1
20 5th Floor, Fenchurch Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-04-01 ~ dissolved
IIF 57 - Director → ME
2
Level 5 20 Fenchurch Street, London, England
Active Corporate (7 parents)
Officer
2023-05-24 ~ now
IIF 21 - Director → ME
3
ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED
- now 12915612HOLDCO (NO. 1355) LIMITED - 2021-01-12
9th Floor, The Monument Building, 11 Monument Street, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2023-11-15 ~ now
IIF 80 - Director → ME
4
ASPEN TOWER PROPCO 2 LIMITED
- now 10500824SIPL SAINTS KINGSWOOD PROPCO LIMITED
- 2019-11-13
10500824AVERY HOMES (KINGSWOOD) LIMITED
- 2019-08-02
10500824 5 Churchill Place, 10th Floor, London, England
Active Corporate (19 parents)
Officer
2019-07-11 ~ 2019-11-19
IIF 34 - Director → ME
5
BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED
09280078 Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (10 parents)
Officer
2017-04-01 ~ dissolved
IIF 50 - Director → ME
6
IBIS (300) LIMITED - 1995-12-20
Reed Taylor Benedict, Unit 6 9th Floor Premier House, 112 Station Road, Edgware, Middlesex
Dissolved Corporate (11 parents)
Officer
1997-12-12 ~ 2001-12-18
IIF 76 - Director → ME
7
Suite 2, The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (12 parents)
Officer
2017-04-01 ~ now
IIF 25 - Director → ME
8
Level 5 20 Fenchurch Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-04-01 ~ now
IIF 23 - Director → ME
9
CANONSFIELD DEVELOPMENTS LIMITED - now
FROGMORE DEVELOPMENTS LIMITED
- 2010-02-17
01045678SMARDENE PROPERTIES LIMITED - 1986-08-14
11-15 Wigmore Street, London
Active Corporate (21 parents, 2 offsprings)
Officer
1998-08-13 ~ 2009-01-31
IIF 70 - Director → ME
10
CANONSFIELD INVESTMENTS LIMITED - now
FROGMORE INVESTMENTS LIMITED
- 2010-02-17
00946895FROGMORE ESTATES (INVESTMENTS) LIMITED - 1989-04-05
FAIRVIEW ESTATES (INVESTMENTS) LIMITED - 1985-03-13
FAIRVIEW INDUSTRIAL DEVELOPMENTS LIMITED - 1978-12-31
11-15 Wigmore Street, London
Active Corporate (19 parents)
Officer
1998-08-13 ~ 2009-01-31
IIF 71 - Director → ME
11
CARBIS BAY DEVELOPMENTS LIMITED
08104017 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (8 parents)
Officer
2012-06-13 ~ 2017-09-29
IIF 44 - Director → ME
12
8 Sackville Street, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2025-12-31 ~ now
IIF 15 - Director → ME
13
CENTRAL PROPERTIES (GLASGOW) LIMITED
- now 04002329IBIS (579) LIMITED
- 2000-06-29
04002329 11-15 Wigmore Street, London
Active Corporate (8 parents)
Officer
2000-06-28 ~ 2017-09-29
IIF 67 - Director → ME
14
CI FCL FUNDING 2 HOLDING LIMITED
11734582 5th Floor 20, Fenchurch Street, London, England
Active Corporate (6 parents)
Officer
2023-06-08 ~ now
IIF 12 - Director → ME
15
5th Floor 20, Fenchurch Street, London, England
Active Corporate (6 parents)
Officer
2023-06-22 ~ now
IIF 13 - Director → ME
16
CMSREUK SINCLAIR PARTNER CO LIMITED
10399534 12 Moorgate G/f, 12 Moorgate, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-04-01 ~ 2021-07-12
IIF 58 - Director → ME
17
Level 5 20 Fenchurch Street, London, England
Active Corporate (3 parents)
Officer
2025-08-21 ~ now
IIF 20 - Director → ME
18
DRINK CRISIS CENTRE - 1999-04-13
Unit 1 Waterloo Gardens, Milner Square, London
Active Corporate (80 parents)
Officer
2018-11-01 ~ now
IIF 26 - Director → ME
19
FAIRVIEW NEW HOMES (ASHBURTON) LIMITED
- now 05868741 50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2006-07-06 ~ dissolved
IIF 48 - Director → ME
20
FROGMORE REAL ESTATE PARTNERS GP3 LIMITED
- 2013-08-14
07550633 11-15 Wigmore Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
2011-03-18 ~ 2017-09-29
IIF 56 - Director → ME
21
FROGMORE NORTHERN LIMITED
- now 05394651IBIS (917) LIMITED - 2005-07-11
52-54 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2005-08-26 ~ dissolved
IIF 69 - Director → ME
22
FROGMORE PROPERTY COMPANY (SHEPHERDESS) LIMITED
05509863 52-54 Brook Street, London
Dissolved Corporate (6 parents)
Officer
2005-07-15 ~ dissolved
IIF 68 - Director → ME
23
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED
- now 05279672IBIS (896) LIMITED
- 2005-03-08
05279672 11-15 Wigmore Street, London
Active Corporate (13 parents)
Officer
2005-02-01 ~ 2017-09-29
IIF 64 - Director → ME
24
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED
- now 05278146IBIS (895) LIMITED
- 2005-02-07
05278146 11-15 Wigmore Street, London
Active Corporate (12 parents, 2 offsprings)
Officer
2005-02-01 ~ 2017-09-29
IIF 63 - Director → ME
25
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED
06852689 11 - 15 Wigmore Street, London
Active Corporate (14 parents, 3 offsprings)
Officer
2009-03-19 ~ 2017-09-29
IIF 30 - Director → ME
26
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED
- now 05593419SHELFCO (NO. 3133) LIMITED - 2005-12-08
11-15 Wigmore Street, London
Active Corporate (17 parents, 2 offsprings)
Officer
2009-04-01 ~ 2017-09-29
IIF 29 - Director → ME
27
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED
- now 06433046SHELFCO (NO. 3522) LIMITED - 2008-03-11
11-15 Wigmore Street, London
Active Corporate (16 parents, 2 offsprings)
Officer
2009-04-01 ~ 2017-09-29
IIF 39 - Director → ME
28
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED
- now 05593233SHELFCO (NO. 3129) LIMITED
- 2005-11-16
05593233 11-15 Wigmore Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2005-11-16 ~ 2017-09-29
IIF 62 - Director → ME
29
Level 5 20 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-21 ~ now
IIF 22 - Director → ME
30
GLOBALDRIVE DEALER FLOORPLAN UK 2021 PLC
13681084 Level 5 20 Fenchurch Street, London
Active Corporate (5 parents)
Officer
2024-11-04 ~ now
IIF 16 - Director → ME
31
GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED
FC031445 26 New Street, St. Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2017-04-01 ~ now
IIF 31 - Director → ME
32
GRACECHURCH GMF FUNDING 1 LIMITED
- now 05673075EBONYGRANGE LIMITED - 2006-04-28
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2017-06-26 ~ 2017-06-26
IIF 35 - Director → ME
2017-08-31 ~ dissolved
IIF 37 - Director → ME
33
GRACECHURCH GMF FUNDING 2 LIMITED
- now 05673085EBONYPARK LIMITED - 2006-04-28
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2017-06-26 ~ 2017-06-26
IIF 36 - Director → ME
2017-08-31 ~ dissolved
IIF 38 - Director → ME
34
14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (2 parents)
Officer
2015-11-05 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-20
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
2016-04-06 ~ now
IIF 84 - Has significant influence or control → OE
35
P.o. Box 75, 26 New Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (14 parents)
Officer
2017-04-01 ~ now
IIF 61 - Director → ME
36
HCN UK MANAGEMENT SERVICES LIMITED
08435017 5 Churchill Place, 10th Floor, London, England
Active Corporate (18 parents)
Officer
2017-04-01 ~ 2020-04-08
IIF 55 - Director → ME
37
Level 5 20 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-21 ~ now
IIF 18 - Director → ME
38
HEPP SHEFFIELD LIMITED - now
BUTTON (DRAKEHOUSE) LIMITED
- 2025-07-11
06644668HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
8 Sackville Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2017-04-01 ~ 2025-03-25
IIF 45 - Director → ME
39
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2025-12-31 ~ now
IIF 14 - Director → ME
40
HSRE-TRINITY GENERAL PARTNER LIMITED
12272548 8 Sackville Street, London, England
Active Corporate (18 parents, 3 offsprings)
Officer
2025-12-31 ~ now
IIF 11 - Director → ME
41
KINGFISHER UNA RESORT LIMITED - now
FREP 2 (CARBIS BAY) LIMITED
- 2016-10-27
08104021 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (15 parents, 1 offspring)
Officer
2012-06-13 ~ 2016-10-06
IIF 43 - Director → ME
42
KINGSMEAD HOUSE (MYTCHETT) LIMITED
- now 06872049FREP 2 (BRITANNIA PARKS) HEAD OFFICE LIMITED
- 2011-12-20
06872049 26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2009-04-07 ~ 2012-07-12
IIF 40 - Director → ME
43
MERMAID CONFERENCE & EVENTS LIMITED - now
IBIS (382) LIMITED
- 2004-09-16
03455144 Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
Active Corporate (11 parents)
Officer
1997-12-12 ~ 2001-12-18
IIF 77 - Director → ME
44
NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED
09850684 33 Cavendish Square, London, England
Active Corporate (13 parents)
Officer
2017-04-01 ~ 2025-01-03
IIF 10 - Director → ME
45
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (16 parents)
Officer
2018-11-01 ~ 2021-06-01
IIF 82 - Director → ME
46
PANAMA INFRASTRUCTURE RECEIVABLE PURCHASER PLC
- now 15002413PANAMA INFRASTRUCTURE RECEIVABLE PURCHASER LIMITED - 2023-08-10
Level 5 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2023-09-07 ~ now
IIF 24 - Director → ME
47
PASSFIELD COMMERCIAL LIMITED
- now 09875001OAA DEVELOPMENTS LIMITED
- 2022-03-24
09875001 Kintyre House, 70 High Street, Fareham, Hampshire
Active Corporate (8 parents)
Officer
2017-09-01 ~ now
IIF 1 - Director → ME
48
PASSFIELD ESTATES LIMITED
- now 01958380OMEGA (AFTER ALPHA) LIMITED
- 2021-10-05
01958380ELIFAR - 2002-02-28
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (14 parents, 3 offsprings)
Officer
2017-09-01 ~ now
IIF 2 - Director → ME
49
Kintyre House, 70 High Street, Fareham, England
Active Corporate (3 parents)
Officer
2025-01-10 ~ now
IIF 3 - Director → ME
50
PASSFIELD RESIDENTIAL LIMITED
- now 00521226BAILY PROPERTIES LIMITED
- 2021-10-05
00521226BAILY & STRIDE LIMITED - 1993-01-04
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2019-06-26 ~ now
IIF 73 - Director → ME
51
PATHWAYS TO INDEPENDENCE LTD
- now 01859070HOPE (KENT) LIMITED - 2013-10-22
HOMELESS AND OFFENDER PROJECTS AND ENTERPRISES LIMITED - 2002-07-09
1 Milner Square, Waterloo Gardens, London, England
Active Corporate (65 parents)
Officer
2021-02-01 ~ now
IIF 4 - Director → ME
52
1 Waterloo Gardens, Milner Square, London
Active Corporate (29 parents)
Officer
2018-11-01 ~ now
IIF 6 - Director → ME
53
PLESSEY PROPERTIES LIMITED
- now 00164393AUTOMATIC TELEPHONE & ELECTRIC COMPANY LIMITED - 1981-12-31
Pricewaterhousecoopers, 12 Plumtree Court London
Active Corporate (6 parents)
Officer
1996-05-15 ~ 1997-09-15
IIF 74 - Director → ME
54
PUDDLE DOCK (HOLDINGS) LIMITED
- now 03087984IBIS (301) LIMITED - 1995-12-29
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
Active Corporate (14 parents)
Officer
1997-12-12 ~ 2001-12-18
IIF 78 - Director → ME
55
Suite A, 1 Albyn Place, Aberdeen, Scotland
Active Corporate (12 parents, 4 offsprings)
Officer
2008-07-02 ~ 2017-09-29
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 83 - Has significant influence or control → OE
56
11-15 Wigmore Street, London
Active Corporate (10 parents, 7 offsprings)
Officer
2008-07-04 ~ 2017-09-29
IIF 66 - Director → ME
57
1 Waterloo Gardens, Milner Square, London, England
Active Corporate (41 parents)
Officer
2022-10-31 ~ now
IIF 8 - Director → ME
58
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2017-04-01 ~ dissolved
IIF 54 - Director → ME
59
SCHOONER PARK CROSSWAYS LIMITED
10606773 James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United Kingdom
Active Corporate (10 parents)
Officer
2017-02-07 ~ 2017-06-14
IIF 42 - Director → ME
60
SIEMENS REAL ESTATE LIMITED - now
SIEMENS PROPERTIES LIMITED
- 2001-05-04
00870821ADCLIFFE FINANCE LIMITED - 1992-07-01
81 Station Road, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
1996-05-15 ~ 1997-09-19
IIF 75 - Director → ME
61
1 Waterloo Gardens Milner Square, Islington, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-01-19 ~ now
IIF 5 - Director → ME
62
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-24 ~ now
IIF 79 - Director → ME
63
Floor 5, 20 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-02 ~ 2025-09-29
IIF 59 - Director → ME
64
1 Charterhouse Mews, London, Greater London, England
Active Corporate (10 parents)
Officer
2025-09-29 ~ now
IIF 19 - Director → ME
65
SIPL SAINTS BRISTOL PROPCO LIMITED
- now 08943505AVERY HOMES BRISTOL LIMITED
- 2019-08-02
08943505AVERY HOMES MC LIMITED - 2014-08-12
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2019-07-11 ~ 2019-12-06
IIF 32 - Director → ME
66
SIPL SAINTS LEICESTER PROPCO LIMITED
- now 07533752AVERY HOMES LEICESTER LIMITED
- 2019-08-02
07533752 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2019-07-16 ~ 2019-11-19
IIF 33 - Director → ME
67
SITE B M11 BUSINESS LINK MANAGEMENT COMPANY LIMITED
09813940 C/o Eddisons The Lawns, 33 Thorpe Road, Peterborough, Cambs, United Kingdom
Active Corporate (11 parents)
Officer
2015-11-30 ~ 2016-01-14
IIF 81 - Director → ME
68
SOCIAL INTEREST - 2014-10-01
1 Waterloo Gardens, Milner Square, London
Active Corporate (19 parents, 5 offsprings)
Officer
2018-03-28 ~ now
IIF 7 - Director → ME
69
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2017-04-01 ~ 2019-12-06
IIF 52 - Director → ME
70
STRATEGIC VALUE CAPITAL PARTNERS LIMITED
15026183 C/o Jtc Securities Ltd 18th Floor, The Scalpel, 52 Lime Street, London, City Of London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-11-30 ~ 2024-10-10
IIF 17 - Director → ME
71
STRATEGIC VALUE WEALTH MANAGEMENT LTD
15117938 C/o Arafino Advisory Limited Central Court 25, Southampton Buildings, London
In Administration Corporate (9 parents, 1 offspring)
Officer
2023-11-30 ~ 2024-10-10
IIF 60 - Director → ME
72
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (7 parents)
Officer
2017-04-01 ~ now
IIF 27 - Director → ME
73
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-04-01 ~ dissolved
IIF 47 - Director → ME
74
THE CROYDON HOTEL & LEISURE COMPANY LIMITED
03760649 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (17 parents)
Officer
2017-04-01 ~ dissolved
IIF 46 - Director → ME
75
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2017-12-13 ~ dissolved
IIF 51 - Director → ME
76
TURNERS BRITANNIA PARKS LIMITED - now
TURNERS (BRITANNIA PARKS) LIMITED - 2015-05-11
FREP 2 (BRITANNIA PARKS) OPCO LIMITED
- 2011-12-28
06869472 Fordham Road, Fordham, Newmarket, Suffolk, United Kingdom
Active Corporate (9 parents)
Officer
2009-04-03 ~ 2011-12-05
IIF 49 - Director → ME
77
4th Floor, 95 Chancery Lane, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-01-17 ~ 2016-10-06
IIF 9 - Director → ME
78
WATERSIDE COURT CROSSWAYS LIMITED
10607392 James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-08 ~ 2017-06-14
IIF 41 - Director → ME
79
WILDMOOR (HULL) LIMITED - now
FROGMORE PROPERTY COMPANY (HULL) LIMITED
- 2006-06-23
05054467FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED
- 2005-04-22
05054467SHELFCO (NO.2949) LIMITED - 2004-11-04
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (22 parents)
Officer
2005-04-22 ~ 2006-06-20
IIF 72 - Director → ME
80
C/0 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2017-04-01 ~ 2020-04-08
IIF 53 - Director → ME