1
APACHE CAPITAL (BTR PRIME I) LIMITED - 2020-07-07
7 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-630,459 GBP2024-12-31
Officer
2018-06-22 ~ now
IIF 5 - Director → ME
2
7 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-300,323 GBP2024-12-31
Officer
2021-09-06 ~ now
IIF 2 - Director → ME
3
APACHE 2012 LIMITED - 2016-03-23
7 Curzon Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
-11,731,311 GBP2024-12-31
Officer
2014-02-06 ~ now
IIF 31 - Director → ME
4
APACHE NAMECO LIMITED - 2020-06-08
7 Curzon Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-692,519 GBP2024-12-31
Officer
2020-02-27 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
5
7 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-10 ~ now
IIF 6 - Director → ME
6
APACHE HOLDINGS LIMITED - 2020-06-08
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-08-05 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
7 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
76,615 GBP2024-12-31
Officer
2022-05-06 ~ now
IIF 1 - Director → ME
8
7 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-10 ~ now
IIF 3 - Director → ME
9
GLENRAITH LIMITED - 1984-10-24
12 Melcombe Place, Marylebone, London, Select State/province If Applicable, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
140,465 GBP2024-03-24
Officer
2020-04-27 ~ now
IIF 23 - Director → ME
10
Websters, 12 Melcombe Place, Marylebone, London
Active Corporate (7 parents)
Equity (Company account)
122 GBP2024-03-24
Officer
2020-04-27 ~ now
IIF 32 - Director → ME
11
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2023-12-05 ~ now
IIF 7 - Director → ME
12
5th Floor 20 Fenchurch Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-261,001 GBP2020-03-31
Officer
2019-01-04 ~ now
IIF 24 - Director → ME
13
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2023-12-01 ~ now
IIF 8 - Director → ME
14
47 47 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director of the overseas entity 2023-03-14 ~ now
IIF 36 - Managing Officer → ME
15
7 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2021-04-15 ~ now
IIF 29 - Director → ME
16
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2021-04-15 ~ dissolved
IIF 18 - Director → ME
17
7 Curzon Street, London, United Kingdom
Active Corporate (5 parents, 16 offsprings)
Equity (Company account)
-108,758 GBP2024-12-31
Officer
2021-04-15 ~ now
IIF 30 - Director → ME
18
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2021-04-15 ~ dissolved
IIF 15 - Director → ME
19
7 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2021-04-15 ~ now
IIF 27 - Director → ME
20
7 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2021-04-15 ~ now
IIF 26 - Director → ME
21
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2021-04-16 ~ dissolved
IIF 22 - Director → ME
22
7 Curzon Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
-7,951,545 GBP2024-12-31
Officer
2019-06-05 ~ now
IIF 28 - Director → ME
23
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2021-04-15 ~ dissolved
IIF 19 - Director → ME
24
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2021-04-16 ~ dissolved
IIF 21 - Director → ME
25
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2021-04-15 ~ dissolved
IIF 20 - Director → ME
26
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2021-04-15 ~ dissolved
IIF 13 - Director → ME
27
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2021-04-15 ~ dissolved
IIF 11 - Director → ME
28
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2021-04-15 ~ dissolved
IIF 16 - Director → ME
29
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2021-04-15 ~ dissolved
IIF 14 - Director → ME
30
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2021-04-15 ~ dissolved
IIF 12 - Director → ME
31
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-11 ~ now
IIF 25 - Director → ME