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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Aumonier, James Stacy

    Related profiles found in government register
  • Aumonier, James Stacy
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Wigmore Street, London, W1U 1QX, England

      IIF 1

    • 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 7th Floor, 33 Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 5 IIF 6
  • Aumonier, James Stacy
    British director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 7

    • 7th Floor, 33 Wigmore Street, London, W1U 1QX

      IIF 8

    • Marble Arch Tower, 1st Floor Part East, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 9

    • One New Change, New Change, London, EC4M 9AF, England

      IIF 10

    • 52, New Inn Hall Street, Oxford, OX1 2DN, England

      IIF 11 IIF 12 IIF 13
  • Aumonier, James Stacy
    British executive director, investment management born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 16

    • 7th Floor, 33 Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 17 IIF 18

    • One, New Change, London, EC4M 9AF, United Kingdom

      IIF 19
  • Aumonier, James Stacy
    British investment management born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 33 Wigmore Street, London, Greater London, W1U 1QX, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Aumonier, James Stacy
    British none born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stone Farm Granary, Marches Road, Horsham, West Sussex, RH12 3SL, United Kingdom

      IIF 23

    • 7th Floor, 33 Wigmore Street, London, W1U 1QX

      IIF 24

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR

      IIF 25

    • Devonshire, House, 1 Devonshire Street, London, W1W 5DR, United Kingdom

      IIF 26
  • Aumonier, James Stacy
    British property investment developer born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, EH3 9QA

      IIF 27

    • 7th Floor, 33 Wigmore Street, London, W1U 1QX

      IIF 28 IIF 29

    • 7th Floor 33, Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 30

    • Marble Arch Tower, 1st Floor Part East, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Marble Arch Tower, 9th Floor, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Marble Arch Tower, A37sn7mb9th Floor, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 41
  • Aumonier, James Stacy
    British property investment development born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 33 Wigmore Street, London, W1U 1QX, England

      IIF 42

    • Marble Arch Tower, 9th Floor, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 43
  • Aumonier, James Stacy
    born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stone Farm Granary, Marches Road, Warnham, Horsham, RH12 3SL

      IIF 44 IIF 45 IIF 46

    • 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

      IIF 49

    • 7th Floor, 33 Wigmore Street, London, W1U 1QX, England

      IIF 50

    • Marble Arch Tower, 9th Floor, 55 Bryanston Street, London, W1H 7AA, England

      IIF 51 IIF 52 IIF 53
  • Aumonier, James Stacy
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Aumonier, James Stacy
    British property investment developer born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 33 Wigmore Street, London, W1U 1QX

      IIF 65

    • 7th Floor, 33 Wigmore Street, London, W1U 1QX, England

      IIF 66
  • Aumonier, James Stacey
    British property investment developer born in February 1978

    Resident in Uk

    Registered addresses and corresponding companies

    • 28 Barden Road, Tonbridge, Kent, TN9 1TX

      IIF 67

    • 150, Aldersgate Street, London, EC1A 4AB

      IIF 68
  • Aumonier, James Stacy
    born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 117, Piccadilly, Mayfair, London, W1J 7JU, England

      IIF 69 IIF 70

    • 117, Piccadilly, Mayfair, London, W1J 7JU, United Kingdom

      IIF 71
  • James Aumonier
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

      IIF 72
  • Mr James Stacy Aumonier
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 117, Piccadilly, Mayfair, London, W1J 7JU, United Kingdom

      IIF 73 IIF 74

    • 52, Clifton Hill, London, NW8 0QG, England

      IIF 75

    • 7th Floor, 33 Wigmore Street, London, W1U 1QX, England

      IIF 76 IIF 77 IIF 78

    • 7th Floor, 33 Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 80
  • Mr James Stacy Aumonier
    British born in February 1978

    Registered addresses and corresponding companies

    • Mont Crevelt House, Bulwer Avenue, St Sampson, GY2 4LH, Guernsey

      IIF 81
child relation
Offspring entities and appointments 74
  • 1
    AASSM LIMITED
    - now 11544404
    LONG HARBOUR PARTNERS LTD
    - 2022-02-04 11544404
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-08-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ABACUS GENERAL PARTNER LIMITED
    07660724
    One, New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-07 ~ dissolved
    IIF 30 - Director → ME
  • 3
    ABACUS LAND 1 (A) LIMITED
    07140382
    One, New Change, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 36 - Director → ME
  • 4
    ABACUS LAND 1 (B) LIMITED
    07140386
    One, New Change, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 33 - Director → ME
  • 5
    ABACUS LAND 1 (C) LIMITED
    07140557
    One, New Change, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 35 - Director → ME
  • 6
    ABACUS LAND 1 (D) LIMITED
    07140375
    One, New Change, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 34 - Director → ME
  • 7
    ABACUS LAND 1 (E) LIMITED
    07140774
    One, New Change, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 37 - Director → ME
  • 8
    ABACUS LAND 1 (F) LIMITED
    07140571
    One, New Change, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 31 - Director → ME
  • 9
    ABACUS LAND 1 (PROPCO 1) LIMITED
    07196413
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-03-19 ~ 2012-10-04
    IIF 32 - Director → ME
  • 10
    ABACUS LAND 1 (PROPCO 2) LIMITED
    - now 06579550
    AVERYMARK LIMITED
    - 2010-06-03 06579550
    BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-04-30 ~ 2012-10-04
    IIF 9 - Director → ME
  • 11
    ABACUS LAND 4 (GR1) LIMITED
    - now 06962087
    PERSIMMON GR (NO 2) LIMITED
    - 2013-01-23 06962087
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-12-17 ~ 2013-02-28
    IIF 7 - Director → ME
  • 12
    ABACUS LAND 4 (GR2) LIMITED - now
    BELLWAY (NORTH LONDON) LIMITED
    - 2013-12-30 01831255
    RAVENMOOR LIMITED - 1984-12-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-12-13 ~ 2013-02-28
    IIF 10 - Director → ME
  • 13
    ADRIATIC LAND 1 (GR1) LIMITED
    - now 06962050
    ABACUS LAND (OXIP) LIMITED
    - 2013-05-13 06962050
    PERSIMMON GR (NO 1) LIMITED - 2011-12-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-04-30 ~ 2013-11-29
    IIF 26 - Director → ME
  • 14
    ADRIATIC LAND 1 (GR2) LIMITED
    - now 02452516
    ABACUS LAND (OXIP) 2 LIMITED
    - 2013-05-13 02452516
    ELAN HOMES GROUND RENTS LIMITED - 2012-08-07
    DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25
    SPIRITBUSY LIMITED - 2006-09-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2013-04-30 ~ 2013-11-29
    IIF 25 - Director → ME
  • 15
    ADRIATIC LAND 1 (GR3) LIMITED
    - now 05489411
    UK GROUND RENT ESTATES LIMITED
    - 2013-10-07 05489411
    140 Aldersgate Street, London, England
    Active Corporate (18 parents)
    Officer
    2013-10-04 ~ 2013-11-29
    IIF 13 - Director → ME
  • 16
    ADRIATIC LAND 1 (GR4) LIMITED
    - now 07225015
    UK GROUND RENT ESTATES (2) LIMITED
    - 2013-10-08 07225015
    BEDE GROUND RENT ESTATES LIMITED - 2012-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-10-04 ~ 2013-11-29
    IIF 11 - Director → ME
  • 17
    ADRIATIC LAND 1 (GR5) LIMITED
    - now 03748225
    UK GROUND RENT ESTATES (LEEDS) LIMITED
    - 2013-10-08 03748225
    UKGRE(LEEDS) LIMITED - 2008-06-09
    K W LINFOOT SOUTH PARADE LIMITED - 2008-05-15
    SPEED 7618 LIMITED - 1999-04-29
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (18 parents)
    Officer
    2013-10-04 ~ 2013-11-29
    IIF 14 - Director → ME
  • 18
    AGA CAPITAL LIMITED
    - now 07647148
    ATLANTIC INVESTCO (1) LIMITED
    - 2013-09-27 07647148
    One, New Change, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 29 - Director → ME
  • 19
    ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED
    07926823
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (12 parents)
    Officer
    2012-01-27 ~ 2014-08-08
    IIF 40 - Director → ME
  • 20
    ATLANTIC REGENERATION 1 NOMINEE 2 LIMITED
    07926827
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (12 parents)
    Officer
    2012-01-27 ~ 2014-08-08
    IIF 39 - Director → ME
  • 21
    ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED
    07926829
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (12 parents)
    Officer
    2012-01-27 ~ 2014-08-08
    IIF 41 - Director → ME
  • 22
    ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED
    07907466
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2012-01-12 ~ 2014-08-08
    IIF 38 - Director → ME
  • 23
    ATTILA (BR) (NO. 2) LIMITED
    07295155
    One, New Change, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 43 - Director → ME
  • 24
    ATTILA (BR) LIMITED
    07237781
    150 Aldersgate Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-04-28 ~ dissolved
    IIF 42 - Director → ME
  • 25
    ATTILA (GR1) LLP
    OC352323
    One, New Change, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-02-15 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 26
    ATTILA (GR2) LLP
    OC376113
    One, New Change, London
    Dissolved Corporate (5 parents)
    Officer
    2012-06-15 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 27
    ATTILA GROUP LLP
    - now OC355270
    ATTILA CAPITAL LLP
    - 2010-12-03 OC355270
    One, New Change, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    BALTIC REVERSION INVESTMENTS 2 LIMITED
    OE023854
    Mont Crevelt House Bulwer Avenue, Bulwer Avenue, St Sampson, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-07-14 ~ now
    IIF 81 - Ownership of shares - More than 25% → OE
    IIF 81 - Ownership of voting rights - More than 25% → OE
  • 29
    CITYREAL (THATCHAM) LLP
    OC316066
    5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 30
    CITYREAL INVESTMENTS LLP
    OC313481
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-06-02 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 31
    ECHO BUILDINGS MANAGEMENT COMPANY LIMITED
    05185046
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-10-04 ~ 2013-11-29
    IIF 15 - Director → ME
  • 32
    EGLINTON DEVELOPMENTS LIMITED
    SC385677
    46 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-09 ~ 2013-11-26
    IIF 23 - Director → ME
  • 33
    ES2 DEVELOPMENTS LLP
    OC336491
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-04-14 ~ 2012-03-31
    IIF 46 - LLP Designated Member → ME
  • 34
    EUROCAP ASSET MANAGEMENT LLP
    - now OC306307
    PARKWOOD (HYDE) LLP
    - 2006-11-07 OC306307
    Kempson, Mill Hill, Edenbridge, Kent
    Dissolved Corporate (6 parents)
    Officer
    2006-11-01 ~ 2007-07-16
    IIF 47 - LLP Designated Member → ME
  • 35
    FAWLEY WATERSIDE (UK) GENERAL PARTNER LIMITED
    13700273
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 8 - Director → ME
  • 36
    GLENVALE PARK COMMUNITY PARTNERSHIP LIMITED
    12065677
    4-5 Gough Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-10 ~ now
    IIF 64 - Director → ME
  • 37
    HANWOOD PARK COMMUNITY PARTNERSHIP LIMITED
    11993066
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2024-06-10 ~ now
    IIF 54 - Director → ME
  • 38
    HARMONY CS LIMITED
    10913728
    10 St James Business Park, Grimbald Crag Court, Knaresborough, England
    Active Corporate (15 parents)
    Officer
    2017-11-17 ~ 2019-06-28
    IIF 22 - Director → ME
  • 39
    HARMONY CTF LIMITED
    - now 10683553
    HARMONY CS LIMITED - 2017-08-11
    10 St James Business Park, Grimbald Crag Court, Knaresborough, England
    Active Corporate (15 parents)
    Officer
    2017-11-17 ~ 2019-06-28
    IIF 20 - Director → ME
  • 40
    HARMONY HB LIMITED
    10683540
    10 St James Business Park, Grimbald Crag Court, Knaresborough, England
    Active Corporate (18 parents)
    Officer
    2017-11-17 ~ 2019-06-28
    IIF 21 - Director → ME
  • 41
    HOME GROUND PROPERTY LIMITED
    14285136
    38 Granary Mansions Erebus Drive, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 42
    HOMEGROUND MANAGEMENT LTD
    - now 07305337
    ABACUS LAND MANAGEMENT LIMITED
    - 2010-08-26 07305337
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-07-06 ~ now
    IIF 2 - Director → ME
  • 43
    INSIGHTS TECHNOLOGY CONSULTING LIMITED
    - now 11396673
    LHRP HOUSING LIMITED
    - 2023-11-09 11396673
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-04 ~ now
    IIF 3 - Director → ME
  • 44
    LH INCOME 2 LLP
    OC403369
    5th Floor One New Change, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-07-14 ~ now
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-06-29 ~ 2021-07-14
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    LH INCOME 3 (CARRY) LLP
    OC426607
    5th Floor One New Change, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-07-14 ~ now
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    LH INCOME 3 LLP
    OC426609
    5th Floor One New Change, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-03-27 ~ 2021-07-14
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 47
    LH INCOME LLP
    OC386236
    One New Change, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-06-27 ~ 2014-12-10
    IIF 53 - LLP Designated Member → ME
  • 48
    LHESCO LIMITED
    11049962
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2017-11-06 ~ dissolved
    IIF 17 - Director → ME
  • 49
    LHESCO TRADING LIMITED
    11049722
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-06 ~ dissolved
    IIF 18 - Director → ME
  • 50
    LHIF HOLDINGS (2) LIMITED
    10762140
    One New Change, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-05-09 ~ now
    IIF 57 - Director → ME
  • 51
    LHIF HOLDINGS LIMITED
    10519106
    One New Change, ., London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-12-09 ~ now
    IIF 59 - Director → ME
  • 52
    LONG HARBOUR (CASPIAN) LIMITED
    08399827
    One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 24 - Director → ME
  • 53
    LONG HARBOUR GROUP LIMITED
    10940604
    5th Floor One New Change, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-31 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    LONG HARBOUR HOLDINGS LIMITED
    08442173
    One New Change, London, United Kingdom
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2013-03-13 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-14
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    LONG HARBOUR HUTCHISON WATER LTD
    10297394
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 19 - Director → ME
  • 56
    LONG HARBOUR INVESTMENTS LIMITED
    09814054
    5th Floor One New Change, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-07 ~ now
    IIF 60 - Director → ME
  • 57
    LONG HARBOUR LTD
    - now 06905581
    ATTILA ASSET MANAGEMENT LTD.
    - 2011-12-08 06905581
    CADSTONE ASSET MANAGMENT LIMITED
    - 2009-10-22 06905581
    One, New Change, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2009-05-14 ~ now
    IIF 61 - Director → ME
  • 58
    LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED
    08231184
    One, New Change, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-09-27 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-14
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    LONG HARBOUR SECURITIES LIMITED
    09257753
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 28 - Director → ME
  • 60
    LONG HARBOUR SINGLE FAMILY 1 CO-INVEST LLP
    OC454826
    5th Floor One New Change, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-10 ~ now
    IIF 71 - LLP Designated Member → ME
  • 61
    LONGEVITY PARTNERS ITALY LIMITED
    14865128
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (9 parents)
    Officer
    2023-05-12 ~ 2024-10-24
    IIF 66 - Director → ME
  • 62
    LONGEVITY PARTNERS LIMITED
    09455491
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2015-02-24 ~ 2024-10-24
    IIF 65 - Director → ME
  • 63
    NORTH NORTHAMPTONSHIRE INVESTMENT 2 LIMITED
    11271591
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-19 ~ now
    IIF 5 - Director → ME
  • 64
    NORTH NORTHAMPTONSHIRE INVESTMENT LIMITED
    11222648
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-19 ~ now
    IIF 6 - Director → ME
  • 65
    NORTHANTS PARTNERS LLP
    OC423946
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-07-14 ~ now
    IIF 49 - LLP Designated Member → ME
  • 66
    NOW! LETTINGS LIMITED
    - now SC352257
    ENSCO 249 LIMITED - 2009-02-02
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2013-03-15 ~ 2014-10-31
    IIF 27 - Director → ME
  • 67
    PRINCE'S PLACE LLP
    - now OC325245
    EUROSPACE SELF STORAGE LLP
    - 2008-10-29 OC325245
    STORAGE SPECIALISTS LLP
    - 2007-03-23 OC325245
    15 Whitehall, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2007-01-09 ~ 2011-10-17
    IIF 45 - LLP Designated Member → ME
  • 68
    THE PROPERTY RACE DAY
    10863863
    Fifth Floor, One New Change, London
    Active Corporate (6 parents)
    Officer
    2023-05-09 ~ now
    IIF 1 - Director → ME
  • 69
    TONBRIDGE AND DISTRICT PROPERTIES LIMITED
    00269976
    150 Aldersgate Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 68 - Director → ME
  • 70
    TONBRIDGE AND DISTRICT PROPERTY MANAGEMENT LIMITED
    09890164
    Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 16 - Director → ME
  • 71
    WAY OF LIFE MANAGEMENT LTD.
    - now 10062427
    HUDSON BAY SERVICES LTD
    - 2017-07-13 10062427
    One, New Change, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-03-14 ~ now
    IIF 56 - Director → ME
  • 72
    WHITEHALL QUAYS MANAGEMENT COMPANY LIMITED
    04299953
    Livingcity Centre 10 Durling Street, Ardwick Green, Manchester
    Active Corporate (27 parents)
    Officer
    2013-10-04 ~ 2013-11-29
    IIF 12 - Director → ME
  • 73
    WOL (THE LANSDOWNE) LIMITED
    - now 10460752
    LHIF (4) MANAGEMENT LIMITED
    - 2019-03-01 10460752
    One New Change, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-03 ~ now
    IIF 55 - Director → ME
  • 74
    WORRIN & LAWSON LIMITED
    06199158
    28 Barden Road, Tonbridge, Kent
    Dissolved Corporate (10 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 67 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.