1
21 Conduit Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-10-24 ~ 2022-01-25
IIF 1 - Director → ME
2
84 Sudbourne Road, London, England
Active Corporate (2 parents)
Officer
2010-03-23 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
30 Gresham Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-16 ~ now
IIF 6 - Director → ME
4
30 Gresham Street, London, England
Active Corporate (3 parents)
Officer
2024-08-27 ~ now
IIF 14 - Director → ME
5
73 Cornhill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-11 ~ now
IIF 5 - Director → ME
6
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-12 ~ now
IIF 8 - Director → ME
7
REALIS CAMBRIDGE HOLDCO LIMITED
16471831 30 Gresham Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-23 ~ now
IIF 13 - Director → ME
8
REALIS CAMBRIDGE PROPCO LIMITED
16474425 30 Gresham Street, London, England
Active Corporate (3 parents)
Officer
2025-05-27 ~ now
IIF 7 - Director → ME
9
REALIS COWLEY HOLDCO LIMITED
- now 16762114REALIS BUZZARD HOLDCO LIMITED
- 2026-02-04
16762114 73 Cornhill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-03 ~ now
IIF 3 - Director → ME
10
REALIS COWLEY PROPCO LIMITED
- now 16762530REALIS BUZZARD PROPCO LIMITED
- 2026-02-04
16762530 73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-03 ~ now
IIF 11 - Director → ME
11
REALIS GREENWICH HOLDCO LIMITED
16359750 30 Gresham Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-02 ~ now
IIF 4 - Director → ME
12
REALIS GREENWICH PROPCO LIMITED
16361571 30 Gresham Street, London, England
Active Corporate (3 parents)
Officer
2025-04-02 ~ now
IIF 10 - Director → ME
13
73 Cornhill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-18 ~ now
IIF 12 - Director → ME
14
30 Gresham Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-27 ~ now
IIF 2 - Director → ME
15
REALIS LOGISTICS HOLDCO 1 LIMITED
15976475 30 Gresham Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-24 ~ now
IIF 15 - Director → ME
16
REALIS MANCHESTER HOLDCO LIMITED
16097957 30 Gresham Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-25 ~ now
IIF 16 - Director → ME
17
REALIS MANCHESTER PROPCO LIMITED
16105474 30 Gresham Street, London, England
Active Corporate (3 parents)
Officer
2024-11-27 ~ now
IIF 9 - Director → ME