1
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (55 parents)
Officer
2005-04-05 ~ 2008-03-10
IIF 54 - LLP Designated Member → ME
2
Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (83 parents, 7 offsprings)
Officer
2006-12-22 ~ 2008-03-10
IIF 53 - LLP Designated Member → ME
3
BELLEROSE INVESTMENTS LIMITED
- now 14606990 11 Killieser Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
-3,126 GBP2024-12-31
Officer
2023-01-20 ~ now
IIF 10 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
4
11 Killieser Avenue, London, England
Active Corporate (1 parent)
Officer
2024-07-24 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
5
BIRMINGHAM BUSINESS PARK MANAGEMENT LIMITED
- now 02211400ALIGNFIELD LIMITED - 1988-02-22
4th Floor Minton Place, Station Road, Swindon, Wiltshire, United Kingdom
Active Corporate (37 parents)
Equity (Company account)
539 GBP2023-12-31
Officer
2014-06-03 ~ 2018-07-17
IIF 68 - Director → ME
6
34 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
845,534 GBP2022-12-31
Officer
2015-11-02 ~ dissolved
IIF 63 - Director → ME
7
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
4,859,202 GBP2022-12-31
Officer
2015-11-02 ~ now
IIF 58 - Director → ME
8
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2021-01-13 ~ 2026-01-20
IIF 22 - Director → ME
2026-01-20 ~ now
IIF 33 - Director → ME
9
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
102,062 GBP2022-12-31
Officer
2020-08-11 ~ now
IIF 4 - Director → ME
10
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2015-11-02 ~ dissolved
IIF 65 - Director → ME
11
34 Dover Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2,284,760 GBP2020-12-31
Officer
2018-05-04 ~ dissolved
IIF 47 - Director → ME
12
Dover House, 34 Dover Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
171,355 GBP2022-12-31
Officer
2015-11-02 ~ dissolved
IIF 67 - Director → ME
13
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-676,855 GBP2022-12-31
Officer
2026-01-20 ~ now
IIF 29 - Director → ME
2021-01-13 ~ 2026-01-20
IIF 24 - Director → ME
14
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
7,737,085 GBP2022-12-31
Officer
2020-08-11 ~ now
IIF 5 - Director → ME
15
34 Dover Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-10,247 GBP2022-12-31
Officer
2020-07-24 ~ now
IIF 8 - Director → ME
16
34 Dover Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-64,106 GBP2021-12-31
Officer
2019-07-04 ~ dissolved
IIF 6 - Director → ME
17
34 Dover Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-192,095 GBP2020-12-31
Officer
2018-05-23 ~ dissolved
IIF 7 - Director → ME
18
34 Dover Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
434,744 GBP2023-12-31
Officer
2017-06-23 ~ now
IIF 16 - Director → ME
19
34 Dover Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,306,217 GBP2023-12-31
Officer
2017-09-04 ~ now
IIF 14 - Director → ME
20
CANMOOR (NUNEATON) LTD
- 2016-12-09
09850801 34 Dover Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,481,266 GBP2022-12-31
Officer
2015-11-02 ~ now
IIF 56 - Director → ME
21
34 Dover Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,211,767 GBP2022-12-31
Officer
2017-12-14 ~ now
IIF 15 - Director → ME
22
CANMOOR 13 LIMITED
- now 16261293 16107612, 14768716, 16855787, 15210484, 05258560, 14079290, 15210701, 16855919, 14080862, 00359145, 14768638... (more)CANMOOR 13 LIMITED
- 2026-01-20
16261293 16107612, 14768716, 16855787, 15210484, 05258560, 14079290, 15210701, 16855919, 14080862, 00359145, 14768638... (more) Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-02-18 ~ now
IIF 25 - Director → ME
23
CANMOOR 14 LIMITED
16855787 16107612, 16261293, 14768716, 15210484, 05258560, 14079290, 15210701, 16855919, 14080862, 00359145, 14768638... (more) Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Officer
2025-11-14 ~ now
IIF 21 - Director → ME
24
CANMOOR 15 LIMITED
16855919 16107612, 16261293, 14768716, 16855787, 15210484, 05258560, 14079290, 15210701, 14080862, 00359145, 14768638... (more) Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Officer
2025-11-14 ~ now
IIF 36 - Director → ME
25
CANMOOR ASSET MANAGEMENT LIMITED
05293494 Dover House, 34 Dover Street, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
29,602,880 GBP2021-12-31
Officer
2009-09-25 ~ now
IIF 34 - Director → ME
26
34 Dover Street, London
Active Corporate (3 parents)
Officer
2017-01-25 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2017-01-25 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove members → OE
2017-01-25 ~ 2017-01-30
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove members → OE
27
Dover House, 34 Dover Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-505,769 GBP2019-12-31
Officer
2016-05-06 ~ dissolved
IIF 62 - Director → ME
28
CANMOOR SERVICES LIMITED
- 2013-09-03
05258560 16107612, 16261293, 14768716, 16855787, 15210484, 14079290, 15210701, 16855919, 14080862, 00359145, 14768638... (more) Dover House, 34 Dover Street, London
Active Corporate (10 parents)
Equity (Company account)
3,371,063 GBP2022-12-31
Officer
2013-08-30 ~ now
IIF 40 - Director → ME
29
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-4,685 GBP2021-08-06 ~ 2022-12-31
Officer
2021-08-06 ~ now
IIF 37 - Director → ME
30
34 Dover Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
4,319,976 GBP2018-12-31
Officer
2015-09-11 ~ dissolved
IIF 64 - Director → ME
31
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-6,855 GBP2022-12-31
Officer
2021-04-19 ~ now
IIF 1 - Director → ME
32
Dover House, 34 Dover Street, London
Active Corporate (10 parents)
Equity (Company account)
30,550,916 GBP2021-12-31
Officer
2015-05-07 ~ now
IIF 70 - Director → ME
33
CANMOOR 6 LIMITED
- 2023-02-06
14079290 16107612, 16261293, 14768716, 16855787, 15210484, 05258560, 15210701, 16855919, 14080862, 00359145, 14768638... (more) Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2022-04-29 ~ now
IIF 27 - Director → ME
34
CANMOOR 11 LIMITED
- 2025-02-10
15210701 16107612, 16261293, 14768716, 16855787, 15210484, 05258560, 14079290, 16855919, 14080862, 00359145, 14768638... (more) 34 Dover House, 34 Dover Street, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-13 ~ now
IIF 11 - Director → ME
35
Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Officer
2022-09-26 ~ now
IIF 23 - Director → ME
36
CANMOOR HAYDOCK (THREE) LIMITED
- now 13552956 Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-08-06 ~ now
IIF 31 - Director → ME
37
Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Officer
2022-11-15 ~ now
IIF 30 - Director → ME
38
Dover House, 34 Dover Street, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
870,202 GBP2021-12-31
Officer
2015-05-07 ~ now
IIF 69 - Director → ME
39
34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-18,229 GBP2022-12-31
Officer
2019-12-20 ~ now
IIF 13 - Director → ME
40
Dover House, 34 Dover Street, London, England
Active Corporate (5 parents, 41 offsprings)
Equity (Company account)
14,000 GBP2021-12-31
Officer
2015-04-16 ~ now
IIF 59 - Director → ME
41
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-11-15 ~ now
IIF 28 - Director → ME
42
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2024-11-28 ~ now
IIF 19 - Director → ME
43
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-02-18 ~ now
IIF 32 - Director → ME
44
34 Dover Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-23,268 GBP2022-12-31
Officer
2019-07-04 ~ now
IIF 2 - Director → ME
45
CANMOOR 9 LIMITED
- 2024-03-18
14768716 16107612, 16261293, 16855787, 15210484, 05258560, 14079290, 15210701, 16855919, 14080862, 00359145, 14768638... (more) Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2023-03-30 ~ now
IIF 18 - Director → ME
46
CANMOOR (WARRINGTON) LTD
- 2021-11-09
09850698 Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Equity (Company account)
844,009 GBP2021-12-31
Officer
2015-10-30 ~ now
IIF 57 - Director → ME
47
CANMOOR 12 LIMITED
- 2025-06-19
16107612 16261293, 14768716, 16855787, 15210484, 05258560, 14079290, 15210701, 16855919, 14080862, 00359145, 14768638... (more) Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2024-11-28 ~ now
IIF 26 - Director → ME
48
34 Dover Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
119,753 GBP2019-12-31
Officer
2016-07-04 ~ dissolved
IIF 60 - Director → ME
49
Dover House, 34 Dover Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-08-06 ~ dissolved
IIF 49 - Director → ME
50
Dover House, 34 Dover Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-05-06 ~ dissolved
IIF 61 - Director → ME
51
CANMOOR 7 LIMITED
- 2023-03-31
14080862 16107612, 16261293, 14768716, 16855787, 15210484, 05258560, 14079290, 15210701, 16855919, 00359145, 14768638... (more) Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2022-05-03 ~ now
IIF 17 - Director → ME
52
CANMOOR 8 LIMITED
- 2023-10-13
14768638 16107612, 16261293, 14768716, 16855787, 15210484, 05258560, 14079290, 15210701, 16855919, 14080862, 00359145... (more) Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2023-03-30 ~ now
IIF 20 - Director → ME
53
CANMOOR MANAGEMENT LIMITED - 2009-07-22
Dover House, 34 Dover Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
2,460,183 GBP2018-12-31
Officer
2016-05-06 ~ dissolved
IIF 66 - Director → ME
54
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
25,251 GBP2022-12-31
Officer
2022-03-07 ~ now
IIF 35 - Director → ME
55
CANMOOR 10 LIMITED
- 2024-11-27
15210484 16107612, 16261293, 14768716, 16855787, 05258560, 14079290, 15210701, 16855919, 14080862, 00359145, 14768638... (more) 34 Dover House, Dover Street, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-13 ~ now
IIF 12 - Director → ME
56
77SA PROPCO LIMITED - 2023-02-09
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-03-31 ~ now
IIF 45 - Director → ME
57
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-03-31 ~ now
IIF 38 - Director → ME
58
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-03-31 ~ now
IIF 39 - Director → ME
59
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-03-31 ~ now
IIF 43 - Director → ME
60
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-03-31 ~ now
IIF 42 - Director → ME
61
FRADLEY INVESTMENT LIMITED
- now 1417574777SA INVESTMENT LIMITED - 2023-02-09
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2023-03-31 ~ now
IIF 46 - Director → ME
62
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-05-19 ~ now
IIF 41 - Director → ME
63
77SA HOLDING LIMITED - 2023-02-09
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-03-31 ~ now
IIF 44 - Director → ME
64
QUICKSILVER LOGISTICS PROPCO 6 LIMITED - now
CANMOOR (DUNSTABLE) LTD
- 2021-06-21
11594630 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-11,872 GBP2020-12-31
Officer
2018-09-28 ~ 2021-05-28
IIF 3 - Director → ME
65
QUICKSILVER LOGISTICS PROPCO 7 LIMITED - now
CANMOOR (OMEGA) LTD
- 2021-07-20
12463544 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-3,906 GBP2020-12-31
Officer
2020-02-14 ~ 2021-06-10
IIF 48 - Director → ME