1
5 MOAT STREET OPCO LIMITED - now
2nd Floor 107 Cheapside, London, England
Active Corporate (11 parents)
Officer
2022-06-08 ~ 2023-05-19
IIF 28 - Director → ME
2
5 MOAT STREET PROPCO LIMITED - now
2nd Floor 107 Cheapside, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-03-11 ~ 2023-05-19
IIF 25 - Director → ME
3
AGHOCO 1572 LIMITED - 2017-09-07
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (22 parents)
Officer
2022-02-16 ~ 2023-05-26
IIF 5 - Director → ME
4
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2022-02-16 ~ 2023-06-05
IIF 8 - Director → ME
5
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2021-01-14 ~ 2023-06-05
IIF 9 - Director → ME
6
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-02-11 ~ 2023-06-05
IIF 11 - Director → ME
7
42 Berners Street, 5th Floor, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-02-11 ~ dissolved
IIF 17 - Director → ME
8
Dell Cottage, 7 Monkshanger, Farnham, England
Dissolved Corporate (2 parents)
Officer
2023-10-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-10-30 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2022-02-11 ~ 2023-06-05
IIF 12 - Director → ME
10
5th Floor 42 Berners Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-03-11 ~ 2023-05-19
IIF 27 - Director → ME
11
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-02-11 ~ 2023-06-05
IIF 13 - Director → ME
12
5th Floor 42 Berners Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-03-11 ~ 2023-05-19
IIF 24 - Director → ME
13
5th Floor 42 Berners Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2022-03-11 ~ 2023-05-19
IIF 20 - Director → ME
14
5th Floor 42 Berners Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-03-11 ~ 2023-05-19
IIF 26 - Director → ME
15
ORCHARD TOWER NORTH OPCO LIMITED - now
ALPERTON HOLDCO LIMITED
- 2025-02-19
14198928 5th Floor 42 Berners Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-06-27 ~ 2023-05-19
IIF 22 - Director → ME
16
5th Floor 42 Berners Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-03-11 ~ 2023-05-19
IIF 23 - Director → ME
17
ORCHARD TOWER SOUTH OPCO LIMITED - now
ALPERTON PROPCO LIMITED
- 2025-02-19
14200883 5th Floor 42 Berners Street, London, England
Active Corporate (12 parents)
Officer
2022-06-28 ~ 2023-05-19
IIF 21 - Director → ME
18
25 Great Pulteney Street, 3rd Floor, London
Active Corporate (14 parents)
Officer
2022-02-11 ~ 2022-11-09
IIF 16 - Director → ME
19
Cawley Priory, South Pallant, Chichester, West Sussex
Dissolved Corporate (3 parents)
Officer
2013-03-27 ~ 2014-02-14
IIF 1 - Director → ME
20
ENSCO 493 LIMITED - 2015-12-21
7th Floor 21 Lombard Street, London, England
Liquidation Corporate (16 parents)
Officer
2022-02-11 ~ 2023-06-05
IIF 10 - Director → ME
21
ROTHERHAM EAST DEVELOPMENT LIMITED
13394902 42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-05-13 ~ 2023-06-05
IIF 4 - Director → ME
22
ST. PIER GROUP LIMITED - 2018-10-25
STPNEWCO 2 LIMITED - 2012-12-04
7th Floor 21 Lombard Street, London, England
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2022-02-11 ~ 2023-06-05
IIF 14 - Director → ME
23
ST.PIER LIMITED - 2018-10-25
7th Floor 21 Lombard Street, London, England
Liquidation Corporate (27 parents, 3 offsprings)
Officer
2022-02-11 ~ 2023-06-05
IIF 19 - Director → ME
24
SOUTH NORMANTON DEVELOPMENT LIMITED
13161395 42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-01-27 ~ 2023-06-05
IIF 18 - Director → ME
25
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2022-02-11 ~ 2023-05-26
IIF 15 - Director → ME
26
42 Berners Street, 5th Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-02-11 ~ dissolved
IIF 6 - Director → ME
27
42 Berners Street, 5th Floor, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2021-02-11 ~ dissolved
IIF 7 - Director → ME
28
MAINE STREET THETFORD LIMITED - 2016-08-02
7th Floor 21 Lombard Street, London, England
Liquidation Corporate (13 parents)
Officer
2022-02-11 ~ 2023-05-26
IIF 2 - Director → ME