1
5 Norfolk Avenue, London, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
2,609 GBP2025-03-31
Officer
~ 2013-02-18
IIF 32 - Director → ME
2
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
~ now
IIF 25 - Director → ME
3
.new Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 2 offsprings)
Officer
1992-10-05 ~ now
IIF 5 - Director → ME
4
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-95,138 GBP2020-11-30
Officer
2018-11-15 ~ 2021-04-29
IIF 43 - Director → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
1995-09-29 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2012-08-23 ~ now
IIF 27 - Director → ME
7
8 Rodborough Road, London
Active Corporate (6 parents)
Equity (Company account)
-136,146 GBP2024-03-31
Officer
2002-12-04 ~ 2016-02-25
IIF 38 - Director → ME
8
8 Rodborough Road, London
Dissolved Corporate (4 parents)
Officer
2006-08-08 ~ dissolved
IIF 42 - Director → ME
9
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
Active Corporate (13 parents)
Officer
~ 2002-07-03
IIF 39 - Director → ME
10
FEDERAL PROPERTY INVESTMENTS LIMITED
06863716 C/o 32 Castlewood Road, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
28,552 GBP2024-03-31
Officer
2009-11-16 ~ now
IIF 29 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 53 - Has significant influence or control over the trustees of a trust → OE
11
8 Rodborough Road, London
Dissolved Corporate (6 parents)
Officer
2000-10-06 ~ dissolved
IIF 37 - Director → ME
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 2 offsprings)
Officer
~ now
IIF 8 - Director → ME
13
8 Rodborough Road, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,673 GBP2024-03-31
Officer
2018-06-28 ~ now
IIF 28 - Director → ME
Person with significant control
2018-06-28 ~ 2019-07-22
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
14
140 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2007-10-24 ~ 2009-03-23
IIF 33 - Director → ME
2007-10-24 ~ 2009-03-23
IIF 2 - Secretary → ME
15
HEYSARBOR (NETHERLANDS) LIMITED
16800209 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2025-10-21 ~ now
IIF 30 - Director → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,281,862 GBP2022-06-30
Officer
1995-09-29 ~ now
IIF 7 - Director → ME
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2006-08-07 ~ now
IIF 21 - Director → ME
18
126 Bridge Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 10 - Director → ME
19
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-657,644 GBP2024-03-31
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
20
Lanmor House, 370/386 High Road, Wembley, Middlesex
Dissolved Corporate (1 parent)
Officer
2007-08-02 ~ dissolved
IIF 41 - Director → ME
21
KEYTHORPE PROPERTIES LIMITED
- now 02708965 New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 2 offsprings)
Officer
1992-04-28 ~ now
IIF 9 - Director → ME
22
LESBRIDGE ESTATES LIMITED
- now 02707781NATIONQUOTE LIMITED
- 1992-05-12
02707781 New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents, 1 offspring)
Officer
1992-04-28 ~ now
IIF 23 - Director → ME
23
LONDON & COUNTRY PROPERTY CO LIMITED
04082698 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (5 parents)
Officer
2000-11-17 ~ dissolved
IIF 35 - Director → ME
2000-11-17 ~ dissolved
IIF 3 - Secretary → ME
24
MAIDA VALE INVESTMENTS LIMITED
- now 03098439 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 18 offsprings)
Officer
1995-09-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
~ 1999-09-27
IIF 47 - Director → ME
2000-07-06 ~ now
IIF 16 - Director → ME
26
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
5,974,846 GBP2022-08-31
Officer
~ 1993-08-27
IIF 4 - Director → ME
27
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2009-09-25 ~ now
IIF 19 - Director → ME
2009-09-25 ~ now
IIF 1 - Secretary → ME
28
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents, 2 offsprings)
Officer
1992-09-14 ~ now
IIF 22 - Director → ME
29
MINETVILLE LIMITED
- 1992-05-12
02701163 New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1992-04-28 ~ now
IIF 17 - Director → ME
30
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 1 offspring)
Officer
1994-01-05 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
31
SPIRITVILLE INVESTMENTS LIMITED
01241065 New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1995-09-29 ~ now
IIF 11 - Director → ME
32
STAGHOLD (BIRMINGHAM) LIMITED
- now 03224212 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
1996-07-16 ~ 1999-10-20
IIF 46 - Director → ME
2000-07-06 ~ dissolved
IIF 40 - Director → ME
33
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 2 offsprings)
Officer
~ 1999-10-20
IIF 44 - Director → ME
2000-07-06 ~ now
IIF 13 - Director → ME
34
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-06-25 ~ now
IIF 31 - Director → ME
35
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Liquidation Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
230,912 GBP2021-03-31
Officer
2002-11-26 ~ 2016-02-25
IIF 36 - Director → ME
36
TEESSIDE REGENERATION LTD - now
TEESIDE REGENERATION LTD
- 2021-01-06
05716185 163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (3 parents)
Equity (Company account)
133,563 GBP2023-12-31
Officer
2006-02-21 ~ 2016-11-30
IIF 34 - Director → ME
37
THE CLOISTERS (FORMBY) LIMITED
- now 03908638CHARTERGATE (FORMBY) LIMITED - 2006-01-31
MSA FACILITIES LIMITED - 2002-02-11
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2006-02-21 ~ now
IIF 14 - Director → ME
38
TRUMP ESTATES HOLDINGS LIMITED
- now 05630032VIEW ACCOMMODATION LIMITED
- 2006-02-06
05630032 New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-01-17 ~ now
IIF 18 - Director → ME
39
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-10-06 ~ now
IIF 24 - Director → ME
40
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 5 offsprings)
Officer
1991-10-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
41
WAKESPRUCE LIMITED
- 1987-06-19
02120247 First Floor, Winston House, First Floor, Winston House, 349 Regents Park Road, London, England
Active Corporate (30 parents)
Equity (Company account)
3 GBP2023-12-29
Officer
~ 2008-06-10
IIF 45 - Director → ME