1
Cardinal House, 20 St Marys Parsonage, Manchester
Dissolved Corporate (7 parents)
Officer
2005-03-15 ~ dissolved
IIF 19 - Director → ME
2
Cardinal House, 20 St Marys Parsonage, Manchester
Dissolved Corporate (7 parents)
Officer
2005-03-15 ~ dissolved
IIF 20 - Director → ME
3
180 Great Portland Street, London
Dissolved Corporate (6 parents)
Officer
2014-10-14 ~ dissolved
IIF 21 - Director → ME
4
Cardinal House, 20 St Mary's Parsonage, Manchester
Dissolved Corporate (5 parents)
Officer
2003-07-15 ~ dissolved
IIF 35 - Director → ME
5
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2004-02-06 ~ dissolved
IIF 23 - Director → ME
6
Bdo Llp, 55 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2003-07-15 ~ dissolved
IIF 26 - Director → ME
7
C2 CAPITAL MANAGEMENT LIMITED - 2013-12-05
180 Great Portland Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
212,337 GBP2016-12-31
Officer
2017-06-30 ~ dissolved
IIF 12 - Director → ME
8
Kingsway House, Havilland Street, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-24 ~ now
IIF 3 - Director → ME
9
CAMDEN RESIDENTIAL PROPERTY LIMITED
15762786 8 Richmond Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-05 ~ now
IIF 7 - Director → ME
10
Kingsway House, Havilland Street, St. Peter Port, Gy1 2qe, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-25 ~ now
IIF 5 - Director → ME
11
Aston House, Cornwall Avenue, London
Dissolved Corporate (9 parents)
Officer
2004-05-11 ~ 2010-11-22
IIF 14 - Director → ME
12
Cardinal House, 20 St Mary's Parsonage, Manchester
Dissolved Corporate (5 parents)
Officer
2003-07-15 ~ dissolved
IIF 34 - Director → ME
13
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2003-07-15 ~ dissolved
IIF 25 - Director → ME
14
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2004-02-06 ~ dissolved
IIF 24 - Director → ME
15
INDURENT MANAGEMENT LIMITED - now
STENPROP MANAGEMENT LIMITED
- 2021-10-27
02120839STENHAM PROPERTY LTD
- 2014-10-10
02120839STENHAM GESTINOR PROPERTY LIMITED
- 2004-04-27
02120839RIGHTSECTOR LIMITED
- 1999-01-26
02120839 180 Great Portland Street, London
Active Corporate (25 parents, 2 offsprings)
Officer
1996-06-04 ~ 2023-06-30
IIF 36 - Director → ME
1997-02-12 ~ 2004-08-26
IIF 37 - Secretary → ME
16
180 Great Portland Street, London, England
Dissolved Corporate (5 parents)
Officer
2023-02-08 ~ 2023-06-30
IIF 22 - Director → ME
17
930 High Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-25 ~ now
IIF 8 - Director → ME
18
930 High Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-08 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-08 ~ 2025-09-04
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
19
26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-05-11 ~ 2010-11-22
IIF 17 - Director → ME
20
BEALAW (710) LIMITED - 2004-09-16
2nd Floor 110 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2004-12-10 ~ 2014-04-09
IIF 27 - Director → ME
21
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2003-07-15 ~ dissolved
IIF 30 - Director → ME
22
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
2,057,159 GBP2016-03-30
Officer
2004-05-11 ~ 2010-11-22
IIF 15 - Director → ME
23
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
1,891,459 GBP2015-06-30
Officer
2004-05-11 ~ 2010-11-22
IIF 13 - Director → ME
24
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
4,482,769 GBP2015-02-26
Officer
2004-05-11 ~ 2010-11-22
IIF 18 - Director → ME
25
REGENT ARCADE HOUSE HOLDINGS LIMITED
FC042609 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-25 ~ now
IIF 6 - Director → ME
26
99 Heath Street, London
Active Corporate (10 parents)
Equity (Company account)
-1,029,210 GBP2024-11-30
Officer
2006-04-05 ~ 2017-11-06
IIF 31 - Director → ME
27
930 High Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,447,854 GBP2024-04-30
Officer
2017-04-27 ~ now
IIF 10 - Director → ME
28
930 High Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-416,262 GBP2024-04-30
Officer
2016-01-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 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
29
STENHAM ASSET MANAGEMENT (UK) PLC - now
STENHAM GESTINOR ADVISORS PLC - 2004-04-27
CONCORDE ADVISORS PLC - 1999-01-27
AGENTSUPER LIMITED - 1993-07-29
180 Great Portland Street, London
Active Corporate (28 parents)
Officer
2004-07-01 ~ 2007-08-31
IIF 33 - Director → ME
30
STENHAM CLIENT SERVICES LTD
- now 03442192STENHAM GESTINOR CLIENT SERVICES LTD - 2004-04-19
STENHAM CONSULTANTS LIMITED - 2002-06-24
180 Great Portland Street, London
Dissolved Corporate (15 parents, 7 offsprings)
Officer
2004-07-01 ~ 2008-09-23
IIF 29 - Director → ME
31
180 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
2007-09-18 ~ 2009-06-22
IIF 16 - Director → ME
32
STENHAM SUPPORT SERVICES LIMITED - now
STENHAM GESTINOR CONSULTANTS LIMITED - 2004-04-19
GESTINOR SERVICES (UK) LIMITED - 1999-03-03
180 Great Portland Street, London
Active Corporate (23 parents, 8 offsprings)
Officer
2004-07-01 ~ 2009-01-12
IIF 28 - Director → ME
33
Elm House, St Julian's Avenue, St Peter Port, Gy1 1gz, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-24 ~ now
IIF 4 - Director → ME
34
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2003-07-15 ~ dissolved
IIF 32 - Director → ME