1
York Gate, 100 Marylebone Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,515,420 GBP2024-12-31
Officer
2022-09-14 ~ now
IIF 18 - Director → ME
2
York Gate, 100 Marylebone Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
425,945 GBP2024-12-31
Officer
2022-11-08 ~ now
IIF 17 - Director → ME
3
100 Marylebone Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-18,090 GBP2024-12-31
Officer
2017-05-17 ~ now
IIF 8 - Director → ME
4
78 CANNON STREET GP LIMITED
- now 04411068AGENTSTAR LIMITED - 2002-06-20
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2003-05-14 ~ 2005-12-20
IIF 53 - Director → ME
5
York Gate, 100 Marylebone Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-10-21 ~ dissolved
IIF 51 - Director → ME
6
ASSOCIATED EMPLOYERS LIMITED
- now 02367086FC8934 LIMITED - 1989-05-25
55 Wells Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2009-01-15 ~ 2010-03-03
IIF 25 - Director → ME
7
BAKER HARRIS SAUNDERS GROUP LIMITED
02033819 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (38 parents)
Officer
2009-01-15 ~ 2010-03-03
IIF 32 - Director → ME
8
LAMBERT SMITH HAMPTON HOLDINGS LIMITED
- 2013-10-21
06205107DE FACTO 1489 LIMITED - 2007-07-11
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (9 parents)
Officer
2009-01-15 ~ 2010-03-03
IIF 37 - Director → ME
9
LAMBERT SMITH HAMPTON ACQUISITIONS LIMITED
- 2013-10-11
06275635DE FACTO 1498 LIMITED - 2007-07-11
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (8 parents)
Officer
2009-01-15 ~ 2010-03-03
IIF 29 - Director → ME
10
MWB CANNON CENTRE LEASE NO. 1 LIMITED - 2002-07-22
04090240IBIS (624) LIMITED - 2001-01-25
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 21 Palmer Street, London, England
Dissolved Corporate (25 parents)
Officer
2003-05-14 ~ 2005-12-20
IIF 52 - Director → ME
11
MWB CANNON CENTRE LEASE NO.2 LIMITED - 2002-07-22
04090242IBIS (625) LIMITED - 2001-01-26
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 21 Palmer Street, London, England
Dissolved Corporate (24 parents)
Officer
2003-05-14 ~ 2005-12-20
IIF 56 - Director → ME
12
MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
04090243IBIS (622) LIMITED - 2001-01-26
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor 140 Aldersgate Street, London, England
Active Corporate (31 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-05-14 ~ 2005-12-20
IIF 60 - Director → ME
13
MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
04090246IBIS (623) LIMITED - 2001-01-25
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor 140 Aldersgate Street, London, England
Active Corporate (32 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-05-14 ~ 2005-12-20
IIF 55 - Director → ME
14
COLLIERS ERDMAN LEWIS LIMITED
- now 03099033INSUREPACK LIMITED
- 1996-01-23
03099033 9 Marylebone Lane, London
Dissolved Corporate (61 parents)
Officer
1995-10-10 ~ 1999-11-03
IIF 44 - Director → ME
15
COMPCO HOLDINGS LIMITED - now
COMPCO HOLDINGS PLC
- 2003-09-02
SC037323 Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (21 parents, 16 offsprings)
Officer
2002-06-11 ~ 2002-10-10
IIF 28 - Director → ME
16
WILSON & PARTNERS LIMITED - 1988-11-01
SENDAWAY LIMITED - 1984-02-22
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (72 parents)
Officer
2009-01-15 ~ 2010-03-03
IIF 35 - Director → ME
17
CONRAD RITBLAT & CO. LIMITED
- now 02647737 9 Marylebone Lane, London
Dissolved Corporate (96 parents)
Officer
~ 2000-01-21
IIF 48 - Director → ME
18
EUROCLINCS (UK) LIMITED - 2002-09-12
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (18 parents)
Officer
2005-03-04 ~ 2009-06-02
IIF 20 - Director → ME
19
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
2006-09-05 ~ 2007-05-16
IIF 62 - Director → ME
20
HERON INTERNATIONAL HOLDINGS
- now 00860387HERON SECURITIES LIMITED - 1989-12-06
HERON GROUP GARAGES LIMITED - 1987-07-23
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2007-05-03 ~ 2007-11-01
IIF 61 - Director → ME
21
HERRING BAKER HARRIS EAST ANGLIA LTD
- now 02350967HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05
STAMPBAY LIMITED - 1989-03-27
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (32 parents)
Officer
2009-01-15 ~ 2010-03-03
IIF 67 - Director → ME
22
HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12
MOUNTPACK LIMITED - 1990-05-30
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (37 parents)
Officer
2009-01-15 ~ 2010-03-03
IIF 39 - Director → ME
23
HERRING BAKER HARRIS NOMINEES LIMITED
- now 02564244HERRING SON & DAW 1992 LIMITED - 1992-03-03
INDEXRURAL LIMITED - 1991-12-10
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (33 parents, 1 offspring)
Officer
2009-01-15 ~ 2010-03-03
IIF 22 - Director → ME
24
100 New Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2002-04-30 ~ 2005-12-20
IIF 59 - Director → ME
25
CROSSWIRES LIMITED - 2003-06-20
15 Canada Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2003-08-18 ~ 2005-12-20
IIF 58 - Director → ME
26
6 Dryden Street, London
Active Corporate (28 parents)
Officer
2002-04-30 ~ 2005-12-20
IIF 54 - Director → ME
27
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (21 parents)
Officer
2009-01-15 ~ 2010-03-03
IIF 27 - Director → ME
28
York Gate, 100 Marylebone Road, London
Active Corporate (10 parents)
Profit/Loss (Company account)
178,572 GBP2022-01-01 ~ 2022-12-31
Officer
2021-01-25 ~ now
IIF 16 - Director → ME
29
KING HENRY'S ROAD RESIDENTS' ASSOCIATION LIMITED
00980758 20 Fore Street Fore Street, Kingsbridge, England
Active Corporate (19 parents)
Current Assets (Company account)
35,739 GBP2024-03-31
Officer
2007-07-30 ~ now
IIF 68 - Director → ME
30
LAMBERT SMITH HAMPTON (CITY) LIMITED
- now 01240227LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
HERRING BAKER HARRIS PLC - 1996-06-21
HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
BRIAVEUS - 1976-12-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (90 parents)
Officer
2009-01-15 ~ 2010-03-03
IIF 21 - Director → ME
31
LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED
- now 02510387FRESHURBAN LIMITED - 1990-07-02
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (28 parents)
Officer
2009-01-15 ~ 2010-03-03
IIF 23 - Director → ME
32
LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
LEAGUECHANGE LIMITED - 1990-09-18
55 Wells Street, London, United Kingdom
Active Corporate (83 parents, 14 offsprings)
Officer
2009-01-15 ~ 2010-03-03
IIF 26 - Director → ME
33
LAMBERT SMITH HAMPTON PLC - 2002-07-26
02510387HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
LAKEGLEBE LIMITED - 1988-05-16
55 Wells Street, London, United Kingdom
Active Corporate (71 parents, 15 offsprings)
Officer
2009-01-15 ~ 2010-03-03
IIF 34 - Director → ME
34
LONDON & CONTINENTAL RAILWAYS LIMITED
- now 02966054PRECIS (1289) LIMITED - 1994-10-20
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Cranbourn Street, 2nd Floor, London, England
Active Corporate (69 parents, 30 offsprings)
Officer
2026-01-14 ~ now
IIF 10 - Director → ME
35
LONDON MACCABI RECREATIONAL TRUST
- now 04489301ROWLEY LANE MACCABI RECREATIONAL TRUST
- 2008-06-03
04489301ROWLEY LANE RECREATIONAL TRUST
- 2006-06-13
04489301 Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire
Active Corporate (15 parents)
Equity (Company account)
620,236 GBP2024-06-30
Officer
2002-08-07 ~ 2011-05-21
IIF 42 - Director → ME
36
4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,756,565 GBP2024-03-31
Officer
2004-03-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
37
4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
Active Corporate (3 parents)
Equity (Company account)
6,295,434 GBP2024-03-31
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
38
EASTWISE LIMITED - 1993-02-25
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (19 parents)
Officer
2000-05-18 ~ 2002-01-17
IIF 46 - Director → ME
39
9 Marylebone Lane, London
Dissolved Corporate (10 parents)
Officer
1999-05-27 ~ 1999-11-03
IIF 30 - Director → ME
40
CONRAD RITBLAT GROUP PLC
- 1997-11-10
02059176CONRAD RITBLAT SINCLAIR GOLDSMITH PLC
- 1995-10-09
02059176SINCLAIR GOLDSMITH HOLDINGS PLC
- 1993-05-24
02059176ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
9 Marylebone Lane, London
Dissolved Corporate (28 parents)
Officer
1993-05-24 ~ 2000-01-21
IIF 45 - Director → ME
41
RAILWAY PROPERTY LIMITED - 2016-04-19
04133605 Waterloo General Office, London, United Kingdom
Active Corporate (18 parents)
Officer
2024-01-01 ~ 2025-12-31
IIF 15 - Director → ME
42
NEWINCCO 839 LIMITED
- now 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)ARTESIAN ESTATES PLC - 1997-01-07
03294361FAROVER PLC - 1988-12-23
The Clock House, Paines Lane, Pinner, Middlesex
Dissolved Corporate (19 parents)
Officer
1999-11-08 ~ 2000-01-21
IIF 50 - Director → ME
43
OLYMPIC PARK LEGACY COMPANY LIMITED
06900359 Level 10 One Stratford Place, Montfichet Road, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2009-12-16 ~ 2012-04-26
