1
Chanray House Ltd 4th Floor, Chanray House, 232-238 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2024-08-12 ~ now
IIF 10 - Director → ME
2
GREENBACK ADVISORS (UK) LIMITED
08847761 Second Floor, 107 Power Road, London
Dissolved Corporate (3 parents)
Officer
2014-01-16 ~ dissolved
IIF 17 - Director → ME
3
232-238 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2022-11-08 ~ now
IIF 3 - Director → ME
4
OLD MALTHOUSE (PURBECK) LIMITED
- now 11653557NEW MALTHOUSE LIMITED - 2019-01-30
232 - 238 Bishopsgate, Chanray House, London, England
Active Corporate (6 parents)
Officer
2022-03-28 ~ now
IIF 9 - Director → ME
5
THE CLUB LONDON LTD - 2017-10-27
232 - 238 Bishopsgate, Chanray House, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-03 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-18 ~ 2018-12-19
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2021-07-14 ~ now
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Has significant influence or control → OE
6
POLARIS PROPERTY MANAGEMENT LTD
12957648 232 -238 Bishopsgate, Chanray House, London, England
Active Corporate (2 parents)
Officer
2020-10-16 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
232 - 238 Bishopsgate, Chanray House, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-12-04 ~ dissolved
IIF 26 - Has significant influence or control → OE
8
YORTON DEVELOPMENT LTD - 2017-10-27
THE RAILWAY INN COMMUNITY DEVELOPMENT LTD - 2017-08-24
232 -238 Bishopsgate, Chanray House, London, England
Active Corporate (3 parents)
Officer
2017-11-03 ~ now
IIF 4 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
9
232 - 238 Bishopsgate, Chanray House, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-09-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-09-15 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
POLARIS INVESTMENT PARTNERS LIMITED
- 2023-10-06
12381513A U ADVISORS LIMITED
- 2023-09-29
12381513 Second Floor, 33 Bruton Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-09-27 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-18 ~ 2025-10-28
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Second Floor 107 Power Road, Chiswick, London
Active Corporate (2 parents)
Officer
2014-09-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
107 Power Road, London, England
Active Corporate (2 parents)
Officer
2019-02-12 ~ now
IIF 6 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
232 - 238 Bishopsgate, Chanray House, London, England
Active Corporate (4 parents)
Officer
2020-02-06 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
14
POSCO CAPITAL PARTNERS PLC
- now 08831417POSCO CAPITAL PARTNERS LTD
- 2016-09-27
08831417 232 - 238 Bishopsgate, Chanray House, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-01-03 ~ now
IIF 13 - Director → ME
2016-08-25 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-07-21 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
Bassetts, 107 Power Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-07-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-07-17 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
16
C/o Nphi Ltd, 23 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-31 ~ 2017-11-03
IIF 18 - Director → ME
Person with significant control
2017-05-31 ~ 2017-11-03
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
Active Corporate (4 parents)
Officer
2018-11-01 ~ now
IIF 14 - Director → ME
18
2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-19 ~ now
IIF 15 - Director → ME
19
C/o Nphi Ltd, Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-31 ~ 2017-12-18
IIF 19 - Director → ME
Person with significant control
2017-05-31 ~ 2017-12-18
IIF 32 - Ownership of shares – 75% or more → OE