logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brooks, Frederick Joseph

    Related profiles found in government register
  • Brooks, Frederick Joseph
    British born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 10, Old Burlington Street, London, W1S 3AG, England

      IIF 1

    • 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 2
  • Brooks, Frederick Joseph
    British director born in June 1990

    Resident in England

    Registered addresses and corresponding companies
  • Brooks, Frederick Joseph
    British finance born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • Number One Bickerstaffe Square, Talbot Road, Blackpool, FY1 3AH, England

      IIF 18

    • Sterling Road Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

      IIF 19
  • Brooks, Frederick Joseph, Mr.
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 20
  • Brooks, Frederick Joseph, Mr.
    British director born in June 1998

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 21
  • Brooks, Frederick Joseph
    born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 22
  • Brooks, Frederick Joseph, Mr.
    British director born in November 1990

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 23
  • Brooks, Frederick Joseph
    British born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Hathaway House, Popes Drive, Finchley, London, N3 1QF, United Kingdom

      IIF 24
  • Brooks, Frederick Joseph
    British director born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brooks, Frederick Joseph
    British head of finance born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Old Burlington Street, London, W1S 3AG, England

      IIF 69
  • Brooks, Frederick
    British born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Hathaway House, Pope's Drive, London, N3 1QF, United Kingdom

      IIF 70
  • Brooks, Frederick Joseph

    Registered addresses and corresponding companies

    • 8, Sackville Street, London, W1S 3DG, United Kingdom

      IIF 71
  • Mr Frederick Brooks
    British born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Hathaway House, Pope's Drive, London, N3 1QF, United Kingdom

      IIF 72
  • Mr Frederick Joseph Brooks
    British born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Hathaway House, Popes Drive, Finchley, London, N3 1QF, United Kingdom

      IIF 73

    • 8, Sackville Street, London, W1S 3DG, United Kingdom

      IIF 74 IIF 75
child relation
Offspring entities and appointments 70
  • 1
    ALCO 1 LIMITED
    10975411 11094716
    One, Curzon Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 2 - Director → ME
  • 2
    ALTI RE PUBLIC MARKETS LIMITED
    - now 14361515
    Insolvency (Case 1) In administration
    Administration started on 2025-07-11
    ALVARIUM RE PUBLIC MARKETS LIMITED
    - 2023-04-19 14361515
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (12 parents, 4 offsprings)
    Officer
    2022-09-16 ~ 2023-09-03
    IIF 25 - Director → ME
  • 3
    AMALFI INVESTMENT PARTNERS LIMITED
    - now 12277950
    PRESTBURY INVESTMENT PARTNERS LIMITED
    - 2022-07-21 12277950
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (12 parents, 22 offsprings)
    Officer
    2022-07-11 ~ 2023-09-03
    IIF 4 - Director → ME
  • 4
    CHARCOAL BIDCO LIMITED
    - now 05934848 06125929... (more)
    CLIFFWIND LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 54 - Director → ME
  • 5
    CHARCOAL MIDCO 2 LIMITED
    - now 05934849 06125930... (more)
    MASTHOOD LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 39 - Director → ME
  • 6
    CORBY (GENERAL PARTNER) LIMITED
    05935686
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 12 - Director → ME
  • 7
    CORBY RAIL SERVICES LIMITED
    03014437
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 11 - Director → ME
  • 8
    F J BROOKS CONSULTING LIMITED
    15004379
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-13 during the appointment or period of control
    Due to be dissolved on 2026-01-29 during the appointment or period of control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2023-07-14 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-07-14 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FARRAN INVESTMENTS LIMITED
    15924713
    3rd Floor Hathaway House, Pope's Drive, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-29 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    FPI CO 219 LTD
    11097859 09490758... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 17 - Director → ME
  • 11
    FPI CO 222 LTD
    11098012 11209454... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 16 - Director → ME
  • 12
    FPI CO 223 LTD
    11098263 11097905... (more)
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 15 - Director → ME
  • 13
    LANCASHIRE MANAGEMENT OPERATIONS LIMITED
    11680239
    Number One Bickerstaffe Square, Talbot Road, Blackpool, England
    Dissolved Corporate (11 parents)
    Officer
    2018-11-15 ~ 2018-12-11
    IIF 18 - Director → ME
  • 14
    LXI CORNBOW LIMITED
    - now 04229308
    TANSOR (CORNBOW) LIMITED
    - 2022-11-15 04229308
    VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
    MENION LIMITED - 2001-07-23
    One, Curzon Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2022-05-10 ~ 2023-09-03
    IIF 62 - Director → ME
  • 15
    LXI COWDENBEATH LIMITED
    11549590
    One, Curzon Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 5 - Director → ME
  • 16
    One, Curzon Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2022-04-29 ~ 2023-09-03
    IIF 64 - Director → ME
  • 17
    LXI PACIFIC LIMITED
    - now 13483928
    FIRETHORN GLASGOW LIMITED
    - 2022-11-14 13483928
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2021-08-27 ~ 2023-09-03
    IIF 9 - Director → ME
  • 18
    LXI PROPERTY HOLDINGS 1 LIMITED
    10648443 10702790... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (20 parents, 20 offsprings)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 14 - Director → ME
  • 19
    LXI PROPERTY HOLDINGS 2 LIMITED
    - now 10702790 10648443... (more)
    FPI CO 114 LTD - 2017-09-27
    One, Curzon Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 7 - Director → ME
  • 20
    LXI PROPERTY HOLDINGS 3 LIMITED
    11390467 10648443... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 13 - Director → ME
  • 21
    LXI PROPERTY HOLDINGS 4 LIMITED
    11722559 10648443... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 10 - Director → ME
  • 22
    LXI PROPERTY HOLDINGS 4A LIMITED
    12107631 13940934... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-07-17 ~ 2023-09-03
    IIF 6 - Director → ME
  • 23
    LXI PROPERTY HOLDINGS 5 LIMITED
    13919357 11390467... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2022-02-16 ~ 2023-09-03
    IIF 57 - Director → ME
  • 24
    LXI PROPERTY HOLDINGS 5A LIMITED
    13940934 12107631... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-02-25 ~ 2023-09-03
    IIF 65 - Director → ME
  • 25
    LXI PROPERTY HOLDINGS 6 LIMITED
    14279870 10648443... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-08-05 ~ 2023-09-03
    IIF 63 - Director → ME
  • 26
    LXI REIT ADVISORS LIMITED
    10537567
    1 Curzon Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2019-06-28 ~ 2023-09-03
    IIF 1 - Director → ME
  • 27
    LXI REIT FINANCE ADVISORS LIMITED
    14777702
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2023-04-03 ~ 2023-09-03
    IIF 3 - Director → ME
  • 28
    LXI SIR HOLDCO LIMITED
    - now 06064259
    SECURE INCOME REIT LIMITED
    - 2022-08-01 06064259 04648596
    SECURE INCOME REIT PLC
    - 2022-07-27 06064259 04648596
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    SECURE INCOME REIT LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    One, Curzon Street, London, United Kingdom
    Active Corporate (26 parents, 48 offsprings)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 42 - Director → ME
  • 29
    LXI SPIRIT LIMITED
    OE017152
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (7 parents)
    Officer
    Responsible for director
    2023-01-24 ~ 2024-03-14
    IIF 68 - Managing Officer → ME
  • 30
    OSPREY PRESTON LIMITED
    11629220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-08 during the appointment or period of control
    Dissolved on 2019-12-04 during the appointment or period of control
    Sterling Road Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-10-18 ~ dissolved
    IIF 19 - Director → ME
  • 31
    SIR ATH LIMITED
    - now 06127445
    P1 ATH LIMITED - 2014-09-11
    ATH PROPCO LIMITED - 2007-06-26
    SLB PROPCO 5 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 32 - Director → ME
  • 32
    SIR ATP LIMITED
    - now 06127443
    P1 ATP LIMITED - 2014-09-11
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 21 - Director → ME
  • 33
    SIR DUCHY LIMITED
    - now 06181995
    P1 DUCHY LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 45 - Director → ME
  • 34
    SIR FITZWILLIAM LIMITED
    - now 06182061
    P1 FITZWILLIAM LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 20 - Director → ME
  • 35
    SIR FULWOOD LIMITED
    - now 06181972
    P1 FULWOOD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 50 - Director → ME
  • 36
    SIR HEALTHCARE 1 LIMITED
    09736611 09736648
    One, Curzon Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 23 - Director → ME
  • 37
    SIR HEALTHCARE 2 LIMITED
    09736648 09736611
    One, Curzon Street, London, United Kingdom
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 38 - Director → ME
  • 38
    SIR HOSPITAL HOLDINGS LIMITED
    - now 05863307
    P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
    PRESTBURY 1 ONE LIMITED - 2006-11-30
    NEWINCCO 559 LIMITED - 2006-07-21
    One, Curzon Street, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 67 - Director → ME
  • 39
    SIR HOSPITALS PROPCO LIMITED
    - now 04707153
    SIR HOSPITAL PROPCO LIMITED - 2015-07-27
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    One, Curzon Street, London, United Kingdom
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 56 - Director → ME
  • 40
    SIR HOTELS 1 LIMITED
    10236666 11206064
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 31 - Director → ME
  • 41
    SIR HOTELS 2 LIMITED
    - now 11206064 10236666
    SIR PUMA LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 59 - Director → ME
  • 42
    SIR HP LIMITED
    - now 06273038
    P1 HP LIMITED - 2014-09-11
    HP PROPCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 46 - Director → ME
  • 43
    SIR LISSON LIMITED
    - now 05956505
    P1 LISSON LIMITED - 2014-09-11
    PRESTBURY 1 SEVEN LIMITED - 2007-02-26
    NEWINCCO 611 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 36 - Director → ME
  • 44
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 60 - Director → ME
  • 45
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 37 - Director → ME
  • 46
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 35 - Director → ME
  • 47
    SIR MAPLE HOLDCO LIMITED
    11211060
    One, Curzon Street, London, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 41 - Director → ME
  • 48
    SIR MIDLANDS LIMITED
    - now 06182040
    P1 MIDLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 55 - Director → ME
  • 49
    SIR MTL LIMITED
    - now 06127446
    P1 MTL LIMITED - 2014-09-11
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 48 - Director → ME
  • 50
    SIR NEW HALL LIMITED
    - now 06182014
    P1 NEW HALL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 27 - Director → ME
  • 51
    SIR NEWCO 2 LIMITED
    - now 11228223 11206071
    SIR UNITHOLDER 5 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 28 - Director → ME
  • 52
    SIR NEWCO LIMITED
    - now 11206071 11228223
    SIR MAPLE 1 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 49 - Director → ME
  • 53
    SIR OAKLANDS LIMITED
    - now 06181969
    P1 OAKLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 51 - Director → ME
  • 54
    SIR OAKS LIMITED
    - now 06181967
    P1 OAKS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 33 - Director → ME
  • 55
    SIR PINEHILL LIMITED
    - now 06181975
    P1 PINEHILL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 34 - Director → ME
  • 56
    SIR RIVERS LIMITED
    - now 06182038
    P1 RIVERS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 52 - Director → ME
  • 57
    SIR SPRINGFIELD LIMITED
    - now 06182035
    P1 SPRINGFIELD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 58 - Director → ME
  • 58
    SIR THEME PARK SUBHOLDCO LIMITED
    - now 05947888
    P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
    PRESTBURY 1 SIX LIMITED - 2007-08-17
    NEWINCCO 608 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 26 - Director → ME
  • 59
    SIR THEME PARKS LIMITED
    - now 06129606
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 47 - Director → ME
  • 60
    SIR TP LIMITED
    - now 06127481
    P1 TP LIMITED - 2014-09-11
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 40 - Director → ME
  • 61
    SIR UMBRELLA LIMITED
    09736612
    One, Curzon Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 66 - Director → ME
  • 62
    SIR WC LIMITED
    - now 06127452
    P1 WC LIMITED - 2014-09-11
    WC PROPCO LIMITED - 2007-06-26
    SLB PROPCO 2 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 53 - Director → ME
  • 63
    SIR WOODLAND LIMITED
    - now 06182008
    P1 WOODLAND LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 44 - Director → ME
  • 64
    SIR YORKSHIRE LIMITED
    - now 06181984
    P1 YORKSHIRE LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 61 - Director → ME
  • 65
    SM PLYMOUTH HOTEL LIMITED
    - now 05521374
    PLYMOUTH INNS LIMITED - 2016-07-25
    NORHAM HOUSE 1045 LIMITED - 2005-11-21
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2023-09-03
    IIF 8 - Director → ME
  • 66
    SOCIAL HOUSING INCOME ADVISORS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-07-11
    ALVARIUM SOCIAL HOUSING ADVISORS LIMITED
    - 2023-05-25 11471368
    SUSTAINABLE INCOME ADVISORS LIMITED
    - 2019-12-06 11471368
    HLIF ADVISORS LIMITED
    - 2018-08-21 11471368
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (20 parents)
    Officer
    2018-07-18 ~ 2023-01-26
    IIF 69 - Director → ME
  • 67
    SOR HOLDCO LIMITED
    - now 15449511
    SPECIAL OPPORTUNITIES REIT LIMITED
    - 2024-04-26 15449511 15680049
    8 Sackville Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-03-21 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2024-03-21 ~ 2024-05-20
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 68
    SPECIAL OPPORTUNITIES REIT PLC
    - now 15680049 15449511
    SOR REIT PLC
    - 2024-04-26 15680049
    8 Sackville Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2024-04-25 ~ dissolved
    IIF 29 - Director → ME
    2024-04-30 ~ 2024-05-20
    IIF 71 - Secretary → ME
    Person with significant control
    2024-04-25 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 69
    THOMAS RIVERS LIMITED
    - now 00178109
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1987-06-23
    One, Curzon Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2022-07-06 ~ 2023-09-03
    IIF 43 - Director → ME
  • 70
    WLBB CONSULTING LLP
    OC425084
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 22 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.