1
60 Charlotte Street 5th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-06 ~ now
IIF 16 - Director → ME
2
60 Charlotte Street 5th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-06 ~ now
IIF 15 - Director → ME
3
DOLPHIN SQUARE DEVELOPMENT COMPANY LIMITED
12304552 Care Of Westbrook Partners Fifth Floor, 60 Charlotte Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-08 ~ dissolved
IIF 9 - Director → ME
4
Wyddial Hall, Wyddial, Buntingford, England
Active Corporate (1 parent)
Officer
2021-03-29 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
HOXTON REGENERATION LIMITED
- now 00597445FIRST L.B.S.HOLDINGS LIMITED
- 2014-04-28
00597445 1 Castle Lane, Castle Lane, London, England
Active Corporate (20 parents)
Officer
2014-03-18 ~ 2014-11-14
IIF 10 - Director → ME
6
Fifth Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-28 ~ now
IIF 17 - Director → ME
7
Wyddial Hall Wyddial, Buntingford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-28 ~ 2017-12-07
IIF 8 - Director → ME
Person with significant control
2017-11-28 ~ 2017-12-07
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
RISING SUN (MCD) PROPERTY LIMITED
11086519 Wyddial Hall, Wyddial, Buntingford, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-28 ~ now
IIF 1 - Director → ME
Person with significant control
2017-11-28 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
WESTBROOK RESIDENTIAL ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
OC429565 Care Of Westbrook Partners Fifth Floor, 60 Charlotte Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-11-08 ~ 2020-01-01
IIF 12 - LLP Designated Member → ME
10
Fifth Floor, 60 Charlotte Street, London, England
Active Corporate (2 parents)
Officer
2026-03-23 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2026-03-23 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
11
Wyddial Hall, Wyddial, Buntingford, England
Active Corporate (2 parents)
Officer
2025-08-28 ~ now
IIF 3 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
Wyddial Hall Wyddial, Buntingford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-24 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2023-03-24 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
13
Wyddial Hall, Wyddial, Buntingford, England
Active Corporate (2 parents)
Officer
2025-08-28 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
Wyddial Hall, Wyddial, Buntingford, England
Active Corporate (2 parents)
Officer
2020-09-17 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-17 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
WYDDIAL INVESTMENT GROUP LIMITED
16677672 Wyddial Hall, Wyddial, Buntingford, England
Active Corporate (2 parents)
Officer
2025-08-28 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
Wyddial Hall, Wyddial, Buntingford, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-08-28 ~ now
IIF 7 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
17
XK STERLING INDUSTRIAL ENERGY LIMITED - now
STERLING INDUSTRIAL ENERGY LTD
- 2021-11-12
09877310 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2018-07-02 ~ 2021-10-22
IIF 11 - Director → ME