1
AIG ALBION PLACE (LAND) LIMITED
15936294 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-04 ~ now
IIF 3 - Director → ME
2
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-16 ~ now
IIF 4 - Director → ME
3
151 Yew Tree Lane, Harrogate, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-20 ~ now
IIF 6 - Director → ME
4
151 Yew Tree Lane, Harrogate, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-19 ~ now
IIF 7 - Director → ME
5
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2026-02-05 ~ now
IIF 2 - Director → ME
6
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-02 ~ now
IIF 5 - Director → ME
7
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-04 ~ now
IIF 1 - Director → ME
8
151 Yew Tree Lane, Harrogate, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-19 ~ now
IIF 8 - Director → ME
9
151 Yew Tree Lane, Harrogate, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-04-24 ~ now
IIF 14 - Director → ME
10
ARCVELOP INVESTOR GROUP SOUTH HOLDINGS LIMITED
- now 13954976ARCVELOP INVESTOR GROUP LTD
- 2024-06-10
13954976 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2022-06-15 ~ now
IIF 10 - Director → ME
11
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-01 ~ now
IIF 19 - Director → ME
Person with significant control
2021-03-24 ~ 2022-06-15
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
FAVERSHAM VILLAS STUDIO LIMITED
14512460 22 Pembroke Villas, Kensington, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-29 ~ now
IIF 12 - Director → ME
Person with significant control
2022-11-29 ~ 2023-02-08
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
151 Yew Tree Lane, Harrogate, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-11 ~ now
IIF 20 - Director → ME
2021-10-11 ~ 2022-06-15
IIF 30 - Secretary → ME
Person with significant control
2021-10-11 ~ 2022-06-15
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
151 Yew Tree Lane, Harrogate, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-11 ~ now
IIF 15 - Director → ME
15
AWG PHYSIO LIMITED
- 2020-07-28
08562113 151 Yew Tree Lane, Harrogate, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2013-06-10 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-10 ~ 2023-03-31
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
GALLACOM MASTER LEASE HOLDINGS LTD - now
SMART PROPERTY INVESTMENT AND MANAGEMENT UK LIMITED
- 2024-12-13
09586186 Office 3-14, Ivy Business Centre, Crown Street, Manchester, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-05-12 ~ 2023-02-24
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-24
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
17
151 Yew Tree Lane, Harrogate, England
Active Corporate (1 parent, 8 offsprings)
Officer
2022-04-04 ~ now
IIF 13 - Director → ME
2022-04-04 ~ now
IIF 29 - Secretary → ME
Person with significant control
2022-04-04 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
18
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-28 ~ now
IIF 11 - Director → ME
19
Omega Court, 368 Cemetery Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
20
22 Pembroke Villas, Kensington, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-14 ~ dissolved
IIF 18 - Director → ME
21
SMART PROPERTY CENTRAL LIMITED - now
SMART PROPERTY CENTRAL LIMITED
- 2025-10-16
10418278 Office 3-14, Ivy Business Centre, Crown Street, Manchester, England
Active Corporate (5 parents)
Officer
2016-10-10 ~ 2023-02-24
IIF 21 - Director → ME
22
SMART PROPERTY DEVELOPMENTS AND LETTINGS LTD
09272086 16 Higher Summerseat Ramsbottom, Bury
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 16 - Director → ME
2014-10-20 ~ dissolved
IIF 34 - Secretary → ME
23
SMART PROPERTY NORTHWEST LIMITED
10556629 Office 3-14, Ivy Business Centre, Crown Street, Manchester, England
Active Corporate (8 parents)
Officer
2017-01-10 ~ 2023-02-24
IIF 22 - Director → ME
24
63 Regent Road, Leicester, England
Active Corporate (4 parents)
Officer
2017-02-07 ~ 2019-09-30
IIF 24 - Director → ME