1
21 The Grove, Ilkley, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-06-12 ~ now
IIF 26 - Director → ME
2
21 The Grove, Ilkley, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-24 ~ now
IIF 28 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
3
43 Burlington Arcade, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-05-04 ~ 2007-10-10
IIF 8 - Director → ME
4
AGHOCO 4039 LIMITED
- 2011-09-29
07669790 32 Great Peter Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-09-29 ~ dissolved
IIF 15 - Director → ME
5
89 Whitfield Street, London, England
Active Corporate (5 parents)
Officer
2008-04-01 ~ 2021-04-07
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-04-07
IIF 42 - Has significant influence or control → OE
6
201 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2006-04-04 ~ dissolved
IIF 9 - Director → ME
7
FRONT ROW ESTATES LIMITED
- 2005-06-15
03493484 201 Great Portland Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-01-15 ~ dissolved
IIF 11 - Director → ME
8
89 Whitfield Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-27 ~ now
IIF 2 - Director → ME
9
ELLANDI (CASTLEGATE) LLP
- 2017-11-17
OC360129LATHE (CASTLEGATE) LLP
- 2016-04-12
OC360129 35 Ballards Lane, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-03-14 ~ dissolved
IIF 22 - LLP Designated Member → ME
10
EMREKA INVESTMENTS GP LIMITED
- now 09264587ELLANDI INVESTMENTS GP LIMITED
- 2017-11-07
09264587 35 Ballards Lane, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-10-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2010-06-22 ~ dissolved
IIF 16 - Director → ME
12
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2001-10-30 ~ 2010-05-06
IIF 17 - Director → ME
13
South Terrace, Horden, Peterlee, County Durham
Active Corporate (20 parents)
Officer
2002-04-13 ~ 2002-06-29
IIF 41 - Director → ME
14
LARRIK PROPERTY (BRIGHTON) LIMITED
- now 04785785PRIORVALE LIMITED - 2003-06-13
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (9 parents)
Officer
2003-06-26 ~ 2005-06-30
IIF 19 - Director → ME
15
LATHE INVESTMENTS LIMITED
- now 03723845LATHE INVESTMENTS (UK) LIMITED - 2007-07-31
LATHE INVESTMENTS LIMITED - 2007-04-10
EUROBEECH LIMITED - 1999-04-14
First Floor 32 Great Peter Street, Great Peter Street, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2014-04-08 ~ 2015-02-27
IIF 10 - Director → ME
16
36 Calbourne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-30 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
17
NEWRIVER CAPITAL PARTNERSHIPS LIMITED
- now 07464653ELLANDI MANAGEMENT LIMITED
- 2025-02-03
07464653 89 Whitfield Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2010-12-09 ~ 2025-07-01
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-03
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
18
NEWRIVER REIT (UK) LIMITED
- now 06809820NEWRIVER RETAIL (UK) LIMITED - 2016-08-31
NEWRIVER CAPITAL LIMITED - 2011-03-25
89 Whitfield Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2024-07-08 ~ now
IIF 5 - Director → ME
19
C/o Westville House School, Carters Lane, Middleton, Ilkley
Active Corporate (30 parents)
Officer
2018-04-16 ~ 2023-08-31
IIF 30 - Director → ME
20
71 Savile Park Road, Halifax, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-01-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (14 parents, 1 offspring)
Officer
2014-04-08 ~ 2025-09-23
IIF 7 - Director → ME
22
REDLEAF VI (ASHTON) NOMINEE LIMITED
05538328 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (10 parents)
Officer
2014-06-26 ~ 2025-09-23
IIF 14 - Director → ME
23
BRITISH COUNCIL OF SHOPPING CENTRES - 2016-10-03
65 Chandos Place, London, England
Active Corporate (129 parents)
Officer
2017-03-06 ~ 2020-08-07
IIF 18 - Director → ME
24
1a Syke Park, Wigton, England
Active Corporate (4 parents)
Officer
2003-09-16 ~ now
IIF 20 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
25
SCHOOLYARD GARDENS MANAGEMENT COMPANY LIMITED
16804963 21 The Grove, Ilkley
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 25 - Director → ME
26
SPACES MANAGEMENT CONSULTANTS LTD
11962370 21 The Grove, Ilkley, England
Active Corporate (2 parents)
Officer
2019-04-25 ~ now
IIF 27 - Director → ME
Person with significant control
2019-04-25 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
27
2.13 Runway East 20 St. Thomas Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-04-01 ~ 2020-05-10
IIF 13 - Director → ME
28
FIREDOG CASPER LIMITED
- 2019-08-30
11698228 4th Floor Silverstream House, 45 Fitzroy Street, London, England
Active Corporate (4 parents)
Officer
2018-11-27 ~ 2020-07-03
IIF 6 - Director → ME
Person with significant control
2018-11-27 ~ 2020-07-03
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
TRADITIONAL FABRICATIONS DOMESTIC LTD
- now 08179950TRADITIONAL FABRICATIONS COMMERCIAL LIMITED
- 2016-10-27
08179950 B James, 70 Summer Lane, Birmingham, England
Active Corporate (3 parents)
Officer
2012-08-15 ~ now
IIF 23 - Director → ME
30
TRADITIONAL FABRICATIONS LIMITED
07638810 B James, 70 Summer Lane, Birmingham, England
Active Corporate (3 parents)
Officer
2019-06-26 ~ now
IIF 36 - Director → ME
2011-05-18 ~ 2019-06-26
IIF 24 - Director → ME
31
FOOTFALL INFORMATION LIMITED
- 2020-02-25
12398055 Tower House, Lucy Tower Street, Lincoln, England
Active Corporate (7 parents)
Officer
2020-01-13 ~ 2023-04-11
IIF 12 - Director → ME
32
Westville House School Carters Lane, Middleton, Ilkley, England
Active Corporate (28 parents, 1 offspring)
Officer
2018-04-16 ~ 2023-08-31
IIF 29 - Director → ME