1
7 Heddon Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-05-25 ~ 2020-11-17
IIF 8 - Director → ME
2
BLACK LION HOUSE NOMINEE LIMITED
10201016 7 Heddon Street, London, England
Active Corporate (11 parents)
Officer
2016-05-26 ~ 2020-11-17
IIF 7 - Director → ME
3
JAF CONSULTING LIMITED
- 2020-11-15
13011617 19 South Molton Lane, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-11-30
Officer
2020-11-11 ~ dissolved
IIF 10 - Director → ME
2020-11-11 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
2nd Floor 7 Heddon Street, London, England
Receiver Action Corporate (12 parents, 1 offspring)
Officer
2017-07-07 ~ 2020-11-17
IIF 16 - Director → ME
5
2nd Floor 7 Heddon Street, London, England
Receiver Action Corporate (13 parents, 1 offspring)
Officer
2016-06-10 ~ 2020-11-17
IIF 19 - Director → ME
6
2nd Floor 7 Heddon Street, London, England
Receiver Action Corporate (13 parents)
Officer
2017-07-07 ~ 2020-11-17
IIF 17 - Director → ME
7
2nd Floor 7 Heddon Street, London, England
Receiver Action Corporate (14 parents)
Officer
2016-06-11 ~ 2020-11-17
IIF 20 - Director → ME
8
2nd Floor 7 Heddon Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-06-11 ~ 2020-11-17
IIF 15 - Director → ME
9
2nd Floor 7 Heddon Street, London, England
Active Corporate (14 parents)
Officer
2016-06-13 ~ 2020-11-17
IIF 5 - Director → ME
10
RESOLUTION PROPERTY ADVISERS LIMITED
06348117 3 Field Court, Gray's Inn, London
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
-16,900 GBP2019-12-31
Officer
2010-01-20 ~ 2020-11-17
IIF 11 - Director → ME
11
RESOLUTION FUND MANAGEMENT LIMITED
- 2013-01-29
04446371 7 Heddon Street, London, England
Active Corporate (11 parents)
Officer
2010-08-06 ~ 2020-12-08
IIF 13 - Director → ME
12
7 Heddon Street, London, England
Active Corporate (5 parents)
Officer
2014-12-05 ~ 2021-01-21
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-09-29 ~ 2021-01-21
IIF 2 - Ownership of voting rights - 75% or more → OE
13
7 Heddon Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2015-04-27 ~ 2020-11-17
IIF 21 - LLP Designated Member → ME
14
7 Heddon Street, London, England
Active Corporate (5 parents)
Officer
2014-12-05 ~ 2021-01-21
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-09-29 ~ 2021-01-21
IIF 1 - Ownership of voting rights - 75% or more → OE
15
RUSHLAKE PROPERTY PLC - 1997-12-16
7 Heddon Street, London, England
Active Corporate (23 parents)
Officer
2017-07-01 ~ 2020-11-17
IIF 18 - Director → ME
16
7 Heddon Street, London, England
Active Corporate (4 parents)
Officer
2018-02-09 ~ 2022-11-21
IIF 25 - LLP Designated Member → ME
17
7 Heddon Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2011-03-04 ~ 2022-11-21
IIF 24 - LLP Designated Member → ME
18
RESOLUTION REAL ESTATE DEVELOPMENTS LIMITED
08436724 7 Heddon Street, London, England
Active Corporate (6 parents)
Officer
2013-03-08 ~ 2021-03-24
IIF 12 - Director → ME
19
RESOLUTION REAL ESTATE INFINITY EQUITY GP LLP
OC429210 7 Heddon Street, London, England
Active Corporate (5 parents)
Officer
2019-10-10 ~ 2021-01-21
IIF 26 - LLP Designated Member → ME
20
LISTER SQUARE (NO 142) LIMITED - 2012-11-26
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2012-11-28 ~ 2020-11-17
IIF 14 - Director → ME
21
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2016-01-15 ~ 2020-11-17
IIF 9 - Director → ME
22
ROYEX REAL ESTATE INVESTMENTS LTD
11473397 2nd Floor 7 Heddon Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-07-19 ~ 2020-11-17
IIF 4 - Director → ME
23
4 Percy Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-20 ~ now
IIF 29 - Secretary → ME
24
TRILOGY REAL ESTATE DEVELOPMENTS LIMITED
14240695 4 Percy Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2024-05-09 ~ now
IIF 6 - Director → ME
25
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Current Assets (Company account)
505,854 GBP2017-12-31
Officer
2021-01-01 ~ now
IIF 27 - LLP Member → ME