1
COMMERCIAL REAL ESTATE DEBT FUND (ENGLAND) GP LLP
- now OC393592COMMERCIAL REAL ESTATE DEBT (ENGLAND) GP LLP - 2014-08-01
6th Floor 33 Holborn, London
Active Corporate (6 parents, 1 offspring)
Officer
2017-01-19 ~ 2025-10-08
IIF 20 - LLP Designated Member → ME
2
COMMERCIAL REAL ESTATE DEBT FUND (SCOTLAND) GP LIMITED
- now SC479161COMMERCIAL REAL ESTATE DEBT (SCOTLAND) GP LIMITED - 2014-08-06
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (9 parents, 2 offsprings)
Officer
2017-01-19 ~ 2025-10-08
IIF 11 - Director → ME
3
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-07-29 ~ 2013-05-29
IIF 9 - Director → ME
4
73 Cornhill, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-09-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks, London
Liquidation Corporate (2 parents)
Officer
2015-03-19 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
MELFORD CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
SC360269 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-05-27 ~ 2013-05-29
IIF 10 - Director → ME
7
MELFORD CAPITAL GENERAL PARTNER LIMITED
06806728 73 Cornhill, London
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2009-07-06 ~ 2013-05-29
IIF 15 - Director → ME
8
73 Cornhill, London
Active Corporate (11 parents, 2 offsprings)
Officer
2008-12-22 ~ 2010-02-01
IIF 17 - LLP Designated Member → ME
2010-09-01 ~ 2013-05-29
IIF 19 - LLP Designated Member → ME
9
C/o Brodies Llp, Capital Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Administration Office, The Enterprise Centre, Station Parade, Eastbourne, East Sussex, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2016-03-07 ~ now
IIF 5 - Director → ME
11
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2010-12-10 ~ 2013-05-29
IIF 7 - Director → ME
12
OCTOPUS COMMERCIAL TERM LIMITED
13486353 6th Floor 33 Holborn, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-30 ~ 2025-10-08
IIF 12 - Director → ME
13
OCTOPUS PROPERTY LENDING LIMITED
- now 07531926REDNEL LIMITED - 2017-08-16
6th Floor,33 Holborn, London
Dissolved Corporate (14 parents)
Officer
2018-12-13 ~ 2019-12-08
IIF 8 - Director → ME
2018-12-13 ~ dissolved
IIF 13 - Director → ME
14
First Floor 61 Princelet Street, London
Dissolved Corporate (21 parents)
Officer
2008-04-04 ~ 2015-01-30
IIF 18 - LLP Member → ME
15
THE CHATHAM QUAYS (MANAGEMENT) LIMITED
06163673 8-10 Castle Street, Cirencester, England
Active Corporate (14 parents)
Officer
2013-02-12 ~ 2013-05-29
IIF 16 - Director → ME
16
Administration Office, The Enterprise Centre, Station Parade, Eastbourne, East Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2016-03-07 ~ now
IIF 4 - Director → ME