1
10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-01-25 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2
Level 9 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-29 ~ 2025-11-27
IIF 24 - Director → ME
3
GP LOWER RIVERSIDE DISTRICT MANCO LIMITED
09767799 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (8 parents)
Officer
2025-01-31 ~ 2025-11-27
IIF 8 - Director → ME
4
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2024-02-29 ~ 2025-11-27
IIF 16 - Director → ME
5
GP UPPER RIVERSIDE DISTRICT MANCO LIMITED
10219406 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (8 parents)
Officer
2025-01-31 ~ 2025-11-27
IIF 6 - Director → ME
6
GREENWICH PENINSULA ESCO LIMITED
08855040 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-29 ~ 2025-11-27
IIF 4 - Director → ME
7
GREENWICH PENINSULA LETTINGS LIMITED
10336894 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2024-02-29 ~ 2025-11-27
IIF 33 - Director → ME
8
GREENWICH PENINSULA PROPERTY MANAGEMENT LIMITED
12449954 Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-31 ~ 2025-11-27
IIF 12 - Director → ME
9
GREENWICH PENINSULA SALES LIMITED
- now 10350905GREENWICH PENINSULA RESALES LIMITED - 2017-10-10
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2024-02-29 ~ 2025-11-27
IIF 29 - Director → ME
10
Level 9 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-02-29 ~ 2025-11-27
IIF 15 - Director → ME
11
KNIGHT DRAGON (N0205) LIMITED
- now 08087145GPRL (N0205) LIMITED - 2014-10-24
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (13 parents)
Officer
2024-02-29 ~ 2025-11-27
IIF 7 - Director → ME
12
6 Mitre Passage, London, England
Active Corporate (4 parents)
Officer
2024-12-23 ~ 2025-11-27
IIF 3 - Director → ME
13
6 Mitre Passage, London, England
Active Corporate (4 parents)
Officer
2024-12-23 ~ 2025-11-27
IIF 2 - Director → ME
14
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2024-02-29 ~ 2025-11-27
IIF 37 - Director → ME
15
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2024-02-29 ~ 2025-11-27
IIF 31 - Director → ME
16
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2024-02-29 ~ 2025-11-27
IIF 20 - Director → ME
17
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2024-02-29 ~ 2025-11-27
IIF 26 - Director → ME
18
KNIGHT DRAGON 350 LIMITED
- now 10389789FORSTERS SHELFCO 350 LIMITED - 2021-03-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (8 parents)
Officer
2024-02-29 ~ 2025-11-27
IIF 13 - Director → ME
19
KNIGHT DRAGON 351 LIMITED
- now 10421365FORSTERS SHELFCO 351 LIMITED - 2021-03-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (8 parents)
Officer
2024-02-29 ~ 2025-11-27
IIF 11 - Director → ME
20
KNIGHT DRAGON DEVELOPMENTS LIMITED
- now 04250941MERIDIAN DELTA LIMITED - 2013-11-22
JUPITERSPRING LIMITED - 2001-09-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
2024-02-29 ~ 2025-11-27
IIF 14 - Director → ME
21
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2024-02-29 ~ 2025-11-27
IIF 17 - Director → ME
22
KNIGHT DRAGON INFRASTRUCTURE LIMITED
- now 06417361GPRL INFRASTRUCTURE LIMITED - 2014-10-24
SURFERDRIFT LIMITED - 2008-01-08
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2024-02-29 ~ 2025-11-27
IIF 10 - Director → ME
23
KNIGHT DRAGON INVESTMENTS LIMITED
- now 06231628GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27
SHELFCO (NO. 3402) LIMITED - 2007-05-03
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (30 parents, 49 offsprings)
Officer
2024-02-29 ~ 2025-11-27
IIF 5 - Director → ME
24
KNIGHT DRAGON M0103 LIMITED
- now 08600171GPRL M0103 LIMITED - 2014-01-09
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (9 parents)
Officer
2024-02-29 ~ 2025-11-27
IIF 36 - Director → ME
25
KNIGHT DRAGON M0104 LIMITED
- now 08600182GPRL M0104 LIMITED - 2014-01-09
