1
Suite 3 Beatty House, Admirals Way, London, England
Active Corporate (5 parents)
Officer
2021-12-01 ~ now
IIF 15 - Director → ME
Person with significant control
2021-12-01 ~ 2022-03-07
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
78 Sandgate High Street, Folkestone, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-23 ~ 2019-11-27
IIF 24 - Director → ME
3
Unit 1, First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-08-14 ~ dissolved
IIF 34 - Director → ME
4
Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (15 parents)
Officer
2020-10-08 ~ now
IIF 28 - Director → ME
5
Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (34 parents)
Officer
2002-06-20 ~ 2007-08-29
IIF 32 - Director → ME
2022-08-19 ~ now
IIF 27 - Director → ME
6
MARQUIS ROAD LIMITED
- 2017-10-27
10779743 C/o Roma Capital Group Limited 78 Sandgate High Street, Sandgate, Folkestone, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-05-19 ~ 2019-11-27
IIF 29 - Director → ME
7
78 Sandgate High Street, Sandgate, Folkestone, Kent, England
Active Corporate (5 parents)
Officer
2018-08-29 ~ 2019-11-27
IIF 25 - Director → ME
8
Roma Capital, 78 Sandgate High Street, Folkestone, Kent, England
Active Corporate (5 parents)
Officer
2018-07-27 ~ 2019-11-27
IIF 26 - Director → ME
9
78 Sandgate High Street, Sandgate, Folkestone, Kent, England
Active Corporate (5 parents)
Officer
2019-04-05 ~ 2019-11-27
IIF 23 - Director → ME
10
Roma Capital Head Office, 78 Sandgate High Street, Folkestone, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-05 ~ 2019-11-27
IIF 30 - Director → ME
11
Suite 3 Beatty House, Admirals Way, London, England
Active Corporate (1 parent)
Officer
2024-07-28 ~ now
IIF 20 - Director → ME
Person with significant control
2024-07-28 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
FUNDING PARTNERS CAPITAL GROUP LIMITED
12632617 G-05 Davenport House, 16 Pepper Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-29 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
13
FUNDING PARTNERS GLOBAL CAPITAL GROUP LIMITED
13212995 Suite 3 Beatty House, Admirals Way, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
G-05 Davenport House, 16 Pepper Street, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2015-09-08 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
15
HIGGO PROJECTS LIMITED - now
TOVIL GREEN LIMITED
- 2020-07-15
10130443 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2016-04-18 ~ 2017-06-30
IIF 37 - Director → ME
16
Suite 3 Beatty House, Admirals Way, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-02-18 ~ now
IIF 17 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
Suite 3 Beatty House, Admirals Way, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-21 ~ now
IIF 18 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
Suite 3 Beatty House, Admirals Way, London, England
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 16 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
19
Suite 3 Beatty House, Admirals Way, London, England
Active Corporate (1 parent)
Officer
2020-10-12 ~ now
IIF 19 - Director → ME
Person with significant control
2020-10-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
PARTNERS PROPERTY MANAGEMENT COMPANY LIMITED
12864266 Suite 3 Beatty House, Admirals Way, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-09-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
21
78 Sandgate High Street, Sandgate, Folkestone, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-19 ~ 2019-11-27
IIF 33 - Director → ME
22
HOOD AND CO. LIMITED
- 2016-12-08
08369014 78 Sandgate High Street, Sandgate, Folkestone, Kent, England
Active Corporate (6 parents, 27 offsprings)
Officer
2016-11-23 ~ 2019-11-27
IIF 35 - Director → ME
Person with significant control
2016-11-23 ~ 2019-11-27
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
23
SAFFRON INVESTMENT MANAGEMENT LIMITED
06174459 G-05 Davenport House, 16 Pepper Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-11-13 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
24
SEABROOK HEIGHTS MANAGEMENT COMPANY LIMITED
12130296 78 Sandgate High Street, Folkestone, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-07-30 ~ dissolved
IIF 38 - Director → ME
25
78 Sandgate High Street, Sandgate, Folkestone, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-08-10 ~ now
IIF 31 - Director → ME
26
VICARAGE WOOD RESIDENTS LIMITED
16903963 3 Beatty House Admirals Way, Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2025-12-11 ~ now
IIF 13 - Director → ME
27
Beesley Corporate Recovery, Astute House Wilmslow Road, Wilmslow, Cheshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-12-14 ~ 2019-11-27
IIF 36 - Director → ME