1
ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED - now
LJ GP PARTNERSHIP LIMITED
- 2019-03-11
09111421 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (35 parents, 10 offsprings)
Officer
2014-09-22 ~ 2023-01-03
IIF 12 - Director → ME
2
ALTI PRADERA HOLDINGS LIMITED - now
ALVARIUM PRADERA HOLDINGS LIMITED
- 2023-04-19
10063916LJ RETAIL HOLDINGS LIMITED
- 2019-03-11
10063916 Level 5 Nova North, 11 Bressenden Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-03-15 ~ 2022-12-21
IIF 17 - Director → ME
3
ALTI RE LIMITED - now
ALVARIUM RE LIMITED
- 2023-04-19
06931299LJ CAPITAL MANAGEMENT LIMITED
- 2012-09-24
06931299LJ CAPITAL PARTNERS LIMITED - 2009-06-26
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (31 parents, 237 offsprings)
Officer
2010-01-01 ~ 2022-11-28
IIF 15 - Director → ME
4
ALTI WEALTH MANAGEMENT (UK) LIMITED - now
ALVARIUM INVESTMENT ADVISORS (UK) LIMITED - 2023-04-19
LJ ATHENE INVESTMENT ADVISORS LIMITED
- 2019-03-11
07466401 Level 5 Nova North, 11 Bressenden Place, London, England
Active Corporate (20 parents)
Officer
2010-12-10 ~ 2017-02-20
IIF 25 - Director → ME
5
ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED - now
ALVARIUM INVESTMENT MANAGEMENT LIMITED
- 2023-04-19
07463794LJ INVESTMENT MANAGEMENT LIMITED
- 2019-03-11
07463794 Level 5 Nova North, 11 Bressenden Place, London, England
Active Corporate (16 parents, 7 offsprings)
Officer
2010-12-15 ~ 2022-12-21
IIF 13 - Director → ME
6
10 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2021-04-19 ~ dissolved
IIF 4 - LLP Designated Member → ME
7
LJ CAPITAL (DI) LIMITED
- 2019-03-11
10113153LJ EUROPEAN ADVISORS LIMITED
- 2018-03-27
10113153 10 Old Burlington Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-04-08 ~ dissolved
IIF 10 - Director → ME
8
BD INVESTMENT 2015 LIMITED
- now 09594926 9 Clifford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolved
IIF 29 - Director → ME
9
C & W (U.K.) LLP - now
125 Old Broad Street, London, England
Active Corporate (134 parents)
Officer
2008-05-01 ~ 2009-10-31
IIF 49 - LLP Member → ME
10
CUSHMAN & WAKEFIELD HOSPITALITY LIMITED
- now 05690608CUSHMAN & WAKEFIELD HOTELS LIMITED
- 2007-11-02
05690608PIMCO 2422 LIMITED - 2006-03-08
43-45 Portman Square, London
Dissolved Corporate (13 parents)
Officer
2008-02-07 ~ 2009-10-31
IIF 22 - Director → ME
2006-03-24 ~ 2007-08-16
IIF 21 - Director → ME
11
CUSHMAN & WAKEFIELD RESIDENTIAL LIMITED
- now 05690609PIMCO 2421 LIMITED - 2006-02-06
125 Old Broad Street, London, England
Dissolved Corporate (18 parents)
Officer
2007-11-29 ~ 2009-10-31
IIF 20 - Director → ME
2006-02-27 ~ 2007-08-16
IIF 23 - Director → ME
12
FUTURE GAIN HOLDINGS LIMITED
- now 04817380RESIDENTIAL AND HOTELS GROUP LTD
- 2008-10-24
04817380C R H GROUP LIMITED - 2003-12-12
9 Clifford Street, London
Dissolved Corporate (4 parents)
Officer
2003-12-20 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
13
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-3,571,606 GBP2024-12-31
Officer
2016-08-17 ~ now
IIF 7 - Director → ME
14
9 Clifford Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-06 ~ 2011-05-20
IIF 32 - Director → ME
2011-05-06 ~ dissolved
IIF 51 - Secretary → ME
15
HADLEY CONSOLIDATED LIMITED - 2011-03-31
MARQUEE DEVELOPMENTS LIMITED - 2011-01-24
Glazers, 843 Finchley Road, London
Dissolved Corporate (18 parents, 15 offsprings)
Equity (Company account)
-20,279 GBP2022-12-31
Officer
2011-04-08 ~ 2023-08-04
IIF 18 - Director → ME
16
5th Floor, Birchin Court, 19 - 25 Birchin Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-626,623 GBP2022-08-31
Officer
2016-08-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
17
KINRISE REAL ESTATE LTD - now
2 Noel Street, London, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Equity (Company account)
515,614 GBP2024-12-31
Officer
2015-01-13 ~ 2018-12-31
IIF 26 - Director → ME
18
438, Palm Grove House, Road Town, Tortola, Virgin Islands
Active Corporate (12 parents)
Officer
2016-05-31 ~ 2017-12-14
IIF 34 - Director → ME
19
LAWSON JOHNSTON INVESTMENTS LLP
- now OC367658LAWSON-JOHNSTON INVESTMENTS LLP
- 2011-10-27
OC367658 9 Clifford Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-08-30 ~ dissolved
IIF 46 - LLP Designated Member → ME
20
9 Clifford Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-13 ~ dissolved
IIF 35 - Director → ME
21
LJ CAPITAL (HPGL) LIMITED
- now 07565416LJ CAPITAL (HADLEY) LIMITED - 2011-03-25
Level 5 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-04-21 ~ 2023-12-20
IIF 16 - Director → ME
22
Omar Hodge Building 3rd Floor Wickhams Cay 1, Po Box 362, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (2 parents)
Officer
2011-05-17 ~ now
IIF 33 - Director → ME
23
LJ CAPITAL (WOODY) LIMITED
- now 07315161 10 Old Burlington Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-50,738 GBP2016-12-31
Officer
2010-07-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
24
10 Old Burlington Street, London
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-03-11 ~ dissolved
IIF 3 - Director → ME
25
10 Old Burlington Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2022-06-30
Officer
2015-06-05 ~ 2022-12-12
IIF 11 - Director → ME
26
LJ SUPPORT SERVICES LLP
- 2015-05-29
OC382499 10 Old Burlington Street, London, England
Dissolved Corporate (24 parents)
Officer
2013-03-27 ~ dissolved
IIF 43 - LLP Designated Member → ME
27
10 Old Burlington Street, London, England
Dissolved Corporate (28 parents)
Total Assets Less Current Liabilities (Company account)
-601 GBP2022-03-31
Officer
2017-08-02 ~ dissolved
IIF 41 - LLP Designated Member → ME
28
10 Old Burlington Street, London, England
Dissolved Corporate (9 parents)
Officer
2012-02-08 ~ dissolved
IIF 44 - LLP Designated Member → ME
29
10 Old Burlington Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-08-11 ~ dissolved
IIF 19 - LLP Member → ME
30
9 Clifford Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-02 ~ dissolved
IIF 36 - Director → ME
31
1 Curzon Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2017-06-08 ~ 2022-12-12
IIF 5 - Director → ME
32
M A C A M MANAGEMENT PARTNERS LLP - now
9 Clifford Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-01-29 ~ 2013-02-28
IIF 48 - LLP Member → ME
33
9 Clifford Street, London
Dissolved Corporate (11 parents)
Officer
2017-08-11 ~ dissolved
IIF 42 - LLP Member → ME
34
Baltic House, 4-5 Baltic Street East, London
Dissolved Corporate (10 parents)
Officer
2015-01-08 ~ dissolved
IIF 30 - Director → ME
35
Level 5 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (9 parents, 10 offsprings)
Equity (Company account)
-17,722 GBP2016-12-31
Officer
2011-10-11 ~ 2017-04-28
IIF 31 - Director → ME
36
843 Finchley Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-70,995,762 GBP2023-12-31
Officer
2014-06-10 ~ 2023-11-28
IIF 6 - Director → ME
37
88 South Norwood Hill, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-3,328 GBP2016-12-31
Officer
2010-03-01 ~ 2011-11-03
IIF 37 - Director → ME
38
8 Hill Street, London
Active Corporate (10 parents, 8 offsprings)
Officer
2011-08-03 ~ 2012-07-01
IIF 47 - LLP Designated Member → ME
39
16 Highfield Close, Lingfield, England
Active Corporate (18 parents)
Equity (Company account)
111,322 GBP2023-05-31
Officer
1998-11-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
40
SALAMANCA CAPITAL LIMITED - now
SALAMANCA CAPITAL INVESTMENTS LIMITED
- 2012-07-06
04442370 58 Grosvenor Street, London, Greater London, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
32,894 GBP2024-09-30
Officer
2003-08-15 ~ 2009-01-30
IIF 24 - Director → ME
41
SALAMANCA CAPITAL PARTNERS LLP
- now OC350674SALAMANCA CAPITAL MANAGEMENT LLP
- 2012-12-20
OC350674 58 Grosvenor Street, London, Greater London, England
Active Corporate (8 parents)
Equity (Company account)
85,220 GBP2024-09-30
Officer
2010-04-09 ~ 2025-05-23
IIF 45 - LLP Member → ME
42
SALAMANCA GROUP HOLDINGS (UK) LIMITED
08679805 58 Grosvenor Street, London, Greater London, England
Active Corporate (20 parents, 12 offsprings)
Profit/Loss (Company account)
20,000 GBP2023-10-01 ~ 2024-09-30
Officer
2023-10-27 ~ 2025-05-23
IIF 40 - Director → ME
43
THE KING'S TRUST GROUP COMPANY
- now 14142157PRINCE'S TRUST GROUP COMPANY
- 2024-04-05
14142157 8 Glade Path, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-11-01 ~ 2025-12-31
IIF 1 - Director → ME
44
GREEN SKY PUBLISHING LIMITED - 2012-06-01
7 Bell Yard, London, England
Active Corporate (4 parents)
Equity (Company account)
-297,608 GBP2024-05-29
Officer
2012-08-31 ~ 2016-04-19
IIF 38 - Director → ME
45
WHITEBRIDGE HOSPITALITY LIMITED
07626193 Chancery House, 30 St. Johns Road, Woking, Surrey, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
111,692 GBP2024-12-31
Officer
2011-05-09 ~ 2017-04-28
IIF 27 - Director → ME
46
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-07-20 ~ dissolved
IIF 2 - Director → ME
47
ZEDRA PO PAYMENTS LIMITED - now
ALTI PO (PAYMENTS) LIMITED - 2024-07-08
ALVARIUM PO (PAYMENTS) LIMITED - 2023-04-19
LJ PRIVATE OFFICE (UK) LIMITED - 2019-03-11
UNICORN ADMINISTRATION LIMITED
- 2016-02-23
03483223HAMSARD ONE THOUSAND AND SIXTY EIGHT LIMITED - 1998-02-24
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
84,082 GBP2023-12-31
Officer
2012-04-20 ~ 2015-07-01
IIF 28 - Director → ME