1
University Of Oxford University Offices, Wellington Square, Oxford, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2022-09-16 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2022-09-16 ~ now
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - now
GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25
ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED
- 2004-05-27
03338080ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04
SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2002-07-12 ~ 2003-12-10
IIF 48 - Director → ME
3
ATTENBOROUGH HEALTH PREMISES LTD
09147109 Bushey Medical Centre, London Road, Bushey, Hertfordshire, England
Active Corporate (11 parents)
Officer
2025-10-13 ~ now
IIF 25 - Director → ME
4
BARINGS REAL ESTATE ADVISERS EUROPE FINANCE LLP - now
CORNERSTONE REAL ESTATE ADVISERS EUROPE FINANCE LLP - 2016-09-12
PROTEGO REAL ESTATE INVESTORS FINANCE LLP
- 2010-06-23
OC307893 20 Old Bailey, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-05-06 ~ 2010-01-07
IIF 56 - LLP Designated Member → ME
5
BARINGS REAL ESTATE ADVISERS EUROPE LLP - now
CORNERSTONE REAL ESTATE ADVISERS EUROPE LLP - 2016-09-12
20 Old Bailey, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-06-02 ~ 2010-01-07
IIF 57 - LLP Designated Member → ME
6
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2,753 GBP2016-03-31
Officer
2014-08-20 ~ dissolved
IIF 54 - Director → ME
7
Bridges Centre, Drybridge Park, Monmouth, Sir Fynwy, Wales
Active Corporate (8 parents)
Equity (Company account)
16,130 GBP2025-03-31
Officer
2012-01-01 ~ 2018-09-12
IIF 41 - Director → ME
8
3 Coldbath Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
329,885 GBP2024-03-31
Officer
2018-04-24 ~ now
IIF 4 - Director → ME
9
50 Marshall Street, C/o Newcore Capital Management Llp, London, England
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
5,514 GBP2023-01-01 ~ 2023-12-31
Officer
2015-08-08 ~ 2020-10-10
IIF 40 - Director → ME
10
FINCHDEAN INVESTMENTS LIMITED
- now 02563276NAMEBATCH LIMITED - 1991-01-29
50 Marshall Street, C/o Newcore Capital Management Llp, London, England
Active Corporate (11 parents)
Profit/Loss (Company account)
281,018 GBP2024-01-01 ~ 2024-12-31
Officer
2012-04-25 ~ 2020-10-10
IIF 34 - Director → ME
11
FRIARS HOUSE INVESTMENTS LIMITED
- now 02250022RACESHIELD LIMITED - 1988-08-11
50 Marshall Street, C/o Newcore Capital Management Llp, London, England
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
316,896 GBP2024-01-01 ~ 2024-12-31
Officer
2012-04-25 ~ 2020-10-10
IIF 35 - Director → ME
12
GLASS DOOR HOMELESS CHARITY - now
WEST LONDON CHURCHES HOMELESS CONCERN
- 2015-03-27
03950659 Argon House, Argon Mews, London, England
Active Corporate (53 parents)
Equity (Company account)
1,229,285 GBP2020-05-31
Officer
2007-05-10 ~ 2014-05-13
IIF 33 - Director → ME
13
GREAT ORMOND STREET HOSPITAL CHILDREN'S CHARITY
09338724 40 Bernard Street, 2nd Floor, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2015-04-01 ~ 2015-09-30
IIF 32 - Director → ME
14
LODGEFIELD FARM MANAGEMENT COMPANY LIMITED
12623158 3 Fitzhardinge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-26 ~ dissolved
IIF 6 - Director → ME
15
LONGMOOR LAND (BRISTOL) LIMITED
- now 04408828ROTORAMBER LIMITED - 2002-05-10
50 Marshall Street, C/o Newcore Capital Management Llp, London, England
Active Corporate (10 parents)
Officer
2016-06-29 ~ 2020-10-10
IIF 42 - Director → ME
16
OVAL (755) LIMITED - 1991-12-03
50 Marshall Street, C/o Newcore Capital Management Llp, London, England
Active Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
556,609 GBP2024-01-01 ~ 2024-12-31
Officer
2012-04-25 ~ 2020-10-10
IIF 3 - Director → ME
17
Eagle House 50 Marshall Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2024-10-30 ~ now
IIF 8 - Director → ME
18
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (5 parents)
Officer
2012-07-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Has significant influence or control → OE
19
NCM REAL RETURNS NOMINEE LIMITED
08131355 First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (5 parents)
Equity (Company account)
10 GBP2019-12-31
Officer
2012-07-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Has significant influence or control → OE
20
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (5 parents)
Officer
2012-07-05 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
21
NEWCOMBE ESTATES COMPANY LIMITED(THE)
00086894 50 Marshall Street, London, England
Active Corporate (15 parents, 10 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
8,232,039 GBP2024-12-31
Officer
2012-04-01 ~ 2020-10-10
IIF 5 - Director → ME
22
NEWCOMBE ESTATES INVESTMENTS LIMITED
12322069 50 Marshall Street, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-2,029 GBP2024-01-01 ~ 2024-12-31
Officer
2019-11-19 ~ 2020-10-10
IIF 36 - Director → ME
23
50 Marshall Street, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-34,746 GBP2024-01-01 ~ 2024-12-31
Officer
2017-11-24 ~ 2020-10-10
IIF 37 - Director → ME
24
NEWCORE CAPITAL MANAGEMENT FINANCE LLP
OC368758 First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (18 parents, 12 offsprings)
Equity (Company account)
547,368 GBP2023-12-31
Officer
2011-10-10 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
25
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (18 parents, 33 offsprings)
Net Assets/Liabilities (Company account)
358,350 GBP2023-12-31
Officer
2011-10-10 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
26
