1
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-11 ~ 2015-02-17
IIF 14 - LLP Designated Member → ME
2
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-17 ~ dissolved
IIF 17 - LLP Designated Member → ME
3
4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-14 ~ dissolved
IIF 35 - Director → ME
4
52-44 KELLY AVENUE RTM COMPANY LIMITED
06811172 69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2018-05-24 ~ now
IIF 25 - Director → ME
5
Unit 5 Drakes Courtyard, Kilburn High Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-31 ~ 2016-05-05
IIF 29 - Director → ME
6
BATTERSEA DEVELOPMENT COMPANY LIMITED
09349776 4 Th Floor, 7/10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2014-12-10 ~ dissolved
IIF 33 - Director → ME
7
Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-20 ~ dissolved
IIF 51 - Director → ME
8
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-04-15 ~ dissolved
IIF 15 - LLP Designated Member → ME
9
BROADGATE FINANCIAL SERVICES LIMITED
07158653 Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-16 ~ dissolved
IIF 49 - Director → ME
10
5 Calleva Park, Aldermaston, Reading
Dissolved Corporate (5 parents)
Officer
2014-06-20 ~ dissolved
IIF 26 - Director → ME
11
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (4 parents)
Officer
2010-06-29 ~ 2015-02-17
IIF 48 - Director → ME
12
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (4 parents, 3 offsprings)
Officer
2009-07-15 ~ 2015-02-17
IIF 38 - Director → ME
13
Euro House, 1394 High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-26 ~ dissolved
IIF 13 - LLP Designated Member → ME
14
463 Aldborough Road, Ilford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-14 ~ 2023-10-11
IIF 7 - Director → ME
15
869 High Road, London
Dissolved Corporate (4 parents)
Officer
2012-11-12 ~ dissolved
IIF 16 - LLP Designated Member → ME
16
Tite Street Capital, 5 Bolton Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2014-01-22 ~ 2015-02-17
IIF 43 - Director → ME
17
HANOVER REAL ESTATE (UK) LLP
- now OC382082 Euro House, 1394 High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-31 ~ dissolved
IIF 12 - LLP Designated Member → ME
18
HANOVER REAL ESTATE LIMITED
- now 07531566ROTHSCHILD REAL ESTATE LIMITED - 2011-07-14
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (6 parents, 3 offsprings)
Officer
2011-07-21 ~ 2015-02-17
IIF 39 - Director → ME
19
MESARI CORPORATION LIMITED
- 2024-06-24
15173925 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-29 ~ now
IIF 6 - Director → ME
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-01 ~ now
IIF 4 - Director → ME
21
5 Jupiter House, Calleva Park Aldermaston, Reading
Dissolved Corporate (2 parents)
Officer
2008-02-05 ~ dissolved
IIF 41 - Director → ME
22
127 Evelyn Grove, Southall, London
Active Corporate (2 parents)
Officer
2025-04-15 ~ 2025-06-26
IIF 8 - Director → ME
Person with significant control
2025-04-15 ~ 2025-06-25
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
23
B & C Assiciates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2006-03-15 ~ 2014-03-04
IIF 44 - Director → ME
24
5 Jupiter House, Calleva Park Aldermaston, Reading
Dissolved Corporate (3 parents)
Officer
2007-05-10 ~ dissolved
IIF 42 - Director → ME
25
Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-30 ~ dissolved
IIF 50 - Director → ME
2010-01-30 ~ dissolved
IIF 53 - Secretary → ME
26
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-14 ~ now
IIF 18 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
27
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
28
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-10-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-19
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
29
4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-19 ~ dissolved
IIF 34 - Director → ME
30
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2015-12-21 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
31
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-20 ~ now
IIF 20 - Director → ME
32
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-05-16 ~ 2019-10-25
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
33
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
34
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2014-11-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-09 ~ now
IIF 19 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
36
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-02 ~ now
IIF 5 - Director → ME
37
5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2015-03-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
38
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-24 ~ now
IIF 3 - Director → ME
39
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-04 ~ now
IIF 22 - Director → ME
40
Suite 0239, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Dissolved Corporate (8 parents)
Officer
2017-03-17 ~ 2022-02-10
IIF 40 - Director → ME
Person with significant control
2017-03-17 ~ 2022-02-10
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
41
C/o Creditfix, Unit C Shipley Wharf Wharf Street, Shipley
Dissolved Corporate (5 parents)
Officer
2006-05-25 ~ 2006-11-29
IIF 52 - Director → ME
42
Unit C Common Road, Studham, Dunstable, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-04 ~ now
IIF 1 - Director → ME
43
Unit C Common Road, Studham, Dunstable, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-01-23 ~ dissolved
IIF 9 - Director → ME
44
Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-17 ~ dissolved
IIF 45 - Director → ME
45
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (5 parents)
Officer
2012-03-15 ~ 2015-02-17
IIF 24 - Director → ME
46
116 Headstone Drive, Harrow, Middlesex, England
Active Corporate (5 parents)
Officer
2020-09-10 ~ now
IIF 2 - Director → ME
47
EMPIRE STATE CAPITAL LIMITED
- 2010-02-19
07141199 Premier House, 112 Station Road, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-01-30 ~ dissolved
IIF 47 - Director → ME
48
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 61 - Has significant influence or control → OE
2017-05-16 ~ 2023-01-02
IIF 54 - Has significant influence or control → OE
49
Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-24 ~ dissolved
IIF 46 - Director → ME
50
4 Th Floor, 7/10 Chandos St, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-23 ~ dissolved
IIF 32 - Director → ME