1
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
-26,160 GBP2022-12-31
Officer
2020-12-23 ~ dissolved
IIF 25 - Director → ME
2
7 Albemarle Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-07-24 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-07-24 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
3
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2022-11-22 ~ now
IIF 14 - Director → ME
4
7 Albemarle Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
6,194,256 GBP2024-12-31
Officer
2021-07-16 ~ now
IIF 30 - Director → ME
5
7 Albemarle Street, London, England
Active Corporate (3 parents)
Officer
2021-07-19 ~ now
IIF 35 - Director → ME
6
7 Albemarle Street, London, England
Active Corporate (3 parents)
Equity (Company account)
345,126 GBP2021-12-31
Officer
2021-05-26 ~ now
IIF 5 - Director → ME
7
7 Albemarle Street, London, England
Active Corporate (3 parents)
Officer
2020-12-15 ~ now
IIF 10 - Director → ME
8
7 Albemarle Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,251,475 GBP2024-12-31
Officer
2024-08-07 ~ now
IIF 29 - Director → ME
9
7 Albemarle Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-08 ~ now
IIF 2 - Director → ME
10
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-11 ~ now
IIF 18 - Director → ME
11
7 Albemarle Street, London, England
Active Corporate (3 parents)
Officer
2022-04-14 ~ now
IIF 37 - Director → ME
12
7 Albemarle Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,490,354 GBP2024-12-31
Officer
2022-05-10 ~ now
IIF 27 - Director → ME
13
7 Albemarle Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
33,984,608 GBP2024-12-31
Officer
2022-06-09 ~ now
IIF 33 - Director → ME
14
7 Albemarle Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
188,184 GBP2024-12-31
Officer
2022-06-29 ~ now
IIF 28 - Director → ME
15
7 Albemarle Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-06 ~ now
IIF 3 - Director → ME
16
7 Albemarle Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
5,336 GBP2024-12-31
Officer
2022-04-15 ~ now
IIF 39 - Director → ME
17
7 Albemarle Street, London, England
Active Corporate (3 parents)
Officer
2022-04-15 ~ now
IIF 44 - Director → ME
18
7 Albemarle Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
75,314 GBP2024-12-31
Officer
2022-04-14 ~ now
IIF 38 - Director → ME
19
7 Albemarle Street, London, England
Active Corporate (3 parents)
Officer
2021-06-24 ~ now
IIF 42 - Director → ME
20
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-05 ~ now
IIF 46 - Director → ME
21
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-08 ~ now
IIF 45 - Director → ME
22
7 Albemarle Street, London, England
Active Corporate (3 parents)
Officer
2021-10-05 ~ now
IIF 43 - Director → ME
23
7 Albemarle Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
61,235 GBP2024-12-31
Officer
2022-06-29 ~ now
IIF 31 - Director → ME
24
7 Albemarle Street, London, England
Active Corporate (3 parents)
Officer
2022-06-30 ~ now
IIF 36 - Director → ME
25
7 Albemarle Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,695,553 GBP2024-12-31
Officer
2020-11-05 ~ now
IIF 9 - Director → ME
26
7 Albemarle Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-10-20 ~ now
IIF 40 - Director → ME
27
7 Albemarle Street, London, England
Active Corporate (3 parents)
Officer
2021-03-30 ~ now
IIF 6 - Director → ME
28
7 Albemarle Street, London, England
Active Corporate (3 parents)
Officer
2020-12-15 ~ now
IIF 11 - Director → ME
29
BGO YORK PROPCO LIMITED - 2022-04-13
7 Albemarle Street, London, England
Active Corporate (3 parents)
Officer
2021-12-08 ~ now
IIF 34 - Director → ME
30
7 Albemarle Street, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2021-07-12 ~ now
IIF 32 - Director → ME
31
7 Albemarle Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-09 ~ now
IIF 41 - Director → ME
32
7 Albemarle Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-01-27 ~ now
IIF 4 - Director → ME
33
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2015-10-22 ~ dissolved
IIF 26 - Director → ME
34
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-10-26 ~ now
IIF 16 - Director → ME
35
7 Albemarle Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-36,451 GBP2024-12-31
Officer
2022-09-22 ~ now
IIF 12 - Director → ME
36
7 Albemarle Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-43,609 GBP2024-12-31
Officer
2022-01-18 ~ now
IIF 1 - Director → ME
37
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2023-08-24 ~ now
IIF 21 - Director → ME
38
7 Albemarle Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-22,608 GBP2024-12-31
Officer
2022-11-18 ~ now
IIF 8 - Director → ME
39
7 Albemarle Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
824,662 GBP2020-12-31
Officer
2020-12-23 ~ now
IIF 7 - Director → ME
40
SEGRO (BURTON UPON TRENT) LIMITED - 2019-12-23
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-03 ~ now
IIF 15 - Director → ME
41
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-03 ~ now
IIF 20 - Director → ME
42
TUDOR HODDESTON LTD - 2019-11-11
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-03 ~ now
IIF 19 - Director → ME
43
SEGRO (LUTTERWORTH) LIMITED - 2019-12-23
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-03 ~ now
IIF 17 - Director → ME
44
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-03 ~ now
IIF 13 - Director → ME