1
73 Cornhill, London
Dissolved Corporate (3 parents)
Equity (Company account)
763 GBP2020-09-30
Officer
2014-06-05 ~ dissolved
IIF 69 - Director → ME
2
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,834,723 GBP2024-09-30
Officer
2020-06-23 ~ now
IIF 13 - Director → ME
3
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director 2018-03-21 ~ now
IIF 32 - Managing Officer → ME
4
5 Bassett Wood Drive, Southampton
Dissolved Corporate (3 parents)
Officer
1997-01-15 ~ dissolved
IIF 62 - Secretary → ME
5
ASE III DEVELOPMENTS LIMITED - 2019-10-11
73 Cornhill, London, England
Active Corporate (4 parents)
Officer
2024-12-23 ~ now
IIF 6 - Director → ME
6
MELFORD CAPITAL LIMITED - 2008-08-19
25 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2002-06-25 ~ dissolved
IIF 83 - Director → ME
7
LS TAPLOW LIMITED - 2024-06-20
THE BISHOP CENTRE LTD. - 2004-12-16
HARMUD PROPERTIES LIMITED - 1997-06-23
73 Cornhill, London, England
Active Corporate (4 parents)
Equity (Company account)
37,000 GBP2022-03-31
Officer
2024-06-10 ~ now
IIF 11 - Director → ME
8
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (3 parents)
Officer
2020-12-19 ~ now
IIF 55 - Director → ME
9
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director 2019-07-26 ~ now
IIF 30 - Managing Officer → ME
10
25 Harley Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-03-29 ~ dissolved
IIF 92 - Director → ME
11
115CR (002) LIMITED - 2000-08-10
73 Cornhill, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-496,545 GBP2021-10-01 ~ 2022-09-30
Officer
2018-12-21 ~ now
IIF 47 - Director → ME
12
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for harry is a director of the legal entity. 2022-06-30 ~ now
IIF 50 - Managing Officer → ME
13
First Names House Victoria Road, Victoria Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director 2021-12-08 ~ now
IIF 37 - Managing Officer → ME
14
73 Cornhill, London
Active Corporate (4 parents)
Equity (Company account)
8,446,150 GBP2024-09-30
Officer
2012-11-06 ~ now
IIF 20 - Director → ME
Person with significant control
2018-08-09 ~ now
IIF 73 - Has significant influence or control → OE
15
First Names House, Victoria Road, Douglas, Isle Of Man
Removed Corporate (3 parents)
Officer
Responsible for director 2022-11-08 ~ now
IIF 31 - Managing Officer → ME
16
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director 2021-10-11 ~ now
IIF 34 - Managing Officer → ME
17
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3 GBP2024-03-31
Officer
2013-09-03 ~ now
IIF 4 - Director → ME
18
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2023-03-31
Officer
2009-07-29 ~ dissolved
IIF 44 - Director → ME
19
73 Cornhill, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2025-05-29 ~ now
IIF 24 - Director → ME
20
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-29 ~ now
IIF 19 - Director → ME
21
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-29 ~ now
IIF 17 - Director → ME
22
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director of the entity 2024-11-27 ~ now
IIF 36 - Managing Officer → ME
23
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director of the entity 2025-01-20 ~ now
IIF 29 - Managing Officer → ME
24
MELFORD IV OFFICE MANCO LIMITED - 2024-10-21
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-17 ~ now
IIF 21 - Director → ME
25
155 REGENTS PARK ROAD LTD - 2023-12-18
First Names House, Victoria Road, Douglas, United Kingdom
Registered Corporate (3 parents)
Officer
Responsible for director 2022-09-26 ~ now
IIF 27 - Managing Officer → ME
26
155 REGENTS PARK ROAD OPCO LTD - 2023-05-23
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,539,006 GBP2024-09-30
Officer
2022-12-19 ~ now
IIF 25 - Director → ME
27
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-15 ~ dissolved
IIF 76 - LLP Designated Member → ME
28
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director of the entity 2025-04-03 ~ now
IIF 43 - Managing Officer → ME
29
191 Tufnell Park Road, London, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-01-13
Person with significant control
2016-04-06 ~ now
IIF 99 - Has significant influence or control as a member of a firm → OE
30
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,436,001 GBP2024-09-30
Officer
2021-05-20 ~ now
IIF 22 - Director → ME
31
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-9,091 GBP2024-09-30
Officer
2019-10-24 ~ now
IIF 18 - Director → ME
32
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director 2021-02-25 ~ now
IIF 33 - Managing Officer → ME
33
EGC DEVCO LIMITED - 2019-10-08
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,597,320 GBP2024-09-30
Officer
2019-06-26 ~ now
IIF 23 - Director → ME
34
First Names House, Victoria Road, Douglas, Isle Of Man
Removed Corporate (3 parents)
Officer
Responsible for director 2021-06-07 ~ now
IIF 28 - Managing Officer → ME
35
KYN ABBEY ROAD LTD - 2024-12-11
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director 2022-10-14 ~ now
IIF 38 - Managing Officer → ME
36
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director 2019-11-14 ~ now
IIF 35 - Managing Officer → ME
37
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,633,247 GBP2024-09-30
Officer
2023-08-23 ~ now
IIF 16 - Director → ME
38
EGC MANCO LIMITED - 2019-10-08
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
14,366,116 GBP2024-09-30
Officer
2019-03-07 ~ now
IIF 9 - Director → ME
39
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director 2024-08-06 ~ now
IIF 48 - Managing Officer → ME
40
Level 5, Mill Court, La Charroterie, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2018-04-05 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares - More than 25% → OE
IIF 98 - Has significant influence or control → OE
IIF 98 - Ownership of voting rights - More than 25% → OE
41
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-80,261 GBP2024-09-30
Officer
2021-02-23 ~ now
IIF 26 - Director → ME
42
MELFORD CAPITAL ADVISORS LTD - 2021-01-27
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,069 GBP2024-03-31
Officer
2021-01-22 ~ now
IIF 15 - Director → ME
43
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2022-05-31
Officer
2009-05-27 ~ dissolved
IIF 45 - Director → ME
44
73 Cornhill, London
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
29,538 GBP2023-03-31
Officer
2009-02-02 ~ dissolved
IIF 46 - Director → ME
45
73 Cornhill, London
Active Corporate (3 parents)
Officer
2010-09-01 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-07-13 ~ now
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
46
73 Cornhill, London
Active Corporate (3 parents)
Officer
2014-12-17 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-12-15 ~ now
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
MELFORD II (GP) LTD - 2013-07-22
73 Cornhill, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-07-10 ~ now
IIF 5 - Director → ME
48
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2024-03-31
Officer
2013-07-10 ~ now
IIF 1 - Director → ME
49
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-24 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2017-04-01 ~ now
IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
315,485 GBP2024-09-30
Officer
2021-06-04 ~ now
IIF 12 - Director → ME
51
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-10,833 GBP2024-09-30
Officer
2024-01-10 ~ now
IIF 8 - Director → ME
52
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-12-10 ~ now
IIF 2 - Director → ME
53
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2025-03-31
Officer
2013-07-11 ~ now
IIF 3 - Director → ME
54
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
214,746 GBP2024-09-30
Officer
2021-06-04 ~ now
IIF 14 - Director → ME
55
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director of the entity 2022-09-02 ~ now
IIF 41 - Managing Officer → ME
56
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director 2021-02-18 ~ now
IIF 42 - Managing Officer → ME
57
73 Cornhill, London
Active Corporate (5 parents)
Profit/Loss (Company account)
-59,479 GBP2023-10-01 ~ 2024-09-30
Officer
2014-09-16 ~ now
IIF 10 - Director → ME
58
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director 2021-11-15 ~ now
IIF 39 - Managing Officer → ME
59
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director 2024-05-31 ~ now
IIF 40 - Managing Officer → ME
60
73 Cornhill, London, England
Active Corporate (5 parents)
Equity (Company account)
11,981,100 GBP2024-09-30
Officer
2023-01-26 ~ now
IIF 7 - Director → ME
61
25 Harley Street, London
Dissolved Corporate (1 parent)
Officer
2008-10-20 ~ dissolved
IIF 80 - Director → ME
62
73 Cornhill, London
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
2014-10-28 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE