1
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (10 parents)
Officer
2017-09-12 ~ now
IIF 4 - Director → ME
2
Saunders House, 52-53 The Mall, London, Greater London, England
Active Corporate (7 parents)
Officer
2014-12-16 ~ 2016-12-16
IIF 7 - Director → ME
3
2 Hill Street, St Helier, Jersey
Removed Corporate (4 parents)
Beneficial owner
2020-04-01 ~ now
IIF 39 - Has significant influence or control → OE
IIF 39 - Right to appoint or remove directors → OE
4
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2020-04-03 ~ dissolved
IIF 28 - Director → ME
5
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2020-04-03 ~ dissolved
IIF 26 - Director → ME
6
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2020-04-03 ~ dissolved
IIF 25 - Director → ME
7
CATALYST PROPERTY MANAGEMENT COMPANY LIMITED
07861453 3 Bunhill Row, London
Dissolved Corporate (5 parents)
Officer
2011-11-25 ~ 2017-11-28
IIF 11 - Director → ME
8
DERWENT WORKS MANAGEMENT COMPANY 1 LIMITED
14152976 Flat 1 6 Henrietta Street, Birmingham
Active Corporate (9 parents)
Officer
2022-06-06 ~ 2022-11-14
IIF 24 - Director → ME
9
STILLNESS 864 LIMITED - 2007-02-19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2009-12-18 ~ 2013-08-05
IIF 12 - Director → ME
10
STILLNESS 863 LIMITED - 2007-02-20
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (26 parents, 4 offsprings)
Officer
2009-12-18 ~ 2013-08-05
IIF 13 - Director → ME
11
FAIRFAX STRATEGIC LAND (HEMEL) LIMITED
11473971 Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Active Corporate (10 parents)
Officer
2022-09-02 ~ now
IIF 14 - Director → ME
12
33 Welbeck Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-01-31 ~ now
IIF 21 - Director → ME
Person with significant control
2024-01-31 ~ 2024-04-19
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
13
33 Welbeck Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-16 ~ now
IIF 6 - Director → ME
14
33 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-09-05 ~ dissolved
IIF 10 - Director → ME
15
33 Welbeck Street, London, England
Active Corporate (10 parents)
Officer
2022-08-30 ~ now
IIF 20 - Director → ME
16
LONDON STRATEGIC LAND DEVELOPMENTS LIMITED
10665627 33 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-03-13 ~ dissolved
IIF 29 - Director → ME
17
33 Welbeck Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-09-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-14
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
18
33 Welbeck Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-04-15 ~ dissolved
IIF 8 - Director → ME
19
33 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2022-05-26 ~ now
IIF 3 - Director → ME
20
33 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2024-03-05 ~ now
IIF 19 - Director → ME
21
33 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2024-07-09 ~ now
IIF 18 - Director → ME
22
33 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-04-30 ~ dissolved
IIF 31 - Director → ME
23
3 Bunhill Row, London, England
Dissolved Corporate (3 parents)
Officer
2024-12-04 ~ dissolved
IIF 30 - Director → ME
24
LSL ELYSIAN WALTON LIMITED
- now 16056205LSL WALTON LIMITED
- 2024-11-11
16056205 3 Bunhill Row, London, England
Dissolved Corporate (2 parents)
Officer
2024-11-01 ~ dissolved
IIF 15 - Director → ME
25
33 Welbeck Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-04-07 ~ dissolved
IIF 32 - Director → ME
26
33 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-20 ~ now
IIF 23 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
27
33 Welbeck Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-03 ~ now
IIF 5 - Director → ME
28
33 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2022-09-28 ~ now
IIF 1 - Director → ME
29
33 Welbeck Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-10-27 ~ 2023-11-20
IIF 9 - Director → ME
30
33 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2025-07-29 ~ now
IIF 22 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
31
33 Welbeck Street, 1st Floor, London, England
Active Corporate (8 parents)
Officer
2025-10-02 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-02 ~ 2025-10-16
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
32
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2019-12-01 ~ dissolved
IIF 27 - Director → ME
33
33 Welbeck Street, 1st Floor, London, England
Active Corporate (2 parents)
Officer
2025-10-02 ~ now
IIF 17 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE