1
Jubilee House Jubilee House, 2 Jubilee Place, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-23 ~ dissolved
IIF 58 - Director → ME
2
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-16 ~ dissolved
IIF 55 - Director → ME
2017-11-16 ~ dissolved
IIF 112 - Secretary → ME
3
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-04 ~ dissolved
IIF 56 - Director → ME
4
27 Campden Hill Square, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
17 GBP2022-03-31
Officer
2015-07-23 ~ dissolved
IIF 43 - Director → ME
5
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-24 ~ dissolved
IIF 48 - Director → ME
6
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (3 parents)
Officer
2016-09-22 ~ dissolved
IIF 39 - Director → ME
2016-09-22 ~ dissolved
IIF 108 - Secretary → ME
7
5 ENNISMORE GARDENS MANAGEMENT LIMITED
04054176 20 King Street King Street, London, England
Active Corporate (20 parents)
Equity (Company account)
11 GBP2023-12-31
Officer
2008-12-10 ~ 2011-09-01
IIF 67 - Director → ME
8
54 LENNOX GARDENS FREEHOLD LIMITED
06206663 3 Chester Mews, Belgravia, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-06-23
Officer
2007-04-10 ~ 2008-09-29
IIF 69 - Director → ME
9
55 HANS PLACE MANAGEMENT COMPANY LIMITED
10902488 72 Royal Hospital Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-08-07 ~ now
IIF 36 - Director → ME
10
6 ENNISMORE GARDENS FREEHOLD LIMITED
08431288 Windsor House, 40/41 Great Castle Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
9 GBP2024-03-31
Officer
2013-03-06 ~ 2013-07-12
IIF 7 - Director → ME
11
6 ENNISMORE GARDENS LIMITED
- now 03001344DAISYRENT PROPERTY MANAGEMENT LIMITED - 1995-01-30
55 Beauchamp Place, London
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
7,530 GBP2015-09-30
Officer
2010-06-21 ~ 2013-06-28
IIF 68 - Director → ME
12
8 LUPUS STREET MANAGEMENT RTM COMPANY LIMITED
05421324 140a Tachbrook Street, London, England
Active Corporate (15 parents)
Officer
2005-04-11 ~ 2007-02-15
IIF 72 - Director → ME
2005-04-11 ~ 2005-07-25
IIF 125 - Secretary → ME
13
Crockmore House, Fawley, Henley On Thames, Oxfordshire, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,235,985 GBP2024-03-31
Officer
2006-01-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
14
Crockmore House Fawley, Fawley, Henley-on-thames, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2018-10-16 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
15
33 Cavendish Square, London, England
Active Corporate (8 parents, 144 offsprings)
Officer
2015-05-01 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
CARIBBEAN HOTEL SERVICES LIMITED
14589349 Crockmore House, Fawley, Henley On Thames, Oxfordshire, England
Active Corporate (1 parent)
Profit/Loss (Company account)
-37,274 GBP2023-01-12 ~ 2024-01-31
Officer
2023-01-12 ~ now
IIF 12 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
17
72 Royal Hospital Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-13,710 GBP2024-09-30
Officer
2020-09-25 ~ now
IIF 37 - Director → ME
18
501, Herald House, 8 Hill Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2011-04-06 ~ now
IIF 71 - Director → ME
19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
2008-01-11 ~ 2010-06-22
IIF 66 - Director → ME
20
Crockmore House, Fawley, Henley-on-thames, England
Active Corporate (2 parents)
Person with significant control
2024-08-09 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
21
2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
25,191 GBP2019-07-31
Officer
2018-08-22 ~ 2020-11-30
IIF 42 - Director → ME
22
2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-29 ~ dissolved
IIF 61 - Director → ME
23
CR 59 DRAYTON GARDENS LIMITED
- now 12202655 7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-07-29
Officer
2019-09-12 ~ 2021-07-30
IIF 106 - Director → ME
24
2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
229,505 GBP2019-12-30
Officer
2018-12-07 ~ 2020-11-30
IIF 41 - Director → ME
25
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2024-10-24 ~ 2024-12-02
IIF 82 - Director → ME
26
CR ASCOT UW LIMITED
- 2023-09-08
14231880CR COULSDON 136BR LIMITED
- 2023-07-21
14231880 33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-13 ~ now
IIF 26 - Director → ME
27
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
74,553 GBP2023-08-29
Officer
2022-08-23 ~ now
IIF 16 - Director → ME
28
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-07-29
Officer
2019-02-15 ~ 2021-07-30
IIF 102 - Director → ME
29
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
415,656 GBP2023-07-27
Officer
2021-06-03 ~ now
IIF 83 - Director → ME
30
Jubilee House, 2 Jubilee Place, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-02 ~ dissolved
IIF 94 - Director → ME
31
Jubilee House, 2 Jubilee Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-09 ~ 2020-11-30
IIF 96 - Director → ME
32
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-27
Officer
2021-06-03 ~ now
IIF 84 - Director → ME
33
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
19,397 GBP2023-08-31
Officer
2022-08-24 ~ now
IIF 18 - Director → ME
34
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-04 ~ 2021-11-16
IIF 97 - Director → ME
35
CR CHANDLERS FORD LIMITED
- now 10777453CR CHANDLERS FORD PLC
- 2019-08-12
10777453 Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-18 ~ dissolved
IIF 50 - Director → ME
2017-05-18 ~ dissolved
IIF 113 - Secretary → ME
36
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2024-05-24 ~ now
IIF 86 - Director → ME
37
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
55,963 GBP2023-12-29
Officer
2022-12-21 ~ now
IIF 24 - Director → ME
38
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
51,173 GBP2024-02-28
Officer
2022-02-18 ~ 2023-03-02
IIF 47 - Director → ME
39
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
254,902 GBP2023-09-28
Officer
2022-09-30 ~ now
IIF 29 - Director → ME
40
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-15 ~ dissolved
IIF 101 - Director → ME
41
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-08-12 ~ dissolved
IIF 46 - Director → ME
42
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
32,854 GBP2023-12-29
Officer
2022-12-07 ~ now
IIF 23 - Director → ME
43
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-07-29
Officer
2019-02-28 ~ dissolved
IIF 90 - Director → ME
44
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
151,682 GBP2024-04-27
Officer
2022-04-06 ~ now
IIF 20 - Director → ME
45
CR MARLBOROUGH LIMITED
- 2020-04-09
12511997 7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
32,453 GBP2021-07-31
Officer
2020-03-11 ~ dissolved
IIF 91 - Director → ME
46
33 Cavendish Square, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-29
Officer
2019-04-20 ~ now
IIF 85 - Director → ME
47
Jubilee House, 2 Jubilee Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-13 ~ 2021-02-26
IIF 95 - Director → ME
48
7-9 Swallow Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-07-28
Officer
2021-03-26 ~ dissolved
IIF 92 - Director → ME
49
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
27,372 GBP2023-11-30
Officer
2022-11-16 ~ now
IIF 21 - Director → ME
50
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
10,907 GBP2021-04-30
Officer
2020-06-04 ~ 2021-06-30
IIF 103 - Director → ME
51
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
165,965 GBP2023-07-27
Officer
2020-08-14 ~ now
IIF 81 - Director → ME
52
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
1,138 GBP2023-12-29
Officer
2022-12-22 ~ now
IIF 33 - Director → ME
53
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-01-21 ~ dissolved
IIF 62 - Director → ME
54
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
8,605 GBP2024-03-27
Officer
2022-03-10 ~ now
IIF 25 - Director → ME
55
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-14 ~ dissolved
IIF 54 - Director → ME
56
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
39,351 GBP2023-08-31
Officer
2022-08-23 ~ now
IIF 22 - Director → ME
57
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-02 ~ dissolved
IIF 89 - Director → ME
58
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-07-29
Officer
2019-02-11 ~ 2021-06-30
IIF 105 - Director → ME
59
33 Cavendish Square, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-01 ~ now
IIF 1 - Director → ME
60
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
116,809 GBP2024-04-26
Officer
2022-04-26 ~ now
IIF 28 - Director → ME
61
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-27
Officer
2021-07-30 ~ now
IIF 87 - Director → ME
62
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-10-25 ~ dissolved
IIF 45 - Director → ME
63
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-30 ~ dissolved
IIF 60 - Director → ME
2018-04-30 ~ dissolved
IIF 109 - Secretary → ME
64
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
129,437 GBP2021-05-31
Officer
2020-01-10 ~ 2021-06-30
IIF 100 - Director → ME
65
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
97,312 GBP2023-10-31
Officer
2022-10-24 ~ now
IIF 34 - Director → ME
66
CR KENSINGTON PARK LIMITED
- now 12837845CR MARTELLO LIMITED
- 2020-10-15
12837845 33 Cavendish Square, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-07-27
Officer
2020-08-26 ~ now
IIF 79 - Director → ME
67
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-09 ~ dissolved
IIF 52 - Director → ME
2018-02-09 ~ dissolved
IIF 110 - Secretary → ME
68
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-02-18 ~ dissolved
IIF 44 - Director → ME
69
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
12,682 GBP2023-12-31
Officer
2022-12-07 ~ now
IIF 30 - Director → ME
70
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-29
Officer
2022-03-10 ~ now
IIF 15 - Director → ME
71
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-22 ~ 2018-11-09
IIF 88 - Director → ME
72
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-23 ~ 2020-11-30
IIF 98 - Director → ME
73
CR WORTH FARM LIMITED
- 2019-04-02
11894368 Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-20 ~ dissolved
IIF 99 - Director → ME
74
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-16 ~ dissolved
IIF 51 - Director → ME
2017-02-16 ~ dissolved
IIF 111 - Secretary → ME
75
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-20 ~ 2021-02-26
IIF 104 - Director → ME
76
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
79,531 GBP2024-01-29
Officer
2023-01-19 ~ now
IIF 19 - Director → ME
77
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
33,203 GBP2023-11-30
Officer
2022-11-23 ~ now
IIF 17 - Director → ME
78
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-07-27
Officer
2019-04-01 ~ dissolved
IIF 93 - Director → ME
79
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
29,852 GBP2023-12-29
Officer
2022-12-20 ~ now
IIF 32 - Director → ME
80
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
66,779 GBP2023-09-28
Officer
2022-09-30 ~ now
IIF 27 - Director → ME
81
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-24
Officer
2021-02-02 ~ now
IIF 80 - Director → ME
82
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
34,330 GBP2024-01-30
Officer
2023-01-03 ~ now
IIF 31 - Director → ME
83
Crockmore House, Fawley, Henley On Thames, Oxfordshire, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
5,055,044 GBP2024-12-31
Officer
2017-12-04 ~ now
IIF 11 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
84
ELDON ROAD DEVELOPMENTS LIMITED
- now 07759641 The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (11 parents)
Equity (Company account)
3,333,334 GBP2022-03-31
Officer
2019-12-09 ~ 2023-11-16
IIF 107 - Director → ME
2011-09-01 ~ 2019-03-13
IIF 73 - Director → ME
85
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-03-30 ~ dissolved
IIF 57 - Director → ME
86
FINCHATTON (BASIL STREET) LIMITED
07573692 Jubilee House, 2 Jubilee Place, London
Dissolved Corporate (3 parents)
Officer
2011-03-23 ~ dissolved
IIF 8 - Director → ME
87
FINCHATTON (BASIL STREET) NOMINEE LIMITED
07573703 Jubilee House, 2 Jubilee Place, London
Dissolved Corporate (3 parents)
Officer
2011-03-23 ~ dissolved
IIF 9 - Director → ME
88
Jubilee House, 2 Jubilee Place, London
Dissolved Corporate (4 parents)
Officer
2018-11-01 ~ dissolved
IIF 75 - LLP Designated Member → ME
89
FINCHATTON (SMITH TERRACE) LIMITED
08012407 Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (3 parents)
Officer
2012-03-29 ~ dissolved
IIF 63 - Director → ME
90
Rsm Restructuring Advisory, Highfield Court Tollgate Chandlers Ford, Eastleigh
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ dissolved
IIF 40 - Director → ME
91
72 Royal Hospital Road, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
404,784 GBP2024-03-31
Officer
2018-05-15 ~ now
IIF 76 - LLP Designated Member → ME
Person with significant control
2018-05-15 ~ 2018-10-18
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-04 ~ dissolved
IIF 49 - Director → ME
93
FINCHATTON INVESTOR NEWCO LIMITED
07166773 Jubilee House, 2 Jubilee Place, London
Dissolved Corporate (3 parents)
Officer
2010-03-03 ~ dissolved
IIF 6 - Director → ME
94
72 Royal Hospital Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,016,449 GBP2024-06-30
Officer
2017-06-27 ~ 2021-12-03
IIF 53 - Director → ME
95
Jubilee House, 2 Jubilee Place, London
Dissolved Corporate (9 parents)
Officer
2010-03-30 ~ dissolved
IIF 127 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
2 Physic Place, London, England
Dissolved Corporate (7 parents)
Officer
2017-11-21 ~ dissolved
IIF 74 - LLP Designated Member → ME
Person with significant control
2017-11-21 ~ 2018-12-20
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
GROSVENOR SQUARE INVESTORS LIMITED
- now 08385202MACSCO 56 LIMITED
- 2013-04-05
08385202 10315346, 08584564, 08805684, 08137986, 08033793, 06563900, 12534469, 09145740, 08896230, 06563900, 06563900, 08151329, 10130324, 06590609, 06563900, 08025739, 10366020, 07547641, 06636681, 06293640Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Norwich Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-04-05 ~ dissolved
IIF 2 - Director → ME
98
KINGBRIDGE CONSULTING LTD - 2024-03-17
101 Wigmore Street, 8th Floor, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
134,764 GBP2023-02-23 ~ 2024-03-31
Officer
2025-03-17 ~ now
IIF 14 - Director → ME
99
72 Royal Hospital Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,651,118 GBP2024-03-31
Officer
2011-04-11 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-17
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
100
REDFORD NOMINEES (NO.2) LIMITED
- 2013-05-22
08444894MACSCO 59 LIMITED
- 2013-04-05
08444894 10315346, 08584564, 08805684, 08137986, 08033793, 06563900, 12534469, 09145740, 08896230, 06563900, 06563900, 08151329, 10130324, 06590609, 06563900, 08025739, 10366020, 07547641, 06636681, 06293640Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2021-03-31
Officer
2013-04-05 ~ dissolved
IIF 5 - Director → ME
101
72 Royal Hospital Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-03-31
Officer
2012-07-06 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
102
THE LANSBURY MANAGEMENT COMPANY LIMITED
08141871 Rh45 Ltd Nightingale House, 65 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2012-07-13 ~ 2014-04-10
IIF 4 - Director → ME
103
TWENTY GROSVENOR SQUARE RESIDENTIAL LIMITED
OE027315 3rd Floor Gaspe House, 66-72 The Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2024-03-13 ~ now
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - More than 25% → OE
IIF 128 - Ownership of shares - More than 25% → OE
104
101 Wigmore Street, 8th Floor, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-02 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
105
101 Wigmore Street, 8th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
85,334 GBP2023-03-31
Officer
2022-03-09 ~ now
IIF 77 - LLP Designated Member → ME
Person with significant control
2022-03-09 ~ now
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
106
The Estate Office Wield Park, Upper Wield, Nr Alresford, Hampshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
12,888,615 GBP2024-03-31
Officer
2021-09-02 ~ now
IIF 38 - Director → ME
107
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-24 ~ dissolved
IIF 59 - Director → ME
108
Baker Tilly, 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2002-02-07 ~ dissolved
IIF 70 - Director → ME