1
85 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-19 ~ dissolved
IIF 32 - Director → ME
2
10 SOUTHCLIFFE MANAGEMENT LIMITED
11461517 The Commissioners Building, St. Thomas Street, Sunderland, England
Active Corporate (10 parents)
Officer
2018-07-12 ~ 2020-05-22
IIF 22 - Director → ME
Person with significant control
2018-07-12 ~ 2020-04-21
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
2020-05-01 ~ 2020-05-22
IIF 7 - Right to appoint or remove directors → OE
3
108 LONDON STREET DEVELOPMENT LIMITED
- 2021-08-31
12065501 124 City Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-24 ~ 2026-01-21
IIF 29 - Director → ME
Person with significant control
2021-03-06 ~ 2026-01-21
IIF 10 - Has significant influence or control → OE
4
Hunters Angle, Seymour Plain, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
5
9 Alma Place, North Shields, England
Active Corporate (5 parents)
Officer
2021-05-28 ~ 2023-03-17
IIF 34 - Director → ME
Person with significant control
2021-05-28 ~ 2023-03-17
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
Hunters Angle, Seymour Plain, Marlow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
7
61 Bridge Street, Kington, England
Active Corporate (3 parents)
Officer
2020-05-11 ~ 2023-05-23
IIF 26 - Director → ME
8
STEEL PROPERTIES LTD
- 2021-06-22
04999517 61 Bridge Street, Kington, England
Active Corporate (5 parents, 6 offsprings)
Officer
2004-01-16 ~ 2023-01-11
IIF 30 - Director → ME
2025-10-23 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-11
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2025-10-23 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
9
OLD LAUNDRY DEVELOPMENT LIMITED
- 2020-04-01
12118677 85 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-01-24 ~ dissolved
IIF 12 - Has significant influence or control → OE
10
BRILLIO EUROPE LIMITED - now
80 Middlesex Street, London, England
Active Corporate (9 parents)
Officer
2019-02-12 ~ 2019-04-23
IIF 24 - Director → ME
Person with significant control
2019-02-12 ~ 2019-04-23
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
11
PENNOCK (GUILDFORD) LIMITED - 2011-10-14
THE NETWORK STORAGE COMPANY LIMITED - 2008-02-20
81 Station Road, Marlow, Bucks
Dissolved Corporate (11 parents)
Officer
2011-11-14 ~ 2015-07-31
IIF 20 - Director → ME
12
COLLECTIVE GROUP HOLDINGS LTD
- now 13139264AMITAS GROUP LIMITED
- 2021-02-27
13139264PINPOINT GROUP LIMITED
- 2021-01-22
13139264 85 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
COST OPTIMISATION PARTNERS LTD
- 2024-10-30
16025387 Delta 606 Welton Road, Swindon, Whitshire, England
Active Corporate (4 parents)
Officer
2024-10-17 ~ 2024-12-17
IIF 16 - Director → ME
Person with significant control
2024-10-17 ~ 2024-12-17
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
CT 11576329 LIMITED - now
TRANSFORM CAPITAL LTD
- 2025-11-04
11576329MS MOTOR SALES LIMITED
- 2023-03-17
11576329STEELFAMILY PROPERTIES LIMITED
- 2021-06-22
11576329 Crown House, 27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-19 ~ 2026-01-20
IIF 15 - Director → ME
Person with significant control
2018-09-19 ~ 2026-01-20
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
15
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2020-02-26 ~ 2020-07-16
IIF 25 - Director → ME
16
Hunters Angle, Seymour Plain, Marlow, Bucks
Dissolved Corporate (3 parents)
Officer
2010-11-04 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
17
MT PROPERTY CAPITAL LIMITED
- now 12468468 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-02-18 ~ 2020-07-16
IIF 19 - Director → ME
18
NEWCASTLE LIBRARY DEVELOPMENT LIMITED
12119580 Hunters Angle, Seymour Plain, Marlow, Bucks, England
Dissolved Corporate (2 parents)
Officer
2019-07-24 ~ dissolved
IIF 18 - Director → ME
19
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2024-04-13 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
20
EAST OF EXE HOLDING LTD
- 2024-06-16
11031037MUSTARD PROPERTIES LTD
- 2023-05-29
11031037ASPIRE 108 LONDON STREET LIMITED
- 2022-04-01
11031037 61 Bridge Street, Kington, England
Dissolved Corporate (7 parents)
Officer
2019-10-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-03-07 ~ dissolved
IIF 9 - Has significant influence or control → OE