1
ABBOTSTONE (ST ALBANS) LTD
- now 09140400KNIGHTSBRIDGE CENTRAL (15) LIMITED
- 2018-06-08
09140400 C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (8 parents)
Officer
2014-07-21 ~ 2025-05-06
IIF 32 - Director → ME
2014-07-21 ~ 2025-05-06
IIF 68 - Secretary → ME
2
C/o Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (4 parents, 8 offsprings)
Officer
2017-09-08 ~ now
IIF 3 - Director → ME
2017-09-08 ~ now
IIF 61 - Secretary → ME
Person with significant control
2017-09-08 ~ 2017-11-01
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
3
INTENSIVE MANAGEMENT SUPPORT (SOFTWARE) LIMITED
- 2015-08-25
09677622 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-09 ~ dissolved
IIF 28 - Director → ME
4
CCH LIMITED - now
BUSINESS SUPPORT PARTNERS LIMITED
- 2003-08-19
03611878 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (9 parents)
Officer
1998-08-07 ~ 2003-08-11
IIF 35 - Director → ME
5
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
INTENSIVE MANAGEMENT SUPPORT (SOFTWARE) LIMITED
- 2016-09-20
09749942 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
7
INTENSIVE MANAGEMENT SUPPORT (CAPITAL) LIMITED
08041657 The Cornhill Group Limited, 5 Market Yard Mews, 194-204 Bermondsey Street, London, England
Active Corporate (3 parents)
Officer
2012-04-23 ~ now
IIF 6 - Director → ME
2024-09-13 ~ now
IIF 58 - Director → ME
2012-04-23 ~ now
IIF 63 - Secretary → ME
Person with significant control
2025-10-02 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
2016-05-06 ~ 2025-10-02
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
8
INTENSIVE MANAGEMENT SUPPORT (INVESTMENTS) LIMITED
04314191 100 St James Road, Northampton
Liquidation Corporate (4 parents, 1 offspring)
Officer
2001-10-31 ~ now
IIF 1 - Director → ME
2001-10-31 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
9
INTENSIVE MANAGEMENT SUPPORT LIMITED
02942631 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1994-06-24 ~ dissolved
IIF 9 - Director → ME
1994-06-24 ~ dissolved
IIF 56 - Secretary → ME
10
KNIGHTSBRIDGE CENTRAL (10) LIMITED
08965247 C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (5 parents)
Officer
2014-03-28 ~ now
IIF 2 - Director → ME
2014-03-28 ~ now
IIF 60 - Secretary → ME
11
KNIGHTSBRIDGE CENTRAL (11) LIMITED
08965233 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2014-03-28 ~ dissolved
IIF 26 - Director → ME
2014-03-28 ~ dissolved
IIF 59 - Secretary → ME
12
KNIGHTSBRIDGE CENTRAL (12) LIMITED
09030892 4 Southport Road, Chorley, England
Active Corporate (8 parents)
Officer
2014-05-08 ~ 2024-10-28
IIF 31 - Director → ME
2014-05-08 ~ 2024-10-28
IIF 66 - Secretary → ME
13
KNIGHTSBRIDGE CENTRAL (14) LIMITED
09030889 100 St James Road, Northampton
Dissolved Corporate (5 parents)
Officer
2014-05-08 ~ dissolved
IIF 34 - Director → ME
2014-05-08 ~ dissolved
IIF 73 - Secretary → ME
14
KNIGHTSBRIDGE CENTRAL (16) LIMITED
09140399 C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2014-07-21 ~ dissolved
IIF 30 - Director → ME
2014-07-21 ~ dissolved
IIF 70 - Secretary → ME
15
KNIGHTSBRIDGE CENTRAL (17) LIMITED
09246552 C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2014-10-02 ~ dissolved
IIF 13 - Director → ME
2014-10-02 ~ dissolved
IIF 72 - Secretary → ME
16
KNIGHTSBRIDGE CENTRAL (4) LIMITED
06456358 C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2008-04-09 ~ dissolved
IIF 7 - Director → ME
2007-12-18 ~ dissolved
IIF 45 - Secretary → ME
17
KNIGHTSBRIDGE CENTRAL (5) LIMITED
- now 09248719SILBURY 406 LIMITED
- 2014-11-06
09248719 C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2014-10-03 ~ dissolved
IIF 19 - Director → ME
2014-10-03 ~ dissolved
IIF 67 - Secretary → ME
18
KNIGHTSBRIDGE CENTRAL (7) LIMITED
07428158 4 Southport Road, Chorley, England
Active Corporate (6 parents, 5 offsprings)
Officer
2010-11-03 ~ 2024-10-28
IIF 18 - Director → ME
2010-11-03 ~ 2024-10-28
IIF 71 - Secretary → ME
19
KNIGHTSBRIDGE CENTRAL (9) LIMITED
08960896 C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (6 parents, 6 offsprings)
Officer
2014-03-26 ~ now
IIF 5 - Director → ME
2014-03-27 ~ now
IIF 62 - Secretary → ME
20
KNIGHTSBRIDGE CENTRAL (2) LIMITED
- 2018-06-07
04298133LANCER ASSET MANAGEMENT LIMITED - 2006-07-17
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2011-10-05 ~ dissolved
IIF 15 - Director → ME
21
KNIGHTSBRIDGE CENTRAL (8) LIMITED
- 2018-06-07
07428168 C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2010-11-03 ~ dissolved
IIF 21 - Director → ME
2010-11-03 ~ dissolved
