1
11-12 HANOVER SQUARE NOMINEE 1 LIMITED
09863473 8 Sackville Street, London, England
Active Corporate (16 parents)
Officer
2025-05-13 ~ now
IIF 86 - Director → ME
2
11-12 HANOVER SQUARE NOMINEE 2 LIMITED
09863443 8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2025-05-13 ~ now
IIF 85 - Director → ME
3
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-01-20 ~ now
IIF 18 - Director → ME
4
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2026-01-20 ~ now
IIF 16 - Director → ME
5
ALPHA PLUS HOLDINGS LIMITED
- now 04418776ALPHA PLUS HOLDINGS PLC
- 2023-08-17
04418776ALPHA PLUS HOLDINGS LIMITED
- 2012-11-15
04418776DLD HOLDINGS LIMITED - 2002-12-20
NEWINCCO 162 LIMITED - 2002-05-28
Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (44 parents, 20 offsprings)
Officer
2012-10-01 ~ 2023-10-11
IIF 82 - Director → ME
6
17 St Bartholomew House, 58 West Smithfield, London, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-01 ~ now
IIF 3 - Director → ME
7
47 Esplanade, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-02 ~ now
IIF 25 - Director → ME
8
47 Esplanade, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-02 ~ now
IIF 30 - Director → ME
9
47 Esplanade, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-11 ~ now
IIF 17 - Director → ME
10
47 Esplanade, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-11 ~ now
IIF 27 - Director → ME
11
47 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for appointed director of the overseas entity 2025-06-18 ~ now
IIF 34 - Managing Officer → ME
12
DARE HANOVER SQUARE (GP) LIMITED
FC042516 47 Esplanade, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-19 ~ now
IIF 21 - Director → ME
13
DARE HANOVER SQUARE HOLDCO LIMITED
FC042515 47 Esplanade, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-19 ~ now
IIF 19 - Director → ME
14
DARE HS MINORITY UNITHOLDER LIMITED
FC042508 47 Esplanade St Helier, Jersey, Channel Isles
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-18 ~ now
IIF 5 - Director → ME
15
47 Esplanade, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-19 ~ now
IIF 10 - Director → ME
16
47 Esplanade, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-10 ~ now
IIF 14 - Director → ME
17
DARE MANCHESTER SQUARE LIMITED
- now OE015704IREEF MANCHESTER SQUARE PROPCO S.À R.L.
- 2025-06-26
OE015704 47 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for appointed director of the overseas entity 2025-06-03 ~ now
IIF 35 - Managing Officer → ME
18
47 Esplanade, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 29 - Director → ME
19
47 Esplanade, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 11 - Director → ME
20
DELANCEY ASSET MANAGEMENT LIMITED
08498882 2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (7 parents)
Officer
2021-03-19 ~ now
IIF 8 - Director → ME
21
DELANCEY CREDIT SOLUTIONS LIMITED
- now 13419597DQR CAPITAL LIMITED - 2025-06-27
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-16 ~ now
IIF 12 - Director → ME
22
DELANCEY INVESTMENT ADVISORY SERVICES LIMITED
13999953 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2022-03-24 ~ now
IIF 28 - Director → ME
23
DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED
04808208 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-02-12 ~ now
IIF 20 - Director → ME
24
DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
04517621 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (15 parents, 42 offsprings)
Officer
2020-01-30 ~ now
IIF 22 - Director → ME
25
DELANCEY REAL ESTATE DEBT SERVICES LIMITED
13282309 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2025-11-18 ~ now
IIF 26 - Director → ME
26
DELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- now 13863012DELANCEY REAL ESTATE MANAGEMENT LIMITED
- 2022-02-07
13863012 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-21 ~ now
IIF 13 - Director → ME
27
MOUNT PROVINCIAL DEVELOPMENT LIMITED - 2021-03-21
PORTMAN (NO.16) LIMITED - 2004-11-30
2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-11-22 ~ now
IIF 84 - Director → ME
28
SPECIALITY SHOPS MANAGEMENT LIMITED - 2021-03-21
PORTMAN (NO.3) LIMITED - 2004-09-09
2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (8 parents)
Officer
2025-01-20 ~ now
IIF 4 - Director → ME
29
DV4 EADON DEVELOPMENT UK LIMITED
- now 07596323NEWINCCO 1108 LIMITED - 2011-07-06
1 East Park Walk, London, England
Active Corporate (23 parents)
Officer
2018-08-09 ~ 2019-07-19
IIF 77 - Director → ME
30
EAST VILLAGE E20 LIMITED - now
QDD EAST VILLAGE UK LIMITED
- 2023-12-01
08532294NEWINCCO 1241 LIMITED - 2013-08-08
1 East Park Walk, London, England
Active Corporate (21 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 42 - Director → ME
31
EAST VILLAGE MANAGEMENT LIMITED
- now 06917185STRATFORD VILLAGE MANAGEMENT COMPANY LIMITED - 2013-05-22
C/o Websters 12 Melcombe Place, Marylebone, London, United Kingdom
Active Corporate (18 parents)
Officer
2018-03-29 ~ now
IIF 24 - Director → ME
32
40 Queen Anne Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 31 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
33
EV HOLDCO LIMITED - now
QDD EV HOLDCO LIMITED
- 2023-12-01
08613908 1 East Park Walk, London, England
Active Corporate (25 parents, 11 offsprings)
Officer
2018-08-09 ~ 2019-07-18
IIF 69 - Director → ME
34
EV N01 LIMITED - now
QDD EV N01 LIMITED
- 2023-12-05
08613965 1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 67 - Director → ME
35
EV N02 LIMITED - now
QDD EV N02 LIMITED
- 2023-12-05
08613963 1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 38 - Director → ME
36
EV N03 LIMITED - now
QDD EV N03 LIMITED
- 2023-12-05
08613960 1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 74 - Director → ME
37
EV N04 LIMITED - now
QDD EV N04 LIMITED
- 2023-12-06
08613953 1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 41 - Director → ME
38
EV N05 HOLDCO 1 LIMITED - now
QDD EV N05 HOLDCO 1 LIMITED
- 2023-12-05
09504905 1 East Park Walk, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-08-09 ~ 2019-07-18
IIF 46 - Director → ME
39
EV N05 HOLDCO 2 LIMITED - now
QDD EV N05 HOLDCO 2 LIMITED
- 2023-12-01
09504914 1 East Park Walk, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-08-09 ~ 2019-07-18
IIF 51 - Director → ME
40
EV N05 LIMITED - now
QDD EV N05 LIMITED
- 2023-12-01
09504930 1 East Park Walk, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-08-09 ~ 2019-07-18
IIF 43 - Director → ME
41
EV N06 LIMITED - now
QDD EV N06 LIMITED
- 2023-12-05
09504858 1 East Park Walk, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2018-08-09 ~ 2019-07-18
IIF 61 - Director → ME
42
EV N06/N08 HOLDCO 1 LIMITED - now
QDD EV N06/N08 HOLDCO 1 LIMITED
- 2023-12-05
09504426 1 East Park Walk, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-08-09 ~ 2019-07-18
IIF 79 - Director → ME
43
EV N06/N08 HOLDCO 2 LIMITED - now
QDD EV N06/N08 HOLDCO 2 LIMITED
- 2023-12-01
09504482 1 East Park Walk, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-08-09 ~ 2019-07-18
IIF 62 - Director → ME
44
EV N06/N08 HOLDCO 3 LIMITED - now
QDD EV N06/N08 HOLDCO 3 LIMITED
- 2023-12-01
09504834 1 East Park Walk, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-08-09 ~ 2019-07-18
IIF 72 - Director → ME
45
EV N06/N08 HOLDCO 4 LIMITED - now
QDD EV N06/N08 HOLDCO 4 LIMITED
- 2023-12-01
09504849 1 East Park Walk, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2018-08-09 ~ 2019-07-18
IIF 68 - Director → ME
46
EV N07 LIMITED - now
QDD EV N07 LIMITED
- 2023-12-06
08613955 1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 78 - Director → ME
47
EV N08 LIMITED - now
QDD EV N08 LIMITED
- 2023-12-05
09504889 1 East Park Walk, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2018-08-09 ~ 2019-07-18
IIF 63 - Director → ME
48
EV N09 LIMITED - now
QDD EV N09 LIMITED
- 2023-12-06
08613951 1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 47 - Director → ME
49
EV N10 LIMITED - now
QDD EV N10 LIMITED
- 2023-12-06
08613950 1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 65 - Director → ME
50
EV N13 LIMITED - now
QDD EV N13 LIMITED
- 2023-12-05
08613949 1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 53 - Director → ME
51
EV N14 LIMITED - now
QDD EV N14 LIMITED
- 2023-12-05
08613947 1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 37 - Director → ME
52
EV N15 LIMITED - now
QDD EV N15 LIMITED
- 2023-12-05
08613948 1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 55 - Director → ME
53
EV N26 LIMITED - now
QDD EV N26 LIMITED
- 2023-12-05
08613942 1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 44 - Director → ME
54
EV1 INVESTMENT UK LIMITED - now
QDD EV1 INVESTMENT UK LIMITED
- 2023-12-01
08613885 1 East Park Walk, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2018-08-09 ~ 2019-07-18
IIF 36 - Director → ME
55
EV2 INVESTMENT UK LIMITED - now
QDD EV2 INVESTMENT UK LIMITED
- 2023-12-01
08613887 1 East Park Walk, London, England
Active Corporate (23 parents, 6 offsprings)
Officer
2018-08-09 ~ 2019-07-18
IIF 75 - Director → ME
56
DELANCEY STRUCTURED INVESTMENT PARTNERS LIMITED
- 2024-09-13
15860539 2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (8 parents)
Officer
2024-07-26 ~ now
IIF 7 - Director → ME
57
EVERMILL PARTNERS LIMITED
- now 15860435DELANCEY HOLDCO ONE LIMITED
- 2024-09-13
15860435 2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-07-26 ~ now
IIF 9 - Director → ME
58
GET LIVING LONDON EV HOLDCO LIMITED
08613907 1 East Park Walk, London, England
Active Corporate (24 parents, 12 offsprings)
Officer
2018-08-09 ~ 2019-07-18
IIF 56 - Director → ME
59
GET LIVING LONDON EV N01 LIMITED
08613916 1 East Park Walk, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2018-08-09 ~ 2019-07-18
IIF 39 - Director → ME
60
GET LIVING LONDON EV N02 LIMITED
08613921 1 East Park Walk, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2018-08-09 ~ 2019-07-18
IIF 60 - Director → ME
61
GET LIVING LONDON EV N03 LIMITED
08613925 1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 80 - Director → ME
62
GET LIVING LONDON EV N04 LIMITED
08613928 1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 52 - Director → ME
63
GET LIVING LONDON EV N07 LIMITED
08613934 1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 71 - Director → ME
64
GET LIVING LONDON EV N09 LIMITED
08613940 1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 50 - Director → ME
65
GET LIVING LONDON EV N10 LIMITED
08613937 1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 58 - Director → ME
66
GET LIVING LONDON EV N13 LIMITED
08613939 1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 59 - Director → ME
67
GET LIVING LONDON EV N14 LIMITED
08613984 1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 49 - Director → ME
68
GET LIVING LONDON EV N15 LIMITED
08613974 1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 48 - Director → ME
69
GET LIVING LONDON EV N26 LIMITED
08613969 1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 66 - Director → ME
70
GET LIVING LONDON EV1 HOLDCO LIMITED
08613892 1 East Park Walk, East Village, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2018-08-09 ~ 2019-07-18
IIF 54 - Director → ME
71
GET LIVING LONDON EV2 HOLDCO LIMITED
08613902 1 East Park Walk, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2018-08-09 ~ 2019-07-18
IIF 76 - Director → ME
72
GET LIVING LONDON LIMITED
- now 07793925QDD UK LIMITED - 2013-09-24
NEWINCCO 1129 LIMITED - 2011-11-09
1 East Park Walk, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2018-08-09 ~ 2019-07-18
IIF 57 - Director → ME
73
INVESTMENT PROPERTY FORUM
- now 02763992MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (89 parents)
Officer
2022-06-27 ~ now
IIF 33 - Director → ME
74
LOCKERS PARK SCHOOL TRUST LIMITED
01090034 Lockers Park School, Lockers Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (41 parents)
Officer
2021-10-01 ~ now
IIF 2 - Director → ME
75
NEWINCCO 1384 LIMITED - 2016-06-17
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2025-07-16 ~ now
IIF 23 - Director → ME
76
319 Ballards Lane, London
Liquidation Corporate (17 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 64 - Director → ME
77
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-22 ~ now
IIF 83 - Director → ME
78
PROJECTCO WASHINGTON EC LIMITED
FC042553 47 Esplanade, St Helier, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2025-07-07 ~ now
IIF 15 - Director → ME
79
PROJECTCO WASHINGTON EC LIMITED
OE034099 47 The Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2025-05-08 ~ now
IIF 89 - Ownership of shares - More than 25% → OE
80
G11 Whiteknights House, Whiteknights, Reading, Berkshire
Active Corporate (47 parents)
Officer
2014-06-01 ~ 2025-06-27
IIF 87 - Director → ME
81
NEWINCCO 1008 LIMITED
- 2017-01-17
07280547 40 Queen Anne Street, London
Active Corporate (6 parents)
Officer
2010-06-18 ~ now
IIF 1 - Director → ME
82
STRATFORD VILLAGE DEVELOPMENT (GP) LIMITED
- now 06583350MACROPAINT LIMITED - 2009-05-27
1 East Park Walk, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2018-08-09 ~ 2019-07-19
IIF 32 - Director → ME
83
STRATFORD VILLAGE DEVELOPMENT LP1 LIMITED
- now 06582071PAINTMACRO LIMITED - 2009-05-27
1 East Park Walk, London, England
Active Corporate (23 parents)
Officer
2018-08-09 ~ 2019-07-19
IIF 45 - Director → ME
84
STRATFORD VILLAGE DEVELOPMENT LP2 LIMITED
- now 06575365BATCHPAINT LIMITED - 2009-05-27
1 East Park Walk, London, England
Active Corporate (23 parents)
Officer
2018-08-09 ~ 2019-07-19
IIF 40 - Director → ME
85
STRATFORD VILLAGE PROPERTY HOLDINGS 1 LIMITED
- now 06582069RAISEMEDIA LIMITED - 2009-05-27
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2018-08-09 ~ 2019-07-19
IIF 81 - Director → ME
86
STRATFORD VILLAGE PROPERTY HOLDINGS 2 LIMITED
- now 06583356BATCHPATH LIMITED - 2009-05-27
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2018-08-09 ~ 2019-07-19
IIF 70 - Director → ME
87
1 East Park Walk, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2018-08-09 ~ 2019-07-18
IIF 73 - Director → ME
88
NEWINCCO 850 LIMITED - 2008-07-09
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (9 parents)
Officer
2025-10-06 ~ now
IIF 6 - Director → ME