1
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-30 ~ now
IIF 6 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-17 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-05 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
5 Sloane Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-07 ~ now
IIF 9 - Director → ME
5
2nd Floor Regis House, 45 King William Street, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2022-02-25 ~ 2023-04-14
IIF 11 - Director → ME
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 2 - Director → ME
7
EDEN PROPERTY INVESTMENTS CHELTENHAM LIMITED
14018568 2 Chesterfield Buildings, Westbourne Place, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-01 ~ now
IIF 1 - Director → ME
8
52 Ravensfield Gardens, Epsom
Dissolved Corporate (6 parents)
Officer
2001-08-06 ~ dissolved
IIF 12 - Director → ME
9
MERGERMARKET (OVERSEAS) LIMITED
08694431 C/o Ion 10 Queen St Place, 2nd Floor, London, England
Active Corporate (10 parents)
Officer
2013-09-17 ~ 2020-06-19
IIF 13 - Director → ME
10
REBECCA GOLDSCHMIDT LIMITED
- now 04551274MACKER ASSETS LTD.
- 2015-06-29
04551274 Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (4 parents, 1 offspring)
Officer
2002-10-02 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
11
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-19 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2020-07-19 ~ 2020-12-15
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ROCKET PROPERTY MANAGEMENT LIMITED
14098249 Glenask House Popeswood Road, Binfield, Bracknell, England
Active Corporate (3 parents)
Officer
2022-07-05 ~ now
IIF 4 - Director → ME
13
WILLIAMS MCINTOSH ASSET MANAGEMENT LIMITED
13209278 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-02-18 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE