1
Stornoway House, 13 Cleveland Row, London
Active Corporate (125 parents, 3 offsprings)
Officer
2009-12-18 ~ 2024-06-14
IIF 34 - LLP Member → ME
2
CHEYNE SOCIAL PROPERTY IMPACT CAYCO I INC
FC037006 FC037011, FC037009, BR022096, FC037010, BR022098, FC037008, BR022094, BR022099, FC037007, BR022097, BR022095... (more) 94 Solaris Avenue, Camana Bay, Grand Cayman, Ky11108, Cayman Islands
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-10 ~ 2024-04-15
IIF 8 - Director → ME
3
CHEYNE SOCIAL PROPERTY IMPACT CAYCO II INC
FC037007 FC037011, FC037009, BR022096, FC037010, BR022098, FC037008, BR022094, FC037006, BR022099, BR022097, BR022095... (more) 94 Solaris Avenue, Camana Bay, Grand Cayman, Ky11108, Cayman Islands
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-10 ~ 2024-04-15
IIF 9 - Director → ME
4
CHEYNE SOCIAL PROPERTY IMPACT CAYCO III INC
FC037008 FC037011, FC037009, BR022096, FC037010, BR022098, BR022094, FC037006, BR022099, FC037007, BR022097, BR022095... (more) 94 Solaris Avenue, Camana Bay, Grand Cayman, Ky11108, Cayman Islands
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-10 ~ 2024-04-15
IIF 10 - Director → ME
5
CHEYNE SOCIAL PROPERTY IMPACT CAYCO IV INC
FC037009 FC037011, BR022096, FC037010, BR022098, FC037008, BR022094, FC037006, BR022099, FC037007, BR022097, BR022095... (more) 94 Solaris Avenue, Camana Bay, Grand Cayman, Ky11108, Cayman Islands
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-10 ~ 2024-04-15
IIF 13 - Director → ME
6
CHEYNE SOCIAL PROPERTY IMPACT CAYCO V INC
FC037010 FC037011, FC037009, BR022096, BR022098, FC037008, BR022094, FC037006, BR022099, FC037007, BR022097, BR022095... (more) 94 Solaris Avenue, Camana Bay, Grand Cayman, Ky11108, Cayman Islands
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-10 ~ 2024-04-15
IIF 11 - Director → ME
7
CHEYNE SOCIAL PROPERTY IMPACT CAYCO VI INC
FC037011 FC037009, BR022096, FC037010, BR022098, FC037008, BR022094, FC037006, BR022099, FC037007, BR022097, BR022095... (more) 94 Solaris Avenue, Camana Bay, Grand Cayman, Ky11108, Cayman Islands
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-10 ~ 2024-04-15
IIF 12 - Director → ME
8
FUSION BRENT DEVCO LTD - 2021-07-09
15737563 35 Ballards Lane, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
51,834 GBP2024-08-31
Officer
2021-09-16 ~ 2024-04-01
IIF 27 - Director → ME
9
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,147,535 GBP2024-08-31
Officer
2021-09-16 ~ 2024-04-01
IIF 23 - Director → ME
10
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,033,198 GBP2024-08-31
Officer
2021-09-16 ~ 2024-04-01
IIF 26 - Director → ME
11
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,793 GBP2024-08-31
Officer
2021-09-16 ~ 2024-04-01
IIF 24 - Director → ME
12
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-15,797,101 GBP2024-08-31
Officer
2021-09-16 ~ 2024-04-01
IIF 25 - Director → ME
13
PARK LAKE LIMITED - 2024-04-15
PARK LAKE CAPITAL PARTNERS LIMITED - 2020-01-16
OC430306 1-2 Charterhouse Mews, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
11,101 GBP2024-12-31
Officer
2024-06-24 ~ now
IIF 2 - Director → ME
14
Anstey Bond Llp, 1-2, Charterhouse Mews, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-505,367 GBP2024-12-31
Officer
2024-06-25 ~ now
IIF 6 - Director → ME
15
Anstey Bond Llp, 1-2, Charterhouse Mews, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-06-25 ~ now
IIF 1 - Director → ME
16
Anstey Bond Llp, 1-2, Charterhouse Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-19 ~ now
IIF 3 - Director → ME
17
1 Treetops, Kemsing, Sevenoaks, Kent, England
Active Corporate (1 parent)
Officer
2025-08-19 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
18
THE COLLECTIVE (TAXI HOUSE) LIMITED
- 2024-03-04
OE021866 Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for director / managing officer of the overseas entity 2023-02-02 ~ 2024-04-29
IIF 22 - Managing Officer → ME
19
TOUCHPOINT HOUSING (ARP) LTD
- now 09878692TOUCHPOINT HOUSING (SKI) LTD - 2016-01-15
08975833 The Asticus Building, 21 Palmer Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-07-30 ~ dissolved
IIF 21 - Director → ME
20
4th Floor 140 Aldersgate Street, London, England
Active Corporate (9 parents)
Officer
2019-07-30 ~ 2024-04-15
IIF 16 - Director → ME
21
4th Floor 140 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-07-30 ~ 2024-04-15
IIF 20 - Director → ME
22
TOUCHPOINT HOUSING (CWH) LIMITED
- now 11309639TOUCHPOINT HOUSING LIMITED - 2018-06-29
4th Floor 140 Aldersgate Street, London, England
Active Corporate (8 parents)
Officer
2019-07-30 ~ 2024-04-15
IIF 15 - Director → ME
23
4th Floor 140 Aldersgate Street, London, England
Active Corporate (7 parents)
Officer
2019-07-30 ~ 2024-04-15
IIF 19 - Director → ME
24
6th Floor 125 London Wall, London, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1,945,518 GBP2016-12-31
Officer
2019-07-30 ~ dissolved
IIF 14 - Director → ME
25
TOUCHPOINT HOUSING (OBR) LTD
- now 09343757SOPRO (OBR) LTD - 2015-02-12
6th Floor 125 London Wall, London, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
3,792,276 GBP2015-12-31
Officer
2019-07-30 ~ dissolved
IIF 18 - Director → ME
26
ROMIGA SOUTH LIMITED - 2016-06-13
6th Floor 125 London Wall, London, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-3,163 GBP2016-03-31
Officer
2019-07-30 ~ dissolved
IIF 17 - Director → ME
27
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
Active Corporate (6 parents)
Equity (Company account)
7,571 GBP2021-12-31
Officer
2020-07-21 ~ 2024-04-03
IIF 28 - Director → ME
28
Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-26 ~ 2024-04-03
IIF 30 - Director → ME
29
Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
7,470 GBP2021-12-31
Officer
2020-09-16 ~ 2024-04-03
IIF 32 - Director → ME
30
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
7,500 GBP2021-12-31
Officer
2021-01-20 ~ 2024-04-03
IIF 33 - Director → ME
31
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-05-05 ~ 2024-04-03
IIF 31 - Director → ME
32
TOUCHPOINT HOUSING JPUT CO-INVESTOR LIMITED
12758312 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
Active Corporate (6 parents)
Equity (Company account)
9,738 GBP2021-12-31
Officer
2020-07-21 ~ 2024-04-03
IIF 29 - Director → ME
33
1 Treetops, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
2017-10-24 ~ now
IIF 7 - Director → ME
34
1 Treetops, Kemsing, Sevenoaks, Kent, England
Active Corporate (1 parent)
Officer
2025-06-16 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE