1
33a Sandrock Road, Lewisham, London, England
Active Corporate (6 parents)
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)
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)
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)
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)
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)
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)
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)
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)
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 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 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 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)
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
KRYPTON CAPITAL (UK) LLP
- 2013-11-06
OC385304 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)
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)
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)
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)
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)
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)
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