1
50 Station Road, Greenside House, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-81,085 GBP2022-12-31
Person with significant control
2022-05-10 ~ 2022-05-10
IIF 10 - Has significant influence or control → OE
2
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents, 39 offsprings)
Officer
2022-02-09 ~ 2022-05-10
IIF 54 - LLP Designated Member → ME
Person with significant control
2022-02-09 ~ 2022-12-14
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
3
CASTLEFORGE PARTNERS LIMITED
- now 09103652MERCER REAL ESTATE INVESTMENTS LIMITED
- 2016-09-21
09103652 Lynton House, 7-12 Tavistock Square, London
Active Corporate (6 parents)
Officer
2014-06-26 ~ 2022-05-19
IIF 46 - Director → ME
4
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2010-08-17 ~ dissolved
IIF 33 - Director → ME
5
MERCER ASSET MANAGEMENT LLP
- 2016-10-03
OC356392 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2010-07-13 ~ 2023-08-08
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
6
CF CORPORATE SERVICES LIMITED
- now 07347749MERCER CORPORATE SERVICES LIMITED
- 2016-09-21
07347749 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
25,302 GBP2022-03-31
Officer
2010-08-17 ~ 2022-05-19
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-03
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
CF REAL ESTATE ADVISORS LIMITED
- now 07987825MERCER REAL ESTATE ADVISORS LIMITED
- 2016-09-21
07987825 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Equity (Company account)
-39,094 GBP2018-03-31
Officer
2012-05-03 ~ dissolved
IIF 30 - Director → ME
8
MREA ACQUISITIONS LIMITED
- 2016-09-21
08240205 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
19,798 GBP2017-03-31
Officer
2012-10-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
Greenside House, 50 Station Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-148,677 GBP2021-12-31
Officer
2019-06-28 ~ 2021-10-01
IIF 24 - Director → ME
Person with significant control
2021-10-01 ~ 2022-02-09
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2021-10-01 ~ 2022-05-10
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
Greenside House, 50 Station Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-503,039 GBP2021-12-31
Officer
2019-06-28 ~ 2021-10-01
IIF 23 - Director → ME
Person with significant control
2021-10-01 ~ 2022-02-09
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
Greenside House, 50 Station Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-314,365 GBP2021-12-31
Officer
2018-10-08 ~ 2021-10-01
IIF 43 - Director → ME
Person with significant control
2018-10-08 ~ 2022-02-09
IIF 22 - Has significant influence or control → OE
12
Greenside House, 50 Station Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-240,532 GBP2021-12-31
Officer
2020-07-07 ~ 2021-10-01
IIF 40 - Director → ME
Person with significant control
2021-10-01 ~ 2022-05-10
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2021-10-01 ~ 2022-02-09
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
13
Greenside House, 50 Station Road, London, England
Active Corporate (10 parents, 11 offsprings)
Equity (Company account)
-74,000 GBP2023-03-31
Officer
2018-07-10 ~ 2021-10-01
IIF 44 - Director → ME
Person with significant control
2018-07-10 ~ 2022-05-10
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
Greenside House, 50 Station Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-1,578,687 GBP2021-12-31
Officer
2020-11-15 ~ 2021-10-01
IIF 41 - Director → ME
Person with significant control
2021-10-01 ~ 2022-02-09
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
48 - 60 High Street, Belfast, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-417,517 GBP2021-12-31
Officer
2018-07-11 ~ 2021-10-01
IIF 42 - Director → ME
Person with significant control
2018-07-11 ~ 2022-02-09
IIF 15 - Has significant influence or control → OE
16
Greenside House, 50 Station Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-456,268 GBP2021-12-31
Officer
2017-01-25 ~ 2021-10-01
IIF 45 - Director → ME
Person with significant control
2017-01-25 ~ 2018-07-10
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2021-10-01 ~ 2022-02-09
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-24,822 GBP2022-07-31
Officer
2021-07-27 ~ 2021-11-26
IIF 26 - Director → ME
18
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-18 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
19
SENIOR LIVING MANAGEMENT LIMITED
- 2018-06-29
10942292 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-450,087 GBP2024-09-30
Officer
2017-09-01 ~ 2021-09-29
IIF 50 - Director → ME
Person with significant control
2017-09-01 ~ 2023-02-01
IIF 21 - Has significant influence or control → OE
20
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-20 ~ dissolved
IIF 47 - Director → ME
21
INHABIT RESIDENTIAL LIMITED
- now 09424118RESIDENTIAL SECURITIES LIMITED
- 2016-04-01
09424118 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
48,894 GBP2019-03-31
Officer
2015-02-05 ~ dissolved
IIF 52 - Director → ME
22
LCH BIOMASS FUNDING LIMITED - 2015-03-09
DMWSL 786 LIMITED - 2015-02-11
C/o Cutts And Company, Eden Point Three Acres Lane, Cheadle Hulme, Cheadle, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
771 GBP2024-12-31
Officer
2015-03-25 ~ 2017-12-07
IIF 53 - Director → ME
23
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-07 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
24
Linley House, Dickinson Street, Manchester, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-06-27 ~ 2021-09-29
IIF 28 - Director → ME
Person with significant control
2019-06-27 ~ 2022-02-18
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
25
Linley House, Dickinson Street, Manchester, England
Active Corporate (10 parents)
Equity (Company account)
2,637 GBP2021-09-30
Officer
2019-06-28 ~ 2021-09-29
IIF 27 - Director → ME
26
QUICKSIDE LIMITED - now
The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-10-04 ~ 2012-10-04
IIF 29 - Director → ME
27
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-5,403 GBP2020-10-31
Officer
2019-10-23 ~ 2022-11-02
IIF 36 - Director → ME
28
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
124,382 GBP2023-03-31
Officer
2021-04-19 ~ 2021-11-26
IIF 35 - Director → ME
Person with significant control
2021-04-19 ~ 2022-02-18
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-407,799 GBP2021-12-31
Officer
2020-06-25 ~ 2021-11-26
IIF 25 - Director → ME
Person with significant control
2020-06-25 ~ 2021-07-22
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
30
VALOREM INVESTMENT PARTNERS LIMITED
08794691 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
163,476 GBP2024-03-31
Officer
2013-11-28 ~ 2018-01-12
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-24
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
31
VIC INVESTMENT MANAGEMENT LIMITED
10942199 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,588 GBP2021-09-30
Officer
2017-09-01 ~ 2022-08-31
IIF 48 - Director → ME
Person with significant control
2017-09-01 ~ 2022-08-31
IIF 16 - Has significant influence or control → OE