1
Flat G, 11 Lyndhurst Road, London, England
Active Corporate (2 parents)
Officer
2024-06-21 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
A.G. THAMES INVESTMENTS LIMITED
12136064 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2022-09-20 ~ 2025-12-17
IIF 6 - Director → ME
3
6th Floor 125 London Wall, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-09-20 ~ dissolved
IIF 8 - Director → ME
4
AERO BATH LIMITED - now
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1, Oxford Street, Manchester
Liquidation Corporate (11 parents)
Officer
2016-06-24 ~ 2017-05-09
IIF 19 - Director → ME
5
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-09-07 ~ 2025-12-17
IIF 7 - Director → ME
6
BPP (FARRINGDON ROAD) LIMITED
- now 05879261DRAGONCOVE LIMITED - 2006-10-03
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2016-07-12 ~ dissolved
IIF 20 - Director → ME
7
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-08-09 ~ 2025-12-17
IIF 4 - Director → ME
8
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-08-09 ~ 2025-12-17
IIF 3 - Director → ME
9
COMPACTTRADE LIMITED - 1992-12-21
C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
Active Corporate (31 parents)
Officer
2016-06-15 ~ 2016-06-15
IIF 38 - Director → ME
10
EXCHANGE QUAY MANAGEMENT COMPANY LIMITED
- now 02420583MATAHARI 245 LIMITED - 1989-09-27
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (31 parents)
Officer
2016-06-15 ~ 2016-06-15
IIF 37 - Director → ME
11
C/o Stanhope Plc, 100 New Oxford Street 2nd Floor, London
Dissolved Corporate (3 parents)
Officer
2016-06-07 ~ dissolved
IIF 10 - Director → ME
12
LOWFIELD STREET LIMITED - now
MB DARTFORD LIMITED
- 2018-07-05
09711074 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2016-06-24 ~ 2018-06-29
IIF 26 - Director → ME
13
Devonshire House, 60 Goswell Road, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-06-24 ~ 2019-08-01
IIF 33 - Director → ME
14
6th Floor 9 Appold Street, London, United Kingdom
Liquidation Corporate (8 parents)
Officer
2018-07-11 ~ 2019-08-01
IIF 22 - Director → ME
15
6th Floor 9 Appold Street, London, United Kingdom
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2016-06-24 ~ 2019-08-01
IIF 21 - Director → ME
16
Devonshire House, 60 Goswell Road, London, England
Dissolved Corporate (8 parents)
Officer
2016-06-24 ~ 2019-08-01
IIF 24 - Director → ME
17
76 Canterbury Road, Croydon, Surrey, England
Active Corporate (9 parents)
Officer
2016-06-24 ~ 2019-06-28
IIF 30 - Director → ME
18
6th Floor 9 Appold Street, London
Dissolved Corporate (8 parents)
Officer
2016-06-24 ~ 2019-08-01
IIF 23 - Director → ME
19
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-06-24 ~ 2019-08-01
IIF 28 - Director → ME
20
6th Floor 9 Appold Street, London, United Kingdom
Liquidation Corporate (9 parents)
Officer
2016-06-24 ~ 2019-08-01
IIF 25 - Director → ME
21
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-06-24 ~ 2019-08-01
IIF 32 - Director → ME
22
6th Floor 9 Appold Street, London
Dissolved Corporate (8 parents)
Officer
2016-06-24 ~ 2019-08-01
IIF 29 - Director → ME
23
6th Floor 9 Appold Street, London, United Kingdom
Liquidation Corporate (9 parents)
Officer
2016-06-24 ~ 2019-08-01
IIF 27 - Director → ME
24
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-06-24 ~ 2019-08-01
IIF 31 - Director → ME
25
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-06-24 ~ 2019-08-01
IIF 2 - Director → ME
26
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-10-24 ~ 2019-08-01
IIF 35 - Director → ME
27
SNOWHILL REAL ESTATE LIMITED
- now 03936125THORNFIELD PROPERTIES (LONDON) LIMITED - 2011-03-23
IRISCOURT LIMITED - 2000-04-06
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2016-07-12 ~ dissolved
IIF 18 - Director → ME
28
TILSTONE CHESTERFIELD LIMITED
- now 08215014TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08
TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-26
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2024-06-21 ~ 2025-12-17
IIF 5 - Director → ME
29
VUE INTERNATIONAL FINCO LIMITED
- now 08514886VOUGEOT FINCO LIMITED
- 2016-08-12
08514886ALNERY NO. 3100 LIMITED - 2013-06-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-07-01 ~ 2019-07-10
IIF 34 - Director → ME
30
ALNERY NO. 3099 LIMITED - 2013-06-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-07-01 ~ 2019-07-10
IIF 36 - Director → ME
31
WHITEWOOD (RING) NOMINEE LIMITED
09782961 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-06-24 ~ 2019-07-31
IIF 16 - Director → ME
32
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-06-24 ~ 2019-07-31
IIF 15 - Director → ME
33
WHITEWOOD GATEWAY CENTRAL GP LIMITED - now
WHITEWOOD GATEWAY GP LIMITED
- 2019-11-27
09473977 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-06-07 ~ 2019-07-31
IIF 17 - Director → ME
34
WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED - now
WHITEWOOD GATEWAY NOMINEE LIMITED
- 2019-11-27
09473979 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-07-04 ~ 2019-07-31
IIF 13 - Director → ME
35
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (24 parents)
Officer
2016-06-24 ~ 2019-07-31
IIF 12 - Director → ME
36
WHITEWOOD MEDIA VILLAGE GP LIMITED
09473416 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2016-06-07 ~ 2019-07-31
IIF 14 - Director → ME
37
WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED
09473426 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2016-07-04 ~ 2019-07-31
IIF 11 - Director → ME
38
159 High Street Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-08 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE