1
33 Wigmore Street, London
Active Corporate (118 parents, 6 offsprings)
Officer
2005-10-31 ~ 2015-03-31
IIF 84 - LLP Member → ME
2
2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2006-01-10 ~ dissolved
IIF 26 - Director → ME
3
81 Wimpole Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-01-10 ~ dissolved
IIF 57 - Director → ME
4
81 Wimpole Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2010-06-25 ~ dissolved
IIF 55 - Director → ME
5
ASSETZ UK RESIDENTIAL RECOVERY FUND GENERAL PARTNER NO. 1 LIMITED
06984291 81 Wimpole Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-08-07 ~ dissolved
IIF 56 - Director → ME
6
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-01-11 ~ dissolved
IIF 69 - Director → ME
7
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-02-10 ~ dissolved
IIF 74 - Director → ME
8
COMMERCIAL OFFICES GENERAL PARTNER NO 2 LIMITED
- now 05902924THE MILL GENERAL PARTNER (UK) NO.1 LTD
- 2007-03-26
05902924 150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2006-08-11 ~ dissolved
IIF 27 - Director → ME
9
CONSORTIUM CALLENDER STREET PROPERTIES NOMINEES LTD
06349585 First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2007-08-21 ~ dissolved
IIF 67 - Director → ME
10
CONSORTIUM CORPORATE HOLDINGS LIMITED
- now 06574828CONSORTIUM NOMINEES HOLDINGS LTD
- 2014-03-28
06574828 First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (4 parents, 53 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2008-04-23 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
11
First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (6 parents, 61 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2013-12-11 ~ now
IIF 1 - Director → ME
12
33 Wigmore Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-05 ~ dissolved
IIF 37 - Director → ME
13
33 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2003-09-09 ~ dissolved
IIF 34 - Director → ME
14
CONSORTIUM SIPP PROPERTY SERVICES LIMITED
- 2004-09-24
04561474 33 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2002-10-18 ~ dissolved
IIF 43 - Director → ME
15
ARCHER BRAMLEY GENERAL PARTNER (UK) NO.1 LIMITED
- 2007-03-19
05882833ARCHER BRAMLEY GENERAL PARTNERS (UK) NO.1 LIMITED
- 2006-07-31
05882833 81 Wimpole Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-07-20 ~ dissolved
IIF 51 - Director → ME
16
First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2007-04-04 ~ now
IIF 83 - LLP Designated Member → ME
Person with significant control
2017-03-15 ~ now
IIF 86 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
17
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
06574331 First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2008-04-23 ~ now
IIF 16 - Director → ME
18
MULLINS BEACH GENERAL PARTNER (UK) LIMITED
- 2014-02-06
05670942THE MILL IPSWICH NOMINEES LIMITED
- 2007-06-29
05670942ASSETZ RESIDENTIAL GENERAL PARTNER NO. 1 LIMITED
- 2007-02-21
05670942 First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2006-01-10 ~ now
IIF 10 - Director → ME
19
First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2011-05-23 ~ now
IIF 6 - Director → ME
20
First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2011-05-23 ~ now
IIF 8 - Director → ME
21
ARCHER BRAMLEY PROPERTY NOMINEES LIMITED
- 2007-04-11
05882841 First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-07-20 ~ now
IIF 11 - Director → ME
22
CONSORTIUM SECURITY TRUSTEE LIMITED
08796824 First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2013-11-29 ~ now
IIF 20 - Director → ME
23
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-127,914 GBP2023-03-31
Officer
2016-05-09 ~ dissolved
IIF 29 - Director → ME
24
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-14 ~ dissolved
IIF 65 - Director → ME
25
GAMMA GENERAL PARTNER (UK) NO.1 LTD
05915145 54 Kingsway Place, Sans Walk, Clerkenwell, London
Dissolved Corporate (7 parents)
