1
Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2019-06-18 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 22 - Has significant influence or control → OE
2
CORTLAND ASCOT ROAD PARTNERS LIMITED
11090477 Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-11-30 ~ now
IIF 7 - Director → ME
3
CORTLAND BROAD ST. (HOLDCO) LIMITED
13653504 Leaf A 9th Floor, Tower 42, 25 Old Broad Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-09-30 ~ now
IIF 4 - Director → ME
4
CORTLAND CASSIOBURY (NO.2) LIMITED
12557951 Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-04-15 ~ now
IIF 1 - Director → ME
5
CORTLAND CASSIOBURY (PROPCO) LIMITED
- now 09157707ORION (CASSIOBRIDGE) LIMITED
- 2020-07-21
09157707 Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2017-12-01 ~ now
IIF 14 - Director → ME
6
CORTLAND CROWN SQUARE PARTNERS LIMITED
11203650 Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-02-13 ~ now
IIF 12 - Director → ME
7
CORTLAND DEVELOPMENT UK LIMITED
10829599 Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-06-21 ~ now
IIF 16 - Director → ME
8
Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2017-06-21 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-21 ~ 2019-08-01
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
CORTLAND IMPROVEMENTS UK LIMITED
10829589 Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-06-21 ~ now
IIF 5 - Director → ME
10
CORTLAND MANAGEMENT UK INVESTORS LIMITED
13114893 Leaf A 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-09-17 ~ now
IIF 17 - Director → ME
11
Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2017-06-21 ~ now
IIF 10 - Director → ME
12
Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-29 ~ now
IIF 15 - Director → ME
13
Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-11-29 ~ now
IIF 6 - Director → ME
14
CORTLAND PARTNERS UK CO-INVEST I HOLDINGS LIMITED
11090429 Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2017-11-30 ~ now
IIF 8 - Director → ME
15
Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (10 parents, 9 offsprings)
Officer
2017-11-29 ~ now
IIF 11 - Director → ME
Person with significant control
2017-11-29 ~ 2019-08-01
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
16
Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2020-04-16 ~ now
IIF 2 - Director → ME
17
LIV (SECRETARIAL SERVICES) LIMITED
12463659 Liv Group Whitehall Waterfront, 2 Riverside Way, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents, 123 offsprings)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-14 ~ 2024-07-30
IIF 20 - Director → ME
18
Whitehall Waterfront, 2 Riverside Way, Leeds, England
Active Corporate (13 parents)
Equity (Company account)
97,873 GBP2019-03-31
Officer
2019-08-02 ~ 2026-01-08
IIF 3 - Director → ME
19
EDDISONS RESIDENTIAL LIMITED - 2016-09-01
LUPFAW 259 LIMITED - 2008-12-12
Whitehall Waterfront, 2 Riverside Way, Leeds, England
Active Corporate (19 parents, 3 offsprings)
Equity (Company account)
-800,626 GBP2019-03-31
Officer
2019-08-02 ~ 2020-10-10
IIF 19 - Director → ME
20
LIV GROUP LIMITED - 2016-09-01
Whitehall Waterfront, 2 Riverside Way, Leeds, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-08-02 ~ 2024-07-30
IIF 21 - Director → ME
21
Whitehall Waterfront, 2 Riverside Way, Leeds, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2019-08-02 ~ 2024-07-30
IIF 18 - Director → ME