1
Level 1 89 Wardour Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-08-03 ~ dissolved
IIF 15 - Director → ME
2
Level 1 89 Wardour Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-08-03 ~ dissolved
IIF 13 - Director → ME
3
Level 1 89 Wardour Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-03 ~ dissolved
IIF 14 - Director → ME
4
10 Brook Street, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-20 ~ now
IIF 24 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
5
Tokoro Capital Llp, 10 Brook Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-238,665 GBP2025-03-31
Officer
2024-02-06 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-06 ~ now
IIF 1 - Has significant influence or control → OE
6
10 Brook Street, London, England
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 8 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MAILBOX REIT PLC - 2023-12-04
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-10-01 ~ now
IIF 12 - Director → ME
8
22 Grenville Street, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2025-06-26 ~ now
IIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
9
22 Grenville Street, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2025-05-16 ~ now
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares - More than 25% → OE
10
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2024-08-02 ~ now
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of shares - More than 25% → OE
11
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2024-02-12 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% → OE
IIF 2 - Ownership of shares - More than 25% → OE
IIF 2 - Has significant influence or control → OE
12
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 voting rights - More than 25% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares - More than 25% → OE
13
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2021-06-22 ~ now
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares - More than 25% → OE
14
10 Brook Street, London, Greater London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2026-01-21 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
10 Brook Street, London, England
Active Corporate (3 parents)
Officer
2024-10-21 ~ now
IIF 10 - Director → ME
16
10 Brook Street, 6th Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,600,110 GBP2024-12-31
Officer
2024-05-07 ~ now
IIF 7 - Director → ME
17
10 Brook Street, London, England
Active Corporate (4 parents)
Officer
2025-12-15 ~ now
IIF 9 - Director → ME
18
10 Brook Street, 6th Floor, London, England
Active Corporate (2 parents)
Officer
2020-01-29 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2020-01-29 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Right to appoint or remove members as a member of a firm → OE
IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE