1
3rd Floor 3-5 Rathbone Place, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-01 ~ dissolved
IIF 11 - Director → ME
2
3rd Floor 3-5, Rathbone Place, London, England
Active Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 41 - Director → ME
Person with significant control
2023-11-08 ~ 2023-12-06
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
3
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (10 parents)
Officer
2022-10-07 ~ now
IIF 2 - Director → ME
4
BEYOND APARTHOTELS OPCO LIMITED
15256028 3rd Floor 3-5 Rathbone Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-02 ~ now
IIF 56 - Director → ME
5
BEYOND APARTMENTS OPCO LIMITED
- now 13461906BEYOND APARTMENTS (FITZROVIA) LIMITED
- 2022-10-17
13461906 3rd Floor 3-5 Rathbone Place, London, England
Active Corporate (3 parents)
Officer
2021-06-17 ~ now
IIF 1 - Director → ME
6
North Point, Stafford Drive, Shrewsbury, Shropshire, England
Active Corporate (9 parents)
Officer
2022-10-07 ~ now
IIF 4 - Director → ME
7
3rd Floor 3-5 Rathbone Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-06-12 ~ now
IIF 38 - Director → ME
8
3rd Floor 3-5 Rathbone Place, London, England
Dissolved Corporate (6 parents)
Officer
2020-01-16 ~ dissolved
IIF 10 - Director → ME
9
CULLINGWORTH SCHOOL MANAGEMENT COMPANY LIMITED
08323433 2 Cranleigh Drive, Sale, England
Active Corporate (15 parents)
Officer
2022-10-07 ~ 2025-06-19
IIF 45 - Director → ME
10
3rd Floor 3-5 Rathbone Place, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-07-03 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2017-07-03 ~ dissolved
IIF 69 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
11
3rd Floor 3-5 Rathbone Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-06-13 ~ 2020-11-11
IIF 33 - LLP Designated Member → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 66 - Right to appoint or remove members as a member of a firm → OE
IIF 66 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove members → OE
12
3rd Floor 3-5 Rathbone Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-04-08 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2017-04-08 ~ dissolved
IIF 63 - Right to surplus assets - 75% or more → OE
IIF 63 - Right to appoint or remove members → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
13
3rd Floor 3-5 Rathbone Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2019-09-16 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2019-09-16 ~ dissolved
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
3-5 Rathbone Place, London, England
Active Corporate (6 parents)
Officer
2021-11-16 ~ now
IIF 34 - Director → ME
15
N.B.P. MANAGEMENT LIMITED
- now 01819249FILICO LIMITED - 1984-07-19
5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (25 parents)
Officer
2016-04-14 ~ 2018-10-10
IIF 5 - Director → ME
16
PENSWICK INVESTMENTS LIMITED
- now 07893348 3rd Floor 3-5 Rathbone Place, London, United Kingdom
Active Corporate (2 parents, 20 offsprings)
Officer
2011-12-29 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
17
PERWEST MANAGEMENT COMPANY LIMITED
06638787 North Point, Stafford Drive, Shrewsbury, Shropshire, England
Active Corporate (10 parents)
Officer
2022-10-07 ~ now
IIF 3 - Director → ME
18
72 Cranbourne Gardens, London, England
Active Corporate (9 parents)
Officer
2022-12-16 ~ 2025-01-02
IIF 58 - Director → ME
19
3rd Floor, 3-5 Rathbone Place, London, England
Active Corporate (9 parents)
Officer
2022-10-07 ~ now
IIF 36 - Director → ME
20
C/o Frp Advisory Trading Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (3 parents)
Officer
2017-07-11 ~ dissolved
IIF 6 - Director → ME
21
Holland House, 1 - 5 Oakfield, Sale, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-20 ~ dissolved
IIF 67 - Director → ME
22
STERLING COURT RTM COMPANY LIMITED
13510924 3rd Floor, 3-5 Rathbone Place, London, England
Active Corporate (9 parents)
Officer
2022-10-07 ~ now
IIF 28 - Director → ME
23
THE AVENUES RTM COMPANY LIMITED
12925275 3rd Floor, 3-5 Rathbone Place, London, England
Active Corporate (9 parents)
Officer
2022-10-07 ~ now
IIF 42 - Director → ME
24
2nd Floor, 445 Hackney Road 445 Hackney Road, London, Greater London, England
Active Corporate (8 parents)
Officer
2020-06-19 ~ 2021-12-20
IIF 25 - Director → ME
25
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (9 parents)
Officer
2018-10-12 ~ dissolved
IIF 27 - Director → ME
26
UK INDUSTRIALS (BEVERLEY) LIMITED
- 2019-01-30
11639597 Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-24 ~ dissolved
IIF 24 - Director → ME
27
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Manchester
Dissolved Corporate (6 parents)
Officer
2018-07-11 ~ dissolved
IIF 26 - Director → ME
28
Suite 1.14, 1st Floor 33 Foley Street, London, England
Dissolved Corporate (6 parents)
Officer
2020-01-16 ~ dissolved
IIF 23 - Director → ME
29
Suite 1.14 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-08 ~ dissolved
IIF 19 - Director → ME
30
3rd Floor 3-5 Rathbone Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-07-24 ~ now
IIF 53 - Director → ME
31
Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-25 ~ dissolved
IIF 18 - Director → ME
32
3rd Floor 3-5 Rathbone Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-09-23 ~ now
IIF 52 - Director → ME
33
Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-17 ~ dissolved
IIF 22 - Director → ME
34
Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-03-10 ~ dissolved
IIF 21 - Director → ME
35
VENGROVE (WHARF ROAD) LIMITED
- now 09579392BOULTBEE BROOKS (WHARF ROAD) LIMITED
- 2016-05-24
09579392BOULTBEE BROOKS (TUSCANY WHARF) LIMITED - 2015-06-25
Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-05-13 ~ dissolved
IIF 20 - Director → ME
36
3rd Floor 3-5 Rathbone Place, London, United Kingdom
Active Corporate (8 parents, 24 offsprings)
Officer
2017-12-15 ~ now
IIF 51 - Director → ME
37
VENGROVE REAL ESTATE (UK) LIMITED
- now 09919319VENGROVE REAL ESTATE MANAGEMENT LIMITED
- 2024-08-02
09919319 3rd Floor 3-5 Rathbone Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-12-16 ~ now
IIF 55 - Director → ME
38
VENGROVE REAL ESTATE DEVELOPERS LIMITED
11160541 3rd Floor 3-5 Rathbone Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-22 ~ now
IIF 54 - Director → ME
39
VENGROVE REAL ESTATE DEVELOPMENT LIMITED
10845980 3rd Floor 3-5 Rathbone Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-03 ~ dissolved
IIF 29 - Director → ME
40
VENGROVE REAL ESTATE INVESTMENT LIMITED
09919314 3rd Floor 3-5 Rathbone Place, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2015-12-16 ~ now
IIF 47 - Director → ME
41
VENGROVE SI-REIT ADVISORS LIMITED
- now 14338142 3rd Floor 3-5 Rathbone Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-05 ~ now
IIF 50 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 70 - Has significant influence or control → OE
42
Liberation House 1st Floor, Castle Street, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for responsible for the decision making and operation of the company. 2023-05-05 ~ now
IIF 61 - Managing Officer → ME
43
1st Floor Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for responsible for the decision making and operation of the company. 2024-12-12 ~ now
IIF 59 - Managing Officer → ME
44
3rd Floor 3-5 Rathbone Place Rathbone Place, London, England
Active Corporate (8 parents, 9 offsprings)
Officer
2022-02-01 ~ now
IIF 57 - Director → ME
2021-05-11 ~ 2022-01-20
IIF 16 - Director → ME
45
3rd Floor 3-5 Rathbone Place, London, England
Dissolved Corporate (4 parents)
Officer
2021-05-11 ~ dissolved
IIF 13 - Director → ME
46
3rd Floor 3-5 Rathbone Place, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2022-02-01 ~ now
IIF 44 - Director → ME
2021-05-11 ~ 2022-01-20
IIF 17 - Director → ME
47
VRESHP (SPECIALIST SUPPORTED) LIMITED
13385339 3rd Floor 3-5 Rathbone Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-02-01 ~ now
IIF 43 - Director → ME
2021-05-10 ~ 2022-01-20
IIF 15 - Director → ME
48
VRESHP I (CANTERBURY) LIMITED
- now 12857390SSH (WATERLEA) LIMITED
- 2021-02-23
12857390 Suite 1.14 1st Floor, 33 Foley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
49
ENABLING HOMES PROPERTY LIMITED
- 2022-08-23
13551983 3rd Floor 3-5 Rathbone Place, London, England
Active Corporate (9 parents)
Officer
2022-02-01 ~ now
IIF 39 - Director → ME
2021-11-05 ~ 2022-01-17
IIF 12 - Director → ME
50
3rd Floor 3-5 Rathbone Place, London, England
Active Corporate (9 parents)
Officer
2021-12-16 ~ 2022-01-17
IIF 8 - Director → ME
2022-02-01 ~ now
IIF 40 - Director → ME
51
FIRST ALLIANCE HOUSING ONE LIMITED
- 2022-08-23
12793593 3rd Floor 3-5 Rathbone Place, London, England
Active Corporate (10 parents)
Officer
2021-12-03 ~ 2022-01-17
IIF 7 - Director → ME
2022-02-01 ~ now
IIF 46 - Director → ME
52
BARROW SOCIAL SPV LIMITED
- 2022-08-23
13613863 3rd Floor, 3-5 Rathbone Place, London, England
Active Corporate (8 parents)
Officer
2021-12-13 ~ 2022-01-18
IIF 9 - Director → ME
2022-02-01 ~ now
IIF 37 - Director → ME
53
VRESHP (RUTLAND HALL) LIMITED
- 2022-08-23
13779968 3rd Floor 3 - 5 Rathbone Place, London, England
Active Corporate (8 parents)
Officer
2022-04-27 ~ now
IIF 35 - Director → ME
54
3rd Floor 3-5 Rathbone Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-30 ~ now
IIF 48 - Director → ME
55
WALLS & FUTURES REIT LIMITED - 2025-08-13
WALLS & FUTURES REIT PLC
- 2025-08-13
10071765WALLS & FUTURES REIT LIMITED - 2016-07-26
CITY & MERCHANT SHELF 6 LIMITED - 2016-07-26
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2023-09-06 ~ 2025-09-01
IIF 60 - Director → ME