1
2 More London Riverside, London
Active Corporate (6 parents, 76 offsprings)
Officer
2025-02-10 ~ 2025-12-31
IIF 1 - Director → ME
2
2 More London Riverside, London
Active Corporate (4 parents)
Officer
2023-10-10 ~ 2025-12-31
IIF 2 - Director → ME
3
55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-23 ~ 2023-02-03
IIF 62 - Director → ME
4
55 Baker Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-22 ~ 2023-02-03
IIF 57 - Director → ME
5
55 Baker Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-506,204 GBP2021-12-31
Officer
2022-03-23 ~ 2023-02-03
IIF 52 - Director → ME
6
THE VALENTINE OPERATIONAL COMPANY LIMITED - 2021-02-17
TIDE DEVELOPMENTS (6) LIMITED - 2020-01-10
55 Baker Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
39,104 GBP2021-12-31
Officer
2022-03-23 ~ 2023-02-03
IIF 53 - Director → ME
7
WANDSWORTH PROPCO LIMITED - 2022-12-09
55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-29 ~ 2023-02-03
IIF 67 - Director → ME
8
55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-30 ~ 2023-02-03
IIF 60 - Director → ME
9
55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-30 ~ 2023-02-03
IIF 64 - Director → ME
10
55 Baker Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-03-24 ~ 2023-02-03
IIF 68 - Director → ME
11
NOTTINGHAM UK OPCO LIMITED - 2022-03-25
55 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-23 ~ 2022-03-28
IIF 58 - Director → ME
12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2013-05-29 ~ 2016-06-15
IIF 19 - Director → ME
13
51a Boulevard Royal, Luxembourg, Luxembourg
Registered Corporate (3 parents)
Officer
Responsible for she is one of the managers of the entity 2022-09-20 ~ 2023-02-02
IIF 76 - Managing Officer → ME
14
51a Boulevard Royal, Luxembourg, Luxembourg
Registered Corporate (3 parents)
Officer
Responsible for she is one of the managers of the entity 2022-10-06 ~ 2023-02-02
IIF 73 - Managing Officer → ME
15
51a Boulevard Royal, Luxembourg, Luxembourg
Registered Corporate (3 parents)
Officer
Responsible for she is one of the managers of the entity 2022-09-20 ~ 2023-02-02
IIF 74 - Managing Officer → ME
16
51a Boulevard Royal, Luxembourg, Luxembourg
Registered Corporate (3 parents)
Officer
Responsible for she is one of the managers of the entity 2022-09-20 ~ 2023-02-02
IIF 75 - Managing Officer → ME
17
51a Boulevard Royal, Luxembourg, Luxembourg
Registered Corporate (3 parents)
Officer
Responsible for she is one of the managers of the entity 2022-09-20 ~ 2023-02-02
IIF 77 - Managing Officer → ME
18
51a Boulevard Royal, Luxembourg, Luxembourg
Registered Corporate (3 parents)
Officer
Responsible for she is one of the managers of the entity 2022-10-06 ~ 2023-02-02
IIF 70 - Managing Officer → ME
19
51a Boulevard Royal, Luxembourg, Luxembourg
Registered Corporate (3 parents)
Officer
Responsible for she is one of the managers of the entity 2022-10-06 ~ 2023-02-02
IIF 71 - Managing Officer → ME
20
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Officer
2022-02-02 ~ 2023-03-15
IIF 17 - Director → ME
21
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-02-01 ~ 2023-02-02
IIF 16 - Director → ME
22
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-02-01 ~ 2023-03-15
IIF 18 - Director → ME
23
51a Boulevard Royal, Luxembourg, Luxembourg
Registered Corporate (3 parents)
Officer
Responsible for she is one of the managers of the entity 2022-10-06 ~ 2023-02-02
IIF 72 - Managing Officer → ME
24
30 Broadwick Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7,116,680 GBP2024-12-31
Officer
2021-03-31 ~ 2023-01-31
IIF 20 - Director → ME
25
51a Boulevard Royal, Luxembourg, Luxembourg
Registered Corporate (5 parents)
Officer
Responsible for one of managing officials 2023-03-01 ~ 2023-02-02
IIF 8 - Managing Officer → ME
26
51a Boulevard Royal, Luxembourg, Luxembourg
Registered Corporate (5 parents)
Officer
Responsible for one of managing officials 2023-03-01 ~ 2023-02-02
IIF 10 - Managing Officer → ME
27
51a Boulevard Royal, Luxembourg, Luxembourg
Registered Corporate (5 parents)
Officer
Responsible for one of managing officials 2023-02-28 ~ 2023-02-02
IIF 9 - Managing Officer → ME
28
51a Boulevard Royal, Luxembourg, Luxembourg
Registered Corporate (5 parents)
Officer
Responsible for one of managing officials 2023-02-28 ~ 2023-02-02
IIF 14 - Managing Officer → ME
29
51a Boulevard Royal, Luxembourg, Luxembourg
Registered Corporate (5 parents)
Officer
Responsible for one of managing officials 2023-02-28 ~ 2023-02-02
IIF 12 - Managing Officer → ME
30
51a Boulevard Royal, Luxenbourg, Luxembourg
Registered Corporate (5 parents)
Officer
Responsible for one of managing officials 2023-02-28 ~ 2023-02-02
IIF 11 - Managing Officer → ME
31
55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-24 ~ 2023-02-03
IIF 54 - Director → ME
32
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
6,648,100 GBP2024-12-31
Officer
2021-08-18 ~ 2023-02-02
IIF 35 - Director → ME
33
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
8,950,400 GBP2024-12-31
Officer
2021-08-18 ~ 2023-02-02
IIF 34 - Director → ME
34
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
40,807,850 GBP2024-12-31
Officer
2020-10-07 ~ 2023-02-02
IIF 40 - Director → ME
35
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
-60,059 GBP2024-12-31
Officer
2022-11-09 ~ 2023-02-02
IIF 25 - Director → ME
36
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10,348,801 GBP2024-12-31
Officer
2020-10-07 ~ 2023-02-02
IIF 49 - Director → ME
37
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
26,070 GBP2024-12-31
Officer
2022-11-09 ~ 2023-02-02
IIF 22 - Director → ME
38
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10,266,225 GBP2024-12-31
Officer
2022-12-08 ~ 2023-02-02
IIF 30 - Director → ME
39
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
7,479,333 GBP2024-12-31
Officer
2020-10-07 ~ 2023-02-02
IIF 27 - Director → ME
40
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
244,231 GBP2024-12-31
Officer
2022-11-09 ~ 2023-02-02
IIF 31 - Director → ME
41
Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2022-11-09 ~ 2022-11-09
IIF 51 - Director → ME
42
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
12,001,707 GBP2024-12-31
Officer
2021-11-29 ~ 2023-02-02
IIF 32 - Director → ME
43
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,728,638 GBP2024-12-31
Officer
2022-06-22 ~ 2023-02-02
IIF 45 - Director → ME
44
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,397,389 GBP2024-12-31
Officer
2022-06-22 ~ 2023-02-02
IIF 47 - Director → ME
45
LONDON BTR INVESTMENTS (FRESH WHARF BLOCK B) LIMITED - 2021-05-18
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
13,634,056 GBP2024-12-31
Officer
2021-03-26 ~ 2023-02-02
IIF 37 - Director → ME
46
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-05-20 ~ 2023-02-02
IIF 44 - Director → ME
47
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
7,867,328 GBP2024-12-31
Officer
2021-07-12 ~ 2023-02-02
IIF 29 - Director → ME
48
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,863,809 GBP2024-12-31
Officer
2022-05-24 ~ 2023-02-02
IIF 43 - Director → ME
49
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,476,740 GBP2024-12-31
Officer
2022-05-24 ~ 2023-02-02
IIF 38 - Director → ME
50
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
4,765,232 GBP2024-12-31
Officer
2022-11-02 ~ 2023-02-02
IIF 50 - Director → ME
51
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-12-14 ~ 2023-02-02
IIF 39 - Director → ME
52
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
18,968,810 GBP2024-12-31
Officer
2021-12-13 ~ 2023-02-02
IIF 46 - Director → ME
53
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 6 offsprings)
Officer
2021-03-25 ~ 2023-02-02
IIF 42 - Director → ME
54
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
77,563,167 GBP2024-12-31
Officer
2021-03-22 ~ 2023-02-02
IIF 41 - Director → ME
55
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
9,683,623 GBP2024-12-31
Officer
2020-05-21 ~ 2023-02-02
IIF 48 - Director → ME
56
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
38,616,752 GBP2024-12-31
Officer
2020-07-21 ~ 2023-02-02
IIF 33 - Director → ME
57
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
149,615,417 GBP2024-12-31
Officer
2020-08-05 ~ 2023-02-02
IIF 28 - Director → ME
58
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (4 parents, 6 offsprings)
Officer
2020-03-18 ~ 2023-02-02
IIF 21 - Director → ME
59
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
1,008,781 GBP2024-12-31
Officer
2020-07-21 ~ 2023-02-02
IIF 24 - Director → ME
60
2 Harewood Place, London
Active Corporate (2 parents, 5 offsprings)
Officer
2011-12-01 ~ 2014-06-30
IIF 78 - LLP Member → ME
61
55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-25 ~ 2023-02-03
IIF 63 - Director → ME
62
55 Baker Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-03-22 ~ 2023-02-03
IIF 69 - Director → ME
63
55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-22 ~ 2023-02-03
IIF 61 - Director → ME
64
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
12,886,871 GBP2024-12-31
Officer
2021-09-17 ~ 2023-02-02
IIF 23 - Director → ME
65
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
12,670,980 GBP2024-12-31
Officer
2021-07-30 ~ 2023-02-02
IIF 26 - Director → ME
66
55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-23 ~ 2023-02-03
IIF 56 - Director → ME
67
55 Baker Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-22 ~ 2023-02-03
IIF 65 - Director → ME
68
55 Baker Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-22 ~ 2023-02-03
IIF 66 - Director → ME
69
55 Baker Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2022-06-20 ~ 2023-02-03
IIF 59 - Director → ME
70
55 Baker Street, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2022-03-03 ~ 2023-02-03
IIF 15 - Director → ME
Person with significant control
2022-03-03 ~ 2022-03-03
IIF 79 - Right to appoint or remove directors → OE
71
55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-29 ~ 2023-02-03
IIF 55 - Director → ME