1
Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
2014-06-12 ~ 2016-08-01
IIF 22 - Director → ME
2
Swatton Barn, Badbury, Swindon
Dissolved Corporate (10 parents)
Officer
2014-09-12 ~ 2016-08-01
IIF 12 - Director → ME
3
Verde, 10 Bressenden Place, London
Dissolved Corporate (7 parents)
Officer
2014-03-20 ~ 2016-08-01
IIF 18 - Director → ME
4
CRESTA PROPERTIES (SW) LIMITED - now
CITRUZ PROPERTIES (BASINGSTOKE) LIMITED
- 2015-07-10
05491230CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED
- 2015-01-07
05491230SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
FIELDSEC 325 LIMITED - 2005-07-22
1 King William Street, London, England
Active Corporate (24 parents)
Officer
2014-11-14 ~ 2015-04-22
IIF 7 - Director → ME
5
Verde, 10 Bressenden Place, London
Dissolved Corporate (7 parents)
Officer
2013-09-26 ~ 2016-08-01
IIF 17 - Director → ME
6
11 Atte Lane, Warfield, Bracknell, Berkshire, England
Active Corporate (1 parent)
Officer
2019-09-16 ~ now
IIF 24 - Director → ME
Person with significant control
2019-09-16 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
7
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2013-07-18 ~ 2016-08-01
IIF 1 - Director → ME
8
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2013-03-29 ~ 2016-01-27
IIF 6 - Director → ME
9
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2013-03-29 ~ 2016-01-27
IIF 2 - Director → ME
10
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2013-03-29 ~ 2016-01-27
IIF 5 - Director → ME
11
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2013-03-29 ~ 2016-01-27
IIF 4 - Director → ME
12
KINGFISHER CAR PARKS LIMITED
- now 08005364NEWINCCO 1170 LIMITED - 2012-04-13
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Liquidation Corporate (28 parents)
Officer
2012-04-30 ~ 2016-08-01
IIF 10 - Director → ME
13
KINGFISHER GENERAL PARTNER LIMITED
- now 07916858NEWINCCO 1152 LIMITED - 2012-03-02
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Liquidation Corporate (27 parents, 3 offsprings)
Officer
2012-04-30 ~ 2016-08-01
IIF 11 - Director → ME
14
NEWINCCO 1165 LIMITED - 2012-03-23
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Liquidation Corporate (28 parents)
Officer
2012-04-30 ~ 2016-08-01
IIF 9 - Director → ME
15
NEWINCCO 1166 LIMITED - 2012-03-23
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Liquidation Corporate (28 parents)
Officer
2012-04-30 ~ 2016-08-01
IIF 8 - Director → ME
16
Unit 3a, 34-35 Hatton Garden, Suite 5883, London, England
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 25 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
17
Verde, 10 Bressenden Place, London, England
Active Corporate (128 parents)
Officer
2013-04-06 ~ 2019-09-20
IIF 26 - LLP Member → ME
18
Swatton Barn, Badbury, Swindon
Dissolved Corporate (10 parents)
Officer
2013-03-18 ~ 2016-08-01
IIF 20 - Director → ME
19
SHEDS GENERAL PARTNER 2 LIMITED - now
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2014-09-12 ~ 2016-08-01
IIF 13 - Director → ME
20
SHEDS GP NOMINEE CO 1 LIMITED - now
25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
2014-09-24 ~ 2016-08-01
IIF 14 - Director → ME
21
SHEDS GP NOMINEE CO 2 LIMITED - now
25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
2014-09-24 ~ 2016-08-01
IIF 16 - Director → ME
22
VICASSET ADVISORS UK LIMITED - now
SABAL FINANCIAL EUROPE LIMITED - 2019-07-16
OAKTREE PROPERTY ADVISORS LIMITED - 2015-10-20
SABAL FINANCIAL EUROPE LIMITED - 2015-09-15
OAKTREE OPPORTUNITIES ADVISORS EUROPE LTD
- 2013-01-28
08003325SABAL INVESTMENTS UK LIMITED - 2012-08-15
5th Floor, Verde, 10 Bressenden Place, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-08-27 ~ 2013-01-21
IIF 23 - Director → ME
23
WEMBLEY (HOTEL TRADING) LIMITED
- now 05701922QUINTAIN WO5 (HOTEL TRADING) LIMITED
- 2015-07-07
05701922SHELFCO (NO. 3219) LIMITED - 2006-04-07
1 Fleet Place, London
Active Corporate (19 parents)
Officer
2013-03-29 ~ 2016-01-27
IIF 3 - Director → ME
24
Swatton Barn, Badbury, Swindon
Dissolved Corporate (11 parents)
Officer
2013-07-04 ~ 2016-08-01
IIF 21 - Director → ME
25
WINNERSH TRIANGLE PROPERTY LIMITED
- now 05472073SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
SHELFCO (NO. 3079) LIMITED - 2005-07-05
95 Cromwell Road, London, England
Active Corporate (35 parents)
Officer
2013-07-30 ~ 2016-08-01
IIF 15 - Director → ME
26
Verde, 10 Bressenden Place, London
Dissolved Corporate (6 parents)
Officer
2014-06-02 ~ 2016-08-01
IIF 19 - Director → ME