1
XUSA PROPERTIES LTD - 2021-06-21
1 London Road, Ipswich, England
Active Corporate (3 parents, 5 offsprings)
Officer
2022-06-01 ~ 2022-09-01
IIF 7 - Director → ME
2
1 London Road, Ipswich, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-06-01 ~ 2022-09-01
IIF 3 - Director → ME
3
WISHHOUND LTD - 2016-01-28
CAPRES LTD - 2016-01-27
PRESHAW BROADBAND LIMITED - 2015-01-23
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-11-08 ~ 2020-04-21
IIF 27 - Director → ME
4
Portchester Business Centre Castle Street, Portchester, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2011-11-11 ~ 2013-06-04
IIF 17 - Director → ME
5
EDMOND DE ROTHSCHILD REIM (UK) LIMITED
- now 08926615CASTLEGATE 717 LIMITED - 2014-10-31
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (20 parents, 31 offsprings)
Officer
2021-05-01 ~ 2022-10-10
IIF 24 - Director → ME
2015-06-01 ~ 2018-02-06
IIF 22 - Director → ME
2023-02-21 ~ 2024-08-15
IIF 23 - Director → ME
6
CORDING MEMBER LIMITED
- 2020-02-24
11019684 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents, 9 offsprings)
Officer
2017-10-18 ~ 2020-04-03
IIF 20 - Director → ME
2023-02-21 ~ 2024-08-15
IIF 25 - Director → ME
7
CORDING SALFORD NOMINEE LIMITED
- 2020-02-24
09610368 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-12-31 ~ 2020-04-21
IIF 28 - Director → ME
2023-02-21 ~ 2024-08-15
IIF 26 - Director → ME
8
EDRRI MASTER NOMINEE LIMITED
- now 11694709CURI MASTER NOMINEE LIMITED
- 2020-02-27
11694709 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-23 ~ 2020-09-22
IIF 18 - Director → ME
2022-02-28 ~ now
IIF 13 - Director → ME
9
1 Primrose Street, 1st Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-02 ~ 2016-11-11
IIF 29 - Director → ME
10
4 Carlton Gardens, 1st Floor, London, England
Active Corporate (4 parents)
Officer
2023-07-21 ~ now
IIF 5 - Director → ME
11
1st Floor 4 Carlton Gardens, London, England
Active Corporate (5 parents)
Officer
2022-02-17 ~ now
IIF 11 - Director → ME
12
GREENFIELD ENERGY SERVICES LIMITED
06615218 17 Hanover Square, London, England
Dissolved Corporate (7 parents)
Officer
2008-08-27 ~ 2009-02-09
IIF 16 - Director → ME
13
GREENFIELD UTILITY SERVICES LIMITED
06615235 26 Duncan Terrace, London, England
Active Corporate (13 parents)
Officer
2008-08-27 ~ 2009-02-09
IIF 14 - Director → ME
14
63 Hoe Lane, Abridge, Romford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 21 - Director → ME
15
1st Floor 4 Carlton Gardens, London, England
Active Corporate (5 parents)
Officer
2022-10-05 ~ now
IIF 8 - Director → ME
16
1 London Road, Ipswich, England
Active Corporate (4 parents)
Officer
2022-06-01 ~ 2022-09-01
IIF 6 - Director → ME
17
NORWICH HOUSE (GUILDFORD) LIMITED
14250348 1 London Road, Ipswich, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-02 ~ 2022-09-01
IIF 2 - Director → ME
18
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-07-19 ~ now
IIF 12 - Director → ME
2019-05-17 ~ 2020-04-21
IIF 19 - Director → ME
19
2nd Floor 107 Cheapside, London, England
Active Corporate (11 parents, 142 offsprings)
Officer
2009-05-14 ~ 2012-01-13
IIF 15 - Director → ME
20
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (1 parent)
Officer
2019-02-11 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
21
STEADS PLACE APARTMENTS LIMITED
16122746 1st Floor 4 Carlton Gardens, London, England
Active Corporate (4 parents)
Officer
2024-12-09 ~ now
IIF 9 - Director → ME
22
1 London Road, Ipswich, England
Active Corporate (3 parents)
Officer
2022-06-01 ~ 2022-09-01
IIF 4 - Director → ME
23
STRAND 111 S.À R.L. - now
STRAND 111 S.A R.L.
- 2024-11-07
OE026546 8 Avenue De La Gare, Luxembourg, Luxembourg
Registered Corporate (7 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-04-03 ~ 2024-03-28
IIF 30 - Managing Officer → ME
24
1st Floor 4 Carlton Gardens, London, England
Active Corporate (5 parents)
Officer
2022-02-17 ~ now
IIF 10 - Director → ME