1
AETHER ASSET MANAGEMENT SERVICES LIMITED
13717946 1 Brewer's Green, London, England
Active Corporate (7 parents)
Officer
2024-12-20 ~ now
IIF 3 - Director → ME
2021-11-02 ~ 2022-07-27
IIF 25 - Director → ME
2
1 Brewer's Green, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-03-10 ~ now
IIF 11 - Director → ME
3
1 Brewer's Green, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2019-07-08 ~ now
IIF 7 - Director → ME
4
1 Brewer's Green, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-03-10 ~ now
IIF 15 - Director → ME
5
1 Brewer's Green, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-03-10 ~ now
IIF 20 - Director → ME
6
1 Brewer's Green, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-07-08 ~ now
IIF 14 - Director → ME
7
1 Brewer's Green, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2019-07-08 ~ now
IIF 17 - Director → ME
8
1 Brewer's Green, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-12-19 ~ now
IIF 9 - Director → ME
9
1 Brewer's Green, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-11-26 ~ now
IIF 18 - Director → ME
10
1 Brewer's Green, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-26 ~ now
IIF 12 - Director → ME
11
Stonemead House, London Road, Croydon, Surrey, England
Active Corporate (10 parents)
Officer
2006-11-09 ~ now
IIF 21 - Director → ME
12
29 Campden Road, South Coydon, United Kingdom
Active Corporate (8 parents)
Officer
2023-12-04 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2024-01-03 ~ now
IIF 32 - Has significant influence or control → OE
13
1 Brewer's Green, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-12-19 ~ now
IIF 19 - Director → ME
14
LONDON PROPERTIES FUNDING LIMITED
10298244 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-07-27 ~ dissolved
IIF 26 - Director → ME
15
LONDON RESIDENTIAL PROPERTY SERVICES LIMITED
10426826 46 Gascoigne Gardens, Woodford Green, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-13 ~ now
IIF 24 - Director → ME
16
31 Colwood Gardens, London
Active Corporate (3 parents)
Officer
2003-12-22 ~ now
IIF 22 - Director → ME
17
31 Colwood Gardens, London, England
Active Corporate (2 parents)
Officer
2019-05-16 ~ now
IIF 29 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
1 Brewer's Green, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-03-10 ~ now
IIF 5 - Director → ME
19
1 Brewer's Green, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-03-10 ~ now
IIF 16 - Director → ME
20
1 Brewer's Green, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-03-10 ~ now
IIF 10 - Director → ME
21
1 Brewer's Green, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-07-08 ~ now
IIF 4 - Director → ME
22
1 Brewer's Green, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-07-08 ~ now
IIF 6 - Director → ME
23
1 Brewer's Green, London, United Kingdom
Active Corporate (23 parents)
Officer
2019-07-08 ~ now
IIF 8 - Director → ME
24
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (87 parents)
Officer
2010-04-01 ~ 2015-12-30
IIF 1 - LLP Member → ME
25
RRPF ASSET MANAGEMENT SERVICES LIMITED
12358130 1 Brewers Green, London, England
Active Corporate (9 parents)
Officer
2019-12-10 ~ 2022-07-27
IIF 27 - Director → ME
26
RRPF ENGINE LEASING (NO.2) LIMITED
- now 02873019ALNERY NO. 1321 LIMITED - 1994-01-06
1 Brewer's Green, London, United Kingdom
Active Corporate (30 parents)
Officer
2019-07-08 ~ now
IIF 13 - Director → ME
27
RRPF ENGINE LEASING LIMITED
- now 02670518ALNERY NO. 1147 LIMITED - 1992-04-09
1 Brewer's Green, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-09-15 ~ 2024-02-01
IIF 28 - Director → ME
28
31 Colwood Gardens, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-21 ~ now
IIF 23 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE