1
14 Berkeley Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-20 ~ 2025-02-07
IIF 39 - Director → ME
2
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-03 ~ now
IIF 25 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 23 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-09 ~ now
IIF 29 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 27 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-13 ~ now
IIF 28 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-29 ~ now
IIF 30 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 32 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
36 Hope Street, Douglas, Isle Of Man, Isle Of Man
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-27 ~ now
IIF 18 - Director → ME
10
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 35 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-03 ~ now
IIF 26 - Director → ME
12
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-14 ~ now
IIF 22 - Director → ME
13
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-16 ~ now
IIF 36 - Director → ME
14
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-14 ~ now
IIF 20 - Director → ME
15
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-17 ~ now
IIF 21 - Director → ME
16
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-14 ~ now
IIF 19 - Director → ME
17
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-29 ~ now
IIF 37 - Director → ME
18
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-16 ~ now
IIF 24 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
19
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 33 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
20
EVH LENDCO LIMITED
- 2024-10-29
15099314 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2023-08-28 ~ now
IIF 31 - Director → ME
Person with significant control
2023-08-28 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
21
6 Duke Street St James's, London, England
Dissolved Corporate (10 parents)
Officer
2018-10-05 ~ 2020-03-26
IIF 45 - Director → ME
22
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-06 ~ now
IIF 34 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
23
82 Wandsworth Bridge Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-09 ~ now
IIF 17 - Director → ME
24
26 Curzon Street, London, London
Dissolved Corporate (5 parents)
Officer
2011-06-22 ~ dissolved
IIF 46 - LLP Designated Member → ME
25
SPECIALITY LOAN SERVICING LIMITED
14537613 14 Berkeley Street, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2022-12-13 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-12-13 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
26
SPORT CONSULTANCY SERVICES LIMITED
07472889 Roman House First Floor, 13 High Street, Elstree, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-17 ~ dissolved
IIF 50 - Director → ME
27
Suite 10 Offices Britannia Estate, New Road, Sheerness, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-11 ~ now
IIF 38 - Director → ME
28
TRB PROPERTY OPERATIONS LIMITED
15861106 Suite 10 Britannia Estate Offices, New Road, Sheerness, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-26 ~ now
IIF 15 - Director → ME
29
URBAN EXPOSURE SECURITY AGENT LIMITED
- 2018-06-08
11344560 C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
Liquidation Corporate (11 parents)
Officer
2018-05-22 ~ 2020-03-26
IIF 41 - Director → ME
30
6 Duke Street, St James's, London
Dissolved Corporate (9 parents)
Officer
2019-01-17 ~ 2019-07-23
IIF 40 - Director → ME
31
URBAN EXPOSURE (1) LIMITED
- now 04508926URBAN EXPOSURE LIMITED
- 2018-04-27
04508926 4385, 04508926 - Companies House Default Address, Cardiff
Active Corporate (12 parents, 1 offspring)
Officer
2013-02-28 ~ now
IIF 48 - Director → ME
32
C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2018-05-22 ~ 2020-03-26
IIF 44 - Director → ME
33
URBAN EXPOSURE HOLDINGS LIMITED
11320562 C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
Liquidation Corporate (10 parents, 4 offsprings)
Officer
2018-05-22 ~ 2020-03-26
IIF 43 - Director → ME
34
URBAN EXPOSURE INVESTMENT MANAGEMENT LLP
OC401056 10 St. Helens Road, Swansea
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-08-14 ~ now
IIF 52 - LLP Member → ME
35
C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
Liquidation Corporate (10 parents, 2 offsprings)
Officer
2018-05-22 ~ 2020-03-26
IIF 42 - Director → ME
36
URBAN EXPOSURE SERVICES LIMITED
09708151 11 Berkeley Street Berkeley Street, London, England
Dissolved Corporate (12 parents)
Officer
2015-09-10 ~ 2021-08-05
IIF 47 - Director → ME
37
Roman House First Floor, 13 High Street, Elstree, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-06-24 ~ dissolved
IIF 51 - Director → ME
38
14 Berkeley Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-22 ~ now
IIF 16 - Director → ME
Person with significant control
2021-09-22 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE