1
Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England
Active Corporate (5 parents)
Officer
2017-03-16 ~ now
IIF 1 - Director → ME
2
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2021-07-01 ~ 2025-03-11
IIF 32 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o K&d Capital Partners Lp, 13 St James's Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-06 ~ now
IIF 3 - Director → ME
4
C/o K&d Capital Partners Lp, 13 St James's Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-06 ~ now
IIF 2 - Director → ME
5
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-05 ~ 2025-03-11
IIF 36 - Director → ME
6
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-03 ~ 2025-03-11
IIF 25 - Director → ME
7
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-09-27 ~ 2021-12-02
IIF 8 - Director → ME
8
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-18 ~ 2025-03-11
IIF 35 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-01 ~ now
IIF 27 - Director → ME
10
5 New Street Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-03-02 ~ dissolved
IIF 6 - Director → ME
11
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-10 ~ 2020-11-11
IIF 24 - LLP Designated Member → ME
Person with significant control
2020-11-10 ~ 2020-11-11
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
12
ANABROOK LIMITED - 2001-12-13
20 Conduit Street, London, London
Dissolved Corporate (6 parents)
Officer
2012-12-12 ~ dissolved
IIF 12 - Director → ME
13
20 Conduit Street, London
Dissolved Corporate (3 parents)
Officer
2014-07-10 ~ dissolved
IIF 18 - LLP Designated Member → ME
14
5th Floor 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2014-04-01 ~ dissolved
IIF 5 - Director → ME
15
FROOMSGATE HOUSE REALTY LIMITED
06223244 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (8 parents, 1 offspring)
Officer
2012-09-29 ~ 2021-12-02
IIF 9 - Director → ME
16
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2024-07-16 ~ 2025-03-12
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
17
GREAT TITCHFIELD STREET REALTY LLP
OC397216 20 Conduit Street, London
Dissolved Corporate (2 parents)
Officer
2014-12-19 ~ dissolved
IIF 20 - LLP Designated Member → ME
18
HAMMER HOUSE INVESTMENT LIMITED
15402632 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-10 ~ 2025-03-11
IIF 34 - Director → ME
19
C.S.I. ASSOCIATES LIMITED - 2016-02-19
SET INTERNATIONAL LIMITED - 1987-11-05
SHARPTRUE CONSTRUCTION LIMITED - 1987-09-03
2 Beacon End Courtyard London Road, Stanway, Colchester, England
Active Corporate (8 parents, 3 offsprings)
Officer
2024-01-19 ~ now
IIF 26 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
20
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-01 ~ now
IIF 28 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-01 ~ now
IIF 29 - Director → ME
22
OTR BERNERS STREET LIMITED LIABILITY PARTNERSHIP - now
STAMFORD BERNERS STREET LLP
- 2011-11-01
OC367242 26-28 Bedford Row, Holborn, London
Dissolved Corporate (5 parents)
Officer
2011-08-12 ~ 2011-10-31
IIF 14 - LLP Designated Member → ME
23
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ dissolved
IIF 39 - LLP Designated Member → ME
24
PRINCETON PROPERTY PARTNERS LIMITED
- now 06012321DUNWILCO (1399) LIMITED - 2007-01-18
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (13 parents, 8 offsprings)
Officer
2012-09-27 ~ 2021-12-02
IIF 10 - Director → ME
25
PUTNEY HIGH STREET PARTNERS LIMITED LIABILITY PARTNERSHIP
OC378218 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (9 parents)
Officer
2012-09-06 ~ dissolved
IIF 21 - LLP Designated Member → ME
26
3rd Floor, Paternoster House, St. Paul's Churchyard, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-01-24 ~ dissolved
IIF 17 - LLP Designated Member → ME
27
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-17 ~ 2025-03-11
IIF 31 - Director → ME
28
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (8 parents)
Officer
2013-10-10 ~ 2014-02-10
IIF 19 - LLP Designated Member → ME
29
STAMFORD GOSFIELD LIMITED LIABILITY PARTNERSHIP
OC377975 3rd Floor Paternoster House, St. Paul's Churchyard, London
Dissolved Corporate (6 parents)
Officer
2012-08-28 ~ 2015-09-21
IIF 23 - LLP Designated Member → ME
30
STAMFORD HOUNSLOW LIMITED
- now 08480797DELI W1 LIMITED - 2016-02-26
3rd Floor Paternoster House 65 St Paul's Churchyard, London
Active Corporate (9 parents)
Officer
2018-04-10 ~ 2021-12-02
IIF 38 - Director → ME
31
3rd Floor Paternoster House, St. Paul's Churchyard, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-03-10 ~ 2011-03-10
IIF 16 - LLP Designated Member → ME
32
PUTNEY HIGH STREET LLP
- 2012-12-04
OC378217 20 Conduit Street, London, Westminster
Dissolved Corporate (3 parents)
Officer
2012-09-06 ~ dissolved
IIF 22 - LLP Designated Member → ME
33
Russell Bedford House City Forum, 250 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-12 ~ 2011-08-12
IIF 15 - LLP Designated Member → ME
34
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (4 parents)
Officer
2014-01-09 ~ 2021-12-02
IIF 11 - Director → ME
35
STAMFORD NOTTING HILL LLP
- 2011-06-14
OC364652 Russell Bedford House 250 Cityforum, 250 City Road, London
Dissolved Corporate (2 parents)
Officer
2011-05-16 ~ dissolved
IIF 13 - LLP Designated Member → ME
36
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (8 parents, 5 offsprings)
Officer
2012-08-27 ~ 2021-12-02
IIF 7 - Director → ME
37
THE BOURSE REALTY LIMITED
- now 06321536LAW 2464 LIMITED - 2007-08-07
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (8 parents, 2 offsprings)
Officer
2012-09-27 ~ 2021-12-02
IIF 37 - Director → ME
38
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-05 ~ 2025-03-11
IIF 33 - Director → ME
39
2 Beacon End Courtyard, London Road, Colchester, England
Active Corporate (3 parents)
Officer
2024-02-20 ~ now
IIF 4 - Director → ME
40
51 Orchard Court Portman Square, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2014-06-02 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE