1
ALINA HOLDINGS PLC - now
CASTLEMORE CAPITAL LIMITED
- 2007-03-16
05304743EVER 2525 LIMITED
- 2005-01-12
05304743 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (19 parents, 6 offsprings)
Officer
2004-12-20 ~ 2013-07-05
IIF 15 - Director → ME
2
INGLEBY (1710) LIMITED
- 2006-07-21
05865308 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
Active Corporate (20 parents)
Equity (Company account)
1,052,010 GBP2018-09-30
Officer
2006-07-12 ~ 2007-05-01
IIF 32 - Director → ME
3
Park View House, 58 The Ropewalk, Nottingham
Dissolved Corporate (10 parents)
Officer
2003-09-30 ~ 2007-09-29
IIF 42 - Director → ME
4
CASTLEMORE SECURITIES LIMITED
- now 00995273REDLAKE SECURITIES LIMITED - 1987-11-30
REDLAKE INDUSTRIAL SECURITIES LIMITED - 1982-01-04
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2002-10-01 ~ 2005-01-21
IIF 41 - Director → ME
2005-09-01 ~ 2005-11-15
IIF 35 - Director → ME
5
CASTLEMORE VENTURES LIMITED
- now 04959434LAWGRA (NO.1064) LIMITED - 2003-12-03
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2003-12-09 ~ 2007-08-01
IIF 40 - Director → ME
6
Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
Active Corporate (20 parents)
Equity (Company account)
5,134,429 GBP2018-09-30
Officer
2006-12-18 ~ 2007-08-16
IIF 33 - Director → ME
7
EROICA MANAGEMENT SERVICES LIMITED
- now 06052985EROICA ASSET MANAGEMENT LIMITED
- 2015-09-04
06052985EROICA ASSET MANAGEMENT PLC
- 2012-11-07
06052985 17-19 Maddox Street, London, England
Active Corporate (5 parents, 22 offsprings)
Equity (Company account)
2 GBP2025-01-31
Officer
2007-01-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
8
8 Queen Anne Street, London
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-01 ~ now
IIF 9 - Director → ME
9
8 Queen Anne Street, London
Active Corporate (12 parents)
Officer
2023-09-01 ~ now
IIF 6 - Director → ME
10
ESKMUIR ASSET MANAGEMENT LIMITED
09249740 8 Queen Anne Street, London
Active Corporate (6 parents)
Officer
2023-09-01 ~ now
IIF 8 - Director → ME
11
8 Queen Anne Street, London
Active Corporate (6 parents)
Officer
2023-11-16 ~ now
IIF 10 - Director → ME
12
8 Queen Anne Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-09-01 ~ now
IIF 11 - Director → ME
13
8 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2012-09-11 ~ now
IIF 12 - Director → ME
14
ESKMUIR PROPERTIES LIMITED
- now 02512752ESKMUIR PROPERTIES PLC - 2003-03-10
PRECIS (1015) LIMITED - 1990-09-10
8 Queen Anne Street, London
Active Corporate (21 parents, 7 offsprings)
Officer
2023-09-01 ~ now
IIF 1 - Director → ME
15
8 Queen Anne Street, London
Active Corporate (12 parents)
Officer
2023-09-01 ~ now
IIF 7 - Director → ME
16
17-19 Maddox Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-08 ~ now
IIF 47 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 73 - Has significant influence or control → OE
17
16 Parkside, Maidenhead, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
666,125 GBP2025-03-31
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
18
GILFIN PROPERTY HOLDINGS LIMITED
- now SC077200GILFIN PROPERTY HOLDINGS PLC - 2005-12-08
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2007-08-29 ~ 2013-06-29
IIF 17 - Director → ME
19
GRACECHURCH COMMERCIAL INVESTMENTS LIMITED
07550669 2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2011-03-03 ~ 2013-06-29
IIF 38 - Director → ME
20
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2013-07-05 ~ dissolved
IIF 43 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Has significant influence or control → OE
21
11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (7 parents)
Officer
2008-10-07 ~ 2013-06-29
IIF 29 - Director → ME
22
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2010-10-18 ~ 2013-07-05
IIF 20 - Director → ME
23
LSR GRESHAM ASSET ADVISERS LIMITED
07962357 11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (7 parents)
Officer
2012-02-23 ~ 2013-06-29
IIF 27 - Director → ME
24
LSR GRESHAM INVESTMENTS LIMITED
07962345 Coopers Yard, Curran Road, Cardiff
Dissolved Corporate (7 parents)
Officer
2012-02-23 ~ 2013-06-29
IIF 28 - Director → ME
25
LSR INVESTMENT SERVICES LIMITED
- now 07408815PALLADIUM ASSET MANAGEMENT LIMITED
- 2011-10-17
07408815PALLADIUM GRAND LIMITED
- 2011-02-24
07408815 Internos Global Investors, 65 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2010-10-15 ~ 2013-06-29
IIF 19 - Director → ME
26
MILLERS BROW NO. 2 MANAGEMENT COMPANY LIMITED
07359526 L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-01-01 ~ 2015-11-05
IIF 22 - Director → ME
27
NEW FRONTIER PROPERTIES LIMITED
- now 10668602NEW FRONTIER PROPERTIES UK LIMITED
- 2017-04-24
10668602 86 Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-03-14 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 76 - Has significant influence or control → OE
28
86 Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2015-06-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Has significant influence or control → OE
29
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2005-04-11 ~ 2013-06-29
IIF 16 - Director → ME
30
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2006-02-07 ~ 2013-06-29
IIF 34 - Director → ME
31
Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (17 parents)
Officer
2006-02-13 ~ 2013-06-29
IIF 31 - Director → ME
32
Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (18 parents)
Officer
2006-02-13 ~ 2013-06-29
IIF 30 - Director → ME
33
Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (15 parents)
Officer
2007-03-28 ~ 2013-06-29
IIF 66 - Director → ME
34
NOS 7 LIMITED - now
PALLADIUM INVESTMENTS LIMITED
- 2016-02-25
06188985 Eastleigh Court, Bishopstrow, Warminster, England
Dissolved Corporate (12 parents)
Officer
2007-03-28 ~ 2013-06-29
IIF 67 - Director → ME
35
11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (8 parents)
Officer
2007-03-28 ~ 2013-06-29
IIF 65 - Director → ME
36
EVER 2550 LIMITED
- 2005-01-31
05342077 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Coopers Yard, Curran Road, Cardiff
Dissolved Corporate (10 parents)
Officer
2005-01-28 ~ 2013-06-29
IIF 14 - Director → ME
37
11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (8 parents)
Officer
2009-07-21 ~ 2013-06-29
IIF 18 - Director → ME
38
OMNI PROPERTY MANAGEMENT LIMITED
11011057 86 Brook Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-10-12 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 72 - Has significant influence or control → OE
39
7 Bakers Close, Turvey, Bedford, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2017-01-31 ~ 2020-01-01
IIF 13 - Director → ME
Person with significant control
2017-12-01 ~ 2020-05-09
IIF 54 - Has significant influence or control → OE
40
UK HOUSING PLATFORM BIDCO LIMITED
16745563 Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2025-09-26 ~ 2025-12-09
IIF 51 - Director → ME
41
WAYPOINT ALTERNATIVE MARKETS LIMITED
09630361 86 Brook Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-91,032 GBP2018-12-31
Officer
2015-09-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Has significant influence or control → OE
42
WAYPOINT ASSET MANAGEMENT LIMITED
08443180 17-19 Maddox Street, London, England
Active Corporate (10 parents, 13 offsprings)
Total Assets Less Current Liabilities (Company account)
265,547 GBP2015-12-31
Officer
2013-03-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
WAYPOINT ASSET SERVICES - EUROPE LIMITED
- now 09473591WAYPOINT EUROPEAN HOLDINGS LIMITED
- 2020-07-04
09473591WAYPOINT ASSET MANAGEMENT SHELLCO LIMITED
- 2016-12-19
09473591 17-19 Maddox Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2015-03-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
44
WAYPOINT GROUP LIMITED
- 2024-06-06
10876714 17-19 Maddox Street, London, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
467,801 GBP2024-12-31
Officer
2017-07-20 ~ now
IIF 48 - Director → ME
Person with significant control
2017-07-20 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
45
WAYPOINT ESSENTIAL STORES (FEEDER) GP LIMITED
SC703055 Collins House, Rutland Square, Rutland Square, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-01 ~ dissolved
IIF 37 - Director → ME
46
17-19 Maddox Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
183,497 GBP2024-12-31
Officer
2021-05-25 ~ now
IIF 3 - Director → ME
47
WAYPOINT HEALTH PROPERTY LIMITED
11534616 17-19 Maddox Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
54,146 GBP2024-12-31
Officer
2018-08-23 ~ now
IIF 49 - Director → ME
Person with significant control
2018-08-23 ~ now
IIF 68 - Has significant influence or control → OE
48
3rd Floor 10 Gees Court, St Christopher's Place, London
Dissolved Corporate (3 parents)
Officer
2013-03-19 ~ dissolved
IIF 21 - Director → ME
49
17-19 Maddox Street, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
592,430 GBP2020-12-31
Officer
2016-08-19 ~ now
IIF 44 - Director → ME
Person with significant control
2016-08-19 ~ 2025-06-09
IIF 70 - Has significant influence or control → OE
50
WAYPOINT LOAN MANAGEMENT LIMITED
- now 12568620WAYPOINT DEBT ADVISORY LIMITED
- 2025-08-01
12568620 17-19 Maddox Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
269,726 GBP2024-12-31
Officer
2020-04-22 ~ now
IIF 46 - Director → ME
Person with significant control
2020-04-22 ~ 2025-06-09
IIF 74 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 74 - Has significant influence or control → OE
51
17-19 Maddox Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
3,501 GBP2021-12-31
Officer
2015-03-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
52
WAYPOINT REAL ESTATE FINANCE LIMITED
- now 13468731WAYPOINT RESIDENTIAL BLACKBURN LIMITED
- 2024-05-03
13468731 17-19 Maddox Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-06-21 ~ now
IIF 45 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 75 - Has significant influence or control → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
53
WAYPOINT RESIDENTIAL MANAGEMENT LIMITED
12966834 17-19 Maddox Street, London, England
Active Corporate (4 parents)
Equity (Company account)
380,452 GBP2024-12-31
Officer
2020-10-22 ~ now
IIF 50 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 61 - Has significant influence or control → OE
54
WAYSHOP RESIDENTIAL (TREE) LIMITED
09782794 Waypoint Asset Management 2nd Floor, 86 Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Has significant influence or control → OE
55
17-19 Maddox Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-3,689,895 GBP2021-07-29 ~ 2022-12-31
Officer
2021-07-29 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 56 - Has significant influence or control → OE
56
17-19 Maddox Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-07-29 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-04-21 ~ dissolved
IIF 57 - Has significant influence or control → OE