1
AFFINITY CORPORATION LTD - now
AFFINITY DEVELOPMENTS LIMITED
- 2018-11-19
08179337AFFINITY DEVELOPMENTS PLC
- 2018-09-07
08179337AFFINITY CORPORATION PROPERTIES PLC - 2016-04-19
Central Block 4th Floor, Central Court, Knoll Rise, Orpington
Liquidation Corporate (9 parents, 7 offsprings)
Officer
2018-01-26 ~ 2018-11-02
IIF 20 - Director → ME
2
AFFINITY GLOBAL ADVISERS LIMITED
- now 08129293AFFINITY REAL ESTATE PRIVATE EQUITY LIMITED - 2014-09-17
AFFINITY CORPORATION LIMITED - 2012-12-19
AFFINITY REAL ESTATE PARTNERS LIMITED - 2012-07-19
109 Baker Street, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2016-11-23 ~ dissolved
IIF 15 - Director → ME
3
AFFINITY SUNNY WAY LIMITED - now
AFFINITY CHINA SUNNY WAY LIMITED
- 2013-09-10
08662198 Leytonstone House, Hanbury Drive, Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2013-08-23 ~ 2013-08-23
IIF 5 - Director → ME
4
AIM ASSET INVESTMENT MANAGEMENT LTD - now
AFFINITY GLOBAL REAL ESTATE LIMITED
- 2018-11-28
03198971WHITTON INVESTMENTS LIMITED - 2014-09-17
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2016-05-26 ~ 2018-01-01
IIF 16 - Director → ME
5
HJ RESIDENTIAL PLC
- 2016-05-12
09142135HJ RESIDENTIAL LIMITED - 2014-07-31
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (13 parents)
Officer
2016-05-12 ~ 2017-10-01
IIF 28 - Director → ME
6
BALLARAT PROPERTY LTD - 2015-04-14
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (12 parents)
Officer
2016-05-20 ~ 2017-11-16
IIF 13 - Director → ME
7
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
23 Hanover Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-07 ~ dissolved
IIF 23 - Director → ME
9
9 Corbets Tey Road, Upminster, England
Active Corporate (12 parents)
Officer
2019-08-01 ~ now
IIF 3 - Director → ME
2014-08-13 ~ 2018-11-08
IIF 9 - Director → ME
10
13 David Mews, London
Dissolved Corporate (2 parents)
Officer
2010-10-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
11
IMPACT DEVELOPMENTS BEXLEY 2 LTD
- now SC576517IRIS DEVELOPMENT HOLDINGS LTD
- 2020-02-13
SC576517 101 Rose Street South Lane, Edinburgh, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-15 ~ 2019-09-30
IIF 6 - Director → ME
2020-06-19 ~ 2020-12-03
IIF 7 - Director → ME
Person with significant control
2017-09-15 ~ 2019-09-30
IIF 31 - Has significant influence or control → OE
12
IMPACT SPECTRUM LTD - now
TEMPLAR COMMERCIAL PROPERTY LIMITED
- 2020-10-23
10349757 19th Floor 1 Westfield Avenue, London, United Kingdom
Receiver Action Corporate (8 parents)
Officer
2016-09-14 ~ 2020-10-22
IIF 18 - Director → ME
13
C/o International House, 12 Constance Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-11-02 ~ 2019-10-01
IIF 2 - Director → ME
14
IRIS MANAGEMENT SERVICES (SCOTLAND) LTD
SC389227 C/o Dylan Associates, 780 Crow Rd, Ground Right, Jordanhill, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2018-05-25 ~ 2019-09-30
IIF 8 - Director → ME
15
C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-18 ~ 2016-09-30
IIF 29 - Director → ME
16
109 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
17
3 Century Court, Tolpits Lane, Watford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2011-03-18 ~ dissolved
IIF 30 - LLP Designated Member → ME
18
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (5 parents, 6 offsprings)
Officer
2015-10-27 ~ 2017-11-16
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-16
IIF 34 - Ownership of shares – 75% or more → OE
19
Accurist House, 44 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-19 ~ dissolved
IIF 17 - Director → ME
20
18 St. Cross Street, 4th Floor, London, England
Dissolved Corporate (6 parents)
Officer
2015-10-29 ~ 2015-11-09
IIF 24 - Director → ME
2015-11-25 ~ 2015-11-25
IIF 25 - Director → ME
21
3 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2011-03-21 ~ dissolved
IIF 26 - Director → ME
22
Suite 11 Station Road, Upminster, England
Active Corporate (3 parents)
Officer
2021-07-17 ~ 2021-09-07
IIF 1 - Director → ME
23
HJ PROPERTY PLC - 2015-10-20
HJ UK RESIDENTIAL LIMITED - 2015-02-03
20 St Andrew Street, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2017-02-03 ~ 2017-11-16
IIF 11 - Director → ME
24
WELLESLEY COMMERCIAL PROPERTY LIMITED
- now 09417833WELLESLEY COMMERCIAL PROPERTY PLC
- 2017-07-28
09417833HJ UK COMMERCIAL PROPERTY PLC
- 2016-05-20
09417833HJ UK COMMERCIAL PROPERTY LIMITED - 2015-03-11
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (8 parents)
Officer
2018-06-11 ~ 2020-01-01
IIF 19 - Director → ME
2016-05-20 ~ 2017-11-21
IIF 14 - Director → ME
25
WHITE & CO PROPERTY PARTNERS LIMITED
09098540 20 St Andrew Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2016-03-08 ~ 2017-11-16
IIF 12 - Director → ME
26
13 David Mews, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-01 ~ dissolved
IIF 21 - Director → ME