1
21-31 NEW OXFORD STREET DEVELOPMENT LIMITED
09560224 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (9 parents)
Officer
2017-05-31 ~ 2019-07-31
IIF 48 - Director → ME
2
ALL SAINTS COURT RTM COMPANY LIMITED
05925995 1st Floor 2 Tangier Central, Taunton, England
Active Corporate (12 parents)
Officer
2024-06-04 ~ 2025-06-17
IIF 40 - Director → ME
3
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2008-12-24 ~ 2009-10-16
IIF 30 - Director → ME
4
ASHDOWN GATE RTM COMPANY LIMITED
05926242 1st Floor 2 Tangier Central, Taunton, England
Active Corporate (12 parents)
Officer
2024-06-04 ~ 2025-06-17
IIF 42 - Director → ME
5
BLUE FIN PROPCO (UK) LIMITED
- now 03412303IPC MAGAZINES GROUP LIMITED
- 2015-12-08
03412303IPC MAGAZINES GROUP PLC - 2002-12-16
TARGETEXPAND PUBLIC LIMITED COMPANY - 1998-02-03
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (37 parents, 1 offspring)
Officer
2015-11-24 ~ 2019-07-19
IIF 26 - Director → ME
6
BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED
- now 05541954IPC GROUP PROPERTY MANAGEMENT LIMITED
- 2015-12-08
05541954 8 Sackville Street, London, England
Active Corporate (36 parents)
Officer
2015-11-24 ~ 2019-07-19
IIF 25 - Director → ME
7
BOWES STREET APARTMENTS LIMITED
11249494 1a The Mailbox, Exchange Street, Stockport, Cheshire, England
Active Corporate (6 parents)
Officer
2025-03-19 ~ now
IIF 16 - Director → ME
8
HOUSING CAPITAL PROPERTY LIMITED - 2019-01-24
1a The Mailbox, Exchange Street, Stockport, Cheshire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2025-03-01 ~ now
IIF 61 - Director → ME
9
CHARLES DICKENS COURT RTM COMPANY LIMITED
05814271 1st Floor 2 Tangier Central, Taunton, England
Active Corporate (13 parents)
Officer
2024-06-04 ~ 2025-06-17
IIF 41 - Director → ME
10
Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2008-12-12 ~ 2009-10-16
IIF 35 - Director → ME
11
Suite A, 1 Widcombe Street, Poundbury, Dorchester, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-08-21 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
12
1a The Mailbox, 1 Exchange Street, Stockport, England
Active Corporate (7 parents, 2 offsprings)
Officer
2025-03-19 ~ now
IIF 11 - Director → ME
13
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2008-12-24 ~ 2009-10-16
IIF 34 - Director → ME
14
QDD UK LIMITED - 2013-09-24
NEWINCCO 1129 LIMITED - 2011-11-09
1 East Park Walk, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2018-08-30 ~ 2019-07-19
IIF 17 - Director → ME
15
GOODMAN UK PENSION PLAN TRUSTEES LIMITED
- now 02351872GOODMAN PENSION SCHEME TRUSTEES (UK) LIMITED - 2007-10-18
ARLINGTON PENSION SCHEME TRUSTEES LIMITED - 2007-07-10
START HOLD LIMITED - 1989-04-12
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (26 parents)
Officer
2025-12-09 ~ now
IIF 23 - Director → ME
IIF 51 - Director → ME
16
GREENPARK (READING ) LIMITED
- now 00871925READING BUSINESS PARK LIMITED - 1998-03-05
SETCREST LIMITED - 1990-09-21
4th Floor 140 Aldersgate Street, London, England
Active Corporate (38 parents)
Officer
2014-08-04 ~ 2016-05-18
IIF 24 - Director → ME
17
GRETNA HALL GRETNA LIMITED - 2007-01-04
TM 1275 LIMITED - 2006-12-22
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2008-12-24 ~ 2009-10-16
IIF 31 - Director → ME
18
GREYFRIARS APARTMENTS LIMITED
- now 13369375RISE APARTMENTS LIMITED - 2025-03-04
1a The Mailbox, 1 Exchange Street, Stockport, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-19 ~ now
IIF 15 - Director → ME
19
51a Milton Road, Gravesend, England
Dissolved Corporate (1 parent)
Person with significant control
2017-01-23 ~ dissolved
IIF 65 - Has significant influence or control → OE
20
INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED
04986351 The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2008-12-24 ~ 2009-10-16
IIF 32 - Director → ME
21
MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (89 parents)
Officer
2009-06-18 ~ 2015-06-18
IIF 18 - Director → ME
22
1a The Mailbox, 1 Exchange Street, Stockport, England
Active Corporate (4 parents)
Officer
2025-03-19 ~ now
IIF 12 - Director → ME
23
1a The Mailbox, 1 Exchange Street, Stockport, England
Active Corporate (4 parents)
Officer
2025-03-19 ~ now
IIF 13 - Director → ME
24
5 New Street Square, London, England
Active Corporate (6 parents)
Officer
2024-06-18 ~ now
IIF 58 - Director → ME
25
1a The Mailbox, 1 Exchange Street, Stockport, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-03-19 ~ now
IIF 14 - Director → ME
26
Level 26 One Canada Square, London, England
Active Corporate (20 parents)
Officer
2017-05-31 ~ 2019-07-31
IIF 50 - Director → ME
27
MAILBOX APARTMENTS LIMITED
- now 11637194SORTING OFFICE APARTMENTS LIMITED - 2019-12-06
1a The Mailbox, Exchange Street, Stockport, Cheshire, England
Active Corporate (4 parents)
Officer
2025-03-19 ~ now
IIF 62 - Director → ME
28
MANOR FACILITIES MANAGEMENT LIMITED
07367394 Little Manor Manor Lane, Chieveley, Newbury
Dissolved Corporate (2 parents)
Officer
2010-09-07 ~ dissolved
IIF 39 - Director → ME
29
MILTON LODGE RTM COMPANY LIMITED
07820862 1st Floor 2 Tangier Central, Taunton, England
Active Corporate (11 parents)
Officer
2024-06-04 ~ 2025-06-17
IIF 44 - Director → ME
30
NORFOLK HOUSE RTM COMPANY LIMITED
05814188 1st Floor 2 Tangier Central, Taunton, England
Active Corporate (13 parents)
Officer
2024-06-04 ~ 2025-06-17
IIF 45 - Director → ME
31
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2008-12-24 ~ 2009-10-16
IIF 36 - Director → ME
32
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2008-12-24 ~ 2009-10-16
IIF 37 - Director → ME
33
8 Sackville Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2016-10-27 ~ 2019-07-19
IIF 22 - Director → ME
34
8 Sackville Street, London, England
Active Corporate (13 parents)
Officer
2013-05-10 ~ 2019-07-19
IIF 27 - Director → ME
35
8 Sackville Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2013-05-10 ~ 2019-07-19
IIF 28 - Director → ME
36
PATERNOSTER SQUARE MANAGEMENT LIMITED
- now 04259791MARKETDOOR LIMITED - 2001-08-15
8 Sackville Street, London, England
Active Corporate (31 parents)
Officer
2013-05-01 ~ 2019-07-31
IIF 49 - Director → ME
37
RESI PROPERTY MANAGEMENT LIMITED
13074164 First Floor 2 Tangier Central, Castle Street, Taunton, England
Active Corporate (15 parents, 5 offsprings)
Officer
2023-08-01 ~ 2025-06-17
IIF 53 - Director → ME
38
RETIREMENT RENTALS LIMITED
- now 03441914CREDITMAY LIMITED - 1997-11-07
First Floor 2 Tangier Central, Castle Street, Taunton, Somerset, England
Active Corporate (28 parents, 7 offsprings)
Officer
2024-01-25 ~ 2025-06-17
IIF 55 - Director → ME
39
RETIREMENT RENTALS NOMINEE COMPANY 1 LIMITED
05777838 First Floor, 2 Tangier Central, Castle Street, Taunton, Somerset, England
Active Corporate (22 parents)
Officer
2024-01-25 ~ 2025-06-17
IIF 56 - Director → ME
40
5 New Street Square, London, England
Active Corporate (16 parents)
Officer
2024-01-25 ~ 2025-06-17
IIF 54 - Director → ME
41
1a The Mailbox, 1 Exchange Street, Stockport, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-03-19 ~ now
IIF 10 - Director → ME
42
RISE MANCO LIMITED
- 2025-03-04
15785230 5 New Street Square, London, England
Active Corporate (6 parents)
Officer
2024-06-18 ~ now
IIF 57 - Director → ME
43
1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-03-19 ~ now
IIF 4 - Director → ME
44
1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-03-19 ~ now
IIF 1 - Director → ME
45
1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2025-03-19 ~ now
IIF 5 - Director → ME
46
1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-19 ~ now
IIF 8 - Director → ME
47
RISE ROUTE 1 - THE DEPOT (PROPCO) LIMITED
12930184 1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, England
Active Corporate (5 parents)
Officer
2025-03-19 ~ now
IIF 6 - Director → ME
48
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2008-12-12 ~ 2009-10-16
IIF 33 - Director → ME
49
SHERIDAN LODGE RTM COMPANY LIMITED
05950972 1st Floor 2 Tangier Central, Taunton, England
Active Corporate (12 parents)
Officer
2024-06-04 ~ 2025-06-17
IIF 43 - Director → ME
50
1 St. James's Market, London
Active Corporate (19 parents)
Officer
2017-06-01 ~ 2019-07-31
IIF 21 - Director → ME
51
SPINNERS YARD APARTMENTS LIMITED
16167975 1a The Mailbox, 1 Exchange Street, Stockport, England
Active Corporate (4 parents)
Officer
2025-03-19 ~ now
IIF 60 - Director → ME
52
1a The Mailbox, 1 Exchange Street, Stockport, England
Active Corporate (4 parents)
Officer
2025-03-19 ~ now
IIF 59 - Director → ME
53
5 New Street Square, London, England
Active Corporate (7 parents)
Officer
2025-01-07 ~ now
IIF 63 - Director → ME
54
1 St. James's Market, London
Active Corporate (19 parents)
Officer
2017-06-01 ~ 2019-07-31
IIF 20 - Director → ME
55
1 St James's Market, London
Active Corporate (21 parents)
Officer
2017-06-01 ~ 2019-07-31
IIF 19 - Director → ME
56
1 St James's Market, London, United Kingdom
Active Corporate (21 parents)
Officer
2017-06-01 ~ 2019-07-31
IIF 47 - Director → ME
57
1 St. James's Market, London
Active Corporate (21 parents)
Officer
2017-06-01 ~ 2019-07-31
IIF 46 - Director → ME
58
THE LEADENHALL DEVELOPMENT COMPANY LIMITED
07426001 York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2015-02-12 ~ 2019-07-31
IIF 29 - Director → ME
59
1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-19 ~ now
IIF 9 - Director → ME
60
1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-19 ~ now
IIF 7 - Director → ME
61
THE NORTHERN POWERHOUSE RESIDENTIAL REIT LIMITED
10031843 1a The Mailbox, 1 Exchange Street, Stockport, Cheshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-03-19 ~ now
IIF 3 - Director → ME
62
5 New Street Square, London, England, England
Active Corporate (6 parents)
Officer
2025-03-19 ~ now
IIF 2 - Director → ME
63
WHEREVER WHATEVER LTD - now
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2006-04-28 ~ 2006-09-19
IIF 52 - Director → ME