CURZON STREET LIMITED
    07328864 06047461
    Level 1 89 Wardour Street, London
    Active Corporate (12 parents)
    Officer
    2014-07-29 ~ 2015-02-05
    IIF 68 - Director → ME
  • 5
    BROCKTON CAPITAL LLP
    OC313315
    89 Wardour Street, London, United Kingdom
    Active Corporate (56 parents)
    Officer
    2011-12-15 ~ 2015-02-23
    IIF 71 - LLP Member → ME
  • 6
    BUCKINGWAY MANAGEMENT COMPANY LIMITED
    SC356211
    C/0 Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (15 parents)
    Equity (Company account)
    1,076 GBP2024-06-30
    Officer
    2014-10-31 ~ 2015-02-05
    IIF 58 - Director → ME
  • 7
    DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER II LIMITED
    - now 08704217 07404176, 09026115, 09025738
    COLUMBUS INDUSTRIAL PROPERTY GP II LIMITED
    - 2014-12-10 08704217 LP014552, 09025738, LP015764... (more)
    89 Wardour Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-12-03 ~ 2015-02-05
    IIF 65 - Director → ME
  • 8
    DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITED
    - now 09025738 07404176, 09026115, 08704217
    COLUMBUS INDUSTRIAL PROPERTY GP IIB LIMITED
    - 2014-12-10 09025738 LP014552, LP015764, 08704217... (more)
    89 Wardour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-12-03 ~ 2015-02-05
    IIF 62 - Director → ME
  • 9
    DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER III LIMITED
    - now 07404176 09026115, 09025738, 08704217
    COLUMBUS INDUSTRIAL PROPERTY GENERAL PARTNER LIMITED
    - 2014-12-10 07404176
    89 Wardour Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-12-03 ~ 2015-02-05
    IIF 66 - Director → ME
  • 10
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 LIMITED
    - now 08785743 08326839, 07235273, 07594325... (more)
    COLUMBUS INDUSTRIAL NOMINEE II LIMITED
    - 2014-12-10 08785743 07404597, 09026115
    89 Wardour Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-12-03 ~ 2015-02-05
    IIF 67 - Director → ME
  • 11
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 6 LIMITED
    - now 09026115 08326839, 07235273, 07594325... (more)
    COLUMBUS INDUSTRIAL NOMINEE IIB LIMITED - 2014-12-10
    DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITED
    - 2014-12-10 09026115 07404176, 09025738, 08704217
    89 Wardour Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-12-03 ~ 2015-02-05
    IIF 64 - Director → ME
  • 12
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 7 LIMITED
    - now 07404597 08326839, 07235273, 07594325... (more)
    COLUMBUS INDUSTRIAL NOMINEE LIMITED
    - 2014-12-10 07404597 08785743, 09026115
    89 Wardour Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-12-03 ~ 2015-02-05
    IIF 63 - Director → ME
  • 13
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED
    - now 07019227 08326839, 07235273, 07594325... (more)
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE LIMITED
    - 2014-11-03 07019227 07594325, 07235273, 07594487
    89 Wardour Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-10-31 ~ 2015-02-05
    IIF 61 - Director → ME
  • 14
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED
    - now 07235273 08326839, 07594325, 07594487... (more)
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED
    - 2014-11-03 07235273 07019227, 07594325, 07594487
    89 Wardour Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-10-31 ~ 2015-02-05
    IIF 54 - Director → ME
  • 15
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED
    - now 07594487 08326839, 07235273, 07594325... (more)
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED
    - 2014-11-03 07594487 07019227, 07594325, 07235273
    89 Wardour Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-10-31 ~ 2015-02-05
    IIF 59 - Director → ME
  • 16
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED
    - now 07594325 08326839, 07235273, 07594487... (more)
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED
    - 2014-11-03 07594325 07019227, 07235273, 07594487
    89 Wardour Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-10-31 ~ 2015-02-05
    IIF 57 - Director → ME
  • 17
    FUSION CITY HEIGHTS CARDIFF LIMITED
    - now FC042806
    CITY ROAD CARDIFF PROPERTY INVESTMENT LIMITED
    - 2026-01-26 FC042806 OE011087
    Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    IIF 9 - Director → ME
  • 18
    FUSION DOVER STREET THE GOODS CORNER LIMITED
    - now FC042805
    LEN PROPERTY INVESTMENT LIMITED
    - 2026-01-26 FC042805 OE011105
    Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    IIF 12 - Director → ME
  • 19
    FUSION INVESTMENT HOLDCO 1 LIMITED - now
    FUSION INVESTMENT HOLDCO 1 LIMITED
    - 2026-01-26 FC042491 FC042489
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-16 ~ 2026-01-09
    IIF 14 - Director → ME
  • 20
    FUSION INVESTMENT HOLDCO 2 LIMITED - now
    FUSION INVESTMENT HOLDCO 2 LIMITED
    - 2026-01-26 FC042489 FC042491
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-16 ~ 2026-01-09
    IIF 13 - Director → ME
  • 21
    FUSION INVESTMENT MASTER HOLDCO LIMITED - now
    FUSION INVESTMENT MASTER HOLDCO LIMITED
    - 2026-01-26 FC042490
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-16 ~ 2026-01-09
    IIF 15 - Director → ME
  • 22
    FUSION MANAGEMENT LIMITED
    - now 16357548
    FUSION MANAGEMENT LIMITED
    - 2025-12-02 16357548
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-01 ~ 2026-01-09
    IIF 17 - Director → ME
  • 23
    FUSION THE UNION LEAMINGTON SPA LIMITED
    - now FC042801
    ALTHORPE PROPERTY INVESTMENT LIMITED
    - 2026-01-26 FC042801 OE011512
    Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-29 ~ now
    IIF 10 - Director → ME
  • 24
    HOBART ACTIVUM (NEWMARKET) LIMITED
    12973928
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (6 parents)
    Officer
    2020-11-11 ~ dissolved
    IIF 48 - Director → ME
  • 25
    HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED
    - now 10453127
    HOBART ACTIVUM (PETERBORUGH) II GP LIMITED
    - 2021-10-28 10453127
    IRAF UK PAN GP LIMITED
    - 2021-10-26 10453127
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2021-10-22 ~ dissolved
    IIF 45 - Director → ME
  • 26
    HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED
    - now 10455648 10456263
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED
    - 2021-10-28 10455648 10456263
    IRAF UK PAN NOMINEE 1 LIMITED
    - 2021-10-26 10455648 10456263
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2021-10-22 ~ dissolved
    IIF 50 - Director → ME
  • 27
    HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED
    - now 10456263 10455648
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED
    - 2021-10-28 10456263 10455648
    IRAF UK PAN NOMINEE 2 LIMITED
    - 2021-10-26 10456263 10455648
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2021-10-22 ~ dissolved
    IIF 49 - Director → ME
  • 28
    HOBART ACTIVUM JVCO LIMITED
    12962203
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    7,482,523 GBP2024-12-31
    Officer
    2020-11-11 ~ 2026-01-09
    IIF 18 - Director → ME
  • 29
    HUNTLEY EXETER ONE EXETER LIMITED - now
    FUSION EXETER ONE EXETER LIMITED
    - 2026-01-26 FC042877
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-29 ~ 2026-01-09
    IIF 11 - Director → ME
  • 30
    HYDE POINT MANAGEMENT COMPANY LIMITED
    - now 06243688
    PIMCO 2649 LIMITED - 2007-06-21
    3 Copthall Avenue, London, England
    Active Corporate (30 parents)
    Officer
    2014-10-31 ~ 2015-02-05
    IIF 56 - Director → ME
  • 31
    LAVENDER BIDCO 2 LIMITED
    15724442 15724204
    1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-16 ~ 2026-01-09
    IIF 3 - Director → ME
  • 32
    LAVENDER WEST TOWER LIMITED
    - now 12015144
    CARRIGMAY WEST TOWER LIMITED
    - 2024-07-26 12015144
    1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-07-12 ~ 2026-01-19
    IIF 6 - Director → ME
  • 33
    LAVENDER WT HOTEL LIMITED
    - now 12015230
    CARRIGMAY WT HOTEL LIMITED
    - 2024-07-26 12015230
    1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-07-12 ~ 2026-01-19
    IIF 7 - Director → ME
  • 34
    LAVENDER WT LIMITED
    - now 12015278
    CARRIGMAY WT LIMITED
    - 2024-07-26 12015278
    1st Floor Olympus House, Quedgeley, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-07-12 ~ 2026-01-19
    IIF 8 - Director → ME
  • 35
    LAVENDER WT RETAIL LIMITED
    16463067
    1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-20 ~ 2026-01-19
    IIF 5 - Director → ME
  • 36
    LAVENDER WTHCO LIMITED
    - now 12015339
    CARRIGMAY WTHCO LIMITED
    - 2024-07-26 12015339
    1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-07-12 ~ 2026-01-19
    IIF 4 - Director → ME
  • 37
    OPUS BARFORD DEVELOPMENTS LIMITED
    14645707
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-02-07 ~ now
    IIF 20 - Director → ME
  • 38
    OPUS BARFORD HOLDINGS LIMITED
    14643287
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-06 ~ now
    IIF 33 - Director → ME
  • 39
    OPUS BOTLEY DEVELOPMENT LIMITED
    15113506
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-09-04 ~ now
    IIF 39 - Director → ME
  • 40
    OPUS BOTLEY HOLDINGS LIMITED
    15108594
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 43 - Director → ME
  • 41
    OPUS EDGBASTON DEVELOPMENTS LIMITED
    - now 09796981
    SUGAR (EDGBASTON) DEVCO LIMITED
    - 2022-07-12 09796981
    EDGBASTON CARE HOME LIMITED
    - 2022-02-24 09796981
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -599,909 GBP2021-03-31
    Officer
    2022-01-28 ~ now
    IIF 31 - Director → ME
  • 42
    OPUS EDGBASTON HOLDINGS LIMITED
    - now 13724575
    SUGAR (EDGBASTON) HOLDCO LIMITED
    - 2022-07-12 13724575
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2021-11-18 ~ now
    IIF 26 - Director → ME
  • 43
    OPUS EDGBASTON INVESTMENTS LIMITED
    - now 13795046
    SUGAR (EDGBASTON) EVENTCO LIMITED
    - 2022-07-12 13795046
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -2,095 GBP2022-12-31
    Officer
    2021-12-10 ~ now
    IIF 70 - Director → ME
  • 44
    OPUS EDGBASTON PLACE LIMITED
    - now 13796655
    SUGAR (EDGBASTON) OPCO LIMITED
    - 2022-07-12 13796655 13793571
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -2,087 GBP2022-12-31
    Officer
    2021-12-13 ~ now
    IIF 19 - Director → ME
  • 45
    OPUS EDGBASTON PROPERTY LIMITED
    - now 13793571
    SUGAR (EDGBASTON) PROPCO LIMITED
    - 2022-07-12 13793571 13796655
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -2,095 GBP2022-12-31
    Officer
    2021-12-10 ~ now
    IIF 35 - Director → ME
  • 46
    OPUS KNOWLE DEVELOPMENTS LIMITED
    - now 12325316
    KNOWLE CARE LIMITED
    - 2022-07-12 12325316
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-03-31
    Officer
    2022-01-28 ~ now
    IIF 24 - Director → ME
  • 47
    OPUS KNOWLE GARDENS LIMITED
    15108562
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-09-01 ~ now
    IIF 42 - Director → ME
  • 48
    OPUS KNOWLE HOLDINGS LIMITED
    14233069
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2022-07-13 ~ now
    IIF 22 - Director → ME
  • 49
    OPUS KNOWLE INVESTMENTS LIMITED
    15108596
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-09-01 ~ now
    IIF 38 - Director → ME
  • 50
    OPUS KNOWLE PROPERTY LIMITED
    15108591
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-09-01 ~ now
    IIF 37 - Director → ME
  • 51
    OPUS LITTLE WALTHAM DEVELOPMENTS LIMITED
    - now 14233132
    OPUS WYBOSTON DEVELOPMENTS LIMITED
    - 2023-02-01 14233132
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-07-13 ~ now
    IIF 36 - Director → ME
  • 52
    OPUS LITTLE WALTHAM HOLDINGS LIMITED
    - now 14232956
    OPUS WYBOSTON HOLDINGS LIMITED
    - 2023-08-16 14232956
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-07-13 ~ now
    IIF 29 - Director → ME
  • 53
    OPUS STONEHAM DEVELOPMENTS LIMITED
    - now 13788266
    SUGAR (STONEHAM) DEVCO LIMITED
    - 2022-07-12 13788266
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-12-08 ~ now
    IIF 30 - Director → ME
  • 54
    OPUS STONEHAM HOLDINGS LIMITED
    - now 13724550
    SUGAR (STONEHAM) HOLDCO LIMITED
    - 2022-07-12 13724550
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2021-11-18 ~ now
    IIF 23 - Director → ME
  • 55
    OPUS STONEHAM INVESTMENTS LIMITED
    - now 13793266
    SUGAR (STONEHAM) EVENTCO LIMITED
    - 2022-07-12 13793266
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -2,095 GBP2022-12-31
    Officer
    2021-12-10 ~ now
    IIF 27 - Director → ME
  • 56
    OPUS STONEHAM PARK LIMITED
    - now 13793134
    SUGAR (STONEHAM) OPCO LIMITED
    - 2022-07-12 13793134 13788390
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -2,094 GBP2022-12-31
    Officer
    2021-12-10 ~ now
    IIF 28 - Director → ME
  • 57
    OPUS STONEHAM PROPERTY LIMITED
    - now 13788390
    SUGAR (STONEHAM) PROPCO LIMITED
    - 2022-07-12 13788390 13793134
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -2,100 GBP2022-12-31
    Officer
    2021-12-08 ~ now
    IIF 32 - Director → ME
  • 58
    OPUS VILLAGES HOLDINGS LIMITED
    - now 13709873
    SUGAR BIDCO LIMITED
    - 2022-07-13 13709873
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2021-11-18 ~ now
    IIF 21 - Director → ME
  • 59
    OPUS VILLAGES LIMITED
    - now 13713707
    SUGAR MIDCO 1 LIMITED
    - 2022-07-12 13713707
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2021-11-18 ~ now
    IIF 34 - Director → ME
  • 60
    OPUS VILLAGES MANAGEMENT LIMITED
    - now 13715610
    SUGAR MANCO LIMITED
    - 2022-07-12 13715610
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-11-18 ~ now
    IIF 25 - Director → ME
  • 61
    OPUS WYTHALL DEVELOPMENT LIMITED
    15113098
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-09-04 ~ now
    IIF 41 - Director → ME
  • 62
    OPUS WYTHALL HOLDINGS LIMITED
    15107141
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-08-31 ~ now
    IIF 40 - Director → ME
  • 63
    RI MDC UK141 LIMITED - now
    HOBART ACTIVUM HOLDINGS LIMITED
    - 2024-07-03 12968120
    3 St. James's Square, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Equity (Company account)
    8,302,197 GBP2022-12-31
    Officer
    2020-11-11 ~ 2024-07-02
    IIF 46 - Director → ME
  • 64
    RI MDC UK142 LIMITED - now
    HOBART ACTIVUM (PETERBOROUGH) LIMITED
    - 2024-07-03 13582424
    3 St. James's Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -1,693,828 GBP2022-12-31
    Officer
    2021-08-24 ~ 2024-07-02
    IIF 51 - Director → ME
  • 65
    RI MDC UK143 LIMITED - now
    HOBART ACTIVUM (OLDBURY) LIMITED
    - 2024-07-03 13232110
    3 St. James's Square, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    8,526,026 GBP2022-12-31
    Officer
    2021-02-27 ~ 2024-07-02
    IIF 52 - Director → ME
  • 66
    RI MDC UK144 LIMITED - now
    HOBART ACTIVUM (LINCOLN) LIMITED
    - 2024-07-03 12973920
    3 St. James's Square, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    10,458,521 GBP2022-12-31
    Officer
    2020-11-11 ~ 2024-07-02
    IIF 47 - Director → ME
  • 67
    STONEMILL INVESTMENTS LTD
    16962593
    720 Centennial Court Centennial Park, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of shares – 75% or more OE
  • 68
    SUGAR LEGACYCO 1 LIMITED
    - now 10347541
    CINNAMON RETIREMENT LIVING LIMITED
    - 2022-02-08 10347541
    DALGLEN (NO. 599) LIMITED - 2018-02-08
    Unit 4, Blythe House St Phillips Courtyard, Church Hill, Coleshill, Birmingham, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-01-28 ~ now
    IIF 16 - Director → ME
  • 69
    SUNFLOWER INDUSTRIAL PARKS LIMITED - now
    DUNEDIN INDUSTRIAL PARKS LIMITED
    - 2017-09-15 04467037
    HANSTEEN INDUSTRIAL PARKS LIMITED
    - 2014-11-03 04467037
    SPENCER BUSINESS PARKS LIMITED - 2012-01-06
    3 Copthall Avenue, London, England
    Active Corporate (38 parents)
    Officer
    2014-10-31 ~ 2015-02-05
    IIF 55 - Director → ME
  • 70
    SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED - now
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
    - 2017-09-15 07474951
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
    - 2014-11-03 07474951
    3 Copthall Avenue, London, England
    Active Corporate (26 parents)
    Officer
    2014-10-31 ~ 2015-02-05
    IIF 60 - Director → ME
  • 71
    VIAPORT (107) LIMITED - now
    LAVENDER BIDCO 1 LIMITED
    - 2024-08-05 15724204 15724442
    Unit 120 6 The Broadway, London, England
    Active Corporate (5 parents)
    Officer
    2024-05-16 ~ 2024-07-12
    IIF 53 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.