1
179 Horn Lane, London
Active Corporate (6 parents)
Officer
2011-03-24 ~ now
IIF 16 - Director → ME
2
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2008-07-21 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-08-18 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
3
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2014-06-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
8 Twisleton Court, Priory Hill, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-27 ~ now
IIF 11 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
5
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2022-01-20 ~ now
IIF 2 - Director → ME
6
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2022-01-07 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-07 ~ 2022-01-26
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DINAS COURT MANAGEMENT COMPANY LIMITED
06418066 Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, England
Active Corporate (12 parents)
Officer
2015-11-18 ~ now
IIF 15 - Director → ME
8
EGERTON STREET (CHESTER) MANAGEMENT COMPANY LIMITED
05260644 2a Brymau Three Trading Estates, Ch4 8pd, Chester, England, United Kingdom
Active Corporate (21 parents)
Officer
2011-11-25 ~ 2014-11-13
IIF 17 - Director → ME
9
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2022-01-13 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-13 ~ 2022-01-26
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2023-05-24 ~ now
IIF 6 - Director → ME
11
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2023-05-22 ~ now
IIF 4 - Director → ME
12
95 Wigmore Street, London
Active Corporate (280 parents, 10 offsprings)
Officer
2002-02-06 ~ 2002-08-31
IIF 20 - LLP Member → ME
13
1 St. Martin's Row, Albany Road, Cardiff
Active Corporate (12 parents)
Officer
2013-10-26 ~ 2025-12-19
IIF 14 - Director → ME
14
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2022-01-10 ~ now
IIF 8 - Director → ME
Person with significant control
2022-01-10 ~ 2022-01-26
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2022-01-13 ~ now
IIF 9 - Director → ME
Person with significant control
2022-01-13 ~ 2022-01-26
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2022-01-11 ~ now
IIF 7 - Director → ME
Person with significant control
2022-01-11 ~ 2022-01-26
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ROBY ROAD MANAGEMENT COMPANY LIMITED
05983512 Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, United Kingdom
Active Corporate (17 parents)
Officer
2011-12-06 ~ 2015-04-13
IIF 18 - Director → ME
18
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2022-01-11 ~ now
IIF 10 - Director → ME
Person with significant control
2022-01-11 ~ 2022-01-26
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2022-01-11 ~ now
IIF 3 - Director → ME
Person with significant control
2022-01-11 ~ 2022-01-26
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
20
19 Albion Street, Hull, East Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-10-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 32 - Has significant influence or control → OE
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE