1
Flat 6 21 St. Michaels Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-04 ~ 2017-08-09
IIF 66 - Director → ME
2
ISIS MANAGEMENT COMPANY LIMITED - 2024-12-18
PINCO 1727 LIMITED - 2002-04-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (23 parents)
Officer
2025-01-01 ~ now
IIF 10 - Director → ME
3
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (16 parents)
Officer
2025-01-21 ~ now
IIF 9 - Director → ME
4
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (17 parents)
Officer
2025-01-01 ~ now
IIF 42 - Director → ME
5
BRE UK COSEC 11 LTD - 2024-09-25
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-01-01 ~ now
IIF 27 - Director → ME
6
BLUE CURRENT CAPITAL LTD - 2024-10-07
BLACKBOTSCH LTD - 2021-08-04
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (16 parents)
Officer
2025-01-01 ~ now
IIF 31 - Director → ME
7
BRACKMILLS POINT MANAGEMENT COMPANY LIMITED
10887059 The Old Post Office Station Road, Congresbury, Bristol, England
Active Corporate (14 parents)
Officer
2025-01-01 ~ now
IIF 41 - Director → ME
8
Level 19, The Shard, 32 London Bridge Street, London, England, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-13 ~ now
IIF 60 - Director → ME
9
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-01-01 ~ now
IIF 37 - Director → ME
10
BREDS V NON-US INVESTMENTS GBP LTD
- now 13582911BRE UK COSEC 7 LTD - 2023-11-22
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2025-01-01 ~ now
IIF 38 - Director → ME
11
BRIGHTON STM GROUP HOLDING COMPANY LIMITED
- now 02741186ST. MODWEN GROUP HOLDING COMPANY LIMITED
- 2025-03-20
02741186ST MODWEN (SHELF 1) LIMITED - 2023-03-09
BARTON BUSINESS PARK LIMITED - 1999-11-17
TRENTHAM GARDENS LIMITED - 1999-09-01
ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
INGLEBY (636) LIMITED - 1992-10-09
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (37 parents, 50 offsprings)
Officer
2025-02-26 ~ now
IIF 6 - Director → ME
12
Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-04 ~ now
IIF 54 - Director → ME
13
4th Floor 140, Aldersgate Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2025-01-01 ~ now
IIF 19 - Director → ME
14
4th Floor 140, Aldersgate Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 18 - Director → ME
15
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2025-03-18 ~ now
IIF 53 - Director → ME
16
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2025-03-18 ~ now
IIF 44 - Director → ME
17
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2025-03-18 ~ now
IIF 45 - Director → ME
18
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2025-03-18 ~ now
IIF 47 - Director → ME
19
BRE UK COSEC 13 LTD - 2024-09-25
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-01-01 ~ now
IIF 29 - Director → ME
20
EPSILON UK INVESTMENTS LTD
- now 13585538BRE UK COSEC 14 LTD - 2024-09-25
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-01-01 ~ now
IIF 32 - Director → ME
21
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
Active Corporate (9 parents)
Officer
2018-08-15 ~ 2020-09-11
IIF 65 - Director → ME
22
BRE UK COSEC 12 LTD - 2024-09-25
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-01-01 ~ now
IIF 35 - Director → ME
23
Valley View The Ridge, Bussage, Stroud, England
Active Corporate (2 parents)
Officer
2022-07-25 ~ now
IIF 58 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
24
HG7 PRIVATE INVESTMENTS LIMITED - now
EUTOPIA HOMES (SALFORD) LIMITED
- 2022-07-05
11363044EUTOPIA HOMES (PLYMOUTH) LIMITED - 2019-03-11
2-4 Wigan Road, Hindley, Wigan, England
Active Corporate (8 parents)
Officer
2019-03-29 ~ 2020-09-11
IIF 64 - Director → ME
25
KEY PROPERTY (DEVELOPMENTS) LIMITED
04780513 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (32 parents)
Officer
2025-04-01 ~ now
IIF 7 - Director → ME
26
KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED
- now 03450063INSTANTCALM LIMITED - 1997-11-13
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (35 parents)
Officer
2025-04-01 ~ now
IIF 5 - Director → ME
27
KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED
- now 04177539MAWLAW 545 LIMITED - 2001-10-16
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2025-04-01 ~ now
IIF 4 - Director → ME
28
KEY PROPERTY INVESTMENTS LIMITED
- now 03372175FORMPROOF LIMITED - 1997-06-16
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
2025-04-01 ~ now
IIF 3 - Director → ME
29
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-07-02 ~ now
IIF 22 - Director → ME
30
UK IH PROPCO LIMITED - 2021-05-12
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-07-02 ~ now
IIF 20 - Director → ME
31
LEAF LIVING PROPCO LIMITED
- now 13254167LEAF LIVING LIMITED - 2022-04-04
INSPIRATION LIVING LIMITED - 2021-03-15
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-07-02 ~ now
IIF 21 - Director → ME
32
C/o Revantage Real Estate Limited 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-02 ~ now
IIF 23 - Director → ME
33
Level 19 The Shard, 32 London Bridge Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2025-01-01 ~ now
IIF 34 - Director → ME
34
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-11-27 ~ now
IIF 13 - Director → ME
35
Level 19 The Shard, 32 London Bridge Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 30 - Director → ME
36
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 33 - Director → ME
37
LITTLE HOUSE DEVELOPMENTS LIMITED
13668864 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-02-17 ~ now
IIF 55 - Director → ME
38
CONTINENTAL SHELF 527 LIMITED - 2011-02-02
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (29 parents)
Officer
2025-01-01 ~ now
IIF 26 - Director → ME
39
NEXUS POINT MANAGEMENT COMPANY NUMBER 2 LIMITED
- now 04460069EVER 1814 LIMITED - 2002-08-16
10 Oxford Street Oxford Street, Nottingham, England
Active Corporate (21 parents)
Officer
2025-01-01 ~ now
IIF 43 - Director → ME
40
PRIME POINT 14 MANAGEMENT COMPANY LIMITED
- now 04367302PINCO 1722 LIMITED - 2002-02-26
Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
Active Corporate (12 parents)
Officer
2025-01-15 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-15 ~ 2025-03-12
IIF 62 - Has significant influence or control → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
41
BRE UK COSEC 8 LTD - 2023-11-23
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-01-01 ~ now
IIF 28 - Director → ME
42
REDHOUSE PROPERTY SERVICES LIMITED
- now 04074419PINCO 1515 LIMITED - 2001-03-07
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (32 parents)
Officer
2025-03-11 ~ now
IIF 46 - Director → ME
43
REDMAN HEENAN PROPERTIES LIMITED
- now 00073265REDMAN FISHER GROUP LIMITED - 1983-09-21
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
2025-01-01 ~ now
IIF 2 - Director → ME
44
One, Fleet Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 40 - Director → ME
45
One, Fleet Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-01-01 ~ 2025-09-29
IIF 59 - Director → ME
46
One, Fleet Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 25 - Director → ME
47
C/o Revantage Global Services Uk Ltd Level 19, The Shard, 32 London Bridge Street, London, England
Active Corporate (14 parents)
Officer
2025-01-01 ~ now
IIF 12 - Director → ME
48
4th Floor 140, Aldersgate Street, London, England
Active Corporate (10 parents)
Officer
2025-03-12 ~ now
IIF 16 - Director → ME
49
SUNSET LONDON STUDIOS PROPCO 2 LTD
- now 13582797BRE UK COSEC 6 LTD - 2022-11-16
4th Floor 140, Aldersgate Street, London, England
Active Corporate (10 parents)
Officer
2025-03-12 ~ now
IIF 14 - Director → ME
50
SUNSET LONDON STUDIOS PROPCO LTD
13475083 4th Floor 140, Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-03-12 ~ now
IIF 17 - Director → ME
51
SUNSET STUDIOS UK MANAGEMENT LTD
13467560 4th Floor 140, Aldersgate Street, London, England
Active Corporate (10 parents)
Officer
2025-03-12 ~ now
IIF 15 - Director → ME
52
Valley View The Ridge, Bussage, Stroud, England
Active Corporate (3 parents)
Officer
2021-04-12 ~ now
IIF 61 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
53
THE ARCH COMPANY PROPERTIES LIMITED
- now 11516452CDR PROPCO GP LIMITED - 2018-11-30
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2025-03-18 ~ now
IIF 52 - Director → ME
54
THE ARCH COMPANY SERVICES LIMITED
- now 11518262CDR MANCO LIMITED - 2018-11-30
6th Floor Watling House, 33 Cannon Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2025-03-18 ~ now
IIF 49 - Director → ME
55
THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION LIMITED
11533400 13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2025-07-01 ~ now
IIF 11 - Director → ME
56
THE LITTLE HOUSES GROUP LIMITED
12926635 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (16 parents, 10 offsprings)
Officer
2025-01-01 ~ now
IIF 8 - Director → ME
57
TELEREAL TRILLIUM CDR MIDCO LIMITED - 2018-12-21
Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2025-03-18 ~ now
IIF 51 - Director → ME
58
TELEREAL TRILLIUM CDR MIDCO 1 LIMITED - 2018-12-21
Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-03-18 ~ now
IIF 48 - Director → ME
59
TELEREAL TRILLIUM CDR HOLDINGS LIMITED - 2019-01-14
Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2025-03-18 ~ now
IIF 50 - Director → ME
60
Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 24 - Director → ME
61
WIND (UK) HOLDCO 2 LIMITED
- now 13582944BRE UK COSEC 10 LTD - 2024-04-07
Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 56 - Director → ME
62
WIND (BLYTH) LIMITED - 2024-04-02
Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-01-01 ~ now
IIF 57 - Director → ME
63
YELLOW 1 (UK) LIMITED - now
YELLOW 1 (UK) LIMITED
- 2025-11-14
15836448 Level 19 The Shard, 32 London Bridge Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-01-01 ~ 2025-11-13
IIF 39 - Director → ME
64
BRE UK COSEC 15 LTD - 2024-09-25
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-01-01 ~ now
IIF 36 - Director → ME