1
Kathryn Crosfield, 2 Belsize Avenue, LondonActive Corporate (1 parent)
Officer
1995-05-16 ~ 2000-07-01IIF 37 - Director → ME
2
13 Avocet Mews Avocet Mews, Rendlesham, Woodbridge, EnglandActive Corporate (5 parents)
Equity (Company account)
27,752 GBP2024-03-31
Officer
1999-09-06 ~ 2001-11-20IIF 36 - Director → ME
3
Bridge Works, Tarvin Road, Chester.Active Corporate (4 parents)
Equity (Company account)
201,098 GBP2024-12-31
Officer
1998-02-23 ~ 2015-08-31IIF 35 - Director → ME
4
3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, JerseyRegistered Corporate (1 parent)
Beneficial owner
2015-03-23 ~ 2025-01-17IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
5
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
~ 1992-07-30IIF 40 - Director → ME
6
CENTREVILLE PROPERTIES LIMITED - 2025-09-25
3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, JerseyRegistered Corporate (2 parents)
Beneficial owner
2015-03-23 ~ 2025-07-16IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
7
50 Riffel Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
115 GBP2025-01-31
Officer
2016-12-01 ~ 2024-11-08IIF 23 - Director → ME
Person with significant control
2017-11-20 ~ 2024-11-08IIF 3 - Has significant influence or control → OE
8
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandActive Corporate (7 parents)
Equity (Company account)
7,852 GBP2025-03-31
Officer
2008-07-13 ~ 2015-07-08IIF 24 - Director → ME
9
57a Broadway, Leigh-on-sea, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
65,662 GBP2025-03-31
Officer
~ 2002-06-10IIF 47 - Director → ME
~ 2002-06-10IIF 49 - Secretary → ME
10
2-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (1 parent)
Officer
2007-10-17 ~ 2010-04-16IIF 32 - Director → ME
11
3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, JerseyRegistered Corporate (2 parents)
Beneficial owner
2015-03-23 ~ 2025-06-05IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
12
707 Fulham Road Peter Woods London, 707 Fulham Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-393,480 GBP2022-04-30
Person with significant control
2016-04-06 ~ 2016-12-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
6 Riggindale Road, Streatham, LondonActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1994-11-30 ~ 2002-09-30IIF 39 - Director → ME
14
3 Alwyn Mews, Aubin Lane, St Saviour, JerseyRegistered Corporate (1 parent)
Beneficial owner
2007-04-16 ~ 2025-09-12IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
IIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
15
3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, JerseyRegistered Corporate (1 parent)
Beneficial owner
2007-01-26 ~ 2025-09-13IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
16
C/o Gascoigne-pees, 255 High Street, Guildford, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
-313,208 GBP2024-10-31
Officer
2008-10-09 ~ 2024-10-23IIF 17 - Director → ME
17
3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, JerseyRegistered Corporate (1 parent)
Beneficial owner
1981-04-15 ~ 2025-05-16IIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
18
3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, JerseyRegistered Corporate (1 parent)
Beneficial owner
2016-01-15 ~ 2025-02-07IIF 16 - Ownership of shares - More than 25% → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
IIF 16 - Has significant influence or control → OE
19
Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (2 parents)
Officer
2002-03-07 ~ 2003-03-18IIF 34 - Director → ME
2002-03-07 ~ 2002-07-05IIF 26 - Secretary → ME
20
Gawor & Co New Crane Wharf, New Crane Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-818 GBP2024-11-30
Officer
2023-11-21 ~ 2025-02-14IIF 19 - Director → ME
21
Taxassist Accountants 26-28 Molesey Road Hersham, Walton-on-thames, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,705 GBP2024-12-31
Officer
2021-02-17 ~ 2024-08-01IIF 20 - Director → ME
22
Flat 2 57 Trelawn Road, LondonActive Corporate (2 parents)
Equity (Company account)
6 GBP2024-09-30
Officer
2000-09-18 ~ 2002-12-02IIF 28 - Director → ME
23
3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, JerseyRegistered Corporate (1 parent)
Beneficial owner
2006-03-13 ~ 2025-06-20IIF 12 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Ownership of shares - More than 25% → OE
24
14-18 Great Victoria Street, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1,135 GBP2024-11-30
Officer
2020-11-13 ~ 2024-11-05IIF 21 - Director → ME
Person with significant control
2020-11-13 ~ 2024-11-05IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
25
Old Printers Yard, 156 South Street, Dorking, Surrey, EnglandDissolved Corporate (2 parents)
Officer
1994-12-06 ~ 2002-05-30IIF 38 - Director → ME
26
Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (2 parents)
Officer
2001-05-22 ~ 2003-03-18IIF 45 - Director → ME
27
Riverdale Hall Hotel, Bellingham, Hexham, NorthumberlandActive Corporate (4 parents)
Equity (Company account)
91,556 GBP2024-01-31
Officer
1999-04-06 ~ 2011-09-01IIF 29 - Director → ME
1999-04-06 ~ 1999-04-06IIF 48 - Secretary → ME
28
6 Cedar Close, East Molesey, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-155 GBP2024-07-31
Officer
2006-07-06 ~ 2006-09-21IIF 46 - Director → ME
29
Claire Marie Shaw, Tattershall Lakes, Sleaford Road, Tattershall Lincs, Channel IslandsActive Corporate (2 parents)
Officer
1996-03-16 ~ 2005-12-01IIF 41 - Director → ME
30
3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, JerseyRegistered Corporate (1 parent)
Beneficial owner
2015-03-23 ~ 2025-09-14IIF 8 - Has significant influence or control → OE
IIF 8 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - Ownership of shares - More than 25% → OE
IIF 8 - Right to appoint or remove directors → OE
31
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EnglandActive Corporate (2 parents)
Equity (Company account)
-13,012 GBP2024-08-31
Officer
2000-08-17 ~ 2003-01-15IIF 27 - Director → ME
32
The Woolpack, 35 Church Street, St Neots, CambsDissolved Corporate (1 parent)
Officer
2006-07-13 ~ 2009-09-30IIF 42 - Director → ME
33
WEST PROPERTIES (UK) LIMITED - 2015-07-15
23 Hanover Square, London, EnglandDissolved Corporate (3 offsprings)
Officer
2002-11-19 ~ 2003-01-24IIF 31 - Director → ME
34
Gawor & Co New Crane Wharf, New Crane Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-818 GBP2024-10-31
Officer
2023-10-20 ~ 2024-11-08IIF 18 - Director → ME
Person with significant control
2023-10-20 ~ 2024-10-23IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
35
Grand Union House, 20 Kentish Town Road, LondonDissolved Corporate (2 parents)
Officer
2008-09-30 ~ 2012-07-25IIF 44 - Director → ME