1
BEAM UK DIRFT 2 PROPCO LIMITED - now
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-11-08 ~ 2021-03-03
IIF 4 - Director → ME
2
BEAM UK LUTTERWORTH PROPCO LIMITED - now
TUDOR LUTTERWORTH LIMITED
- 2026-03-03
08858151SEGRO (LUTTERWORTH) LIMITED
- 2019-12-23
08858151 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-12-20 ~ 2021-03-03
IIF 10 - Director → ME
3
Suite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-04 ~ now
IIF 7 - Director → ME
4
BOYTON ROAD PROPCO LIMITED
- now 14041379BEATTY ROAD DEVCO LIMITED
- 2023-06-19
14041379 Suite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-04-12 ~ now
IIF 5 - Director → ME
5
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-11-08 ~ dissolved
IIF 2 - Director → ME
6
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2019-11-08 ~ dissolved
IIF 1 - Director → ME
7
DEANSGATE CRONUS OPERATIONS LIMITED
08257469 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2014-06-16 ~ dissolved
IIF 37 - Director → ME
8
Suite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-09-16 ~ now
IIF 6 - Director → ME
9
NHREF XI JOSEPH ACTON GARDENS LTD
OE034841 44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals of the company. 2026-03-10 ~ now
IIF 36 - Managing Officer → ME
10
44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals of the company. 2026-03-10 ~ now
IIF 26 - Managing Officer → ME
11
44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals of the company. 2026-03-11 ~ now
IIF 24 - Managing Officer → ME
12
44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals ofthe company. 2026-03-09 ~ now
IIF 29 - Managing Officer → ME
13
44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals ofthe company. 2026-03-09 ~ now
IIF 19 - Managing Officer → ME
14
44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals of the company. 2026-03-18 ~ now
IIF 25 - Managing Officer → ME
15
44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals ofthe company. 2026-03-09 ~ now
IIF 35 - Managing Officer → ME
16
44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals ofthe company. 2026-03-09 ~ now
IIF 31 - Managing Officer → ME
17
NHREF XI JOSEPH LAWRENCE ROAD LTD
OE034835 44 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals of the company. 2026-03-09 ~ now
IIF 14 - Managing Officer → ME
18
44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals ofthe company. 2026-03-09 ~ now
IIF 22 - Managing Officer → ME
19
44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals of the company. 2026-03-10 ~ now
IIF 18 - Managing Officer → ME
20
NHREF XI JOSEPH OLD KENT ROAD LTD
OE034842 44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals of the company. 2026-03-10 ~ now
IIF 20 - Managing Officer → ME
21
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-26 ~ now
IIF 12 - Director → ME
22
44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals of the company. 2026-03-11 ~ now
IIF 27 - Managing Officer → ME
23
44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals ofthe company. 2026-03-09 ~ now
IIF 33 - Managing Officer → ME
24
44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals of the company. 2026-03-10 ~ now
IIF 21 - Managing Officer → ME
25
44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals of the company. 2026-03-11 ~ now
IIF 28 - Managing Officer → ME
26
44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals of the company. 2026-03-18 ~ now
IIF 23 - Managing Officer → ME
27
NHREF XI JOSEPH ROYAL WHARF LTD
OE034826 44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals ofthe company. 2026-03-09 ~ now
IIF 30 - Managing Officer → ME
28
NHREF XI JOSEPH SOUTH ACTON LTD
OE034830 44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals ofthe company. 2026-03-09 ~ now
IIF 32 - Managing Officer → ME
29
NHREF XI JOSEPH SOUTH GROVE LTD
OE034838 44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals of the company. 2026-03-10 ~ now
IIF 17 - Managing Officer → ME
30
NHREF XI JOSEPH SOUTH THAMES LTD
OE034848 44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals of the company. 2026-03-11 ~ now
IIF 16 - Managing Officer → ME
31
44 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals of the company. 2026-03-09 ~ now
IIF 15 - Managing Officer → ME
32
NHREF XI JOSEPH WALTHAMSTOW LTD
OE034834 44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the director must manage the activities of the company, keepthe company in good standing, act in good faith and in the bestinterest of the company and in accordance with the goals ofthe company. 2026-03-09 ~ now
IIF 34 - Managing Officer → ME
33
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-05-04 ~ dissolved
IIF 13 - Director → ME
34
Level 5 20 Fenchurch Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2018-05-04 ~ 2020-02-14
IIF 8 - Director → ME
35
TUDOR BURTON UPON TRENT LIMITED
- now 08622384SEGRO (BURTON UPON TRENT) LIMITED
- 2019-12-23
08622384 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-12-20 ~ 2021-03-03
IIF 9 - Director → ME
36
TUDOR HODDESTON LTD
- 2019-11-11
12306478 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-11-08 ~ 2021-03-03
IIF 3 - Director → ME
37
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-12-20 ~ 2021-03-03
IIF 11 - Director → ME