1
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-02-27 ~ dissolved
IIF 56 - LLP Designated Member → ME
2
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-06-13 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
3
100-102 St. James Road, Northampton, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2006-06-30 ~ dissolved
IIF 22 - Director → ME
4
BHUPTANI FAMILY TRUSTEES LIMITED
12578697 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-29 ~ now
IIF 13 - Director → ME
Person with significant control
2020-04-29 ~ now
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
5
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-05-21 ~ dissolved
IIF 17 - Director → ME
6
22 Sladesbrook, Bradford-on-avon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-26 ~ 2012-06-01
IIF 41 - Director → ME
2008-08-26 ~ 2012-06-01
IIF 74 - Secretary → ME
7
H W Fisher, Acre House, 11-15, William Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-11-26 ~ 2015-01-23
IIF 46 - LLP Designated Member → ME
8
BROADOAK REAL ESTATE FINANCE LIMITED
10001948 4-7 Manchester Street, Third Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
243,084 GBP2025-03-31
Officer
2016-02-12 ~ now
IIF 6 - Director → ME
2016-02-12 ~ 2016-03-24
IIF 95 - Secretary → ME
9
H W Fisher, Acre House, 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2015-01-08 ~ dissolved
IIF 39 - Director → ME
10
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2010-09-16 ~ dissolved
IIF 59 - LLP Designated Member → ME
11
DAFFODIL GENERAL PARTNER LIMITED
07943477 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-02-09 ~ dissolved
IIF 34 - Director → ME
12
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-09 ~ dissolved
IIF 30 - Director → ME
13
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-10 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
14
DEESIDE PROPERTY INVESTMENT LLP
OC364071 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-04-21 ~ 2011-07-06
IIF 93 - LLP Designated Member → ME
15
150 St Vincent St, Glasgow
Active Corporate (22 parents)
Officer
2000-05-15 ~ 2004-07-27
IIF 24 - Director → ME
2000-05-15 ~ 2004-07-27
IIF 82 - Secretary → ME
16
4-7 Manchester Street, Third Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-26 ~ now
IIF 9 - Director → ME
17
C/o Hw Fisher & Company Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-01-16 ~ dissolved
IIF 38 - Director → ME
18
GREENRIDGE (GCC HOLDINGS) LIMITED
12313684 4-7 Manchester Street, Third Floor, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2025-03-31
Officer
2019-11-13 ~ now
IIF 11 - Director → ME
19
GREENRIDGE (WARRINGTON) LIMITED
- now 04346662TRAVELTECH LIMITED
- 2002-01-23
04346662 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-01-21 ~ dissolved
IIF 15 - Director → ME
2002-01-21 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
20
GREENRIDGE ASSET MANAGEMENT HOLDINGS LIMITED
10502047 4-7 Manchester Street, Third Floor, London, England
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
395,879 GBP2025-03-31
Officer
2016-11-29 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
21
GREENRIDGE ASSET MANAGEMENT LIMITED
- now 06863019GREENRIDGE PETERLEE LIMITED
- 2011-07-01
06863019SEA VIXEN PROPERTIES LIMITED
- 2009-12-04
06863019 4-7 Manchester Street, Third Floor, London, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
4,073,229 GBP2025-03-31
Officer
2009-03-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
22
4-7 Manchester Street, Third Floor, London, England
Active Corporate (11 parents)
Officer
2016-08-15 ~ 2016-11-09
IIF 45 - LLP Designated Member → ME
2025-08-13 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-08-15 ~ 2016-11-09
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
4-7 Manchester Street, Third Floor, London, England
Active Corporate (2 parents)
Officer
2011-08-04 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
24
GREENRIDGE CARRIED INTEREST LLP
OC366426 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-12 ~ dissolved
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
GREENRIDGE CORPORATION LIMITED
- now 03163980GREENRIDGE CORPORATION PUBLIC LIMITED COMPANY
- 2013-10-18
03163980 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-02-01 ~ dissolved
IIF 16 - Director → ME
1999-02-22 ~ 1999-12-06
IIF 62 - Director → ME
1999-02-22 ~ 1999-12-06
IIF 91 - Secretary → ME
2002-10-31 ~ dissolved
IIF 77 - Secretary → ME
26
GREENRIDGE DAFFODIL INVESTOR LLP
OC373252 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-03-12 ~ dissolved
IIF 58 - LLP Designated Member → ME
27
GREENRIDGE DERBY & WORCESTER LLP
OC399574 Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-24 ~ dissolved
IIF 54 - LLP Designated Member → ME
28
GREENRIDGE ECHO GENERAL PARTNER LIMITED
08213875 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-09-13 ~ 2012-11-05
IIF 26 - Director → ME
2012-11-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
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
29
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-26 ~ dissolved
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
30
GREENRIDGE FOCUS GENERAL PARTNER LIMITED
08474044 2c Birkbeck Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-04 ~ dissolved
IIF 25 - Director → ME
31
2c Birkbeck Road, London
Dissolved Corporate (2 parents)
Officer
2013-04-08 ~ dissolved
IIF 47 - LLP Designated Member → ME
32
GREENRIDGE GO 1 BRISTOL LIMITED
OE033686 44 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2025-01-09 ~ now
IIF 98 - Ownership of voting rights - More than 25% → OE
IIF 98 - Ownership of shares - More than 25% → OE
IIF 98 - Has significant influence or control → OE
IIF 98 - Right to appoint or remove directors → OE
33
GREENRIDGE GO 1 GLASGOW LIMITED
OE030723 44 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2023-05-04 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Has significant influence or control → OE
IIF 97 - Ownership of voting rights - More than 25% → OE
