1
Jubilee House Jubilee House, 2 Jubilee Place, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-23 ~ dissolved
IIF 91 - Director → ME
2
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-16 ~ dissolved
IIF 88 - Director → ME
2017-11-16 ~ dissolved
IIF 127 - Secretary → ME
3
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-04 ~ dissolved
IIF 89 - 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 76 - Director → ME
5
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-24 ~ dissolved
IIF 81 - Director → ME
6
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (3 parents)
Officer
2016-09-22 ~ dissolved
IIF 72 - Director → ME
2016-09-22 ~ dissolved
IIF 123 - 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 105 - 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 107 - 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 69 - 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 119 - 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 106 - 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 110 - Director → ME
2005-04-11 ~ 2005-07-25
IIF 112 - 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 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - 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 122 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - 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 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - 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 45 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - 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 70 - 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 109 - Director → ME
19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
2008-01-11 ~ 2010-06-22
IIF 104 - Director → ME
20
Crockmore House, Fawley, Henley-on-thames, England
Active Corporate (2 parents)
Person with significant control
2024-08-09 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 75 - Director → ME
22
2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-29 ~ dissolved
IIF 94 - 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 41 - 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 74 - Director → ME
25
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2024-10-24 ~ 2024-12-02
IIF 17 - 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 59 - 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 49 - 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 37 - 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 18 - Director → ME
30
Jubilee House, 2 Jubilee Place, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-02 ~ dissolved
IIF 29 - Director → ME
31
Jubilee House, 2 Jubilee Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-09 ~ 2020-11-30
IIF 31 - 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 19 - 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 51 - Director → ME
34
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-04 ~ 2021-11-16
IIF 32 - 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 83 - Director → ME
2017-05-18 ~ dissolved
IIF 128 - Secretary → ME
36
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2024-05-24 ~ now
IIF 21 - 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 57 - 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 80 - 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 62 - Director → ME
40
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-15 ~ dissolved
IIF 36 - Director → ME
41
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-08-12 ~ dissolved
IIF 79 - 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 56 - 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 25 - 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 53 - 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 26 - 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 20 - Director → ME
47
Jubilee House, 2 Jubilee Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-13 ~ 2021-02-26
IIF 30 - 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 27 - 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 54 - 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 38 - 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 16 - 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 66 - Director → ME
53
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-01-21 ~ dissolved
IIF 95 - 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 58 - Director → ME
55
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-14 ~ dissolved
IIF 87 - 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 55 - Director → ME
57
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-02 ~ dissolved
IIF 24 - 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 40 - 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 113 - 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 61 - 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 22 - Director → ME
62
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-10-25 ~ dissolved
IIF 78 - Director → ME
63
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-30 ~ dissolved
IIF 93 - Director → ME
2018-04-30 ~ dissolved
IIF 124 - 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 35 - 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 67 - 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 14 - Director → ME
67
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-09 ~ dissolved
IIF 85 - Director → ME
2018-02-09 ~ dissolved
IIF 125 - Secretary → ME
68
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-02-18 ~ dissolved
IIF 77 - 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 63 - 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 48 - Director → ME
71
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-22 ~ 2018-11-09
IIF 23 - Director → ME
72
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-23 ~ 2020-11-30
IIF 33 - 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 34 - Director → ME
74
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-16 ~ dissolved
IIF 84 - Director → ME
2017-02-16 ~ dissolved
IIF 126 - Secretary → ME
75
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-20 ~ 2021-02-26
IIF 39 - 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 52 - 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 50 - 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 28 - 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 65 - 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 60 - 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 15 - 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 64 - 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 44 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 42 - Director → ME
2011-09-01 ~ 2019-03-13
IIF 111 - Director → ME
85
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-03-30 ~ dissolved
IIF 90 - Director → ME
86
FINCHATTON (BASIL STREET) LIMITED
07573692 Jubilee House, 2 Jubilee Place, London
Dissolved Corporate (3 parents)
Officer
2011-03-23 ~ dissolved
IIF 120 - 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 121 - Director → ME
88
Jubilee House, 2 Jubilee Place, London
Dissolved Corporate (4 parents)
Officer
2018-11-01 ~ dissolved
IIF 99 - 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 96 - Director → ME
90
Rsm Restructuring Advisory, Highfield Court Tollgate Chandlers Ford, Eastleigh
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ dissolved
IIF 73 - 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 100 - LLP Designated Member → ME
Person with significant control
2018-05-15 ~ 2018-10-18
IIF 9 - 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 82 - Director → ME
93
FINCHATTON INVESTOR NEWCO LIMITED
07166773 Jubilee House, 2 Jubilee Place, London
Dissolved Corporate (3 parents)
Officer
2010-03-03 ~ dissolved
IIF 118 - 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 86 - Director → ME
95
Jubilee House, 2 Jubilee Place, London
Dissolved Corporate (9 parents)
Officer
2010-03-30 ~ dissolved
IIF 97 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - 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 98 - LLP Designated Member → ME
Person with significant control
2017-11-21 ~ 2018-12-20
IIF 10 - 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 06402745, 08151329, 08137986Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Norwich Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-04-05 ~ dissolved
IIF 114 - 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 47 - 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 103 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-17
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
100
REDFORD NOMINEES (NO.2) LIMITED
- 2013-05-22
08444894MACSCO 59 LIMITED
- 2013-04-05
08444894 08385664, 10130324, 08137986Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 117 - 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 115 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - 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 116 - 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 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - 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 46 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 101 - LLP Designated Member → ME
Person with significant control
2022-03-09 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - 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 71 - Director → ME
107
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-24 ~ dissolved
IIF 92 - Director → ME
108
Baker Tilly, 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2002-02-07 ~ dissolved
IIF 108 - Director → ME