Officer
2006-08-24 ~ 2008-06-19
IIF 98 - Director → ME
26
54 Kingsway Place, Sans Walk, Clerkenwell, London
Dissolved Corporate (7 parents)
Officer
2006-08-24 ~ 2008-06-19
IIF 97 - Director → ME
27
33 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2005-05-13 ~ dissolved
IIF 41 - Director → ME
28
2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2004-11-29 ~ dissolved
IIF 28 - Director → ME
29
81 Wimpole Street, London, England
Dissolved Corporate (8 parents)
Officer
2005-07-14 ~ dissolved
IIF 52 - Director → ME
30
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2016-09-30 ~ dissolved
IIF 72 - Director → ME
31
INGRAM STREET PROPERTY FUND GENERAL PARTNER NO 1 LIMITED
06574766 First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2008-04-23 ~ dissolved
IIF 73 - Director → ME
32
LANYON COMMERCIAL NOMINEES LIMITED
- 2014-12-01
06586933 First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-07 ~ dissolved
IIF 63 - Director → ME
33
LANYON CAPITAL BRIDGING GENERAL PARTNER NO 1 LIMITED
- now 06586613LANYON COMMERCIAL GENERAL PARTNER NO 1 LIMITED
- 2013-12-18
06586613 33 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2008-05-07 ~ dissolved
IIF 39 - Director → ME
34
LEONARDO PROPERTY FUND GENERAL PARTNER NO 1 LTD
06634225 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2008-07-01 ~ 2014-10-24
IIF 33 - Director → ME
35
LEONARDO PROPERTY FUND NOMINEES LTD
06634219 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-07-01 ~ 2014-10-24
IIF 47 - Director → ME
36
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-13 ~ dissolved
IIF 49 - Director → ME
37
LTI PF1 SCOTTISH GENERAL PARTNER LTD
SC573882 Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-08-16 ~ dissolved
IIF 60 - Director → ME
38
ALTYON PARTNERS NOMINEES LIMITED
- 2015-01-08
07227480 81 Wimpole Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2010-04-19 ~ dissolved
IIF 53 - Director → ME
39
BARTON BRIDGING CAPITAL GENERAL PARTNER NO 1 LIMITED
- 2012-10-30
07164531GROWTH NANOFUND NO 1 GENERAL PARTNER LIMITED
- 2011-08-16
07164531 33 Wigmore Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-04-30
Officer
2010-02-22 ~ dissolved
IIF 42 - Director → ME
40
33 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-12 ~ dissolved
IIF 32 - Director → ME
41
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-09-30 ~ dissolved
IIF 78 - Director → ME
42
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
06574752 First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-04-23 ~ now
IIF 2 - Director → ME
43
PAVILION SQUARE GENERAL PARTNER (UK) LIMITED
- 2014-08-22
04426175ALLSOP INVESTMENT MANAGEMENT LTD - 2002-08-08
CONSORTIUM INVESTMENT MANAGEMENT LIMITED - 2002-06-17
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-06-23 ~ dissolved
IIF 71 - Director → ME
44
TRANSFLOW SPORTS & MEDIA GENERAL PARTNER NO 1 LIMITED
- 2015-09-04
07253287DEVELOPMENT NANOFUND GENERAL PARTNER NO 2 LIMITED
- 2011-07-21
07253287 07176709 First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-05-13 ~ now
IIF 7 - Director → ME
45
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-13 ~ dissolved
IIF 80 - Director → ME
46
TYROLESE (692) LIMITED - 2010-08-25
81 Wimpole Street, London, England
Dissolved Corporate (9 parents)
Officer
2010-10-26 ~ dissolved
IIF 50 - Director → ME
47
DEVELOPMENT NANOFUND NO 1 GENERAL PARTNER LIMITED
- 2011-10-19
07176709 07253287 33 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-03 ~ dissolved
IIF 31 - Director → ME
48
SKELWITH CAPITAL GENERAL PARTNER NO 1 LIMITED
- 2012-02-21
07331688 81 Wimpole Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-30 ~ dissolved
IIF 54 - Director → ME
49
ALBYNS GENERAL PARTNER NO 1 LIMITED
- 2013-08-23
07253226 33 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2010-05-13 ~ dissolved
IIF 38 - Director → ME
50
