1
ANGLO BELGIAN SHIPPING COMPANY LIMITED - now
ANGLO BELGIAN COMPANY LIMITED - 2019-01-23
PEGASUS REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- 2013-07-25
07221405 37 St Margaret's Street, Canterbury, Kent
Active Corporate (6 parents)
Equity (Company account)
-20,087 GBP2024-12-31
Officer
2010-04-13 ~ 2012-01-04
IIF 10 - Director → ME
2
BRADFORD INDUSTRIAL OWNERSHIP LIMITED
09299128 Bradford Estates Office, Weston-under-lizard, Shifnal, England
Active Corporate (14 parents)
Officer
2015-03-09 ~ 2023-03-31
IIF 14 - Director → ME
3
CAISSON INVESTMENT MANAGEMENT LIMITED
06789477 3rd Floor Mitre House, 12-14 Mitre Street, London, England
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
1,034,930 GBP2024-03-31
Officer
2023-01-13 ~ now
IIF 20 - Director → ME
4
CAISSON IO CO-INVESTOR 1 LIMITED
16527497 3rd Floor Mitre House, 12-14 Mitre Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-18 ~ now
IIF 24 - Director → ME
5
HASILWOOD 60 LIMITED
- 2023-02-16
13926081BRIDGESTONE KENT LIMITED - 2022-05-05
3rd Floor Mitre House, 12-14 Mitre Street, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
1,844,951 GBP2024-03-31
Officer
2022-09-20 ~ now
IIF 23 - Director → ME
6
CAISSON DEVELOPMENT LIMITED
- 2023-04-18
12111220 3rd Floor Mitre House, 12-14 Mitre Street, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2023-01-13 ~ now
IIF 25 - Director → ME
7
CONNECT 10 ESTATE MANAGEMENT COMPANY LIMITED
- now 06578718CONNECT 10 ESTATE MANAGEMENT LIMITED - 2008-07-31
LAWGRA (NO.1486) LIMITED - 2008-06-27
Cassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, England
Active Corporate (13 parents)
Equity (Company account)
18,989 GBP2024-12-24
Officer
2013-04-26 ~ 2015-05-29
IIF 27 - Director → ME
8
CRANFORD COURT (WARRINGTON) MANAGEMENT COMPANY LIMITED
- now 06726868CHANCERYGATE (WARRINGTON) MANAGEMENT COMPANY LIMITED
- 2014-04-01
06726868 28 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, England
Active Corporate (8 parents)
Officer
2014-03-31 ~ 2018-11-26
IIF 12 - Director → ME
9
20 Berkeley Square, London
Dissolved Corporate (7 parents)
Officer
2011-06-29 ~ 2012-05-18
IIF 30 - LLP Designated Member → ME
10
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
11
3rd Floor Mitre House, 12-14 Mitre Street, London, England
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
314,802 GBP2024-03-31
Officer
2011-07-05 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to surplus assets - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove members → OE
12
9-10 Carlos Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-12-03 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2019-12-03 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-11-11 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
14
3rd Floor Mitre House, 12-14 Mitre Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-4,400 GBP2023-12-31
Officer
2019-10-08 ~ now
IIF 22 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2019-10-08 ~ 2019-10-08
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
10 Queen Street Place, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
332,152 GBP2024-03-31
Officer
2013-02-22 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
9-10 Carlos Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-04-04 ~ dissolved
IIF 33 - LLP Designated Member → ME
17
1st Floor Hasilwood House, 60-64 Bishopsgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-25 ~ dissolved
IIF 11 - Director → ME
18
3rd Floor Mitre House, 12-14 Mitre Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,289,737 GBP2024-03-31
Officer
2014-08-08 ~ now
IIF 21 - Director → ME
19
9-10 Carlos Place, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-05-31 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
20
Fourth Floor, 7 Castle Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-05-24 ~ now
IIF 29 - Director → ME
21
POLISH LOGISTICS INVESTMENT LTD
13298032 9/10 Carlos Place, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-28 ~ dissolved
IIF 16 - Director → ME
22
RO24 SOUTH MARSTON PARK MANAGEMENT COMPANY LIMITED
- now 05920527NEWINCCO 597 LIMITED - 2006-10-02
Lewis Ellis (cordatus) 13 Woodstock Street, Woodstock Street, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2013-10-25 ~ 2015-12-18
IIF 13 - Director → ME
23
WHITWORTH ROAD INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
- now 06956591INHOCO 3527 LIMITED - 2009-11-18
40 Peter Street, Manchester, England
Dissolved Corporate (12 parents)
Equity (Company account)
3 GBP2018-12-31
Officer
2013-12-03 ~ 2016-03-10
IIF 26 - Director → ME
24
5 Marsh Road, Newport, Shropshire
Dissolved Corporate (3 parents)
Equity (Company account)
-31,870 GBP2023-03-31
Officer
2019-02-11 ~ 2019-09-29
IIF 15 - Director → ME
Person with significant control
2019-02-11 ~ 2019-11-29
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE