1
3 Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2017-10-06 ~ 2019-07-05
IIF 24 - Director → ME
2
Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
Active Corporate (18 parents)
Officer
2017-10-06 ~ 2021-07-23
IIF 21 - Director → ME
3
FL FULHAM DEVELOPMENTS (UK) LIMITED
09517875 4th Floor 10 Lower Thames Street, London
Dissolved Corporate (4 parents)
Officer
2022-09-23 ~ dissolved
IIF 18 - Director → ME
4
Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
Active Corporate (18 parents)
Officer
2017-10-06 ~ 2021-07-23
IIF 20 - Director → ME
5
Rutland House, 148 Edmund Street, Birmingham
Active Corporate (10 parents)
Officer
2017-10-06 ~ 2021-07-23
IIF 32 - Director → ME
6
Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (16 parents)
Officer
2017-10-06 ~ 2021-07-23
IIF 26 - Director → ME
7
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-12-18 ~ 2025-07-31
IIF 4 - Director → ME
8
REVELAN (DUNSTABLE) LIMITED
- now 04793729LARCHFIELD TECHNOLOGY LIMITED - 2005-07-15
Rutland House, 148 Edmund Street, Birmingham
Active Corporate (16 parents)
Officer
2017-10-06 ~ 2021-07-23
IIF 27 - Director → ME
9
REVELAN NOMINEES NO. 1 LIMITED - 2007-04-12
Rutland House, 148 Edmund Street, Birmingham
Active Corporate (18 parents, 9 offsprings)
Officer
2017-10-06 ~ 2021-07-23
IIF 1 - Director → ME
10
INFOTECH NETWORK LIMITED - 2005-07-15
Rutland House, 148 Edmund Street, Birmingham
Active Corporate (16 parents)
Officer
2017-10-06 ~ 2021-07-23
IIF 35 - Director → ME
11
REVELAN ESTATES (ANGLO) LIMITED
- now 03975193EDENVIEW CONSULTANTS LIMITED - 2000-07-07
Rutland House, 148 Edmund Street, Birmingham
Active Corporate (17 parents)
Officer
2017-10-06 ~ 2021-07-23
IIF 33 - Director → ME
12
REVELAN ESTATES (HARBORNE) LIMITED
04167535 Rutland House, 148 Edmund Street, Birmingham
Active Corporate (16 parents)
Officer
2017-10-06 ~ 2021-07-23
IIF 29 - Director → ME
13
REVELAN ESTATES (IOM) NO 3 LIMITED
06592155 Rutland House, 148 Edmund Street, Birmingham
Active Corporate (15 parents)
Officer
2017-10-06 ~ 2021-07-23
IIF 31 - Director → ME
14
REVELAN ESTATES (IOM) NO 4 LIMITED
06592162 Rutland House, 148 Edmund Street, Birmingham
Active Corporate (14 parents)
Officer
2017-10-06 ~ 2021-07-23
IIF 28 - Director → ME
15
REVELAN ESTATES (NO.2) LIMITED
- now 03963921GREATVIEW SOLUTIONS LIMITED - 2000-06-27
Rutland House, 148 Edmund Street, Birmingham
Active Corporate (17 parents)
Officer
2017-10-06 ~ 2021-07-23
IIF 2 - Director → ME
16
REVELAN ESTATES (WIGSTON) LIMITED
03619867 Rutland House, 148 Edmund Street, Birmingham, West Midlands
Active Corporate (9 parents)
Officer
2017-10-06 ~ 2021-07-23
IIF 36 - Director → ME
17
Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom
Active Corporate (9 parents, 10 offsprings)
Officer
2017-10-06 ~ 2021-07-23
IIF 37 - Director → ME
18
Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-10-06 ~ 2021-07-23
IIF 22 - Director → ME
19
ROSESHINE LIMITED - 2000-03-09
Rutland House, 148 Edmund Street, Birmingham
Active Corporate (17 parents)
Officer
2017-10-06 ~ 2021-07-23
IIF 34 - Director → ME
20
REVELAN PROPERTIES (IOM) LIMITED
- now 06156661REVELAN NOMINEES NO. 2 LIMITED - 2007-04-12
Rutland House, 148 Edmund House, Birmingham
Active Corporate (18 parents)
Officer
2017-10-06 ~ 2021-07-23
IIF 23 - Director → ME
21
SFH DEVELOPMENT HOLDINGS LIMITED
13868751 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2022-01-24 ~ 2025-08-04
IIF 6 - Director → ME
22
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-04-21 ~ 2025-08-04
IIF 14 - Director → ME
23
SILVERSTONE I LIMITED
- 2023-03-20
13949565FLEXSPACE PROPCO 1 LIMITED
- 2022-07-13
13949565 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-03-02 ~ 2025-08-06
IIF 9 - Director → ME
24
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-01-25 ~ 2025-08-06
IIF 5 - Director → ME
25
SILVERSTONE II LIMITED
- 2023-03-20
13949570FLEXSPACE PROPCO 2 LIMITED
- 2022-07-13
13949570 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-03-02 ~ 2025-08-06
IIF 17 - Director → ME
26
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-05-25 ~ 2025-08-06
IIF 11 - Director → ME
27
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-08-23 ~ 2025-08-06
IIF 16 - Director → ME
28
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-08-23 ~ 2025-08-06
IIF 8 - Director → ME
29
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-26 ~ 2025-08-06
IIF 7 - Director → ME
30
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-26 ~ 2025-08-06
IIF 15 - Director → ME
31
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-12 ~ 2025-08-01
IIF 12 - Director → ME
32
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2024-03-13 ~ 2025-08-06
IIF 13 - Director → ME
33
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2022-09-23 ~ 2025-07-31
IIF 10 - Director → ME
34
10 New Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-23 ~ dissolved
IIF 19 - Director → ME
35
VICTORY PARK MANAGEMENT COMPANY LIMITED
06664437 Rutland House, 148 Edmund Street, Birmingham
Active Corporate (12 parents)
Officer
2017-10-06 ~ 2021-07-23
IIF 25 - Director → ME
36
WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED
06833756 Rutland House, 148 Edmund Street, Birmingham
Active Corporate (10 parents)
Officer
2017-10-06 ~ 2021-07-23
IIF 30 - Director → ME
37
75 Haverhill Road, London
Active Corporate (10 parents)
Officer
2018-04-20 ~ now
IIF 3 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE