1
15 Ingestre Place, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2013-10-10 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2016-04-06 ~ 2018-11-06
IIF 12 - Has significant influence or control → OE
2
15 Ingestre Place, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
124 GBP2024-10-31
Officer
2013-10-10 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-11-06
IIF 11 - Has significant influence or control → OE
3
Brock House, 19 Langham Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1,378,317 GBP2024-04-30
Officer
2015-03-24 ~ now
IIF 29 - Director → ME
4
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
1 GBP2023-02-28
Officer
2018-02-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
5
BROOKLAND LOAN SOLUTIONS LIMITED
09796158 15 Ingestre Place, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2015-09-25 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 10 - Has significant influence or control as a member of a firm → OE
6
Brock House, 19 Langham Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2009-04-23 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
7
COMMERCIAL REAL ESTATE FINANCE COUNCIL EUROPE (CRE FINANCE COUNCIL-EUROPE)
- now 05191841COMMERCIAL MORTGAGE SECURITIES ASSOCIATION (CMSA - EUROPE) - 2010-06-24
C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
Active Corporate (40 parents)
Officer
2020-09-09 ~ now
IIF 21 - Director → ME
8
15 Ingestre Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-04-19 ~ now
IIF 18 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2018-04-19 ~ 2020-04-16
IIF 5 - Has significant influence or control → OE
9
E-REC 1 UK LIMITED - 2015-09-15
15 Ingestre Place, London, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2015-09-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
10
31 Old Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2025-01-09 ~ dissolved
IIF 23 - Director → ME
11
HIGHGATE CAPITAL ONE LIMITED
- now 06885128BROOKLAND SERVICES LIMITED
- 2015-04-08
06885128 Office 32 15 Ingestre Place, London
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
3,355,700 GBP2024-04-30
Officer
2009-04-22 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
12
Office 32 15 Ingestre Place, London
Active Corporate (2 parents)
Equity (Company account)
-32,057 GBP2024-04-30
Officer
2015-04-08 ~ 2024-11-25
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-25
IIF 8 - Has significant influence or control → OE
13
Office 32 15 Ingestre Place, London, England
Active Corporate (2 parents)
Equity (Company account)
132,407 GBP2024-04-30
Officer
2020-02-05 ~ now
IIF 22 - Director → ME
Person with significant control
2020-02-05 ~ 2024-11-25
IIF 9 - Has significant influence or control → OE
14
3rd Floor 22 Old Bond Street, London, England
Active Corporate (30 parents, 28 offsprings)
Officer
2014-11-01 ~ 2016-02-29
IIF 27 - LLP Member → ME
15
The Met Building 9th Floor, 22 Percy Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2019-02-28
Officer
2015-02-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-04
IIF 13 - Has significant influence or control → OE