1
125 YORKTOWN ROAD MANAGEMENT LIMITED
03076173 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (31 parents)
Officer
1995-07-05 ~ 1996-12-10
IIF 7 - Secretary → ME
2
The Willows, Moor Lane, Staines, Middlesex
Active Corporate (11 parents)
Officer
2002-11-01 ~ 2004-06-28
IIF 2 - Secretary → ME
3
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (7 parents)
Officer
1997-11-01 ~ 2000-03-06
IIF 4 - Secretary → ME
4
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
1995-08-18 ~ 2000-03-06
IIF 3 - Secretary → ME
5
Ernst & Young Llp, 1 Colmore Square, Birmingham
Dissolved Corporate (6 parents)
Officer
1997-02-03 ~ 2000-03-06
IIF 6 - Secretary → ME
6
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (15 parents)
Officer
2000-04-17 ~ 2000-08-03
IIF 13 - Secretary → ME
7
5th Floor 37 High Holborn, London, England
Active Corporate (4 parents)
Officer
2026-02-01 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
LONDON & STOCKHOLM PROPERTIES LIMITED
- now 02088186LONDON STOCKHOLM PROPERTIES LIMITED - 1987-04-08
6 Wisley Close, Northampton, England
Active Corporate (10 parents)
Officer
1998-07-17 ~ 2006-01-12
IIF 8 - Director → ME
1998-07-17 ~ now
IIF 5 - Secretary → ME
9
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (7 parents)
Officer
1996-12-12 ~ 2000-03-06
IIF 11 - Secretary → ME
10
OPECPRIME PROPERTIES LIMITED
- now 01972217PRIMATRADE LIMITED - 1987-11-05
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1992-11-23 ~ 2000-03-06
IIF 10 - Secretary → ME
11
DESLANE LIMITED - 1988-04-07
693 High Road, Finchley, London
Dissolved Corporate (5 parents)
Officer
1998-07-17 ~ dissolved
IIF 1 - Secretary → ME
12
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (7 parents)
Officer
1997-12-02 ~ 2000-03-06
IIF 9 - Secretary → ME
13
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (7 parents)
Officer
1999-10-04 ~ 2000-02-18
IIF 12 - Secretary → ME
14
THE ALLEN ESTATE (PROPERTIES) LIMITED
14427052 130 Portsmouth Road, Lee-on-the-solent, England
Active Corporate (7 parents)
Officer
2026-01-07 ~ now
IIF 14 - Director → ME