1
15 Sloane Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-24 ~ dissolved
IIF 29 - Director → ME
2
327 CITY ROAD MANAGEMENT LIMITED
05260573 325 City Road, London
Active Corporate (7 parents)
Officer
2013-11-12 ~ now
IIF 5 - Director → ME
3
11 Redan House, 23 Redan Place, London, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-24 ~ 2019-07-22
IIF 28 - Director → ME
4
5 MOAT STREET PROPCO LIMITED - now
2nd Floor 107 Cheapside, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-06-18 ~ 2022-03-11
IIF 22 - Director → ME
5
Flat A, 327 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
AGHOCO 1572 LIMITED
- 2017-09-07
10892049 42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-09-07 ~ 2022-02-16
IIF 14 - Director → ME
7
107 Cheapside, 2nd Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-10 ~ now
IIF 2 - Director → ME
8
107 Cheapside, 2nd Floor, London, England
Active Corporate (4 parents)
Officer
2023-01-10 ~ now
IIF 1 - Director → ME
9
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2021-08-06 ~ 2022-02-16
IIF 10 - Director → ME
10
22b Brudenell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
11
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-08-05 ~ 2022-02-16
IIF 13 - Director → ME
12
42 Berners Street, 5th Floor, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-07-26 ~ 2022-02-11
IIF 11 - Director → ME
13
325 City Road, London, England
Active Corporate (1 parent)
Officer
2016-08-27 ~ now
IIF 37 - Director → ME
IIF 18 - Director → ME
2016-08-27 ~ now
IIF 32 - Secretary → ME
Person with significant control
2022-04-08 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
14
Al Hana, Quarrywood Road, Marlow, England
Dissolved Corporate (2 parents)
Officer
2017-10-24 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-12-03 ~ 2022-02-16
IIF 21 - Director → ME
16
5th Floor 42 Berners Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-06-18 ~ 2022-03-11
IIF 23 - Director → ME
17
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-12-13 ~ 2022-02-11
IIF 12 - Director → ME
18
5th Floor 42 Berners Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-11-20 ~ 2022-03-11
IIF 26 - Director → ME
19
5th Floor 42 Berners Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2019-11-20 ~ 2022-03-11
IIF 27 - Director → ME
20
5th Floor 42 Berners Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-08-03 ~ 2022-03-11
IIF 25 - Director → ME
21
5th Floor 42 Berners Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-08-03 ~ 2022-03-11
IIF 24 - Director → ME
22
25 Great Pulteney Street, 3rd Floor, London
Active Corporate (14 parents)
Officer
2018-10-25 ~ 2022-02-16
IIF 15 - Director → ME
23
2nd Floor 107 Cheapside, London
Active Corporate (3 parents, 2 offsprings)
Officer
2022-04-26 ~ now
IIF 17 - LLP Designated Member → ME
24
2nd Floor 107 Cheapside, London, England
Active Corporate (3 parents)
Officer
2023-01-20 ~ now
IIF 16 - LLP Designated Member → ME
25
3rd Floor 86-90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2024-02-27 ~ now
IIF 7 - Director → ME
26
SOUTH LONDON RESIDENTIAL 1 LIMITED
- now 08311909ST. PIER GROUP LIMITED
- 2018-10-25
08311909STPNEWCO 2 LIMITED - 2012-12-04
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2018-10-10 ~ 2022-02-16
IIF 20 - Director → ME
27
SOUTH LONDON RESIDENTIAL 2 LIMITED
- now 00423149 42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2018-10-10 ~ 2022-02-16
IIF 19 - Director → ME
28
42 Berners Street, 5th Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-07-20 ~ 2022-02-11
IIF 9 - Director → ME
29
2nd Floor 107 Cheapside, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-08 ~ now
IIF 4 - Director → ME
30
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (3 parents)
Officer
2025-07-21 ~ now
IIF 6 - Director → ME
31
2nd Floor 107 Cheapside, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-08 ~ now
IIF 3 - Director → ME