1
409-411 Croydon Road, Beckenham, EnglandCorporate (3 parents, 1 offspring)
Officer
2022-12-22 ~ 2023-01-03IIF 43 - director → ME
Person with significant control
2022-12-22 ~ 2022-12-30IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
2
ALVARIUM INVESTMENTS LIMITED - 2023-04-19
LJ GP PARTNERSHIP LIMITED - 2019-03-11
LJ GP LIMITED - 2015-11-10
Level 5 Nova North, 11 Bressenden Place, London, EnglandCorporate (5 parents, 8 offsprings)
Officer
2014-07-02 ~ 2023-01-03IIF 48 - director → ME
3
ALVARIUM CI LIMITED - 2023-04-19
Level 5 Nova North, 11 Bressenden Place, London, EnglandDissolved corporate (3 parents, 3 offsprings)
Officer
2019-03-22 ~ 2023-01-09IIF 39 - director → ME
4
ALVARIUM GROUP OPERATIONS LIMITED - 2023-04-19
LJ GROUP OPERATIONS LIMITED - 2019-03-11
Level 5 Nova North, 11 Bressenden Place, London, EnglandCorporate (4 parents)
Officer
2018-07-26 ~ 2023-01-05IIF 41 - director → ME
5
ALVARIUM RE LIMITED - 2023-04-19
LJ CAPITAL LIMITED - 2019-03-11
LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
LJ CAPITAL PARTNERS LIMITED - 2009-06-26
Level 5 Nova North, 11 Bressenden Place, London, EnglandCorporate (5 parents, 40 offsprings)
Officer
2010-09-01 ~ 2023-01-05IIF 47 - director → ME
6
ALTI MB (UK) LIMITED - 2023-05-25
ALVARIUM MB (UK) LIMITED - 2023-04-19
ALVARIUM INVESTMENTS LIMITED - 2019-03-11
Level 5 Nova North, 11 Bressenden Place, London, EnglandCorporate (3 parents)
Officer
2018-07-03 ~ 2018-11-01IIF 2 - director → ME
2019-02-18 ~ 2021-08-19IIF 17 - director → ME
Person with significant control
2018-07-03 ~ 2018-11-01IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
ALVARIUM INVESTMENT ADVISORS (UK) LIMITED - 2023-04-19
LJ ATHENE INVESTMENT ADVISORS LIMITED - 2019-03-11
Level 5 Nova North, 11 Bressenden Place, London, EnglandCorporate (5 parents)
Officer
2013-10-30 ~ 2017-02-20IIF 10 - director → ME
8
ALVARIUM INVESTMENT MANAGEMENT LIMITED - 2023-04-19
LJ INVESTMENT MANAGEMENT LIMITED - 2019-03-11
Level 5 Nova North, 11 Bressenden Place, London, EnglandCorporate (5 parents, 5 offsprings)
Officer
2014-12-31 ~ 2023-01-05IIF 46 - director → ME
9
LJ CAPITAL (DI) LIMITED - 2019-03-11
LJ EUROPEAN ADVISORS LIMITED - 2018-03-27
10 Old Burlington Street, London, EnglandDissolved corporate (5 parents)
Officer
2016-04-08 ~ 2018-11-22IIF 7 - director → ME
10
Northcliffe House, 2 Derry Street, Kensington, London, United KingdomCorporate (4 parents)
Officer
2020-11-07 ~ 2021-11-10IIF 38 - director → ME
11
ALVARIUM SECURITIES LIMITED - 2023-03-10
Level 5 Nova North, 11 Bressenden Place, London, EnglandDissolved corporate (3 parents)
Officer
2019-11-25 ~ 2020-06-22IIF 52 - director → ME
12
438, Palm Grove House, Road Town, Tortola, Virgin IslandsCorporate (2 parents)
Officer
2017-12-14 ~ 2017-12-14IIF 12 - director → ME
13
LAWSON-JOHNSTON INVESTMENTS LLP - 2011-10-27
9 Clifford Street, London, United KingdomDissolved corporate (7 parents)
Officer
2011-08-30 ~ 2011-10-19IIF 22 - llp-designated-member → ME
14
10 Old Burlington Street, London, EnglandDissolved corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
-601 GBP2022-03-31
Person with significant control
2016-04-06 ~ 2017-08-02IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
15
10 Old Burlington Street, London, EnglandDissolved corporate (6 parents)
Officer
2011-12-22 ~ 2012-02-24IIF 20 - llp-designated-member → ME
16
10 Old Burlington Street, London, EnglandDissolved corporate (19 parents)
Person with significant control
2016-12-08 ~ 2017-08-11IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
10 Old Burlington Street, London, EnglandDissolved corporate (3 parents)
Officer
2018-05-12 ~ 2018-11-22IIF 1 - director → ME
Person with significant control
2018-05-12 ~ 2018-05-16IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
18
MACAM PARTNERS LLP - 2013-07-12
9 Clifford Street, London, United KingdomDissolved corporate (2 parents)
Officer
2012-06-15 ~ 2013-01-29IIF 21 - llp-designated-member → ME
19
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents)
Officer
2012-12-18 ~ 2014-04-29IIF 6 - director → ME
20
World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents)
Officer
2012-12-18 ~ 2014-04-29IIF 5 - director → ME
21
Level 5 Nova North, 11 Bressenden Place, London, EnglandCorporate (3 parents)
Officer
2020-10-05 ~ 2023-01-05IIF 49 - director → ME
22
QUEENSGATE INVESTMENTS 1 UK TOPCO 2 LIMITED - 2013-07-26
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2013-07-23 ~ 2014-04-17IIF 3 - director → ME
23
86-90 Paul Street 3rd Floor, London, EnglandDissolved corporate (2 parents)
Officer
2020-07-27 ~ 2020-12-15IIF 51 - director → ME
24
ALVARIUM SOCIAL HOUSING ADVISORS LIMITED - 2023-05-25
SUSTAINABLE INCOME ADVISORS LIMITED - 2019-12-06
HLIF ADVISORS LIMITED - 2018-08-21
Level 5 Nova North, 11 Bressenden Place, London, EnglandCorporate (3 parents)
Officer
2018-07-18 ~ 2018-08-02IIF 42 - director → ME
25
PENTACULAR LIMITED - 2012-06-12
C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, LancashireDissolved corporate (2 parents)
Equity (Company account)
11,732,589 GBP2020-09-30
Officer
2015-03-05 ~ 2015-07-31IIF 68 - director → ME
26
The Old Wheel House, 31/37 Church Street, Reigate, Surrey, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
238,830 GBP2022-06-30
Person with significant control
2016-06-10 ~ 2020-01-15IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
27
STAR DOLLAR PARTNERS LIMITED - 2024-06-11
SANDDOLLAR LIMITED - 2024-02-21
The Old Wheel House, 31/37 Church Street, Reigate, United KingdomCorporate (3 parents)
Person with significant control
2024-02-13 ~ 2024-10-30IIF 65 - Has significant influence or control → OE
28
PROPCOM LTD - 2007-07-17
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
25,974,934 GBP2021-09-30
Officer
2007-08-21 ~ 2007-08-31IIF 15 - director → ME
2007-07-16 ~ 2007-08-21IIF 16 - director → ME
2007-08-21 ~ 2007-11-13IIF 25 - secretary → ME
2007-07-16 ~ 2007-08-21IIF 24 - secretary → ME
29
LINCOLN UK HOLDCO LIMITED - 2019-09-06
QUEENSGATE INVESTMENTS I UK HOLDCO 2 LIMITED - 2018-11-16
QUEENSGATE INVESTMENTS 1 UK HOLDCO 2 LIMITED - 2013-07-26
30 Finsbury Square, LondonCorporate (3 parents, 1 offspring)
Officer
2013-07-23 ~ 2014-04-17IIF 4 - director → ME
30
30 Percy Street, LondonDissolved corporate (1 parent)
Officer
2008-10-01 ~ 2009-10-01IIF 27 - secretary → ME
31
TEMPLETON SECURITIES LIMITED - 2017-02-01
TEMPLETON TRADING LIMITED - 2015-05-01
TEMPLETON CORPORATE FINANCE LIMITED - 2015-05-01
BLACK EMERALD CAPITAL LIMITED - 2014-07-02
BLACK EMERALD CAPITAL ADVISORS (UK) LTD. - 2005-10-25
85 Great Portland Street, First Floor, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-27,962 GBP2023-12-31
Officer
2008-10-01 ~ 2009-10-01IIF 26 - secretary → ME