1
WANDSWORTH PROPCO LIMITED - 2022-12-09
55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-07 ~ now
IIF 23 - Director → ME
2
55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-07 ~ now
IIF 16 - Director → ME
3
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-20 ~ now
IIF 2 - Director → ME
4
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-12-20 ~ now
IIF 6 - Director → ME
5
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-20 ~ now
IIF 1 - Director → ME
6
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Officer
2023-03-15 ~ now
IIF 7 - Director → ME
7
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-02 ~ now
IIF 5 - Director → ME
8
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-15 ~ now
IIF 4 - Director → ME
9
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-26 ~ now
IIF 10 - Director → ME
10
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-26 ~ now
IIF 12 - Director → ME
11
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-26 ~ now
IIF 9 - Director → ME
12
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-26 ~ now
IIF 8 - Director → ME
13
30 Broadwick Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7,116,680 GBP2024-12-31
Officer
2023-04-24 ~ now
IIF 11 - Director → ME
14
51a Boulevard Royal, Luxembourg, Luxembourg
Registered Corporate (5 parents)
Officer
Responsible for he is one of the managers of the entity 2023-02-02 ~ now
IIF 35 - Managing Officer → ME
15
51a Boulevard Royal, Luxembourg, Luxembourg
Registered Corporate (5 parents)
Officer
Responsible for he is one of the managers of the entity 2023-02-02 ~ now
IIF 31 - Managing Officer → ME
16
51a Boulevard Royal, Luxembourg, Luxembourg
Registered Corporate (5 parents)
Officer
Responsible for he is one of the managers of the entity 2023-02-02 ~ now
IIF 34 - Managing Officer → ME
17
51a Boulevard Royal, Luxembourg, Luxembourg
Registered Corporate (5 parents)
Officer
Responsible for he is one of the managers of the entity 2023-02-02 ~ now
IIF 32 - Managing Officer → ME
18
51a Boulevard Royal, Luxembourg, Luxembourg
Registered Corporate (5 parents)
Officer
Responsible for he is one of the managers of the entity 2023-02-02 ~ now
IIF 41 - Managing Officer → ME
19
51a Boulevard Royal, Luxenbourg, Luxembourg
Registered Corporate (5 parents)
Officer
Responsible for he is one of the managers of the entity 2023-02-02 ~ now
IIF 36 - Managing Officer → ME
20
55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-07 ~ now
IIF 20 - Director → ME
21
C/o Bdo Llp 55 Baker Street, Marylebone, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-07 ~ now
IIF 27 - Director → ME
22
MATTIAS ROAD PROPCO LIMITED - 2025-04-10
55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-07 ~ now
IIF 18 - Director → ME
23
55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-07 ~ now
IIF 25 - Director → ME
24
55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-23 ~ now
IIF 15 - Director → ME
25
55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-13 ~ now
IIF 22 - Director → ME
26
55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-07 ~ now
IIF 17 - Director → ME
27
55 Baker Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-05-07 ~ now
IIF 14 - Director → ME
28
55 Baker Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-07 ~ now
IIF 21 - Director → ME
29
55 Baker Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2025-05-07 ~ now
IIF 24 - Director → ME
30
55 Baker Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-07 ~ now
IIF 26 - Director → ME
31
55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-07 ~ now
IIF 19 - Director → ME
32
55 Baker Street, London, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2025-04-14 ~ now
IIF 3 - Director → ME
33
55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-07 ~ now
IIF 13 - Director → ME