1
55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-23 ~ now
IIF 14 - Director → ME
2
55 Baker Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-22 ~ now
IIF 9 - Director → ME
3
55 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-506,204 GBP2021-12-31
Officer
2022-03-23 ~ now
IIF 3 - Director → ME
4
BERMOND OPERATIONAL COMPANY LIMITED
- now 12321449THE VALENTINE OPERATIONAL COMPANY LIMITED - 2021-02-17
TIDE DEVELOPMENTS (6) LIMITED - 2020-01-10
15076790, 12135207, 12135362, 12321208, 15583781, 15075868, 12321164, 12135352, 15076007, 15583077, 15583816... (more) 55 Baker Street, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
39,104 GBP2021-12-31
Officer
2022-03-23 ~ now
IIF 1 - Director → ME
5
WANDSWORTH PROPCO LIMITED
- 2022-12-09
14386320 55 Baker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-09-29 ~ 2025-05-07
IIF 62 - Director → ME
6
55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-30 ~ now
IIF 11 - Director → ME
7
55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-30 ~ now
IIF 16 - Director → ME
8
55 Baker Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-03-24 ~ now
IIF 7 - Director → ME
9
CHEVIOT 125 LIMITED
- now 13997437 OC363239, OC348780, 11463649, 13664997, 11321574, 09339892, 08953594, 12092500, 07868033, 08137794, 09705535, 07026453, 09797386, 03494614, 08793794, 07884691, 10416591, 03422343, 11092647, 01681277Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-23 ~ 2022-07-19
IIF 63 - Director → ME
10
55 Baker Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-23 ~ 2025-05-07
IIF 59 - Director → ME
11
55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-24 ~ now
IIF 8 - Director → ME
12
55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-26 ~ 2025-05-07
IIF 67 - Director → ME
13
ILDERTON ROAD STUDENT PROPCO LIMITED
- now 15303282ALDERTON ROAD STUDENT PROPCO LIMITED
- 2023-11-23
15303282 55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-22 ~ now
IIF 10 - Director → ME
14
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
6,648,100 GBP2024-12-31
Officer
2023-02-02 ~ now
IIF 50 - Director → ME
15
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
29,666 GBP2024-12-31
Officer
2023-02-14 ~ now
IIF 19 - Director → ME
16
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
8,950,400 GBP2024-12-31
Officer
2023-02-02 ~ now
IIF 53 - Director → ME
17
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-02-14 ~ now
IIF 51 - Director → ME
18
LONDON BTR INVESTMENTS (ARK SOANE) LIMITED
12935294 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
40,807,850 GBP2024-12-31
Officer
2023-02-02 ~ now
IIF 45 - Director → ME
19
LONDON BTR INVESTMENTS (ARK SOANE) OPCO LIMITED
14472530 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (8 parents)
Equity (Company account)
-60,059 GBP2024-12-31
Officer
2023-02-02 ~ now
IIF 29 - Director → ME
20
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
10,348,801 GBP2024-12-31
Officer
2023-02-02 ~ now
IIF 46 - Director → ME
21
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (8 parents)
Equity (Company account)
26,070 GBP2024-12-31
Officer
2023-02-02 ~ now
IIF 27 - Director → ME
22
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
10,266,225 GBP2024-12-31
Officer
2023-02-02 ~ now
IIF 42 - Director → ME
23
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
-67,955 GBP2024-12-31
Officer
2023-02-24 ~ now
IIF 54 - Director → ME
24
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
7,479,333 GBP2024-12-31
Officer
2023-02-02 ~ now
IIF 33 - Director → ME
25
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (8 parents)
Equity (Company account)
244,231 GBP2024-12-31
Officer
2023-02-02 ~ now
IIF 55 - Director → ME
26
LONDON BTR INVESTMENTS (CHESHUNT 1B) LIMITED
13771879 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
12,001,707 GBP2024-12-31
Officer
2023-02-02 ~ now
IIF 36 - Director → ME
27
LONDON BTR INVESTMENTS (CHESHUNT 1B) OPCO LIMITED
14662592 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-02-14 ~ now
IIF 49 - Director → ME
28
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,728,638 GBP2024-12-31
Officer
2023-02-02 ~ now
IIF 22 - Director → ME
29
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-02-14 ~ now
IIF 34 - Director → ME
30
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
3,397,389 GBP2024-12-31
Officer
2023-02-02 ~ now
IIF 48 - Director → ME
31
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-02-14 ~ now
IIF 30 - Director → ME
32
LONDON BTR INVESTMENTS (FRESH WHARF BLOCK B) LIMITED - 2021-05-18
13411809 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
13,634,056 GBP2024-12-31
Officer
2023-02-02 ~ now
IIF 31 - Director → ME
33
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-02-02 ~ now
IIF 24 - Director → ME
34
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
7,867,328 GBP2024-12-31
Officer
2023-02-02 ~ now
IIF 35 - Director → ME
35
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-02-14 ~ now
IIF 28 - Director → ME
36
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2,863,809 GBP2024-12-31
Officer
2023-02-02 ~ now
IIF 26 - Director → ME
37
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-02-14 ~ now
IIF 43 - Director → ME
38
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2,476,740 GBP2024-12-31
Officer
2023-02-02 ~ now
IIF 41 - Director → ME
39
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-02-14 ~ now
IIF 32 - Director → ME
40
LONDON BTR INVESTMENTS (GALLIONS REACH) LIMITED
14457499 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (8 parents)
Equity (Company account)
4,765,232 GBP2024-12-31
Officer
2023-02-02 ~ now
IIF 40 - Director → ME
41
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (6 parents, 4 offsprings)
Officer
2023-02-02 ~ now
IIF 18 - Director → ME
42
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
18,968,810 GBP2024-12-31
Officer
2023-02-02 ~ now
IIF 37 - Director → ME
43
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 8 offsprings)
Officer
2023-08-30 ~ now
IIF 52 - Director → ME
44
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
41,122,687 GBP2024-12-31
Officer
2023-08-29 ~ now
IIF 21 - Director → ME
45
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (6 parents, 12 offsprings)
Officer
2023-02-02 ~ now
IIF 23 - Director → ME
46
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
77,563,167 GBP2024-12-31
Officer
2023-02-02 ~ now
IIF 38 - Director → ME
47
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
9,683,623 GBP2024-12-31
Officer
2023-02-02 ~ now
IIF 44 - Director → ME
48
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
38,616,752 GBP2024-12-31
Officer
2023-02-02 ~ now
IIF 25 - Director → ME
49
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (6 parents, 12 offsprings)
Equity (Company account)
149,615,417 GBP2024-12-31
Officer
2023-02-02 ~ now
IIF 39 - Director → ME
50
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
1,008,781 GBP2024-12-31
Officer
2023-02-02 ~ now
IIF 20 - Director → ME
51
C/o Bdo Llp 55 Baker Street, Marylebone, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-01 ~ 2025-05-07
IIF 64 - Director → ME
52
MATTHIAS ROAD PROPCO LIMITED
- now 16225563MATTIAS ROAD PROPCO LIMITED
- 2025-04-10
16225563 55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-03 ~ 2025-05-07
IIF 66 - Director → ME
53
55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-25 ~ now
IIF 13 - Director → ME
54
55 Baker Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-03-22 ~ now
IIF 6 - Director → ME
55
55 Baker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-22 ~ 2025-05-07
IIF 58 - Director → ME
56
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
12,886,871 GBP2024-12-31
Officer
2023-02-02 ~ now
IIF 47 - Director → ME
57
SIGMA PRS INVESTMENTS (FRESH WHARF) LIMITED
12178935 Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (15 parents)
Equity (Company account)
12,670,980 GBP2024-12-31
Officer
2023-02-02 ~ now
IIF 17 - Director → ME
58
55 Baker Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-23 ~ 2025-05-07
IIF 56 - Director → ME
59
55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-23 ~ now
IIF 4 - Director → ME
60
55 Baker Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-22 ~ now
IIF 5 - Director → ME
61
55 Baker Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-03-01 ~ 2025-05-07
IIF 61 - Director → ME
62
55 Baker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-26 ~ 2025-05-07
IIF 68 - Director → ME
63
55 Baker Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2025-01-31 ~ 2025-05-07
IIF 65 - Director → ME
64
55 Baker Street, London, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2022-03-22 ~ 2025-05-07
IIF 60 - Director → ME
65
55 Baker Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-07 ~ 2025-05-07
IIF 15 - Director → ME
66
55 Baker Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2022-06-20 ~ now
IIF 12 - Director → ME
67
55 Baker Street, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2022-03-03 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-03 ~ 2022-03-03
IIF 69 - Right to appoint or remove directors → OE
68
55 Baker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-09-29 ~ 2025-05-07
IIF 57 - Director → ME