1
5 MOAT STREET PROPCO LIMITED - now
2nd Floor 107 Cheapside, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-06-18 ~ 2022-03-11
IIF 39 - Director → ME
2
AGHOCO 1572 LIMITED
- 2017-09-07
10892049 42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-09-07 ~ 2022-04-11
IIF 40 - Director → ME
3
107 Cheapside, 2nd Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-10 ~ now
IIF 16 - Director → ME
4
107 Cheapside, 2nd Floor, London, England
Active Corporate (4 parents)
Officer
2023-01-10 ~ now
IIF 17 - Director → ME
5
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2021-08-06 ~ 2022-04-11
IIF 32 - Director → ME
6
HELICAL (CORBY) LIMITED - 2013-10-21
TOPS SHOP PRECINCTS LIMITED - 2011-11-15
MONORARE LIMITED - 1988-05-20
15 Sloane Square, London, England
Dissolved Corporate (26 parents)
Officer
2015-03-16 ~ dissolved
IIF 12 - Director → ME
7
CORBY TOWN CENTRE LIMITED
- now 08665281HELICAL (CORBY) LIMITED
- 2015-03-24
08665281MM&S (5777) LIMITED - 2013-10-21
15 Sloane Square Sloane Square, London
Dissolved Corporate (13 parents)
Officer
2015-03-16 ~ dissolved
IIF 15 - Director → ME
8
CORBY TOWN CENTRE MANAGEMENT LIMITED
- now 08269132HELICAL (CORBY) MANAGEMENT LIMITED
- 2015-03-24
08269132MM&S (5738) LIMITED - 2013-05-09
15 Sloane Square, London, England
Dissolved Corporate (13 parents)
Officer
2015-03-16 ~ dissolved
IIF 11 - Director → ME
9
DAGENHAM GREEN LIMITED - now
45 Westminster Bridge Road, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2016-03-21 ~ 2021-05-05
IIF 14 - Director → ME
10
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2017-12-01 ~ 2022-04-27
IIF 41 - Director → ME
11
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2017-12-01 ~ 2022-04-27
IIF 43 - Director → ME
12
EG BOURNEMOUTH 1 STUDENT LIMITED
11090672 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2017-12-01 ~ 2022-04-27
IIF 44 - Director → ME
13
EG CANTERBURY 1 STUDENT LIMITED
12038923 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2019-06-07 ~ 2022-04-27
IIF 8 - Director → ME
14
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2017-12-01 ~ 2022-04-27
IIF 42 - Director → ME
15
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2017-12-01 ~ 2022-04-27
IIF 45 - Director → ME
16
EG SHEFF 1 STUDENT LIMITED
- now 11094171AGHOCO 1618 LIMITED
- 2018-01-25
11094171 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2017-12-07 ~ 2022-04-27
IIF 46 - Director → ME
17
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2013-04-04 ~ dissolved
IIF 6 - Director → ME
18
NEWBY LAND LIMITED - 2010-08-20
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (10 parents)
Officer
2013-04-04 ~ now
IIF 4 - Director → ME
19
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2013-04-04 ~ dissolved
IIF 5 - Director → ME
20
EUROPA CAPITAL PARTNERS LLP
- now OC350934EUROPA ENTERPRISES LLP - 2012-10-11
EUROPA CAPITAL PARTNERS LLP - 2012-10-03
EUROPA ADVISER LLP - 2010-05-05
5th Floor 42 Berners Street, London, England
Active Corporate (25 parents, 8 offsprings)
Officer
2016-07-01 ~ 2022-04-10
IIF 47 - LLP Member → ME
21
5th Floor 42 Berners Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-05-15 ~ 2022-04-28
IIF 22 - Director → ME
22
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-08-05 ~ 2022-04-11
IIF 31 - Director → ME
23
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-04-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
24
FLANCHFORD PROPERTY MANAGEMENT LIMITED
- now 10620149FLANCHFORD PROPERTY MANAGEMENT LIMITED
- 2025-11-27
10620149 2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-15 ~ now
IIF 20 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
25
42 Berners Street, 5th Floor, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-07-26 ~ 2022-04-11
IIF 27 - Director → ME
26
LAKENHEATH PROPERTY MANAGEMENT LIMITED
- now 09206161 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2014-09-17 ~ dissolved
IIF 7 - Director → ME
27
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-12-03 ~ 2022-04-11
IIF 29 - Director → ME
28
MILFORD RESIDENTIAL LAND LIMITED
10638693 15 Sloane Square, London, England
Dissolved Corporate (4 parents)
Officer
2017-02-24 ~ dissolved
IIF 21 - Director → ME
29
5th Floor 42 Berners Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-06-18 ~ 2022-03-11
IIF 34 - Director → ME
30
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-12-13 ~ 2022-04-11
IIF 28 - Director → ME
31
5th Floor 42 Berners Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-11-20 ~ 2022-03-11
IIF 38 - Director → ME
32
5th Floor 42 Berners Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2019-11-20 ~ 2022-03-11
IIF 35 - Director → ME
33
5th Floor 42 Berners Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-08-03 ~ 2022-03-11
IIF 33 - Director → ME
34
5th Floor 42 Berners Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-08-03 ~ 2022-03-11
IIF 37 - Director → ME
35
25 Great Pulteney Street, 3rd Floor, London
Active Corporate (14 parents)
Officer
2018-04-12 ~ 2022-04-11
IIF 23 - Director → ME
36
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-12-21 ~ 2022-04-11
IIF 10 - Director → ME
37
2nd Floor 107 Cheapside, London
Active Corporate (3 parents, 2 offsprings)
Officer
2022-04-26 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2022-04-26 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
2nd Floor 107 Cheapside, London, England
Active Corporate (3 parents)
Officer
2023-01-20 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2023-01-20 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
39
2nd Floor 107 Cheapside, London
Active Corporate (2 parents, 2 offsprings)
Officer
2022-12-23 ~ now
IIF 48 - LLP Designated Member → ME
40
3rd Floor 86-90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2024-02-27 ~ now
IIF 19 - Director → ME
41
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2012-09-13 ~ dissolved
IIF 9 - Director → ME
42
SOUTH LONDON RESIDENTIAL 1 LIMITED
- now 08311909ST. PIER GROUP LIMITED
- 2018-10-25
08311909STPNEWCO 2 LIMITED - 2012-12-04
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2018-10-10 ~ 2022-04-11
IIF 26 - Director → ME
43
SOUTH LONDON RESIDENTIAL 2 LIMITED
- now 00423149 42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2018-10-10 ~ 2022-04-11
IIF 25 - Director → ME
44
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-11-24 ~ 2022-04-11
IIF 36 - Director → ME
45
42 Berners Street, 5th Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-07-20 ~ 2022-04-11
IIF 24 - Director → ME
46
42 Berners Street, 5th Floor, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-09-13 ~ 2022-04-11
IIF 30 - Director → ME
47
MAINE STREET THETFORD LIMITED
- 2016-08-02
10217496 42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-06-07 ~ 2022-04-11
IIF 13 - Director → ME
48
2nd Floor 107 Cheapside, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-08 ~ now
IIF 3 - Director → ME
49
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (3 parents)
Officer
2025-07-21 ~ now
IIF 18 - Director → ME
50
2nd Floor 107 Cheapside, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-08 ~ now
IIF 2 - Director → ME