IIF 65 - Secretary → ME
22
KNIGHTSBRIDGE CENTRAL (1) LIMITED
- 2018-06-07
05842142 C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-12-17 ~ dissolved
IIF 22 - Director → ME
2006-06-09 ~ dissolved
IIF 51 - Secretary → ME
23
BERKELEY SQUARE HOLDINGS LIMITED
- 2021-05-07
06868126 C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (5 parents)
Officer
2009-04-02 ~ dissolved
IIF 16 - Director → ME
2009-04-02 ~ dissolved
IIF 52 - Secretary → ME
24
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (7 parents)
Officer
2022-09-05 ~ 2025-05-20
IIF 33 - Director → ME
25
LANCER ASSET MANAGEMENT LIMITED
- now 06456303KNIGHTSBRIDGE CENTRAL (3) LIMITED
- 2008-02-14
06456303 C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2007-12-18 ~ dissolved
IIF 50 - Secretary → ME
26
LANCER PROJECT MANAGEMENT LIMITED
- now 06742362KNIGHTSBRIDGE CENTRAL (6) LIMITED
- 2010-10-12
06742362 100 St James Road, Northampton
Dissolved Corporate (6 parents)
Officer
2008-11-05 ~ dissolved
IIF 25 - Director → ME
2008-11-05 ~ dissolved
IIF 54 - Secretary → ME
27
LANCER PROPERTY ASSET MANAGEMENT LIMITED
- now 00724549SHAW HILL HOLDINGS LIMITED - 2003-11-06
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (12 parents)
Officer
2009-04-30 ~ now
IIF 4 - Director → ME
28
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-04 ~ dissolved
IIF 12 - Director → ME
2016-11-04 ~ dissolved
IIF 64 - Secretary → ME
29
LANCER PROPERTY HOLDINGS LIMITED
- now 05700194HEXAGON 324 LIMITED - 2006-05-12
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (9 parents, 15 offsprings)
Officer
2006-06-01 ~ 2025-05-06
IIF 20 - Director → ME
30
Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2011-10-05 ~ dissolved
IIF 24 - Director → ME
31
NIGHTINGALE CAPITAL PARTNERS LTD
- now 06504133NIGHTINGALE PARTNERS LIMITED
- 2010-05-04
06504133NIGHTINGALE PARTNERS (INVESTMENTS) LIMITED
- 2008-02-14
06504133 3 Mandeville Place, London, England
Active Corporate (4 parents)
Officer
2008-02-14 ~ 2018-01-26
IIF 48 - Secretary → ME
32
NIGHTINGALE HOLDCO LIMITED - now
LANCER ASSET MANAGEMENT (INVESTMENTS) LIMITED
- 2018-02-07
05842226LANCER ASSET MANAGEMENT LIMITED
- 2008-02-14
05842226KNIGHTSBRIDGE CENTRAL (2) LIMITED
- 2006-07-17
05842226 3 Mandeville Place, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2008-02-14 ~ 2018-01-26
IIF 14 - Director → ME
2006-06-09 ~ 2018-01-26
IIF 49 - Secretary → ME
33
SAXON LAW (INVESTMENT ONE) LIMITED
03431141 C/o Gva Grimley, 3 Brindleyplace, Birmingham
Dissolved Corporate (15 parents)
Officer
1997-09-09 ~ 2003-07-23
IIF 8 - Director → ME
1997-09-09 ~ 2003-02-17
IIF 57 - Secretary → ME
34
SAXON LAW (INVESTMENT) LIMITED
- now 02058284SAXON LAW LIMITED - 1994-08-18
DRAMAHALL LIMITED - 1986-12-09
C/o Gva Grimley, 3 Brindleyplace, Birmingham
Dissolved Corporate (15 parents)
Officer
1997-09-08 ~ 2003-05-23
IIF 11 - Director → ME
35
C/o Gva Grimley, 3 Brindleyplace, Birmingham
Dissolved Corporate (15 parents)
Officer
1997-09-08 ~ 2003-02-17
IIF 10 - Director → ME
1997-09-08 ~ 2003-05-23
IIF 55 - Secretary → ME
36
KNIGHTSBRIDGE CENTRAL (5) LIMITED
- 2014-11-06
06742182 Power House Harrison Close, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2008-11-05 ~ dissolved
IIF 23 - Director → ME
2008-11-05 ~ dissolved
IIF 53 - Secretary → ME
37
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2014-06-23 ~ dissolved
IIF 17 - Director → ME
2014-06-23 ~ dissolved
IIF 69 - Secretary → ME
38
THE BULLFROG PARTNERSHIP (THREE) LLP
OC354551 C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2010-04-29 ~ 2014-06-20
IIF 37 - LLP Designated Member → ME
39
THE BULLFROG PARTNERSHIP (TWO) LLP
OC352874 C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (9 parents)
Officer
2010-03-04 ~ 2013-04-30
IIF 38 - LLP Designated Member → ME
40
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2009-04-09 ~ 2013-04-30
IIF 36 - LLP Designated Member → ME
41
THE BULLFROG PARTNERSHIP RESIDENTIAL LLP
OC352872 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2010-03-04 ~ 2013-04-30
IIF 39 - LLP Designated Member → ME
42
WNS GLOBAL SERVICES (UK) LIMITED - now
TOWN & COUNTRY ASSISTANCE LIMITED
- 2003-03-31
02292251TOWN & COUNTRY LEGAL PROTECTION LIMITED
- 1997-06-06
02292251ACCIDENT & CREDIT LIMITED - 1994-01-28
IMAGE ASSET LIMITED - 1990-12-05
IIBB SERVICES LIMITED - 1990-04-26
IMAGEASSET LIMITED - 1990-02-21
Acre House 11-15 William Road, London
Active Corporate (33 parents, 3 offsprings)
Officer
1996-01-31 ~ 1997-12-12
IIF 47 - Secretary → ME