1
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (14 parents)
Equity (Company account)
34,756,716 GBP2023-12-31
Officer
2022-11-30 ~ 2025-08-31
IIF 29 - Director → ME
Person with significant control
2023-06-20 ~ 2023-11-24
IIF 50 - Has significant influence or control over the trustees of a trust → OE
2
Level 5 20 Fenchurch Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-08-23 ~ 2021-07-20
IIF 49 - Director → ME
3
Level 5 20 Fenchurch Street, London, England
Active Corporate (6 parents)
Officer
2019-02-01 ~ 2021-07-15
IIF 48 - Director → ME
4
5th Floor, Grove House, 248a Marylebone Road, London
Liquidation Corporate (3 parents)
Officer
2024-06-10 ~ 2024-10-31
IIF 30 - Director → ME
5
5th Floor 20 Fenchurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-01-10 ~ 2021-07-23
IIF 43 - Director → ME
6
Po Box 83 Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-16 ~ 2021-08-16
IIF 38 - Director → ME
7
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2019-11-15 ~ 2019-11-20
IIF 41 - Director → ME
8
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2019-11-15 ~ 2019-11-20
IIF 40 - Director → ME
9
BUTTON (DRAKEHOUSE) LIMITED - 2025-07-11
HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
8 Sackville Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-01 ~ 2021-07-15
IIF 47 - Director → ME
10
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2022-01-07 ~ 2022-05-13
IIF 34 - Director → ME
11
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (10 parents)
Equity (Company account)
78,368,214 GBP2024-12-31
Officer
2023-03-09 ~ 2025-08-31
IIF 18 - Director → ME
12
PROSOFT GLOBAL SOLUTIONS LIMITED - 2004-02-04
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-7,854 GBP2024-12-31
Officer
2023-03-14 ~ 2025-08-31
IIF 21 - Director → ME
13
5th Floor 2 Copthall Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-02 ~ 2025-08-31
IIF 31 - Director → ME
14
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (4 parents)
Equity (Company account)
5,000 GBP2023-12-31
Officer
2022-01-24 ~ 2022-05-24
IIF 33 - Director → ME
15
Level 5 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2020-01-24 ~ 2021-07-23
IIF 45 - Director → ME
16
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (10 parents)
Equity (Company account)
30,292,166 GBP2024-12-31
Officer
2023-03-09 ~ 2025-08-31
IIF 25 - Director → ME
17
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2019-02-01 ~ 2021-07-12
IIF 36 - Director → ME
18
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (3 parents, 16 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-06-20 ~ 2025-08-31
IIF 22 - Director → ME
19
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-06-20 ~ 2025-08-31
IIF 19 - Director → ME
20
5th Floor 2 Copthall Avenue, London, England
Active Corporate (3 parents)
Officer
2025-01-31 ~ 2025-08-31
IIF 35 - Director → ME
21
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-06-20 ~ 2025-08-31
IIF 23 - Director → ME
22
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-06-20 ~ 2025-08-31
IIF 24 - Director → ME
23
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (2 parents, 74 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-06-20 ~ 2025-08-31
IIF 20 - Director → ME
24
PRAXISIFM (UK) LIMITED - 2017-10-09
5th Floor, 2 Copthall Avenue, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2022-06-20 ~ 2025-08-31
IIF 27 - Director → ME
25
PRAXISIFM TRUST & CORPORATE SERVICES LIMITED - 2018-02-22
IFM TRUST & CORPORATE SERVICES LIMITED - 2015-05-01
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-06-20 ~ 2025-08-31
IIF 26 - Director → ME
26
5th Floor, 2 Copthall Avenue, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
235,214 GBP2023-12-31
Officer
2023-03-09 ~ 2024-02-09
IIF 17 - Director → ME
27
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (10 parents)
Equity (Company account)
20,404,584 GBP2024-12-31
Officer
2023-03-09 ~ 2025-08-31
IIF 16 - Director → ME
28
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (4 parents)
Officer
2022-11-30 ~ 2025-08-31
IIF 28 - Director → ME
29
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (4 parents)
Officer
2023-05-16 ~ 2025-08-31
IIF 32 - Director → ME
30
Level 5 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2021-03-30 ~ 2021-07-23
IIF 46 - Director → ME
31
RADLETT STORAGE 2 LIMITED - 2013-03-18
Level 5 20 Fenchurch Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,346,430 GBP2025-04-05
Officer
2019-02-07 ~ 2021-07-26
IIF 44 - Director → ME
32
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
236,039 GBP2016-09-30
Officer
2024-06-10 ~ 2024-10-31
IIF 15 - Director → ME