1
13-17 WHITE HART LANE ESTATE MANAGEMENT LIMITED
16081780 C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-15 ~ now
IIF 18 - Director → ME
2
13-17 WHITE HART LANE MANAGEMENT LIMITED
16082658 C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-15 ~ now
IIF 28 - Director → ME
3
Rodus Building Road Reef Marina, Po Box 3093, Road Town, Tortola, Virgin Islands, British
Active Corporate (3 parents)
Officer
2023-10-26 ~ now
IIF 40 - Director → ME
4
Rodus Building Road Reef Marina, Po Box 3093, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2006-03-16 ~ now
IIF 67 - Has significant influence over the entity as the trustees of a trust → OE
5
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
36,517 GBP2023-12-31
Officer
2016-07-28 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-28 ~ 2016-07-28
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
28,557 GBP2023-12-31
Officer
2019-12-12 ~ now
IIF 39 - Director → ME
7
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
199,980 GBP2024-12-31
Officer
2017-07-13 ~ now
IIF 36 - Director → ME
8
173 Cleveland Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
72,132 GBP2024-12-31
Officer
2015-10-29 ~ now
IIF 4 - Director → ME
9
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
9,773 GBP2024-12-31
Officer
2019-07-17 ~ now
IIF 38 - Director → ME
10
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-8,719 GBP2024-12-31
Officer
2022-05-05 ~ now
IIF 13 - Director → ME
11
CARMELITE PLACE MANAGEMENT LIMITED
14070865 C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-26 ~ dissolved
IIF 51 - Director → ME
12
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-3,700,882 GBP2024-12-31
Officer
2021-06-03 ~ now
IIF 20 - Director → ME
13
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-10 ~ now
IIF 37 - Director → ME
14
FAWKHAM MANOR ESTATE MANAGEMENT LIMITED
15133351 C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,524 GBP2024-12-31
Officer
2023-09-12 ~ now
IIF 22 - Director → ME
15
FAWKHAM MANOR MANAGEMENT LIMITED
15133422 C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,542 GBP2024-12-31
Officer
2023-09-12 ~ now
IIF 25 - Director → ME
16
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
552,277 GBP2024-12-31
Officer
2021-04-03 ~ now
IIF 11 - Director → ME
17
173 Cleveland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
25,905 GBP2020-12-31
Officer
2016-06-08 ~ dissolved
IIF 45 - Director → ME
18
173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,129,317 GBP2024-12-31
Officer
2015-07-15 ~ now
IIF 3 - Director → ME
19
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
2,342,019 GBP2024-12-31
Officer
1999-08-24 ~ now
IIF 33 - Director → ME
1999-08-24 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
173 Cleveland Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
83,876 GBP2017-12-31
Officer
2014-07-17 ~ dissolved
IIF 50 - Director → ME
21
173-175 Cleveland Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,062,413 GBP2024-12-31
Officer
2016-02-09 ~ now
IIF 2 - Director → ME
22
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,189,381 GBP2024-12-31
Officer
2020-12-01 ~ now
IIF 8 - Director → ME
23
173 Cleveland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-28,211 GBP2019-12-31
Officer
2015-03-30 ~ dissolved
IIF 47 - Director → ME
24
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-30 ~ dissolved
IIF 56 - Director → ME
25
JASPAR GROUP DEVELOPMENTS LIMITED
15105672 C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-30 ~ dissolved
IIF 55 - Director → ME
26
JASPAR GROUP INVESTMENTS LIMITED
15107838 C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-31 ~ dissolved
IIF 57 - Director → ME
27
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (3 parents, 17 offsprings)
Profit/Loss (Company account)
3,246,429 GBP2024-01-01 ~ 2024-12-31
Officer
2017-07-12 ~ now
IIF 6 - Director → ME
28
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
52,386 GBP2020-12-31
Officer
2006-03-14 ~ dissolved
IIF 54 - Director → ME
29
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-04 ~ dissolved
IIF 58 - Director → ME
30
NUGENT MANAGEMENT LIMITED
- 2005-05-26
03861025 C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
3,698,649 GBP2024-12-31
Officer
1999-11-18 ~ now
IIF 17 - Director → ME
31
2 Temple Gardens, Rickmansworth, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
32,165 GBP2024-12-31
Officer
2001-08-22 ~ 2005-05-19
IIF 42 - Director → ME
32
JASPAR LEND LIMITED
- 2020-08-14
12465534 C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
75,125 GBP2024-12-31
Officer
2020-02-15 ~ now
IIF 31 - Director → ME
33
2nd Floor, Stanmore House, 15-19 Church Road, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2001-08-22 ~ dissolved
IIF 59 - Director → ME
34
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
11,008 GBP2023-12-31
Officer
2018-05-04 ~ now
IIF 32 - Director → ME
35
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
493,999 GBP2021-12-31
Officer
2018-09-18 ~ dissolved
IIF 52 - Director → ME
36
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-35,587 GBP2024-12-31
Officer
2020-10-13 ~ now
IIF 30 - Director → ME
37
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-496,681 GBP2024-12-31
Officer
2022-03-04 ~ now
IIF 10 - Director → ME
38
MEDBURN FARM DEVELOPMENTS LIMITED
13967127 C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-04-30
Officer
2022-03-10 ~ dissolved
IIF 53 - Director → ME
39
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
214,242 GBP2023-12-31
Officer
2017-12-12 ~ now
IIF 21 - Director → ME
40
EVERSFIELD DEVELOPMENTS LIMITED
- 2001-06-11
03849379 C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
6,649,497 GBP2024-12-31
Officer
1999-11-18 ~ now
IIF 27 - Director → ME
1999-11-18 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
41
28 Gledhow Gardens Gledhow Gardens, London, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1999-11-18 ~ 2001-08-10
IIF 43 - Director → ME
1999-11-18 ~ 2001-08-10
IIF 66 - Secretary → ME
42
Q PARK 22 ESTATE MANAGEMENT LIMITED
15162964 C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,531 GBP2024-12-31
Officer
2023-09-25 ~ now
IIF 35 - Director → ME
43
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-849,477 GBP2024-12-31
Officer
2022-02-23 ~ now
IIF 16 - Director → ME
44
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,533 GBP2024-12-31
Officer
2023-09-25 ~ now
IIF 19 - Director → ME
45
173 Cleveland Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
9,720 GBP2016-12-31
Officer
2012-11-23 ~ dissolved
IIF 48 - Director → ME
46
ROYAL HERBERT MANAGEMENT LIMITED
- now 02717785 Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom
Active Corporate (43 parents)
Equity (Company account)
500 GBP2024-12-31
Officer
~ 1997-12-31
IIF 41 - Director → ME
47
173 Cleveland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-437 GBP2017-12-31
Officer
2015-04-22 ~ dissolved
IIF 46 - Director → ME
48
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,161,959 GBP2024-12-31
Officer
2018-05-03 ~ now
IIF 26 - Director → ME
49
BATH ROAD PROPERTY LTD
- 2020-02-14
11574813 C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
391,722 GBP2024-12-31
Officer
2018-09-18 ~ now
IIF 29 - Director → ME
50
STANMORE PROPERTY DEVELOPMENTS LIMITED
10902246 C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-499,315 GBP2024-12-31
Officer
2017-08-07 ~ now
IIF 5 - Director → ME
51
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,614 GBP2024-12-31
Officer
2022-09-30 ~ now
IIF 15 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-616,821 GBP2024-12-31
Officer
2019-04-08 ~ now
IIF 34 - Director → ME
53
12 Blacks Road, London
Active Corporate (11 parents)
Officer
1998-10-30 ~ 1999-08-02
IIF 44 - Director → ME
54
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-03-04 ~ now
IIF 14 - Director → ME
55
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
108 GBP2020-12-31
Officer
2017-05-04 ~ dissolved
IIF 49 - Director → ME
56
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
299,313 GBP2024-12-31
Officer
2022-12-07 ~ now
IIF 12 - Director → ME
57
173-175 Cleveland Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
644,452 GBP2023-12-31
Officer
2016-03-03 ~ now
IIF 7 - Director → ME
58
173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,270,771 GBP2024-12-31
Officer
2015-06-12 ~ now
IIF 1 - Director → ME
59
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,368 GBP2023-12-31
Officer
2018-05-04 ~ now
IIF 24 - Director → ME
60
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-54,827 GBP2024-12-31
Officer
2021-02-25 ~ now
IIF 9 - Director → ME