1
APACHE CAPITAL (BTR PRIME I) LIMITED - 2020-07-07
7 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-630,459 GBP2024-12-31
Officer
2018-07-30 ~ now
IIF 8 - Director → ME
2
7 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-300,323 GBP2024-12-31
Officer
2021-09-06 ~ now
IIF 4 - Director → ME
3
APACHE 2012 LIMITED - 2016-03-23
7 Curzon Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
-11,731,311 GBP2024-12-31
Officer
2016-01-26 ~ now
IIF 7 - Director → ME
4
APACHE NAMECO LIMITED - 2020-06-08
7 Curzon Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-692,519 GBP2024-12-31
Officer
2020-06-09 ~ now
IIF 5 - Director → ME
5
7 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-10 ~ now
IIF 11 - Director → ME
6
7 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
76,615 GBP2024-12-31
Officer
2022-05-06 ~ now
IIF 10 - Director → ME
7
7 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-10 ~ now
IIF 12 - Director → ME
8
PL MOORGATE LIMITED - 2000-12-21
PRECIS (1848) LIMITED - 2000-04-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-05-12 ~ dissolved
IIF 45 - Director → ME
9
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2005-05-12 ~ dissolved
IIF 33 - Director → ME
10
Flat 220 5 Blakeney Tower, 12 Buckle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2023-10-30 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
11
Apartment 804 Wiverton Tower, 4 New Drum Street, Aldgate, London, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2023-10-30 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
12
ZAKIA PROPERTIES LIMITED - 2000-10-20
ROOM TO MOVE PROPERTIES LIMITED - 2000-03-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-05-12 ~ dissolved
IIF 44 - Director → ME
13
BATIA PROPERTIES LIMITED - 2000-10-20
BATTLEMENT PROPERTIES LIMITED - 2000-03-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-05-12 ~ dissolved
IIF 34 - Director → ME
14
DALONIA PROPERTIES LIMITED - 2000-10-20
OVER THE THRESHOLD PROPERTIES LIMITED - 2000-03-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-05-12 ~ dissolved
IIF 48 - Director → ME
15
GROSVENOR FORTY LIMITED - 2005-04-26
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-04-26 ~ dissolved
IIF 26 - Director → ME
16
20-22 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
782 GBP2025-04-30
Officer
2014-04-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
17
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Equity (Company account)
186,876 GBP2025-04-30
Officer
2014-04-09 ~ now
IIF 2 - Director → ME
18
KENTMANOR LIMITED - 1998-01-06
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-05-12 ~ dissolved
IIF 20 - Director → ME
19
7 Curzon Street, London, United Kingdom
Active Corporate (5 parents, 16 offsprings)
Equity (Company account)
-108,758 GBP2024-12-31
Officer
2024-03-07 ~ now
IIF 6 - Director → ME
20
7 Curzon Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
-7,951,545 GBP2024-12-31
Officer
2024-03-07 ~ now
IIF 9 - Director → ME