1
Mccloy Legal, 4 The Shambles, Bradford On Avon, Wilts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-22 ~ dissolved
IIF 29 - Director → ME
2
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
3
73 Cornhill, London, United Kingdom
Active Corporate (4 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
4
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
5
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
6
Imperial House, 42-44 Queens Road, Brighton, Sussex, England
Dissolved Corporate (2 parents)
Officer
2015-12-29 ~ dissolved
IIF 37 - Director → ME
7
Pkf Gm, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (2 parents)
Equity (Company account)
-493,388 GBP2020-12-31
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
8
Tc Bsg Valentine Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 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
9
CROWLAND TERRACE MANAGEMENT LIMITED
04603284 Tc Bsg Valentine Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-11-30
Officer
2016-07-20 ~ now
IIF 25 - Director → ME
10
LYNTONCRAY LIMITED - 2000-09-01
73 Cornhill, London
Active Corporate (4 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
11
FARRINGDON ROAD MANAGEMENT LIMITED
04848617 73 Cornhill, London
Active Corporate (4 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
12
Regina House, 124 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2011-02-02 ~ dissolved
IIF 38 - Director → ME
13
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
14
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
15
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-14 ~ dissolved
IIF 31 - Director → ME
16
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
17
LONDON REAL ESTATE INVESTMENTS LLP
OC349585 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2009-10-27 ~ dissolved
IIF 49 - LLP Designated Member → ME
18
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
19
HALFHOLD LIMITED - 2006-04-13
73 Cornhill, London, United Kingdom
Active Corporate (3 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
20
OAKLANDS AVENUE REDEVELOPMENT LIMITED
12903020 73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
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
21
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
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
22
OAKLEIGHS FREEHOLD LIMITED
- now 04935488OAKLIEGHS FREEHOLD LIMITED - 2004-07-05
C/o Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, London
Active Corporate (3 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
23
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
24
Lynton House, 7-12 Tavistock Square, London
Active Corporate (4 parents)
Officer
2013-02-14 ~ now
IIF 55 - LLP Designated Member → ME
25
Lynton House, 7-12 Tavistock Square, London
Active Corporate (4 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
26
PALMHURST RESIDENTIAL CRESCENT MEWS LLP
OC400839 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-16 ~ dissolved
IIF 56 - LLP Designated Member → ME
27
Lynton House 7-12 Tavistock Square, London
Active Corporate (4 parents)
Officer
2010-01-22 ~ now
IIF 53 - LLP Designated Member → ME
28
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
29
PALMHURST RESIDENTIAL PELHAM LLP
OC394457 Lynton House, 7-12 Tavistock Square, London
Active Corporate (4 parents)
Officer
2014-07-25 ~ now
IIF 59 - LLP Designated Member → ME
30
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
31
PALMHURST RESIDENTIAL PUTNEY LLP
OC385226 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2013-05-20 ~ dissolved
IIF 54 - LLP Designated Member → ME