1
One, Curzon Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-10-18 ~ 2022-03-11
IIF 24 - Director → ME
2
Mermaid House, Puddle Dock, London, England
Dissolved Corporate (6 parents)
Officer
2017-12-14 ~ dissolved
IIF 52 - Director → ME
3
ALVARIUM HOME REIT ADVISORS LIMITED
12822801 Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (9 parents)
Officer
2020-08-19 ~ 2022-09-05
IIF 34 - Director → ME
4
Flat 14 Heath Court, 10-12 Frognal, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-09 ~ dissolved
IIF 49 - Director → ME
5
CORBY (GENERAL PARTNER) LIMITED
05935686 One, Curzon Street, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2018-10-23 ~ 2022-03-11
IIF 45 - Director → ME
6
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2018-10-23 ~ 2022-03-11
IIF 48 - Director → ME
7
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2020-12-03 ~ dissolved
IIF 7 - Director → ME
8
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2021-02-18 ~ dissolved
IIF 20 - Director → ME
9
Mermaid House, 2 Puddle Dock, London, England
Dissolved Corporate (5 parents)
Officer
2017-06-15 ~ dissolved
IIF 25 - Director → ME
10
Mermaid House, 2 Puddle Dock, London, England
Dissolved Corporate (5 parents)
Officer
2017-06-20 ~ dissolved
IIF 26 - Director → ME
11
Mermaid House, 2 Puddle Dock, London, England
Dissolved Corporate (5 parents)
Officer
2017-06-30 ~ dissolved
IIF 37 - Director → ME
12
Mermaid House, 2 Puddle Dock, London, England
Dissolved Corporate (5 parents)
Officer
2017-09-15 ~ dissolved
IIF 40 - Director → ME
13
Mermaid House, 2 Puddle Dock, London, England
Dissolved Corporate (5 parents)
Officer
2017-09-22 ~ dissolved
IIF 29 - Director → ME
14
Mermaid House, 2 Puddle Dock, London, England
Dissolved Corporate (5 parents)
Officer
2017-08-17 ~ dissolved
IIF 39 - Director → ME
15
Mermaid House, 2 Puddle Dock, London, England
Dissolved Corporate (5 parents)
Officer
2017-09-15 ~ dissolved
IIF 28 - Director → ME
16
Praxisifm Fund Services (uk) Limited, 2 Puddle Dock, London, England
Dissolved Corporate (5 parents)
Officer
2017-07-12 ~ dissolved
IIF 35 - Director → ME
17
Mermaid House, 2 Puddle Dock, London, England
Dissolved Corporate (5 parents)
Officer
2017-07-17 ~ dissolved
IIF 36 - Director → ME
18
Mermaid House, 2 Puddle Dock, London, England
Dissolved Corporate (5 parents)
Officer
2017-08-11 ~ dissolved
IIF 38 - Director → ME
19
Mermaid House, 2 Puddle Dock, London, England
Dissolved Corporate (5 parents)
Officer
2017-10-06 ~ dissolved
IIF 27 - Director → ME
20
Mermaid Hous, 2 Puddle Dock, London, England
Dissolved Corporate (5 parents)
Officer
2017-08-18 ~ dissolved
IIF 43 - Director → ME
21
Mermaid House, 2 Puddle Dock, London, England
Dissolved Corporate (5 parents)
Officer
2017-08-04 ~ dissolved
IIF 42 - Director → ME
22
Mermaid House, 2 Puddle Dock, London, England
Dissolved Corporate (5 parents)
Officer
2017-10-27 ~ dissolved
IIF 30 - Director → ME
23
Mermaid House, 2 Puddle Dock, London, England
Dissolved Corporate (7 parents)
Officer
2018-03-15 ~ dissolved
IIF 50 - Director → ME
24
Mermaid House, 2 Puddle Dock, London, England
Dissolved Corporate (7 parents)
Officer
2018-02-28 ~ dissolved
IIF 51 - Director → ME
25
One, Curzon Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2018-03-29 ~ 2022-03-11
IIF 44 - Director → ME
26
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2020-12-02 ~ dissolved
IIF 11 - Director → ME
27
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2020-12-22 ~ dissolved
IIF 9 - Director → ME
28
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2020-12-15 ~ dissolved
IIF 10 - Director → ME
29
GROLAR DEVELOPMENTS SPV 11 LIMITED
13049481 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2021-02-15 ~ dissolved
IIF 15 - Director → ME
30
GROLAR DEVELOPMENTS SPV 9 LIMITED
13017053 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2020-12-08 ~ dissolved
IIF 8 - Director → ME
31
GROLAR DEVELOPMENTS SPV 3 LIMITED - 2020-11-05
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (17 parents, 12 offsprings)
Officer
2020-11-09 ~ 2022-09-05
IIF 4 - Director → ME
32
MEARS PROPERTY INVESTMENT 1 LTD
- 2020-11-06
12857185 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-11-03 ~ 2022-09-05
IIF 17 - Director → ME
33
ALLERTON SPV17 LIMITED
- 2020-11-10
12875762 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-11-06 ~ 2022-09-05
IIF 6 - Director → ME
34
GROLAR DEVELOPMENTS SPV 4 LIMITED
- 2020-11-11
12846849 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-11-06 ~ 2022-09-05
IIF 18 - Director → ME
35
One, Curzon Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-09-03 ~ 2022-03-11
IIF 32 - Director → ME
36
LXI PROPERTY HOLDINGS 1 LIMITED
10648443 One, Curzon Street, London, United Kingdom
Active Corporate (18 parents, 20 offsprings)
Officer
2018-09-10 ~ 2022-03-11
IIF 47 - Director → ME
37
LXI PROPERTY HOLDINGS 2 LIMITED
- now 10702790 One, Curzon Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-07-28 ~ 2022-03-11
IIF 41 - Director → ME
38
LXI PROPERTY HOLDINGS 3 LIMITED
11390467 One, Curzon Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2018-05-31 ~ 2022-03-11
IIF 46 - Director → ME
39
LXI PROPERTY HOLDINGS 4 LIMITED
11722559 One, Curzon Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2018-12-11 ~ 2022-03-11
IIF 31 - Director → ME
40
LXI PROPERTY HOLDINGS 4A LIMITED
12107631 One, Curzon Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-07-17 ~ 2022-03-11
IIF 21 - Director → ME
41
1 Curzon Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2016-12-22 ~ 2022-03-29
IIF 23 - Director → ME
42
NORTHERN HEATH CAPITAL INVESTMENTS LIMITED
14364088 Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-20 ~ now
IIF 5 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
43
Sterling Road Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2018-10-18 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
PATHWAY HOMES GROUP (EXETER) LIMITED
12970463 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2021-01-20 ~ dissolved
IIF 12 - Director → ME
45
PATHWAY HOMES GROUP (LUTON) LIMITED
12839362 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2020-12-10 ~ dissolved
IIF 16 - Director → ME
46
PATHWAY HOMES GROUP (MORECAMBE) LIMITED
12837984 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2020-11-13 ~ dissolved
IIF 14 - Director → ME
47
PATHWAY HOMES GROUP (PLYMOUTH) LIMITED
12970597 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2021-02-25 ~ dissolved
IIF 19 - Director → ME
48
PATHWAY HOMES GROUP (STOKE) LIMITED
12836668 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2020-12-02 ~ dissolved
IIF 13 - Director → ME
49
SM PLYMOUTH HOTEL LIMITED
- now 05521374PLYMOUTH INNS LIMITED - 2016-07-25
NORHAM HOUSE 1045 LIMITED - 2005-11-21
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2018-10-17 ~ 2022-03-11
IIF 53 - Director → ME
50
SOCIAL HOUSING INCOME ADVISORS LIMITED - now
ALVARIUM SOCIAL HOUSING ADVISORS LIMITED
- 2023-05-25
11471368SUSTAINABLE INCOME ADVISORS LIMITED
- 2019-12-06
11471368HLIF ADVISORS LIMITED
- 2018-08-21
11471368 Level 5 Nova North, 11 Bressenden Place, London
In Administration Corporate (18 parents)
Officer
2018-07-18 ~ 2020-07-04
IIF 33 - Director → ME
51
Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-29 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2022-04-29 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-30 ~ dissolved
IIF 54 - LLP Designated Member → ME