1
21-31 NEW OXFORD STREET DEVELOPMENT LIMITED
09560224 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (9 parents)
Officer
2015-04-24 ~ 2015-06-24
IIF 37 - Director → ME
2
89 Wardour Street, London, United Kingdom
Active Corporate (8 parents, 19 offsprings)
Officer
2018-09-05 ~ now
IIF 24 - Director → ME
3
BG PROPERTY INVESTMENTS LIMITED
08465276 9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-28 ~ dissolved
IIF 52 - Director → ME
4
BRAEHEAD EMPLOYMENT SERVICES LIMITED
- now 07277714GRANTHAM PROPERTIES (GRIMSBY) LIMITED
- 2010-09-09
07277714 9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (2 parents)
Officer
2010-06-08 ~ dissolved
IIF 32 - Director → ME
5
BRAINTREE CROSS MANAGEMENT LIMITED
05465213 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2010-06-24 ~ 2012-11-09
IIF 35 - Director → ME
6
89 Wardour Street, London, United Kingdom
Active Corporate (56 parents)
Officer
2016-12-01 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Has significant influence or control → OE
7
BROCKTON EVERLAST INC. LIMITED
- now 11189374BROCKTON EVERLAST INC LIMITED - 2018-10-11
89 Wardour Street, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2019-02-26 ~ now
IIF 25 - Director → ME
8
BROCKTON EVERLAST MANAGEMENT LIMITED
- now 11191196BROCKTON SERVICES LIMITED
- 2018-09-10
11191196 89 Wardour Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-09-05 ~ now
IIF 26 - Director → ME
9
CHARTWELL PROPERTY CORPORATION LIMITED
02680768 Acre House 11-15 William Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
1990-01-28 ~ dissolved
IIF 69 - Director → ME
10
89 Wardour Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-20 ~ now
IIF 23 - Director → ME
11
9 Great Chesterford Court, London Road, Gt Chesterford, Essex
Dissolved Corporate (4 parents)
Officer
2004-03-18 ~ 2011-12-15
IIF 57 - Director → ME
12
9 Great Chesterford Court, London Road, Great Chesterford, Saffron, Walden, Essex
Dissolved Corporate (4 parents)
Officer
2004-03-05 ~ 2011-12-15
IIF 58 - Director → ME
13
9 Great Chesterford Court, London Road Great Chesterford, Saffron Walden
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,000,100 GBP2024-03-31
Officer
2011-06-15 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Right to surplus assets - 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
14
Begbies Traynor Suite Wg3 The Officers Mess Business Centne, Royston Road, Duxford, Cambridge
Dissolved Corporate (5 parents)
Equity (Company account)
9,881 GBP2019-08-31
Officer
2014-08-13 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-12
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
15
GRANTHAM ASSOCIATES LIMITED
- now 02681921LONDON & PROVINCIAL ASSOCIATES LIMITED
- 2010-10-20
02681921 Begbies Traynor Suite Wg3, The Officers' Mess Business Centre, Royston Road, Duxford Cambridge
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
4,299,806 GBP2019-08-31
Officer
1992-01-29 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
17,385 GBP2019-04-30
Officer
2012-02-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
GRANTHAM PROPERTIES (BRAEHEAD) LIMITED
- now 07276841GRANTHAM CAPITAL LIMITED
- 2010-09-09
07276841 9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
200 GBP2015-08-31
Officer
2010-06-08 ~ dissolved
IIF 31 - Director → ME
18
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Active Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
178,600 GBP2024-03-31
Officer
2005-10-06 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
19
Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2004-11-26 ~ dissolved
IIF 59 - Director → ME
20
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2003-11-07 ~ dissolved
IIF 60 - Director → ME
21
Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2002-11-21 ~ 2007-03-30
IIF 66 - Director → ME
22
HERITAGE (ESSENDON PLACE) LIMITED
04539751 Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2002-09-19 ~ dissolved
IIF 62 - Director → ME
23
HERITAGE (SHREWSBURY) LIMITED
- now 05077043HERITAGE (SHREWBURY) LIMITED
- 2005-02-28
05077043 Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2004-03-18 ~ dissolved
IIF 61 - Director → ME
24
HERITAGE DEVELOPMENT & MANAGEMENT LLP
OC325990 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2007-02-15 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
HERITAGE GROUP DEVELOPMENTS LIMITED
02864632 Acre House 11-15, William Road, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
1993-10-21 ~ now
IIF 70 - Director → ME
26
HERITAGE LONDON & HANOVER UK LIMITED
- now 04851932HERITAGE (LONDON & HANOVER) UK LIMITED
- 2004-12-02
04851932HERITAGE REGIME BISHOPS AVENUE LIMITED
- 2004-10-04
04851932 55 Baker Street, London
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2004-09-09 ~ dissolved
IIF 56 - Director → ME
27
HERITAGE WALK MANAGEMENT LIMITED
- now 03544505MARLMAN PROPERTY MANAGEMENT LIMITED
- 1998-05-29
03544505 The Dairy House No.6 Heritage Walk, 6 Heritage Walk, Chorleywood, Chorleywood, Hertfordshire, England
Active Corporate (11 parents)
Officer
1998-05-14 ~ 1999-05-25
IIF 67 - Director → ME
1998-05-14 ~ 1999-05-25
IIF 83 - Secretary → ME
28
SUMMIT HOUSE INVESTMENTS LIMITED
- 2007-10-08
03793735 Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
1999-06-22 ~ dissolved
IIF 72 - Director → ME
29
Acre House 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2008-05-13 ~ dissolved
IIF 55 - Director → ME
30
Acre House 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ dissolved
IIF 63 - Director → ME
31
26-28 Bedford Row, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,158,450 GBP2017-06-30
Officer
2007-02-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
32
Acre House, 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2009-07-11 ~ dissolved
IIF 54 - Director → ME
33
GACHES COOK LIMITED
- 2021-10-07
01520119HALEFIELD FARM AND STABLES LIMITED - 2005-12-22
GACHES COOK HOLDINGS (1980) LIMITED - 1997-04-01
89 Wardour Street, London, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,255,151 GBP2020-12-31
Officer
2021-09-29 ~ now
IIF 9 - Director → ME
34
89 Wardour Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-05-08 ~ now
IIF 16 - Director → ME
35
89 Wardour Street, London, England
Active Corporate (4 parents)
Officer
2026-01-15 ~ now
IIF 17 - Director → ME
36
89 Wardour Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-05-08 ~ now
IIF 22 - Director → ME
37
89 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2018-10-11 ~ now
IIF 5 - Director → ME
38
89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2018-10-11 ~ now
IIF 20 - Director → ME
39
89 Wardour Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-08 ~ now
IIF 4 - Director → ME
40
89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2021-02-08 ~ now
IIF 13 - Director → ME
41
89 Wardour Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-02-08 ~ now
IIF 6 - Director → ME
42
89 Wardour Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-07-29 ~ now
IIF 11 - Director → ME
43
89 Wardour Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-07-29 ~ now
IIF 8 - Director → ME
44
89 Wardour Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-07-29 ~ now
IIF 15 - Director → ME
45
89 Wardour Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-11-09 ~ now
IIF 21 - Director → ME
46
89 Wardour Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-11-09 ~ now
IIF 7 - Director → ME
47
89 Wardour Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-11-09 ~ now
IIF 18 - Director → ME
48
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Liquidation Corporate (7 parents)
Equity (Company account)
64,327,433 GBP2021-12-31
Officer
2022-10-20 ~ now
IIF 1 - Director → ME
49
89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2019-02-13 ~ now
IIF 12 - Director → ME
50
MA TELEPHONE HOUSE HOLDINGS LIMITED
- now 11984850 89 Wardour Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-05-08 ~ now
IIF 10 - Director → ME
51
MA TELEPHONE HOUSE LIMITED
- now 03128043BARROWGATE PROPERTIES LIMITED
- 2019-08-23
03128043 89 Level 2, Wardour Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-08-20 ~ 2022-12-07
IIF 2 - Director → ME
52
89 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2018-10-11 ~ now
IIF 14 - Director → ME
53
89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2019-02-13 ~ now
IIF 3 - Director → ME
54
89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2019-02-13 ~ now
IIF 19 - Director → ME
55
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (2 parents)
Officer
2007-10-15 ~ dissolved
IIF 64 - Director → ME
56
27 Norrice Lea, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-03-26 ~ 2008-11-04
IIF 53 - Director → ME
57
SOPWITH HOUSE RESIDENTS' ASSOCIATION LIMITED - now
SOPWITH HOUSE MANAGEMENT LIMITED
- 1998-07-23
03156786 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (27 parents)
Officer
1996-02-08 ~ 1998-03-16
IIF 50 - Director → ME
58
STONELANDS RESIDENTS ASSOCIATION LIMITED - now
MOUNTFORD PLACE LIMITED
- 2004-11-08
03452185STONELANDS MANAGEMENT LIMITED
- 1998-05-22
03452185RIMBUILD PROPERTY MANAGEMENT LIMITED
- 1997-11-11
03452185 The Lakehouse Stonelands, Selsfield Road, West Hoathly, East Grinstead, England
Active Corporate (26 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
1997-10-28 ~ 2003-08-18
IIF 68 - Director → ME
59
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 71 - Director → ME
60
TELEPHONE HOUSE MANAGEMENT LIMITED
08953278 89 Level 2, Wardour Street, London, England
Dissolved Corporate (10 parents)
Officer
2019-08-20 ~ 2021-10-27
IIF 36 - Director → ME
61
THE ELMS (REIGATE) NO 1 MANAGEMENT COMPANY LIMITED
03704212 Flat 3 23 - 25 London Road, Reigate, Surrey
Active Corporate (15 parents)
Equity (Company account)
8,217 GBP2025-01-31
Officer
1999-01-28 ~ 2003-05-16
IIF 65 - Director → ME
62
1a Downshire Hill, 1a Downshire Hill, London
Dissolved Corporate (6 parents)
Equity (Company account)
-18,836 GBP2022-12-31
Officer
2012-04-23 ~ dissolved
IIF 27 - Director → ME
63
1a Downshire Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
9 Great Chesterford Court, London Road, Gt Chesterford, Essex
Dissolved Corporate (5 parents)
Officer
2004-03-02 ~ dissolved
IIF 33 - Director → ME
65
URBAN SOLUTIONS (CARDIFF) LIMITED
- now 04873162HERITAGE GATEWAY (CARDIFF) LIMITED
- 2004-12-08
04873162 45-46 Berners Street, London
Dissolved Corporate (11 parents)
Officer
2003-08-20 ~ dissolved
IIF 38 - Director → ME
66
URBAN SOLUTIONS (CLERKENWELL) LIMITED
06048744 David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2007-01-11 ~ dissolved
IIF 34 - Director → ME
67
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (2 parents)
Officer
2005-12-01 ~ dissolved
IIF 49 - LLP Designated Member → ME
68
URBAN SOLUTIONS (GREENWICH) LIMITED
- now 06086305URBAN SOLUTIONS (GREENWICH NEWCO) LIMITED
- 2007-03-27
06086305 45-46 Berners Street, London
Dissolved Corporate (8 parents)
Officer
2007-02-06 ~ dissolved
IIF 41 - Director → ME
69
URBAN SOLUTIONS CARDIFF HOLDINGS LIMITED
- now 06086317URBAN SOLUTIONS (CARDIFF NEWCO) LIMITED
- 2007-03-27
06086317 45-46 Berners Street, London
Dissolved Corporate (8 parents)
Officer
2007-02-06 ~ dissolved
IIF 42 - Director → ME
70
URBAN SOLUTIONS GREENWICH HOLDINGS LIMITED
- now 06086318URBAN SOLUTIONS (GREENWICH TOPCO) LIMITED
- 2007-03-27
06086318 45-46 Berners Street, London
Dissolved Corporate (8 parents)
Officer
2007-02-06 ~ dissolved
IIF 43 - Director → ME
71
9 Great Chesterford Court, London Road Great Chesterford, Saffron Walden, Essex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-05-09 ~ dissolved
IIF 40 - Director → ME
2002-02-07 ~ 2002-05-09
IIF 82 - Secretary → ME
72
WEST END & CITY PROPERTIES LIMITED
03108671 Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (14 parents, 18 offsprings)
Equity (Company account)
28,746,721 GBP2024-11-30
Officer
1995-10-02 ~ 1998-10-15
IIF 48 - Director → ME