1
43 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2025-09-25 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
THE CORNICHE RESIDENTS MANAGEMENT COMPANY LIMITED - 2016-07-11
HAMPTON HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED - 2013-08-14
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2025-09-15 ~ now
IIF 19 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2025-09-15 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
C/o Veale Wasbrough Vizards Llp, Narrow Quay House, Narrow Quay, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2025-10-02 ~ now
IIF 24 - Director → ME
5
Stepien Lake Llp, 43 Welbeck Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2025-08-08 ~ now
IIF 25 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
6
GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED - 2017-04-25
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2025-09-15 ~ now
IIF 21 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
43 Welbeck Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2008-02-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
43 Welbeck Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-10-31
Officer
2005-10-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2025-09-15 ~ now
IIF 22 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2025-09-15 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2025-09-15 ~ now
IIF 23 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
SLGP LIMITED - 1993-05-14
MANFORCE LIMITED - 1993-05-05
43 Welbeck Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
1993-06-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
43 Welbeck Street, London
Active Corporate (4 parents)
Equity (Company account)
1,233,545 GBP2024-03-31
Officer
2008-09-23 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE