1
11 Junction Mews, London, England
Dissolved Corporate (3 parents)
Officer
2024-01-30 ~ dissolved
IIF 31 - Director → ME
2
160 Brick Lane, Unit H, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-05 ~ dissolved
IIF 47 - Director → ME
3
12 Stratford Place Stratford Place, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-11-21 ~ dissolved
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
4
81 Rivington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-27 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-03-27 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
5
11 Junction Mews, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-22 ~ now
IIF 25 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
6
11 Junction Mews, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 33 - Director → ME
7
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2014-01-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Right to appoint or remove directors → OE
8
25-29 Sandy Way Yeadon, Leeds, England
Active Corporate (4 parents)
Officer
2019-10-01 ~ 2023-02-10
IIF 35 - Director → ME
9
VANONT MEDIA LTD - 2013-01-24
TRAVELAWAY EXTRAS LTD - 2011-03-24
D.W.C. RESEARCH LIMITED - 2010-06-16
E.T.L. PROMOTIONS LIMITED - 2008-08-22
6 Rodmarton, Cirencester, England
Active Corporate (5 parents)
Officer
2013-10-04 ~ 2018-12-12
IIF 12 - Director → ME
10
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (10 parents)
Officer
2026-02-04 ~ now
IIF 14 - Director → ME
11
BAILEYGATE STERLING PONTEFRACT LEASEHOLD 57 LIMITED
- now 16870351BAILEYGATE DEVELOPMENTS LIMITED
- 2025-11-24
16870351 10 Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2025-11-24 ~ now
IIF 4 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
12
11 Junction Mews, London, England
Active Corporate (2 parents)
Officer
2025-06-12 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
160 Brick Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-20 ~ dissolved
IIF 44 - Director → ME
14
Charles Rippin And Turner 130 College Road, Middlesex House, Harrow, England
Dissolved Corporate (3 parents)
Officer
2016-04-24 ~ 2018-06-01
IIF 61 - Director → ME
15
BURNHAM ROUND TOWER DEVELOPMENTS LIMITED
16660304 10 Lower Thames Street, London, England
Active Corporate (2 parents)
Officer
2025-08-19 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
16
C FRY DEVELOPMENTS LIMITED - now
2 Dolphin House, Imperial Wharf, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-05-18 ~ 2012-05-18
IIF 52 - Director → ME
17
11 Junction Mews, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-11-03 ~ dissolved
IIF 32 - Director → ME
18
CATLIN STREET REGENERATION LIMITED
13505024 Gadd House 2nd Floor, Arcadia Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2021-07-12 ~ 2021-07-14
IIF 55 - Director → ME
19
CLAREMONT CRESCENT MYND 72 LEASEHOLD LIMITED
15748962 10 Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2024-05-29 ~ now
IIF 7 - Director → ME
20
10 Lower Thames Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-26 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
CLAREMONT DEVELOPMENTS WSM LIMITED
15274475 10 Lower Thames Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-08 ~ now
IIF 6 - Director → ME
22
CLAREMONT DEVELOPMENTS WSM OPERATIONS LIMITED
15309229 10 Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2024-03-23 ~ now
IIF 10 - Director → ME
23
CONSIDERATE FREEHOLD MANAGEMENT LTD
14372267 11 Junction Mews, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-09-23 ~ now
IIF 23 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
24
CUMBRIA HOUSE WORKINGTON LEASEHOLD 57 LTD
15922030 11 Junction Mews, London, England
Active Corporate (1 parent)
Officer
2024-08-28 ~ now
IIF 17 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
25
DAUNCEYS HOTEL REGENERATION LEASES LIMITED
15912472 10 Lower Thames Street, London, England
Active Corporate (2 parents)
Officer
2024-08-22 ~ now
IIF 9 - Director → ME
26
DAUNCEYS HOTEL REGENERATION LIMITED
15705362 10 Lower Thames Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-07 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
27
DE CANDOLE LIMITED - now
C/o The Debt Advisor, 18-22 Lloyd Street, Manchester
Liquidation Corporate (4 parents, 1 offspring)
Officer
2012-07-20 ~ 2013-08-12
IIF 29 - Director → ME
2012-05-18 ~ 2012-06-07
IIF 51 - Director → ME
28
11 Junction Mews, London, England
Active Corporate (2 parents)
Officer
2021-03-25 ~ now
IIF 16 - Director → ME
29
11 Junction Mews, London, England
Active Corporate (2 parents)
Officer
2024-05-28 ~ now
IIF 22 - Director → ME
30
GREYSTOKE PENRITH FREEHOLD 57 LTD
15781480 11 Junction Mews, London, England
Active Corporate (1 parent)
Officer
2024-06-16 ~ now
IIF 27 - Director → ME
Person with significant control
2024-06-16 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
31
GREYSTOKE PENRITH LEASEHOLD 57 LTD
15781483 11 Junction Mews, London, England
Active Corporate (1 parent)
Officer
2024-06-16 ~ now
IIF 24 - Director → ME
Person with significant control
2024-06-16 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
32
GROOMBRIDGE ESTATE MANAGEMENT LTD
13650482 Harwood House, 43 Harwood Road, London, England
Active Corporate (4 parents)
Officer
2021-09-29 ~ 2022-05-04
IIF 15 - Director → ME
33
11 Junction Mews, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-09-21 ~ dissolved
IIF 54 - Director → ME
34
11 Junction Mews, London, England
Active Corporate (1 parent)
Officer
2024-11-28 ~ now
IIF 20 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
35
11 Junction Mews, London, United Kingdom
Liquidation Corporate (4 parents)
Officer
2017-11-10 ~ 2021-03-11
IIF 40 - Director → ME
Person with significant control
2017-11-10 ~ 2017-11-10
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
25-29 Sandy Way Yeadon, Leeds, England
Active Corporate (4 parents)
Officer
2022-07-14 ~ now
IIF 26 - Director → ME
37
KNG STREET SOUTHPORT LEASEHOLD 57 LTD
16490909 11 Junction Mews, London, England
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 21 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
38
MCKINLEY URBAN RESTORATION (HUNTS WHARF) LTD
10383611 Pavilion C/o Mckinley Spaces Ltd, 96 Kensington High Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-09-19 ~ dissolved
IIF 56 - Director → ME
39
23 Edgeworth Crescent, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-10-28 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
PORTLAND STREET SOUTHAMPTON LEASEHOLD 57 LTD
16601769 6 Rodmarton, Cirencester, England
Active Corporate (1 parent)
Officer
2025-07-23 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
41
81 Rivington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-10 ~ dissolved
IIF 38 - Director → ME
42
81 Rivington Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-07 ~ dissolved
IIF 62 - Director → ME
43
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-12-17 ~ 2020-06-11
IIF 46 - Director → ME
44
RESTORATION ALVA INVESTMENTS LIMITED
11520479 160 Brick Lane Brick Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-16 ~ dissolved
IIF 43 - Director → ME
45
RESTORATION BAYFORD INVESTMENTS LIMITED
11502611 160 Brick Lane Brick Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-08-06 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
46
RESTORATION CROWN STREET LIMITED
10476144 Brian Leyland, St James Building, 79 Oxford Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-14 ~ dissolved
IIF 60 - Director → ME
47
RESTORATION DE CANDOLE (THAMES ROAD) LIMITED
10591738 81 Rivington St. Rivington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-30 ~ dissolved
IIF 49 - Director → ME
48
C/o The Debt Advisor 18-22, Lloyd Street, Manchester
Liquidation Corporate (4 parents, 1 offspring)
Officer
2021-09-23 ~ 2021-11-22
IIF 53 - Director → ME
49
6 Rodmarton, Cirencester, England
Dissolved Corporate (1 parent)
Officer
2016-11-14 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
50
152 Portland Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-03-27 ~ 2024-01-03
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-03
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
51
152 Portland Road, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2014-10-20 ~ 2024-01-03
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-03
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
160 Brick Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-21 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-10-21 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
13 Station Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-22 ~ dissolved
IIF 65 - LLP Designated Member → ME
54
SCP DEVELOPMENT 1 LIMITED
- now 08644998SHARED CAPITAL PARTNERS LIMITED
- 2014-03-19
08644998 590 Green Lanes, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-08-09 ~ dissolved
IIF 48 - Director → ME
55
SHARED CAPITAL PARTNERS CARRY LLP
OC390318 590 Green Lanes, London, England
Dissolved Corporate (6 parents)
Officer
2014-01-13 ~ dissolved
IIF 66 - LLP Member → ME
56
SOVEREIGN MILL MORLEY LEASEHOLD 57 LTD
16733850 Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 64 - Director → ME
Person with significant control
2025-09-22 ~ 2025-12-03
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
57
STERLING COURT RTM COMPANY LIMITED
13510924 3rd Floor, 3-5 Rathbone Place, London, England
Active Corporate (9 parents)
Officer
2026-02-04 ~ now
IIF 13 - Director → ME
58
160 Brick Lane Brick Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-02 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-11-02 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
59
THE DRAWBRIDGE CAPITAL GROUP LTD
16804521 Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-23 ~ now
IIF 28 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
60
Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, England
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 2 - Director → ME
61
Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, England
Active Corporate (1 parent)
Officer
2025-10-23 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
62
590 Green Lanes, Palmers Green, London
Dissolved Corporate (5 parents)
Officer
2013-09-16 ~ dissolved
IIF 37 - Director → ME
63
590 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-16 ~ dissolved
IIF 36 - Director → ME
64
53 Kinley Street, St Thomas, Swansea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-19 ~ dissolved
IIF 59 - Director → ME
65
WINDMILL LANE CONSERVATION LIMITED
09846981 81 Rivington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-28 ~ dissolved
IIF 63 - Director → ME
66
13 Corringway, Golders Green, London
Dissolved Corporate (3 parents)
Officer
2015-07-31 ~ dissolved
IIF 30 - Director → ME