ROSS, Lachlan Alexander

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Ross, Lachlan Alexander
British born in October 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 250 Kings Road, 250 Kings Road, London, SW3 5UE, United Kingdom
  IIF 1
- Third Floor, 250 Kings Road, London, SW3 5UE, England
  IIF 2 IIF 3 IIF 4
- Third Floor 250, Kings Road, London, SW3 5UE, United Kingdom
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9
Ross, Lachlan Alexander
British cio born in October 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- Top Floor, 125, Gloucester Road, London, SW7 4TE, England
  IIF 10
- Top Floor, 125, Gloucester Road, London, SW7 4TE, United Kingdom
  IIF 11
Ross, Lachlan Alexander
British company director born in October 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 8 Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HL, United Kingdom
  IIF 12
Ross, Lachlan Alexander
British director born in October 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 8 Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HL, England
  IIF 13 IIF 14
- 8 Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HL, United Kingdom
  IIF 15 IIF 16 IIF 17 (more)
  IIF 18
- 8 Norfolk Mansions, Prince Of Wales Drive, London, SW114HL, United Kingdom
  IIF 19
- Top Floor, 125 Gloucester Road, London, SW7 4TE, England
  IIF 20
- Top Floor, 125, Gloucester Road, South Kensington, London, SW7 4TE, England
  IIF 21 IIF 22
- St George's House, 215-219 Chester Road, Manchester, Lancashire, M15 4JE, England
  IIF 23
- 125, Gloucester Road, Top Floor, South Kensington, London, SW7 4TE, United Kingdom
  IIF 24
Ross, Lachlan Alexander
British drector born in October 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- Top Floor, 125, Gloucester Road, South Kensington, London, SW7 4TE, England
  IIF 25
Ross, Lachlan Alexander
British investor born in October 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 8 Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HL, United Kingdom
  IIF 26
Ross, Lachlan Alexander
British property developer born in October 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 8 Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HL, England
  IIF 27
Mr Lachlan Alexander Ross
British born in October 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 108, Holland Park Avenue, London, W11 4UA, England
  IIF 28
- 250 Kings Road, 250 Kings Road, London, SW3 5UE, United Kingdom
  IIF 29
- 8 Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HL, England
  IIF 30 IIF 31 IIF 32
- 8 Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HL, United Kingdom
  IIF 33 IIF 34 IIF 35 (more)
  IIF 36
- 8 Norfolk Mansions, Prince Of Wales Drive, London, SW114HL, United Kingdom
  IIF 37
- Flat 8, Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HL, United Kingdom
  IIF 38
- Third Floor, 250 Kings Road, London, SW3 5UE, England
  IIF 39
- Top Floor, 125, Gloucester Road, South Kensington, London, SW7 4TE, England
  IIF 40
- St George's House, 215-219 Chester Road, Manchester, Lancashire, M15 4JE, England
  IIF 41
Ross, Lachlan
British born in October 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- Third Floor, 250 Kings Road, London, SW3 5UE, England
  IIF 42
Ross, Lachlan
British consultant born in October 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- Ground Floor Flat, 22 Clanricarde Gardens, Kensington, London, W2 4NA, England
  IIF 43
- 1, Mornington Avenue, West Kensington, W14 8UJ, United Kingdom
  IIF 44
Ross, Lachlan Alexander
British born in October 1983
Resident in England
Registered addresses and corresponding companies
- 250, Kings Road, Third Floor, London, SW3 5UE, England
  IIF 45
- Third Floor, 250 Kings Road, London, SW3 5UE, England
  IIF 46 IIF 47 IIF 48 (more)
  IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64
Ross, Lachlan Alexander
British cio born in October 1983
Resident in England
Registered addresses and corresponding companies
- Third Floor, 250 Kings Road, London, SW3 5UE, England
  IIF 65
Ross, Lachlan Alexander
British director born in October 1983
Resident in England
Registered addresses and corresponding companies
- Third Floor, 250 Kings Road, London, SW3 5UE, England
  IIF 66 IIF 67
Mr Lachlan Ross
British born in October 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- Third Floor, 250 Kings Road, London, SW3 5UE, England
  IIF 68
Ross, Lachlan
born in October 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 46 Albany Mansion, S, Albert Bridge Road, London, SW11 4PQ, England
  IIF 69
Ross, Lachlan
Australian accountant born in October 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Kings Avenue, Winchmore Hill, London, N21 3NA
  IIF 70
Ross, Lachlan
Australian consultant born in October 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Latchmere Rd, London, SW11 2DX, England
  IIF 71
Ross, Lachlan
Australian director born in October 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 46, Albany Mansions, Albert Bridge Road, London, SW11 4PQ, England
  IIF 72
- Flat 46, Albany Mansions, Albert Bridge Road, London, SW11 4PQ, United Kingdom
  IIF 73 IIF 74
Ross, Lachlan
Australian manager born in October 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 55, Byrne Road, London, SW12 9HZ, England
  IIF 75
Mr Lachlan Alexander Ross
British born in October 1983
Resident in England
Registered addresses and corresponding companies
- 125, Gloucester Road, London, SW7 4TE, England
  IIF 76
- Third Floor, 250 Kings Road, London, SW3 5UE, England
  IIF 77 IIF 78
Ross, Lachlan
British director born in October 1983
Resident in England
Registered addresses and corresponding companies
- 108, Holland Park Avenue, London, W11 4UA, England
  IIF 79
Mr Lachlan Ross
Australian born in October 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 46 Albany Mansion, Albert Bridge Road, Wandsworth, London, SW11 4AP, United Kingdom
  IIF 80
Ross, Lachlan
British none born in October 1983
Registered addresses and corresponding companies
- 16 Smeaton Road, London, SW185JH
  IIF 81
Mr Lachlan Ross
British born in October 1983
Resident in England
Registered addresses and corresponding companies
- 108, Holland Park Avenue, London, W114UA, England
  IIF 82

Offspring entities and appointments

Active 59

1
156CL LIMITED
125 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2017-01-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 36 - Has significant influence or control → OE
2
5 TURNEVILLE ROAD LTD
38 Sheffield Terrace, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
167,482 GBP2017-04-30
Officer
2015-04-02 ~ dissolved
IIF 73 - Director → ME
3
BYRNE WORK LLP
Flat 46 Albany Mansion S, Albert Bridge Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-10-20 ~ dissolved
IIF 69 - LLP Member → ME
4
CR32 LLP
Third Floor, 125 Gloucester Road, London, England
Dissolved Corporate (5 parents)
Person with significant control
2017-10-31 ~ dissolved
IIF 34 - Has significant influence or control → OE
5
DUDDERY LTD
125 Gloucester Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-06 ~ dissolved
IIF 16 - Director → ME
6
GORDON CARE HOME LTD
125 Gloucester Road, Third Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-02-19
Officer
2016-10-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 32 - Has significant influence or control → OE
7
KR32 LTD
Top Floor, 125 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-03-15
Officer
2018-11-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 38 - Has significant influence or control → OE
8
LCP SPV EIGHT LTD
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 9 - Director → ME
9
LCP SPV FIVE LTD
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2020-10-13 ~ now
IIF 54 - Director → ME
10
LCP SPV FOUR LTD
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2020-09-04 ~ now
IIF 56 - Director → ME
11
LCP SPV NINE LTD
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 7 - Director → ME
12
LCP SPV ONE LTD
Third Floor, 250 Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-22 ~ dissolved
IIF 66 - Director → ME
13
LCP SPV SEVEN LTD
250 Kings Road, Third Floor, London, England
Active Corporate (2 parents)
Officer
2021-02-03 ~ now
IIF 45 - Director → ME
14
LCP SPV SIX LTD
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2021-02-03 ~ now
IIF 52 - Director → ME
15
LCP SPV TEN LTD
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 6 - Director → ME
16
LCP SPV THREE LTD
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2020-08-28 ~ now
IIF 49 - Director → ME
17
LCP SPV TWO LTD
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2020-06-24 ~ now
IIF 47 - Director → ME
18
LILY GRACE CAPITAL LTD
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
931,460 GBP2024-06-30
Officer
2016-06-29 ~ now
IIF 4 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
19
LODDON CLASSIC INVESTMENTS LTD
Third Floor, 250 Kings Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-161,117 GBP2024-06-30
Officer
2021-01-28 ~ now
IIF 42 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
20
LPE (GORDON RD) LTD
38 Sheffield Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 33 - Has significant influence or control → OE
21
LPE GCH LTD
125 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-02-19
Officer
2017-01-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 35 - Has significant influence or control → OE
22
LUXGROVE (CROWBOROUGH) LIMITED
38 Sheffield Terrace, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
23
LUXGROVE (TOOTING HIGH ST) LTD
125 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2017-01-30 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 82 - Has significant influence or control → OE
24
LUXGROVE CAPITAL PARTNERS LTD
Third Floor, 250 Kings Road, London, England
Active Corporate (6 parents, 14 offsprings)
Officer
2017-12-11 ~ now
IIF 51 - Director → ME
25
LUXGROVE DEVELOPMENTS LTD
125 Gloucester Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-421 GBP2020-08-31
Officer
2015-02-04 ~ dissolved
IIF 72 - Director → ME
26
LUXGROVE INVESTMENTS LTD
- now
AGFC LTD - 2015-01-19
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
585,935 GBP2024-04-30
Officer
2015-01-13 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
27
LUXGROVE LONDON LTD
125 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2015-12-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
28
LUXGROVE PRIVATE EQUITY LTD
125 Gloucester Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2021-02-19
Officer
2016-09-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
M W L PROPERTIES LTD
St George's House, 215-219 Chester Road, Manchester, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2016-04-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-09 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
30
MELBOURNE CAPITAL LIMITED
- now
Other registered number: 07459864
MRRC LTD - 2013-01-14
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents, 11 offsprings)
Equity (Company account)
1,539,766 GBP2021-02-22
Officer
2009-10-14 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
31
MELBOURNE CAPITAL LTD
Other registered number: 07042643
145-157 St John Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-12-03 ~ dissolved
IIF 44 - Director → ME
32
MRBYRNE LTD
Ground Floor Flat, 22 Clanricarde Gardens, Kensington, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolved
IIF 43 - Director → ME
33
RESIDENCES CHARLTON CHURCH LANE LIMITED
125 Gloucester Road, 3rd Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
200 GBP2021-01-31
Officer
2014-12-19 ~ dissolved
IIF 74 - Director → ME
34
RFO SPV ONE LTD
250 Kings Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-24 ~ now
IIF 1 - Director → ME
35
ROSS FAMILY OFFICE LTD
Third Floor, 250 Kings Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-21 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
36
SCION CONSTRUCTION LTD
125 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2016-10-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
37
UK HEATHFIELD ONE LTD
Top Floor, 125 Gloucester Road, South Kensington, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-15 ~ dissolved
IIF 21 - Director → ME
38
UK HEATHFIELD THREE LTD
Top Floor, 125 Gloucester Road, South Kensington, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-04 ~ dissolved
IIF 25 - Director → ME
39
UK HEATHFIELD TWO LTD
Top Floor, 125 Gloucester Road, South Kensington, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-15 ~ dissolved
IIF 22 - Director → ME
40
UK LUX ONE LTD
Third Floor, 250 Kings Road, London, England
Active Corporate (5 parents, 25 offsprings)
Officer
2017-12-13 ~ now
IIF 59 - Director → ME
41
UK LUX ONE SPV 1 LTD
Other registered numbers: 11473753, 11683595, 11684040, 11834090, 12097337, 12310154, 12410209, 12946916, 12949442, 13174118, 13174121, 13175555, 13175556, 13175666, 16522382, 16524043, 16524085, 09948672
Top Floor, 125 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-19 ~ dissolved
IIF 10 - Director → ME
42
UK LUX ONE SPV 10 LTD
Other registered numbers: 11473677, 11473753, 11683595, 11684040, 11834090, 12097337, 12310154, 12410209, 12949442, 13174118, 13174121, 13175555, 13175556, 13175666, 16522382, 16524043, 16524085, 09948672
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2020-10-13 ~ now
IIF 63 - Director → ME
43
UK LUX ONE SPV 11 LTD
Other registered numbers: 11473677, 11473753, 11683595, 11684040, 11834090, 12097337, 12310154, 12410209, 12946916, 13174118, 13174121, 13175555, 13175556, 13175666, 16522382, 16524043, 16524085, 09948672
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-14 ~ now
IIF 64 - Director → ME
44
UK LUX ONE SPV 12 LTD
Other registered numbers: 11473677, 11473753, 11683595, 11684040, 11834090, 12097337, 12310154, 12410209, 12946916, 12949442, 13174118, 13174121, 13175556, 13175666, 16522382, 16524043, 16524085, 09948672
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2021-02-03 ~ now
IIF 46 - Director → ME
45
UK LUX ONE SPV 13 LTD
Other registered numbers: 11473677, 11473753, 11683595, 11684040, 11834090, 12097337, 12310154, 12410209, 12946916, 12949442, 13174121, 13175555, 13175556, 13175666, 16522382, 16524043, 16524085, 09948672
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2021-02-02 ~ now
IIF 57 - Director → ME
46
UK LUX ONE SPV 14 LTD
Other registered numbers: 11473677, 11473753, 11683595, 11684040, 11834090, 12097337, 12310154, 12410209, 12946916, 12949442, 13174118, 13174121, 13175555, 13175556, 16522382, 16524043, 16524085, 09948672
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2021-02-03 ~ now
IIF 62 - Director → ME
47
UK LUX ONE SPV 15 LTD
Other registered numbers: 11473677, 11473753, 11683595, 11684040, 11834090, 12097337, 12310154, 12410209, 12946916, 12949442, 13174118, 13175555, 13175556, 13175666, 16522382, 16524043, 16524085, 09948672
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2021-02-02 ~ now
IIF 61 - Director → ME
48
UK LUX ONE SPV 16 LTD
Other registered numbers: 11473677, 11473753, 11683595, 11684040, 11834090, 12097337, 12310154, 12410209, 12946916, 12949442, 13174118, 13174121, 13175555, 13175666, 16522382, 16524043, 16524085, 09948672
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2021-02-03 ~ now
IIF 55 - Director → ME
49
UK LUX ONE SPV 17 LTD
Other registered numbers: 11473677, 11473753, 11683595, 11684040, 11834090, 12097337, 12310154, 12410209, 12946916, 12949442, 13174118, 13174121, 13175555, 13175556, 13175666, 16522382, 16524085, 09948672
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 5 - Director → ME
50
UK LUX ONE SPV 18 LTD
Other registered numbers: 11473677, 11473753, 11683595, 11684040, 11834090, 12097337, 12310154, 12410209, 12946916, 12949442, 13174118, 13174121, 13175555, 13175556, 13175666, 16524043, 16524085, 09948672
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 3 - Director → ME
51
UK LUX ONE SPV 19 LTD
Other registered numbers: 11473677, 11473753, 11683595, 11684040, 11834090, 12097337, 12310154, 12410209, 12946916, 12949442, 13174118, 13174121, 13175555, 13175556, 13175666, 16522382, 16524043, 09948672
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 8 - Director → ME
52
UK LUX ONE SPV 3 LTD
Other registered numbers: 11473677, 11473753, 11683595, 11834090, 12097337, 12310154, 12410209, 12946916, 12949442, 13174118, 13174121, 13175555, 13175556, 13175666, 16522382, 16524043, 16524085, 09948672
Top Floor, 125 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-19 ~ dissolved
IIF 20 - Director → ME
53
UK LUX ONE SPV 4 LTD
Other registered numbers: 11473677, 11473753, 11684040, 11834090, 12097337, 12310154, 12410209, 12946916, 12949442, 13174118, 13174121, 13175555, 13175556, 13175666, 16522382, 16524043, 16524085, 09948672
Third Floor, 250 Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-19 ~ dissolved
IIF 67 - Director → ME
54
UK LUX ONE SPV 5 LTD
Other registered numbers: 11473677, 11473753, 11683595, 11684040, 12097337, 12310154, 12410209, 12946916, 12949442, 13174118, 13174121, 13175555, 13175556, 13175666, 16522382, 16524043, 16524085, 09948672
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2019-02-19 ~ now
IIF 48 - Director → ME
55
UK LUX ONE SPV 6 LTD
Other registered numbers: 11473677, 11473753, 11683595, 11684040, 11834090, 12310154, 12410209, 12946916, 12949442, 13174118, 13174121, 13175555, 13175556, 13175666, 16522382, 16524043, 16524085, 09948672
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2019-07-11 ~ now
IIF 58 - Director → ME
56
UK LUX ONE SPV 7 LTD
Other registered numbers: 11473677, 11473753, 11683595, 11684040, 11834090, 12097337, 12410209, 12946916, 12949442, 13174118, 13174121, 13175555, 13175556, 13175666, 16522382, 16524043, 16524085, 09948672
Third Floor, 250 Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-12 ~ dissolved
IIF 65 - Director → ME
57
UK LUX ONE SPV 8 LTD
Other registered numbers: 11473677, 11473753, 11683595, 11684040, 11834090, 12097337, 12310154, 12946916, 12949442, 13174118, 13174121, 13175555, 13175556, 13175666, 16522382, 16524043, 16524085, 09948672
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2020-01-17 ~ now
IIF 53 - Director → ME
58
UK LUX ONE SPV 9 LIMITED
- now
Other registered numbers: 11473677, 11473753, 11683595, 11684040, 11834090, 12097337, 12310154, 12410209, 12946916, 12949442, 13174118, 13174121, 13175555, 13175556, 13175666, 16522382, 16524043, 16524085
FERDINAND DEVELOPMENTS LIMITED - 2020-04-22
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2020-04-09 ~ now
IIF 60 - Director → ME
59
UK SUTHERLAND RD LTD
125 Gloucester Road, 3rd Floor, South Kensington, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-14 ~ dissolved
IIF 24 - Director → ME

Ceased 7

1
166 LADBROKE GROVE FREEHOLD MANAGEMENT LIMITED
14 David Mews, London, England
Active Corporate (4 parents)
Equity (Company account)
-11,643 GBP2023-07-31
Person with significant control
2019-07-22 ~ 2022-07-11
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2
53-55 BYRNE ROAD PROPERTY MANAGEMENT LTD
55 Byrne Road, London
Active Corporate (5 parents)
Equity (Company account)
1,020 GBP2024-05-31
Officer
2013-04-30 ~ 2014-05-05
IIF 75 - Director → ME
3
CAVENDISH FREEHOLD MANAGEMENT LTD
129 Cavendish Road, London
Active Corporate (4 parents)
Equity (Company account)
-2,230 GBP2025-03-31
Officer
2012-09-10 ~ 2018-01-01
IIF 71 - Director → ME
4
RFO SPV ONE LTD
250 Kings Road, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-07-24 ~ 2025-07-24
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
SC UXBRIDGE ROAD LIMITED
- now
UK LUX ONE SPV 2 LTD - 2019-12-06
Related registrations: 11473677, 11683595, 11684040, 11834090, 12097337, 12310154, 12410209, 12946916, 12949442, 13174118, 13174121, 13175555, 13175556, 13175666, 16522382, 16524043, 16524085, 09948672
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-199,117 GBP2023-12-31
Officer
2018-07-19 ~ 2019-12-06
IIF 11 - Director → ME
6
THE CREATIVE SELL LTD.
- now
CALL PAUL CREATIVE LIMITED - 2009-10-23
MACKENZIE ROSS CONSULTING LIMITED - 2008-03-03
14 Ednaston Court Yeldersley Lane, Ednaston, Ashbourne, Derbyshire
Dissolved Corporate (2 parents)
Officer
2006-09-16 ~ 2008-02-20
IIF 81 - Director → ME
7
UK HEATHFIELD THREE LTD
Top Floor, 125 Gloucester Road, South Kensington, London, England
Dissolved Corporate (2 parents)
Person with significant control
2018-01-04 ~ 2018-01-04
IIF 40 - Ownership of shares – 75% or more → OE

Ross, Lachlan Alexander

Ross, Lachlan Alexander

Ross, Lachlan Alexander

Ross, Lachlan Alexander

Ross, Lachlan Alexander

Ross, Lachlan Alexander

Ross, Lachlan Alexander

Ross, Lachlan Alexander

Mr Lachlan Alexander Ross

Ross, Lachlan

Ross, Lachlan

Ross, Lachlan Alexander

Ross, Lachlan Alexander

Ross, Lachlan Alexander

Mr Lachlan Ross

Ross, Lachlan

Ross, Lachlan

Ross, Lachlan

Ross, Lachlan

Ross, Lachlan

Mr Lachlan Alexander Ross

Ross, Lachlan

Mr Lachlan Ross

Ross, Lachlan

Mr Lachlan Ross