1
BROAD STREET PROPERTY COMPANY LIMITED
OE008656 47 47 Esplanade, St Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for director of overseas entity 2023-05-16 ~ now
IIF 3 - Managing Officer → ME
2
CASL BOTANIC GARDENS (BELFAST) OPERATOR GP LIMITED
12521993 8 Sackville Street, London, England
Active Corporate (18 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2023-12-20 ~ 2025-12-05
IIF 35 - Director → ME
3
CASL BOTANIC GARDENS (BELFAST) PROPERTY OWNER LIMITED
11986950 8 Sackville Street, London, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
7,722,486 GBP2021-12-31
Officer
2023-12-20 ~ 2025-12-05
IIF 37 - Director → ME
4
CASL CONDUIT STREET (LEICESTER) OPERATOR GP LIMITED
12524626 8 Sackville Street, London, England
Active Corporate (18 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2023-12-20 ~ 2025-12-05
IIF 15 - Director → ME
5
CASL CONDUIT STREET (LEICESTER) PROPERTY OWNER LIMITED
12085136 8 Sackville Street, London, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
9,007,238 GBP2021-12-31
Officer
2023-12-20 ~ 2025-12-05
IIF 26 - Director → ME
6
8 Sackville Street, London, England
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
10 GBP2023-03-31
Officer
2022-04-08 ~ now
IIF 33 - Director → ME
7
8 Sackville Street, London, England
Active Corporate (18 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2023-12-20 ~ now
IIF 19 - Director → ME
8
CASL LISBON ST (LEEDS) PROPERTY OWNER LIMITED
- now 12213495CASL CARRIGROHANE RD GP HOLDINGS LIMITED - 2021-04-19
8 Sackville Street, London, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
4,390,214 GBP2023-12-28
Officer
2023-12-20 ~ now
IIF 25 - Director → ME
9
8 Sackville Street, London, England
Active Corporate (18 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2023-12-20 ~ now
IIF 27 - Director → ME
10
CASL NEWCROSS (LONDON) PROPERTY OWNER LIMITED
- now 12524327CASL HOLDINGS 2 MEZZANINE LIMITED - 2021-10-12
8 Sackville Street, London, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
-9,163,067 GBP2023-12-29
Officer
2023-12-20 ~ now
IIF 36 - Director → ME
11
CASL STANLEY PLACE OPERATOR GP LIMITED
12521556 8 Sackville Street, London, England
Active Corporate (18 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2023-12-20 ~ 2025-12-05
IIF 23 - Director → ME
12
CASL STANLEY PLACE PROPERTY OWNER LIMITED
- now 11577823CASL FITZALAN SQUARE PROPERTY OWNER LIMITED - 2019-01-25
8 Sackville Street, London, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
7,310,072 GBP2021-12-31
Officer
2023-12-20 ~ 2025-12-05
IIF 28 - Director → ME
13
CASL STOUR RD (LONDON) OPERATOR GP LIMITED
12933592 8 Sackville Street, London, England
Active Corporate (18 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2023-12-20 ~ 2025-12-05
IIF 30 - Director → ME
14
CASL STOUR RD (LONDON) PROPERTY OWNER LIMITED
- now 11970955CASL FULFORD STREET (YORK) PROPERTY OWNER LIMITED - 2020-08-04
8 Sackville Street, London, England
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
32,887,898 GBP2021-12-31
Officer
2023-12-20 ~ 2025-12-05
IIF 17 - Director → ME
15
CASL STOUR RD (LONDON) WORKPLACE COMPANY LIMITED
15317418 8 Sackville Street, London, England
Dissolved Corporate (5 parents)
Officer
2024-11-22 ~ dissolved
IIF 46 - Director → ME
16
GREAT CHARLES STREET INTERMEDIATE COMPANY LIMITED
FC041114 47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (12 parents, 1 offspring)
Officer
2023-12-05 ~ now
IIF 41 - Director → ME
17
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (12 parents, 1 offspring)
Officer
2023-12-01 ~ now
IIF 40 - Director → ME
18
47 47 Esplanade, St Helier, Jersey
Registered Corporate (9 parents)
Officer
Responsible for director of overseas entity 2023-03-14 ~ now
IIF 50 - Managing Officer → ME
19
Suite S57 Cheadle Place, Stockport Road, Cheadle, England
Dissolved Corporate (13 parents)
Equity (Company account)
-1,493 GBP2022-12-31
Officer
2024-06-05 ~ dissolved
IIF 51 - Director → ME
20
HOLLAND STREET PROPERTY COMPANY LIMITED
OE008630 47 47 Esplanade, St Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for director of overseas entity 2024-10-01 ~ now
IIF 4 - Managing Officer → ME
21
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
25,935 GBP2022-12-31
Officer
2023-03-29 ~ 2025-12-05
IIF 18 - Director → ME
22
7 Albemarle Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-01-31 ~ 2023-09-20
IIF 48 - Director → ME
23
7 Albemarle Street, London, England
Active Corporate (7 parents)
Officer
2022-10-10 ~ 2024-01-19
IIF 47 - Director → ME
24
8 Sackville Street, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-10-23 ~ now
IIF 16 - Director → ME
25
8 Sackville Street, London, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
14,996,206 GBP2024-06-30
Officer
2023-12-20 ~ now
IIF 22 - Director → ME
26
8 Sackville Street, London, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
13,018,708 GBP2024-03-30
Officer
2023-12-20 ~ now
IIF 21 - Director → ME
27
8 Sackville Street, London, England
Active Corporate (19 parents, 4 offsprings)
Equity (Company account)
56,443,392 GBP2023-12-30
Officer
2023-12-20 ~ 2025-12-05
IIF 24 - Director → ME
28
Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2020-07-17 ~ now
IIF 2 - Director → ME
29
8 Sackville Street, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2023-06-08 ~ 2025-12-05
IIF 10 - Director → ME
30
8 Sackville Street, London, England, United Kingdom
Active Corporate (15 parents)
Officer
2023-06-08 ~ 2025-12-05
IIF 11 - Director → ME
31
HSRE TORSION JV (CURZON CIRCLE) OPCO NOMINEE LIMITED
14673555 8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2023-06-08 ~ 2025-12-05
IIF 13 - Director → ME
32
8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2026-01-19 ~ now
IIF 31 - Director → ME
33
HSRE TORSION JV (TRAFFIC ST) OPCO NOMINEE LIMITED
14074497 8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2026-01-19 ~ now
IIF 29 - Director → ME
34
HSRE TORSION JV HOLDCO LIMITED - 2020-11-30
8 Sackville Street, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2023-06-08 ~ now
IIF 44 - Director → ME
35
8 Sackville Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-06-08 ~ now
IIF 45 - Director → ME
36
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2020-08-28 ~ now
IIF 20 - Director → ME
37
8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2022-04-29 ~ now
IIF 9 - Director → ME
38
HSRE-TORSION JV (TRITTON ROAD) OPCO NOMINEE LIMITED
14519371 8 Sackville Street, London, England
Active Corporate (17 parents)
Officer
2023-06-08 ~ now
IIF 42 - Director → ME
39
HSRE-TRINITY GENERAL PARTNER LIMITED
12272548 8 Sackville Street, London, England
Active Corporate (18 parents, 3 offsprings)
Officer
2020-05-01 ~ now
IIF 1 - Director → ME
40
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
48,057 GBP2022-12-31
Officer
2023-03-29 ~ now
IIF 32 - Director → ME
41
5th Floor 20 Fenchurch Street, London, England
Active Corporate (23 parents)
Officer
2023-05-16 ~ now
IIF 39 - Director → ME
42
47 47 Esplanade, St Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for director of overseas entity 2023-05-16 ~ now
IIF 5 - Managing Officer → ME
43
SPRINGSIDE PROPERTY (BLOCK E) LIMITED
OE008322 47 47 Esplanade, St Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for director of overseas entity 2023-01-20 ~ now
IIF 7 - Managing Officer → ME
44
SPRINGSIDE PROPERTY (RESIDENTIAL) LIMITED
OE008342 47 47 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director of overseas entity 2023-05-16 ~ now
IIF 6 - Managing Officer → ME
45
SPRINGSIDE PROPERTY COMPANY LIMITED
OE008452 47 47 Esplanade, St Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for director of overseas entity 2023-05-16 ~ now
IIF 8 - Managing Officer → ME
46
STANHOPE HOUSE MANCO LIMITED
- now 10455623CROSSLANE STUDENT DEVELOPMENTS (STANHOPE) LIMITED - 2020-02-07
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
25,096 GBP2022-12-31
Officer
2023-03-29 ~ now
IIF 34 - Director → ME
47
TORSION (CURZON CIRCLE) DEVCO LTD
12311079 8 Sackville Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2023-06-08 ~ 2025-12-05
IIF 12 - Director → ME
48
8 Sackville Street, London, England
Active Corporate (9 parents)
Officer
2026-01-19 ~ now
IIF 14 - Director → ME
49
TORSION (TRITTON ROAD) DEVCO LIMITED
11930833 8 Sackville Street, London, England
Active Corporate (19 parents)
Officer
2023-06-08 ~ now
IIF 43 - Director → ME
50
5th Floor 20 Fenchurch Street, London, England
Active Corporate (24 parents)
Equity (Company account)
-12,976 GBP2019-12-31
Officer
2023-05-16 ~ now
IIF 38 - Director → ME
51
TOWER ONE PROPERTY COMPANY LIMITED
OE010774 47 47 Esplanade, St Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for director of overseas entity 2023-05-16 ~ now
IIF 49 - Managing Officer → ME