1
104a Park Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-02-21 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
41UG RESIDENTIAL INVESTMENTS LTD
15452780 104a Park Street, London, England
Active Corporate (4 parents)
Officer
2024-02-19 ~ now
IIF 4 - Director → ME
3
BHH RESIDENTIAL INVESTMENTS LTD
- now 15418136NWC EUROPE LAND DEVELOPMENT LTD
- 2024-06-22
15418136BHH RESIDENTIAL INVESTMENTS LTD
- 2024-06-20
15418136 104a Park Street, London, England
Dissolved Corporate (4 parents)
Officer
2024-04-18 ~ dissolved
IIF 10 - Director → ME
4
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Receiver Action Corporate (9 parents, 1 offspring)
Person with significant control
2025-05-28 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
5
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2025-05-28 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
6
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-08-01 ~ now
IIF 27 - Has significant influence or control → OE
7
MARKET MEWS RESIDENTIAL LIMITED
16427857 104a Park Street, London, England
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 1 - Director → ME
8
20 Air Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-27 ~ dissolved
IIF 12 - Director → ME
9
104a Park Street, London, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Officer
2021-08-11 ~ now
IIF 9 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
104a Park Street, London, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
104a Park Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-26 ~ now
IIF 8 - Director → ME
12
104a Park Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-06-20 ~ dissolved
IIF 11 - Director → ME
13
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2025-05-28 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
Unit 1802, 18/f, Lee Garden Two 28 Yun Ping Road, Causeway Bay, Hong Kong
Active Corporate (9 parents)
Officer
2019-11-19 ~ 2020-04-28
IIF 18 - Director → ME
15
104a Park Street, London, England
Active Corporate (3 parents)
Officer
2024-02-28 ~ now
IIF 7 - Director → ME
16
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-10-28 ~ now
IIF 28 - Has significant influence or control → OE
17
104a Park Street, London, England
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 3 - Director → ME
18
WESTMORLAND REAL ESTATE LIMITED
13004145 104a Park Street, London, England
Active Corporate (2 parents)
Officer
2020-11-09 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-10-16 ~ 2020-04-28
IIF 22 - Director → ME
20
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Active Corporate (8 parents)
Officer
2019-11-12 ~ 2020-04-28
IIF 15 - Director → ME
21
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-10-16 ~ 2020-04-28
IIF 25 - Director → ME
22
WHITELEY HOTEL APARTMENTS LIMITED
12267442 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-10-17 ~ 2020-04-28
IIF 23 - Director → ME
23
10 Brook Street, London, England
Active Corporate (11 parents)
Officer
2019-11-01 ~ 2020-04-28
IIF 21 - Director → ME
24
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Active Corporate (8 parents)
Officer
2019-11-12 ~ 2020-04-28
IIF 17 - Director → ME
25
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-10-16 ~ 2020-04-28
IIF 26 - Director → ME
26
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Active Corporate (8 parents)
Officer
2019-11-12 ~ 2020-04-28
IIF 20 - Director → ME
27
Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
Active Corporate (9 parents, 1 offspring)
Officer
2019-11-12 ~ 2020-04-28
IIF 19 - Director → ME
28
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Active Corporate (8 parents)
Officer
2019-11-12 ~ 2020-04-28
IIF 16 - Director → ME
29
WHITELEY RESIDENTIAL BLOCKER LIMITED
12266641 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-10-16 ~ 2020-04-28
IIF 24 - Director → ME
30
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Active Corporate (8 parents)
Officer
2019-11-12 ~ 2020-04-28
IIF 14 - Director → ME
31
WHITELEYS BOWLING LIMITED
- now 05910032ALL STAR (WHITELEYS) LIMITED
- 2018-04-20
05910032INSTANTGRAT LIMITED - 2007-01-17
30 Broadwick Street, London, United Kingdom, United Kingdom
Dissolved Corporate (16 parents)
Officer
2018-04-12 ~ 2020-08-06
IIF 13 - Director → ME