1
33a Sandrock Road, Lewisham, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2012-10-15 ~ 2013-02-14
IIF 61 - Director → ME
2
Mccloy Legal, 4 The Shambles, Bradford On Avon, Wilts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-22 ~ dissolved
IIF 29 - Director → ME
3
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-01-16 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2017-04-25 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-06-07 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-09-30
Person with significant control
2016-09-17 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
CLASSIC CONSULTING (UK) LIMITED
07764238 2/3 Pavilion Buildings, Brighton
Dissolved Corporate (3 parents)
Officer
2011-11-01 ~ 2019-04-26
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
2016-04-06 ~ 2019-04-26
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Imperial House, 42-44 Queens Road, Brighton, Sussex, England
Dissolved Corporate (2 parents)
Officer
2015-12-29 ~ dissolved
IIF 37 - Director → ME
9
Pkf Gm, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (3 parents)
Equity (Company account)
-493,388 GBP2020-12-31
Officer
2011-11-25 ~ 2021-03-01
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
Tc Bsg Valentine Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2016-07-20 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
CROWLAND TERRACE MANAGEMENT LIMITED
04603284 Tc Bsg Valentine Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (7 parents)
Cash at bank and in hand (Company account)
100 GBP2024-11-30
Officer
2016-07-20 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-03
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LYNTONCRAY LIMITED - 2000-09-01
73 Cornhill, London
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2020-07-07 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
FARRINGDON ROAD MANAGEMENT LIMITED
04848617 73 Cornhill, London
Active Corporate (7 parents)
Equity (Company account)
21,433 GBP2024-03-31
Person with significant control
2020-07-07 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
1997-10-31 ~ 2004-11-24
IIF 41 - Director → ME
15
HUNTRESS (BROMLEY) LIMITED
- now 04105297BAYREALM LIMITED - 2000-12-29
Aldwych House, 71-91 Aldwych, London, England
Dissolved Corporate (15 parents)
Officer
2001-01-30 ~ 2009-12-18
IIF 44 - Director → ME
16
HUNTRESS ACQUISITIONS LIMITED
- now 06413363DE FACTO 1549 LIMITED
- 2007-11-09
06413363 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) Aldwych House, 71-91 Aldwych, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-11-09 ~ 2009-12-18
IIF 43 - Director → ME
17
DE FACTO 1547 LIMITED
- 2007-11-09
06413361 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
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... (more) Red Lion Buildings, 12 Cock Lane, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2007-11-09 ~ 2009-12-18
IIF 40 - Director → ME
18
Aldwych House, 71-91 Aldwych, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2005-07-20 ~ 2009-12-18
IIF 27 - Director → ME
19
Aldwych House, 71-91 Aldwych, London, England
Dissolved Corporate (11 parents)
Officer
2001-04-30 ~ 2009-12-18
IIF 42 - Director → ME
20
HUNTRESS INVESTMENTS LIMITED
- now 06413362DE FACTO 1548 LIMITED
- 2007-11-09
06413362 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) Aldwych House, 71-91 Aldwych, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-11-09 ~ 2009-12-18
IIF 39 - Director → ME
21
Red Lion Buildings, 12 Cock Lane, London, England
Active Corporate (8 parents)
Officer
2002-09-16 ~ 2009-12-18
IIF 24 - Director → ME
22
Red Lion Buildings, 12 Cock Lane, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2000-11-01 ~ 2009-12-18
IIF 34 - Director → ME
23
73 Cornhill, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
1999-11-15 ~ 2001-08-29
IIF 45 - Director → ME
24
150 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2006-06-12 ~ 2006-12-06
IIF 50 - LLP Designated Member → ME
25
Regina House, 124 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2011-02-02 ~ dissolved
IIF 38 - Director → ME
26
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-22 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-05-09 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-14 ~ dissolved
IIF 31 - Director → ME
29
PINEFAWN PROPERTIES LIMITED - 1993-03-16
118/120 Cranbrook Road, Ilford, Essex, England
Active Corporate (17 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2014-04-30 ~ 2019-11-19
IIF 36 - Director → ME
30
LONDON GROUND RENTS SE1 LIMITED
10086124 73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2016-03-25 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
LONDON REAL ESTATE INVESTMENTS LLP
OC349585 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2009-10-27 ~ dissolved
IIF 49 - LLP Designated Member → ME
32
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 60 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
33
HALFHOLD LIMITED - 2006-04-13
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-01-16 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
34
OAKLANDS AVENUE REDEVELOPMENT LIMITED
12903020 73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-24 ~ 2020-11-12
IIF 62 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
35
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2013-12-10 ~ 2023-03-09
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
OAKLEIGHS FREEHOLD LIMITED
- now 04935488OAKLIEGHS FREEHOLD LIMITED - 2004-07-05
C/o Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-10-31
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
37
PALMHURST CLOCK COURT RESIDENTIAL PROPERTY LLP
OC379716 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-10-26 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
38
Lynton House, 7-12 Tavistock Square, London
Active Corporate (6 parents)
Officer
2013-02-14 ~ now
IIF 55 - LLP Designated Member → ME
39
Lynton House, 7-12 Tavistock Square, London
Active Corporate (6 parents)
Officer
2011-09-05 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
40
PALMHURST RESIDENTIAL CRESCENT MEWS LLP
OC400839 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-16 ~ dissolved
IIF 56 - LLP Designated Member → ME
41
Lynton House 7-12 Tavistock Square, London
Active Corporate (6 parents)
Officer
2010-01-22 ~ now
IIF 53 - LLP Designated Member → ME
42
PALMHURST RESIDENTIAL NOMINEES LIMITED
OE014865 Bordage House, Le Bordage, St. Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2010-09-16 ~ now
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Ownership of shares - More than 25% → OE
43
PALMHURST RESIDENTIAL PELHAM LLP
OC394457 Lynton House, 7-12 Tavistock Square, London
Active Corporate (6 parents)
Officer
2014-07-25 ~ now
IIF 59 - LLP Designated Member → ME
44
PALMHURST RESIDENTIAL PROPERTY LIMITED
OE014152 Bordage House, Le Bordage, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2010-04-26 ~ now
IIF 16 - Ownership of voting rights - More than 25% → OE
IIF 16 - Ownership of shares - More than 25% → OE
45
PALMHURST RESIDENTIAL PUTNEY LLP
OC385226 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2013-05-20 ~ dissolved
IIF 54 - LLP Designated Member → ME
46
QUASTEL ASSOCIATES LIMITED
- now 02169570PAUL QUASTEL (VALUATIONS) LIMITED
- 2002-03-15
02169570REALHINE LIMITED - 1987-11-09
1 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire
Active Corporate (8 parents)
Equity (Company account)
40,079 GBP2024-03-31
Officer
1994-09-13 ~ 2007-10-12
IIF 63 - Secretary → ME
47
Resolve Partners Llp, 1 America Square, Crosswall, London
Dissolved Corporate (4 parents)
Officer
2011-01-28 ~ 2012-02-23
IIF 46 - Director → ME
48
Gable End, 29 Christchurch Crescent, Radlett, Herts
Dissolved Corporate (4 parents)
Officer
~ 2007-07-31
IIF 48 - Director → ME
49
THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE
02492411 87/91 Elstree Road, Bushey, Herts
Active Corporate (94 parents)
Net Assets/Liabilities (Company account)
10,288,906 GBP2019-07-31
Officer
2009-04-30 ~ 2012-07-09
IIF 28 - Director → ME
50
TRS STAFFING SOLUTIONS LIMITED - now
TRS MANAGEMENT RESOURCES LIMITED
- 2006-05-31
02663933THE MANAGEMENT RESOURCE GROUP PLC
- 1996-12-06
02663933SYSTEMFACTOR LIMITED
- 1992-06-04
02663933 York House, 23 Kingsway, London
Active Corporate (19 parents, 1 offspring)
Officer
1991-12-16 ~ 1999-07-31
IIF 33 - Director → ME