1
1 St James's Market, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-07-22 ~ 2025-01-07
IIF 20 - Director → ME
2025-01-07 ~ now
IIF 22 - Director → ME
2015-10-21 ~ 2021-07-22
IIF 25 - Director → ME
2
1 St. James's Market, London
Active Corporate (24 parents, 1 offspring)
Officer
2015-09-02 ~ 2018-06-11
IIF 50 - Director → ME
2018-06-11 ~ 2019-01-29
IIF 38 - Director → ME
2015-02-25 ~ 2015-09-02
IIF 64 - Director → ME
2025-01-07 ~ now
IIF 9 - Director → ME
2022-09-26 ~ 2025-01-07
IIF 34 - Director → ME
3
FOSSE PARK WEST NOMINEE LIMITED
10940661 1 St. James's Market, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-09-26 ~ 2025-01-07
IIF 44 - Director → ME
2025-01-07 ~ now
IIF 15 - Director → ME
2017-08-31 ~ 2018-06-11
IIF 69 - Director → ME
2018-06-11 ~ 2019-01-29
IIF 48 - Director → ME
4
1 St. James's Market, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2021-07-22 ~ 2025-03-05
IIF 46 - Director → ME
2015-08-17 ~ 2021-07-22
IIF 47 - Director → ME
2025-03-05 ~ 2025-12-11
IIF 16 - Director → ME
2025-12-11 ~ now
IIF 29 - Director → ME
2014-06-09 ~ 2015-08-17
IIF 59 - Director → ME
5
MAGENTA INVESTMENT GP LIMITED - 2013-10-08
1 St James's Market, London
Active Corporate (20 parents)
Officer
2015-08-17 ~ 2021-07-22
IIF 37 - Director → ME
2013-07-23 ~ 2015-08-17
IIF 58 - Director → ME
2025-03-05 ~ 2025-12-11
IIF 12 - Director → ME
2025-12-11 ~ now
IIF 28 - Director → ME
2021-07-22 ~ 2025-03-05
IIF 36 - Director → ME
6
MAPLE HOLDCO LIMITED - 2012-12-28
1 St James's Market, London
Active Corporate (11 parents, 16 offsprings)
Officer
2014-07-10 ~ now
IIF 26 - Director → ME
7
1 St James's Market, London
Active Corporate (10 parents)
Officer
2014-07-10 ~ now
IIF 19 - Director → ME
8
1 St. James's Market, London
Active Corporate (11 parents, 1 offspring)
Officer
2025-01-07 ~ now
IIF 10 - Director → ME
2015-11-05 ~ 2019-01-29
IIF 24 - Director → ME
2015-02-12 ~ 2015-11-05
IIF 32 - Director → ME
9
1 St. James's Market, London
Active Corporate (11 parents)
Officer
2015-11-05 ~ 2019-01-29
IIF 52 - Director → ME
2015-02-25 ~ 2015-11-05
IIF 65 - Director → ME
2025-01-07 ~ now
IIF 5 - Director → ME
10
1 St. James's Market, London
Active Corporate (19 parents)
Officer
2025-01-30 ~ now
IIF 1 - Director → ME
2015-09-03 ~ 2021-07-22
IIF 21 - Director → ME
2015-03-26 ~ 2015-09-03
IIF 30 - Director → ME
2021-07-22 ~ 2025-01-30
IIF 8 - Director → ME
11
1 St James's Market, London
Dissolved Corporate (8 parents)
Officer
2015-03-26 ~ 2015-09-03
IIF 67 - Director → ME
2015-09-03 ~ dissolved
IIF 49 - Director → ME
12
1 St. James's Market, London
Active Corporate (19 parents)
Officer
2025-01-30 ~ now
IIF 4 - Director → ME
2015-09-03 ~ 2021-07-22
IIF 18 - Director → ME
2021-07-22 ~ 2025-01-30
IIF 7 - Director → ME
2015-03-26 ~ 2015-09-03
IIF 31 - Director → ME
13
1 St James's Market, London
Active Corporate (21 parents)
Officer
2015-09-03 ~ 2021-07-22
IIF 17 - Director → ME
2021-07-22 ~ 2025-01-30
IIF 11 - Director → ME
2014-05-21 ~ 2015-09-03
IIF 33 - Director → ME
2025-01-30 ~ now
IIF 3 - Director → ME
14
1 St James's Market, London, United Kingdom
Active Corporate (21 parents)
Officer
2025-01-30 ~ now
IIF 27 - Director → ME
2015-09-03 ~ 2021-07-22
IIF 56 - Director → ME
2014-05-21 ~ 2015-09-03
IIF 57 - Director → ME
2021-07-22 ~ 2025-01-30
IIF 53 - Director → ME
15
1 St. James's Market, London
Active Corporate (21 parents)
Officer
2025-01-30 ~ now
IIF 2 - Director → ME
2015-09-03 ~ 2021-07-22
IIF 54 - Director → ME
2014-05-21 ~ 2015-09-03
IIF 60 - Director → ME
2021-07-22 ~ 2025-01-30
IIF 40 - Director → ME
16
1 St. James's Market, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-01-07 ~ now
IIF 14 - Director → ME
2020-11-18 ~ 2022-07-06
IIF 55 - Director → ME
17
1 St. James's Market, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-06-19 ~ 2022-07-06
IIF 45 - Director → ME
2025-01-07 ~ now
IIF 13 - Director → ME
18
WESTGATE OXFORD ALLIANCE GP LIMITED
- now 07110327TCE DECEMBER GP LIMITED - 2010-05-28
100 Victoria Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2015-03-31 ~ 2019-01-29
IIF 63 - Director → ME
19
TCE DECEMBER NOMINEE NO.1 LIMITED - 2010-05-28
07111348 100 Victoria Street, London, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2015-03-31 ~ 2019-01-29
IIF 62 - Director → ME
20
TCE DECEMBER NOMINEE NO.2 LIMITED - 2010-05-28
07111345 100 Victoria Street, London, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2015-03-31 ~ 2019-01-29
IIF 61 - Director → ME
21
1 St. James's Market, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2025-01-07 ~ now
IIF 23 - Director → ME
2014-07-03 ~ 2015-09-02
IIF 66 - Director → ME
2018-06-11 ~ 2019-01-29
IIF 41 - Director → ME
2015-09-02 ~ 2018-06-11
IIF 42 - Director → ME
2022-09-26 ~ 2025-01-07
IIF 43 - Director → ME
22
1 St. James's Market, London
Active Corporate (11 parents)
Officer
2015-09-02 ~ 2018-06-11
IIF 51 - Director → ME
2018-06-11 ~ 2019-01-29
IIF 39 - Director → ME
2014-07-18 ~ 2015-09-02
IIF 68 - Director → ME
2025-01-07 ~ now
IIF 6 - Director → ME
2022-09-26 ~ 2025-01-07
IIF 35 - Director → ME