1
87 Chancery Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-17 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-17 ~ 2026-01-27
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
87 Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2025-09-18 ~ now
IIF 8 - Director → ME
3
THE PETER RIGBY TRUST - 2016-11-03
143 Coppetts Road, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2018-10-19 ~ 2019-07-15
IIF 17 - Director → ME
4
4385, 16267950 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2025-02-21 ~ dissolved
IIF 2 - Director → ME
5
87 Chancery Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-30 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-30 ~ 2026-01-27
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
87 Chancery Lane, London, England
Active Corporate (2 parents)
Officer
2019-05-23 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-23 ~ 2026-01-27
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
75 Berwick Crescent, Sidcup, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-29 ~ dissolved
IIF 19 - Director → ME
8
37 Beverley Avenue, Sidcup, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-08-27 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
JOA PROPERTY INVESTMENT LIMITED
13276449 16 Globe Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2021-03-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-03-18 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
87 Chancery Lane, London, England
Active Corporate (6 parents)
Officer
2023-05-02 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-02 ~ 2026-01-27
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
87 Chancery Lane, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2025-10-24 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
87 Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2018-07-10 ~ now
IIF 6 - Director → ME
Person with significant control
2018-07-10 ~ 2026-01-27
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
32 Working From Southwark, 32 Blackfriars Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-01-20 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
REDWOOD CAPITAL INVESTING LTD
- now 11433303PHOENIX PROPERTY PARTNERS LIMITED
- 2021-01-19
11433303 16 C/o Ayres Vause Accountancy, 16 Globe Road, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-06-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Ascent Accountancy Sandbeck House, Sandbeck Way, Wetherby, England
Active Corporate (5 parents)
Officer
2021-11-15 ~ now
IIF 11 - Director → ME
16
37 Beverley Avenue, Sidcup, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Room 6, 13 Sherbourne Close, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-10-18 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
18
REDWOOD PROPERTY SOLUTIONS LIMITED
11655040 87 Chancery Lane, London, England
Active Corporate (4 parents)
Officer
2018-11-01 ~ now
IIF 7 - Director → ME
Person with significant control
2018-11-01 ~ 2026-01-27
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
32-40 Blackfriars Road, London, England
Active Corporate (2 parents)
Officer
2025-02-03 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE