1
2nd Floor 170 Edmund Street, BirminghamDissolved Corporate (3 parents)
Officer
2006-01-10 ~ dissolvedIIF 28 - Director → ME
2
81 Wimpole Street, London, EnglandDissolved Corporate (2 parents)
Officer
2006-01-10 ~ dissolvedIIF 64 - Director → ME
3
81 Wimpole Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2010-06-25 ~ dissolvedIIF 62 - Director → ME
4
81 Wimpole Street, London, EnglandDissolved Corporate (4 parents)
Officer
2009-08-07 ~ dissolvedIIF 63 - Director → ME
5
First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-01-11 ~ dissolvedIIF 78 - Director → ME
6
First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-02-10 ~ dissolvedIIF 84 - Director → ME
7
ASSETZ COMMERCIAL GENERAL PARTNER NO 2 LIMITED - 2009-12-14
THE MILL GENERAL PARTNER (UK) NO.1 LTD - 2007-03-26
150 Aldersgate Street, LondonDissolved Corporate (2 parents)
Officer
2006-08-11 ~ dissolvedIIF 29 - Director → ME
8
First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2007-08-21 ~ dissolvedIIF 76 - Director → ME
9
CONSORTIUM NOMINEES HOLDINGS LTD - 2014-03-28
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (2 parents, 48 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2008-04-23 ~ nowIIF 24 - Director → ME
Person with significant control
2017-03-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents, 55 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2013-12-11 ~ nowIIF 12 - Director → ME
11
33 Wigmore Street, LondonDissolved Corporate (3 parents)
Officer
2006-04-05 ~ dissolvedIIF 41 - Director → ME
12
33 Wigmore Street, LondonDissolved Corporate (2 parents)
Officer
2003-09-09 ~ dissolvedIIF 38 - Director → ME
13
CONSORTIUM SIPP PROPERTY SERVICES LIMITED - 2004-09-24
33 Wigmore Street, LondonDissolved Corporate (2 parents)
Officer
2002-10-18 ~ dissolvedIIF 47 - Director → ME
14
ARCHER BRAMLEY GENERAL PARTNER (UK) NO.1 LIMITED - 2007-03-19
ARCHER BRAMLEY GENERAL PARTNERS (UK) NO.1 LIMITED - 2006-07-31
81 Wimpole Street, London, EnglandDissolved Corporate (4 parents)
Officer
2006-07-20 ~ dissolvedIIF 58 - Director → ME
15
CONSORTIUM IM LLP - 2007-04-30
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2007-04-04 ~ nowIIF 94 - LLP Designated Member → ME
Person with significant control
2017-03-15 ~ nowIIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
16
CONSORTIUM PROPERTY NOMINEES NO 105 LTD - 2009-06-16
MAYNARDS POINT (UK) GENERAL PARTNER LIMITED - 2009-07-02
MAYNARDS POINT GENERAL PARTNER (UK) LIMITED - 2014-02-05
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2008-04-23 ~ nowIIF 26 - Director → ME
17
CONSORTIUM PROPERTY VENTURE FUND NO 2 GENERAL PARTNER LIMITED - 2009-06-07
MULLINS BEACH GENERAL PARTNER (UK) LIMITED - 2014-02-06
THE MILL IPSWICH NOMINEES LIMITED - 2007-06-29
ASSETZ RESIDENTIAL GENERAL PARTNER NO. 1 LIMITED - 2007-02-21
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2006-01-10 ~ nowIIF 20 - Director → ME
18
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2011-05-23 ~ nowIIF 17 - Director → ME
19
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2011-05-23 ~ nowIIF 18 - Director → ME
20
ARCHER BRAMLEY PROPERTY NOMINEES LIMITED - 2007-04-11
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)
Officer
2006-07-20 ~ nowIIF 21 - Director → ME
21
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2013-11-29 ~ nowIIF 52 - Director → ME
22
First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-127,914 GBP2023-03-31
Officer
2016-05-09 ~ dissolvedIIF 32 - Director → ME
23
First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-14 ~ dissolvedIIF 74 - Director → ME
24
33 Wigmore Street, LondonDissolved Corporate (2 parents)
Officer
2005-05-13 ~ dissolvedIIF 45 - Director → ME
25
2nd Floor 170 Edmund Street, BirminghamDissolved Corporate (2 parents)
Officer
2004-11-29 ~ dissolvedIIF 31 - Director → ME
26
81 Wimpole Street, London, EnglandDissolved Corporate (3 parents)
Officer
2005-07-14 ~ dissolvedIIF 59 - Director → ME
27
First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2016-09-30 ~ dissolvedIIF 82 - Director → ME
