1
89 Wardour Street, London, United Kingdom
Active Corporate (56 parents)
Officer
2015-03-25 ~ 2018-08-31
IIF 15 - LLP Member → ME
2
DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER II LIMITED
- now 08704217COLUMBUS INDUSTRIAL PROPERTY GP II LIMITED - 2014-12-10
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2015-05-07 ~ 2015-10-07
IIF 8 - Director → ME
3
DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITED
- now 09025738COLUMBUS INDUSTRIAL PROPERTY GP IIB LIMITED - 2014-12-10
89 Wardour Street, London
Dissolved Corporate (10 parents)
Officer
2015-05-07 ~ 2015-10-07
IIF 13 - Director → ME
4
DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER III LIMITED
- now 07404176COLUMBUS INDUSTRIAL PROPERTY GENERAL PARTNER LIMITED - 2014-12-10
89 Wardour Street, London
Dissolved Corporate (15 parents)
Officer
2015-05-07 ~ 2015-10-07
IIF 7 - Director → ME
5
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 LIMITED
- now 08785743COLUMBUS INDUSTRIAL NOMINEE II LIMITED - 2014-12-10
89 Wardour Street, London
Dissolved Corporate (11 parents)
Officer
2015-05-07 ~ 2015-10-07
IIF 9 - Director → ME
6
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 6 LIMITED
- now 09026115COLUMBUS INDUSTRIAL NOMINEE IIB LIMITED - 2014-12-10
DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITED - 2014-12-10
89 Wardour Street, London
Dissolved Corporate (9 parents)
Officer
2015-05-07 ~ 2015-10-07
IIF 5 - Director → ME
7
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 7 LIMITED
- now 07404597COLUMBUS INDUSTRIAL NOMINEE LIMITED - 2014-12-10
89 Wardour Street, London
Dissolved Corporate (14 parents)
Officer
2015-05-07 ~ 2015-10-07
IIF 12 - Director → ME
8
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED
- now 08326782HANSTEEN STAR PORTFOLIO NOMINEE LIMITED
- 2015-05-22
08326782 89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2015-05-12 ~ 2015-10-07
IIF 10 - Director → ME
9
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED
- now 08326839HANSTEEN STAR PORTFOLIO NOMINEE NO 2 LIMITED
- 2015-05-22
08326839 89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2015-05-12 ~ 2015-10-07
IIF 11 - Director → ME
10
FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED
- now 02443834INTERCEDE 786 LIMITED - 1990-04-09
3rd Floor, Winston House, 2, Dollis Park, London, England
Dissolved Corporate (32 parents)
Officer
2015-05-12 ~ 2015-10-07
IIF 6 - Director → ME
11
HOMIE MANAGEMENT HOLDCO LIMITED
16976347 10 Brook Street, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-20 ~ now
IIF 20 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
Tokoro Capital Llp, 10 Brook Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-06 ~ now
IIF 22 - Director → ME
Person with significant control
2024-02-06 ~ now
IIF 33 - Has significant influence or control → OE
13
10 Brook Street, London, England
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 3 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
JACKMAN PEDEN CONSULTING LIMITED - 2010-04-27
2 Church Street, Burnham, Slough, Berks
Dissolved Corporate (10 parents)
Officer
2013-10-27 ~ 2015-08-24
IIF 14 - Director → ME
15
MAILBOX INVESTMENT HOLDINGS PLC
- now 12524041MAILBOX REIT PLC - 2023-12-04
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2024-10-01 ~ now
IIF 23 - Director → ME
16
THE TUBEROUS SCLEROSIS ASSOCIATION
02900107 Courtenay House, Pynes Hill, Exeter, England
Active Corporate (63 parents)
Officer
2018-12-10 ~ now
IIF 1 - Director → ME
17
22 Grenville Street, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2025-06-26 ~ now
IIF 27 - Ownership of shares - More than 25% → OE
IIF 27 - Ownership of voting rights - More than 25% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
18
22 Grenville Street, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2025-05-16 ~ now
IIF 29 - Ownership of voting rights - More than 25% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of shares - More than 25% → OE
19
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2024-08-02 ~ now
IIF 28 - Ownership of shares - More than 25% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of voting rights - More than 25% → OE
20
TKO ACCRUE KINGS BRISTOL LIMITED
OE032308 22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2024-02-12 ~ now
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of voting rights - More than 25% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares - More than 25% → OE
21
TKO ACCRUE PETERBOROUGH LIMITED
OE031995 22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2021-06-22 ~ now
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of shares - More than 25% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% → OE
22
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2021-06-22 ~ now
IIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% → OE
IIF 26 - Ownership of shares - More than 25% → OE
23
10 Brook Street, London, Greater London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2026-01-21 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
24
10 Brook Street, London, England
Active Corporate (3 parents)
Officer
2024-10-21 ~ now
IIF 21 - Director → ME
25
10 Brook Street, 6th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-07 ~ now
IIF 19 - Director → ME
26
10 Brook Street, London, England
Active Corporate (4 parents)
Officer
2025-12-15 ~ now
IIF 2 - Director → ME
27
10 Brook Street, 6th Floor, London, England
Active Corporate (2 parents)
Officer
2020-01-29 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2020-01-29 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove members → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Right to appoint or remove members as a member of a firm → OE
IIF 16 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 16 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
28
The Chapel, Bridge Street, Driffield
Dissolved Corporate (2 parents)
Officer
2018-06-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE