1
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-05-01 ~ 2016-05-24
IIF 10 - Director → ME
2
50 La Colomberie, St. Helier, Jersey
Registered Corporate (9 parents, 11 offsprings)
Officer
Responsible for director of funds 2024-11-14 ~ now
IIF 13 - Managing Officer → ME
3
16 Great Queen Street, Covent Garden, London
Active Corporate (29 parents)
Person with significant control
2019-12-06 ~ 2021-06-23
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove members as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
4
16 Great Queen Street, Covent Garden, London
Active Corporate (33 parents, 1 offspring)
Person with significant control
2019-12-06 ~ 2021-06-23
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
3 Castlegate, Grantham, Lincolnshire, United Kingdom
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2023-01-30
IIF 3 - Has significant influence or control over the trustees of a trust → OE
6
COMMONWEALTH DEVELOPMENTS LIMITED
09185463 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-21 ~ 2015-05-19
IIF 7 - Director → ME
7
Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, England
Active Corporate (13 parents)
Officer
2020-02-25 ~ 2023-05-12
IIF 11 - Director → ME
8
Invision House, Wilbury Way, Hitchin, Hertfordshire, England
Dissolved Corporate (16 parents)
Officer
2012-07-31 ~ 2015-07-07
IIF 14 - Director → ME
9
IG4 CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
SC654135 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2020-02-10 ~ now
IIF 15 - Director → ME
10
Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, England
Active Corporate (12 parents)
Officer
2020-02-25 ~ 2023-05-12
IIF 12 - Director → ME
11
50 La Colomberie, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for director 2023-01-17 ~ now
IIF 18 - Managing Officer → ME
12
50 La Colomberie, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for director 2023-02-01 ~ now
IIF 16 - Managing Officer → ME
13
RUTLAND STREET DEVELOPMENTS LIMITED
09145301 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-05 ~ 2016-05-16
IIF 9 - Director → ME
14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2014-08-22 ~ 2016-07-20
IIF 8 - Director → ME
15
SWAN ROAD (WEST DRAYTON) MANAGEMENT LIMITED
10421358 Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (7 parents)
Officer
2025-09-30 ~ now
IIF 5 - Director → ME
16
TIARA TRUSTEES (JERSEY) LIMITED
OE008116 50 La Colomberie, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for director 2022-12-15 ~ now
IIF 17 - Managing Officer → ME
17
50 La Colomberie, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for director 2022-11-24 ~ now
IIF 20 - Managing Officer → ME
18
WEST DRAYTON (WATERSIDE) MANAGEMENT COMPANY LIMITED
09348345 Red Rock House Wix Road, Beaumont, Clacton-on-sea, England
Active Corporate (6 parents)
Officer
2025-09-30 ~ now
IIF 4 - Director → ME
19
ZEDRA NOMINEES (JERSEY) LIMITED
OE009805 50 La Colomberie, St Helier, Jersey
Registered Corporate (7 parents, 87 offsprings)
Officer
Responsible for director 2022-12-23 ~ now
IIF 19 - Managing Officer → ME
20
ZEDRA UK SERVICES LIMITED
- now 09686239BUCARAMANGA UK LIMITED
- 2015-12-03
09686239 Booths Hall Booths Park3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2015-07-14 ~ 2020-06-26
IIF 6 - Director → ME