1
89 Wardour Street, London, United Kingdom
Active Corporate (56 parents)
Officer
2015-03-25 ~ 2018-08-31
IIF 25 - LLP Member → ME
2
COLUMBUS INDUSTRIAL PROPERTY GP II LIMITED - 2014-12-10
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2015-05-07 ~ 2015-10-07
IIF 17 - Director → ME
3
COLUMBUS INDUSTRIAL PROPERTY GP IIB LIMITED - 2014-12-10
89 Wardour Street, London
Dissolved Corporate (10 parents)
Officer
2015-05-07 ~ 2015-10-07
IIF 22 - Director → ME
4
COLUMBUS INDUSTRIAL PROPERTY GENERAL PARTNER LIMITED - 2014-12-10
89 Wardour Street, London
Dissolved Corporate (15 parents)
Officer
2015-05-07 ~ 2015-10-07
IIF 16 - Director → ME
5
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 LIMITED
- now 08785743 08326782, 07404597, 09026115Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COLUMBUS INDUSTRIAL NOMINEE II LIMITED - 2014-12-10
89 Wardour Street, London
Dissolved Corporate (11 parents)
Officer
2015-05-07 ~ 2015-10-07
IIF 18 - Director → ME
6
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 6 LIMITED
- now 09026115 08326782, 07404597, 08785743Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COLUMBUS INDUSTRIAL NOMINEE IIB LIMITED - 2014-12-10
DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITED - 2014-12-10
89 Wardour Street, London
Dissolved Corporate (9 parents)
Officer
2015-05-07 ~ 2015-10-07
IIF 14 - Director → ME
7
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 7 LIMITED
- now 07404597 08326782, 08785743, 09026115Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COLUMBUS INDUSTRIAL NOMINEE LIMITED - 2014-12-10
89 Wardour Street, London
Dissolved Corporate (14 parents)
Officer
2015-05-07 ~ 2015-10-07
IIF 21 - Director → ME
8
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED
- now 08326782 07404597, 09026115, 08785743Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2015-05-12 ~ 2015-10-07
IIF 19 - Director → ME
9
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED
- now 08326839 07404597, 09026115, 08785743Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2015-05-12 ~ 2015-10-07
IIF 20 - Director → ME
10
FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED
- now 02443834INTERCEDE 786 LIMITED - 1990-04-09
3rd Floor, Winston House, 2, Dollis Park, London, England
Dissolved Corporate (32 parents)
Officer
2015-05-12 ~ 2015-10-07
IIF 15 - Director → ME
11
HOMIE MANAGEMENT HOLDCO LIMITED
16976347 10 Brook Street, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-20 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
Tokoro Capital Llp, 10 Brook Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-06 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-06 ~ now
IIF 24 - Has significant influence or control → OE
13
10 Brook Street, London, England
Active Corporate (4 parents)
Officer
2025-12-11 ~ now
IIF 6 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
JACKMAN PEDEN CONSULTING LIMITED - 2010-04-27
2 Church Street, Burnham, Slough, Berks
Dissolved Corporate (10 parents)
Officer
2013-10-27 ~ 2015-08-24
IIF 23 - Director → ME
15
MAILBOX INVESTMENT HOLDINGS LIMITED
- now 12524041MAILBOX INVESTMENT HOLDINGS PLC
- 2026-01-19
12524041MAILBOX REIT PLC - 2023-12-04
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2024-10-01 ~ now
IIF 8 - Director → ME
16
THE TUBEROUS SCLEROSIS ASSOCIATION
02900107 Courtenay House, Pynes Hill, Exeter, England
Active Corporate (63 parents)
Officer
2018-12-10 ~ now
IIF 12 - Director → ME
17
22 Grenville Street, St.helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2025-11-26 ~ now
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of voting rights - More than 25% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares - More than 25% → OE
18
22 Grenville Street, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2025-06-26 ~ now
IIF 29 - Ownership of shares - More than 25% → OE
IIF 29 - Ownership of voting rights - More than 25% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
19
22 Grenville Street, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2025-05-16 ~ now
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of shares - More than 25% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% → OE
20
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2024-08-02 ~ now
IIF 30 - Ownership of shares - More than 25% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of voting rights - More than 25% → OE
21
TKO ACCRUE KINGS BRISTOL LIMITED
OE032308 22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2024-02-12 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares - More than 25% → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of voting rights - More than 25% → OE
22
TKO ACCRUE PETERBOROUGH LIMITED
OE031995 22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2021-06-22 ~ now
IIF 32 - Ownership of shares - More than 25% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% → OE
IIF 32 - Has significant influence or control → OE
23
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2021-06-22 ~ now
IIF 33 - Ownership of shares - More than 25% → OE
IIF 33 - Ownership of voting rights - More than 25% → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors → OE
24
10 Brook Street, London, Greater London, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-09 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
25
10 Brook Street, London, England
Active Corporate (3 parents)
Officer
2024-10-21 ~ now
IIF 5 - Director → ME
26
10 Brook Street, 6th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-07 ~ now
IIF 1 - Director → ME
27
10 Brook Street, London, England
Active Corporate (4 parents)
Officer
2025-12-15 ~ now
IIF 4 - Director → ME
28
10 Brook Street, 6th Floor, London, England
Active Corporate (2 parents)
Officer
2020-01-29 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2020-01-29 ~ now
IIF 26 - Right to appoint or remove members → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove members as a member of a firm → OE
IIF 26 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 26 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
29
The Chapel, Bridge Street, Driffield
Dissolved Corporate (2 parents)
Officer
2018-06-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE