1
22 Rodenhurst Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-05 ~ now
IIF 2 - Director → ME
2
BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED
- now 04176965ATISREAL LIMITED - 2009-05-27
ATIS REAL WEATHERALLS LIMITED - 2005-01-21
WEATHERALL GREEN & SMITH LIMITED - 2001-10-30
REAL AMBER - 2001-06-12
10 Harewood Avenue, London, England
Active Corporate (40 parents, 8 offsprings)
Officer
2017-10-01 ~ 2020-07-29
IIF 23 - Director → ME
3
Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2025-06-02 ~ now
IIF 34 - LLP Member → ME
4
COBAN 2014 LIMITED - now
STRUTT & PARKER 2014 LIMITED
- 2017-10-11
09094680 Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-06-19 ~ 2015-09-22
IIF 16 - Director → ME
5
COBAN 2017 CORPORATE PARTNER LIMITED
- now 07138465STRUTT & PARKER CORPORATE PARTNER LIMITED
- 2017-10-11
07138465AGHOCO 4010 LIMITED
- 2010-03-18
07138465 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-03-18 ~ dissolved
IIF 15 - Director → ME
6
EDWARDS & ELLIOTT LIMITED
- 2017-10-11
06061759 Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-10-01 ~ dissolved
IIF 18 - Director → ME
7
COBAN 2017 FINANCE LIMITED
- now 06283278STRUTT & PARKER FINANCE LIMITED
- 2017-10-11
06283278INHOCO 4198 LIMITED - 2007-07-11
Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2007-07-24 ~ dissolved
IIF 19 - Director → ME
8
STRUTT & PARKER GROUP LIMITED
- 2017-10-11
04006158STRUTT & PARKER NOMINEES LIMITED
- 2014-06-13
04006158 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2009-05-01 ~ dissolved
IIF 17 - Director → ME
9
COBAN 2017 LF (NAME RIGHTS) LIMITED
- now 02719010LANE FOX (NAME RIGHTS) LIMITED
- 2017-10-11
02719010LAWGRA (NO.160) LIMITED - 1993-07-29
Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-05-01 ~ dissolved
IIF 22 - Director → ME
10
STRUTT & PARKER LLP
- 2017-10-02
OC334522 C/o Grant Thornton Uk Advisory & Tax Llp, Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (80 parents, 3 offsprings)
Officer
2008-02-01 ~ now
IIF 36 - LLP Member → ME
11
COBAN 2017 PLANNING LIMITED
- now 06847260AKA PLANNING LIMITED
- 2017-10-11
06847260 Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-11-30 ~ dissolved
IIF 20 - Director → ME
12
COBAN 2017 SERVICES LIMITED
- now 01759787STRUTT & PARKER SERVICES LIMITED
- 2017-10-11
01759787LANE FOX (RESIDENTIAL) LIMITED
- 2010-04-30
01759787LANE FOX AND PARTNERS LIMITED - 1993-01-14
ROBERT FLEMING PROPERTIES LIMITED - 1987-05-07
FORTVILLE PROPERTIES LIMITED - 1983-12-29
3 Field Court, Grays Inn, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2009-05-01 ~ dissolved
IIF 21 - Director → ME
13
Invicta House, 110 Golden Lane, London, England
Active Corporate (25 parents)
Officer
2024-10-03 ~ now
IIF 4 - Director → ME
14
1 Midland Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-04-18 ~ now
IIF 1 - Director → ME
15
51 New North Road, Exeter, England
Dissolved Corporate (6 parents)
Officer
2022-02-04 ~ dissolved
IIF 24 - Director → ME
16
GREENPOINT INFINIUM MASTER EUROPEAN PROPERTY HOLDCO LIMITED
13791353 Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
Active Corporate (10 parents)
Officer
2024-10-10 ~ 2025-07-21
IIF 28 - Director → ME
17
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-31 ~ now
IIF 3 - Director → ME
18
HS REAL ESTATE FINANCIAL SERVICES (HOLDINGS) LIMITED - now
STRUTT & PARKER REAL ESTATE FINANCIAL SERVICES (HOLDINGS) LIMITED
- 2013-12-16
04329352 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2001-11-27 ~ 2009-10-30
IIF 8 - Director → ME
19
HS REAL ESTATE FINANCIAL SERVICES LIMITED - now
STRUTT & PARKER REAL ESTATE FINANCIAL SERVICES LIMITED
- 2013-12-16
04329360 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2001-11-27 ~ 2009-10-30
IIF 10 - Director → ME
20
ILP UK SPV 2 LIMITED - now
ILP UK SPV 2 LIMITED
- 2025-12-17
14036363 Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-10-10 ~ 2025-07-21
IIF 7 - Director → ME
21
INFINIUM VENTURES LIMITED
- now 12369924INFINIUM EUROPE LIMITED - 2022-03-02
Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
Active Corporate (9 parents)
Officer
2024-10-10 ~ 2025-07-21
IIF 27 - Director → ME
22
INVESTMENT PROPERTY FORUM
- now 02763992MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (89 parents)
Officer
2001-06-14 ~ 2009-06-18
IIF 9 - Director → ME
23
ILP UK PROPCO LIMITED
- 2025-03-03
13448354ILP UK SPV 1 LIMITED - 2022-10-14
Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
Active Corporate (12 parents)
Officer
2024-10-10 ~ 2025-07-21
IIF 31 - Director → ME
24
INFINIUM LOGISTICS SOLUTIONS UK LIMITED
- 2024-12-13
12367869INFINIUM LOGISTICS SOLUTIONS LIMITED - 2021-03-24
Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
Active Corporate (17 parents, 3 offsprings)
Officer
2023-10-02 ~ now
IIF 5 - Director → ME
25
LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD
16141700 Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
Active Corporate (8 parents, 2 offsprings)
Officer
2024-12-18 ~ 2025-07-21
IIF 25 - Director → ME
26
LYSARA MASTER PROPERTY HOLDINGS UK LTD
- now 13791385GREENPOINT INFINIUM MASTER UK PROPERTY HOLDCO LIMITED
- 2025-03-03
13791385 Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-10-10 ~ 2025-07-21
IIF 30 - Director → ME
27
LYSARA SUB PROPERTY HOLDINGS EUROPE 1 LTD
16219296 Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
Active Corporate (7 parents)
Officer
2025-01-30 ~ now
IIF 6 - Director → ME
28
LYSARA SUB PROPERTY HOLDINGS EUROPE 2 LTD
16219367 Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
Active Corporate (7 parents)
Officer
2025-01-30 ~ 2025-07-21
IIF 29 - Director → ME
29
LYSARA SUB PROPERTY HOLDINGS UK LTD.
- now 13791936GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED
- 2025-03-03
13791936 Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
Active Corporate (11 parents, 2 offsprings)
Officer
2024-10-10 ~ 2025-07-21
IIF 26 - Director → ME
30
INFINIUM LOGISTICS PROPERTIES UK LIMITED
- 2025-03-03
13248414INFINIUM LOGISTICS PROPERTIES LIMITED - 2021-03-08
Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-10 ~ 2025-07-21
IIF 32 - Director → ME
31
SPREFS DEVELOPMENT FUND II NOMINEE LIMITED
06186855 Harwood House, 43 Harwood Road, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2007-03-29 ~ 2008-10-08
IIF 11 - Director → ME
32
SPREFS DEVELOPMENT NOMINEE LIMITED
05655428 Harwood House, 43 Harwood Road, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2006-07-18 ~ 2008-10-08
IIF 13 - Director → ME
33
SPREFS PROPERTY FUND II NOMINEE LIMITED
06189610 Harwood House, 43 Harwood Road, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2007-03-29 ~ 2008-10-08
IIF 14 - Director → ME
34
SPREFS PROPERTY NOMINEE LIMITED
06033067 Harwood House, 43 Harwood Road, London
Dissolved Corporate (3 parents)
Officer
2006-12-19 ~ 2008-10-08
IIF 12 - Director → ME
35
13 Hil Street, Berkeley Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-07-12 ~ 2008-04-30
IIF 33 - LLP Designated Member → ME
36
82 St John Street, London
Dissolved Corporate (84 parents)
Officer
2006-03-29 ~ 2022-03-22
IIF 35 - LLP Member → ME