1
Aubrey Park Hotel Hemel Hempstead Road, Redbourne, Hemel Hempstead, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2014-01-29 ~ 2015-06-26
IIF 19 - Director → ME
2
1 Warwick Street, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2020-05-01 ~ now
IIF 23 - Has significant influence or control → OE
3
44 Russell Square, Pi Accounting Ltd, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-17 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-17 ~ 2020-12-17
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-01
Dissolved on 2011-02-15
HIGHBRIDGE/ZWIRN UK LIMITED
- 2004-10-08
04592524BERKELEY CAPITAL ADVISORY SERVICES LIMITED
- 2003-11-04
04592524BERKELEY SQUARE CAPITAL MANAGEMENT LIMITED
- 2002-11-25
04592524 C/o, David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (9 parents)
Officer
2002-11-18 ~ 2006-10-31
IIF 21 - Director → ME
5
Floor 5 One New Change, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-19 ~ now
IIF 7 - Director → ME
6
Floor 5 One New Change, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-27 ~ now
IIF 6 - Director → ME
7
44 Russell Square, London, England
Active Corporate (13 parents)
Officer
2025-03-10 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove members → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to surplus assets - 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-20 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2009-03-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
9
Floor 5 One New Change, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-19 ~ now
IIF 8 - Director → ME
10
Floor 5 One New Change, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-19 ~ now
IIF 5 - Director → ME
11
Floor 5 One New Change, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-19 ~ now
IIF 4 - Director → ME
12
Eso Capital Uk Ltd, Palladium House 2nd Floor, 1-4 Argyll Street, London, England
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
13
Unit 3 Valley Lane, Wherstead, Ipswich, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-06-20 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
HAPPY CHILD (MOTTINGHAM) LIMITED
- now 06479176STEVTON (NO. 413) LIMITED - 2008-06-04
St Matthews, Shaftesbury Drive, Burntwood, England
Active Corporate (14 parents)
Officer
2011-01-27 ~ 2014-04-02
IIF 14 - Director → ME
15
St Matthews, Shaftesbury Drive, Burntwood, England
Active Corporate (21 parents)
Officer
2011-01-27 ~ 2014-04-02
IIF 15 - Director → ME
16
C/o Littlejohn Llp 2nd Floor, Canary Wharf, 1 Westferry Circus, London
Dissolved Corporate (1 parent)
Officer
2009-08-07 ~ dissolved
IIF 20 - Director → ME
17
82-84 Berwick Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-09-30 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
MATTER UK RESIDENTIAL INCOME REIT LIMITED
15155554 5th Floor, 25 Great Pulteney Street, London, United Kingdom
Active Corporate (6 parents, 15 offsprings)
Person with significant control
2023-10-27 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
19
JANAN HOLDINGS LIMITED - 2016-05-18
Abpuk Vienna House, Starley Way, Birmingham, England
Active Corporate (16 parents, 2 offsprings)
Officer
2017-10-03 ~ 2020-10-31
IIF 18 - Director → ME
20
Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2025-07-25 ~ dissolved
IIF 3 - Director → ME
21
TECHNICAL FIRE SAFETY GROUP LIMITED
- now 11551829PLUTO TOPCO LIMITED
- 2020-09-25
11551829 International House, Millfield Lane, Haydock, Merseyside, United Kingdom
Active Corporate (11 parents, 1 offspring)
Person with significant control
2018-09-04 ~ 2018-09-25
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
2018-09-26 ~ 2021-09-05
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
22
2 Snowhill Snowhill Queensway, Birmingham, England
Active Corporate (13 parents, 2 offsprings)
Officer
2021-06-11 ~ 2023-11-16
IIF 12 - Director → ME
23
ESF CAPITAL LIMITED
- 2022-10-04
09707863 2 Snowhill Snowhill Queensway, Birmingham, England
Active Corporate (16 parents, 5 offsprings)
Officer
2015-12-07 ~ 2023-11-16
IIF 13 - Director → ME
24
TRAINING FOR LIFE INTERNATIONAL LIMITED
13151961 C/o Atm Accountants Ltd 2nd Floor, Block F, Southgate Office Village, 288 Chase Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-01-22 ~ 2023-07-28
IIF 16 - Director → ME
Person with significant control
2021-04-07 ~ 2023-07-28
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
25
SPRING TREASURY LIMITED - 2018-01-18
25 Market Mews, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-12-31 ~ 2025-05-09
IIF 11 - Director → ME
2024-07-30 ~ 2024-09-30
IIF 10 - Director → ME