1
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (9 parents)
Officer
2024-09-13 ~ 2025-03-24
IIF 25 - Director → ME
2
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (12 parents)
Officer
2024-10-25 ~ 2025-03-24
IIF 26 - Director → ME
3
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (10 parents)
Officer
2024-06-07 ~ 2025-03-24
IIF 21 - Director → ME
4
EDINBURGH ST JAMES (GP) LIMITED
10138909 201 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2016-04-21 ~ 2016-10-15
IIF 34 - Director → ME
5
EDINBURGH ST JAMES APARTHOTEL (GP) LIMITED
10151126 201 Bishopsgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-27 ~ dissolved
IIF 36 - Director → ME
6
201 Bishopsgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-27 ~ dissolved
IIF 29 - Director → ME
7
201 Bishopsgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-23 ~ dissolved
IIF 35 - Director → ME
8
EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED
10150707 201 Bishopsgate, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-04-27 ~ 2023-12-01
IIF 33 - Director → ME
9
EDINBURGH ST JAMES D&W RESTAURANT OPERATING COMPANY LIMITED
14117514 201 Bishopgate, London, England
Active Corporate (13 parents)
Officer
2022-05-19 ~ 2023-12-01
IIF 6 - Director → ME
10
EDINBURGH ST JAMES HOTEL (GP) LIMITED
10150687 8 Sackville Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-04-27 ~ 2023-12-01
IIF 31 - Director → ME
11
EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED
10150691 8 Sackville Street, London, England
Active Corporate (10 parents)
Officer
2016-04-27 ~ 2023-12-01
IIF 32 - Director → ME
12
8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2016-05-23 ~ 2023-12-01
IIF 38 - Director → ME
13
EDINBURGH ST JAMES ONLINE LIMITED
- now 12134024 9th Floor 201 Bishopsgate, London
Active Corporate (11 parents)
Officer
2019-08-01 ~ 2023-12-01
IIF 24 - Director → ME
14
201 Bishopsgate, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-04-27 ~ 2016-12-07
IIF 30 - Director → ME
15
201 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-04-27 ~ 2023-12-01
IIF 37 - Director → ME
16
WOODNOOK MILL SPV LIMITED - 2016-12-15
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (12 parents)
Officer
2024-05-01 ~ 2025-03-24
IIF 43 - Director → ME
17
EUROCORE MANCHESTER FORT GENERAL PARTNER LIMITED - now
MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED
- 2025-07-23
05716370LAWGRA (NO. 1226) LIMITED - 2006-03-17
Grand Buildings 1-3 Strand, Floor 6, Trafalgar Square, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2009-11-28 ~ 2023-12-01
IIF 11 - Director → ME
18
GELL & WIMBRICK SPV LIMITED
- now 10385261PLACEFIRST LETTINGS LIMITED - 2023-11-23
BOLD STREET SPV LIMITED - 2016-11-17
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (12 parents)
Officer
2024-06-07 ~ 2025-03-24
IIF 22 - Director → ME
19
6th Floor 9 Appold Street, London
Dissolved Corporate (11 parents)
Officer
2021-02-09 ~ dissolved
IIF 39 - Director → ME
20
201 Bishopsgate, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-02-28 ~ dissolved
IIF 10 - Director → ME
21
HSCF BEDFORD HOUSE LIMITED
- now 04163800LS BEDFORD HOUSE LIMITED
- 2014-11-17
04163800ALBANY PARK (FRIMLEY) (NO. 2) LIMITED - 2006-04-07
SHELFCO (NO.2233) LIMITED - 2001-03-05
Unit A, Brook Park East, Shirebrook, England
Active Corporate (20 parents)
Officer
2014-10-31 ~ 2024-01-31
IIF 9 - Director → ME
22
201 Bishopsgate, London
Active Corporate (5 parents)
Officer
2014-02-28 ~ 2023-12-01
IIF 19 - Director → ME
23
201 Bishopsgate, London
Active Corporate (5 parents)
Officer
2014-02-28 ~ 2023-12-01
IIF 17 - Director → ME
24
201 Bishopsgate, London
Active Corporate (5 parents)
Officer
2014-02-28 ~ 2023-12-01
IIF 14 - Director → ME
25
201 Bishopsgate, London
Active Corporate (5 parents)
Officer
2014-02-28 ~ 2023-12-01
IIF 15 - Director → ME
26
201 Bishopsgate, London
Active Corporate (10 parents, 3 offsprings)
Officer
2014-09-01 ~ 2024-01-31
IIF 18 - Director → ME
27
201 Bishopsgate, London
Active Corporate (10 parents)
Officer
2014-09-01 ~ 2024-01-31
IIF 12 - Director → ME
28
201 Bishopsgate, London
Active Corporate (10 parents)
Officer
2014-09-01 ~ 2024-01-31
IIF 16 - Director → ME
29
ASHTON (OLD) BATHS LIMITED - 2023-11-23
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (10 parents)
Officer
2024-06-07 ~ 2025-03-24
IIF 23 - Director → ME
30
MADRYN STREET INVESTMENT CO LIMITED
10802494 Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (11 parents)
Officer
2024-05-01 ~ 2025-03-24
IIF 40 - Director → ME
31
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-05-01 ~ 2025-03-24
IIF 42 - Director → ME
32
MATADOR LP GENERAL PARTNER LIMITED
- now SC286874HENDERSON MATADOR LP GENERAL PARTNER LIMITED
- 2017-04-03
SC286874LOTHIAN SHELF (300) LIMITED - 2005-09-07
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 1 offspring)
Officer
2009-04-07 ~ 2023-12-01
IIF 13 - Director → ME
33
82-84 Berwick Street, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2024-03-19 ~ 2025-06-03
IIF 46 - LLP Member → ME
34
MATTER UK RESIDENTIAL INCOME REIT LIMITED
15155554 Berwick Works 82-84 Berwick Street, Soho, London, United Kingdom
Active Corporate (6 parents, 15 offsprings)
Officer
2024-05-23 ~ 2025-03-24
IIF 20 - Director → ME
35
HENDERSON OMP (GP) LIMITED - 2017-04-03
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (15 parents, 2 offsprings)
Officer
2021-06-30 ~ 2023-12-01
IIF 1 - Director → ME
36
201 Bishopsgate, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-03-12 ~ dissolved
IIF 45 - Director → ME
37
MERSEY WALK SPV LIMITED - 2018-05-25
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (12 parents)
Officer
2024-05-01 ~ 2025-03-24
IIF 44 - Director → ME
38
ST. JAMES SQUARE HOLDING COMPANY LIMITED
11714784 201 Bishopsgate, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-12-06 ~ 2023-12-01
IIF 27 - Director → ME
39
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (15 parents)
Officer
2021-02-09 ~ 2022-05-31
IIF 28 - Director → ME
40
HENDERSON UK OM (LP1) (GP) LIMITED - 2017-04-03
The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents, 1 offspring)
Officer
2021-06-30 ~ 2023-12-01
IIF 7 - Director → ME
41
HENDERSON UK OM (LP1) LIMITED - 2017-04-03
The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents)
Officer
2021-06-30 ~ 2023-12-01
IIF 4 - Director → ME
42
HENDERSON UK OM (LP2) (GP) LIMITED - 2017-04-03
9th Floor 201 Bishopsgate, London
Active Corporate (15 parents, 1 offspring)
Officer
2021-06-30 ~ 2023-12-01
IIF 3 - Director → ME
43
HENDERSON UK OM (LP2) LIMITED - 2017-04-03
9th Floor 201 Bishopsgate, London
Active Corporate (15 parents)
Officer
2021-06-30 ~ 2023-12-01
IIF 2 - Director → ME
44
HENDERSON UK OM (LP3) (GP) LIMITED - 2017-04-03
9th Floor 201 Bishopsgate, London
Active Corporate (15 parents, 1 offspring)
Officer
2021-06-30 ~ 2023-12-01
IIF 5 - Director → ME
45
HENDERSON UK OM (LP3) LIMITED - 2017-04-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents)
Officer
2021-06-30 ~ 2023-12-01
IIF 8 - Director → ME
46
Suite 7.1 8 Exchange Quay, Salford, England
Active Corporate (16 parents)
Officer
2024-05-01 ~ 2025-03-24
IIF 41 - Director → ME