1
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-12-20 ~ 2026-03-10
IIF 15 - Director → ME
2
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
Active Corporate (29 parents)
Officer
2025-05-08 ~ 2026-03-13
IIF 4 - Director → ME
3
GALLOPER EXTENSION INVESTCO LIMITED
12412596 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (25 parents)
Officer
2025-05-08 ~ 2026-03-10
IIF 22 - Director → ME
4
GALLOPER EXTENSION INVESTCO PARENT LIMITED
12408293 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2025-05-08 ~ 2026-03-10
IIF 19 - Director → ME
5
C/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2024-12-20 ~ 2026-03-17
IIF 18 - Director → ME
6
C/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, England
Active Corporate (26 parents)
Officer
2024-12-20 ~ 2026-03-17
IIF 16 - Director → ME
7
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2024-12-20 ~ 2026-03-17
IIF 12 - Director → ME
8
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2024-12-20 ~ 2026-03-09
IIF 8 - Director → ME
9
The Auction Rooms, 22 Queen Street, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2024-12-20 ~ 2026-03-09
IIF 6 - Director → ME
10
The Auction Rooms, 22 Queen Street, Edinburgh, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2024-12-20 ~ 2026-03-17
IIF 5 - Director → ME
11
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2024-12-20 ~ 2026-03-17
IIF 17 - Director → ME
12
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2024-12-20 ~ 2026-03-17
IIF 9 - Director → ME
13
Jj Mack Building 33 Charterhouse Street, 9th Floor, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-12-20 ~ 2026-03-17
IIF 7 - Director → ME
14
Ninnis Farm, Lelant Downs, Hayle, England
Active Corporate (2 parents)
Officer
2025-07-16 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Clava House, Cradlehall Business Park, Inverness, United Kingdom
Active Corporate (28 parents)
Officer
2024-12-20 ~ 2026-03-18
IIF 13 - Director → ME
16
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2025-05-08 ~ 2026-03-09
IIF 11 - Director → ME
17
OSW INVESTMENTS R4 JVCO (UK) LIMITED
14043366 Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2024-12-20 ~ dissolved
IIF 23 - Director → ME
18
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2025-05-08 ~ 2026-03-09
IIF 10 - Director → ME
19
RAMPION EXTENSION DEVELOPMENT LIMITED
12091939 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (40 parents)
Officer
2025-05-08 ~ 2026-03-13
IIF 3 - Director → ME
20
RAMPION EXTENSION INVESTCO LIMITED
12423536 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (24 parents)
Officer
2025-05-08 ~ 2026-03-10
IIF 20 - Director → ME
21
RAMPION EXTENSION INVESTCO PARENT LIMITED
12422209 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2025-05-08 ~ 2026-03-10
IIF 21 - Director → ME
22
OSW INVESTMENTS JAPAN JVCO 1 LIMITED - 2024-04-22
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-12-20 ~ 2026-03-10
IIF 14 - Director → ME