1
LONG HARBOUR PARTNERS LTD - 2022-02-04
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-08-30 ~ now
IIF 42 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
One, New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-07 ~ dissolved
IIF 68 - Director → ME
3
One, New Change, London
Dissolved Corporate (4 parents)
Officer
2010-01-29 ~ dissolved
IIF 74 - Director → ME
4
One, New Change, London
Dissolved Corporate (4 parents)
Officer
2010-01-29 ~ dissolved
IIF 71 - Director → ME
5
One, New Change, London
Dissolved Corporate (4 parents)
Officer
2010-01-29 ~ dissolved
IIF 73 - Director → ME
6
One, New Change, London
Dissolved Corporate (4 parents)
Officer
2010-01-29 ~ dissolved
IIF 72 - Director → ME
7
One, New Change, London
Dissolved Corporate (4 parents)
Officer
2010-01-29 ~ dissolved
IIF 75 - Director → ME
8
One, New Change, London
Dissolved Corporate (4 parents)
Officer
2010-01-29 ~ dissolved
IIF 69 - Director → ME
9
ATLANTIC INVESTCO (1) LIMITED - 2013-09-27
One, New Change, London
Dissolved Corporate (3 parents)
Officer
2011-05-25 ~ dissolved
IIF 67 - Director → ME
10
One, New Change, London
Dissolved Corporate (8 parents)
Officer
2010-06-24 ~ dissolved
IIF 81 - Director → ME
11
150 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2010-04-28 ~ dissolved
IIF 80 - Director → ME
12
One, New Change, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-02-15 ~ dissolved
IIF 37 - LLP Designated Member → ME
13
One, New Change, London
Dissolved Corporate (5 parents)
Officer
2012-06-15 ~ dissolved
IIF 36 - LLP Designated Member → ME
14
ATTILA CAPITAL LLP - 2010-12-03
One, New Change, London
Dissolved Corporate (3 parents)
Officer
2010-05-26 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
15
Mont Crevelt House Bulwer Avenue, Bulwer Avenue, St Sampson, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2021-07-14 ~ now
IIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
16
5th Floor 17 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2005-11-09 ~ dissolved
IIF 29 - LLP Designated Member → ME
17
11th Floor 66 Chiltern Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-06-02 ~ dissolved
IIF 33 - LLP Designated Member → ME
18
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-10-25 ~ dissolved
IIF 46 - Director → ME
19
4-5 Gough Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2024-06-10 ~ now
IIF 20 - Director → ME
20
19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2024-06-10 ~ now
IIF 10 - Director → ME
21
38 Granary Mansions Erebus Drive, London, England
Dissolved Corporate (1 parent)
Person with significant control
2022-08-09 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
22
ABACUS LAND MANAGEMENT LIMITED - 2010-08-26
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2010-07-06 ~ now
IIF 40 - Director → ME
23
LHRP HOUSING LIMITED - 2023-11-09
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-06-04 ~ now
IIF 41 - Director → ME
24
5th Floor One New Change, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-07-14 ~ now
IIF 27 - LLP Designated Member → ME
25
5th Floor One New Change, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-14 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2019-03-27 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
5th Floor One New Change, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-06 ~ dissolved
IIF 55 - Director → ME
27
5th Floor One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-06 ~ dissolved
IIF 56 - Director → ME
28
One New Change, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-05-09 ~ now
IIF 13 - Director → ME
29
One New Change, ., London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2016-12-09 ~ now
IIF 15 - Director → ME
30
One New Change, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-12 ~ dissolved
IIF 62 - Director → ME
31
5th Floor One New Change, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-31 ~ now
IIF 14 - Director → ME
Person with significant control
2017-08-31 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
One New Change, London, United Kingdom
Active Corporate (4 parents, 27 offsprings)
Officer
2013-03-13 ~ now
IIF 19 - Director → ME
33
Hutchison House 5 Hester Road, Battersea, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-07-26 ~ dissolved
IIF 57 - Director → ME
34
5th Floor One New Change, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-07 ~ now
IIF 16 - Director → ME
35
ATTILA ASSET MANAGEMENT LTD. - 2011-12-08
CADSTONE ASSET MANAGMENT LIMITED - 2009-10-22
One, New Change, London
Active Corporate (5 parents, 2 offsprings)
Officer
2009-05-14 ~ now
IIF 17 - Director → ME
36
One, New Change, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-09-27 ~ now
IIF 18 - Director → ME
37
5th Floor One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-10 ~ dissolved
IIF 66 - Director → ME
38
5th Floor One New Change, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-10 ~ now
IIF 28 - LLP Designated Member → ME
39
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-19 ~ now
IIF 43 - Director → ME
40
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-19 ~ now
IIF 44 - Director → ME
41
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-07-14 ~ now
IIF 34 - LLP Designated Member → ME
42
Fifth Floor, One New Change, London
Active Corporate (5 parents)
Equity (Company account)
1,099 GBP2024-12-31
Officer
2023-05-09 ~ now
IIF 39 - Director → ME
43
150 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2015-07-31 ~ dissolved
IIF 25 - Director → ME
44
Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2015-11-26 ~ dissolved
IIF 54 - Director → ME
45
HUDSON BAY SERVICES LTD - 2017-07-13
One, New Change, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-03-14 ~ now
IIF 12 - Director → ME
46
LHIF (4) MANAGEMENT LIMITED - 2019-03-01
One New Change, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-03 ~ now
IIF 11 - Director → ME
47
28 Barden Road, Tonbridge, Kent
Dissolved Corporate (3 parents)
Officer
2015-07-31 ~ dissolved
IIF 24 - Director → ME