1
BARRETTS GROVE MANAGEMENT LIMITED
10127096 Suite 4, 3rd Floor Vantage House Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2016-04-15 ~ 2017-05-03
IIF 18 - Director → ME
2
BROOMHILLS WOODSIDE LANE LIMITED
10799081 C/o Chamberlains Uk Llp, 173 Cleveland Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-11-16 ~ dissolved
IIF 16 - Director → ME
3
CALVIN STREET PROPERTIES LIMITED
08593131 5 Theobald Court, Theobald Street, Elstree, Herts
Active Corporate (2 parents)
Officer
2013-07-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2017-07-02 ~ now
IIF 44 - Has significant influence or control → OE
4
EMBANKMENT COURT MANAGEMENT COMPANY LTD
14184256 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (10 parents)
Officer
2022-06-20 ~ 2023-12-12
IIF 12 - Director → ME
5
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 11 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
6
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
7
5 Theobald Court, Theobald Street, Elstree, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-16 ~ dissolved
IIF 14 - Director → ME
8
5 Theobald Court, Theobald Street, Elstree, Herts
Dissolved Corporate (3 parents)
Officer
2013-06-25 ~ dissolved
IIF 13 - Director → ME
9
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-23 ~ dissolved
IIF 24 - Director → ME
10
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-27 ~ now
IIF 9 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
11
PLUTO INVESTMENT MANAGEMENT LIMITED
11087900 C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2017-11-29 ~ now
IIF 10 - Director → ME
Person with significant control
2017-11-29 ~ 2021-08-11
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
2022-03-29 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-04-25 ~ now
IIF 1 - Director → ME
Person with significant control
2019-04-25 ~ 2019-10-01
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
13
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-27 ~ dissolved
IIF 25 - Director → ME
14
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
15
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-06-25 ~ now
IIF 6 - Director → ME
Person with significant control
2020-06-25 ~ 2020-12-17
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
16
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2020-02-03 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-20 ~ now
IIF 3 - Director → ME
18
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-07-08 ~ 2022-08-18
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
19
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-05 ~ now
IIF 5 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
20
SHOREDITCH PROPERTIES (PINNER) LIMITED
- 2015-08-19
08762579 5 Theobald Court, Theobald Street, Elstree, Herts
Dissolved Corporate (2 parents)
Officer
2013-11-05 ~ dissolved
IIF 15 - Director → ME
21
SHOREDITCH PROPERTIES LIMITED
- 2015-08-19
08278124 5 Theobald Court, Theobald Street, Elstree, Herts
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 19 - Director → ME
22
173-175 Cleveland Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-16 ~ now
IIF 4 - Director → ME
23
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-14 ~ dissolved
IIF 22 - Director → ME
24
173 Cleveland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-15 ~ dissolved
IIF 28 - Director → ME
25
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-03 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-03 ~ 2025-03-30
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2025-03-30 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
TWENTY CALVIN STREET MANAGEMENT LIMITED
08083059 Page Registrars Ltd Hyde House, The Hyde, London, England
Active Corporate (10 parents)
Officer
2012-05-25 ~ 2014-02-07
IIF 17 - Director → ME
27
Deekay House, 67-69 The Broadway, Stanmore, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-11-13 ~ dissolved
IIF 27 - Director → ME
28
WOODSIDE LANE MANAGEMENT LIMITED
13473874 Page Registrars Ltd Hyde House, The Hyde, London, England
Active Corporate (16 parents)
Officer
2021-06-23 ~ 2022-10-26
IIF 26 - Director → ME
Person with significant control
2021-06-23 ~ 2022-01-10
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE