1
XUSA PROPERTIES LTD - 2021-06-21
1 London Road, Ipswich, England
Active Corporate (3 parents, 5 offsprings)
Officer
2022-06-01 ~ 2022-09-01
IIF 8 - Director → ME
2
1 London Road, Ipswich, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-06-01 ~ 2022-09-01
IIF 4 - Director → ME
3
CORDING RESIDENTIAL ASSET MANAGEMENT LIMITED
- now 07760806WISHHOUND LTD - 2016-01-28
CAPRES LTD - 2016-01-27
PRESHAW BROADBAND LIMITED - 2015-01-23
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-11-08 ~ 2020-04-21
IIF 28 - Director → ME
4
Portchester Business Centre Castle Street, Portchester, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2011-11-11 ~ 2013-06-04
IIF 18 - Director → ME
5
EDMOND DE ROTHSCHILD REIM (UK) LIMITED
- now 08926615CASTLEGATE 717 LIMITED - 2014-10-31
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (20 parents, 31 offsprings)
Officer
2015-06-01 ~ 2018-02-06
IIF 23 - Director → ME
2021-05-01 ~ 2022-10-10
IIF 25 - Director → ME
2023-02-21 ~ 2024-08-15
IIF 24 - Director → ME
6
CORDING MEMBER LIMITED
- 2020-02-24
11019684 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents, 9 offsprings)
Officer
2023-02-21 ~ 2024-08-15
IIF 26 - Director → ME
2017-10-18 ~ 2020-04-03
IIF 21 - Director → ME
7
CORDING SALFORD NOMINEE LIMITED
- 2020-02-24
09610368 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-02-21 ~ 2024-08-15
IIF 27 - Director → ME
2017-12-31 ~ 2020-04-21
IIF 29 - Director → ME
8
EDRRI MASTER NOMINEE LIMITED
- now 11694709CURI MASTER NOMINEE LIMITED
- 2020-02-27
11694709 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-02-28 ~ now
IIF 14 - Director → ME
2018-11-23 ~ 2020-09-22
IIF 19 - Director → ME
9
1 Primrose Street, 1st Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-02 ~ 2016-11-11
IIF 30 - Director → ME
10
18 Savile Row, London, England
Active Corporate (4 parents)
Officer
2023-07-21 ~ now
IIF 6 - Director → ME
11
18 Savile Row, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-17 ~ now
IIF 12 - Director → ME
12
GREENFIELD ENERGY SERVICES LIMITED
06615218 17 Hanover Square, London, England
Dissolved Corporate (7 parents)
Officer
2008-08-27 ~ 2009-02-09
IIF 17 - Director → ME
13
GREENFIELD UTILITY SERVICES LIMITED
06615235 26 Duncan Terrace, London, England
Active Corporate (13 parents)
Officer
2008-08-27 ~ 2009-02-09
IIF 15 - Director → ME
14
63 Hoe Lane, Abridge, Romford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 22 - Director → ME
15
18 Savile Row, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-05 ~ now
IIF 9 - Director → ME
16
1 London Road, Ipswich, England
Active Corporate (4 parents)
Officer
2022-06-01 ~ 2022-09-01
IIF 7 - Director → ME
17
NORWICH HOUSE (GUILDFORD) LIMITED
14250348 1 London Road, Ipswich, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-02 ~ 2022-09-01
IIF 3 - Director → ME
18
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-07-19 ~ now
IIF 13 - Director → ME
2019-05-17 ~ 2020-04-21
IIF 20 - Director → ME
19
2nd Floor 107 Cheapside, London, England
Active Corporate (11 parents, 138 offsprings)
Officer
2009-05-14 ~ 2012-01-13
IIF 16 - Director → ME
20
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (1 parent)
Officer
2019-02-11 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
21
STEADS PLACE APARTMENTS LIMITED
16122746 18 Savile Row, London, England
Active Corporate (4 parents)
Officer
2024-12-09 ~ now
IIF 10 - Director → ME
22
1 London Road, Ipswich, England
Active Corporate (3 parents)
Officer
2022-06-01 ~ 2022-09-01
IIF 5 - Director → ME
23
STRAND 111 S.À R.L. - now
STRAND 111 S.A R.L.
- 2024-11-07
OE026546 2c Rue Nicolas Bové, Luxembourg, Luxembourg
Registered Corporate (7 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-04-03 ~ 2024-03-28
IIF 31 - Managing Officer → ME
24
18 Savile Row, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-17 ~ now
IIF 11 - Director → ME