1
71 OXFORD GARDENS (MANAGEMENT COMPANY) LIMITED
02833165 71a Oxford Gardens, London
Active Corporate (14 parents)
Officer
2006-03-20 ~ now
IIF 23 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
2
206 Upper Richmond Road, East Sheen, London
Dissolved Corporate (1 parent)
Officer
2007-04-19 ~ dissolved
IIF 7 - LLP Designated Member → ME
3
ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED - now
ALVARIUM INVESTMENTS LIMITED - 2023-04-19
LJ GP PARTNERSHIP LIMITED
- 2019-03-11
09111421 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (35 parents, 10 offsprings)
Officer
2014-09-22 ~ 2018-05-25
IIF 48 - Director → ME
4
ALTI PRADERA HOLDINGS LIMITED
- now 10063916ALVARIUM PRADERA HOLDINGS LIMITED
- 2023-04-19
10063916LJ RETAIL HOLDINGS LIMITED
- 2019-03-11
10063916 Level 5 Nova North, 11 Bressenden Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-03-31 ~ 2023-05-01
IIF 32 - Director → ME
5
ALVARIUM RE LIMITED
- 2023-04-19
06931299LJ CAPITAL MANAGEMENT LIMITED
- 2012-09-24
06931299LJ CAPITAL PARTNERS LIMITED - 2009-06-26
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (31 parents, 237 offsprings)
Officer
2009-11-16 ~ 2023-05-01
IIF 33 - Director → ME
6
ALTI RE PUBLIC MARKETS LIMITED
- now 14361515ALVARIUM RE PUBLIC MARKETS LIMITED
- 2023-04-19
14361515 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (10 parents, 4 offsprings)
Officer
2022-09-16 ~ 2023-05-01
IIF 38 - Director → ME
7
10 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2021-04-19 ~ dissolved
IIF 5 - LLP Designated Member → ME
8
ALVARIUM HOME REIT ADVISORS LIMITED
12822801 Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (9 parents)
Officer
2020-08-19 ~ 2023-02-06
IIF 41 - Director → ME
9
LJ CAPITAL (DI) LIMITED
- 2019-03-11
10113153LJ EUROPEAN ADVISORS LIMITED
- 2018-03-27
10113153 10 Old Burlington Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-04-08 ~ dissolved
IIF 34 - Director → ME
10
BATH ROAD DEVELOPMENTS HOLDINGS LIMITED
10658996 Allan House, 10 John Princes Street, London
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
498,219 GBP2020-12-31
Officer
2017-03-08 ~ dissolved
IIF 58 - Director → ME
11
BATH ROAD DEVELOPMENTS LTD
- now 09067551HADLEY HEIGHTS NINE LTD - 2016-09-01
C/o Glazers Chartered Accountants, 843 Finchley Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
-1,686 GBP2018-12-31
Officer
2017-12-12 ~ 2021-05-21
IIF 60 - Director → ME
12
Level 5 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-97,354 GBP2022-12-31
Officer
2020-10-23 ~ 2023-05-01
IIF 36 - Director → ME
13
Blackhill Farm, Wark, Hexham, England
Active Corporate (5 parents)
Equity (Company account)
1,142,554 GBP2024-06-30
Officer
2013-07-26 ~ now
IIF 20 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
14
CHIPCHASE SPORTING CLUB LIMITED
15537998 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-03 ~ now
IIF 26 - Director → ME
Person with significant control
2024-03-03 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ELK VISION LIMITED
- 2005-05-18
05412566 5 Seaforth Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-125,272 GBP2024-04-30
Officer
2005-04-04 ~ 2009-03-09
IIF 30 - Director → ME
2005-05-09 ~ 2009-03-09
IIF 62 - Secretary → ME
16
CLELAND PROPERTIES (GORNHAY) LLP
- now OC316281CLELAND PROPERTIES (TIVERTON) LLP
- 2005-12-15
OC316281 31 Harley Street, London
Dissolved Corporate (1 parent)
Officer
2005-11-21 ~ dissolved
IIF 11 - LLP Designated Member → ME
17
CLELAND PROPERTIES (HOLCOMBE) LIMITED
05458229 5 Seaforth Place, London, England
Active Corporate (5 parents)
Equity (Company account)
-1,272,077 GBP2024-05-31
Officer
2005-06-06 ~ 2011-08-11
IIF 44 - Director → ME
18
CLELAND PROPERTIES (NELL GWYNN, CHELSEA) LLP
OC318569 31 Harley Street, London
Dissolved Corporate (1 parent)
Officer
2006-03-21 ~ dissolved
IIF 9 - LLP Designated Member → ME
19
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-08-23 ~ 2017-02-03
IIF 46 - Director → ME
20
30 Percy Street, London, England
Dissolved Corporate (3 parents)
Officer
2006-03-27 ~ 2009-01-20
IIF 12 - LLP Designated Member → ME
21
9 Clifford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-10 ~ dissolved
IIF 50 - Director → ME
22
Elkvision Investments Llp, 18 Savile Row, London
Dissolved Corporate (1 parent)
Officer
2007-04-05 ~ dissolved
IIF 8 - LLP Designated Member → ME
23
ALVARIUM SECURITIES LIMITED
- 2023-03-10
12332694 Level 5 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
2020-06-17 ~ 2023-05-01
IIF 40 - Director → ME
24
HADLEY PROPERTY GROUP HOLDINGS LIMITED
- now 10537368HADLEY PROPERTY GROUP 2017 LIMITED - 2017-05-08
Fourth Floor Shand House, 14-20 Shand Street, London, England
Active Corporate (14 parents, 24 offsprings)
Equity (Company account)
393,346 GBP2023-12-31
Officer
2017-11-20 ~ 2023-05-18
IIF 55 - Director → ME
25
HADLEY CONSOLIDATED LIMITED - 2011-03-31
MARQUEE DEVELOPMENTS LIMITED - 2011-01-24
Glazers, 843 Finchley Road, London
Dissolved Corporate (18 parents, 15 offsprings)
Equity (Company account)
-20,279 GBP2022-12-31
Officer
2011-04-08 ~ 2023-05-18
IIF 59 - Director → ME
26
The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-68,109 GBP2023-12-31
Officer
2016-12-07 ~ now
IIF 28 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
KINRISE REAL ESTATE LTD - now
2 Noel Street, London, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Equity (Company account)
515,614 GBP2024-12-31
Officer
2015-01-13 ~ 2018-12-31
IIF 25 - Director → ME
28
438, Palm Grove House, Road Town, Tortola, Virgin Islands
Active Corporate (12 parents)
Officer
2016-05-31 ~ 2022-03-12
IIF 54 - Director → ME
29
LATITUDE INVESTMENT MANAGEMENT LLP
OC411255 6 Arlington Street, Arlington Street, London, England
Active Corporate (17 parents)
Profit/Loss (Company account)
272,461 GBP2021-05-01 ~ 2022-04-30
Officer
2016-10-24 ~ 2024-06-24
IIF 6 - LLP Member → ME
30
LAWSON JOHNSTON INVESTMENTS LLP
- now OC367658LAWSON-JOHNSTON INVESTMENTS LLP
- 2011-10-27
OC367658 9 Clifford Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-02-22 ~ dissolved
IIF 17 - LLP Designated Member → ME
2011-08-30 ~ 2011-10-06
IIF 16 - LLP Designated Member → ME
31
LJ CAPITAL (HPGL) LIMITED
- now 07565416LJ CAPITAL (HADLEY) LIMITED - 2011-03-25
Level 5 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-04-08 ~ 2023-05-01
IIF 56 - Director → ME
32
10 Old Burlington Street, London
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-03-11 ~ dissolved
IIF 42 - Director → ME
33
10 Old Burlington Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2022-06-30
Officer
2015-06-05 ~ dissolved
IIF 39 - Director → ME
34
LJ SUPPORT SERVICES LLP
- 2015-05-29
OC382499 10 Old Burlington Street, London, England
Dissolved Corporate (24 parents)
Officer
2013-02-27 ~ dissolved
IIF 2 - LLP Designated Member → ME
35
10 Old Burlington Street, London, England
Dissolved Corporate (28 parents)
Total Assets Less Current Liabilities (Company account)
-601 GBP2022-03-31
Officer
2017-08-02 ~ dissolved
IIF 4 - LLP Designated Member → ME
36
10 Old Burlington Street, London, England
Dissolved Corporate (9 parents)
Officer
2012-02-08 ~ dissolved
IIF 3 - LLP Designated Member → ME
37
10 Old Burlington Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-12-08 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-12-08 ~ 2017-08-11
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
38
1 Curzon Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2017-06-08 ~ 2023-05-01
IIF 22 - Director → ME
39
LXI REIT FINANCE ADVISORS LIMITED
14777702 Level 5 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (8 parents)
Officer
2023-04-03 ~ 2023-05-01
IIF 31 - Director → ME
40
71 Oxford Gardens, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-66,657 GBP2023-12-31
Officer
2018-11-15 ~ now
IIF 24 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
41
5 Seaforth Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-11-15 ~ now
IIF 14 - LLP Designated Member → ME
42
5 Seaforth Place, London, England
Active Corporate (7 parents)
Officer
2007-04-13 ~ now
IIF 10 - LLP Designated Member → ME
43
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
2,521,648 GBP2024-01-01 ~ 2024-12-31
Officer
2017-11-21 ~ 2020-07-08
IIF 47 - Director → ME
44
13 Crescent Place, London, Greater London, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-03-24
Officer
2003-07-29 ~ 2005-07-08
IIF 29 - Director → ME
45
OBSERVATORY INSPIRATION LIMITED
07841836 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2012-08-23 ~ 2017-02-03
IIF 49 - Director → ME
46
Baltic House, 4-5 Baltic Street East, London
Dissolved Corporate (10 parents)
Officer
2015-01-08 ~ dissolved
IIF 51 - Director → ME
47
Level 5 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (9 parents, 10 offsprings)
Equity (Company account)
-17,722 GBP2016-12-31
Officer
2012-10-01 ~ 2023-05-01
IIF 35 - Director → ME
48
30 Park Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-12-19 ~ 2015-09-09
IIF 43 - Director → ME
49
843 Finchley Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-70,995,762 GBP2023-12-31
Officer
2015-03-01 ~ 2023-10-24
IIF 21 - Director → ME
50
CADENA GROUP LIMITED - 2013-04-05
PRADERA GROUP LIMITED - 2010-02-17
3rd Floor 345 Oxford Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2016-05-31 ~ 2022-03-21
IIF 57 - Director → ME
51
PRADERA-AM LIMITED - 2015-04-09
PRADERA-AM PLC - 2015-04-08
3rd Floor 345 Oxford Street, London, England
Active Corporate (35 parents, 7 offsprings)
Officer
2016-05-25 ~ 2022-03-21
IIF 53 - Director → ME
52
31 Harley Street, London
Dissolved Corporate (1 parent)
Officer
2008-05-28 ~ dissolved
IIF 13 - LLP Designated Member → ME
53
18 Savile Row, London
Dissolved Corporate (1 parent)
Officer
2009-02-12 ~ dissolved
IIF 15 - LLP Designated Member → ME
54
The Old Wheel House, 31/37 Church Street, Reigate, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-06-11 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2024-06-11 ~ dissolved
IIF 71 - Has significant influence or control → OE
55
The Old Wheel House, 31/37 Church Street, Reigate, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2024-04-01 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2024-04-01 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
56
SOCIAL HOUSING INCOME ADVISORS LIMITED - now
ALVARIUM SOCIAL HOUSING ADVISORS LIMITED
- 2023-05-25
11471368SUSTAINABLE INCOME ADVISORS LIMITED
- 2019-12-06
11471368HLIF ADVISORS LIMITED
- 2018-08-21
11471368 Level 5 Nova North, 11 Bressenden Place, London
In Administration Corporate (18 parents)
Officer
2018-07-18 ~ 2023-05-01
IIF 61 - Director → ME
57
Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (7 parents)
Person with significant control
2017-02-01 ~ 2017-03-27
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
58
STAR DOLLAR PARTNERS LIMITED
- 2024-06-11
15486203SANDDOLLAR LIMITED - 2024-02-21
The Old Wheel House, 31/37 Church Street, Reigate, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-01 ~ now
IIF 27 - Director → ME
Person with significant control
2024-04-01 ~ 2024-10-30
IIF 68 - Has significant influence or control → OE
59
The Old Wheel House, 31/37 Church Street, Reigate, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2024-05-21 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2024-05-21 ~ now
IIF 70 - Right to appoint or remove members → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
60
TS CAPITAL LIMITED - now
TEMPLETON SECURITIES LIMITED - 2017-02-01
TEMPLETON CORPORATE FINANCE LIMITED - 2015-05-01
TEMPLETON TRADING LIMITED - 2015-05-01
BLACK EMERALD CAPITAL LIMITED
- 2014-07-02
04923263BLACK EMERALD CAPITAL ADVISORS (UK) LTD. - 2005-10-25
85 Great Portland Street, First Floor, London, England
Active Corporate (14 parents)
Net Assets/Liabilities (Company account)
-41,136 GBP2024-12-31
Officer
2008-12-31 ~ 2011-03-22
IIF 45 - Director → ME
61
WHITEBRIDGE HOSPITALITY LIMITED
07626193 Chancery House, 30 St. Johns Road, Woking, Surrey, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
111,692 GBP2024-12-31
Officer
2017-05-03 ~ 2022-12-31
IIF 37 - Director → ME