1
Parkfield, Farthing Green Lane, Stoke Poges, Buckinghamshire
Active Corporate (8 parents)
Officer
2025-08-08 ~ now
IIF 28 - Director → ME
2025-06-02 ~ 2025-08-09
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-02
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
BROOKFIELD DEVELOPMENTS EUROPE LIMITED
- now 04852612BROOKFIELD DEVELOPMENTS (UK) LIMITED
- 2011-02-24
04852612MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
Level 26 One Canada Square, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2008-06-27 ~ 2011-03-04
IIF 25 - Director → ME
3
GOTHAM CITY DEVELOPMENT LIMITED
11364831 Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-05-16 ~ dissolved
IIF 26 - Director → ME
4
Unit 1802, 18/f, Lee Garden Two 28 Yun Ping Road, Causeway Bay, Hong Kong
Active Corporate (9 parents)
Officer
2019-12-20 ~ now
IIF 9 - Director → ME
5
Unit 1802 18f Lee Garden Two, 28 Yun Ping Road, Causeway Bay, Hong Kong
Registered Corporate (6 parents, 1 offspring)
Officer
Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company and any agreement in writing between the members of the company. 2023-02-28 ~ now
IIF 16 - Managing Officer → ME
6
STRATA SE1 MANAGEMENT COMPANY LIMITED
06140847 Apartment 205 8 Walworth Road, London, England
Active Corporate (29 parents)
Officer
2009-10-29 ~ 2011-03-04
IIF 24 - Director → ME
7
THE QUEENSWAY IMPROVEMENT COMPANY LIMITED
- now 09440608THE BAYSWATER IMPROVEMENT COMPANY LIMITED
- 2024-07-25
09440608 32 Great James Street, London, England
Active Corporate (8 parents)
Officer
2024-05-29 ~ now
IIF 1 - Director → ME
8
Alter Domus (guernsey) Limited North Suite, First Floor, Regency Court, Glategny Esplanade, St Peter Port, Gy1 1ww, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-12 ~ now
IIF 14 - Director → ME
9
Alter Domus (guernsey) Limited North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-13 ~ now
IIF 15 - Director → ME
10
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-12-20 ~ now
IIF 10 - Director → ME
11
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Active Corporate (8 parents)
Officer
2019-12-20 ~ now
IIF 4 - Director → ME
12
North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (6 parents)
Officer
Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company. 2023-01-31 ~ now
IIF 17 - Managing Officer → ME
13
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-12-20 ~ now
IIF 5 - Director → ME
14
WHITELEY HOTEL APARTMENTS LIMITED
12267442 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-12-20 ~ now
IIF 8 - Director → ME
15
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-12-20 ~ now
IIF 12 - Director → ME
16
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Active Corporate (8 parents)
Officer
2019-12-20 ~ now
IIF 13 - Director → ME
17
North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (6 parents)
Officer
Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company. 2023-02-01 ~ now
IIF 20 - Managing Officer → ME
18
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-12-20 ~ now
IIF 3 - Director → ME
19
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Active Corporate (8 parents)
Officer
2019-12-20 ~ now
IIF 2 - Director → ME
20
North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (6 parents)
Officer
Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company. 2023-02-01 ~ now
IIF 18 - Managing Officer → ME
21
Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
Active Corporate (9 parents, 1 offspring)
Officer
2019-12-20 ~ 2024-12-27
IIF 22 - Director → ME
22
Oak House, Hirzel Street, St Peter Port, Guernsey
Registered Corporate (5 parents)
Officer
Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company. 2023-02-01 ~ 2024-12-27
IIF 23 - Managing Officer → ME
23
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Active Corporate (8 parents)
Officer
2019-12-20 ~ now
IIF 6 - Director → ME
24
North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (6 parents)
Officer
Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company. 2023-02-01 ~ now
IIF 19 - Managing Officer → ME
25
WHITELEY RESIDENTIAL BLOCKER LIMITED
12266641 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-12-20 ~ now
IIF 11 - Director → ME
26
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Active Corporate (8 parents)
Officer
2019-12-20 ~ now
IIF 7 - Director → ME
27
North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (6 parents)
Officer
Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company. 2023-02-01 ~ now
IIF 21 - Managing Officer → ME