1
105 CHARTERHOUSE STREET MANAGEMENT LIMITED
14976411 22, 4th Floor, Soho Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-03 ~ now
IIF 32 - Director → ME
2
43 NEW OXFORD STREET MANAGEMENT LIMITED
14972696 338a Regents Park Road, Office 3 And 4, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-06-30 ~ 2024-03-01
IIF 45 - Director → ME
3
57 ST JOHN STREET MANAGEMENT LIMITED
14972702 Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
Active Corporate (5 parents)
Officer
2023-06-30 ~ 2025-05-15
IIF 33 - Director → ME
4
74 WARDOUR STREET MANAGEMENT LIMITED
15819336 22, 4th Floor, Soho Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-04 ~ now
IIF 34 - Director → ME
5
93 PRAED STREET MANAGEMENT LIMITED
14975134 Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
Active Corporate (5 parents)
Officer
2023-07-03 ~ 2023-12-06
IIF 44 - Director → ME
6
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2012-01-11 ~ now
IIF 26 - Ownership of voting rights - More than 25% → OE
IIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 26 - Ownership of shares - More than 25% → OE
7
APOLLON PROPERTIES RESIDENTIAL LIMITED
14657370 22 Soho Square, 4th Floor, London, England
Active Corporate (4 parents)
Officer
2023-02-13 ~ now
IIF 43 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2012-11-19 ~ now
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
9
ARES PROPERTIES RESIDENTIAL LIMITED
14657102 22 Soho Square, 4th Floor, London, England
Active Corporate (4 parents)
Officer
2023-02-13 ~ now
IIF 41 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
22 Soho Square, 4th Floor, London, England
Active Corporate (5 parents)
Officer
2017-08-22 ~ now
IIF 36 - Director → ME
Person with significant control
2017-08-22 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
11
22 Soho Square, 4th Floor, London, England
Active Corporate (3 parents)
Officer
2017-08-31 ~ now
IIF 37 - Director → ME
Person with significant control
2017-08-31 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
13
22 Soho Square, 4th Floor, London, England
Active Corporate (8 parents)
Officer
1998-06-15 ~ now
IIF 31 - Director → ME
Person with significant control
2017-06-15 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
CONSULCO CAPITAL LIMITED
- 2018-10-23
10807465 22 Soho Square, 4th Floor, London, England
Active Corporate (6 parents)
Officer
2017-06-07 ~ now
IIF 39 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
15
22 Soho Square, 4th Floor, London, England
Active Corporate (5 parents)
Officer
2013-03-21 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
16
CONSULCO REAL ESTATE LIMITED
- now 07302667CONSULCO CAPITAL REAL ESTATE LTD
- 2016-12-16
07302667CONSULCO CAPITAL REAL ESTATE INVESTMENT MANAGEMENT LTD
- 2010-11-09
07302667 22 Soho Square, 4th Floor, London, England
Active Corporate (7 parents)
Officer
2010-07-02 ~ 2018-07-09
IIF 48 - Director → ME
2022-01-15 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
17
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-06-18 ~ now
IIF 20 - Ownership of voting rights - More than 25% → OE
18
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2012-06-08 ~ now
IIF 21 - Ownership of voting rights - More than 25% → OE
19
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2010-04-19 ~ now
IIF 19 - Ownership of voting rights - More than 25% → OE
20
HERMES PROPERTIES RESIDENTIAL LIMITED
15095215 22 Soho Square, 4th Floor, London, England
Active Corporate (4 parents)
Officer
2023-08-24 ~ now
IIF 42 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
21
758 Great Cambridge Road, The Business Centre, Enfield, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2017-09-19 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
22 Soho Square, 4th Floor, London, England
Active Corporate (2 parents)
Officer
2026-02-04 ~ now
IIF 50 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
23
22 Soho Square, 4th Floor, London, England
Active Corporate (4 parents)
Officer
2015-11-25 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
24
LONDON CREDIT MARKETING LIMITED
10710099 22 Soho Square, 4th Floor, London, England
Active Corporate (5 parents)
Officer
2017-04-05 ~ 2017-07-14
IIF 49 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
25
Henry Wood House, 2 Riding House Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-19 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
26
Henry Wood House, 2 Riding House Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-19 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
27
22 Soho Square, 4th Floor, London, England
Active Corporate (6 parents)
Officer
2016-06-10 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
28
758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
Dissolved Corporate (5 parents, 18 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
29
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2012-11-22 ~ now
IIF 18 - Ownership of voting rights - More than 25% → OE
30
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Beneficial owner
2011-04-11 ~ now
IIF 23 - Ownership of voting rights - More than 25% → OE
31
POSEIDON PREMIER PROPERTIES LIMITED
OE000682 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2012-11-05 ~ now
IIF 25 - Ownership of voting rights - More than 25% → OE
32
SPARTA CAPITAL PROPERTIES LIMITED
OE000483 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-12-04 ~ now
IIF 27 - Ownership of voting rights - More than 25% → OE
33
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-06-18 ~ now
IIF 24 - Ownership of voting rights - More than 25% → OE
34
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2012-03-13 ~ now
IIF 28 - Ownership of voting rights - More than 25% → OE