1
2 More London Riverside, London
Active Corporate (6 parents, 76 offsprings)
Officer
2025-02-10 ~ 2025-12-31
IIF 1 - Director → ME
2
2 More London Riverside, London
Active Corporate (4 parents)
Officer
2023-10-10 ~ 2025-12-31
IIF 2 - Director → ME
3
55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-23 ~ 2023-02-03
IIF 62 - Director → ME
4
55 Baker Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-22 ~ 2023-02-03
IIF 57 - Director → ME
5
55 Baker Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-506,204 GBP2021-12-31
Officer
2022-03-23 ~ 2023-02-03
IIF 52 - Director → ME
6
BERMOND OPERATIONAL COMPANY LIMITED
- now 12321449THE VALENTINE OPERATIONAL COMPANY LIMITED - 2021-02-17
TIDE DEVELOPMENTS (6) LIMITED - 2020-01-10
15076790, 12135207, 12135362, 12321208, 15583781, 15075868, 12321164, 12135352, 15076007, 15583077, 15583816... (more) 55 Baker Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
39,104 GBP2021-12-31
Officer
2022-03-23 ~ 2023-02-03
IIF 53 - Director → ME
7
WANDSWORTH PROPCO LIMITED
- 2022-12-09
14386320 55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-29 ~ 2023-02-03
IIF 67 - Director → ME
8
55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-30 ~ 2023-02-03
IIF 60 - Director → ME
9
55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-30 ~ 2023-02-03
IIF 64 - Director → ME
10
55 Baker Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-03-24 ~ 2023-02-03
IIF 68 - Director → ME
11
CHEVIOT 125 LIMITED
- now 13997437 OC363239, OC348780, 11463649, 13664997, 11321574, 09339892, 08953594, 12092500, 07868033, 08137794, 09705535, 07026453, 09797386, 03494614, 08793794, 07884691, 10416591, 03422343, 11092647, 01681277Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-23 ~ 2022-03-28
IIF 58 - Director → ME
12
CPB RESIDENTIAL FINANCE LIMITED
08516609 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2013-05-29 ~ 2016-06-15
IIF 19 - Director → ME
13
51a Boulevard Royal, Luxembourg, Luxembourg
Registered Corporate (3 parents)
Officer
Responsible for she is one of the managers of the entity 2022-09-20 ~ 2023-02-02
IIF 76 - Managing Officer → ME
14
51a Boulevard Royal, Luxembourg, Luxembourg
Registered Corporate (3 parents)
Officer
Responsible for she is one of the managers of the entity 2022-10-06 ~ 2023-02-02
IIF 73 - Managing Officer → ME
15
51a Boulevard Royal, Luxembourg, Luxembourg
Registered Corporate (3 parents)
Officer
Responsible for she is one of the managers of the entity 2022-09-20 ~ 2023-02-02
IIF 74 - Managing Officer → ME
16
51a Boulevard Royal, Luxembourg, Luxembourg
Registered Corporate (3 parents)
Officer
Responsible for she is one of the managers of the entity 2022-09-20 ~ 2023-02-02
IIF 75 - Managing Officer → ME
17
51a Boulevard Royal, Luxembourg, Luxembourg
Registered Corporate (3 parents)
Officer
Responsible for she is one of the managers of the entity 2022-09-20 ~ 2023-02-02
IIF 77 - Managing Officer → ME
18
51a Boulevard Royal, Luxembourg, Luxembourg
Registered Corporate (3 parents)
Officer
Responsible for she is one of the managers of the entity 2022-10-06 ~ 2023-02-02
IIF 70 - Managing Officer → ME
19
51a Boulevard Royal, Luxembourg, Luxembourg
Registered Corporate (3 parents)
Officer
Responsible for she is one of the managers of the entity 2022-10-06 ~ 2023-02-02
IIF 71 - Managing Officer → ME
20
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Officer
2022-02-02 ~ 2023-03-15
IIF 17 - Director → ME
21
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-02-01 ~ 2023-02-02
IIF 16 - Director → ME
22
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-02-01 ~ 2023-03-15
IIF 18 - Director → ME
23
51a Boulevard Royal, Luxembourg, Luxembourg
Registered Corporate (3 parents)
Officer
Responsible for she is one of the managers of the entity 2022-10-06 ~ 2023-02-02
IIF 72 - Managing Officer → ME
24
30 Broadwick Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7,116,680 GBP2024-12-31
Officer
2021-03-31 ~ 2023-01-31
IIF 20 - Director → ME
25
51a Boulevard Royal, Luxembourg, Luxembourg
Registered Corporate (5 parents)
Officer
Responsible for one of managing officials 2023-03-01 ~ 2023-02-02
IIF 8 - Managing Officer → ME
26
EXETER BRACKMILLS 1 (UK) S.À R.L.
OE028095 51a Boulevard Royal, Luxembourg, Luxembourg
Registered Corporate (5 parents)
Officer
Responsible for one of managing officials 2023-03-01 ~ 2023-02-02
IIF 10 - Managing Officer → ME
27
51a Boulevard Royal, Luxembourg, Luxembourg
Registered Corporate (5 parents)
Officer
Responsible for one of managing officials 2023-02-28 ~ 2023-02-02
IIF 9 - Managing Officer → ME
28
EXETER GLASGOW 1 (SCOTLAND) S.A R.L
OE028019 51a Boulevard Royal, Luxembourg, Luxembourg
Registered Corporate (5 parents)
Officer
Responsible for one of managing officials 2023-02-28 ~ 2023-02-02
IIF 14 - Managing Officer → ME
29
51a Boulevard Royal, Luxembourg, Luxembourg
Registered Corporate (5 parents)
Officer
Responsible for one of managing officials 2023-02-28 ~ 2023-02-02
IIF 12 - Managing Officer → ME
30
51a Boulevard Royal, Luxenbourg, Luxembourg
Registered Corporate (5 parents)
Officer
Responsible for one of managing officials 2023-02-28 ~ 2023-02-02
IIF 11 - Managing Officer → ME
31
55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-24 ~ 2023-02-03
IIF 54 - Director → ME
32
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
6,648,100 GBP2024-12-31
Officer
2021-08-18 ~ 2023-02-02
IIF 35 - Director → ME
33
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
8,950,400 GBP2024-12-31
Officer
2021-08-18 ~ 2023-02-02
IIF 34 - Director → ME
34
LONDON BTR INVESTMENTS (ARK SOANE) LIMITED
12935294 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
40,807,850 GBP2024-12-31
Officer
2020-10-07 ~ 2023-02-02
IIF 40 - Director → ME
35
LONDON BTR INVESTMENTS (ARK SOANE) OPCO LIMITED
14472530 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
-60,059 GBP2024-12-31
Officer
2022-11-09 ~ 2023-02-02
IIF 25 - Director → ME
36
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10,348,801 GBP2024-12-31
Officer
2020-10-07 ~ 2023-02-02
IIF 49 - Director → ME
37
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
26,070 GBP2024-12-31
Officer
2022-11-09 ~ 2023-02-02
IIF 22 - Director → ME
38
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10,266,225 GBP2024-12-31
Officer
2022-12-08 ~ 2023-02-02
IIF 30 - Director → ME
39
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
7,479,333 GBP2024-12-31
Officer
2020-10-07 ~ 2023-02-02
IIF 27 - Director → ME
40
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
244,231 GBP2024-12-31
Officer
2022-11-09 ~ 2023-02-02
IIF 31 - Director → ME
41
LONDON BTR INVESTMENTS (BEAM PARK T) OPCO LIMITED
14473651 Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2022-11-09 ~ 2022-11-09
IIF 51 - Director → ME
42
LONDON BTR INVESTMENTS (CHESHUNT 1B) LIMITED
13771879 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
12,001,707 GBP2024-12-31
Officer
2021-11-29 ~ 2023-02-02
IIF 32 - Director → ME
43
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,728,638 GBP2024-12-31
Officer
2022-06-22 ~ 2023-02-02
IIF 45 - Director → ME
44
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,397,389 GBP2024-12-31
Officer
2022-06-22 ~ 2023-02-02
IIF 47 - Director → ME
45
LONDON BTR INVESTMENTS (FRESH WHARF BLOCK B) LIMITED
- 2021-05-18
13294600 13411809 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
13,634,056 GBP2024-12-31
Officer
2021-03-26 ~ 2023-02-02
IIF 37 - Director → ME
46
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-05-20 ~ 2023-02-02
IIF 44 - Director → ME
47
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
7,867,328 GBP2024-12-31
Officer
2021-07-12 ~ 2023-02-02
IIF 29 - Director → ME
48
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,863,809 GBP2024-12-31
Officer
2022-05-24 ~ 2023-02-02
IIF 43 - Director → ME
49
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,476,740 GBP2024-12-31
Officer
2022-05-24 ~ 2023-02-02
IIF 38 - Director → ME
50
LONDON BTR INVESTMENTS (GALLIONS REACH) LIMITED
14457499 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
4,765,232 GBP2024-12-31
Officer
2022-11-02 ~ 2023-02-02
IIF 50 - Director → ME
51
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-12-14 ~ 2023-02-02
IIF 39 - Director → ME
52
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
18,968,810 GBP2024-12-31
Officer
2021-12-13 ~ 2023-02-02
IIF 46 - Director → ME
53
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 6 offsprings)
Officer
2021-03-25 ~ 2023-02-02
IIF 42 - Director → ME
54
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
77,563,167 GBP2024-12-31
Officer
2021-03-22 ~ 2023-02-02
IIF 41 - Director → ME
55
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
9,683,623 GBP2024-12-31
Officer
2020-05-21 ~ 2023-02-02
IIF 48 - Director → ME
56
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
38,616,752 GBP2024-12-31
Officer
2020-07-21 ~ 2023-02-02
IIF 33 - Director → ME
57
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
149,615,417 GBP2024-12-31
Officer
2020-08-05 ~ 2023-02-02
IIF 28 - Director → ME
58
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (4 parents, 6 offsprings)
Officer
2020-03-18 ~ 2023-02-02
IIF 21 - Director → ME
59
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
1,008,781 GBP2024-12-31
Officer
2020-07-21 ~ 2023-02-02
IIF 24 - Director → ME
60
MOUNTGRANGE INVESTMENT MANAGEMENT LLP
OC330804 2 Harewood Place, London
Active Corporate (2 parents, 5 offsprings)
Officer
2011-12-01 ~ 2014-06-30
IIF 78 - LLP Member → ME
61
55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-25 ~ 2023-02-03
IIF 63 - Director → ME
62
55 Baker Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-03-22 ~ 2023-02-03
IIF 69 - Director → ME
63
55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-22 ~ 2023-02-03
IIF 61 - Director → ME
64
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
12,886,871 GBP2024-12-31
Officer
2021-09-17 ~ 2023-02-02
IIF 23 - Director → ME
65
SIGMA PRS INVESTMENTS (FRESH WHARF) LIMITED
12178935 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
12,670,980 GBP2024-12-31
Officer
2021-07-30 ~ 2023-02-02
IIF 26 - Director → ME
66
55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-23 ~ 2023-02-03
IIF 56 - Director → ME
67
55 Baker Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-22 ~ 2023-02-03
IIF 65 - Director → ME
68
55 Baker Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-22 ~ 2023-02-03
IIF 66 - Director → ME
69
55 Baker Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2022-06-20 ~ 2023-02-03
IIF 59 - Director → ME
70
55 Baker Street, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2022-03-03 ~ 2023-02-03
IIF 15 - Director → ME
Person with significant control
2022-03-03 ~ 2022-03-03
IIF 79 - Right to appoint or remove directors → OE
71
55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-29 ~ 2023-02-03
IIF 55 - Director → ME