1
1 King William Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-12 ~ dissolved
IIF 28 - Director → ME
2
ACESUP SECURITIES LIMITED
- now 12079707FREE2 SECURITIES LIMITED
- 2021-11-30
12079707FREE 2 SECURITIES LIMITED - 2019-07-17
2 Fouberts Place, London, England
Dissolved Corporate (3 parents)
Officer
2021-11-24 ~ dissolved
IIF 29 - Director → ME
3
C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2021-07-16 ~ 2024-06-04
IIF 26 - Director → ME
4
Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2025-05-29 ~ now
IIF 27 - Managing Officer → ME
5
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-29 ~ now
IIF 14 - Director → ME
6
2nd Floor, Heathmans House 19 Heathmans Road, Sw6 4tj, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-17 ~ now
IIF 18 - Director → ME
7
CLEVELAND ESTATES & ADVISORY LIMITED
16749736 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-29 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
8
128 City Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-07-15 ~ now
IIF 9 - Director → ME
9
128 City Road, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2021-07-15 ~ now
IIF 7 - Director → ME
10
2 Foubert's Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-22 ~ now
IIF 19 - Director → ME
11
1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-01 ~ 2026-03-17
IIF 21 - Director → ME
12
1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-16 ~ 2026-03-17
IIF 3 - Director → ME
13
1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2025-06-26 ~ 2026-03-17
IIF 2 - Director → ME
14
EVERGREEN DB SM OPCO LIMITED
- now 16589876EVEREGREEN DB SM OPCO LIMITED
- 2025-07-28
16589876 1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-17 ~ 2026-03-17
IIF 4 - Director → ME
15
2 Foubert's Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-15 ~ 2026-03-17
IIF 16 - Director → ME
16
1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2025-05-20 ~ 2026-03-17
IIF 6 - Director → ME
17
1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-01 ~ 2026-03-17
IIF 20 - Director → ME
18
2 Foubert's Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-26 ~ now
IIF 13 - Director → ME
19
1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-17 ~ 2026-03-17
IIF 5 - Director → ME
20
1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-15 ~ 2026-03-17
IIF 17 - Director → ME
21
HALCYON (TORQUAY) LIMITED
- now 13463670HALYCON (TORQUAY) LIMITED - 2021-06-21
128 City Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-07-15 ~ now
IIF 10 - Director → ME
22
CONVIVIA SPV2 LTD - 2021-07-01
MEDVALE HOUSE (MAIDSTONE) LTD - 2021-06-29
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-07-15 ~ dissolved
IIF 24 - Director → ME
23
MANOR HOUSE HOTEL (OKEHAMPTON) LIMITED
- now 01883684BRONMILL LIMITED - 1985-03-11
1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (8 parents)
Officer
2025-09-05 ~ 2026-03-17
IIF 23 - Director → ME
24
HAVEN HOUSE (IPSWICH) LIMITED - 2021-06-30
CS (LIVERPOOL) LIMITED - 2021-03-25
128 City Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-07-15 ~ now
IIF 8 - Director → ME
25
128 City Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-07-15 ~ now
IIF 11 - Director → ME
26
REGIONAL PRIME JOINT VENTURE LIMITED
16363290 Sloane Square House, 1 Holbein Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-08-06 ~ now
IIF 22 - Director → ME
27
SAXON HOUSE (LEICESTER) LIMITED
13551281 C/o Auria, 48 Warwick Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-08-06 ~ dissolved
IIF 25 - Director → ME
28
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2022-08-30 ~ now
IIF 12 - Director → ME