1
Cheyne Capital, Stornoway House, Cleveland Row, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-02-19 ~ now
IIF 3 - Director → ME
2
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-17 ~ now
IIF 22 - Director → ME
3
BUXTON CRESCENT HOTEL AND THERMAL SPA COMPANY LIMITED - 2019-10-04
CHARCO 1082 LIMITED - 2004-07-19
Cp House, Otterspool Way, Watford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-28,423,928 GBP2024-12-31
Officer
2025-12-05 ~ now
IIF 36 - Director → ME
4
Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director / managing officer 2025-10-07 ~ now
IIF 2 - Managing Officer → ME
5
Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director / managing officer 2025-10-07 ~ now
IIF 1 - Managing Officer → ME
6
Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director / managing officer 2025-04-09 ~ now
IIF 39 - Managing Officer → ME
7
COMMERCIAL MORTGAGE SECURITIES ASSOCIATION (CMSA - EUROPE) - 2010-06-24
C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-09-09 ~ now
IIF 14 - Director → ME
8
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-09-12 ~ now
IIF 30 - Director → ME
9
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-09-12 ~ now
IIF 31 - Director → ME
10
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-23 ~ now
IIF 4 - Director → ME
11
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-05-22 ~ now
IIF 5 - Director → ME
12
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-22 ~ now
IIF 6 - Director → ME
13
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-24 ~ now
IIF 10 - Director → ME
14
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-23 ~ now
IIF 9 - Director → ME
15
FUSION BRENT DEVCO LTD - 2021-07-09
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
51,834 GBP2024-08-31
Officer
2021-09-16 ~ now
IIF 42 - Director → ME
16
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,147,535 GBP2024-08-31
Officer
2021-09-16 ~ now
IIF 28 - Director → ME
17
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,033,198 GBP2024-08-31
Officer
2021-09-16 ~ now
IIF 29 - Director → ME
18
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,793 GBP2024-08-31
Officer
2021-09-16 ~ now
IIF 27 - Director → ME
19
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-15,797,101 GBP2024-08-31
Officer
2021-09-16 ~ now
IIF 26 - Director → ME
20
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-20 ~ now
IIF 7 - Director → ME
21
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-08-20 ~ now
IIF 8 - Director → ME
22
4-5 Coleridge Gardens, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-28 ~ now
IIF 15 - Director → ME
23
4-5 Coleridge Gardens, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-28 ~ now
IIF 16 - Director → ME
24
4-5 Coleridge Gardens, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-06-28 ~ now
IIF 17 - Director → ME
25
1/31 EDWARD ST (HULL) (NO.1) LIMITED - 2004-12-16
SHELFCO (NO. 2328) LIMITED - 2001-03-05
100 Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
66,000 GBP2023-03-31
Officer
2025-09-12 ~ now
IIF 33 - Director → ME
26
MB BERMONDSEY (GUERNSEY) LIMITED - 2020-12-02
Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-25 ~ now
IIF 35 - Director → ME
27
Oak House, Hirzel Street, St Peter Port, Guernsey
Registered Corporate (2 parents)
Officer
Responsible for director 2025-07-25 ~ now
IIF 48 - Managing Officer → ME
28
Cp House, Otterspool Way, Watford, England
Active Corporate (4 parents)
Equity (Company account)
366,853 GBP2024-12-31
Officer
2025-12-05 ~ now
IIF 37 - Director → ME
29
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2019-09-24 ~ now
IIF 21 - Director → ME
30
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-25 ~ now
IIF 23 - Director → ME
31
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-24 ~ now
IIF 24 - Director → ME
32
Regal Real Estates Ltd, 4-5 Coleridge Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-12 ~ now
IIF 20 - Director → ME
33
Regal Real Estates Ltd, 4-5 Coleridge Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-12 ~ now
IIF 19 - Director → ME
34
60 St. James's Street, 3rd Floor, London, England
Active Corporate (5 parents)
Officer
2025-10-16 ~ now
IIF 44 - Director → ME
35
60 St. James's Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-16 ~ now
IIF 46 - Director → ME
36
60 St. James's Street, 3rd Floor, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2025-10-16 ~ now
IIF 32 - Director → ME
37
60 St. James's Street, 3rd Floor, London, England
Active Corporate (5 parents)
Officer
2025-10-16 ~ now
IIF 47 - Director → ME
38
60 St. James's Street, 3rd Floor, London, England
Active Corporate (5 parents)
Officer
2025-10-16 ~ now
IIF 45 - Director → ME
39
THE COLLECTIVE (TAXI HOUSE) LIMITED - 2024-03-04
Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director / managing officer of the overseas entity 2023-02-02 ~ now
IIF 41 - Managing Officer → ME
40
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-17 ~ now
IIF 34 - Director → ME
41
Duo, Level 6, 280 Bishopgate, London, England
Active Corporate (5 parents)
Officer
2024-05-17 ~ now
IIF 11 - Director → ME
42
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Equity (Company account)
96,134,923 GBP2024-12-31
Officer
2024-05-17 ~ now
IIF 25 - Director → ME
43
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-5,332 GBP2024-12-31
Officer
2024-04-04 ~ now
IIF 12 - Director → ME
44
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-5,333 GBP2024-12-31
Officer
2024-04-04 ~ now
IIF 13 - Director → ME
45
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-6,881,759 GBP2024-12-31
Officer
2024-04-04 ~ now
IIF 18 - Director → ME
46
Level 6 Duo, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-427,770 GBP2024-12-31
Officer
2024-02-08 ~ now
IIF 38 - Director → ME
47
4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (11 parents)
Officer
Responsible for day to day management of the entity 2024-03-26 ~ now
IIF 40 - Managing Officer → ME