1
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-01 ~ now
IIF 48 - LLP Designated Member → ME
2
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-17 ~ now
IIF 8 - Director → ME
3
WEST HORSLEY RESIDENTIAL LTD
- 2020-10-02
11801600 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2020-03-01 ~ now
IIF 3 - Director → ME
4
BLACKONYX GROUP HOLDINGS LIMITED
14864054 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2023-05-12 ~ now
IIF 19 - Director → ME
5
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-27 ~ now
IIF 21 - Director → ME
6
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2020-03-01 ~ now
IIF 14 - Director → ME
7
VIRBIUS LIMITED - 2019-10-08
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-03-01 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-05 ~ 2024-08-28
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
8
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2019-01-31 ~ dissolved
IIF 46 - Director → ME
9
WEST HORSLEY PROPERTIES LIMITED
- 2022-05-13
11631572 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-01 ~ now
IIF 4 - Director → ME
10
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 17 - Director → ME
11
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-29 ~ now
IIF 2 - Director → ME
12
FORDWATER DEVELOPMENTS LIMITED
- now 14157229BLACKONYX HOUSING LIMITED
- 2023-11-21
14157229BLACKONYX WEST HORSLEY LIMITED
- 2023-05-05
14157229 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-07 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-05 ~ 2023-11-01
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
13
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-06 ~ now
IIF 10 - Director → ME
14
4385, 10915787 - Companies House Default Address, Cardiff
Liquidation Corporate (4 parents)
Officer
2020-03-01 ~ 2020-08-31
IIF 45 - Director → ME
Person with significant control
2020-04-02 ~ 2021-01-13
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
15
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-01 ~ 2020-08-31
IIF 20 - Director → ME
Person with significant control
2020-02-28 ~ 2021-01-13
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
16
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-05 ~ now
IIF 7 - Director → ME
17
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-14 ~ now
IIF 16 - Director → ME
18
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-17 ~ now
IIF 1 - Director → ME
19
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2023-02-03 ~ now
IIF 5 - Director → ME
20
OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED
- now 09496571BLACKONYX LAND PROMOTIONS GUILDFORD LIMITED - 2016-12-22
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 44 - Director → ME
21
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 40 - Director → ME
22
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 41 - Director → ME
23
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 23 - Director → ME
24
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 33 - Director → ME
25
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 39 - Director → ME
26
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-25 ~ 2019-12-20
IIF 38 - Director → ME
27
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-25 ~ 2019-12-20
IIF 30 - Director → ME
28
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-25 ~ 2019-12-20
IIF 24 - Director → ME
29
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-25 ~ 2019-12-20
IIF 28 - Director → ME
30
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-25 ~ 2019-12-20
IIF 31 - Director → ME
31
OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED
10619226 36 Walpole Street, London, United Kingdom
Active Corporate (12 parents, 27 offsprings)
Officer
2019-01-31 ~ 2019-12-20
IIF 26 - Director → ME
32
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 27 - Director → ME
33
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 29 - Director → ME
34
36 Walpole Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 18 - Director → ME
35
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 32 - Director → ME
36
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 43 - Director → ME
37
36 Walpole Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 22 - Director → ME
38
36 Walpole Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 35 - Director → ME
39
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 42 - Director → ME
40
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 25 - Director → ME
41
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 36 - Director → ME
42
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 37 - Director → ME
43
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 34 - Director → ME
44
PALACE PLACE PENTHOUSES LIMITED
15499071 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-23 ~ now
IIF 15 - Director → ME
45
SAPLING AND STONE HOMES LIMITED
16115744 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-03 ~ now
IIF 12 - Director → ME
46
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-29 ~ now
IIF 9 - Director → ME
47
WEST HORSLEY DEVELOPMENTS LIMITED
09305058 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-02-01 ~ dissolved
IIF 47 - Director → ME
48
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-18 ~ now
IIF 6 - Director → ME