1
67 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-05-31 ~ dissolved
IIF 10 - Director → ME
2
22 BUCKINGHAM GATE MANAGEMENT COMPANY LIMITED
10606632 79 New Cavendish Street, Fitzrovia, London, England
Active Corporate (8 parents)
Officer
2017-02-07 ~ 2020-03-06
IIF 34 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
3
45 Mount Street, London, England
Active Corporate (6 parents)
Officer
2017-02-10 ~ 2019-03-27
IIF 26 - Director → ME
4
45 Mount Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-04-09 ~ 2019-03-27
IIF 1 - Director → ME
2015-04-09 ~ 2015-04-09
IIF 7 - Director → ME
5
1 & 2 The Barn Oldwick, West Stoke Road, Lavant, Chichester
Dissolved Corporate (4 parents)
Officer
2015-03-24 ~ 2015-04-07
IIF 2 - Director → ME
6
45 Mount Street, London, England
Active Corporate (6 parents)
Officer
2017-02-10 ~ 2019-03-27
IIF 25 - Director → ME
7
45 Mount Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-02-09 ~ 2019-03-27
IIF 27 - Director → ME
8
353 THE STRAND (RESIDENTIAL) LIMITED
08766606 C/o Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (7 parents)
Officer
2013-11-07 ~ 2014-08-18
IIF 28 - Director → ME
9
C/o Grip Business, 101 Lockhurst Lane, Coventry, England
Dissolved Corporate (2 parents)
Officer
2012-06-13 ~ dissolved
IIF 36 - Director → ME
10
1 & 2 The Barn, Oldwick, West Stoke Road Lavant, Chichester, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2013-06-25 ~ dissolved
IIF 23 - Director → ME
11
250a Kings Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
12
250a Kings Road, London, England
Active Corporate (1 parent)
Officer
2023-01-25 ~ now
IIF 18 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
13
250a Kings Road, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2016-04-21 ~ now
IIF 31 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
14
250a Kings Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-29 ~ now
IIF 16 - Director → ME
2015-05-15 ~ 2025-01-29
IIF 5 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
2016-04-06 ~ 2025-01-29
IIF 38 - Ownership of shares – 75% or more → OE
15
SYDNEY ESTATES LIMITED
- 2011-04-21
07611004 250a Kings Road, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2011-04-20 ~ 2025-01-29
IIF 9 - Director → ME
2025-01-29 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2025-01-29
IIF 37 - Ownership of shares – 75% or more → OE
16
250a Kings Road, London, England
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 14 - Director → ME
2015-06-03 ~ 2025-01-28
IIF 4 - Director → ME
Person with significant control
2018-06-21 ~ 2025-01-28
IIF 40 - Ownership of shares – 75% or more → OE
2025-01-28 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
2018-06-21 ~ 2018-06-21
IIF 49 - Ownership of shares – 75% or more → OE
17
250a Kings Road, Chelsea, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2015-04-13 ~ 2025-01-29
IIF 6 - Director → ME
2025-01-29 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-02 ~ 2025-01-29
IIF 61 - Ownership of shares – 75% or more → OE
2025-01-29 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
18
250a Kings Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-03-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
19
NEWBRIDGE CAPITAL INVESTMENTS LIMITED
- 2015-02-12
08698041 Unit 8 92 Lots Road, London
Dissolved Corporate (3 parents)
Officer
2013-09-19 ~ dissolved
IIF 24 - Director → ME
20
1&2 The Barn West Stoke Road, West Lavant, Chichester, West Sussex, England
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2006-08-04 ~ 2006-09-15
IIF 41 - LLP Designated Member → ME
21
C/0 Grip Business, 101 Lockhurst Lane, Coventry, England
Dissolved Corporate (3 parents)
Officer
2019-09-30 ~ dissolved
IIF 32 - Director → ME
22
3a Pembridge Mews, London, England
Active Corporate (4 parents)
Officer
2025-03-14 ~ 2025-11-18
IIF 19 - Director → ME
23
C/o Grip 101 Lockhurst Ln, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
24
17 Bury Walk, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
25
NEWBRIDGE CAPITAL INVESTMENTS (HOLDINGS) ONE LLP
OC321424 33 Lowndes Street, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2006-08-04 ~ dissolved
IIF 51 - LLP Designated Member → ME
26
NEWBRIDGE CAPITAL INVESTMENTS (HOLDINGS) TWO LLP
OC321423 33 Lowndes Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-08-04 ~ dissolved
IIF 50 - LLP Designated Member → ME
27
NEWBRIDGE CAPITAL MANAGEMENT LIMITED
- now 05714801NEWBRIDGE CAPITAL INVESTMENTS LIMITED
- 2013-09-13
05714801NEWBRIDGE CAPITAL INVESTMENT LIMITED
- 2009-03-16
05714801NEWBRIDGE CAPITAL INVESTMENTS LIMITED
- 2009-03-10
05714801NEWBRIDGE CAPITAL LIMITED
- 2006-07-12
05714801NEWBRIDGE CAPITAL PARTNERS LIMITED
- 2006-06-21
05714801 33 Lowndes Street, London, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2006-06-19 ~ dissolved
IIF 22 - Director → ME
28
250a Kings Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-12-01 ~ 2022-03-23
IIF 63 - Director → ME
2022-03-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-12-01 ~ 2022-03-22
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Has significant influence or control → OE
2022-03-23 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
250a Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2022-02-09 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
30
250a Kings Road, London, England
Active Corporate (4 parents)
Officer
2025-01-29 ~ now
IIF 15 - Director → ME
2010-09-30 ~ 2025-01-29
IIF 8 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
2020-07-31 ~ 2025-01-29
IIF 39 - Has significant influence or control → OE
31
NEWBRIDGE CAPITAL INVESTMENTS LLP
- 2010-12-06
OC343888 4th Floor 33 Lowndes Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-10 ~ dissolved
IIF 30 - LLP Designated Member → ME
32
Sequel House, The Hart, Farnham, Surrey, England
Active Corporate (4 parents)
Officer
2017-01-11 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
33 Lowndes Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ dissolved
IIF 29 - Director → ME
34
250a Kings Road, London, London, England
Active Corporate (4 parents)
Officer
2020-07-29 ~ now
IIF 11 - Director → ME