1
C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2024-06-04 ~ now
IIF 6 - Director → ME
2
ARE CAPITAL ADVISORS LIMITED
- now 11641067ARGO REAL ESTATE CAPITAL LIMITED
- 2020-07-10
11641067PEPPER EUROPEAN PROPERTY GROUP LIMITED - 2019-07-02
85 Great Portland Street, London, England
Active Corporate (6 parents)
Officer
2019-11-28 ~ now
IIF 31 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
BC HOLLIS CROFT CAPITAL LIMITED
13856100 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-10-03 ~ now
IIF 21 - Director → ME
4
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-03 ~ now
IIF 12 - Director → ME
5
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents)
Officer
2025-10-03 ~ now
IIF 14 - Director → ME
6
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-03 ~ now
IIF 13 - Director → ME
7
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-10-03 ~ now
IIF 16 - Director → ME
8
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents)
Officer
2025-10-03 ~ now
IIF 11 - Director → ME
9
BRICKS LEICESTER CAPITAL LIMITED
12012312 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2025-10-03 ~ now
IIF 15 - Director → ME
10
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Officer
2025-10-03 ~ now
IIF 22 - Director → ME
11
167/169 Great Portland Street, London, Greater London, England
Active Corporate (6 parents)
Officer
2025-10-03 ~ now
IIF 24 - Director → ME
12
BRICKS LEICESTER PROPCO LIMITED
12250836 167/169 Great Portland Street, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-03 ~ now
IIF 23 - Director → ME
13
BRICKS SALFORD 2 PROPCO LIMITED
12047879 167/169 Great Portland Street, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-03 ~ now
IIF 25 - Director → ME
14
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2025-10-03 ~ now
IIF 19 - Director → ME
15
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Officer
2025-10-03 ~ now
IIF 20 - Director → ME
16
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Officer
2025-10-03 ~ now
IIF 18 - Director → ME
17
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-03 ~ now
IIF 17 - Director → ME
18
85 Great Portland Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-06 ~ now
IIF 29 - Director → ME
19
128 City Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-06-12 ~ now
IIF 1 - Director → ME
20
128 City Road, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2024-06-12 ~ now
IIF 4 - Director → ME
21
C/o Are Capital Advisors Ltd, 85 Great Portland Street, London, England
Active Corporate (6 parents)
Officer
2024-05-10 ~ now
IIF 7 - Director → ME
22
HALCYON (TORQUAY) LIMITED
- now 13463670HALYCON (TORQUAY) LIMITED - 2021-06-21
128 City Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-06-12 ~ now
IIF 2 - Director → ME
23
32 Aldren Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-10-19 ~ dissolved
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
24
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (8 parents)
Officer
2025-10-03 ~ now
IIF 10 - Director → ME
25
85 Great Portland Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-29 ~ now
IIF 27 - Director → ME
26
MEDVALE HOUSE (MAIDSTONE) LIMITED
- now 12551026HAVEN HOUSE (IPSWICH) LIMITED - 2021-06-30
CS (LIVERPOOL) LIMITED - 2021-03-25
128 City Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-06-12 ~ now
IIF 5 - Director → ME
27
The Old Bakery Main Street, Tysoe, Warwick, England
Dissolved Corporate (2 parents)
Officer
2021-07-26 ~ 2021-07-28
IIF 30 - Director → ME
Person with significant control
2021-07-26 ~ 2021-07-27
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
28
128 City Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-06-12 ~ now
IIF 3 - Director → ME
29
85 Great Portland Street, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2025-03-13 ~ now
IIF 26 - Director → ME
30
85 Great Portland Street, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2024-11-06 ~ now
IIF 28 - Director → ME