1
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-13 ~ dissolved
IIF 48 - Director → ME
2
ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED
05052544 C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (14 parents)
Officer
2004-03-23 ~ dissolved
IIF 41 - Director → ME
3
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (1 parent)
Officer
2005-01-20 ~ dissolved
IIF 30 - Director → ME
4
CANNON (CONSETT) MANAGEMENT LTD
08360687 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 82 - Director → ME
5
CANNON (FOLKESTONE) MANAGEMENT LTD
08360811 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 79 - Director → ME
6
CANNON (MAIDSTONE) MANAGEMENT LTD
08360838 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 76 - Director → ME
7
CANNON (PORTSMOUTH) MANAGEMENT LTD
08360846 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 74 - Director → ME
8
CANNON (SUNDERLAND) MANAGEMENT LTD
08360712 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 84 - Director → ME
9
CANNON (WOLVERHAMPTON) MANAGEMENT LTD
08360816 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 75 - Director → ME
10
CANNON (WORCESTER) MANAGEMENT LTD
08360672 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 78 - Director → ME
11
CANNON ESTATES (GRAFTON) LIMITED
07466729 Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-10 ~ dissolved
IIF 81 - Director → ME
12
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-28 ~ dissolved
IIF 89 - Director → ME
13
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2010-06-30 ~ dissolved
IIF 83 - Director → ME
14
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2014-08-15 ~ 2022-12-13
IIF 80 - Director → ME
15
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2011-08-19 ~ 2014-11-21
IIF 88 - Director → ME
16
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2003-01-29 ~ now
IIF 34 - Director → ME
17
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-12-04 ~ now
IIF 44 - Director → ME
18
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (4 parents)
Officer
2009-02-20 ~ dissolved
IIF 67 - Director → ME
19
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-02-20 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
20
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents, 13 offsprings)
Officer
2008-09-10 ~ 2016-09-29
IIF 21 - Director → ME
21
CARDINAL LYSANDER LIMITED
- now 02610133SPEED 1607 LIMITED - 1991-05-24
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2005-11-30 ~ 2024-06-03
IIF 90 - Director → ME
22
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2003-01-27 ~ now
IIF 64 - Director → ME
23
CARDINAL RECEIVABLES LIMITED
- now 06794718CARDINAL CAPMARK LIMITED
- 2009-04-03
06794718 3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2009-01-19 ~ dissolved
IIF 60 - Director → ME
24
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2003-02-11 ~ now
IIF 6 - Director → ME
25
CARDINAL HOUSE LIMITED - 2007-01-09
BONNEYBUILD LIMITED - 1992-10-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-09-10 ~ 2016-09-29
IIF 15 - Director → ME
26
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (10 parents)
Officer
2003-01-27 ~ dissolved
IIF 68 - Director → ME
27
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2003-02-26 ~ dissolved
IIF 22 - Director → ME
28
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2004-05-06 ~ now
IIF 7 - Director → ME
29
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-02-08 ~ dissolved
IIF 61 - Director → ME
30
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2002-04-16 ~ dissolved
IIF 31 - Director → ME
31
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2008-09-10 ~ dissolved
IIF 26 - Director → ME
32
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (1 parent)
Officer
2005-06-28 ~ dissolved
IIF 38 - Director → ME
33
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (10 parents)
Officer
2002-04-16 ~ dissolved
IIF 28 - Director → ME
34
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (1 parent)
Officer
2006-09-18 ~ dissolved
IIF 43 - Director → ME
35
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2005-03-29 ~ dissolved
IIF 40 - Director → ME
36
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-11 ~ dissolved
IIF 10 - Director → ME
37
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2007-03-05 ~ dissolved
IIF 16 - Director → ME
38
FAIRFAX (RETAIL) PROPERTIES LIMITED
09594341 3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (9 parents, 1 offspring)
Officer
2015-05-16 ~ now
IIF 77 - Director → ME
39
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (1 parent)
Officer
2005-02-17 ~ dissolved
IIF 36 - Director → ME
40
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2005-09-21 ~ dissolved
IIF 37 - Director → ME
41
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (1 parent)
Officer
2005-06-28 ~ dissolved
IIF 19 - Director → ME
42
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2006-03-10 ~ dissolved
IIF 32 - Director → ME
43
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2002-04-24 ~ dissolved
IIF 53 - Director → ME
44
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2007-01-10 ~ dissolved
IIF 18 - Director → ME
45
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (1 parent)
Officer
2007-04-04 ~ dissolved
IIF 71 - Director → ME
46
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2006-03-10 ~ dissolved
IIF 33 - Director → ME
47
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents, 6 offsprings)
Officer
2021-02-15 ~ now
IIF 91 - Director → ME
48
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2006-04-11 ~ dissolved
IIF 47 - Director → ME
49
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-11 ~ dissolved
IIF 66 - Director → ME
50
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2006-11-07 ~ dissolved
IIF 86 - Director → ME
51
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (1 parent)
Officer
2005-02-17 ~ dissolved
IIF 57 - Director → ME
52
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-09 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Acre House, 11-15 William Road, London
Dissolved Corporate (8 parents)
Officer
2006-11-28 ~ dissolved
IIF 59 - Director → ME
54
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2007-03-05 ~ dissolved
IIF 14 - Director → ME
55
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-11 ~ dissolved
IIF 9 - Director → ME
56
24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2007-03-05 ~ dissolved
IIF 56 - Director → ME
57
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-13 ~ dissolved
IIF 13 - Director → ME
58
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-06 ~ dissolved
IIF 1 - Director → ME
59
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-30 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
60
Acre House 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2006-11-07 ~ dissolved
IIF 50 - Director → ME
61
OXBO HOLDINGS LIMITED - now
PRIZEGLOBE PROPERTIES LIMITED
- 2014-07-30
05578299CALIBAN ESTATES LIMITED
- 2007-05-01
05578299 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2005-11-03 ~ 2014-07-07
IIF 55 - Director → ME
62
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-07-01 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
OXLO RESIDENTIAL DEVELOPMENTS LIMITED
13783926 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-06 ~ now
IIF 2 - Director → ME
64
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (1 parent)
Officer
2005-06-28 ~ dissolved
IIF 49 - Director → ME
65
PAGEANT (RETAIL) PROPERTIES LIMITED
- now 09515351PAGEANT (RETAIL) LIMITED
- 2015-06-30
09515351 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2003-01-27 ~ now
IIF 42 - Director → ME
67
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2003-01-27 ~ dissolved
IIF 24 - Director → ME
68
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2005-02-07 ~ dissolved
IIF 17 - Director → ME
69
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 12 offsprings)
Officer
2001-04-05 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2003-01-27 ~ now
IIF 27 - Director → ME
71
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2001-02-19 ~ dissolved
IIF 20 - Director → ME
2001-02-19 ~ 2001-07-04
IIF 93 - Secretary → ME
72
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2001-04-05 ~ dissolved
IIF 46 - Director → ME
73
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2003-02-11 ~ now
IIF 5 - Director → ME
74
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (10 parents)
Officer
2003-01-27 ~ dissolved
IIF 52 - Director → ME
75
PRIZEGLOBE PROPERTIES LIMITED - now
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-04-03 ~ 2014-07-11
IIF 69 - Director → ME
76
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2004-05-26 ~ dissolved
IIF 65 - Director → ME
77
SARNIA (OFFICE) PROPERTIES LIMITED
09515314 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-03-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
78
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (13 parents)
Officer
2008-09-10 ~ 2024-07-22
IIF 51 - Director → ME
79
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-11 ~ dissolved
IIF 45 - Director → ME
80
Birkett House, 27 Albemarle Street, London
Dissolved Corporate (6 parents)
Officer
2004-03-08 ~ dissolved
IIF 35 - Director → ME
81
THE HEATHGATE GROUP LIMITED
- now 02535191HEATHGATE GROUP LIMITED - 1991-01-15
C/o Parker Cavendish, Suite 301 Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents, 3 offsprings)
Officer
2003-08-15 ~ now
IIF 94 - Secretary → ME
82
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2004-10-13 ~ dissolved
IIF 63 - Director → ME
83
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2004-02-24 ~ dissolved
IIF 70 - Director → ME
84
3rd Floor, Lawford House, Albert Place, London, England
Active Corporate (5 parents)
Officer
1998-05-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
85
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2006-11-16 ~ dissolved
IIF 54 - Director → ME
86
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-07-07 ~ dissolved
IIF 87 - Director → ME
2010-07-07 ~ 2010-07-07
IIF 23 - Director → ME
87
HIVEGRANGE LIMITED
- 2005-11-28
05579811 3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2005-11-03 ~ dissolved
IIF 12 - Director → ME
88
WILTSHIRE (RETAIL) PROPERTIES LIMITED
09594406 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-05-16 ~ dissolved
IIF 85 - Director → ME
89
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (10 parents)
Officer
2002-04-24 ~ 2024-07-22
IIF 29 - Director → ME
90
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-03-04 ~ 2018-02-09
IIF 62 - Director → ME
91
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2002-04-24 ~ 2004-02-05
IIF 39 - Director → ME
2008-09-10 ~ dissolved
IIF 25 - Director → ME