IIF 97 - Ownership of shares - More than 25% → OE
34
GREENRIDGE GO 1 IPSWICH LIMITED
OE032252 44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2024-01-18 ~ now
IIF 99 - Ownership of shares - More than 25% → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - More than 25% → OE
IIF 99 - Has significant influence or control → OE
35
44 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2025-07-30 ~ now
IIF 92 - Ownership of voting rights - More than 25% → OE
IIF 92 - Ownership of shares - More than 25% → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Has significant influence or control → OE
36
GREENRIDGE GO 1 LEICESTER LIMITED
OE031826 44 Esplande, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2023-09-14 ~ now
IIF 100 - Ownership of voting rights - More than 25% → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Has significant influence or control → OE
IIF 100 - Ownership of shares - More than 25% → OE
37
4-7 Manchester Street, Third Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-22 ~ now
IIF 7 - Director → ME
38
GREENRIDGE INVESTMENT MANAGEMENT LIMITED
- now 07901236GREENRIDGE SPAC LIMITED
- 2013-11-07
07901236 4-7 Manchester Street, Third Floor, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
10,543,387 GBP2025-03-31
Officer
2012-01-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-01 ~ now
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
39
GREENRIDGE LIVING GREEN LANES LIMITED
16911262 4-7 Manchester Street, Third Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-15 ~ now
IIF 10 - Director → ME
40
GREENRIDGE LIVING HOLDCO LIMITED
16910603 4-7 Manchester Street, Third Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-15 ~ now
IIF 8 - Director → ME
41
GREENRIDGE LUTON GENERAL PARTNER LIMITED
08794483 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-28 ~ dissolved
IIF 29 - Director → ME
42
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-08-29 ~ 2013-12-05
IIF 48 - LLP Designated Member → ME
43
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-28 ~ dissolved
IIF 32 - Director → ME
44
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-28 ~ dissolved
IIF 28 - Director → ME
45
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-12 ~ dissolved
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
GREENRIDGE NOMINAL INVESTOR LIMITED
10601392 Acre House, William Road, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2017-02-06 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
47
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-26 ~ dissolved
IIF 35 - Director → ME
48
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-03-12 ~ dissolved
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
49
GREENRIDGE OPPORTUNITIES GP LIMITED
10394757 C/o Hw Fisher & Company Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2016-09-26 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
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
50
GREENRIDGE SWANSEA PROPCO LIMITED
OE007027 First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2022-02-21 ~ 2023-01-25
IIF 96 - Has significant influence or control → OE
IIF 96 - Ownership of shares - More than 25% → OE
IIF 96 - Ownership of voting rights - More than 25% → OE
IIF 96 - Right to appoint or remove directors → OE
51
GREENRIDGE NEWCO LIMITED
- 2014-12-16
09357118 H.w. Fisher & Company Limited, Acre House, 11-15 William Road, London
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2014-12-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
52
H.w. Fisher & Company Limited, Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2015-08-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
53
H W Fisher, Acre House, 11-15, William Road, London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2015-03-11 ~ dissolved
IIF 40 - Director → ME
54
H.w. Fisher & Company Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Cash at bank and in hand (Company account)
1 GBP2021-03-31
Officer
2015-12-04 ~ dissolved
IIF 21 - Director → ME
55
2c Birkbeck Road, Mill Hill, London, England
Dissolved Corporate (5 parents)
Officer
2010-05-10 ~ dissolved
IIF 42 - Director → ME
56
Holland House School, 1 Broadhurst Avenue, Edgware, Middlesex
Active Corporate (43 parents)
Officer
2003-11-25 ~ 2015-11-25
IIF 23 - Director → ME
57
Acre House 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2010-03-09 ~ 2011-01-25
IIF 43 - Director → ME
2010-03-09 ~ 2011-01-25
IIF 94 - Secretary → ME
58
4-7 Manchester Street, Third Floor, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
34,226 GBP2025-03-31
Officer
2002-12-18 ~ now
IIF 3 - Director → ME
2002-12-18 ~ now
IIF 76 - Secretary → ME
59
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-12-06 ~ dissolved
IIF 20 - Director → ME
2002-12-06 ~ dissolved
IIF 78 - Secretary → ME
60
4-7 Manchester Street, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
71,642 GBP2025-03-31
Officer
1998-06-11 ~ now
IIF 1 - Director → ME
1999-03-19 ~ now
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
61
12 Upper Berkeley Street, London
Dissolved Corporate (1 parent)
Officer
2009-05-20 ~ 2009-11-20
IIF 60 - LLP Designated Member → ME
62
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
2003-06-12 ~ dissolved
IIF 51 - LLP Designated Member → ME
63
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-02-26 ~ dissolved
IIF 14 - Director → ME
2004-02-26 ~ dissolved
IIF 75 - Secretary → ME
64
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-09-17 ~ dissolved
IIF 19 - Director → ME
2002-09-17 ~ dissolved
IIF 79 - Secretary → ME
65
VICEROY COURT (REGENTS PARK) LIMITED
- now 01531375SILVERSTRIPE LIMITED - 1981-12-31
Viceroy Court, Prince Albert Road, London, England
Active Corporate (32 parents)
Equity (Company account)
677,454 GBP2023-12-31
Officer
2022-02-21 ~ now
IIF 61 - Director → ME
66
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-12-06 ~ dissolved
IIF 18 - Director → ME