1
89 Wardour Street, London, United Kingdom
Active Corporate (56 parents)
Officer
2015-03-25 ~ 2018-08-31
IIF 14 - LLP Member → ME
2
COLUMBUS INDUSTRIAL PROPERTY GP II LIMITED - 2014-12-10
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2015-05-07 ~ 2015-10-07
IIF 20 - Director → ME
3
COLUMBUS INDUSTRIAL PROPERTY GP IIB LIMITED - 2014-12-10
89 Wardour Street, London
Dissolved Corporate (10 parents)
Officer
2015-05-07 ~ 2015-10-07
IIF 25 - Director → ME
4
COLUMBUS INDUSTRIAL PROPERTY GENERAL PARTNER LIMITED - 2014-12-10
89 Wardour Street, London
Dissolved Corporate (15 parents)
Officer
2015-05-07 ~ 2015-10-07
IIF 19 - Director → ME
5
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 LIMITED
- now 08785743 07404597, 08326839, 09026115Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COLUMBUS INDUSTRIAL NOMINEE II LIMITED - 2014-12-10
89 Wardour Street, London
Dissolved Corporate (11 parents)
Officer
2015-05-07 ~ 2015-10-07
IIF 21 - Director → ME
6
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 6 LIMITED
- now 09026115 08785743, 08326839, 07404597Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COLUMBUS INDUSTRIAL NOMINEE IIB LIMITED - 2014-12-10
DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITED - 2014-12-10
89 Wardour Street, London
Dissolved Corporate (9 parents)
Officer
2015-05-07 ~ 2015-10-07
IIF 17 - Director → ME
7
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 7 LIMITED
- now 07404597 08785743, 09026115, 08326839Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COLUMBUS INDUSTRIAL NOMINEE LIMITED - 2014-12-10
89 Wardour Street, London
Dissolved Corporate (14 parents)
Officer
2015-05-07 ~ 2015-10-07
IIF 24 - Director → ME
8
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED
- now 08326782 07404597, 08326839, 09026115Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2015-05-12 ~ 2015-10-07
IIF 22 - Director → ME
9
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED
- now 08326839 08785743, 09026115, 07404597Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2015-05-12 ~ 2015-10-07
IIF 23 - Director → ME
10
FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED
- now 02443834INTERCEDE 786 LIMITED - 1990-04-09
3rd Floor, Winston House, 2, Dollis Park, London, England
Dissolved Corporate (32 parents)
Officer
2015-05-12 ~ 2015-10-07
IIF 18 - Director → ME
11
HOMIE MANAGEMENT HOLDCO LIMITED
16976347 10 Brook Street, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-20 ~ now
IIF 29 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Tokoro Capital Llp, 10 Brook Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-06 ~ now
IIF 34 - Director → ME
Person with significant control
2024-02-06 ~ now
IIF 13 - Has significant influence or control → OE
13
10 Brook Street, London, England
Active Corporate (4 parents)
Officer
2025-12-11 ~ now
IIF 33 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
JACKMAN PEDEN CONSULTING LIMITED - 2010-04-27
2 Church Street, Burnham, Slough, Berks
Dissolved Corporate (10 parents)
Officer
2013-10-27 ~ 2015-08-24
IIF 26 - Director → ME
15
MAILBOX INVESTMENT HOLDINGS LIMITED
- now 12524041MAILBOX INVESTMENT HOLDINGS PLC
- 2026-01-19
12524041MAILBOX REIT PLC - 2023-12-04
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2024-10-01 ~ now
IIF 35 - Director → ME
16
THE TUBEROUS SCLEROSIS ASSOCIATION
02900107 Courtenay House, Pynes Hill, Exeter, England
Active Corporate (63 parents)
Officer
2018-12-10 ~ now
IIF 15 - Director → ME
17
22 Grenville Street, St.helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2025-11-26 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares - More than 25% → OE
18
22 Grenville Street, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2025-06-26 ~ now
IIF 1 - Ownership of voting rights - More than 25% → OE
IIF 1 - Ownership of shares - More than 25% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
19
22 Grenville Street, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2025-05-16 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Ownership of shares - More than 25% → OE
IIF 3 - Right to appoint or remove directors → OE
20
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2024-08-02 ~ now
IIF 2 - Ownership of shares - More than 25% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% → OE
IIF 2 - Has significant influence or control → OE
21
TKO ACCRUE KINGS BRISTOL LIMITED
OE032308 22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2024-02-12 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares - More than 25% → OE
22
TKO ACCRUE PETERBOROUGH LIMITED
OE031995 22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2021-06-22 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Has significant influence or control → OE
23
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2021-06-22 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Right to appoint or remove directors → OE
24
10 Brook Street, London, Greater London, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-09 ~ now
IIF 30 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
10 Brook Street, London, England
Active Corporate (3 parents)
Officer
2024-10-21 ~ now
IIF 32 - Director → ME
26
10 Brook Street, 6th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-07 ~ now
IIF 28 - Director → ME
27
10 Brook Street, London, England
Active Corporate (4 parents)
Officer
2025-12-15 ~ now
IIF 31 - Director → ME
28
10 Brook Street, 6th Floor, London, England
Active Corporate (2 parents)
Officer
2020-01-29 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2020-01-29 ~ now
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Right to appoint or remove members as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
29
The Chapel, Bridge Street, Driffield
Dissolved Corporate (2 parents)
Officer
2018-06-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE