1
35 Harley Street, London, England
Active Corporate (9 parents, 84 offsprings)
Officer
2016-10-10 ~ 2016-11-16
IIF 19 - Director → ME
2
ARCHWAY COMMERCIAL LIMITED - now
LEOPARD ARCHWAY COMMERCIAL LIMITED
- 2018-12-24
10825631 4-6 Canfield Place, London, England
Active Corporate (5 parents)
Officer
2018-03-23 ~ 2018-11-30
IIF 43 - Director → ME
3
ARCHWAY RESIDENTIAL LIMITED - now
LEOPARD ARCHWAY RESIDENTIAL LIMITED
- 2018-12-24
10825217 4-6 Canfield Place, London, England
Active Corporate (5 parents)
Officer
2018-03-23 ~ 2018-11-30
IIF 44 - Director → ME
4
ARORA KENSINGTON LIMITED - now
LEOPARD UK KENSINGTON PROPCO LIMITED
- 2024-10-29
10662780 World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (11 parents)
Officer
2018-05-16 ~ 2022-10-06
IIF 34 - Director → ME
5
18 Culford Gardens Culford Gardens, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2018-09-27 ~ 2022-09-23
IIF 27 - Director → ME
6
AURIENS CHELSEA INTERCO LIMITED
11592677 Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-09-27 ~ 2022-10-06
IIF 26 - Director → ME
7
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-09-27 ~ 2022-10-06
IIF 12 - Director → ME
8
AURIENS CHELSEA MANAGEMENT LIMITED
11601446 18 Culford Gardens, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-03 ~ 2022-09-27
IIF 39 - Director → ME
9
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (12 parents, 2 offsprings)
Officer
2018-05-16 ~ 2022-09-27
IIF 48 - Director → ME
10
AURIENS CHELSEA PROPERTY LIMITED
11601590 18 Culford Gardens, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-10-03 ~ 2022-09-27
IIF 37 - Director → ME
11
NEW AURIENS LIMITED - 2016-08-12
18 Culford Gardens, London
Active Corporate (15 parents, 2 offsprings)
Officer
2018-05-16 ~ 2022-09-27
IIF 32 - Director → ME
12
AURIENS MANAGEMENT SERVICES LIMITED
- now 10761529WESTBOURNE MANAGEMENT SERVICES LIMITED
- 2020-08-28
10761529WESTBOURNE SJW DEVELOPMENTS LTD - 2017-10-25
18 Culford Gardens, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-05-16 ~ 2022-09-27
IIF 21 - Director → ME
13
18 Culford Gardens, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-07-23 ~ 2022-09-27
IIF 42 - Director → ME
14
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-05-16 ~ 2022-10-06
IIF 40 - Director → ME
15
Suite C, 4-6 Canfield Place, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-26 ~ dissolved
IIF 24 - Director → ME
16
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2025-10-06 ~ now
IIF 3 - LLP Member → ME
17
DRAYCOTT COLLEGE OF CARE LIMITED
10998742 18 Culford Gardens, London, England
Dissolved Corporate (5 parents)
Officer
2020-07-09 ~ dissolved
IIF 36 - Director → ME
18
F55327 LIMITED - now
51 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2016-10-10 ~ 2016-10-10
IIF 17 - Director → ME
19
1st Floor 88 Baker Street, London, England
Active Corporate (23 parents)
Officer
2023-07-10 ~ now
IIF 2 - LLP Member → ME
20
IMX PAYMENTS HOLDINGS LIMITED
- now 11511068INFINEA PAYMENT SOLUTIONS HOLDINGS LIMITED
- 2019-07-05
11511068 Kemp House, 152 - 160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ dissolved
IIF 22 - Director → ME
21
IMX SOFTWARE GROUP LIMITED
- now 09082208MTIMX LIMITED - 2014-07-07
Bath House, 6-8 Bath Street, Redcliffe, Bristol, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-10-08 ~ 2019-01-31
IIF 15 - Director → ME
22
Bath House, 6-8 Bath Street, Redcliffe, Bristol, England
Active Corporate (21 parents)
Officer
2019-07-29 ~ 2019-10-10
IIF 52 - Director → ME
23
Kemp House, 152 - 160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-08-17 ~ dissolved
IIF 23 - Director → ME
24
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-05-16 ~ dissolved
IIF 41 - Director → ME
25
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-05-16 ~ 2022-10-06
IIF 35 - Director → ME
26
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-06-13 ~ 2022-09-30
IIF 8 - LLP Designated Member → ME
27
LEOPARD BROMPTON INTERMEDIATE LIMITED
11593612 Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-28 ~ 2022-10-06
IIF 10 - Director → ME
28
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-05-16 ~ 2022-10-06
IIF 30 - Director → ME
29
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-10 ~ 2022-10-06
IIF 11 - Director → ME
30
2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, Guernsey
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2018-05-15 ~ 2022-10-24
IIF 46 - Director → ME
31
2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, Guernsey
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2018-05-16 ~ 2022-10-24
IIF 45 - Director → ME
32
2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, England
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2018-05-16 ~ 2022-10-24
IIF 49 - Director → ME
33
LEOPARD GUERNSEY ANCHOR PROPCO LIMITED
FC035343 2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, Guernsey
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2018-05-16 ~ 2022-10-06
IIF 50 - Director → ME
34
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2016-10-26 ~ now
IIF 6 - LLP Designated Member → ME
35
LEOPARD NEWHAM PROPCO 1 LIMITED
FC035353 2nd Floor, Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, England
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2018-05-16 ~ 2022-10-06
IIF 13 - Director → ME
36
LEOPARD UK ANCHOR HOLDCO 7 LIMITED
10199511 124 City Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-05-25 ~ 2016-11-03
IIF 20 - Director → ME
2018-05-16 ~ 2022-10-20
IIF 28 - Director → ME
37
LEOPARD UK ANCHOR PROPCO 7 LIMITED
- now 07369124ENVIGULA FACILITIES LIMITED
- 2016-06-01
07369124 124 City Road, London, England
Dissolved Corporate (14 parents)
Officer
2016-05-27 ~ 2016-11-03
IIF 18 - Director → ME
2018-05-16 ~ 2022-10-06
IIF 29 - Director → ME
38
LEOPARD UK KENSINGTON JV LIMITED
10662751 Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-16 ~ 2022-10-06
IIF 25 - Director → ME
39
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2018-05-16 ~ 2022-10-06
IIF 38 - Director → ME
40
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-05-16 ~ 2022-10-06
IIF 51 - Director → ME
41
124 City Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-07-04 ~ 2022-10-06
IIF 9 - LLP Designated Member → ME
42
2nd Floor, Windsor House, Lower Pollet, St. Peter Port, Gy1 1wf, Guernsey
Active Corporate (7 parents)
Officer
2016-12-09 ~ 2018-11-30
IIF 53 - Director → ME
43
Vestra Property Management Limited, 3, Swan Road, Seaton, England
Active Corporate (15 parents)
Officer
2009-06-01 ~ 2010-12-06
IIF 55 - Director → ME
2009-06-01 ~ 2010-12-06
IIF 57 - Secretary → ME
44
HANGAR ONE MANCHESTER PROPERTY LLP
- 2023-11-10
OC443816 1st Floor 88 Baker Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2023-10-20 ~ now
IIF 1 - LLP Member → ME
45
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2024-06-04 ~ now
IIF 54 - LLP Member → ME
46
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-11-08 ~ dissolved
IIF 16 - Director → ME
47
124 124 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-05-16 ~ 2022-10-06
IIF 31 - Director → ME
48
2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, Guernsey
Active Corporate (9 parents)
Officer
2018-05-16 ~ 2022-07-07
IIF 47 - Director → ME
49
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (45 parents, 2 offsprings)
Officer
2025-04-08 ~ now
IIF 4 - LLP Member → ME
50
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-09-29 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
51
124 City Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-05-16 ~ 2022-10-06
IIF 7 - Director → ME
52
18 Culford Gardens, London
Active Corporate (21 parents, 5 offsprings)
Officer
2019-09-16 ~ 2022-09-27
IIF 33 - Director → ME
53
1st Floor 88 Baker Street, London, England
Active Corporate (21 parents)
Officer
2023-04-25 ~ now
IIF 5 - LLP Member → ME