1
Cheyne Capital, Stornoway House, Cleveland Row, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2025-02-19 ~ nowIIF 37 - Director → ME
2
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-01-17 ~ nowIIF 31 - Director → ME
3
Aztec Group House Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for director / managing officer
2025-10-07 ~ nowIIF 36 - Managing Officer → ME
4
Aztec Group House Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for director / managing officer
2025-10-07 ~ nowIIF 35 - Managing Officer → ME
5
Aztec Group House Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for director / managing officer
2025-04-09 ~ nowIIF 19 - Managing Officer → ME
6
COMMERCIAL MORTGAGE SECURITIES ASSOCIATION (CMSA - EUROPE) - 2010-06-24
C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (14 parents)
Officer
2020-09-09 ~ nowIIF 26 - Director → ME
7
Level 33 8 Bishopsgate, London, United KingdomActive Corporate (6 parents)
Officer
2025-09-12 ~ nowIIF 20 - Director → ME
8
Level 33 8 Bishopsgate, London, United KingdomActive Corporate (6 parents)
Officer
2025-09-12 ~ nowIIF 21 - Director → ME
9
35 Ballards Lane, London, United KingdomActive Corporate (5 parents)
Officer
2024-05-23 ~ nowIIF 1 - Director → ME
10
35 Ballards Lane, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2024-05-22 ~ nowIIF 2 - Director → ME
11
35 Ballards Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-05-22 ~ nowIIF 3 - Director → ME
12
35 Ballards Lane, London, United KingdomActive Corporate (5 parents)
Officer
2024-05-24 ~ nowIIF 7 - Director → ME
13
35 Ballards Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-05-23 ~ nowIIF 6 - Director → ME
14
FUSION BRENT DEVCO LTD - 2021-07-09
35 Ballards Lane, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
51,834 GBP2024-08-31
Officer
2021-09-16 ~ nowIIF 39 - Director → ME
15
35 Ballards Lane, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,147,535 GBP2024-08-31
Officer
2021-09-16 ~ nowIIF 10 - Director → ME
16
35 Ballards Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,033,198 GBP2024-08-31
Officer
2021-09-16 ~ nowIIF 11 - Director → ME
17
35 Ballards Lane, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,793 GBP2024-08-31
Officer
2021-09-16 ~ nowIIF 9 - Director → ME
18
35 Ballards Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-15,797,101 GBP2024-08-31
Officer
2021-09-16 ~ nowIIF 8 - Director → ME
19
35 Ballards Lane, London, United KingdomActive Corporate (5 parents)
Officer
2025-08-20 ~ nowIIF 4 - Director → ME
20
35 Ballards Lane, London, United KingdomActive Corporate (5 parents)
Officer
2025-08-20 ~ nowIIF 5 - Director → ME
21
4-5 Coleridge Gardens, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-06-28 ~ nowIIF 12 - Director → ME
22
4-5 Coleridge Gardens, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2024-06-28 ~ nowIIF 13 - Director → ME
23
4-5 Coleridge Gardens, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2024-06-28 ~ nowIIF 14 - Director → ME
24
SHELFCO (NO. 2328) LIMITED - 2001-03-05
1/31 EDWARD ST (HULL) (NO.1) LIMITED - 2004-12-16
100 Victoria Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
66,000 GBP2023-03-31
Officer
2025-09-12 ~ nowIIF 22 - Director → ME
25
MB BERMONDSEY (GUERNSEY) LIMITED - 2020-12-02
Oak House, Hirzel Street, St Peter Port, Gy1 2np, GuernseyActive Corporate (3 parents)
Officer
2025-07-25 ~ nowIIF 23 - Director → ME
26
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2019-09-24 ~ nowIIF 30 - Director → ME
27
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-09-25 ~ nowIIF 32 - Director → ME
28
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-09-24 ~ nowIIF 33 - Director → ME
29
Regal Real Estates Ltd, 4-5 Coleridge Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2024-07-12 ~ nowIIF 16 - Director → ME
30
Regal Real Estates Ltd, 4-5 Coleridge Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2024-07-12 ~ nowIIF 15 - Director → ME
31
THE COLLECTIVE (TAXI HOUSE) LIMITED - 2024-03-04
Aztec Group House Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for director / managing officer of the overseas entity
2023-02-02 ~ nowIIF 24 - Managing Officer → ME
32
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United KingdomActive Corporate (3 parents)
Officer
2025-04-17 ~ nowIIF 25 - Director → ME
33
Duo, Level 6, 280 Bishopgate, London, EnglandActive Corporate (5 parents)
Officer
2024-05-17 ~ nowIIF 17 - Director → ME
34
Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)
Equity (Company account)
96,134,923 GBP2024-12-31
Officer
2024-05-17 ~ nowIIF 18 - Director → ME
35
Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-5,332 GBP2024-12-31
Officer
2024-04-04 ~ nowIIF 27 - Director → ME
36
Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-5,333 GBP2024-12-31
Officer
2024-04-04 ~ nowIIF 29 - Director → ME
37
Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-6,881,759 GBP2024-12-31
Officer
2024-04-04 ~ nowIIF 28 - Director → ME
38
Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-427,770 GBP2024-12-31
Officer
2024-02-08 ~ nowIIF 34 - Director → ME