1
50 Station Road, Greenside House, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2022-05-10 ~ 2022-05-10
IIF 52 - Has significant influence or control → OE
2
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents, 39 offsprings)
Officer
2022-02-09 ~ 2022-05-10
IIF 34 - LLP Designated Member → ME
Person with significant control
2022-02-09 ~ 2022-12-14
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
3
CASTLEFORGE PARTNERS LIMITED
- now 09103652MERCER REAL ESTATE INVESTMENTS LIMITED
- 2016-09-21
09103652 Lynton House, 7-12 Tavistock Square, London
Active Corporate (6 parents)
Officer
2014-06-26 ~ 2022-05-19
IIF 22 - Director → ME
4
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2010-08-17 ~ dissolved
IIF 9 - Director → ME
5
MERCER ASSET MANAGEMENT LLP
- 2016-10-03
OC356392 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2010-07-13 ~ 2023-08-08
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
6
CF CORPORATE SERVICES LIMITED
- now 07347749MERCER CORPORATE SERVICES LIMITED
- 2016-09-21
07347749 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2010-08-17 ~ 2022-05-19
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-03
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
7
CF REAL ESTATE ADVISORS LIMITED
- now 07987825MERCER REAL ESTATE ADVISORS LIMITED
- 2016-09-21
07987825 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2012-05-03 ~ dissolved
IIF 6 - Director → ME
8
MREA ACQUISITIONS LIMITED
- 2016-09-21
08240205 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2012-10-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
Greenside House, 50 Station Road, London, England
Active Corporate (8 parents)
Officer
2019-06-28 ~ 2021-10-01
IIF 14 - Director → ME
Person with significant control
2021-10-01 ~ 2022-02-09
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2021-10-01 ~ 2022-05-10
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
10
Greenside House, 50 Station Road, London, England
Active Corporate (8 parents)
Officer
2019-06-28 ~ 2021-10-01
IIF 13 - Director → ME
Person with significant control
2021-10-01 ~ 2022-02-09
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
11
Greenside House, 50 Station Road, London, England
Active Corporate (8 parents)
Officer
2018-10-08 ~ 2021-10-01
IIF 19 - Director → ME
Person with significant control
2018-10-08 ~ 2022-02-09
IIF 54 - Has significant influence or control → OE
12
Greenside House, 50 Station Road, London, England
Active Corporate (8 parents)
Officer
2020-07-07 ~ 2021-10-01
IIF 16 - Director → ME
Person with significant control
2021-10-01 ~ 2022-05-10
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2021-10-01 ~ 2022-02-09
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
Greenside House, 50 Station Road, London, England
Active Corporate (10 parents, 11 offsprings)
Officer
2018-07-10 ~ 2021-10-01
IIF 20 - Director → ME
Person with significant control
2018-07-10 ~ 2022-05-10
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
14
Greenside House, 50 Station Road, London, England
Active Corporate (8 parents)
Officer
2020-11-15 ~ 2021-10-01
IIF 17 - Director → ME
Person with significant control
2021-10-01 ~ 2022-02-09
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
48 - 60 High Street, Belfast, United Kingdom
Active Corporate (8 parents)
Officer
2018-07-11 ~ 2021-10-01
IIF 18 - Director → ME
Person with significant control
2018-07-11 ~ 2022-02-09
IIF 45 - Has significant influence or control → OE
16
Greenside House, 50 Station Road, London, England
Active Corporate (8 parents)
Officer
2017-01-25 ~ 2021-10-01
IIF 21 - Director → ME
Person with significant control
2017-01-25 ~ 2018-07-10
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2021-10-01 ~ 2022-02-09
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
17
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-27 ~ 2021-11-26
IIF 2 - Director → ME
18
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
19
SENIOR LIVING MANAGEMENT LIMITED
- 2018-06-29
10942292 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-09-01 ~ 2021-09-29
IIF 26 - Director → ME
Person with significant control
2017-09-01 ~ 2023-02-01
IIF 51 - Has significant influence or control → OE
20
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-20 ~ dissolved
IIF 23 - Director → ME
21
INHABIT RESIDENTIAL LIMITED
- now 09424118RESIDENTIAL SECURITIES LIMITED
- 2016-04-01
09424118 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-02-05 ~ dissolved
IIF 28 - Director → ME
22
LCH BIOMASS FUNDING LIMITED - 2015-03-09
DMWSL 786 LIMITED - 2015-02-11
C/o Cutts And Company, Eden Point Three Acres Lane, Cheadle Hulme, Cheadle, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-03-25 ~ 2017-12-07
IIF 29 - Director → ME
23
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
24
Linley House, Dickinson Street, Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-06-27 ~ 2021-09-29
IIF 4 - Director → ME
Person with significant control
2019-06-27 ~ 2022-02-18
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
25
Linley House, Dickinson Street, Manchester, England
Active Corporate (10 parents)
Officer
2019-06-28 ~ 2021-09-29
IIF 3 - Director → ME
26
QUICKSIDE LIMITED - now
The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-10-04 ~ 2012-10-04
IIF 5 - Director → ME
27
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-23 ~ 2022-11-02
IIF 12 - Director → ME
28
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2021-04-19 ~ 2021-11-26
IIF 11 - Director → ME
Person with significant control
2021-04-19 ~ 2022-02-18
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-06-25 ~ 2021-11-26
IIF 1 - Director → ME
Person with significant control
2020-06-25 ~ 2021-07-22
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
30
VALOREM INVESTMENT PARTNERS LIMITED
08794691 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2013-11-28 ~ 2018-01-12
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-24
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
31
VIC INVESTMENT MANAGEMENT LIMITED
10942199 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ 2022-08-31
IIF 24 - Director → ME
Person with significant control
2017-09-01 ~ 2022-08-31
IIF 46 - Has significant influence or control → OE