IIF 41 - Director → ME
44
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (30 parents)
Officer
2009-01-15 ~ 2010-03-03
IIF 24 - Director → ME
45
COOKE & POOLMAN LIMITED - 1994-09-01
THRIFTJUST LIMITED - 1991-09-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (20 parents)
Officer
2009-01-15 ~ 2010-03-03
IIF 19 - Director → ME
46
INGLEBY (1610) LIMITED - 2004-08-10
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2004-10-19 ~ 2014-09-01
IIF 40 - Director → ME
47
OCULUS9 LTD. - 2015-03-03
26th Floor The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
558,262 GBP2017-12-31
Officer
2015-04-21 ~ 2018-10-12
IIF 43 - Director → ME
48
16 Highfield Close, Lingfield, England
Active Corporate (18 parents)
Equity (Company account)
111,322 GBP2023-05-31
Officer
1998-11-13 ~ 1999-12-15
IIF 7 - Director → ME
49
RETAIL EVOLUTION (REVO) - now
BRITISH COUNCIL OF SHOPPING CENTRES
- 2016-10-03
01755476 65 Chandos Place, London, England
Active Corporate (129 parents)
Equity (Company account)
309,419 GBP2024-12-31
Officer
~ 2001-04-24
IIF 38 - Director → ME
50
SAFESTORE BERMONDSEY LIMITED - now
SPACIA SAFESTORE LIMITED
- 2004-08-02
04184682INHOCO 2292 LIMITED
- 2001-04-02
04184682 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) Brittanic House, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2001-04-02 ~ 2002-02-20
IIF 36 - Director → ME
51
SAFESTORE PROPERTY MANAGEMENT LIMITED - now
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (18 parents, 1 offspring)
Officer
2000-05-18 ~ 2002-01-17
IIF 49 - Director → ME
52
Brittanic House, Stirling Way, Borehamwood, Hertfordshire
Active Corporate (17 parents)
Officer
2000-05-18 ~ 2002-01-17
IIF 4 - Director → ME
53
DELTADAWN LIMITED - 1977-12-31
9 Marylebone Lane, London
Dissolved Corporate (19 parents)
Officer
1993-05-24 ~ 1999-11-30
IIF 63 - Director → ME
54
LAWGRA (NO.22) LIMITED - 1989-06-27
05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Magna Building, Wyndyke Furlong, Abingdon, United Kingdom
Active Corporate (17 parents)
Officer
2019-03-21 ~ now
IIF 3 - Director → ME
55
SPACES PERSONAL STORAGE LIMITED
- now 03146412SAFESTORE TRADING PLC - 1998-02-26
03474118 C/o Safestore Holdings Limited, Brittanic House, Stirling Way, Borehamwood, Hertfordshire
Active Corporate (25 parents, 1 offspring)
Officer
2002-01-18 ~ 2003-10-17
IIF 6 - Director → ME
2000-02-29 ~ 2002-01-17
IIF 5 - Director → ME
56
SPECIALITY SHOPS (CLAPHAM) LIMITED
- now 03489489 The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (16 parents)
Officer
1998-10-15 ~ 2000-01-21
IIF 57 - Director → ME
57
THE THAMES GATEWAY (REGENERATION PARTNERSHIP) LIMITED - now
9 Marylebone Lane, London
Dissolved Corporate (8 parents)
Officer
1995-10-10 ~ 1999-11-30
IIF 47 - Director → ME
58
PRECIS (1641) LIMITED - 1998-07-13
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
2012-03-20 ~ dissolved
IIF 66 - Director → ME
59
PRECIS (1642) LIMITED - 1998-07-13
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
2012-03-20 ~ dissolved
IIF 65 - Director → ME
60
TOWER 42 LIMITED
15838494 11169808, NI036856, 09864607, 07281208, 11820051, 14046945, 07058431, 12890803, 07925563, 13589688, 06534463, 11169379, 08615009, SC722286, 09345923, 09375070, 12658534, 09482923, 08386680, 04252101Warning The number of records might exceed displayable range of browser, please consider
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... (more) 100 Marylebone Road, London, England
Active Corporate (4 parents)
Officer
2024-07-15 ~ now
IIF 9 - Director → ME
61
TOWER GENERAL PARTNER LIMITED
- now 03541867PRECIS (1640) LIMITED - 1998-07-10
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
2012-03-20 ~ now
IIF 13 - Director → ME
62
TOWER MANAGEMENT SERVICES LIMITED
- now 03554336PRECIS (1648) LIMITED - 1998-07-13
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (37 parents)
Officer
2012-03-20 ~ now
IIF 14 - Director → ME
63
WEIZMANN INSTITUTE FOUNDATION(THE)
00483123 1a Frognal 9 Hampstead Gate, London
Active Corporate (64 parents, 1 offspring)
Officer
2002-02-27 ~ 2006-08-15
IIF 33 - Director → ME
64
York Gate, 100 Marylebone Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-10-31 ~ 2024-10-16
IIF 64 - Director → ME
65
MCCRESSUS LIMITED - 1995-11-08
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (29 parents, 2 offsprings)
Officer
2009-01-15 ~ 2010-03-03
IIF 31 - Director → ME