1
32 Cornhill, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 72 - Director → ME
2
32 Cornhill, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 58 - Director → ME
3
32 Cornhill, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 59 - Director → ME
4
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 71 - Director → ME
5
32 Cornhill, London
Dissolved Corporate (9 parents)
Officer
2008-11-10 ~ dissolved
IIF 54 - Director → ME
6
ASHPAH PLC - 2001-08-30
SOUTH OCEAN GROUP PLC - 2001-08-15
ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
31st Floor, 40 Bank Street, London
Dissolved Corporate (31 parents)
Officer
2008-09-04 ~ dissolved
IIF 21 - Director → ME
7
AVIS HOUSE (NOMINEES) LIMITED
- now 04377098LAWGRA (NO.902) LIMITED - 2003-04-18
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-11-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 166 - Has significant influence or control → OE
8
AVIS HOUSE BRACKNELL LIMITED
- now 04336928DWSCO 2231 LIMITED - 2001-12-13
4th Floor, 30 Market Place, London, England
Dissolved Corporate (17 parents)
Officer
2008-11-10 ~ dissolved
IIF 63 - Director → ME
9
BEVIS MARKS (GENERAL PARTNER) LIMITED
- now 05897843SHELFCO (NO. 3281) LIMITED
- 2006-09-18
05897843 38 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2006-09-18 ~ dissolved
IIF 31 - Director → ME
10
BEVIS MARKS (NOMINEE) LIMITED
- now 05897772SHELFCO (NO. 3282) LIMITED
- 2006-09-18
05897772 38 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2006-09-18 ~ dissolved
IIF 40 - Director → ME
11
BOURNE END PROPERTY INVESTMENT LIMITED
02522305 Albury Mill Mill Lane, Chilworth, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ 2011-06-21
IIF 61 - Director → ME
12
NEWINCCO 594 LIMITED - 2006-10-18
25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 60 - Director → ME
13
4th Floor, 30 Market Place, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 67 - Director → ME
14
EVANS NORTHERN LIMITED - 2007-09-07
COUNTY PROPERTIES (SUNDERLAND) LIMITED - 1991-04-12
MARCHLARK LIMITED - 1986-07-17
5 Wigmore Street, London
Dissolved Corporate (20 parents)
Officer
2008-11-10 ~ dissolved
IIF 64 - Director → ME
15
EVANS OFFICE INVESTMENTS LIMITED - 2007-09-07
5 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 50 - Director → ME
16
EVANS OF LEEDS LIMITED - 2007-09-07
5 Wigmore Street, London
Dissolved Corporate (29 parents)
Officer
2008-11-10 ~ dissolved
IIF 92 - Director → ME
17
EVANS PROPERTY LIMITED - 2007-09-07
5 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 91 - Director → ME
18
EVANS PROPERTY GROUP LIMITED - 2007-09-07
5 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 69 - Director → ME
19
EVANS PROPERTY HOLDINGS LIMITED - 2007-09-07
EVANS PROPERTY HOLDINGS PLC - 2007-07-02
GLOWCLAUSE PLC - 1999-05-21
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2008-11-10 ~ dissolved
IIF 96 - Director → ME
20
FRADLEY PARK LIMITED - 2007-09-07
LICHFIELD SECURITIES LIMITED - 2001-03-20
5 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
2008-11-10 ~ dissolved
IIF 70 - Director → ME
21
F.R.EVANS(LEEDS)LIMITED - 2007-09-07
5 Wigmore Street, London
Dissolved Corporate (27 parents)
Officer
2008-11-10 ~ dissolved
IIF 88 - Director → ME
22
BRIGHTSEA LEEDS UK LIMITED
- now 07185012NEWINCCO 984 LIMITED
- 2010-04-20
07185012 5 Wigmore Street, London
Dissolved Corporate (8 parents)
Officer
2010-04-12 ~ dissolved
IIF 49 - Director → ME
23
NEWINCCO 720 LIMITED - 2007-07-16
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 77 - Director → ME
24
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2000-03-24 ~ 2003-07-23
IIF 28 - Director → ME
25
CASSEL PROPERTIES LIMITED
- now 02906143DE FACTO 343 LIMITED - 1994-06-15
5 Wigmore Street, London
Dissolved Corporate (18 parents)
Officer
2008-11-10 ~ dissolved
IIF 65 - Director → ME
26
COUNTY & SUBURBAN HOLDINGS LIMITED
- now 02424283ESTATES & GENERAL PROPERTIES LIMITED - 1994-08-18
FEASTLAND LIMITED - 1990-01-22
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 74 - Director → ME
27
COUNTY & SUBURBAN INVESTMENTS LIMITED
- now 00787950TOWNLINE PROPERTIES LIMITED - 1984-12-20
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 51 - Director → ME
28
4th Floor, 30 Market Place, London, England
Dissolved Corporate (9 parents)
Officer
2008-11-10 ~ dissolved
IIF 84 - Director → ME
29
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 87 - Director → ME
30
INSPIRED HOMES LIMITED - 2004-07-06
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (14 parents)
Officer
2004-07-07 ~ 2006-12-22
IIF 43 - Director → ME
31
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2008-11-10 ~ dissolved
IIF 79 - Director → ME
32
5 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2008-11-10 ~ dissolved
IIF 78 - Director → ME
33
FREEHOLD PORTFOLIOS ECCLESTON LIMITED - 1998-01-07
BROOKRATE LIMITED - 1997-06-18
1 Great Cumberland Place, London
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 83 - Director → ME
34
ESTATES & GENERAL DEVELOPMENTS LIMITED
- now 00712831E & G ESTATES LIMITED - 1994-08-18
ESTATES AND GENERAL DEVELOPMENTS LIMITED - 1990-01-22
S.E.E.DEVELOPMENTS(BEDFORD)LIMITED - 1978-12-31
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 94 - Director → ME
35
ESTATES & GENERAL LIMITED
- now 00050072ESTATES & GENERAL PLC
- 2004-08-25
00050072ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2004-07-15 ~ 2004-09-02
IIF 27 - Director → ME
2008-11-10 ~ 2021-10-10
IIF 68 - Director → ME
36
ESTATES & GENERAL PROPERTIES LIMITED
- now 00712406COUNTY & SUBURBAN HOLDINGS LIMITED - 1994-08-18
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 90 - Director → ME
37
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2008-11-10 ~ dissolved
IIF 62 - Director → ME
38
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 81 - Director → ME
39
FITZROY HOUSE EPWORTH STREET (NO.1) LIMITED
04385905 4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 82 - Director → ME
40
FITZROY HOUSE EPWORTH STREET (NO.2) LIMITED
04385881 4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 93 - Director → ME
41
FORDGATE MAYFAIR HOLDINGS LIMITED
15858651 Fordgate House, 1 Allsop Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-11 ~ now
IIF 10 - Director → ME
42
Fordgate House, 1 Allsop Place, London, England
Active Corporate (4 parents)
Officer
2024-09-11 ~ now
IIF 9 - Director → ME
43
Fordgate House, 1 Allsop Place, London, England
Active Corporate (5 parents)
Officer
2023-03-24 ~ now
IIF 5 - Director → ME
44
FORECOURT PROPERTIES LIMITED
- now 01723832JADEFUN LIMITED - 1984-07-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 105 - Director → ME
45
32 Cornhill, London
Dissolved Corporate (16 parents)
Officer
2000-03-24 ~ 2009-09-29
IIF 26 - Director → ME
46
5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2008-11-10 ~ dissolved
IIF 98 - Director → ME
47
5 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 126 - Director → ME
48
M M & S (2538) LIMITED - 1999-10-05
88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
2008-11-10 ~ dissolved
IIF 153 - Director → ME
49
GOLDACRE (NOTTINGHAM) LIMITED
- now 03573730BOURNE END (NOTTINGHAM) LIMITED - 2000-01-07
DE FACTO 719 LIMITED - 1998-07-22
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 119 - Director → ME
50
GOLDACRE (OFFICES) LIMITED
- now 02021103BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
DAWNAY, DAY PROPERTIES PLC - 1993-11-24
DRAWPLUS LIMITED - 1991-03-11
32 Cornhill, London
Dissolved Corporate (17 parents)
Officer
2008-11-10 ~ dissolved
IIF 157 - Director → ME
51
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ dissolved
IIF 115 - Director → ME
52
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-24 ~ dissolved
IIF 159 - Director → ME
53
SURCON UK LIMITED - 2003-05-06
1121 Ashton Old Road, Manchester, England
Active Corporate (10 parents)
Officer
2018-04-16 ~ now
IIF 11 - Director → ME
54
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
2008-11-10 ~ dissolved
IIF 110 - Director → ME
55
HOFIT LTD - 2019-12-17
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-23 ~ now
IIF 2 - Director → ME
56
4th Floor 30 Market Place, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 134 - Director → ME
57
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2008-11-10 ~ 2017-11-01
IIF 104 - Director → ME
58
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2008-11-10 ~ 2017-11-01
IIF 107 - Director → ME
59
IAM CAPITAL GROUP LTD - now
IAM CAPITAL GROUP PLC - 2022-12-19
INTEGRATED ASSET MANAGEMENT PLC
- 2018-03-28
03359615 4 Hill Street, London
Active Corporate (35 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2017-07-07
IIF 165 - Has significant influence or control over the trustees of a trust → OE
60
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (17 parents)
Officer
2002-01-11 ~ 2022-11-29
IIF 37 - Director → ME
61
ICENI NOMINEES (NO. 1B) LIMITED
04400895 Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (13 parents)
Officer
2002-03-21 ~ 2022-11-29
IIF 44 - Director → ME
62
280 Bishopsgate, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2002-01-11 ~ 2002-06-21
IIF 25 - Director → ME
63
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (14 parents)
Officer
2002-03-21 ~ 2022-11-29
IIF 41 - Director → ME
64
Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-03-21 ~ 2002-06-21
IIF 39 - Director → ME
65
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents)
Officer
2015-02-10 ~ 2016-03-15
IIF 138 - Director → ME
66
JN NEWS AND MEDIA GROUP LIMITED
- now 07784410NEWINCCO 1122 LIMITED - 2012-02-22
Fourth Floor, 30 Market Place, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2012-12-12 ~ 2016-09-16
IIF 15 - Director → ME
67
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-09-19 ~ dissolved
IIF 160 - Director → ME
68
LAKE MEADOWS MANAGEMENT COMPANY LIMITED - now
WOODBROOK CRESCENT MANAGEMENT COMPANY LIMITED
- 2008-05-13
02467063MEAD CRESCENT MANAGEMENT COMPANY LIMITED - 1990-06-13
BENTONIAN LIMITED - 1990-03-27
Kingfisher House, Radford Way, Billericay, Essex, England
Active Corporate (22 parents)
Officer
2002-05-31 ~ 2002-11-04
IIF 45 - Director → ME
69
LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED
- now 04479717HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED - 2003-04-04
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 112 - Director → ME
70
LEISURE BLACKPOOL INVESTMENTS (NO.3) LIMITED
- now 04465924HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED - 2003-04-01
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 145 - Director → ME
71
LEISURE BLACKPOOL INVESTMENTS (NO.4) LIMITED
- now 04465928HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED - 2003-04-01
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 161 - Director → ME
72
LEISURE CARDIFF PROPERTIES LIMITED
- now 01332542HERON CARDIFF PROPERTIES LIMITED - 2003-04-01
4385, 01332542 - Companies House Default Address, Cardiff
Receiver Action Corporate (19 parents)
Officer
2008-11-10 ~ now
IIF 140 - Director → ME
73
LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED
- now 04484605HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - 2003-04-01
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 122 - Director → ME
74
LEISURE HULL INVESTMENTS (NO.2) LIMITED
- now 04479702HERON HULL INVESTMENTS (NO.2) LIMITED - 2003-04-01
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 149 - Director → ME
75
LEISURE HULL INVESTMENTS (NO.3) LIMITED
- now 04465980HERON HULL INVESTMENTS (NO.3) LIMITED - 2003-04-01
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 124 - Director → ME
76
LEISURE HULL INVESTMENTS (NO.4) LIMITED
- now 04466004HERON HULL INVESTMENTS (NO.4) LIMITED - 2003-03-31
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 120 - Director → ME
77
LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED
- now 04484601HERON PARKHEAD INVESTMENTS (NO.5) LIMITED - 2003-04-01
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 137 - Director → ME
78
8 Durweston Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-13 ~ now
IIF 7 - Director → ME
79
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 133 - Director → ME
80
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 152 - Director → ME
81
LIONSGATE PROPERTIES (NO.1) LIMITED
04385998 4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 123 - Director → ME
82
LIONSGATE PROPERTIES (NO.2) LIMITED
04386000 4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 148 - Director → ME
83
MEREVIEW PROPERTIES HOLDING LIMITED
10311813 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Dissolved Corporate (8 parents)
Officer
2016-08-04 ~ dissolved
IIF 19 - Director → ME
84
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 111 - Director → ME
85
MILESTONE AND STANIFORTH LIMITED
00086755 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 144 - Director → ME
86
5 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
2008-11-10 ~ dissolved
IIF 23 - Director → ME
87
1st Floor Cloister House Riverside, New Bailey Street, Salford, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-09-14 ~ now
IIF 6 - Director → ME
88
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 139 - Director → ME
89
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
2002-01-04 ~ 2002-06-21
IIF 34 - Director → ME
90
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2002-12-20 ~ 2004-08-06
IIF 42 - Director → ME
91
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (13 parents)
Officer
2006-08-04 ~ 2020-02-18
IIF 48 - Director → ME
92
OMAHA NOMINEES (A) LIMITED
- now 06760158NEWINCCO 899 LIMITED - 2009-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2009-02-18 ~ dissolved
IIF 135 - Director → ME
93
OMAHA NOMINEES (B) LIMITED
- now 06760178NEWINCCO 900 LIMITED - 2009-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2009-02-18 ~ dissolved
IIF 146 - Director → ME
94
OMAHA NOMINEES FIVE (A) LIMITED
06804353 Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ dissolved
IIF 127 - Director → ME
95
OMAHA NOMINEES FIVE (B) LIMITED
06804358 Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ dissolved
IIF 130 - Director → ME
96
OMAHA NOMINEES FOUR (A) LIMITED
06804300 Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ dissolved
IIF 136 - Director → ME
97
OMAHA NOMINEES FOUR (B) LIMITED
06804322 Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ dissolved
IIF 156 - Director → ME
98
OMAHA NOMINEES ONE (A) LIMITED
- now 06760194NEWINCCO 901 LIMITED - 2009-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ dissolved
IIF 147 - Director → ME
99
OMAHA NOMINEES ONE (B) LIMITED
- now 06760214NEWINCCO 902 LIMITED - 2009-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ dissolved
IIF 100 - Director → ME
100
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ dissolved
IIF 89 - Director → ME
101
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ dissolved
IIF 86 - Director → ME
102
OMAHA NOMINEES THREE (A) LIMITED
- now 06760490NEWINCCO 905 LIMITED - 2009-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ dissolved
IIF 55 - Director → ME
103
OMAHA NOMINEES THREE (B) LIMITED
- now 06760498NEWINCCO 906 LIMITED - 2009-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ dissolved
IIF 66 - Director → ME
104
OMAHA NOMINEES TWO (A) LIMITED
- now 06760263NEWINCCO 903 LIMITED - 2009-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2018-01-17 ~ dissolved
IIF 97 - Director → ME
2009-02-18 ~ 2013-12-09
IIF 57 - Director → ME
105
OMAHA NOMINEES TWO (B) LIMITED
- now 06760468NEWINCCO 904 LIMITED - 2009-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ dissolved
IIF 52 - Director → ME
106
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 108 - Director → ME
107
57/63 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (3 parents)
Beneficial owner
2025-03-27 ~ now
IIF 168 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 168 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 168 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 168 - Has significant influence over the entity as the trustees of a trust → OE
108
PASTA ITALIA FOODSERVICE LIMITED
06274851 3 Fernhill, Oxshott, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
2009-01-19 ~ dissolved
IIF 38 - Director → ME
109
PENN HOUSE (BRACKNELL) LIMITED
- now 04339949LAWGRA (NO.857) LIMITED - 2002-03-04
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 155 - Director → ME
110
PENN HOUSE (DALKEITH) LIMITED
- now 02916738WOODSFORD PROPERTIES (DALKEITH) LIMITED - 1999-11-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ dissolved
IIF 114 - Director → ME
111
WOODSFORD COMMERCIAL PROPERTIES LIMITED - 1999-12-08
SHIVERSHOCK PROPERTIES LIMITED - 1992-07-08
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2008-11-10 ~ dissolved
IIF 80 - Director → ME
112
PENN HOUSE SECURITIES LIMITED
- now 01889338CASTLE MALL SECURITIES LIMITED - 1997-06-24
ULTRAINFO LIMITED - 1985-07-26
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 73 - Director → ME
113
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 56 - Director → ME
114
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 53 - Director → ME
115
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 95 - Director → ME
116
Hill House 1, Little New Street, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 141 - Director → ME
117
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 116 - Director → ME
118
PINTON (LEAMINGTON SPA) LIMITED
05855322 Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 158 - Director → ME
119
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 163 - Director → ME
120
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 99 - Director → ME
121
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 113 - Director → ME
122
NEWINCCO 634 LIMITED - 2006-12-18
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 128 - Director → ME
123
RAGLAN ESTATES PLC. - 2000-05-19
LETINVEST PLC - 1994-09-20
BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2008-11-10 ~ dissolved
IIF 101 - Director → ME
124
PINTON SECURITIES LIMITED
- now 02227150RAGLAN SECURITIES LIMITED - 2000-05-22
NOWHALF LIMITED - 1995-07-19
32 Cornhill, London
Dissolved Corporate (17 parents)
Officer
2008-11-10 ~ 2009-09-29
IIF 32 - Director → ME
125
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
2002-01-04 ~ 2002-06-21
IIF 29 - Director → ME
126
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 75 - Director → ME
127
PORTMAN EQUITY ADVISORS LIMITED
04726505 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Dissolved Corporate (9 parents)
Officer
2003-04-08 ~ 2022-11-29
IIF 47 - Director → ME
128
PRIMETIME RETIREMENT GROUP LIMITED - now
LIVING TIME LIMITED
- 2012-02-07
04750947 Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
Active Corporate (18 parents, 1 offspring)
Officer
2007-01-16 ~ 2011-12-30
IIF 33 - Director → ME
129
PROPERTY HOLDINGS (WINDSOR) LIMITED
- now 03337006VASTINA LIMITED - 1997-07-04
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (24 parents)
Officer
2008-11-10 ~ dissolved
IIF 85 - Director → ME
130
Global House, 5a Sandy's Row, London
Dissolved Corporate (6 parents)
Officer
2011-01-19 ~ 2014-03-21
IIF 17 - Director → ME
131
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2000-03-24 ~ dissolved
IIF 121 - Director → ME
132
ROANDO DEVELOPMENTS LIMITED
- now 00349263ROANDO HOLDINGS LIMITED - 2004-02-27
5 Wigmore Street, London
Dissolved Corporate (20 parents)
Officer
2008-11-10 ~ dissolved
IIF 109 - Director → ME
133
121 Princes Park Avenue 121 Princes Park Avenue, Golders Green, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-10-05 ~ dissolved
IIF 117 - Director → ME
134
ROWITE PROPERTIES LIMITED
- now 00780682STUDFAIR LIMITED - 2004-04-05
5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2008-11-10 ~ dissolved
IIF 103 - Director → ME
135
SAPPHIRE COURT (NOMINEES) LIMITED
- now 04377109LIONGATE (NOMINEES) LIMITED - 2003-07-21
LAWGRA (NO.903) LIMITED - 2003-04-18
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2008-11-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 167 - Has significant influence or control → OE
136
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2009-03-05 ~ now
IIF 1 - Director → ME
137
5 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 22 - Director → ME
138
SITE DEVELOPMENTS LIMITED
- now 00929520SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED - 1984-09-12
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ dissolved
IIF 106 - Director → ME
139
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 143 - Director → ME
140
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
- now 02871899ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (42 parents)
Officer
2008-11-10 ~ 2011-08-08
IIF 129 - Director → ME
141
37 Esplanade St Helier, Jersey, Jersey
Registered Corporate (3 parents)
Beneficial owner
2025-03-27 ~ now
IIF 169 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 169 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 169 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 169 - Has significant influence over the entity as the trustees of a trust → OE
142
STATION HOUSE (NOMINEES) LIMITED
- now 04377090LAWGRA (NO.901) LIMITED - 2003-04-18
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 162 - Director → ME
143
STATION HOUSE BRACKNELL LIMITED
- now 04257194STATION HOUSE BRACKNELL (NO.1) LIMITED - 2001-10-08
DWSCO 2182 LIMITED - 2001-09-25
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ dissolved
IIF 154 - Director → ME
144
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2008-11-10 ~ dissolved
IIF 118 - Director → ME
145
Cloister House Riverside 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
Active Corporate (6 parents)
Officer
2022-07-21 ~ now
IIF 14 - Director → ME
146
SHIFTBASE LIMITED - 2006-06-23
5 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2006-07-06 ~ 2009-08-19
IIF 20 - Director → ME
147
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
2008-11-10 ~ dissolved
IIF 46 - Director → ME
148
3rd Floor, 5 Wigmore Street, London
Dissolved Corporate (10 parents, 123 offsprings)
Officer
2008-11-10 ~ dissolved
IIF 132 - Director → ME
149
TRITON COURT (GENERAL PARTNER) LIMITED
- now 05897820SHELFCO (NO. 3288) LIMITED
- 2006-09-18
05897820 17 Grosvenor Street, London
Live but Receiver Manager on at least one charge Corporate (11 parents)
Officer
2006-09-18 ~ 2007-01-11
IIF 35 - Director → ME
150
TRITON COURT (NOMINEE) LIMITED
- now 05897829SHELFCO (NO. 3289) LIMITED
- 2006-09-18
05897829 17 Grosvenor Street, London
Live but Receiver Manager on at least one charge Corporate (11 parents)
Officer
2006-09-18 ~ 2007-01-11
IIF 30 - Director → ME
151
ST. KATHARINE'S MARINA LIMITED
- 2011-08-11
05077708 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2008-11-10 ~ dissolved
IIF 150 - Director → ME
152
2 Chesham Hotel, 2 Chesham Street, London, England
Active Corporate (15 parents)
Officer
2010-10-06 ~ 2011-12-19
IIF 142 - Director → ME
153
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
2008-11-10 ~ dissolved
IIF 76 - Director → ME
154
UKRAINE REAL ESTATE PARTNERS LIMITED - 2006-02-16
54-56 Euston Street, London
Dissolved Corporate (7 parents)
Officer
2006-03-27 ~ dissolved
IIF 36 - Director → ME
155
SKIMDIKE LIMITED - 1989-06-26
32 Cornhill, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 102 - Director → ME
156
4385, 02302003 - Companies House Default Address, Cardiff
Liquidation Corporate (11 parents)
Officer
2008-11-10 ~ now
IIF 125 - Director → ME
157
8 Durweston Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2023-03-03 ~ now
IIF 8 - Director → ME
158
C/o Happy Homes Uk Limited, 1121 Ashton Old Road, Manchester
Active Corporate (7 parents)
Officer
2018-04-16 ~ now
IIF 12 - Director → ME
159
C/o Happy Homes Uk Limited, 1121 Ashton Old Road, Manchester
Active Corporate (9 parents, 2 offsprings)
Officer
2018-04-16 ~ now
IIF 13 - Director → ME
160
19 Leyden Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-01-19 ~ 2014-03-21
IIF 16 - Director → ME
161
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 131 - Director → ME
162
WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED
- now 02454379DE FACTO 174 LIMITED - 1990-05-14
5 Wigmore Street, London
Dissolved Corporate (31 parents)
Officer
2008-11-10 ~ dissolved
IIF 24 - Director → ME
163
WHITE ROSE PROPERTY INVESTMENTS LIMITED
- now 02454385DE FACTO 175 LIMITED - 1990-05-14
5 Wigmore Street, London
Dissolved Corporate (31 parents)
Officer
2008-11-10 ~ dissolved
IIF 164 - Director → ME
164
MARINEGOLD LIMITED
- 2011-08-03
07454147 Melinek Fine Llp Foframe House, 35-37 Brent St, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-01-07 ~ 2012-04-19
IIF 18 - Director → ME
165
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2008-11-10 ~ dissolved
IIF 151 - Director → ME