1
66/70 SOUTH LAMBETH ROAD MANAGEMENT COMPANY LIMITED
- now 02858049BURGINHALL 73O LIMITED - 1993-12-03
Olympia House, Armitage Road, London
Dissolved Corporate (20 parents)
Officer
1999-01-04 ~ 2001-03-20
IIF 29 - Director → ME
2
BLACKROCK PROPERTY EUROPE LIMITED
- now 04825379MGPA (EUROPE) LIMITED - 2013-10-08
MGPA (UK) LIMITED - 2010-09-20
MACQUARIE GLOBAL PROPERTY ADVISORS (UK) LIMITED - 2008-04-23
OCHTAR CAPITAL PARTNERS (U.K.) LIMITED - 2004-08-06
PACKBRIDGE LIMITED - 2003-10-24
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (17 parents)
Officer
2014-03-05 ~ dissolved
IIF 20 - Director → ME
3
FIERA REAL ESTATE UK LIMITED
- now 01531949PALMER CAPITAL PARTNERS LIMITED - 2020-01-06
TEWIN ESTATE AND LAND CO. LIMITED - 2001-09-19
FUNWOOL LIMITED - 1981-12-31
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (19 parents, 313 offsprings)
Officer
2020-05-28 ~ 2023-06-12
IIF 19 - Director → ME
4
GENERAL PRACTICE INVESTMENT CORPORATION LIMITED - 2002-12-06
CHARCO 606 LIMITED - 1995-05-30
2nd Floor 110 Cannon Street, London
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2006-01-05 ~ 2014-02-06
IIF 9 - Director → ME
5
GENERAL PRACTICE GROUP SCOTLAND LIMITED
- now SC213807GENERAL PRACTICE INVESTMENT CORPORATION SCOTLAND LIMITED - 2004-12-08
DALGLEN (NO 760) LIMITED - 2001-03-20
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-01-05 ~ 2014-02-06
IIF 10 - Director → ME
6
2nd Floor 110 Cannon Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-01-05 ~ 2014-02-06
IIF 14 - Director → ME
7
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2010-05-26 ~ 2014-02-06
IIF 13 - Director → ME
8
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2006-01-05 ~ 2014-02-06
IIF 7 - Director → ME
9
NUMBERSTAMP LIMITED - 2004-12-07
2nd Floor 110 Cannon Street, London
Dissolved Corporate (18 parents)
Officer
2006-01-05 ~ 2014-02-06
IIF 12 - Director → ME
10
GPG NO.2 LIMITED - 2004-12-07
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2010-05-26 ~ 2014-02-06
IIF 11 - Director → ME
11
2nd Floor 110 Cannon Street, London
Dissolved Corporate (18 parents)
Officer
2010-05-26 ~ 2014-02-06
IIF 8 - Director → ME
12
GPG SCOTLAND NO. 1 LIMITED
- now SC269259DALGLEN (NO. 939) LIMITED - 2004-12-08
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
2006-01-05 ~ 2014-02-06
IIF 15 - Director → ME
13
HAZELS DEVELOPMENT COMPANY LIMITED
- now 03223642CHANGEACCENT LIMITED - 1996-09-02
Persimmon House, Fulford, York
Active Corporate (33 parents)
Officer
2000-09-20 ~ 2001-06-29
IIF 28 - Director → ME
14
ARROWADD LIMITED - 1985-12-10
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2000-03-03 ~ 2001-03-20
IIF 26 - Director → ME
15
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (99 parents, 5 offsprings)
Officer
2021-11-22 ~ now
IIF 6 - Director → ME
16
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (18 parents)
Officer
2000-09-20 ~ 2001-03-20
IIF 25 - Director → ME
17
NORTHCROFT CAPITAL ADVISERS LIMITED
12442761 35 Ballards Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
443 GBP2025-02-28
Officer
2020-02-04 ~ now
IIF 5 - Director → ME
Person with significant control
2020-02-04 ~ 2024-09-17
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
18
NORTHCROFT CAPITAL INVESTMENTS LIMITED
12462221 35 Ballards Lane, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
747,126 GBP2025-02-28
Officer
2020-02-13 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
19
35 Ballards Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-12-10 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
20
NORTHCROFT CAPITAL PARTNERS LIMITED
12446309 Haines Watts London Llp, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-02-28
Officer
2020-02-06 ~ dissolved
IIF 18 - Director → ME
21
PREMIER MARINAS HOLDINGS LIMITED
- now 05524490PREMIER MARINA HOLDINGS LIMITED - 2005-08-02
Head Office Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (24 parents, 1 offspring)
Officer
2008-12-15 ~ 2014-02-14
IIF 16 - Director → ME
22
ASSOCIATED MARINAS LIMITED - 1995-08-07
GOULDITAR NO. 392 LIMITED - 1994-10-26
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (33 parents, 22 offsprings)
Officer
2008-12-15 ~ 2013-03-07
IIF 17 - Director → ME
23
AKMED - 1987-05-13
33 Margaret Street, London, United Kingdom
Active Corporate (61 parents, 58 offsprings)
Officer
2022-12-15 ~ now
IIF 2 - Director → ME
24
SEGRO PUBLIC LIMITED COMPANY
- now 00167591SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
1 New Burlington Place, London, England
Active Corporate (50 parents, 8 offsprings)
Officer
2024-05-01 ~ now
IIF 1 - Director → ME
25
INHOCO 627 LIMITED - 1997-10-08
Sceptre House, Sceptre Way, Bamber Bridge, Preston
Active Corporate (17 parents)
Officer
2000-09-22 ~ 2001-03-20
IIF 27 - Director → ME
26
PRECIS (1641) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
2008-08-15 ~ 2012-03-20
IIF 23 - Director → ME
27
PRECIS (1642) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
2008-08-15 ~ 2012-03-20
IIF 21 - Director → ME
28
TOWER GENERAL PARTNER LIMITED
- now 03541867PRECIS (1640) LIMITED - 1998-07-10
8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
2008-08-15 ~ 2012-03-20
IIF 24 - Director → ME
29
TOWER MANAGEMENT SERVICES LIMITED
- now 03554336PRECIS (1648) LIMITED - 1998-07-13
8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (37 parents)
Officer
2008-08-15 ~ 2012-03-20
IIF 22 - Director → ME