1
29/30 Fitzroy Square, London
Dissolved Corporate (5 parents)
Officer
2014-06-27 ~ dissolved
IIF 14 - Director → ME
2
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-06-26 ~ dissolved
IIF 15 - Director → ME
3
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-26 ~ dissolved
IIF 17 - Director → ME
4
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-19 ~ now
IIF 23 - Director → ME
Person with significant control
2018-04-19 ~ 2018-09-25
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2018-04-19 ~ now
IIF 21 - Director → ME
Person with significant control
2018-04-19 ~ 2022-12-13
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-18 ~ dissolved
IIF 3 - Director → ME
7
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2021-11-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-11-12 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-10 ~ dissolved
IIF 6 - Director → ME
9
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-19 ~ dissolved
IIF 2 - Director → ME
10
GaspÉ House, 66-72 Esplanade, St Helier, Jersey
Active Corporate (1 parent)
Beneficial owner
2008-07-31 ~ now
IIF 34 - Ownership of shares - More than 25% → OE
IIF 34 - Ownership of voting rights - More than 25% → OE
11
FLEXIBLE OFFICE ASSET MANAGEMENT LIMITED
12074492 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (6 parents, 4 offsprings)
Person with significant control
2019-06-28 ~ 2020-02-25
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2020-04-30 ~ now
IIF 22 - Director → ME
13
HILLGATE FINANCIAL SERVICES LIMITED
- now 09907935YOPA MORTGAGES LIMITED
- 2016-01-27
09907935 Meridian House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Active Corporate (7 parents)
Officer
2015-12-08 ~ 2023-01-17
IIF 13 - Director → ME
14
HILLGATE INVESTMENT TRADING LIMITED
09119535 Meridian House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Active Corporate (5 parents)
Officer
2014-07-07 ~ 2023-01-17
IIF 19 - Director → ME
15
HILLGATE PROPERTY INVESTMENTS LIMITED
- now 09102150HILLGATE TRADING LIMITED
- 2020-08-24
09102150 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2014-06-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
16
HILLGATE RESIDENTIAL LIMITED
- now 08126990HILLGATE TRADING LIMITED
- 2020-09-12
08126990HILLGATE PROPERTY INVESTMENTS LIMITED
- 2020-08-24
08126990 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-07-02 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-09
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
SCOUT FINANCIAL SERVICES LIMITED
- now 09906155YOPA MORTGAGES LIMITED
- 2019-08-02
09906155YOPA FINANCIAL SERVICES LIMITED
- 2016-04-09
09906155 Meridian House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Active Corporate (8 parents)
Officer
2015-12-08 ~ 2022-03-28
IIF 12 - Director → ME
19
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
20
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
21
Meridian House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Active Corporate (5 parents)
Officer
2016-03-10 ~ 2023-01-17
IIF 8 - Director → ME
22
Meridian House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-17 ~ 2023-01-17
IIF 11 - Director → ME
23
Meridian House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Active Corporate (5 parents)
Officer
2016-03-10 ~ 2023-01-17
IIF 9 - Director → ME
24
HILLGATE INVESTMENT TRADING (NO. 1) LIMITED
- 2014-07-15
09120252 Meridian House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2014-07-08 ~ 2023-01-17
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-04
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
25
Meridian House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Active Corporate (5 parents)
Officer
2016-03-10 ~ 2023-01-17
IIF 10 - Director → ME