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (9 parents)
Officer
2024-02-29 ~ 2025-11-27
IIF 44 - Director → ME
26
KNIGHT DRAGON M0114A LIMITED
- now 06346963GREENWICH PENINSULA M0114 LIMITED - 2014-01-09
REMYGLADE LIMITED - 2007-10-04
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2024-02-29 ~ 2025-11-27
IIF 18 - Director → ME
27
KNIGHT DRAGON M0114B LIMITED
- now 08434872GPRL M0114B LIMITED - 2014-01-09
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-02-29 ~ 2025-11-27
IIF 38 - Director → ME
28
KNIGHT DRAGON M0115 LIMITED
- now 08434915GPRL M0115 LIMITED - 2014-10-07
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (11 parents)
Officer
2024-02-29 ~ 2025-11-27
IIF 34 - Director → ME
29
KNIGHT DRAGON M0116 LIMITED
- now 08600119GPRL M0116 LIMITED - 2014-09-25
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (9 parents)
Officer
2024-02-29 ~ 2025-11-27
IIF 25 - Director → ME
30
KNIGHT DRAGON M0117 LIMITED
- now 08434942GPRL M0117 LIMITED - 2014-10-07
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (11 parents)
Officer
2024-02-29 ~ 2025-11-27
IIF 30 - Director → ME
31
KNIGHT DRAGON M0121 LIMITED
- now 08600323GPRL M0121 LIMITED - 2014-01-09
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (9 parents)
Officer
2024-02-29 ~ 2025-11-27
IIF 32 - Director → ME
32
KNIGHT DRAGON MERIDIAN LIMITED
- now 00590768QUINTAIN MERIDIAN LIMITED - 2013-11-22
MERIDIAN DELTA LIMITED - 2001-09-07
THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (31 parents)
Officer
2024-02-29 ~ 2025-11-27
IIF 27 - Director → ME
33
KNIGHT DRAGON N0206 LIMITED
- now 06423434GREENWICH PENINSULA N0206 LIMITED - 2014-10-24
DWSCO 2723 LIMITED - 2007-12-05
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (20 parents)
Officer
2024-02-29 ~ 2025-11-27
IIF 35 - Director → ME
34
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED
- now 06417279GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
RAFTCOVE LIMITED - 2008-01-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (27 parents)
Officer
2024-02-29 ~ 2025-11-27
IIF 40 - Director → ME
35
KNIGHT DRAGON PENINSULA PLACE LIMITED
09720792 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2024-02-29 ~ 2025-11-27
IIF 42 - Director → ME
36
KNIGHT DRAGON RESIDENTIAL OVERRIDING LEASE COMPANY LIMITED
12369247 Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-29 ~ 2025-11-27
IIF 19 - Director → ME
37
KNIGHT DRAGON SERVICES LIMITED
- now 10754703KNIGHT DRAGON P5K LIMITED - 2019-12-20
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-29 ~ 2025-11-27
IIF 21 - Director → ME
38
KNIGHT DRAGON SPECIAL PROJECTS LIMITED
10222665 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2024-02-29 ~ 2025-11-27
IIF 28 - Director → ME
39
KNIGHT DRAGON STRATEGIC INVESTMENTS LIMITED
10407981 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2024-02-29 ~ 2025-11-27
IIF 39 - Director → ME
40
Level 9 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-29 ~ 2025-11-27
IIF 22 - Director → ME
41
GREENWICH PENINSULA OPCO LIMITED - 2014-09-03
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2024-02-29 ~ 2025-11-27
IIF 9 - Director → ME
42
MITRE ASSET MANAGEMENT LIMITED
- now 10288856FORSTERS SHELFCO 346 LIMITED - 2016-09-21
Level 9 6 Mitre Passage, London, England
Active Corporate (5 parents)
Officer
2024-02-29 ~ 2025-09-26
IIF 43 - Director → ME
43
SHELFCO (NO. 3348) LIMITED - 2007-01-19
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (26 parents)
Officer
2024-02-29 ~ 2025-11-27
IIF 41 - Director → ME
44
UPPER RIVERSIDE B5 LIMITED
- now 12483547UPPER RIVERSIDE B3 LIMITED - 2022-12-19
Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2024-02-29 ~ 2025-11-27
IIF 1 - Director → ME
45
UPPER RIVERSIDE RESIDENTIAL LIMITED
12294488 Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-02-29 ~ 2025-11-27
IIF 23 - Director → ME