1
1 Red Place, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-75,046 GBP2024-12-31
Officer
2019-01-24 ~ now
IIF 10 - Director → ME
2
1 Red Place, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-14,800 GBP2024-12-31
Officer
2019-01-24 ~ now
IIF 18 - Director → ME
3
1 Red Place, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
596,866 GBP2024-12-31
Officer
2019-01-24 ~ now
IIF 19 - Director → ME
4
1 Red Place, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
8,767 GBP2023-01-01 ~ 2023-12-31
Officer
2022-09-26 ~ now
IIF 16 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Red Place, Mayfair, London, England
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
874,360 GBP2023-01-01 ~ 2023-12-31
Officer
2018-12-17 ~ now
IIF 3 - Director → ME
Person with significant control
2018-12-17 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Red Place, Mayfair, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-50,843 GBP2023-01-01 ~ 2023-12-31
Officer
2018-12-17 ~ now
IIF 4 - Director → ME
Person with significant control
2018-12-17 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Red Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-12 ~ now
IIF 20 - Director → ME
8
1 Red Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-28,360 GBP2023-12-31
Officer
2020-04-15 ~ now
IIF 9 - Director → ME
9
AIRE UK CANADA WATER GP PROPCOS LIMITED - 2024-09-13
AIRE UK CANADA WATER GP LIMITED - 2020-05-16
1 Red Place, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-95,857 GBP2024-12-31
Officer
2020-02-19 ~ now
IIF 13 - Director → ME
10
1 Red Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-15 ~ now
IIF 23 - Director → ME
11
AIRE UK CANADA WATER NOMINEE LIMITED - 2024-09-13
1 Red Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-52,743 GBP2024-12-31
Officer
2020-06-05 ~ now
IIF 17 - Director → ME
12
1 Red Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-10,248 GBP2023-12-31
Officer
2020-02-19 ~ now
IIF 11 - Director → ME
13
1 Red Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-08-03 ~ now
IIF 24 - Director → ME
14
1 Red Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-08-04 ~ now
IIF 22 - Director → ME
15
1 Red Place, London, England, England
Active Corporate (4 parents)
Equity (Company account)
26,337,322 GBP2024-12-31
Officer
2021-03-04 ~ now
IIF 6 - Director → ME
16
1 Red Place, London, England, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-03 ~ now
IIF 7 - Director → ME
17
1 Red Place, London, England
Active Corporate (3 parents)
Equity (Company account)
-3,293,543 GBP2024-12-31
Officer
2018-12-14 ~ now
IIF 14 - Director → ME
18
1 Red Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2023-07-14 ~ now
IIF 21 - Director → ME
19
1 Red Place, London, England
Active Corporate (3 parents)
Equity (Company account)
640,445 GBP2024-12-31
Officer
2019-04-12 ~ now
IIF 15 - Director → ME