1
49 BISHOPS AVENUE (MANAGEMENT) LIMITED
06041446 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2025-07-15 ~ now
IIF 7 - Director → ME
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-02-07 ~ now
IIF 2 - Director → ME
3
2 Margrove Chase, Lostock, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-03 ~ now
IIF 8 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
CREATION CAPITAL PARTNERS LIMITED
10714546 2nd Floor Clearwater House, 4-7 Manchester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CREATION PROPERTY FINANCE LIMITED
10714547 Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-04-07 ~ 2017-04-07
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
CREATION PROPERTY LENDING LIMITED
10714530 2nd Floor Clearwater House, 4-7 Manchester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
FAIRACRE (ASHTON) CAR PARK LIMITED
09899643 Block A, First Floor Barons Court, Manchester Road, Wilmslow, England
Active Corporate (5 parents)
Officer
2015-12-02 ~ 2024-12-18
IIF 13 - Director → ME
8
FAIRACRE (ASHTON) LIMITED LIABILITY PARTNERSHIP
OC401439 2a Charing Cross Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-08-24 ~ now
IIF 24 - LLP Designated Member → ME
9
FAIRACRE ASSET MANAGEMENT LIMITED
- now 08230086FAIRACRE ASSET MANAGEMENT (UK) LIMITED
- 2012-10-11
08230086 2a Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2012-09-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
10
FAIRACRE ASSET MANAGEMENT SERVICES LIMITED LIABILITY PARTNERSHIP - now
OC337481 LIMITED LIABILITY PARTNERSHIP - 2021-02-02
FAIRACRE ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
- 2012-10-11
OC337481 14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-05-20 ~ 2009-06-15
IIF 26 - LLP Designated Member → ME
11
FAIRACRE ECLIPSE LIMITED LIABILITY PARTNERSHIP
OC321078 Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (5 parents)
Officer
2006-07-19 ~ dissolved
IIF 27 - LLP Designated Member → ME
12
FAIRACRE GERMANY LIMITED LIABILITY PARTNERSHIP
OC318960 Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (4 parents)
Officer
2006-04-07 ~ dissolved
IIF 25 - LLP Designated Member → ME
13
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-01-22 ~ dissolved
IIF 16 - Director → ME
2007-01-22 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
FAIRACRE PROPERTIES (COVENTRY) LIMITED
05539253 Clearwater House, 4-7 Manchester Street, London
Dissolved Corporate (5 parents)
Officer
2005-08-17 ~ dissolved
IIF 18 - Director → ME
2005-08-17 ~ dissolved
IIF 46 - Secretary → ME
15
FAIRACRE PROPERTIES LIMITED
- now 04681701HAYMARKET PROPERTY INVESTMENTS LIMITED
- 2005-06-24
04681701 2a Charing Cross Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-03-31 ~ now
IIF 4 - Director → ME
2003-04-30 ~ now
IIF 41 - Secretary → ME
16
FAIRACRE PROPERTY HOLDINGS LIMITED
- now 03642391HAYMARKET ESTATES LIMITED
- 2005-06-24
03642391CHARTWELL LAND SHOPPING CENTRES LIMITED
- 2003-08-26
03642391GALEDEAN LIMITED - 1998-12-15
2a Charing Cross Road, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2003-05-06 ~ dissolved
IIF 10 - Director → ME
2003-05-06 ~ dissolved
IIF 43 - Secretary → ME
17
Clearwater House, 4-7 Manchester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-03-07 ~ 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
18
FAIRACRE SECURITIES LIMITED
- now 03004702LEICESTER CENTRE PROPERTIES LIMITED
- 2005-06-24
03004702PENKMEAD LIMITED - 1995-03-01
2a Charing Cross Road, London, England
Dissolved Corporate (22 parents)
Officer
2003-05-06 ~ dissolved
IIF 11 - Director → ME
2003-05-06 ~ dissolved
IIF 42 - Secretary → ME
19
Clearwater House, 4-7 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2008-02-15 ~ 2008-09-10
IIF 28 - LLP Member → ME
20
FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED
09213507 2a Charing Cross Road, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2014-09-11 ~ dissolved
IIF 12 - Director → ME
21
FAIRACRE UK RETAIL PROPERTIES LIMITED LIABILITY PARTNERSHIP
OC394434 2a Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2014-07-23 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
22
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-22 ~ dissolved
IIF 17 - Director → ME
2007-05-22 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
23
Frances & Dick James Court, 35 Langstone Way, London
Active Corporate (8 parents)
Officer
2022-11-03 ~ 2025-06-11
IIF 29 - Director → ME
24
JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY
- now 00959535JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY - 1979-12-31
Frances & Dick James Court, 35 Langstone Way, London
Active Corporate (42 parents)
Officer
2017-01-24 ~ 2025-06-11
IIF 40 - Director → ME
25
2a Charing Cross Road, London, England
Active Corporate (8 parents)
Officer
2016-11-15 ~ now
IIF 6 - Director → ME
26
LONGACRE PARTNERSHIP HOLDINGS LIMITED
10438919 2a Charing Cross Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-10-20 ~ now
IIF 5 - Director → ME
27
LONGACRE RETAIL PARTNERSHIP LIMITED
09355597 2a Charing Cross Road, London, England
Active Corporate (5 parents)
Officer
2015-07-09 ~ now
IIF 9 - Director → ME
28
2a Charing Cross Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-12-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
29
UNIVERSAL PROPERTY FINANCE LIMITED
10655660 Clearwater House, 4-7 Manchester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
WHITE HART ACQUISITIONS LIMITED
- now 06586058WHITE HART ACQUISTIONS LIMITED
- 2012-04-24
06586058 2a Charing Cross Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-06-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE