1
BLYTHE VALLEY INNOVATION CENTRE LIMITED
- now 03947580BVP PLOT C2 LIMITED - 2000-03-28
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2013-04-10 ~ 2013-07-26
IIF 21 - Director → ME
2
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (9 parents)
Officer
2024-09-13 ~ now
IIF 8 - Director → ME
3
95 Cromwell Road, London, England
Active Corporate (40 parents)
Officer
2010-10-04 ~ 2014-03-12
IIF 14 - Director → ME
4
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (12 parents)
Officer
2024-10-25 ~ now
IIF 13 - Director → ME
5
DHCRE II LUXCO DIRECTOR LIMITED
05616136 45 Pall Mall, London
Dissolved Corporate (21 parents)
Officer
2006-05-31 ~ 2014-04-29
IIF 20 - Director → ME
6
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (10 parents)
Officer
2024-06-07 ~ now
IIF 9 - Director → ME
7
WOODNOOK MILL SPV LIMITED - 2016-12-15
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (12 parents)
Officer
2023-11-03 ~ now
IIF 2 - Director → ME
8
2nd Floor 107 Cheapside, London, England
Active Corporate (10 parents)
Officer
2014-05-19 ~ 2017-05-12
IIF 12 - Director → ME
9
GELL & WIMBRICK SPV LIMITED
- now 10385261PLACEFIRST LETTINGS LIMITED - 2023-11-23
BOLD STREET SPV LIMITED - 2016-11-17
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (12 parents)
Officer
2024-06-07 ~ now
IIF 7 - Director → ME
10
PRECIS (1162) LIMITED - 1992-10-26
Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (23 parents)
Officer
2017-09-04 ~ 2020-11-27
IIF 16 - Director → ME
11
Prologis House Blythe Gate Blythe Valley Park, Shirley, Solihull, England
Active Corporate (16 parents)
Officer
2017-09-04 ~ 2020-11-27
IIF 17 - Director → ME
12
KINGS HILL RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED
- now 03540322 02735600PRECIS (1639) LIMITED - 1998-09-11
Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (24 parents)
Officer
2017-09-04 ~ 2020-11-27
IIF 18 - Director → ME
13
LIBERTY PROPERTY TRUST UK LIMITED
- now 05340012FANOFFICE LIMITED - 2005-02-16
Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
Active Corporate (14 parents, 4 offsprings)
Officer
2017-09-04 ~ 2020-11-27
IIF 19 - Director → ME
14
ASHTON (OLD) BATHS LIMITED - 2023-11-23
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (10 parents)
Officer
2024-06-07 ~ now
IIF 4 - Director → ME
15
MADRYN STREET INVESTMENT CO LIMITED
10802494 Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (11 parents)
Officer
2023-11-03 ~ now
IIF 10 - Director → ME
16
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-11-03 ~ now
IIF 6 - Director → ME
17
5th Floor, 25 Great Pulteney Street, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2023-01-03 ~ now
IIF 27 - LLP Member → ME
18
MATTER UK RESIDENTIAL INCOME REIT LIMITED
15155554 Berwick Works 82-84 Berwick Street, Soho, London, United Kingdom
Active Corporate (6 parents, 15 offsprings)
Officer
2023-09-22 ~ now
IIF 1 - Director → ME
19
Sterling House Wavell Drive, Rosehill, Carlisle, Cumbria, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-09-04 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Suite 7.1 8 Exchange Quay, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-29 ~ now
IIF 23 - Director → ME
21
PRIORS HALL PARK CORBY SPV LIMITED
15630499 Suite 7.1 8 Exchange Quay, Salford, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-12 ~ now
IIF 11 - Director → ME
22
ROUSE KENT (RESIDENTIAL) LIMITED
03541801 Prologis House Blythe Gate Blythe Valley Park, Shirley, Solihull, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-09-04 ~ 2020-11-27
IIF 15 - Director → ME
23
MERSEY WALK SPV LIMITED - 2018-05-25
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (12 parents)
Officer
2023-11-03 ~ now
IIF 5 - Director → ME
24
Suite 7.1 8 Exchange Quay, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-02 ~ now
IIF 26 - Director → ME
25
Suite 7.1 8 Exchange Quay, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-02 ~ now
IIF 25 - Director → ME
26
Suite 7.1 8 Exchange Quay, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-02 ~ now
IIF 22 - Director → ME
27
Suite 7.1 8 Exchange Quay, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-02 ~ now
IIF 24 - Director → ME
28
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (16 parents)
Officer
2023-11-03 ~ now
IIF 3 - Director → ME