1
IMPACT CAPITAL PARTNERS LIMITED
15255062 2nd Floor Berkeley Square House Berkeley Square, Mayfair, London
Active Corporate (1 parent)
Officer
2023-11-02 ~ now
IIF 26 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
JONES REAL ESTATE ASSET MANAGEMENT LIMITED
13638943 201 Plumstead Common Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-23 ~ now
IIF 31 - Director → ME
2021-09-23 ~ now
IIF 43 - Secretary → ME
Person with significant control
2021-09-23 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
JONES REAL ESTATE CONSTRUCTION LTD
- now 12618336 201 Plumstead Common Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-22 ~ now
IIF 33 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
201 Plumstead Common Road, Plumstead, London, United Kingdom
Receiver Action Corporate (5 parents)
Officer
2019-03-28 ~ 2022-11-21
IIF 30 - Director → ME
Person with significant control
2019-03-28 ~ 2025-02-03
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
5
201 Plumstead Common Road, London, England
Receiver Action Corporate (5 parents)
Officer
2016-06-28 ~ 2022-11-21
IIF 38 - Director → ME
Person with significant control
2016-06-28 ~ 2023-08-07
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
6
201 Plumstead Common Road, London, England
Active Corporate (2 parents)
Officer
2019-04-03 ~ now
IIF 34 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
7
ONEX HAWKS ROAD LIMITED
- 2026-01-21
13637466 201 Plumstead Common Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-22 ~ now
IIF 35 - Director → ME
2021-09-22 ~ now
IIF 44 - Secretary → ME
Person with significant control
2021-09-22 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 24 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-05 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-01-05 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
PROPERTY MEDIA HOLDINGS LIMITED
15630908 2nd Floor Berkley Square House, Berkley Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-09 ~ now
IIF 23 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-09-03 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
SURERENTS LETTINGS LIMITED
- 2019-01-16
11700024 201 Plumstead Common Road, London, England
Active Corporate (4 parents)
Officer
2018-11-27 ~ 2023-02-28
IIF 36 - Director → ME
2024-03-14 ~ now
IIF 20 - Director → ME
13
42 Hale Road, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2023-04-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-04-24 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
14
42 Hale Road, Altrincham, England
Active Corporate (2 parents)
Officer
2023-04-20 ~ now
IIF 19 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
4385, 11696401: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-11-26 ~ dissolved
IIF 39 - Director → ME
16
SURERENTS GUARANTEED LIMITED
- now 09594715 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2015-05-16 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
201 Plumstead Common Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-23 ~ now
IIF 32 - Director → ME
2021-09-23 ~ now
IIF 42 - Secretary → ME
Person with significant control
2021-09-23 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
18
The Contractors Club, 2nd Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (1 parent)
Officer
2024-07-23 ~ now
IIF 27 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
19
THE DEVELOPERS CLUB FOUNDATION LTD
16354354 2nd Floor Berkely Square House, Berkley Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-03-31 ~ now
IIF 22 - Director → ME
20
THE DEVELOPERS CLUB LIMITED
- now 13555501KAIZEN PROPERTY CLUB LIMITED - 2022-01-31
The Developers Club 2nd Floor, Berkley Square House, Berkley Square, London, England
Active Corporate (2 parents)
Officer
2022-02-01 ~ now
IIF 28 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
21
2nd Floor Berkeley Square House Berkeley Square, Mayfair, London
Active Corporate (1 parent)
Officer
2023-11-01 ~ now
IIF 25 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
22
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-18 ~ dissolved
IIF 37 - Director → ME