28
First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2008-04-23 ~ dissolvedIIF 83 - Director → ME
29
LANYON COMMERCIAL NOMINEES LIMITED - 2014-12-01
First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2008-05-07 ~ dissolvedIIF 72 - Director → ME
30
LANYON COMMERCIAL GENERAL PARTNER NO 1 LIMITED - 2013-12-18
33 Wigmore Street, LondonDissolved Corporate (2 parents)
Officer
2008-05-07 ~ dissolvedIIF 43 - Director → ME
31
First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-07-13 ~ dissolvedIIF 54 - Director → ME
32
Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2017-08-16 ~ dissolvedIIF 68 - Director → ME
33
ALTYON PARTNERS NOMINEES LIMITED - 2015-01-08
81 Wimpole Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2010-04-19 ~ dissolvedIIF 60 - Director → ME
34
BARTON BRIDGING CAPITAL GENERAL PARTNER NO 1 LIMITED - 2012-10-30
GROWTH NANOFUND NO 1 GENERAL PARTNER LIMITED - 2011-08-16
33 Wigmore Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-04-30
Officer
2010-02-22 ~ dissolvedIIF 46 - Director → ME
35
33 Wigmore Street, LondonDissolved Corporate (3 parents)
Officer
2009-10-12 ~ dissolvedIIF 36 - Director → ME
36
First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2016-09-30 ~ dissolvedIIF 89 - Director → ME
37
CONSORTIUM PROPERTY GENERAL PARTNER NO 105 LTD - 2009-06-17
MULLINS RIDGE (UK) GENERAL PARTNER LIMITED - 2009-07-02
MULLINS RIDGE GENERAL PARTNER (UK) LIMITED - 2009-07-25
MULLINS RIDGE ONE GENERAL PARTNER (UK) LIMITED - 2014-08-22
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)
Officer
2008-04-23 ~ nowIIF 13 - Director → ME
38
CONSORTIUM GENERAL PARTNER (UK) LIMITED - 2007-07-05
CONSORTIUM INVESTMENT MANAGEMENT LIMITED - 2002-06-17
ALLSOP INVESTMENT MANAGEMENT LTD - 2002-08-08
CONSORTIUM PROPERTY VENTURE FUND NO 3 GENERAL PARTNER LIMITED - 2009-04-21
PAVILION SQUARE GENERAL PARTNER (UK) LIMITED - 2014-08-22
First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2003-06-23 ~ dissolvedIIF 80 - Director → ME
39
TRANSFLOW SPORTS & MEDIA GENERAL PARTNER NO 1 LIMITED - 2015-09-04
DEVELOPMENT NANOFUND GENERAL PARTNER NO 2 LIMITED - 2011-07-21
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)
Officer
2010-05-13 ~ nowIIF 87 - Director → ME
40
First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2010-05-13 ~ dissolvedIIF 91 - Director → ME
41
TYROLESE (692) LIMITED - 2010-08-25
81 Wimpole Street, London, EnglandDissolved Corporate (5 parents)
Officer
2010-10-26 ~ dissolvedIIF 57 - Director → ME
42
DEVELOPMENT NANOFUND NO 1 GENERAL PARTNER LIMITED - 2011-10-19
33 Wigmore Street, LondonDissolved Corporate (3 parents)
Officer
2010-03-03 ~ dissolvedIIF 34 - Director → ME
43
SKELWITH CAPITAL GENERAL PARTNER NO 1 LIMITED - 2012-02-21
81 Wimpole Street, London, EnglandDissolved Corporate (3 parents)
Officer
2010-07-30 ~ dissolvedIIF 61 - Director → ME
44
ALBYNS GENERAL PARTNER NO 1 LIMITED - 2013-08-23
33 Wigmore Street, LondonDissolved Corporate (2 parents)
Officer
2010-05-13 ~ dissolvedIIF 42 - Director → ME
45
1 George Square, GlasgowDissolved Corporate (4 parents)
Officer
2010-06-24 ~ dissolvedIIF 92 - Director → ME
46
PROPERTY FIRST GENERAL PARTNER NO.4 LIMITED - 2012-04-26
NR OPCO LIMITED - 2015-04-14
PROPERTY FIRST GENERAL PARTNER NO. 3 LIMITED - 2008-10-10
ESP GENERAL PARTNER NO 1 LIMITED - 2015-03-03
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2009-11-02 ~ nowIIF 15 - Director → ME
47
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2015-09-18 ~ nowIIF 35 - Director → ME
48
RE-FOREST GENERAL PARTNER NO 1 LIMITED - 2012-03-01
81 Wimpole Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2010-05-13 ~ dissolvedIIF 65 - Director → ME
49
First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-05-05 ~ dissolvedIIF 40 - Director → ME
50
NAPIER CAPITAL NOMINEES LIMITED - 2016-05-17
First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2009-10-07 ~ dissolvedIIF 88 - Director → ME
51
NAPIER CAPITAL NOMINEES NO 8 LIMITED - 2020-02-18
ALBYNS NOMINEES LIMITED - 2013-08-23
First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2010-05-20 ~ dissolvedIIF 86 - Director → ME
52
First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-05-16 ~ dissolvedIIF 79 - Director → ME
53
HAMILTON HOTEL DEVELOPMENT GENERAL PARTNER LIMITED - 2019-04-04
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-01-30 ~ nowIIF 67 - Director → ME
54
81 Wimpole Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-158,076 GBP2019-04-05
Officer
2016-05-09 ~ dissolvedIIF 33 - Director → ME
55
81 Wimpole Street, London, EnglandDissolved Corporate (3 parents)
Officer
2017-11-30 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2017-11-30 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
56
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
205,798 GBP2021-04-06 ~ 2022-04-05
Officer
2013-03-11 ~ nowIIF 96 - LLP Designated Member → ME
57
First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2006-10-31 ~ dissolvedIIF 71 - Director → ME
58
PROPERTY FIRST GENERAL PARTNER NO.1 LIMITED - 2007-03-30
First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2006-10-31 ~ dissolvedIIF 90 - Director → ME
59
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2018-01-19 ~ nowIIF 25 - Director → ME
60
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2018-01-19 ~ nowIIF 16 - Director → ME
61
ALTYON PARTNERS GENERAL PARTNER NO 1 LIMITED - 2015-02-05
NAPIER CAPITAL NOMINEES NO 12 LIMITED - 2024-03-30
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2010-04-19 ~ nowIIF 14 - Director → ME
62
QUILL FUNDING (2017) TRUSTEE LIMITED - 2018-01-11
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2020-03-31
Officer
2017-01-19 ~ nowIIF 23 - Director → ME
Person with significant control
2017-01-19 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
63
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-02-14 ~ nowIIF 69 - Director → ME
64
WITNEY HOTEL GENERAL PARTNER LIMITED - 2018-06-01
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)
Officer
2017-05-05 ~ nowIIF 55 - Director → ME
65
WITNEY HOTEL NOMINEE LIMITED - 2018-06-01
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2017-05-05 ~ nowIIF 56 - Director → ME
66
33 Wigmore Street, LondonDissolved Corporate (3 parents)
Officer
2009-08-14 ~ dissolvedIIF 50 - Director → ME
67
33 Wigmore Street, LondonDissolved Corporate (3 parents)
Officer
2006-05-24 ~ dissolvedIIF 39 - Director → ME
68
SKELWITH CAPITAL NOMINEES LTD - 2012-02-21
33 Wigmore Street, LondonDissolved Corporate (3 parents)
Officer
2010-07-30 ~ dissolvedIIF 53 - Director → ME
69
EMPYER HOMES DEVELOPMENT GENERAL PARTNER NO 1 LIMITED - 2011-07-05
SPIRIT PROPERTY INCOME GENERAL PARTNER NO 1 LIMITED - 2010-05-05
First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2009-07-27 ~ dissolvedIIF 73 - Director → ME
70
EMPYER HOMES NOMINEES LIMITED - 2011-07-05
SPIRIT PROPERTY NOMINEES LIMITED - 2010-05-06
First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2009-08-14 ~ dissolvedIIF 75 - Director → ME
71
NANOFUND NOMINEES LTD - 2012-02-15
33 Wigmore Street, LondonDissolved Corporate (3 parents)
Officer
2010-02-16 ~ dissolvedIIF 48 - Director → ME
72
ASSETZ UK PROPERTY DEVELOPMENT GENERAL PARTNER NO. 1 LIMITED - 2009-06-17
33 Wigmore Street, LondonDissolved Corporate (3 parents)
Officer
2008-03-25 ~ dissolvedIIF 44 - Director → ME
73
CYPRIOT OPPORTUNITIES GENERAL PARTNER (UK) NO. 1 LIMITED - 2007-06-05
NORTH BRITISH PROPERTIES GENERAL PARTNER NO.1 LIMITED - 2008-10-10
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)
Officer
2006-06-06 ~ nowIIF 22 - Director → ME
74
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2012-08-14 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
75
WINCHLEY CAPITAL LIMITED - 2016-04-27
First Floor, 11 Argyll Street, London, United KingdomActive Corporate (3 parents, 21 offsprings)
Equity (Company account)
100 GBP2019-03-31
Officer
2012-07-05 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE