1
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (2 parents)
Officer
2018-05-18 ~ now
IIF 17 - Director → ME
Person with significant control
2018-05-18 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
2
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (7 parents)
Officer
2021-11-01 ~ now
IIF 13 - Director → ME
3
Basement - The Curve, 2-4 Victoria Road, London, England
Dissolved Corporate (6 parents)
Officer
2016-12-05 ~ 2020-03-25
IIF 70 - Director → ME
4
Po Box 212 St Martins House, Le Bordage, St Peter Port, Gy, Guernsey
Converted / Closed Corporate (1 parent)
Officer
2021-06-23 ~ now
IIF 42 - Director → ME
5
ATS REAL ESTATE HOLDINGS LIMITED
14510947 First Floor, Winston House 349 Regents Park Road 349 Regents Park Road, First Floor, Winston House, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2023-07-01 ~ 2024-09-10
IIF 52 - Director → ME
6
349 Regents Park Road Winston House 349 Regents Park Road, First Floor, Winston House, London, England
Active Corporate (5 parents)
Officer
2023-07-01 ~ 2023-07-01
IIF 65 - Director → ME
2023-07-01 ~ 2024-09-10
IIF 54 - Director → ME
7
349 Regents Park Road First Floor, Winston House 349 Regents Park Road, First Floor, Winston House, London, England
Active Corporate (5 parents)
Officer
2023-07-01 ~ 2024-09-10
IIF 55 - Director → ME
2023-07-01 ~ 2023-07-01
IIF 67 - Director → ME
8
349 Regents Park Road First Floor, Winston House 349 Regents Park Road, First Floor, Winston House, London, England
Active Corporate (5 parents)
Officer
2023-07-01 ~ 2024-09-10
IIF 53 - Director → ME
2023-07-01 ~ 2023-07-01
IIF 66 - Director → ME
9
BRENTWOOD LODGE PROPERTIES 2019 LIMITED
11984776 Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (2 parents)
Officer
2019-05-08 ~ now
IIF 21 - Director → ME
Person with significant control
2019-05-08 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CYPHER RESIDENTIAL (UK) LIMITED
- now 03678305CYPHER TRADING LIMITED
- 2017-08-02
03678305 Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (9 parents)
Officer
2015-02-16 ~ now
IIF 2 - Director → ME
11
Suite 50, Churchill House, 137-139 Brent Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-30 ~ dissolved
IIF 59 - Director → ME
12
DG KELVIN HOUSE INVESTMENTS LIMITED
10688897 Basement - The Curve, 2-4 Victoria Road, London, England
Active Corporate (3 parents)
Officer
2017-03-24 ~ 2020-03-25
IIF 50 - Director → ME
Person with significant control
2017-03-24 ~ 2020-03-25
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
13
Basement, The Curve, 2-4 Victoria Road, London, England
Active Corporate (3 parents)
Officer
2019-10-04 ~ 2020-05-13
IIF 45 - Director → ME
Person with significant control
2019-10-04 ~ 2020-05-13
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
14
DG THAMES CENTRAL INVESTMENTS LIMITED
10796639 Basement - The Curve, 2-4 Victoria Road, London, England
Active Corporate (2 parents)
Officer
2017-05-31 ~ 2020-03-25
IIF 36 - Director → ME
Person with significant control
2017-05-31 ~ 2018-02-13
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
15
Basement - The Curve, 2-4 Victoria Road, London, England
Active Corporate (3 parents)
Officer
2017-04-08 ~ 2020-03-25
IIF 61 - Director → ME
Person with significant control
2017-04-08 ~ 2020-03-25
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
16
Basement - The Curve, 2-4 Victoria Road, London, England
Active Corporate (3 parents)
Officer
2017-02-08 ~ 2020-03-25
IIF 51 - Director → ME
Person with significant control
2017-02-08 ~ 2020-02-06
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
17
Basement, The Curve, 2-4 Victoria Road, Hendon, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-28 ~ 2020-03-25
IIF 41 - Director → ME
Person with significant control
2019-10-28 ~ 2020-03-25
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
18
Basement - The Curve, 2-4 Victoria Road, London, England
Active Corporate (3 parents)
Officer
2017-09-13 ~ 2020-03-25
IIF 48 - Director → ME
19
Basement - The Curve, 2-4 Victoria Road, London, England
Active Corporate (3 parents)
Officer
2017-03-24 ~ 2020-03-25
IIF 49 - Director → ME
Person with significant control
2017-03-24 ~ 2020-03-25
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
20
Basement - The Curve, 2-4 Victoria Road, London, England
Active Corporate (5 parents)
Officer
2017-01-04 ~ 2020-03-25
IIF 62 - Director → ME
Person with significant control
2017-01-04 ~ 2020-03-25
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
21
EUROLINQUE ASSET MANAGEMENT LTD
09447993 Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (3 parents)
Officer
2015-02-19 ~ now
IIF 4 - Director → ME
22
Suite 13-16 137-139 Churchill House, Brent Street, London, England
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 35 - Director → ME
23
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (3 parents)
Officer
2016-09-12 ~ now
IIF 15 - Director → ME
24
Churchill House Suite 64, 137-139 Brent Street, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-08-10 ~ dissolved
IIF 58 - Director → ME
25
FOLIO PROPERTY INVESTMENTS LIMITED
FC034642 Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
Converted / Closed Corporate (2 parents)
Officer
2017-09-28 ~ now
IIF 60 - Director → ME
26
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-02-23 ~ now
IIF 16 - Director → ME
27
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-04-01 ~ now
IIF 29 - Director → ME
28
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-01 ~ now