NCM STRATEGIC SITUATIONS GP LIMITED
- 2015-07-23
09691637 First Floor, 50 Marshall Street, London, Marshall Street, London, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2015-07-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Has significant influence or control as a member of a firm → OE
27
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (9 parents, 13 offsprings)
Equity (Company account)
10 GBP2024-03-31
Officer
2016-10-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
28
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-30 ~ now
IIF 26 - Director → ME
29
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-18 ~ now
IIF 60 - Director → ME
30
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-02 ~ now
IIF 24 - Director → ME
31
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-02 ~ now
IIF 29 - Director → ME
32
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2025-03-31 ~ now
IIF 30 - Director → ME
33
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-02-18 ~ now
IIF 27 - Director → ME
34
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-05 ~ now
IIF 52 - Director → ME
35
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (7 parents)
Equity (Company account)
10 GBP2023-03-31
Officer
2015-09-08 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control as a member of a firm → OE
36
Eagle House First Floor, 50 Marshall Street, London, England
Active Corporate (5 parents)
Officer
2024-09-05 ~ now
IIF 10 - Director → ME
37
Eagle House First Floor, 50 Marshall Street, London, England
Active Corporate (5 parents)
Officer
2024-09-05 ~ now
IIF 11 - Director → ME
38
Eagle House First Floor, 50 Marshall Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-09-04 ~ now
IIF 9 - Director → ME
39
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
10 GBP2024-03-31
Officer
2016-12-19 ~ now
IIF 15 - Director → ME
40
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (8 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2018-02-02 ~ now
IIF 14 - Director → ME
41
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
10 GBP2024-03-31
Officer
2018-01-30 ~ now
IIF 18 - Director → ME
42
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Dissolved Corporate (6 parents, 4 offsprings)
Equity (Company account)
10 GBP2020-03-31
Officer
2015-09-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Has significant influence or control → OE
43
Eagle House First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-16 ~ now
IIF 12 - Director → ME
44
50 C/o Newcore Capital Management Llp, Marshall Street, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-07-22 ~ now
IIF 7 - Director → ME
45
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (6 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2021-02-03 ~ now
IIF 19 - Director → ME
46
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (43 parents)
Equity (Company account)
12,388,905 GBP2024-03-31
Officer
2021-02-15 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2021-02-15 ~ now
IIF 72 - Right to appoint or remove members → OE
47
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-14 ~ now
IIF 23 - Director → ME
48
First Floor 50 Marshall Street, London
Active Corporate (3 parents)
Officer
2025-03-26 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2025-03-26 ~ now
IIF 75 - Right to appoint or remove members → OE
49
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-23 ~ now
IIF 28 - Director → ME
50
First Floor, 50 Marshall Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-09-01 ~ now
IIF 59 - Director → ME
51
Penpergwm House Penpergwm, The Bryn, Abergavenny, Gwent, Wales
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,200,285 GBP2024-03-31
Officer
2014-10-01 ~ now
IIF 2 - Director → ME
2012-01-31 ~ 2018-11-02
IIF 76 - Secretary → ME
Person with significant control
2018-11-02 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
52
Penpergwm House The Bryn, Penpergwm, Abergavenny, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,658 GBP2024-03-31
Officer
2018-11-05 ~ now
IIF 51 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Penpergwm House, The Bryn, Abergavenny, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-208,968 GBP2024-03-31
Officer
2017-11-30 ~ now
IIF 1 - Director → ME
54
20 Old Bailey, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2005-09-16 ~ 2011-07-31
IIF 58 - Director → ME
55
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
4,447 GBP2017-12-31
Officer
2016-06-29 ~ 2018-08-07
IIF 43 - Director → ME
56
EMBRACE CARE TWO LIMITED
- 2017-04-04
10355185 First Floor, 50 Marshall Street, London, Marshall Street, London, England
Dissolved Corporate (9 parents)
Officer
2017-03-31 ~ dissolved
IIF 53 - Director → ME
57
THE WORKING CAPITAL COMPANY (UK) LIMITED
11586496 First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-32,803 GBP2024-03-31
Officer
2018-09-25 ~ now
IIF 21 - Director → ME
Person with significant control
2018-09-25 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
TREBENCYN PARK MANAGEMENT LIMITED
04369485 4 Trebencyn Park, Trebencyn, Abergavenny, Wales
Active Corporate (19 parents)
Equity (Company account)
4,403 GBP2024-12-31
Officer
2002-02-07 ~ 2004-10-11
IIF 47 - Director → ME
59
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-11-09 ~ dissolved
IIF 55 - Director → ME
60
University Of Oxford University Offices, Wellington Square, Oxford, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-09-16 ~ now
IIF 31 - Director → ME