1
115/121 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED
01567368 Churchill House, 137-139 Brent Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-1,732 GBP2024-03-31
Officer
1981-06-11 ~ 1995-12-15
IIF 52 - Director → ME
2
Quadrant Property Management, Kennedy House, 115 Hammersmith Road, London
Dissolved Corporate (6 parents)
Officer
~ 1994-11-28
IIF 39 - Director → ME
3
Quadrant Property Management, Kennedy House, 115 Hammersmith Road, London
Dissolved Corporate (6 parents)
Officer
~ 1994-11-28
IIF 41 - Director → ME
4
51 Eaton Mews North, London, United Kingdom
Receiver Action Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-06-11 ~ now
IIF 13 - Director → ME
5
51 Eaton Mews North, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-10-21 ~ now
IIF 9 - Director → ME
6
Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-10-28 ~ 2025-07-19
IIF 27 - Director → ME
7
51 Eaton Mews North, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-10-21 ~ now
IIF 14 - Director → ME
8
76 AND 77 EATON SQUARE FREEHOLD LIMITED
10533174 1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
Active Corporate (6 parents)
Equity (Company account)
-231 GBP2024-12-31
Officer
2016-12-20 ~ now
IIF 54 - Director → ME
9
51 Eaton Mews North, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-10-03 ~ now
IIF 22 - Director → ME
10
51 Eaton Mews North, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-11-29 ~ now
IIF 10 - Director → ME
11
51 Eaton Mews North, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-10-21 ~ now
IIF 12 - Director → ME
12
The Copper Room The Deva Centre, Trinity Way, Manchester
Dissolved Corporate (5 parents)
Officer
1993-01-06 ~ 1993-11-02
IIF 35 - Director → ME
13
No.1 London Bridge, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2002-06-01 ~ dissolved
IIF 49 - Director → ME
2002-06-01 ~ dissolved
IIF 62 - Secretary → ME
14
No.1 London Bridge, London
Dissolved Corporate (6 parents, 26 offsprings)
Officer
2002-06-01 ~ dissolved
IIF 50 - Director → ME
2002-06-01 ~ dissolved
IIF 63 - Secretary → ME
15
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2013-09-04 ~ dissolved
IIF 28 - Director → ME
16
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2013-05-20 ~ dissolved
IIF 26 - Director → ME
17
ADMAR YACHTS LTD - now
Tantallon, 1 Millfield Lane, Hitchin
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2012-03-29 ~ 2012-07-16
IIF 29 - Director → ME
18
51 Eaton Mews North, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-136,281 GBP2024-12-31
Officer
2011-08-01 ~ now
IIF 17 - Director → ME
19
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (17 parents, 1 offspring)
Officer
~ 1994-05-09
IIF 21 - Director → ME
20
BLUEPIN MANAGEMENT LIMITED
- now 07624803REBONFIELD LIMITED
- 2011-06-16
07624803 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2011-05-06 ~ now
IIF 16 - Director → ME
21
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (35 parents)
Officer
2004-04-19 ~ 2005-02-11
IIF 58 - Secretary → ME
22
The Quadrant, 118 London Road, Kingston, Surrey
Dissolved Corporate (9 parents)
Officer
2008-09-12 ~ dissolved
IIF 43 - Director → ME
23
Tantallon, 1 Millfield Lane, Hitchin, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-18 ~ dissolved
IIF 30 - Director → ME
24
Tantallon, 1 Millfield Lane, Hitchin, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-06 ~ dissolved
IIF 51 - Director → ME
25
Tantallon, 1 Millfield Lane, Hitchin, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-06 ~ dissolved
IIF 31 - Director → ME
26
DEAN PROPERTY (SOUTH-EAST) LIMITED
01119063 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Active Corporate (6 parents)
Profit/Loss (Company account)
314,467 GBP2023-04-01 ~ 2024-03-31
Officer
1992-03-26 ~ 1992-11-30
IIF 60 - Secretary → ME
27
ELMBRIDGE VILLAGE LIMITED
- now 01483278RHA (CRANLEIGH) LIMITED - 1990-06-19
SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents)
Officer
2004-04-19 ~ 2005-02-11
IIF 55 - Secretary → ME
28
16 Babmaes Street, London, England
Active Corporate (19 parents)
Equity (Company account)
5,652 GBP2024-06-30
Officer
~ 1993-04-28
IIF 33 - Director → ME
~ 1993-04-28
IIF 56 - Secretary → ME
29
Edelman House, 1238 High Road, Whetstone, London
Dissolved Corporate (8 parents)
Officer
2008-09-12 ~ dissolved
IIF 40 - Director → ME
30
H & L INTERNATIONAL CO. LIMITED
03788699 2 Deansway, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
1999-12-13 ~ 2014-09-01
IIF 42 - Director → ME
31
Tantallon Millfield Lane, Hitchen, Herts
Active Corporate (3 parents)
Equity (Company account)
77 GBP2024-08-31
Officer
2014-08-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
32
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Officer
2004-04-19 ~ 2005-02-11
IIF 57 - Secretary → ME
33
Tantallon, 1 Millfield Lane, Hitchin
Dissolved Corporate (2 parents)
Officer
2013-09-02 ~ dissolved
IIF 25 - Director → ME
34
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (25 parents, 50 offsprings)
Equity (Company account)
51,984 GBP2024-12-31
Officer
1997-11-07 ~ 2003-01-01
IIF 38 - Director → ME
~ 1997-07-31
IIF 36 - Director → ME
35
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (27 parents, 755 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-05-20 ~ 2003-01-01
IIF 44 - Director → ME
36
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-01-19 ~ now
IIF 8 - Director → ME
37
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-05-12 ~ now
IIF 19 - Director → ME
Person with significant control
2022-05-12 ~ 2024-03-01
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
38
C/o Expedium Limited, Gable House 239 Regents Park Road, London
Liquidation Corporate (6 parents)
Equity (Company account)
766,756 GBP2021-03-31
Officer
2001-08-03 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
39
MERITRISE (MUSWELL HILL) LIMITED
05340180 Solar House, 282 Chase Road, London
Active Corporate (8 parents)
Equity (Company account)
2,176 GBP2024-03-31
Officer
2005-01-24 ~ 2005-07-22
IIF 53 - Director → ME
40
Tantallon, 1 Millfield Lane, Hitchin
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
1997-05-02 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
41
MILLFIELD LANE GUARDIANS LIMITED
09297645 Tantallon, 1 Millfield Lane, Hitchin
Active Corporate (2 parents)
Equity (Company account)
16 GBP2024-11-30
Officer
2014-11-06 ~ now
IIF 24 - Director → ME
42
NEWACRE PROPERTIES LIMITED - now
BLACKDEAN PROPERTIES LIMITED
- 1992-04-21
00974253 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Active Corporate (6 parents)
Profit/Loss (Company account)
131,334 GBP2023-04-01 ~ 2024-03-31
Officer
1992-03-26 ~ 1992-03-27
IIF 59 - Secretary → ME
43
Tantallon, 1 Millfield Lane, Hitchin
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
2002-01-14 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
44
4th Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (16 parents)
Equity (Company account)
99 GBP2019-09-30
Officer
1999-02-03 ~ 2003-10-09
IIF 37 - Director → ME
1999-02-03 ~ 1999-02-03
IIF 61 - Secretary → ME
45
LADAMORE TRADING LIMITED - 2005-08-22
Summit House, 170 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2006-09-11 ~ dissolved
IIF 48 - Director → ME
46
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2002-03-27 ~ 2002-12-11
IIF 32 - Director → ME
47
19 Cavendish Square, London
Dissolved Corporate (9 parents)
Officer
2008-09-12 ~ dissolved
IIF 34 - Director → ME
48
TANTALLON MANAGEMENT (PROPERTIES) LIMITED
13205254 Tantallon Millfield Lane, Hitchen, Herts, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-16 ~ now
IIF 20 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
49
Tantallon, 1 Millfield Lane, Hitchin
Active Corporate (2 parents)
Equity (Company account)
618,887 GBP2023-12-31
Officer
2014-02-07 ~ now
IIF 11 - Director → ME
50
THE EATON PRIVATE OFFICE LIMITED
12982182 Tantallon, 1 Millfield Lane, Hitchin, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-134,319 GBP2023-12-31
Officer
2020-10-28 ~ now
IIF 18 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
51
THE SAFA COLLECTION LIMITED
- now 07964905SAFA COLLECTION LIMITED
- 2012-02-27
07964905 51 Eaton Mews North, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2012-02-24 ~ 2020-01-10
IIF 46 - Director → ME