1
FIREFLY CAPITAL RE LLP - 2024-11-26
27 Mortimer Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 16 - LLP Member → ME
2
C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-23 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (11 parents)
Officer
2021-01-12 ~ 2022-02-10
IIF 15 - Director → ME
4
KADANS SCIENCE PARTNER 7 UK LIMITED - now
BRANDON ROAD N7 LTD
- 2021-11-12
11726088 1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (12 parents)
Officer
2021-01-13 ~ 2021-07-02
IIF 5 - Director → ME
5
KIER (NEWCASTLE) INVESTMENT LTD
09978111 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-03-16 ~ 2022-03-04
IIF 7 - Director → ME
6
KIER (NEWCASTLE) OPERATION LIMITED
10609470 2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (11 parents)
Officer
2020-03-16 ~ 2022-03-04
IIF 9 - Director → ME
7
KIER (SOUTHAMPTON) DEVELOPMENT LIMITED
09919235 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-03-16 ~ 2022-03-04
IIF 13 - Director → ME
8
KIER (SOUTHAMPTON) INVESTMENT LIMITED
09919004 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-03-16 ~ 2022-03-04
IIF 12 - Director → ME
9
KIER (SOUTHAMPTON) OPERATIONS LIMITED
10669096 2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (11 parents)
Officer
2020-03-16 ~ 2022-03-04
IIF 6 - Director → ME
10
LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED
09174527 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (18 parents, 1 offspring)
Officer
2020-03-16 ~ 2022-03-04
IIF 11 - Director → ME
11
LYSANDER STUDENT PROPERTIES LIMITED
09050993 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (17 parents, 1 offspring)
Officer
2020-03-16 ~ 2022-03-04
IIF 14 - Director → ME
12
LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED
09051164 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (17 parents)
Officer
2020-03-16 ~ 2022-03-04
IIF 8 - Director → ME
13
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (16 parents, 1 offspring)
Officer
2020-03-16 ~ 2022-03-04
IIF 10 - Director → ME
14
C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE