Rob Macdonald TYSON

Total number of appointments 40

• Date of birth: May 1978

CROSSBAY II (UK) PROPCO 3 LIMITED (FC041915)

• Company status: Active
• Correspondence address: 30 Broadwick Street, London, United Kingdom, W1F 8JB
• Role (Active): Director
• Appointed on: 7 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

100 KENSINGTON MANAGEMENT COMPANY LIMITED (15988702)

• Company status: Active
• Correspondence address: 30 Broad Wick Street, London, W1F 8JB
• Role (Active): Director
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Principal

CROSSBAY II (UK) PROPCO 2 LIMITED (FC041808)

• Company status: Active
• Correspondence address: 30 Broadwick Street, London, United Kingdom, W1F 8JB
• Role (Active): Director
• Appointed on: 24 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

W RETAIL NM LIMITED (FC041398)

• Company status: Active
• Correspondence address: 30 Broadwick Street, London, United Kingdom, W1F 8JB
• Role (Active): Director
• Appointed on: 13 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

W RETAIL GP LIMITED (FC041384)

• Company status: Active
• Correspondence address: 30 Broadwick Street, London, United Kingdom, W1F 8JB
• Role (Active): Director
• Appointed on: 12 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ARIOSO UK LIMITED (08902584)

• Company status: Active
• Correspondence address: 30 Broadwick Street, London, England, W1F 8JB
• Role (Active): Director
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROSSBAY II (UK) PROPCO 1 LIMITED (FC040686)

• Company status: Active
• Correspondence address: 30 Broadwick Street, London, United Kingdom, W1F 8JB
• Role (Active): Director
• Appointed on: 21 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CROSSBAY II (UK) HOLDCO LIMITED (FC040684)

• Company status: Active
• Correspondence address: 30 Broadwick Street, London, United Kingdom, W1F 8JB
• Role (Active): Director
• Appointed on: 21 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CROSSBAY II (UK) HOLDCO 1 LIMITED (FC040685)

• Company status: Active
• Correspondence address: 30 Broadwick Street, London, United Kingdom, W1F 8JB
• Role (Active): Director
• Appointed on: 21 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

QUEENS ROAD W2 LIMITED (OE027980)

• Company status: Registered
• Correspondence address: Unit 1802, 18f Lee Garden Two, 28 Yun Ping Road, Causeway Bay, Hong Kong
• Role (Active): Managing Officer
• Notified on: 28 February 2023
• Responsibilities: DIRECTOR. THE BOARD IS VESTED WITH THE BROADEST POWERS TO MANAGE THE BUSINESS AND AFFAIRS OF THE COMPANY PURSUANT TO THE APPLICABLE LAWS, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ANY AGREEMENT IN WRITING BETWEEN THE MEMBERS OF THE COMPANY.
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHITELEY PENTHOUSE SOUTH LIMITED (OE021041)

• Company status: Registered
• Correspondence address: North Suite, First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 1WW
• Role (Active): Managing Officer
• Notified on: 1 February 2023
• Responsibilities: DIRECTOR. THE BOARD IS VESTED WITH THE BROADEST POWERS TO MANAGE THE BUSINESS AND AFFAIRS OF THE COMPANY PURSUANT TO THE APPLICABLE LAWS, THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND ANY AGREEMENT IN WRITING BETWEEN THE MEMBERS OF THE COMPANY.
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHITELEY PENTHOUSE NORTH LIMITED (OE020984)

• Company status: Registered
• Correspondence address: North Suite, First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 1WW
• Role (Active): Managing Officer
• Notified on: 1 February 2023
• Responsibilities: DIRECTOR. THE BOARD IS VESTED WITH THE BROADEST POWERS TO MANAGE THE BUSINESS AND AFFAIRS OF THE COMPANY PURSUANT TO THE APPLICABLE LAWS, THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND ANY AGREEMENT IN WRITING BETWEEN THE MEMBERS OF THE COMPANY.
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHITELEY HOTEL PROPCO LIMITED (OE021027)

• Company status: Registered
• Correspondence address: North Suite, First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 1WW
• Role (Active): Managing Officer
• Notified on: 1 February 2023
• Responsibilities: DIRECTOR. THE BOARD IS VESTED WITH THE BROADEST POWERS TO MANAGE THE BUSINESS AND AFFAIRS OF THE COMPANY PURSUANT TO THE APPLICABLE LAWS, THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND ANY AGREEMENT IN WRITING BETWEEN THE MEMBERS OF THE COMPANY.
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHITELEY RETAIL LIMITED (OE021047)

• Company status: Registered
• Correspondence address: North Suite, First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 1WW
• Role (Active): Managing Officer
• Notified on: 1 February 2023
• Responsibilities: DIRECTOR. THE BOARD IS VESTED WITH THE BROADEST POWERS TO MANAGE THE BUSINESS AND AFFAIRS OF THE COMPANY PURSUANT TO THE APPLICABLE LAWS, THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND ANY AGREEMENT IN WRITING BETWEEN THE MEMBERS OF THE COMPANY.
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHITELEY QUADRUPLEX LIMITED (OE020988)

• Company status: Registered
• Correspondence address: North Suite, First Floor, Regency Court, Glategny Esplanade, St Peter Port, United Kingdom, GY1 1WW
• Role (Active): Managing Officer
• Notified on: 1 February 2023
• Responsibilities: DIRECTOR. THE BOARD IS VESTED WITH THE BROADEST POWERS TO MANAGE THE BUSINESS AND AFFAIRS OF THE COMPANY PURSUANT TO THE APPLICABLE LAWS, THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND ANY AGREEMENT IN WRITING BETWEEN THE MEMBERS OF THE COMPANY.
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHITELEY CINEMA LIMITED (OE020902)

• Company status: Registered
• Correspondence address: North Suite, First Floor, Regency Court, Glategny Esplanade, Guernsey, United Kingdom, GY1 1WW
• Role (Active): Managing Officer
• Notified on: 31 January 2023
• Responsibilities: DIRECTOR. THE BOARD IS VESTED WITH THE BROADEST POWERS TO MANAGE THE BUSINESS AND AFFAIRS OF THE COMPANY PURSUANT TO THE APPLICABLE LAWS, THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND ANY AGREEMENT IN WRITING BETWEEN THE MEMBERS OF THE COMPANY.
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TYOAK LIMITED (06558041)

• Company status: Dissolved
• Correspondence address: Oak Tree House, Oak Tree House, Chorleywood, England, WD3 5EY
• Role: Director
• Appointed on: 4 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fca

WHITELEYS BOWLING LIMITED (05910032)

• Company status: Dissolved
• Correspondence address: 30 Broadwick Street, London, United Kingdom, United Kingdom, W1F 8JB
• Role: Director
• Appointed on: 6 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MARK QW (GUERNSEY) LIMITED (FC037211)

• Company status: Active
• Correspondence address: Oak House, Hirzel Street, St Peter Port, Guernsey, GY1 2NP
• Role (Active): Director
• Appointed on: 24 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

W2 RETAIL INVESTMENTS LIMITED (FC036942)

• Company status: Active
• Correspondence address: Oak House, Hirzel Street, St Peter Port, Guernsey, GY1 2NP
• Role (Active): Director
• Appointed on: 16 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Principal

MARK 103 MST A (GUERNSEY) LIMITED (FC036940)

• Company status: Active
• Correspondence address: Oak House, Hirzel Street, St Peter Port, Guernsey, GY1 2NP
• Role (Active): Director
• Appointed on: 16 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Principal

W2 INVESTMENTS LIMITED (FC036941)

• Company status: Active
• Correspondence address: Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
• Role (Active): Director
• Appointed on: 16 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Principal

MARK E2 INVESTMENTS (GUERNSEY) LIMITED (FC036943)

• Company status: Active
• Correspondence address: Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
• Role (Active): Director
• Appointed on: 16 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Principal

MARK BERMONDSEY (GUERNSEY) LIMITED (FC036944)

• Company status: Active
• Correspondence address: Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
• Role (Active): Director
• Appointed on: 16 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Principal

MARK 103 MST B (GUERNSEY) LIMITED (FC036938)

• Company status: Active
• Correspondence address: Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
• Role (Active): Director
• Appointed on: 16 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Principal

QUEENS ROAD W2 LIMITED (FC036845)

• Company status: Active
• Correspondence address: 30 Broadwick Street, London, United Kingdom, W1F 8JB
• Role (Active): Director
• Appointed on: 19 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHITELEY RETAIL LIMITED (FC036822)

• Company status: Active
• Correspondence address: 30 Broadwick Street, London, W1F 8JB
• Role (Active): Director
• Appointed on: 12 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHITELEY QUADRUPLEX LIMITED (FC036823)

• Company status: Active
• Correspondence address: 30 Broadwick Street, London, W1F 8JB
• Role (Active): Director
• Appointed on: 12 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHITELEY PENTHOUSE SOUTH LIMITED (FC036824)

• Company status: Active
• Correspondence address: 30 Broadwick Street, London, United Kingdom, W1F 8JB
• Role (Active): Director
• Appointed on: 12 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHITELEY CINEMA LIMITED (FC036826)

• Company status: Active
• Correspondence address: 30 Broadwick Street, London, United Kingdom, W1F 8JB
• Role (Active): Director
• Appointed on: 12 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHITELEY PENTHOUSE NORTH LIMITED (FC036825)

• Company status: Active
• Correspondence address: 30 Broadwick Street, London, W1F 8JB
• Role (Active): Director
• Appointed on: 12 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHITELEY HOTEL PROPCO LIMITED (FC036827)

• Company status: Active
• Correspondence address: 30 Broadwick Street, London, W1F 8JB
• Role (Active): Director
• Appointed on: 12 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHITELEY HOTEL MANCO LIMITED (12294610)

• Company status: Active
• Correspondence address: 30 Broadwick Street, London, United Kingdom, W1F 8JB
• Role (Active): Director
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHITELEY HOTEL APARTMENTS LIMITED (12267442)

• Company status: Active
• Correspondence address: 30 Broadwick Street, London, United Kingdom, W1F 8JB
• Role (Active): Director
• Appointed on: 17 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHITELEY MANCO LIMITED (12266630)

• Company status: Active
• Correspondence address: 30 Broadwick Street, London, United Kingdom, W1F 8JB
• Role (Active): Director
• Appointed on: 16 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director