1
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-05-16 ~ now
IIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Ownership of shares - More than 25% → OE
2
APOLLON PROPERTIES RESIDENTIAL LIMITED
14657370 22 Soho Square, 4th Floor, London, England
Active Corporate (4 parents)
Person with significant control
2023-02-13 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-05-16 ~ now
IIF 26 - Ownership of shares - More than 25% → OE
IIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 25% → OE
4
ARES PROPERTIES RESIDENTIAL LIMITED
14657102 22 Soho Square, 4th Floor, London, England
Active Corporate (4 parents)
Person with significant control
2023-02-13 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Suite 13067 43 Bedford Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-24 ~ 2017-10-30
IIF 36 - Director → ME
6
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-06-06 ~ 2000-07-28
IIF 62 - Director → ME
7
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2000-06-12 ~ 2012-02-16
IIF 37 - Director → ME
8
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
1997-08-19 ~ 2013-02-01
IIF 38 - Director → ME
9
8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-04-08 ~ 2001-02-05
IIF 68 - Director → ME
10
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (7 parents)
Officer
1999-12-10 ~ 2006-10-20
IIF 45 - Director → ME
11
67 Westow Street, Upper Norwood, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-04-19 ~ 2001-02-05
IIF 41 - Director → ME
12
22 Soho Square, 4th Floor, London, England
Active Corporate (5 parents)
Person with significant control
2017-08-22 ~ 2023-08-22
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
14
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
1999-10-04 ~ 2006-01-02
IIF 46 - Director → ME
15
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-02-18 ~ 2012-05-16
IIF 29 - Director → ME
16
22 Soho Square, 4th Floor, London, England
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2017-06-15 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
CONSULCO CAPITAL LIMITED
- 2018-10-23
10807465 22 Soho Square, 4th Floor, London, England
Active Corporate (6 parents)
Person with significant control
2017-06-07 ~ 2024-05-13
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
22 Soho Square, 4th Floor, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2023-08-22
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
19
CONSULCO REAL ESTATE LIMITED
- now 07302667CONSULCO CAPITAL REAL ESTATE LTD
- 2016-12-16
07302667CONSULCO CAPITAL REAL ESTATE INVESTMENT MANAGEMENT LTD - 2010-11-09
22 Soho Square, 4th Floor, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2023-08-22
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-06-18 ~ now
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Ownership of shares - More than 25% → OE
21
5 Saint Ronans Close, Barnet, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1999-11-17 ~ 2000-05-30
IIF 56 - Director → ME
22
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (7 parents)
Officer
1997-09-04 ~ 2007-03-28
IIF 66 - Director → ME
23
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2000-06-23 ~ 2011-09-20
IIF 32 - Director → ME
24
EURO LEASING CORPORATION LIMITED
03772733 48 Albemarle Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
1999-05-18 ~ 2001-03-07
IIF 51 - Director → ME
25
FALCON PARK LABORATORIES LIMITED - now
INFRA FIRST DIRECT LTD - 2003-06-12
FALCON PARK LABORATORIES LIMITED
- 2003-06-01
03950057 Suite Am 68, Balfour Business Centre, 390-392 High Road, Ilford, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2000-03-14 ~ 2001-02-05
IIF 55 - Director → ME
26
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (10 parents)
Officer
1997-08-04 ~ 2006-03-31
IIF 67 - Director → ME
27
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (9 parents)
Officer
2001-05-08 ~ 2011-08-30
IIF 33 - Director → ME
28
The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2000-05-22 ~ 2001-02-05
IIF 61 - Director → ME
29
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-05-26 ~ 2012-03-08
IIF 31 - Director → ME
30
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
1999-11-24 ~ 2013-09-21
IIF 28 - Director → ME
31
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (8 parents)
Officer
1999-11-24 ~ 2007-10-11
IIF 49 - Director → ME
32
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2013-05-16 ~ now
IIF 17 - Ownership of voting rights - More than 25% → OE
33
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-05-16 ~ now
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Ownership of shares - More than 25% → OE
34
HERMES PROPERTIES RESIDENTIAL LIMITED
15095215 22 Soho Square, 4th Floor, London, England
Active Corporate (4 parents)
Person with significant control
2023-08-24 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
London 65, Bannister Close, Greenford, Middlesex
Active Corporate (5 parents)
Officer
2000-05-26 ~ 2002-02-06
IIF 63 - Director → ME
36
HIGHPOINT BUSINESS SERVICES LTD
03941345 The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (7 parents)
Officer
2000-03-07 ~ 2006-07-12
IIF 43 - Director → ME
37
1 Kings Avenue, London
Dissolved Corporate (5 parents)
Officer
2000-06-12 ~ 2002-09-13
IIF 47 - Director → ME
38
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-05-22 ~ 2009-05-25
IIF 39 - Director → ME
39
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (8 parents)
Officer
2000-01-20 ~ 2006-01-02
IIF 59 - Director → ME
40
758 Great Cambridge Road, The Business Centre, Enfield, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2017-09-19 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
41
22 Soho Square, 4th Floor, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2023-08-22
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
42
LONDON CREDIT MARKETING LIMITED
10710099 22 Soho Square, 4th Floor, London, England
Active Corporate (5 parents)
Person with significant control
2017-04-05 ~ 2023-08-22
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Henry Wood House, 2 Riding House Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-01-19 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Henry Wood House, 2 Riding House Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-01-19 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
45
The Business Centre, 758 Great Cambridge Road, Enfield Middlesex
Dissolved Corporate (6 parents)
Officer
2000-07-11 ~ 2008-10-08
IIF 54 - Director → ME
46
122-126 Tooley Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-11-17 ~ 2000-04-20
IIF 58 - Director → ME
47
22 Soho Square, 4th Floor, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
48
758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
Dissolved Corporate (5 parents, 18 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
49
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-05-16 ~ now
IIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Ownership of shares - More than 25% → OE
50
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2000-02-04 ~ 2009-02-12
IIF 40 - Director → ME
51
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Beneficial owner
2013-05-16 ~ now
IIF 23 - Ownership of voting rights - More than 25% → OE
IIF 23 - Ownership of shares - More than 25% → OE
52
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
1998-08-20 ~ dissolved
IIF 48 - Director → ME
53
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2000-01-19 ~ 2001-02-05
IIF 64 - Director → ME
54
POSEIDON PREMIER PROPERTIES LIMITED
OE000682 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-05-16 ~ now
IIF 27 - Ownership of shares - More than 25% → OE
IIF 27 - Ownership of voting rights - More than 25% → OE
55
6-8 Underwood Street, London
Dissolved Corporate (7 parents)
Officer
1999-12-01 ~ 2006-01-26
IIF 44 - Director → ME
56
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
1999-07-08 ~ 2011-07-09
IIF 34 - Director → ME
57
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (9 parents)
Officer
2000-03-07 ~ 2001-02-05
IIF 52 - Director → ME
58
The Business Centre 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (11 parents)
Officer
1999-01-13 ~ 2002-08-12
IIF 60 - Director → ME
59
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (10 parents)
Officer
1999-10-12 ~ 2006-10-30
IIF 53 - Director → ME
60
SPARTA CAPITAL PROPERTIES LIMITED
OE000483 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-12-04 ~ now
IIF 24 - Ownership of voting rights - More than 25% → OE
61
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-12-29 ~ 2015-08-11
IIF 30 - Director → ME
62
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2000-05-22 ~ 2011-05-21
IIF 35 - Director → ME
63
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-06-18 ~ now
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Ownership of shares - More than 25% → OE
64
TRANSEQUIP LEASING CORPORATION LIMITED
03837839 The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
1999-09-03 ~ 2007-10-29
IIF 42 - Director → ME
65
Suite 26 22 Notting Hill Gate, London
Dissolved Corporate (10 parents)
Officer
1999-10-18 ~ 2000-10-31
IIF 50 - Director → ME
66
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-05-16 ~ now
IIF 25 - Ownership of shares - More than 25% → OE
IIF 25 - Ownership of voting rights - More than 25% → OE
67
VISCO TRADING LIMITED
- 2000-11-20
03922384 The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-02-04 ~ 2001-03-13
IIF 57 - Director → ME
68
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (10 parents)
Officer
1999-12-13 ~ 2001-02-05
IIF 65 - Director → ME