1
338 Euston Road, Floor 6, London
Active Corporate (25 parents, 23 offsprings)
Officer
2012-11-01 ~ now
IIF 33 - LLP Member → ME
2
ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP
OC355196 338 Euston Road, London
Active Corporate (12 parents, 6 offsprings)
Officer
2011-02-28 ~ now
IIF 23 - LLP Designated Member → ME
3
6th Floor 338 Euston Road, London
Dissolved Corporate (4 parents)
Officer
2015-08-21 ~ 2016-02-03
IIF 46 - Director → ME
4
BUSINESS CENTRES (FAREHAM) LIMITED
- now 04296690CLOSE BUSINESS CENTRES (FAREHAM) LIMITED
- 2010-12-22
04296690HILLGATE (258) LIMITED - 2001-10-09
7 Swallow Street, London
Dissolved Corporate (12 parents)
Officer
2009-09-14 ~ dissolved
IIF 64 - Director → ME
5
BUSINESS CENTRES (WOOLWICH) LIMITED
- now 04494578CLOSE BUSINESS CENTRES (WOOLWICH) LIMITED
- 2010-12-21
04494578HILLGATE (334) LIMITED - 2002-09-26
6th Floor 338 Euston Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-09-14 ~ dissolved
IIF 38 - Director → ME
6
CATALYST SIXTH GLASGOW (GENERAL PARTNER) LIMITED
05843657 6th Floor 338 Euston Road, London
Dissolved Corporate (14 parents)
Officer
2009-01-30 ~ dissolved
IIF 19 - Director → ME
7
CATALYST SIXTH GLASGOW (NOMINEE) LIMITED
05843646 6th Floor 338 Euston Road, London
Dissolved Corporate (14 parents)
Officer
2009-01-30 ~ dissolved
IIF 15 - Director → ME
8
CATALYST SIXTH RETAIL (GENERAL PARTNER) LIMITED
- now 05283041PHONEBRICK LIMITED - 2004-11-18
6th Floor 338 Euston Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-11-20 ~ dissolved
IIF 40 - Director → ME
9
CATALYST SIXTH RETAIL (NOMINEE) LIMITED
- now 05290169RAYFOOD LIMITED - 2004-12-01
6th Floor 338 Euston Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-11-20 ~ dissolved
IIF 48 - Director → ME
10
CBAM INVESTMENTS LIMITED - now
CLOSE INVESTMENTS LIMITED
- 2025-04-14
02594987CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28
DESIGNRANGE LIMITED - 1991-05-02
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (51 parents, 20 offsprings)
Officer
2009-02-25 ~ 2010-09-21
IIF 34 - Director → ME
11
CENTRAL & EASTERN EUROPEAN PROPERTY (GENERAL PARTNER) LIMITED
- now 05909025CLOSE MOSAIC (GENERAL PARTNER) LIMITED
- 2011-02-04
05909025 Tower Bridge House, St Katharines Way, London
Dissolved Corporate (13 parents)
Officer
2009-09-14 ~ dissolved
IIF 43 - Director → ME
12
CITYGROVE EXETER (GENERAL PARTNER) LIMITED
- now 05945533WRENBRIDGE HAVERHILL (GENERAL PARTNER) LIMITED - 2006-11-23
7 Swallow Street, London
Dissolved Corporate (14 parents)
Officer
2007-12-12 ~ dissolved
IIF 65 - Director → ME
13
CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED
- now 08123041CAPITAL TRADING COMPANIES DESIGNATED MEMBER LIMITED
- 2014-06-20
08123041 6th Floor 338 Euston Road, London
Active Corporate (10 parents, 11 offsprings)
Officer
2012-06-28 ~ now
IIF 8 - Director → ME
14
CORPORATE TRADING COMPANIES SECRETARIES LIMITED
- now 05715822CAPITAL TRADING COMPANIES SECRETARIES LIMITED
- 2014-05-06
05715822CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
6th Floor 338 Euston Road, London
Active Corporate (22 parents, 1678 offsprings)
Officer
2011-12-20 ~ now
IIF 11 - Director → ME
15
CUMULUS (GENERAL PARTNER) LIMITED
- now 05918122CLOSE CUMULUS (GENERAL PARTNER) LIMITED
- 2010-12-21
05918122G2 BOTOLPH (GENERAL PARTNER) LIMITED - 2007-03-29
7 Swallow Street, London
Dissolved Corporate (11 parents)
Officer
2007-12-12 ~ dissolved
IIF 56 - Director → ME
16
CUMULUS (NOMINEE) LIMITED
- now 05918123CLOSE CUMULUS (NOMINEE) LIMITED
- 2010-12-21
05918123G2 BOTOLPH (NOMINEE) LIMITED - 2007-03-29
7 Swallow Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-12 ~ dissolved
IIF 57 - Director → ME
17
DURNGATE SEVENTH WORTHING (GENERAL PARTNER) LIMITED
- now 05575946WRENBRIDGE SEVENTH PAPWORTH (GENERAL PARTNER 2) LIMITED - 2005-10-25
7 Swallow Street, London
Dissolved Corporate (14 parents)
Officer
2007-12-12 ~ 2012-06-11
IIF 60 - Director → ME
18
EIGHTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
05794879 6th Floor 338 Euston Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-09-14 ~ dissolved
IIF 61 - Director → ME
19
EQUITY ESTATES (BICESTER 1) LIMITED
05548895 7 Swallow Street, London
Dissolved Corporate (12 parents)
Officer
2007-12-12 ~ dissolved
IIF 55 - Director → ME
20
EXCHANGE SQUARE NOMINEES LIMITED
06890355 6th Floor 338 Euston Road, London
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2009-04-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-04-28 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
21
CLOSE FAREHAM NOMINEES LIMITED
- 2010-12-21
05686084 7 Swallow Street, London
Dissolved Corporate (11 parents)
Officer
2009-09-14 ~ 2009-11-20
IIF 50 - Director → ME
2009-11-20 ~ 2012-01-01
IIF 36 - Director → ME
2009-11-20 ~ dissolved
IIF 59 - Director → ME
22
FIFTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
05122782 C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (14 parents)
Officer
2009-09-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-05-07 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
23
CTC 072014 TRADING LIMITED
- 2016-10-12
10392872 6th Floor 338 Euston Road, London
Dissolved Corporate (7 parents)
Officer
2016-10-10 ~ 2018-04-20
IIF 45 - Director → ME
24
AMBERMOOR LIMITED - 2001-01-05
82 St John Street, London
Dissolved Corporate (15 parents)
Officer
2005-02-17 ~ 2005-03-08
IIF 27 - Director → ME
25
HAVANT LL LIMITED - now
CATALYST SIXTH NOMINEE HAVANT LIMITED
- 2013-04-29
04325291GSC INVESTMENTS LIMITED - 2005-03-29
HILLGATE (269) LIMITED - 2001-12-11
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
Active Corporate (20 parents)
Officer
2009-11-20 ~ 2012-10-26
IIF 67 - Director → ME
26
PUBLIC HOUSES ONE LIMITED - 1999-05-25
WEAVEBUILD LIMITED - 1999-03-05
1168-1170 Melton Road, Syston, Leicester, Leicestershire
Active Corporate (11 parents)
Officer
2003-10-07 ~ 2008-02-27
IIF 30 - Director → ME
2006-02-10 ~ 2008-02-27
IIF 72 - Secretary → ME
27
STONEFLEET LIMITED - 2000-08-16
Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, West Midlands, England
Dissolved Corporate (15 parents)
Officer
2003-04-09 ~ 2004-08-23
IIF 32 - Director → ME
28
JOHN AND PATRICIA TRADING LIMITED
- now 10392863CTC 092014 TRADING LIMITED
- 2017-02-08
10392863 6th Floor 9 Appold Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-02-08 ~ 2022-01-06
IIF 47 - Director → ME
2017-02-08 ~ 2021-08-25
IIF 16 - Director → ME
29
LANDTRUST DEVELOPMENTS LIMITED
- now 06187913CLOSE SPARE 1 (GP) LIMITED
- 2008-06-13
06187913 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Officer
2007-12-12 ~ 2012-10-09
IIF 66 - Director → ME
30
OAKSTATE LIMITED - 2001-02-20
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2003-06-04 ~ 2006-05-22
IIF 31 - Director → ME
2006-02-13 ~ 2006-05-22
IIF 71 - Secretary → ME
31
OCTOBER PRODUCTIONS LIMITED
- now 03663668T.V. PRODUCTION ONE LIMITED - 1999-05-25
TAMEVALE LIMITED - 1999-03-05
1168-1170 Melton Road, Syston, Leicester, Leicestershire
Active Corporate (11 parents)
Officer
2004-01-28 ~ 2008-02-27
IIF 28 - Director → ME
2006-02-13 ~ 2008-02-27
IIF 70 - Secretary → ME
32
ORGANISED STORAGE SOLUTIONS LIMITED
09578119 6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ dissolved
IIF 39 - Director → ME
33
RADMORE VALE MANAGEMENT COMPANY LIMITED
03371858 Fifth Floor Unex Tower, Station Street, Stratford, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2009-05-29 ~ 2013-04-29
IIF 68 - Director → ME
34
HAWKMOON LIMITED - 2000-12-04
Bramshott Chase House, Bramshott Chase, Hindhead, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-07-14 ~ 2004-11-26
IIF 26 - Director → ME
35
SECOND QUARTET (GENERAL PARTNER) LIMITED
05597321 C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (14 parents)
Officer
2009-09-14 ~ dissolved
IIF 44 - Director → ME
36
SECOND QUARTET (GENERAL PARTNER) SUB LIMITED
05646307 6th Floor 338 Euston Road, London
Dissolved Corporate (12 parents)
Officer
2007-12-12 ~ dissolved
IIF 42 - Director → ME
37
SECOND QUARTET BASILDON (GENERAL PARTNER) LIMITED
- now 05883560WEST CITY BRISTOL (GENERAL PARTNER) LIMITED - 2007-02-05
7 Swallow Street, London
Dissolved Corporate (14 parents)
Officer
2009-11-20 ~ dissolved
IIF 52 - Director → ME
38
SECOND QUARTET INVESTMENT (NOMINEE) LIMITED
05999126 6th Floor 338 Euston Road, London
Dissolved Corporate (9 parents)
Officer
2007-12-12 ~ dissolved
IIF 41 - Director → ME
39
SEVENTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
- now 05420918BOOKSUPPLY LIMITED - 2005-05-11
C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (14 parents)
Officer
2009-01-30 ~ dissolved
IIF 17 - Director → ME
40
C/o Begbies Traynor (central) Llp Level Q Sheraton House, Surtees Way,surtees Business Park, Stockton-on-tees
Liquidation Corporate (10 parents)
Officer
2003-05-28 ~ 2005-06-30
IIF 29 - Director → ME
41
SIXTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
- now 05227931DECKTREE LIMITED - 2004-10-12
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2009-01-30 ~ dissolved
IIF 18 - Director → ME
42
CLOSE INVESTMENTS NOMINEES LIMITED - 2010-12-22
CLOSE BROTHERS INVESTMENT NOMINEES LIMITED - 2007-05-14
6th Floor 338 Euston Road, London
Dissolved Corporate (14 parents)
Officer
2011-02-25 ~ dissolved
IIF 20 - Director → ME
43
SPACE TEN MANAGEMENT COMPANY LIMITED
06914189 68 Stirling Way, Papworth Everard, Cambridge, England
Active Corporate (13 parents)
Officer
2009-05-22 ~ 2012-01-13
IIF 63 - Director → ME
44
SPECIAL OPPORTUNITIES MANAGEMENT LIMITED
06890363 6th Floor 338 Euston Road, London
Dissolved Corporate (4 parents, 34 offsprings)
Officer
2009-04-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-04-28 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
45
STRAND PRODUCTIONS LIMITED
- now 03694392SHORELYNX LIMITED - 1999-04-06
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (11 parents)
Officer
2006-02-10 ~ 2008-02-27
IIF 69 - Secretary → ME
46
STUBBY LANE (GENERAL PARTNER) LIMITED
- now 05584730STUBBY LANE (GP1) LIMITED - 2006-11-02
HALLCO 1246 LIMITED - 2006-10-11
88 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2007-12-12 ~ 2009-09-08
IIF 49 - Director → ME
47
HALLCO 1248 LIMITED - 2006-10-11
3 Barrett Street, St. Christopher's Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-12-12 ~ 2009-09-08
IIF 37 - Director → ME
48
STUBBY LANE (NOMINEE) LIMITED
- now 05585346STUBBY LANE (GP2) LIMITED - 2006-11-02
HALLCO 1247 LIMITED - 2006-10-11
3 Barrett Street, St. Christopher's Place, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2007-12-12 ~ 2009-09-08
IIF 35 - Director → ME
49
6th Floor 338 Euston Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-07-11 ~ now
IIF 24 - LLP Designated Member → ME
50
338 Euston Road, London
Active Corporate (3 parents)
Officer
2012-10-31 ~ now
IIF 22 - LLP Designated Member → ME
51
TIME INVESTMENTS MANAGEMENT LIMITED
09051054 338 Euston Road, London
Active Corporate (2 parents)
Officer
2014-05-21 ~ now
IIF 12 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
52
TIME INVESTMENTS SECRETARIES LIMITED
08760640 338 Euston Road, London
Active Corporate (8 parents, 15 offsprings)
Officer
2014-04-04 ~ now
IIF 10 - Director → ME
53
6th Floor 338 Euston Road, London
Active Corporate (2 parents)
Officer
2014-11-14 ~ now
IIF 9 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
TRUTH ABOUT LOVE (COMMISSIONING) LIMITED
- now 05079063TRUTH ABOUT LOVE (FINANCE) LIMITED - 2004-05-12
Dales Evans & Co Ltd Chartered Accountants, 88-90 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-02-15 ~ 2006-01-16
IIF 25 - Director → ME
55
URBINA BRISTOL (GENERAL PARTNER) LIMITED
05918125 7 Swallow Street, London
Dissolved Corporate (13 parents)
Officer
2007-12-12 ~ dissolved
IIF 54 - Director → ME
56
URBINA BRISTOL (NOMINEE) LIMITED
05918360 7 Swallow Street, London
Dissolved Corporate (12 parents)
Officer
2007-12-12 ~ dissolved
IIF 58 - Director → ME
57
WRENBRIDGE (PAPWORTH 2) LIMITED
05877793 7 Swallow Street, London
Dissolved Corporate (13 parents)
Officer
2007-12-12 ~ 2012-09-11
IIF 53 - Director → ME
58
WRENBRIDGE SEVENTH PAPWORTH (GENERAL PARTNER) LIMITED
05571694 7 Swallow Street, London
Dissolved Corporate (13 parents)
Officer
2007-12-12 ~ 2012-04-26
IIF 62 - Director → ME
59
WRENBRIDGE SEVENTH PAPWORTH (NOMINEE) LIMITED
05572705 7 Swallow Street, London
Dissolved Corporate (14 parents)
Officer
2007-12-12 ~ 2011-12-08
IIF 51 - Director → ME
60
YPO GOLD GREATER LONDON LIMITED
- now 12149031YPO GREATER LONDON GOLD LIMITED - 2020-05-29
C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-01 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 1 - Right to appoint or remove directors → OE