1
ARES DEVELOPMENT MANAGEMENT LIMITED
09617014 21 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-01 ~ dissolved
IIF 24 - Director → ME
2
ARES PROPERTY INVESTMENTS LIMITED
09961457 77 Cambridge Mansions Cambridge Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-20 ~ dissolved
IIF 22 - Director → ME
3
BRYCE CAPITAL MANAGEMENT LIMITED - now
FALCONBROOK ESTATES LIMITED - 2016-12-20
128 City Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-17 ~ 2021-09-03
IIF 9 - Director → ME
Person with significant control
2020-02-18 ~ 2021-09-03
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
45 Station Road, Longfield, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-04-28 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite C 153 St. Neots Road, Hardwick, Cambridge, England
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
D12 DEVELOPMENTS (REAL ESTATE) LIMITED
16745131 Church Farm Maris Lane, Trumpington, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-26 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
Suite C 153 St. Neots Road, Hardwick, Cambridge, England
Receiver Action Corporate (3 parents)
Officer
2018-07-04 ~ now
IIF 20 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
8
Suite C 153 St. Neots Road, Hardwick, Cambridge, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-01-09 ~ now
IIF 18 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
9
Suite C 153 St. Neots Road, Hardwick, Cambridge, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-01-10 ~ now
IIF 19 - Director → ME
10
D12 IOS NORTHFLEET LIMITED
- now 15767470D12 IOS ERITH LIMITED
- 2025-03-24
15767470 Suite C 153 St. Neots Road, Hardwick, Cambridge, England
Active Corporate (1 parent)
Officer
2024-06-07 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
Suite C 153 St. Neots Road, Hardwick, Cambridge, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-07-28 ~ now
IIF 8 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
12
FALCONBROOK REAL ESTATE (BEVERLEY) LIMITED - 2020-01-09
9 Appold Street, 6th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-17 ~ 2021-09-03
IIF 14 - Director → ME
13
Suite C 153 St. Neots Road, Hardwick, Cambridge, England
Active Corporate (2 parents)
Officer
2022-03-31 ~ now
IIF 7 - Director → ME
14
15 Alexandra Road 15 Alexandra Road, Borehamwood, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-10 ~ dissolved
IIF 23 - Director → ME
15
LEOPARD UK ANCHOR HOLDCO 7 LIMITED
10199511 124 City Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-05-25 ~ 2017-12-31
IIF 26 - Director → ME
16
LEOPARD UK ANCHOR PROPCO 7 LIMITED
- now 07369124ENVIGULA FACILITIES LIMITED
- 2016-06-01
07369124 124 City Road, London, England
Dissolved Corporate (14 parents)
Officer
2016-05-27 ~ 2017-12-31
IIF 21 - Director → ME
17
2nd Floor 140 Wardour Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-01-04 ~ 2017-12-21
IIF 28 - Director → ME
18
23 King Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-15 ~ 2017-12-21
IIF 25 - Director → ME
19
FALCONBROOK REAL ESTATE CAPITAL LLP
- 2021-08-06
OC430451 6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-01-28 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
20
FALCONBROOK REAL ESTATE TYBURN CAPITAL LIMITED
- 2021-08-06
12430434 6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-01-28 ~ dissolved
IIF 11 - Director → ME
21
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (16 parents)
Officer
2020-09-15 ~ 2021-12-01
IIF 10 - Director → ME
22
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-02-07 ~ dissolved
IIF 13 - Director → ME
23
FALCONBROOK REAL ESTATE VALLEY LIMITED
- 2021-08-06
12965713 6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-10-21 ~ dissolved
IIF 12 - Director → ME
24
35 Ballards Lane, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
25
Suite C 153 St. Neots Road, Hardwick, Cambridge, England
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 4 - Director → ME
26
WEST PROPERTIES GLASSHOUSE YARD LIMITED
- now 06167717HALLCO 1470 LIMITED - 2007-05-17
21 Bedford Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-10-31 ~ dissolved
IIF 15 - Director → ME
27
WESTERN DEVELOPERS LIMITED
- now 04573735WEST PROPERTIES (UK) LIMITED
- 2015-07-15
04573735 23 Hanover Square, London, England
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2013-11-18 ~ 2019-03-25
IIF 16 - Director → ME
28
WYCK HILL MANAGEMENT COMPANY LIMITED
15474977 Suite C 153 St. Neots Road St. Neots Road, Hardwick, Cambridge, England
Active Corporate (4 parents)
Officer
2024-02-09 ~ now
IIF 5 - Director → ME