1
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-11 ~ 2017-01-13
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-01-13
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
2
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
3
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-17 ~ dissolved
IIF 6 - LLP Designated Member → ME
4
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2014-07-10 ~ 2016-09-30
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
5
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (2 parents)
Officer
2017-09-20 ~ now
IIF 11 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
6
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-02-10 ~ now
IIF 42 - Director → ME
7
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
Active Corporate (3 parents)
Officer
2026-02-12 ~ now
IIF 41 - Director → ME
8
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-02-10 ~ now
IIF 44 - Director → ME
9
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
Active Corporate (3 parents)
Officer
2026-02-12 ~ now
IIF 40 - Director → ME
10
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-09-28 ~ now
IIF 26 - Director → ME
Person with significant control
2016-09-29 ~ 2025-03-19
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
11
ANCOATS MANCHESTER LIMITED
- now 12984557VERVE MANCHESTER LIMITED - 2021-07-16
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-08-06 ~ 2025-01-30
IIF 51 - Director → ME
12
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (8 parents)
Officer
2023-04-05 ~ 2025-01-30
IIF 27 - Director → ME
13
5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2008-04-23 ~ dissolved
IIF 53 - Director → ME
14
Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-20 ~ dissolved
IIF 56 - Director → ME
15
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-04-15 ~ dissolved
IIF 5 - LLP Designated Member → ME
16
Unit 5 Jupiter House, Calleva Park Aldermaston, Reading
Dissolved Corporate (3 parents)
Officer
2010-05-25 ~ dissolved
IIF 58 - Director → ME
17
5 Calleva Park, Aldermaston, Reading
Dissolved Corporate (5 parents)
Officer
2014-06-20 ~ dissolved
IIF 28 - Director → ME
18
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-07 ~ now
IIF 21 - Director → ME
2019-10-07 ~ now
IIF 62 - Secretary → ME
Person with significant control
2019-10-07 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
19
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-07 ~ dissolved
IIF 24 - Director → ME
2019-10-07 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
20
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-09 ~ now
IIF 17 - Director → ME
2023-01-09 ~ now
IIF 64 - Secretary → ME
Person with significant control
2023-01-09 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
21
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (1 parent)
Officer
2019-04-26 ~ now
IIF 12 - Director → ME
2019-04-26 ~ now
IIF 60 - Secretary → ME
Person with significant control
2019-04-26 ~ now
IIF 66 - Has significant influence or control → OE
22
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (1 parent)
Officer
2019-02-12 ~ now
IIF 10 - Director → ME
2019-02-12 ~ now
IIF 61 - Secretary → ME
Person with significant control
2019-02-12 ~ now
IIF 67 - Has significant influence or control → OE
23
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (4 parents)
Officer
2010-06-29 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 88 - Right to appoint or remove directors as a member of a firm → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
24
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (4 parents, 3 offsprings)
Officer
2009-07-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 87 - Right to appoint or remove directors as a member of a firm → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2020-04-30 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
25
Euro House, 1394 High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-26 ~ dissolved
IIF 3 - LLP Designated Member → ME
26
869 High Road, London
Dissolved Corporate (4 parents)
Officer
2012-11-12 ~ dissolved
IIF 2 - LLP Designated Member → ME
27
Tite Street Capital, 5 Bolton Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2014-01-22 ~ 2021-10-04
IIF 31 - Director → ME
28
Tite Street Capital, 5 Bolton Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-12 ~ 2021-10-04
IIF 29 - Director → ME
29
GROSVENOR DEVELOPMENT CORPORATION LIMITED
07264279 Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-25 ~ dissolved
IIF 55 - Director → ME
30
Euro House, 1394 High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-31 ~ dissolved
IIF 4 - LLP Designated Member → ME
31
ROTHSCHILD REAL ESTATE LIMITED - 2011-07-14
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (6 parents, 3 offsprings)
Officer
2017-06-08 ~ now
IIF 14 - Director → ME
2014-02-17 ~ 2017-02-19
IIF 33 - Director → ME
Person with significant control
2020-04-20 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
32
HARROW PROPERTY DEVELOPMENTS LIMITED
12115611 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-22 ~ now
IIF 22 - Director → ME
Person with significant control
2019-07-22 ~ now
IIF 75 - Has significant influence or control → OE
33
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-29 ~ now
IIF 16 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
34
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2015-06-02 ~ dissolved
IIF 37 - Director → ME
35
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-17 ~ now
IIF 23 - Director → ME
Person with significant control
2022-03-17 ~ 2022-03-17
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
36
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-02 ~ now
IIF 43 - Director → ME
37
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
38
191 Waltham Way, London
Dissolved Corporate (13 parents)
Officer
2006-01-04 ~ 2006-10-02
IIF 49 - Director → ME
39
RGB FACILITIES LIMITED - 2021-05-12
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-08-06 ~ 2025-01-30
IIF 25 - Director → ME
2022-08-06 ~ 2022-08-06
IIF 50 - Director → ME
40
B & C Assiciates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2006-03-15 ~ 2014-03-03
IIF 39 - Director → ME
41
5 Jupiter House, Calleva Park Aldermaston, Reading
Dissolved Corporate (3 parents)
Officer
2007-05-10 ~ dissolved
IIF 38 - Director → ME
42
Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-30 ~ dissolved
IIF 59 - Director → ME
43
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (1 parent)
Officer
2015-05-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
44
RBH PROPERTIES LTD - 2020-11-27
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (6 parents)
Officer
2023-10-23 ~ 2025-01-30
IIF 30 - Director → ME
45
LONDON CONSTRUCTION & PLANNING LTD
13147721 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-20 ~ dissolved
IIF 32 - Director → ME
2021-01-20 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (2 parents, 4 offsprings)
Officer
2015-02-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-05 ~ 2017-05-01
IIF 47 - Director → ME
48
C/o Creditfix, Unit C Shipley Wharf Wharf Street, Shipley
Dissolved Corporate (5 parents)
Officer
2006-05-25 ~ 2006-11-29
IIF 54 - Director → ME
49
ONE HOSPITALITY MANAGEMENT LIMITED
15239124 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-26 ~ now
IIF 18 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
50
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2015-06-02 ~ dissolved
IIF 34 - Director → ME
51
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (5 parents)
Officer
2014-02-17 ~ 2016-12-30
IIF 45 - Director → ME
2017-06-08 ~ now
IIF 7 - Director → ME
52
EMPIRE STATE CAPITAL LIMITED
- 2010-02-19
07141199 Premier House, 112 Station Road, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-01-30 ~ dissolved
IIF 57 - Director → ME
53
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-04 ~ now
IIF 19 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
55
URBAN POINT CONSTRUCTION LIMITED
16057450 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-04 ~ now
IIF 20 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 15 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE