1
16 Great Queen Street, London, England
Active Corporate (5 parents)
Officer
2021-03-12 ~ 2025-12-15
IIF 10 - Director → ME
2
3rd Floor 207 Regent Street, London
Dissolved Corporate (7 parents)
Officer
2009-04-09 ~ 2011-01-25
IIF 18 - Director → ME
3
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-29 ~ now
IIF 42 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
4
65 Shadbolt Lane Rolleston, Rolleston, New Zealand
Registered Corporate (3 parents)
Beneficial owner
2018-03-28 ~ now
IIF 47 - Ownership of shares - More than 25% → OE
IIF 47 - Ownership of voting rights - More than 25% → OE
5
118 Rue Du Rhone, Geneva, Switzerland
Registered Corporate (3 parents)
Beneficial owner
2008-03-31 ~ now
IIF 46 - Ownership of shares - More than 25% → OE
IIF 46 - Ownership of voting rights - More than 25% → OE
6
AMITY PARTNERSHIP HOLDINGS LIMITED
- now 06869639ILS HOLDINGS (UK) LIMITED
- 2018-05-17
06869639 Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (8 parents, 12 offsprings)
Officer
2018-04-03 ~ now
IIF 12 - Director → ME
7
1 King William Street, London, England
Dissolved Corporate (8 parents)
Officer
2020-10-07 ~ 2021-06-30
IIF 31 - Director → ME
8
16 Great Queen Street, Covent Garden, London, England
Active Corporate (5 parents)
Officer
2022-07-05 ~ 2025-12-15
IIF 4 - Director → ME
9
16 Great Queen Street, London, England
Active Corporate (6 parents)
Officer
2020-10-08 ~ 2024-02-08
IIF 26 - Director → ME
10
6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2000-08-14 ~ 2002-10-01
IIF 40 - Director → ME
2000-08-14 ~ 2002-10-01
IIF 44 - Secretary → ME
11
SANDWICH ROAD 1 LTD
- 2023-01-18
14282735 16 Great Queen Street, Covent Garden, London, England
Active Corporate (5 parents)
Officer
2022-08-08 ~ 2025-12-15
IIF 6 - Director → ME
12
10 Queen Street Place, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-11-02 ~ now
IIF 1 - Director → ME
13
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2017-09-12 ~ dissolved
IIF 19 - Director → ME
2006-02-13 ~ 2011-01-26
IIF 14 - Director → ME
14
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (12 parents)
Officer
2013-02-05 ~ 2022-11-21
IIF 17 - Director → ME
15
16 Great Queen Street, Covent Garden, London, England
Active Corporate (5 parents)
Officer
2022-07-05 ~ 2025-12-15
IIF 5 - Director → ME
16
HIGH VIEW HOTEL 1 LTD
- 2021-06-23
13364244 1 King William Street, London, England
Dissolved Corporate (8 parents)
Officer
2021-04-28 ~ 2022-06-21
IIF 23 - Director → ME
17
Thomas Eggar House, Friary Lane, Chichester, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-06-07 ~ 2011-01-26
IIF 15 - Director → ME
18
1 King William Street, London, England
Dissolved Corporate (8 parents)
Officer
2020-01-30 ~ 2021-03-05
IIF 32 - Director → ME
19
1 King William Street, London, England
Dissolved Corporate (8 parents)
Officer
2021-02-03 ~ 2022-08-09
IIF 25 - Director → ME
20
16 Great Queen Street, London, England
Active Corporate (6 parents)
Officer
2021-02-17 ~ 2024-02-08
IIF 27 - Director → ME
21
16 Great Queen Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-02-25 ~ dissolved
IIF 28 - Director → ME
22
16 Great Queen Street, London, England
Active Corporate (5 parents)
Officer
2020-10-07 ~ 2025-12-15
IIF 9 - Director → ME
23
COOMBE HOUSE 1 LTD
- 2021-03-24
13133359 1 King William Street, London, England
Dissolved Corporate (8 parents)
Officer
2021-01-14 ~ 2022-02-28
IIF 33 - Director → ME
24
1 King William Street, London, England
Dissolved Corporate (7 parents)
Officer
2020-12-07 ~ 2022-01-14
IIF 35 - Director → ME
25
OHF WARRINGTON LIMITED - now
CARECONCEPTS (APPLETON) LIMITED
- 2022-07-12
06516608 6th Floor 33 Holborn, London, England
Active Corporate (15 parents)
Officer
2022-07-01 ~ 2022-07-01
IIF 20 - Director → ME
26
1 King William Street, London, England
Dissolved Corporate (8 parents)
Officer
2020-07-10 ~ 2021-04-23
IIF 34 - Director → ME
27
1 King William Street, London, England
Dissolved Corporate (8 parents)
Officer
2021-04-22 ~ 2021-12-10
IIF 30 - Director → ME
28
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-02-24 ~ now
IIF 43 - Director → ME
29
SAFE AS HOUSES INVESTMENT PLC
- now SC564574SAFE AS HOUSES INVESTMENT LIMITED
- 2018-09-18
SC564574 Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (8 parents, 24 offsprings)
Officer
2018-08-30 ~ now
IIF 3 - Director → ME
30
Units 16-20 Enterprise House Springkerse Business Park, Stirling, Scotland
Dissolved Corporate (7 parents)
Officer
2018-04-13 ~ dissolved
IIF 37 - Director → ME
31
Units 16-20 Enterprise House Springkerse Business Park, Stirling, Scotland
Dissolved Corporate (7 parents)
Officer
2018-04-13 ~ dissolved
IIF 38 - Director → ME
32
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (8 parents)
Officer
2018-04-13 ~ 2025-12-15
IIF 2 - Director → ME
33
Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2018-04-13 ~ 2019-01-30
IIF 39 - Director → ME
34
The Corn Exchange, Baffin's Lane, Chichester, West Sussex
Dissolved Corporate (5 parents)
Officer
2009-08-07 ~ 2011-04-07
IIF 13 - Director → ME
35
SHAFTESBURY PROPERTY CONSULTANTS LIMITED - now
The French Quarter, 114 High Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2000-08-29 ~ 2002-10-01
IIF 41 - Director → ME
36
STOCKBRIDGE MANAGEMENT ALLIANCE 07787398 LIMITED - now
Milner House 14 Manchester Square Milner House, 14 Manchester Square, London, England
Dissolved Corporate (5 parents)
Officer
2011-09-26 ~ 2021-07-16
IIF 16 - Director → ME
37
1 King William Street, London, England
Dissolved Corporate (8 parents)
Officer
2020-10-13 ~ 2022-12-15
IIF 24 - Director → ME
38
1 King William Street, London, England
Dissolved Corporate (8 parents)
Officer
2020-12-09 ~ 2022-10-13
IIF 22 - Director → ME
39
1 King William Street, London, England
Dissolved Corporate (8 parents)
Officer
2019-12-13 ~ 2020-05-12
IIF 21 - Director → ME
40
16 Great Queen Street, London, England
Active Corporate (5 parents)
Officer
2021-03-12 ~ 2025-12-15
IIF 8 - Director → ME
41
THE PROPERTY REGENERATION ISA LIMITED
SC611648 Units 16 - 20 Enterprise House Springkerse Business Park, Stirling, Scotland
Dissolved Corporate (3 parents)
Officer
2018-10-24 ~ dissolved
IIF 36 - Director → ME
42
16 Great Queen Street, London, England
Active Corporate (5 parents)
Officer
2021-05-24 ~ 2025-12-15
IIF 11 - Director → ME
43
16 Great Queen Street, London, England
Active Corporate (6 parents)
Officer
2021-03-18 ~ 2024-03-01
IIF 29 - Director → ME
44
16 Great Queen Street, London, England
Active Corporate (5 parents)
Officer
2021-09-22 ~ 2025-12-15
IIF 7 - Director → ME