1
Aubrey Park Hotel Hemel Hempstead Road, Redbourne, Hemel Hempstead, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2012-06-27 ~ 2022-11-02
IIF 10 - Director → ME
2
44 Russell Square, London, England
Active Corporate (4 parents)
Equity (Company account)
-50,755 GBP2024-03-31
Officer
2021-03-19 ~ now
IIF 13 - LLP Designated Member → ME
3
1 Warwick Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-01 ~ now
IIF 17 - Director → ME
4
Floor 5 One New Change, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-224,140 GBP2024-12-31
Officer
2021-10-19 ~ now
IIF 25 - Director → ME
Person with significant control
2021-10-19 ~ 2021-10-29
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
5
Floor 5 One New Change, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-27 ~ now
IIF 23 - Director → ME
Person with significant control
2022-04-27 ~ 2022-07-28
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
6
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
10 GBP2020-03-31
Officer
2019-09-26 ~ 2020-01-28
IIF 15 - LLP Designated Member → ME
Person with significant control
2019-09-26 ~ dissolved
IIF 49 - Has significant influence or control → OE
7
44 Russell Square, London, England
Active Corporate (12 parents)
Equity (Company account)
206,840 GBP2024-03-31
Officer
2012-04-10 ~ now
IIF 12 - LLP Designated Member → ME
8
The Shard, 32 London Bridge Street, London
Liquidation Corporate (11 parents, 1 offspring)
Equity (Company account)
261,018 GBP2022-03-31
Officer
2009-09-09 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
9
Floor 5 One New Change, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
130,369 GBP2024-12-31
Officer
2021-10-19 ~ now
IIF 27 - Director → ME
Person with significant control
2021-10-19 ~ 2021-10-29
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
10
Floor 5 One New Change, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-10-19 ~ now
IIF 26 - Director → ME
Person with significant control
2021-10-19 ~ 2021-10-29
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
11
Floor 5 One New Change, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-283,134 GBP2024-12-31
Officer
2021-10-19 ~ now
IIF 24 - Director → ME
12
Matter Real Estate 82-84 Berwick Street, Soho, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
129,486 GBP2023-12-31
Officer
2015-02-20 ~ now
IIF 38 - Director → ME
13
Eso Capital Uk Ltd, Palladium House 2nd Floor, 1-4 Argyll Street, London, England
Dissolved Corporate (12 parents)
Officer
2015-02-13 ~ dissolved
IIF 4 - Director → ME
14
GREENACRES KEMNAL PARK LIMITED - now
Empire House, 175 Piccadilly, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-07-03 ~ 2012-09-13
IIF 9 - Director → ME
15
GREENWOOD GRANGE HOLIDAYS LIMITED
09407920 Greenwood Grange, Higher Bockhampton, Dorchester, Dorset, England
Dissolved Corporate (10 parents)
Officer
2021-01-29 ~ dissolved
IIF 32 - Director → ME
2015-01-27 ~ 2015-01-29
IIF 8 - Director → ME
16
GRIMMS DYKE (LIBERTY) ESTATES LIMITED
01380736 Catalpa, Grimms Hill, Great Missenden, England
Active Corporate (34 parents)
Equity (Company account)
122,640 GBP2024-05-31
Officer
2023-11-15 ~ now
IIF 16 - Director → ME
17
St Matthews, Shaftesbury Drive, Burntwood, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-07-23 ~ 2014-04-02
IIF 6 - Director → ME
18
St Matthews, Shaftesbury Drive, Burntwood, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-07-23 ~ 2014-04-02
IIF 5 - Director → ME
19
SOUTH WEST HOLIDAY PARKS LIMITED
- 2018-04-20
09407603 C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (10 parents, 2 offsprings)
Officer
2015-01-27 ~ now
IIF 2 - Director → ME
20
Palladium House 1-4, Argyll Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-04 ~ dissolved
IIF 3 - Director → ME
21
82-84 Berwick Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-09-12 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 41 - Has significant influence or control → OE
22
82-84 Berwick Street, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2021-03-01 ~ now
IIF 11 - LLP Designated Member → ME
23
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 ~ 2024-05-23
IIF 33 - Director → ME
Person with significant control
2023-09-22 ~ 2023-10-27
IIF 42 - Has significant influence or control → OE
24
MAWGAN PORTH HOLIDAY PARK LIMITED
02950234 C/o Rrs. S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (17 parents)
Officer
2021-01-29 ~ now
IIF 18 - Director → ME
25
No. 1 Spinningfields, Hardman Square, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2021-12-06 ~ 2021-12-06
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
26
Cedar House Parkland Square, 750a Capability Green, Luton, Bedfordshire, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2019-12-19 ~ 2020-03-09
IIF 50 - Has significant influence or control → OE
27
4th Floor 82-84 Berwick Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4,959,181 GBP2019-12-31
Officer
2016-03-31 ~ now
IIF 1 - Director → ME
28
International House, Millfield Lane, Haydock, Merseyside, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
19,857,873 GBP2024-12-31
Officer
2018-09-21 ~ 2019-07-11
IIF 34 - Director → ME
29
Palladium House 2nd Floor, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-09 ~ 2015-04-01
IIF 7 - Director → ME
30
4 The Courtyard Holmsted Farm, Staplefield Road, Cuckfield, West Sussex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
9,239,649 GBP2024-06-30
Person with significant control
2022-05-30 ~ 2022-06-20
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
31
Enterprise House, 168-170 Upminster Road, Upminster, Essex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-09-13 ~ 2020-02-06
IIF 37 - Director → ME
Person with significant control
2019-09-13 ~ 2022-02-02
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
32
SAVERTO UK LIMITED - now
PLUTO BIDCO LIMITED
- 2025-06-02
11563023 International House, Millfield Lane, Haydock, Merseyside, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
18,035,212 GBP2024-12-31
Officer
2018-09-21 ~ 2019-07-11
IIF 35 - Director → ME
33
82 Berwick Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-4,394 GBP2023-06-30
Officer
2015-06-01 ~ dissolved
IIF 39 - Director → ME
34
82-84 Berwick Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-19 ~ now
IIF 21 - Director → ME
35
SOHO SQUARE SERVICES LLP - now
ESO MANAGEMENT LLP - 2021-10-21
Hend House, 233 Shaftesbury Avenue, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
7,201 GBP2024-03-31
Officer
2019-09-26 ~ 2020-01-30
IIF 14 - LLP Designated Member → ME
Person with significant control
2019-09-26 ~ 2020-01-30
IIF 48 - Has significant influence or control → OE
36
Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-25 ~ now
IIF 22 - Director → ME
37
TECHNICAL FIRE SAFETY GROUP LIMITED - now
PLUTO TOPCO LIMITED
- 2020-09-25
11551829 International House, Millfield Lane, Haydock, Merseyside, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
2,222,443 GBP2024-12-31
Officer
2018-09-21 ~ 2019-07-11
IIF 36 - Director → ME
38
82-84 Berwick Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-11 ~ now
IIF 19 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
39
SPRING TREASURY LIMITED - 2018-01-18
25 Market Mews, London, England
Active Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
53,006 GBP2022-05-01 ~ 2023-04-30
Officer
2020-07-13 ~ 2023-09-30
IIF 30 - Director → ME
2023-12-31 ~ 2024-07-30
IIF 29 - Director → ME
40
6 Coruuna Court, Corunna Road, Warwick, England
Active Corporate (13 parents)
Equity (Company account)
1,110,716 GBP2024-09-30
Officer
2020-08-03 ~ 2023-09-08
IIF 31 - Director → ME