1
XUSA PROPERTIES LTD - 2021-06-21
1 London Road, Ipswich, England
Active Corporate (3 parents, 5 offsprings)
Officer
2022-06-01 ~ 2022-09-01
IIF 30 - Director → ME
2
1 London Road, Ipswich, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-06-01 ~ 2022-09-01
IIF 26 - Director → ME
3
CORDING RESIDENTIAL ASSET MANAGEMENT LIMITED
- now 07760806WISHHOUND LTD - 2016-01-28
CAPRES LTD - 2016-01-27
PRESHAW BROADBAND LIMITED - 2015-01-23
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-11-08 ~ 2020-04-21
IIF 20 - Director → ME
4
Portchester Business Centre Castle Street, Portchester, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2011-11-11 ~ 2013-06-04
IIF 10 - Director → ME
5
EDMOND DE ROTHSCHILD REIM (UK) LIMITED
- now 08926615CORDING REAL ESTATE GROUP LIMITED
- 2020-02-24
08926615CASTLEGATE 717 LIMITED - 2014-10-31
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (20 parents, 31 offsprings)
Officer
2015-06-01 ~ 2018-02-06
IIF 15 - Director → ME
2021-05-01 ~ 2022-10-10
IIF 17 - Director → ME
2023-02-21 ~ 2024-08-15
IIF 16 - Director → ME
6
CORDING MEMBER LIMITED
- 2020-02-24
11019684 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents, 9 offsprings)
Officer
2023-02-21 ~ 2024-08-15
IIF 18 - Director → ME
2017-10-18 ~ 2020-04-03
IIF 13 - Director → ME
7
CORDING SALFORD NOMINEE LIMITED
- 2020-02-24
09610368 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-02-21 ~ 2024-08-15
IIF 19 - Director → ME
2017-12-31 ~ 2020-04-21
IIF 21 - Director → ME
8
EDRRI MASTER NOMINEE LIMITED
- now 11694709CURI MASTER NOMINEE LIMITED
- 2020-02-27
11694709 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-02-28 ~ now
IIF 6 - Director → ME
2018-11-23 ~ 2020-09-22
IIF 11 - Director → ME
9
1 Primrose Street, 1st Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-02 ~ 2016-11-11
IIF 22 - Director → ME
10
18 Savile Row, London, England
Active Corporate (4 parents)
Officer
2023-07-21 ~ now
IIF 28 - Director → ME
11
18 Savile Row, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-17 ~ now
IIF 4 - Director → ME
12
GREENFIELD ENERGY SERVICES LIMITED
06615218 17 Hanover Square, London, England
Dissolved Corporate (7 parents)
Officer
2008-08-27 ~ 2009-02-09
IIF 9 - Director → ME
13
GREENFIELD UTILITY SERVICES LIMITED
06615235 26 Duncan Terrace, London, England
Active Corporate (13 parents)
Officer
2008-08-27 ~ 2009-02-09
IIF 7 - Director → ME
14
63 Hoe Lane, Abridge, Romford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 14 - Director → ME
15
18 Savile Row, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-05 ~ now
IIF 1 - Director → ME
16
1 London Road, Ipswich, England
Active Corporate (4 parents)
Officer
2022-06-01 ~ 2022-09-01
IIF 29 - Director → ME
17
NORWICH HOUSE (GUILDFORD) LIMITED
14250348 1 London Road, Ipswich, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-02 ~ 2022-09-01
IIF 25 - Director → ME
18
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-07-19 ~ now
IIF 5 - Director → ME
2019-05-17 ~ 2020-04-21
IIF 12 - Director → ME
19
2nd Floor 107 Cheapside, London, England
Active Corporate (11 parents, 138 offsprings)
Officer
2009-05-14 ~ 2012-01-13
IIF 8 - Director → ME
20
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (1 parent)
Officer
2019-02-11 ~ now
IIF 24 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
21
STEADS PLACE APARTMENTS LIMITED
16122746 18 Savile Row, London, England
Active Corporate (4 parents)
Officer
2024-12-09 ~ now
IIF 2 - Director → ME
22
1 London Road, Ipswich, England
Active Corporate (3 parents)
Officer
2022-06-01 ~ 2022-09-01
IIF 27 - Director → ME
23
STRAND 111 S.À R.L. - now
STRAND 111 S.A R.L.
- 2024-11-07
OE026546 2c Rue Nicolas Bové, Luxembourg, Luxembourg
Registered Corporate (7 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-04-03 ~ 2024-03-28
IIF 23 - Managing Officer → ME
24
18 Savile Row, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-17 ~ now
IIF 3 - Director → ME