NAPIER CAPITAL NO. 2 SCOTTISH GENERAL PARTNER LIMITED
SC380969 1 George Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2010-06-24 ~ dissolved
IIF 81 - Director → ME
51
ESP GENERAL PARTNER NO 1 LIMITED
- 2015-03-03
06521575PROPERTY FIRST GENERAL PARTNER NO. 3 LIMITED - 2008-10-10
First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2025-04-30
Officer
2009-11-02 ~ now
IIF 4 - Director → ME
52
First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2015-09-18 ~ now
IIF 19 - Director → ME
53
RE-FOREST GENERAL PARTNER NO 1 LIMITED
- 2012-03-01
07253222 81 Wimpole Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2010-05-13 ~ dissolved
IIF 58 - Director → ME
54
NC GENERAL PARTNER NO 14 LIMITED
10165017 First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-05 ~ dissolved
IIF 36 - Director → ME
55
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2009-10-07 ~ dissolved
IIF 77 - Director → ME
56
NPIM NO 7 GENERAL PARTNER LIMITED
- now 07260316ALBYNS NOMINEES LIMITED
- 2013-08-23
07260316 First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2010-05-20 ~ dissolved
IIF 76 - Director → ME
57
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-05-16 ~ dissolved
IIF 70 - Director → ME
58
PHHD GENERAL PARTNER LIMITED
- now 11796790HAMILTON HOTEL DEVELOPMENT GENERAL PARTNER LIMITED
- 2019-04-04
11796790 First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-30 ~ now
IIF 23 - Director → ME
59
HAMILTON HOTEL PROPERTY LIMITED
- 2019-04-04
11872318 First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (8 parents)
Profit/Loss (Company account)
-1,764,709 GBP2023-04-01 ~ 2024-03-31
Officer
2019-03-09 ~ 2019-07-24
IIF 59 - Director → ME
60
81 Wimpole Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-158,076 GBP2019-04-05
Officer
2016-05-09 ~ dissolved
IIF 30 - Director → ME
61
PMJ PRIVATE CREDIT NO 1 LIMITED
15585166 First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-03-22 ~ 2024-10-01
IIF 25 - Director → ME
62
PMJC BRIDGING NO 1 GENERAL PARTNER LIMITED
11089244 81 Wimpole Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-11-30 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
63
First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Profit/Loss (Company account)
205,798 GBP2021-04-06 ~ 2022-04-05
Officer
2013-03-11 ~ now
IIF 85 - LLP Designated Member → ME
64
PROPERTY FIRST ASSET MANAGEMENT NOMINEES LIMITED
05983256 First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2006-10-31 ~ dissolved
IIF 62 - Director → ME
65
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-10-31 ~ dissolved
IIF 79 - Director → ME
66
First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2018-01-19 ~ now
IIF 15 - Director → ME
Person with significant control
2018-01-19 ~ 2019-10-30
IIF 92 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 92 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
67
First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2018-01-19 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-19 ~ 2019-10-30
IIF 93 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 93 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
68
ALTYON PARTNERS GENERAL PARTNER NO 1 LIMITED
- 2015-02-05
07227451 First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2010-04-19 ~ now
IIF 3 - Director → ME
69
QUILL FUNDING (2017) TRUSTEE LIMITED
- 2018-01-11
10573665 First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2020-03-31
Officer
2017-01-19 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
70
First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
720,494 GBP2024-03-31
Officer
2021-11-02 ~ 2022-04-25
IIF 61 - Director → ME
Person with significant control
2021-11-02 ~ 2022-04-25
IIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 96 - Right to appoint or remove directors as a member of a firm → OE
71
First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
4,130,777 GBP2024-03-31
Officer
2021-11-02 ~ 2022-12-13
IIF 68 - Director → ME
Person with significant control
2021-11-02 ~ 2022-11-11
IIF 94 - Right to appoint or remove directors as a member of a firm → OE
IIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
72
First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
1,006,050 GBP2024-03-31
Officer
2022-11-09 ~ 2024-02-19
IIF 75 - Director → ME
Person with significant control
2022-11-09 ~ 2022-11-10
IIF 95 - Right to appoint or remove directors as a member of a firm → OE
IIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 95 - Ownership of shares – 75% or more as a member of a firm → OE
73
First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-02-14 ~ now
IIF 24 - Director → ME
74
ROCHESTER HOTEL GENERAL PARTNER LIMITED
- now 10756460WITNEY HOTEL GENERAL PARTNER LIMITED
- 2018-06-01
10756460 First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-05 ~ now
IIF 21 - Director → ME
75
ROCHESTER HOTEL NOMINEE LIMITED
- now 10756559WITNEY HOTEL NOMINEE LIMITED
- 2018-06-01
10756559 First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2017-05-05 ~ now
IIF 22 - Director → ME
76
SALVUS PROPERTY FUND NO 1 GENERAL PARTNER LIMITED
06991266 33 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2009-08-14 ~ dissolved
IIF 46 - Director → ME
77
SAVOIE GENERAL PARTNER NO. 1 LIMITED
05828110 33 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2006-05-24 ~ dissolved
IIF 35 - Director → ME
78
SKELWITH CAPITAL NOMINEES LTD
- 2012-02-21
07331823 33 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2010-07-30 ~ dissolved
IIF 48 - Director → ME
79
SELF STORAGE (LITTLEHAMPTON) GENERAL PARTNER LIMITED
- now 06973141EMPYER HOMES DEVELOPMENT GENERAL PARTNER NO 1 LIMITED
- 2011-07-05
06973141SPIRIT PROPERTY INCOME GENERAL PARTNER NO 1 LIMITED
- 2010-05-05
06973141 First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-07-27 ~ dissolved
IIF 64 - Director → ME
80
SELF STORAGE (LITTLEHAMPTON) NOMINEE LIMITED
- now 06991074EMPYER HOMES NOMINEES LIMITED
- 2011-07-05
06991074SPIRIT PROPERTY NOMINEES LIMITED
- 2010-05-06
06991074 First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2009-08-14 ~ dissolved
IIF 66 - Director → ME
81
SENECA BRIDGING GENERAL PARTNER NO 1 LIMITED
- now 07159627NANOFUND NOMINEES LTD
- 2012-02-15
07159627 33 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2010-02-16 ~ dissolved
IIF 44 - Director → ME
82
ST VINCENT ADVANCE (UK) GENERAL PARTNER LIMITED
- now 06542391ASSETZ UK PROPERTY DEVELOPMENT GENERAL PARTNER NO. 1 LIMITED
- 2009-06-17
06542391 33 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2008-03-25 ~ dissolved
IIF 40 - Director → ME
83
ST VINCENT RESERVE (UK) GENERAL PARTNER LIMITED
- now 05839108NORTH BRITISH PROPERTIES GENERAL PARTNER NO.1 LIMITED
- 2008-10-10
05839108CYPRIOT OPPORTUNITIES GENERAL PARTNER (UK) NO. 1 LIMITED
- 2007-06-05
05839108 First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-06-06 ~ now
IIF 12 - Director → ME
84
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2009-09-23 ~ 2010-02-26
IIF 82 - Director → ME
85
WATERLOO PLACE PROPERTY FUND GENERAL PARTNER NO 1 LIMITED
- now 06407418ASSETZ EXECUTIVE HOME GENERAL PARTNER NO 1 LIMITED
- 2008-11-07
06407418 South Lakeland House, Yealand Redmayne, Carnforth, Lancashire
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2007-10-23 ~ 2009-12-01
IIF 18 - Director → ME
86
First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2012-08-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
87
WINCHLEY SECRETARIAL LIMITED
- now 08131763WINCHLEY CAPITAL LIMITED
- 2016-04-27
08131763 First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (3 parents, 23 offsprings)
Equity (Company account)
100 GBP2019-03-31
Officer
2012-07-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE