1
ALTUM MANAGEMENT (UK) LIMITED
- now 13174569LGL MANAGEMENT (UK) LIMITED - 2022-07-05
Wogan House, 99 Great Portland Street, London, England
Active Corporate (8 parents, 9 offsprings)
Officer
2025-11-19 ~ now
IIF 1 - Director → ME
2
ANGEL GARDENS OPCO LIMITED
- now 09921228ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-24
5th Floor 20 Fenchurch Street, London, England
Active Corporate (23 parents)
Officer
2024-02-01 ~ 2025-01-20
IIF 46 - Director → ME
3
26 New Street, St Helier, Jersey, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director of overseas entity 2024-10-03 ~ 2025-10-06
IIF 31 - Managing Officer → ME
4
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents)
Officer
2024-02-01 ~ 2025-01-20
IIF 9 - Director → ME
5
BROAD STREET PROPERTY COMPANY LIMITED
OE008656 26 New Street, St Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for appointed as director of overseas entity 2022-12-19 ~ 2025-07-04
IIF 39 - Managing Officer → ME
6
26 New Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director of the entity. makes executive decisions on behalf of the entity. 2022-12-23 ~ 2023-12-20
IIF 37 - Managing Officer → ME
7
CASL BOTANIC GARDENS (BELFAST) OPERATOR GP LIMITED
12521993 10th Floor 110 Cannon Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2024-03-20 ~ 2025-01-23
IIF 21 - Director → ME
8
CASL BOTANIC GARDENS (BELFAST) PROPERTY OWNER LIMITED
11986950 10th Floor 110 Cannon Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2024-03-20 ~ 2025-01-23
IIF 13 - Director → ME
9
CASL CONDUIT STREET (LEICESTER) OPERATOR GP LIMITED
12524626 10th Floor 110 Cannon Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2024-03-20 ~ 2025-01-23
IIF 19 - Director → ME
10
CASL CONDUIT STREET (LEICESTER) PROPERTY OWNER LIMITED
12085136 10th Floor 110 Cannon Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2024-03-20 ~ 2025-01-23
IIF 24 - Director → ME
11
Floor 5 20 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2024-03-20 ~ 2025-01-23
IIF 16 - Director → ME
12
Floor 5 20 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2024-03-20 ~ 2025-01-23
IIF 4 - Director → ME
13
CASL LISBON ST (LEEDS) PROPERTY OWNER LIMITED
- now 12213495CASL CARRIGROHANE RD GP HOLDINGS LIMITED - 2021-04-19
Floor 5 20 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2024-03-20 ~ 2025-01-23
IIF 5 - Director → ME
14
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents)
Officer
2024-03-20 ~ 2025-01-23
IIF 2 - Director → ME
15
CASL NEWCROSS (LONDON) PROPERTY OWNER LIMITED
- now 12524327CASL HOLDINGS 2 MEZZANINE LIMITED - 2021-10-12
Floor 5 20 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2024-03-20 ~ 2025-01-23
IIF 3 - Director → ME
16
CASL STANLEY PLACE OPERATOR GP LIMITED
12521556 10th Floor 110 Cannon Street, London, England
Active Corporate (18 parents)
Officer
2024-03-20 ~ 2025-01-23
IIF 26 - Director → ME
17
CASL STANLEY PLACE PROPERTY OWNER LIMITED
- now 11577823CASL FITZALAN SQUARE PROPERTY OWNER LIMITED - 2019-01-25
10th Floor 110 Cannon Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2024-03-20 ~ 2025-01-23
IIF 47 - Director → ME
18
CASL STOUR RD (LONDON) OPERATOR GP LIMITED
12933592 10th Floor 110 Cannon Street, London, England
Active Corporate (18 parents)
Officer
2024-03-20 ~ 2025-01-23
IIF 12 - Director → ME
19
CASL FULFORD STREET (YORK) PROPERTY OWNER LIMITED - 2020-08-04
10th Floor 110 Cannon Street, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2024-03-20 ~ 2025-01-23
IIF 14 - Director → ME
20
GREAT CHARLES STREET INTERMEDIATE COMPANY LIMITED
FC041114 26 New Street, St. Helier, Jersey
Active Corporate (12 parents, 1 offspring)
Officer
2023-12-05 ~ 2025-01-20
IIF 49 - Director → ME
21
GREAT CHARLES STREET OPCO (GENERAL PARTNER) LIMITED
14503287 5th Floor 20 Fenchurch Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2022-11-24 ~ 2025-01-20
IIF 7 - Director → ME
22
GREAT CHARLES STREET OPCO (NOMINEE) LIMITED
14523415 5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents)
Officer
2022-12-05 ~ 2025-01-20
IIF 8 - Director → ME
23
26 New Street, St. Helier, Jersey
Active Corporate (12 parents, 1 offspring)
Officer
2023-12-01 ~ 2025-01-20
IIF 36 - Director → ME
24
26 New Street, St Helier, Jersey
Registered Corporate (9 parents)
Officer
Responsible for director of the overseas entity 2022-11-17 ~ 2025-07-04
IIF 35 - Managing Officer → ME
25
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents)
Officer
2024-02-01 ~ 2025-01-20
IIF 44 - Director → ME
26
HOLLAND STREET PROPERTY COMPANY LIMITED
OE008630 26 New Street, St Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for appointed as director of the overseas entity 2022-12-19 ~ 2025-07-04
IIF 40 - Managing Officer → ME
27
8 Sackville Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2024-03-20 ~ 2025-01-23
IIF 6 - Director → ME
28
Floor 5 20 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2024-03-20 ~ 2025-01-23
IIF 17 - Director → ME
29
Floor 5 20 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2024-03-20 ~ 2025-01-23
IIF 18 - Director → ME
30
10th Floor 110 Cannon Street, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2024-03-20 ~ 2025-01-23
IIF 15 - Director → ME
31
10th Floor 110 Cannon Street, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2023-07-19 ~ 2025-01-23
IIF 30 - Director → ME
32
10th Floor 110 Cannon Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-07-19 ~ 2025-01-23
IIF 10 - Director → ME
33
HSRE TORSION JV (CURZON CIRCLE) OPCO NOMINEE LIMITED
14673555 10th Floor 110 Cannon Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-07-19 ~ 2025-01-23
IIF 22 - Director → ME
34
HSRE TORSION JV HOLDCO LIMITED - 2020-11-30
Floor 5 20 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2023-07-19 ~ 2025-01-23
IIF 28 - Director → ME
35
Floor 5 20 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-07-19 ~ 2025-01-23
IIF 25 - Director → ME
36
Floor 5 20 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2023-07-19 ~ 2025-01-23
IIF 27 - Director → ME
37
HSRE-TORSION JV (TRITTON ROAD) OPCO NOMINEE LIMITED
14519371 Floor 5 20 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2023-07-19 ~ 2025-01-23
IIF 20 - Director → ME
38
HSRE-TRINITY GENERAL PARTNER LIMITED
12272548 5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents, 3 offsprings)
Officer
2019-12-18 ~ 2025-01-23
IIF 50 - Director → ME
39
26 New Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director of the entity. makes executive decisions in respect of the company. 2022-12-21 ~ 2025-01-22
IIF 42 - Managing Officer → ME
40
5th Floor 20 Fenchurch Street, London, England
Active Corporate (23 parents)
Officer
2023-05-16 ~ 2025-01-20
IIF 48 - Director → ME
41
26 New Street, St Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for appointed as director of overseas entity 2022-12-16 ~ 2025-07-04
IIF 38 - Managing Officer → ME
42
SPRINGSIDE OPCO (BLOCK E) LIMITED
14274396 5th Floor 20 Fenchurch Street, London, England
Active Corporate (16 parents)
Officer
2024-02-01 ~ 2025-01-20
IIF 43 - Director → ME
43
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents)
Officer
2024-02-01 ~ 2025-01-20
IIF 45 - Director → ME
44
SPRINGSIDE PROPERTY (BLOCK E) LIMITED
OE008322 26 New Street, St Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for appointed director of the overseas entity 2022-12-15 ~ 2025-07-04
IIF 34 - Managing Officer → ME
45
SPRINGSIDE PROPERTY (RESIDENTIAL) LIMITED
OE008342 26 New Street, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for appointed director of the overseas entity 2022-12-16 ~ 2025-07-04
IIF 41 - Managing Officer → ME
46
SPRINGSIDE PROPERTY COMPANY LIMITED
OE008452 26 New Street, St Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for appointed as director of the overseas entity 2022-12-16 ~ 2025-07-04
IIF 32 - Managing Officer → ME
47
TORSION (CURZON CIRCLE) DEVCO LTD
12311079 10th Floor 110 Cannon Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2023-07-19 ~ 2025-01-23
IIF 23 - Director → ME
48
TORSION (TRITTON ROAD) DEVCO LIMITED
11930833 Floor 5 20 Fenchurch Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-07-19 ~ 2025-01-23
IIF 11 - Director → ME
49
5th Floor 20 Fenchurch Street, London, England
Active Corporate (24 parents)
Officer
2023-05-16 ~ 2025-01-20
IIF 29 - Director → ME
50
TOWER ONE PROPERTY COMPANY LIMITED
OE010774 26 New Street, St Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for appointed as director of the overseas entity 2023-01-03 ~ 2025-07-04
IIF 33 - Managing Officer → ME