IIF 32 - Director → ME
29
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-01 ~ now
IIF 33 - Director → ME
30
Churchill House Suite 64, 137-139 Brent Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-11-25 ~ dissolved
IIF 64 - Director → ME
31
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (5 parents)
Officer
2015-11-25 ~ now
IIF 31 - Director → ME
32
Winston House, 349 Regents Park Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-07-06
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
33
Suite 64 Churchill House, 137-139 Brent Street, London, England
Active Corporate (1 parent)
Officer
2021-07-19 ~ now
IIF 40 - Director → ME
Person with significant control
2021-07-19 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
34
Suite 64 Churchill House, 137-139 Brent Street, London, England
Active Corporate (1 parent)
Officer
2021-07-19 ~ now
IIF 39 - Director → ME
Person with significant control
2021-07-19 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
35
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (4 parents)
Officer
2018-02-23 ~ now
IIF 27 - Director → ME
36
923 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-11 ~ 2013-12-01
IIF 71 - Director → ME
37
MORELAND REALTY LIMITED
- 2017-08-02
09378966 Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (4 parents)
Officer
2015-01-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-13
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
38
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (3 parents)
Officer
2017-07-14 ~ now
IIF 11 - Director → ME
39
MORELAND PROPERTIES (U.K.) LIMITED
- now 01751216MYSTICGREEN LIMITED - 1984-01-18
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (9 parents)
Officer
2015-02-16 ~ now
IIF 14 - Director → ME
40
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (3 parents)
Officer
2017-07-14 ~ now
IIF 25 - Director → ME
41
MORELAND RESIDENTIAL (UK)
- now 00758342MORELAND RESIDENTIAL (UK) LIMITED
- 2017-07-28
00758342FAIRMOUNT INVESTMENTS LIMITED
- 2017-07-14
00758342 Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-02-16 ~ now
IIF 24 - Director → ME
42
MORELAND RESIDENTIAL HOLDINGS (UK) LIMITED
- now 10894120MORELAND RESIDENTIAL HOLDINGS LIMITED
- 2017-10-26
10894120 Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-08-01 ~ now
IIF 12 - Director → ME
43
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (8 parents)
Officer
2018-02-19 ~ 2019-03-04
IIF 5 - Director → ME
2024-05-01 ~ now
IIF 38 - Director → ME
44
Churchill House Suite 64, 137-139 Brent Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-20 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
45
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-28 ~ now
IIF 28 - Director → ME
46
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (7 parents)
Officer
2015-11-25 ~ now
IIF 20 - Director → ME
47
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-28 ~ now
IIF 23 - Director → ME
48
Churchill House Suite 64, 137-139 Brent Street, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2021-01-28 ~ dissolved
IIF 43 - Director → ME
49
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (4 parents)
Officer
2016-09-08 ~ now
IIF 18 - Director → ME
50
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-08-10 ~ now
IIF 6 - Director → ME
51
ORMFIELD JOINT VENTURES LIMITED
14201924 Churchill House Suite 64, 137-139 Brent Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-28 ~ dissolved
IIF 44 - Director → ME
52
Suite 13 Churchill House, 137-139 Brent Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-02 ~ now
IIF 34 - Director → ME
53
Churchill House Suite 64, 137-139 Brent Street, London, England
Dissolved Corporate (9 parents)
Officer
2019-12-01 ~ dissolved
IIF 57 - Director → ME
54
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (5 parents)
Officer
2015-11-25 ~ now
IIF 3 - Director → ME
55
3 Stirling Court Yard, Stirling Way, London
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2020-02-20 ~ dissolved
IIF 47 - Director → ME
56
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-08-10 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
57
SB PROPERTY CONSULTANTS LIMITED
09061663 Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (1 parent)
Officer
2014-05-29 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
58
Suite 50 Churchill House, 137-139 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-31 ~ now
IIF 37 - Director → ME
59
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (3 parents)
Officer
2020-03-04 ~ now
IIF 19 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
60
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (3 parents)
Officer
2020-01-22 ~ now
IIF 9 - Director → ME
61
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-04-02 ~ now
IIF 30 - Director → ME
62
THACKERAY PROPERTY SERVICES LIMITED
- now 02960622BROOMCO (804) LIMITED - 1994-09-29
Churchill House Suite 64, 137-139 Brent Street, London, England
Dissolved Corporate (9 parents)
Officer
2015-02-16 ~ dissolved
IIF 46 - Director → ME
63
3 Parklands Drive, London, England
Active Corporate (2 parents)
Officer
2025-08-14 ~ now
IIF 1 - Director → ME
64
Churchill House Suite 64, 137-139 Brent Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-04-01 ~ dissolved
IIF 56 - Director → ME
65
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (5 parents)
Officer
2015-11-25 ~ now
IIF 22 - Director → ME
66
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-03-01 ~ now
IIF 26 - Director → ME