The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Hobbs, Benjamin David
- British born in February 1972
Hobbs, Benjamin David
Resident in United Kingdom
Registered addresses and corresponding companies1, Church Street, Amersham, HP7 0DB, England
IIF 1 IIF 2 IIF 3 (more)Winchley, Whielden Lane, Winchmore Hill, Amersham, Buckinghamshire, HP7 0NQ, United Kingdom
IIF 17Winchley, Whielden Lane, Winchmore Hill, Amersham, Bucks, HP7 0NQ, Uk
IIF 1833, Wigmore Street, London, W1U 1BZ, United Kingdom
IIF 19 IIF 2033, Wigmore Street, London, WIU 1BZ, United Kingdom
IIF 21 IIF 22C/o Consortium Investment Management Llp, 81, Wimpole Street, London, W1G 9RE, United Kingdom
IIF 23First Floor, 11, Argyll Street, London, W1F 7TH, United Kingdom
IIF 24 IIF 25
- British chartered surveyor born in February 1972
Hobbs, Benjamin David
Resident in United Kingdom
Registered addresses and corresponding companiesWinchley, Whielden Lane, Winchmore Hill, Amersham, Bucks, HP7 0NQ, Uk
IIF 26 IIF 272nd Floor, 170 Edmund Street, Birmingham, B3 2HB
IIF 2833, Wigmore Street, London, W1U 1BZ, England
IIF 29 IIF 3033, Wigmore Street, London, W1U 1BZ, United Kingdom
IIF 31 IIF 32 IIF 33 (more)33, Wigmore Street, London, WIU 1BZ, United Kingdom
IIF 4981, Wimpole Street, London, W1G 9RE, England
IIF 50 IIF 51 IIF 52 (more)C/o Consortium Investment Management Llp, 81, Wimpole Street, London, W1G 9RE, United Kingdom
IIF 59Consortium Investment Management Llp, 33 Wigmore Street, London, W1U 1BZ, United Kingdom
IIF 60First Floor, 11, Argyll Street, London, W1F 7TH, United Kingdom
IIF 61 IIF 62 IIF 63 (more)
- British director born in February 1972
Hobbs, Benjamin David
Resident in United Kingdom
Registered addresses and corresponding companies1, George Square, Glasgow, G2 1AL
IIF 81
- British investment manager born in February 1972
Hobbs, Benjamin David
Resident in United Kingdom
Registered addresses and corresponding companiesWinchley, Whielden Lane, Winchmore Hill, Amersham, Bucks, HP7 0NQ, Uk
IIF 82
- born in February 1972
Hobbs, Benjamin David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1972
Mr Benjamin David Hobbs
Resident in United Kingdom
Registered addresses and corresponding companies1, Church Street, Amersham, HP7 0DB, England
IIF 86 IIF 87 IIF 88 (more)11, Argyll Street, London, W1F 7TH, United Kingdom
IIF 9033, Wigmore Street, London, W1U 1BZ, United Kingdom
IIF 9133, Wigmore Street, London, WIU 1BZ, United Kingdom
IIF 92 IIF 93First Floor, 11, Argyll Street, London, W1F 7TH, United Kingdom
IIF 94 IIF 95 IIF 96
- British chartered surveyor born in February 1972Registered addresses and corresponding companies
Hobbs, Benjamin David
Related profiles found in government register
Offspring entities and appointments
Active
75
- 12nd Floor 170 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer2006-01-10 ~ dissolvedIIF 26 - Director → ME
- 281 Wimpole Street, London, EnglandDissolved Corporate (2 parents)Officer2006-01-10 ~ dissolvedIIF 57 - Director → ME
- 381 Wimpole Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-04-30Officer2010-06-25 ~ dissolvedIIF 55 - Director → ME
- 4
ASSETZ UK RESIDENTIAL RECOVERY FUND GENERAL PARTNER NO. 1 LIMITED
0698429181 Wimpole Street, London, EnglandDissolved Corporate (4 parents)Officer2009-08-07 ~ dissolvedIIF 56 - Director → ME - 5First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2024-04-30Officer2023-01-11 ~ dissolvedIIF 69 - Director → ME
- 6
BP1 PROPERTY LTD
14653494First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer2023-02-10 ~ dissolvedIIF 74 - Director → ME - 7
THE MILL GENERAL PARTNER (UK) NO.1 LTD
- 2007-03-26 05902924150 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer2006-08-11 ~ dissolvedIIF 27 - Director → ME - 8
CONSORTIUM CALLENDER STREET PROPERTIES NOMINEES LTD
06349585First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-04-30Officer2007-08-21 ~ dissolvedIIF 67 - Director → ME - 9
CONSORTIUM NOMINEES HOLDINGS LTD
- 2014-03-28 06574828First Floor, 11 Argyll Street, London, United KingdomActive Corporate (3 parents, 48 offsprings)Equity (Company account)2 GBP2025-04-30Officer2008-04-23 ~ nowIIF 14 - Director → MEPerson with significant control2017-03-15 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 10
CONSORTIUM DIRECTORS LIMITED
06771828First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents, 55 offsprings)Equity (Company account)2 GBP2025-04-30Officer2013-12-11 ~ nowIIF 1 - Director → ME - 1133 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2006-04-05 ~ dissolvedIIF 37 - Director → ME
- 1233 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2003-09-09 ~ dissolvedIIF 34 - Director → ME
- 13
CONSORTIUM SIPP PROPERTY SERVICES LIMITED
- 2004-09-24 0456147433 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2002-10-18 ~ dissolvedIIF 43 - Director → ME - 14
ARCHER BRAMLEY GENERAL PARTNER (UK) NO.1 LIMITED
- 2007-03-19 05882833ARCHER BRAMLEY GENERAL PARTNERS (UK) NO.1 LIMITED
- 2006-07-31 0588283381 Wimpole Street, London, EnglandDissolved Corporate (4 parents)Officer2006-07-20 ~ dissolvedIIF 51 - Director → ME - 15
CONSORTIUM IM LLP
- 2007-04-30 OC327385First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2007-04-04 ~ nowIIF 83 - LLP Designated Member → MEPerson with significant control2017-03-15 ~ nowIIF 86 - Right to surplus assets - More than 50% but less than 75% → OEIIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
MAYNARDS POINT GENERAL PARTNER (UK) LIMITED
- 2014-02-05 06574331MAYNARDS POINT (UK) GENERAL PARTNER LIMITED
- 2009-07-02 06574331CONSORTIUM PROPERTY NOMINEES NO 105 LTD
- 2009-06-16 06574331First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)2 GBP2025-04-30Officer2008-04-23 ~ nowIIF 16 - Director → ME - 17
MULLINS BEACH GENERAL PARTNER (UK) LIMITED
- 2014-02-06 05670942CONSORTIUM PROPERTY VENTURE FUND NO 2 GENERAL PARTNER LIMITED
- 2009-06-07 05670942 05882841, 04426175THE MILL IPSWICH NOMINEES LIMITED
- 2007-06-29 05670942ASSETZ RESIDENTIAL GENERAL PARTNER NO. 1 LIMITED
- 2007-02-21 05670942First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)2 GBP2025-04-30Officer2006-01-10 ~ nowIIF 10 - Director → ME - 18First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2025-04-30Officer2011-05-23 ~ nowIIF 6 - Director → ME
- 19First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2025-04-30Officer2011-05-23 ~ nowIIF 8 - Director → ME
- 20
ARCHER BRAMLEY PROPERTY NOMINEES LIMITED
- 2007-04-11 05882841First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Officer2006-07-20 ~ nowIIF 11 - Director → ME - 21
CONSORTIUM SECURITY TRUSTEE LIMITED
08796824First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Officer2013-11-29 ~ nowIIF 20 - Director → ME - 22
CSL OPCO LIMITED
08912441First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-127,914 GBP2023-03-31Officer2016-05-09 ~ dissolvedIIF 29 - Director → ME - 23First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2024-04-30Officer2023-04-14 ~ dissolvedIIF 65 - Director → ME
- 2433 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2005-05-13 ~ dissolvedIIF 41 - Director → ME
- 252nd Floor 170 Edmund Street, BirminghamDissolved Corporate (2 parents)Officer2004-11-29 ~ dissolvedIIF 28 - Director → ME
- 26
GUILDHALL NOMINEES LIMITED
0550807781 Wimpole Street, London, EnglandDissolved Corporate (3 parents)Officer2005-07-14 ~ dissolvedIIF 52 - Director → ME - 27
GYRR NOMINEE LIMITED
08846936First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-04-30Officer2016-09-30 ~ dissolvedIIF 72 - Director → ME - 28
INGRAM STREET PROPERTY FUND GENERAL PARTNER NO 1 LIMITED
06574766First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-04-30Officer2008-04-23 ~ dissolvedIIF 73 - Director → ME - 29
LANYON COMMERCIAL NOMINEES LIMITED
- 2014-12-01 06586933First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-05-07 ~ dissolvedIIF 63 - Director → ME - 30
LANYON COMMERCIAL GENERAL PARTNER NO 1 LIMITED
- 2013-12-18 0658661333 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2008-05-07 ~ dissolvedIIF 39 - Director → ME - 31
LPG GENERAL PARTNER NO 2 LTD
11463403First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-13 ~ dissolvedIIF 49 - Director → ME - 32
LTI PF1 SCOTTISH GENERAL PARTNER LTD
SC573882Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-08-16 ~ dissolvedIIF 60 - Director → ME - 33
ALTYON PARTNERS NOMINEES LIMITED
- 2015-01-08 0722748081 Wimpole Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-04-30Officer2010-04-19 ~ dissolvedIIF 53 - Director → ME - 34
BARTON BRIDGING CAPITAL GENERAL PARTNER NO 1 LIMITED
- 2012-10-30 07164531GROWTH NANOFUND NO 1 GENERAL PARTNER LIMITED
- 2011-08-16 0716453133 Wigmore Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-04-30Officer2010-02-22 ~ dissolvedIIF 42 - Director → ME - 3533 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2009-10-12 ~ dissolvedIIF 32 - Director → ME
- 36First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-09-30 ~ dissolvedIIF 78 - Director → ME
- 37
MULLINS RIDGE ONE GENERAL PARTNER (UK) LIMITED
- 2014-08-22 06574752MULLINS RIDGE GENERAL PARTNER (UK) LIMITED
- 2009-07-25 06574752MULLINS RIDGE (UK) GENERAL PARTNER LIMITED
- 2009-07-02 06574752CONSORTIUM PROPERTY GENERAL PARTNER NO 105 LTD
- 2009-06-17 06574752First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Officer2008-04-23 ~ nowIIF 2 - Director → ME - 38
PAVILION SQUARE GENERAL PARTNER (UK) LIMITED
- 2014-08-22 04426175CONSORTIUM PROPERTY VENTURE FUND NO 3 GENERAL PARTNER LIMITED
- 2009-04-21 04426175 05882841, 05670942CONSORTIUM GENERAL PARTNER (UK) LIMITED
- 2007-07-05 04426175 05882833, 04561474, 04809575... (more)ALLSOP INVESTMENT MANAGEMENT LTD - 2002-08-08CONSORTIUM INVESTMENT MANAGEMENT LIMITED - 2002-06-17 OC327385First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (5 parents)Officer2003-06-23 ~ dissolvedIIF 71 - Director → ME - 39
TRANSFLOW SPORTS & MEDIA GENERAL PARTNER NO 1 LIMITED
- 2015-09-04 07253287First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Officer2010-05-13 ~ nowIIF 7 - Director → ME - 40First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-05-13 ~ dissolvedIIF 80 - Director → ME
- 41TYROLESE (692) LIMITED - 2010-08-25 00357651, 01929144, 01929146... (more)81 Wimpole Street, London, EnglandDissolved Corporate (5 parents)Officer2010-10-26 ~ dissolvedIIF 50 - Director → ME
- 4233 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2010-03-03 ~ dissolvedIIF 31 - Director → ME
- 43
SKELWITH CAPITAL GENERAL PARTNER NO 1 LIMITED
- 2012-02-21 0733168881 Wimpole Street, London, EnglandDissolved Corporate (3 parents)Officer2010-07-30 ~ dissolvedIIF 54 - Director → ME - 44
ALBYNS GENERAL PARTNER NO 1 LIMITED
- 2013-08-23 0725322633 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2010-05-13 ~ dissolvedIIF 38 - Director → ME - 45
NAPIER CAPITAL NO. 2 SCOTTISH GENERAL PARTNER LIMITED
SC3809691 George Square, GlasgowDissolved Corporate (4 parents)Officer2010-06-24 ~ dissolvedIIF 81 - Director → ME - 46
NR OPCO LIMITED
- 2015-04-14 06521575ESP GENERAL PARTNER NO 1 LIMITED
- 2015-03-03 06521575PROPERTY FIRST GENERAL PARTNER NO. 3 LIMITED - 2008-10-10 05982951First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2025-04-30Officer2009-11-02 ~ nowIIF 4 - Director → ME - 47First Floor, 11 Argyll Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2025-04-30Officer2015-09-18 ~ nowIIF 19 - Director → ME
- 48
RE-FOREST GENERAL PARTNER NO 1 LIMITED
- 2012-03-01 0725322281 Wimpole Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-04-30Officer2010-05-13 ~ dissolvedIIF 58 - Director → ME - 49
NC GENERAL PARTNER NO 14 LIMITED
10165017First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-05-05 ~ dissolvedIIF 36 - Director → ME - 50First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-04-30Officer2009-10-07 ~ dissolvedIIF 77 - Director → ME
- 51
ALBYNS NOMINEES LIMITED
- 2013-08-23 07260316First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-04-30Officer2010-05-20 ~ dissolvedIIF 76 - Director → ME - 52First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer2021-05-16 ~ dissolvedIIF 70 - Director → ME
- 53
HAMILTON HOTEL DEVELOPMENT GENERAL PARTNER LIMITED
- 2019-04-04 11796790First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-01-30 ~ nowIIF 23 - Director → ME - 54
PHN OPCO LIMITED
0847389681 Wimpole Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-158,076 GBP2019-04-05Officer2016-05-09 ~ dissolvedIIF 30 - Director → ME - 55
PMJC BRIDGING NO 1 GENERAL PARTNER LIMITED
1108924481 Wimpole Street, London, EnglandDissolved Corporate (3 parents)Officer2017-11-30 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-11-30 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 56
PROCTOR HOUSE NEWCASTLE LLP
OC383269First Floor, 11 Argyll Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)205,798 GBP2021-04-06 ~ 2022-04-05Officer2013-03-11 ~ nowIIF 85 - LLP Designated Member → ME - 57
PROPERTY FIRST ASSET MANAGEMENT NOMINEES LIMITED
05983256First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-04-30Officer2006-10-31 ~ dissolvedIIF 62 - Director → ME - 58First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-10-31 ~ dissolvedIIF 79 - Director → ME
- 59First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Officer2018-01-19 ~ nowIIF 15 - Director → ME
- 60First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Officer2018-01-19 ~ nowIIF 5 - Director → ME
- 61
ALTYON PARTNERS GENERAL PARTNER NO 1 LIMITED
- 2015-02-05 07227451First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2025-03-31Officer2010-04-19 ~ nowIIF 3 - Director → ME - 62
QUILL FUNDING (2017) TRUSTEE LIMITED
- 2018-01-11 10573665First Floor, 11 Argyll Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2020-03-31Officer2017-01-19 ~ nowIIF 13 - Director → MEPerson with significant control2017-01-19 ~ nowIIF 90 - Ownership of shares – More than 50% but less than 75% → OEIIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE - 63First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2025-03-31Officer2024-02-14 ~ nowIIF 24 - Director → ME
- 64
WITNEY HOTEL GENERAL PARTNER LIMITED
- 2018-06-01 10756460First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Officer2017-05-05 ~ nowIIF 21 - Director → ME - 65
WITNEY HOTEL NOMINEE LIMITED
- 2018-06-01 10756559First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2025-04-30Officer2017-05-05 ~ nowIIF 22 - Director → ME - 66
SALVUS PROPERTY FUND NO 1 GENERAL PARTNER LIMITED
0699126633 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2009-08-14 ~ dissolvedIIF 46 - Director → ME - 67
SAVOIE GENERAL PARTNER NO. 1 LIMITED
0582811033 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2006-05-24 ~ dissolvedIIF 35 - Director → ME - 68
SKELWITH CAPITAL NOMINEES LTD
- 2012-02-21 0733182333 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2010-07-30 ~ dissolvedIIF 48 - Director → ME - 69
EMPYER HOMES DEVELOPMENT GENERAL PARTNER NO 1 LIMITED
- 2011-07-05 06973141SPIRIT PROPERTY INCOME GENERAL PARTNER NO 1 LIMITED
- 2010-05-05 06973141First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-07-27 ~ dissolvedIIF 64 - Director → ME - 70
EMPYER HOMES NOMINEES LIMITED
- 2011-07-05 06991074SPIRIT PROPERTY NOMINEES LIMITED
- 2010-05-06 06991074First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-04-30Officer2009-08-14 ~ dissolvedIIF 66 - Director → ME - 71
NANOFUND NOMINEES LTD
- 2012-02-15 0715962733 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2010-02-16 ~ dissolvedIIF 44 - Director → ME - 72
ASSETZ UK PROPERTY DEVELOPMENT GENERAL PARTNER NO. 1 LIMITED
- 2009-06-17 0654239133 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2008-03-25 ~ dissolvedIIF 40 - Director → ME - 73
NORTH BRITISH PROPERTIES GENERAL PARTNER NO.1 LIMITED
- 2008-10-10 05839108CYPRIOT OPPORTUNITIES GENERAL PARTNER (UK) NO. 1 LIMITED
- 2007-06-05 05839108First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Officer2006-06-06 ~ nowIIF 12 - Director → ME - 74
WIGMORE 33 LIMITED
08178453First Floor, 11 Argyll Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2012-08-14 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 87 - Ownership of shares – More than 50% but less than 75% → OE - 75
WINCHLEY CAPITAL LIMITED
- 2016-04-27 08131763First Floor, 11 Argyll Street, London, United KingdomActive Corporate (3 parents, 21 offsprings)Equity (Company account)100 GBP2019-03-31Officer2012-07-05 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
14
- 133 Wigmore Street, LondonActive Corporate (60 parents, 5 offsprings)Officer2005-10-31 ~ 2015-03-31IIF 84 - LLP Member → ME
- 2
GAMMA GENERAL PARTNER (UK) NO.1 LTD
0591514554 Kingsway Place, Sans Walk, Clerkenwell, LondonDissolved Corporate (1 parent)Officer2006-08-24 ~ 2008-06-19IIF 98 - Director → ME - 3
GAMMA PROPERTY NOMINEES LTD
0591516554 Kingsway Place, Sans Walk, Clerkenwell, LondonDissolved Corporate (1 parent)Officer2006-08-24 ~ 2008-06-19IIF 97 - Director → ME - 4
LEONARDO PROPERTY FUND GENERAL PARTNER NO 1 LTD
06634225Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer2008-07-01 ~ 2014-10-24IIF 33 - Director → ME - 5
LEONARDO PROPERTY FUND NOMINEES LTD
06634219Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2008-07-01 ~ 2014-10-24IIF 47 - Director → ME - 6
HAMILTON HOTEL PROPERTY LIMITED
- 2019-04-04 11872318First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-1,764,709 GBP2023-04-01 ~ 2024-03-31Officer2019-03-09 ~ 2019-07-24IIF 59 - Director → ME - 7
PMJ PRIVATE CREDIT NO 1 LIMITED
15585166First Floor, 11 Argyll Street, London, United KingdomActive Corporate (7 parents)Officer2024-03-22 ~ 2024-10-01IIF 25 - Director → ME - 8First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Person with significant control2018-01-19 ~ 2019-10-30IIF 92 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 92 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 9First Floor, 11 Argyll Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Person with significant control2018-01-19 ~ 2019-10-30IIF 93 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 93 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 10First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)720,494 GBP2024-03-31Officer2021-11-02 ~ 2022-04-25IIF 61 - Director → MEPerson with significant control2021-11-02 ~ 2022-04-25IIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 96 - Ownership of shares – 75% or more as a member of a firm → OEIIF 96 - Right to appoint or remove directors as a member of a firm → OE
- 11First Floor, 11 Argyll Street, London, United KingdomActive Corporate (6 parents)Net Assets/Liabilities (Company account)4,130,777 GBP2024-03-31Officer2021-11-02 ~ 2022-12-13IIF 68 - Director → MEPerson with significant control2021-11-02 ~ 2022-11-11IIF 94 - Right to appoint or remove directors as a member of a firm → OEIIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
- 12First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)1,006,050 GBP2024-03-31Officer2022-11-09 ~ 2024-02-19IIF 75 - Director → MEPerson with significant control2022-11-09 ~ 2022-11-10IIF 95 - Right to appoint or remove directors as a member of a firm → OEIIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 95 - Ownership of shares – 75% or more as a member of a firm → OE
- 13
TESCO ATRATO (GP) LIMITED
06969536Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2009-09-23 ~ 2010-02-26IIF 82 - Director → ME - 14
ASSETZ EXECUTIVE HOME GENERAL PARTNER NO 1 LIMITED
- 2008-11-07 06407418South Lakeland House, Yealand Redmayne, Carnforth, LancashireActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer2007-10-23 ~ 2009-12-01IIF 18 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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