1
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (5 parents)
Officer
2012-06-13 ~ dissolvedIIF 49 - Director → ME
2
PARAGON FLEXIBLE STORAGE LIMITED - 2015-06-01
Nene House, 4 Rushmills, Northampton, EnglandDissolved Corporate (7 parents)
Officer
2015-12-30 ~ dissolvedIIF 7 - Director → ME
3
C/o Frogmore, 11-15 Wigmore Street, London, EnglandDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-06-02 ~ dissolvedIIF 53 - Director → ME
4
FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED - 2005-11-29
DILLROOK LIMITED - 2004-06-28
52 Brook Street, LondonDissolved Corporate (4 parents)
Officer
2004-11-25 ~ dissolvedIIF 14 - Director → ME
5
11-15 Wigmore Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-11-11 ~ nowIIF 52 - Director → ME
6
11-15 Wigmore Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2018-08-03 ~ nowIIF 47 - Director → ME
7
11-15 Wigmore Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)
Officer
2018-07-25 ~ nowIIF 28 - Director → ME
8
11-15 Wigmore Street, London, United KingdomActive Corporate (7 parents)
Officer
2021-11-11 ~ nowIIF 37 - Director → ME
9
11-15 Wigmore Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2018-09-14 ~ nowIIF 41 - Director → ME
10
11-15 Wigmore Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2018-09-26 ~ nowIIF 38 - Director → ME
11
11-15 Wigmore Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-11-12 ~ nowIIF 34 - Director → ME
12
11-15 Wigmore Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2018-05-04 ~ nowIIF 40 - Director → ME
13
ROYALTON MCP RESIDENTIAL LIMITED - 2018-06-05
11-15 Wigmore Street, London, United KingdomActive Corporate (7 parents)
Officer
2018-05-18 ~ nowIIF 45 - Director → ME
14
11-15 Wigmore Street, London, EnglandActive Corporate (5 parents)
Officer
2016-12-09 ~ nowIIF 27 - Director → ME
15
11-15 Wigmore Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2021-11-12 ~ nowIIF 51 - Director → ME
16
11-15 Wigmore Street, London, United KingdomActive Corporate (7 parents)
Officer
2021-11-15 ~ nowIIF 30 - Director → ME
17
11-15 Wigmore Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2023-07-21 ~ nowIIF 31 - Director → ME
18
11-15 Wigmore Street, London, United KingdomActive Corporate (7 parents)
Officer
2023-07-21 ~ nowIIF 33 - Director → ME
19
11-15 Wigmore Street, London, United KingdomActive Corporate (7 parents)
Officer
2020-03-09 ~ nowIIF 48 - Director → ME
20
11-15 Wigmore Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)
Officer
2021-11-29 ~ nowIIF 29 - Director → ME
21
11-15 Wigmore Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2021-11-18 ~ nowIIF 46 - Director → ME
22
11-15 Wigmore Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)
Officer
2022-01-20 ~ nowIIF 42 - Director → ME
23
11-15 Wigmore Street, London, United KingdomActive Corporate (8 parents)
Officer
2021-11-29 ~ nowIIF 43 - Director → ME
24
11-15 Wigmore Street, London, United KingdomActive Corporate (8 parents)
Officer
2021-11-30 ~ nowIIF 36 - Director → ME
25
11-15 Wigmore Street, London, United KingdomActive Corporate (7 parents)
Officer
2020-05-01 ~ nowIIF 50 - Director → ME
26
11-15 Wigmore Street, London, United KingdomActive Corporate (7 parents)
Officer
2020-05-01 ~ nowIIF 35 - Director → ME
27
FROGMORE REAL ESTATE PARTNERS GP3 LIMITED - 2013-08-14
11-15 Wigmore Street, LondonActive Corporate (8 parents, 2 offsprings)
Officer
2011-03-18 ~ nowIIF 54 - Director → ME
28
FREP GROUP LTD - 2020-10-16
11-15 Wigmore Street, London, United KingdomActive Corporate (5 parents, 8 offsprings)
Officer
2016-02-19 ~ nowIIF 39 - Director → ME
29
HSBC SHOPPING CENTRE FUND III GENERAL PARTNER LIMITED - 2006-07-12
11-15 Wigmore Street, LondonDissolved Corporate (5 parents)
Officer
2006-06-30 ~ dissolvedIIF 3 - Director → ME
30
HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED - 2006-07-12
11-15 Wigmore Street, LondonDissolved Corporate (5 parents)
Officer
2006-06-30 ~ dissolvedIIF 5 - Director → ME
31
GSAL (YORK) LIMITED - 2023-05-19
56 George Street, Edinburgh, ScotlandActive Corporate (5 parents)
Officer
2023-03-17 ~ nowIIF 24 - Director → ME
32
52 Brook Street, LondonDissolved Corporate (5 parents)
Officer
2006-03-15 ~ dissolvedIIF 15 - Director → ME
33
JACKPOINT LIMITED - 2004-05-07
52 Brook Street, LondonDissolved Corporate (5 parents)
Officer
2004-10-14 ~ dissolvedIIF 13 - Director → ME
34
IBIS (897) LIMITED - 2005-03-14
52 Brook Street, LondonDissolved Corporate (6 parents)
Officer
2005-03-22 ~ dissolvedIIF 12 - Director → ME
35
IBIS (896) LIMITED - 2005-03-08
11-15 Wigmore Street, LondonActive Corporate (6 parents)
Officer
2005-02-01 ~ nowIIF 22 - Director → ME
36
IBIS (895) LIMITED - 2005-02-07
11-15 Wigmore Street, LondonActive Corporate (6 parents, 1 offspring)
Officer
2005-02-01 ~ nowIIF 21 - Director → ME
37
11 - 15 Wigmore Street, LondonActive Corporate (8 parents, 3 offsprings)
Officer
2009-03-19 ~ nowIIF 25 - Director → ME
38
SHELFCO (NO. 3129) LIMITED - 2005-11-16
11-15 Wigmore Street, LondonActive Corporate (8 parents, 1 offspring)
Officer
2005-11-16 ~ nowIIF 23 - Director → ME
39
11-15 Wigmore Street, LondonActive Corporate (7 parents)
Equity (Company account)
-1,136,656 GBP2018-03-31
Officer
2018-12-04 ~ nowIIF 32 - Director → ME
40
11-15 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
2015-06-23 ~ dissolvedIIF 11 - Director → ME
41
11-15 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
2015-06-23 ~ dissolvedIIF 8 - Director → ME
42
Suite A, 1 Albyn Place, Aberdeen, ScotlandActive Corporate (5 parents, 4 offsprings)
Officer
2008-07-02 ~ nowIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
43
11-15 Wigmore Street, London, EnglandActive Corporate (6 parents)
Officer
2016-03-24 ~ nowIIF 26 - Director → ME