1
26 - 28, Conway Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Officer
2013-06-10 ~ dissolved
IIF 65 - Director → ME
2
224 KHS DEVELOPMENTS LIMITED
- now 06087745 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2007-02-22 ~ now
IIF 2 - Director → ME
3
67 BROOK STREET MONITORING LIMITED
- now 05643237PRECIS (2576) LIMITED - 2007-07-24
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 67 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-26 ~ dissolved
IIF 13 - Director → ME
4
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2010-02-22 ~ 2012-09-12
IIF 36 - Director → ME
2010-02-22 ~ 2010-02-22
IIF 37 - Director → ME
5
Lynton House, 7-12 Tavistock Square, London
Active Corporate (8 parents)
Equity (Company account)
2,035,692 GBP2024-02-29
Officer
2010-01-21 ~ 2012-09-12
IIF 34 - Director → ME
6
ADDITION PROPERTY LIMITED - 2007-05-09
06221535 Lynton House, 7-12 Tavistock Square, London
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
92,743 GBP2024-02-29
Officer
2010-02-12 ~ 2012-09-12
IIF 12 - Director → ME
7
BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED
01485903 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (39 parents)
Officer
2002-01-07 ~ 2004-01-12
IIF 27 - Director → ME
8
C G L ACQUISITIONS LIMITED
- now 05391452INTERCEDE 2022 LIMITED - 2005-04-14
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Hans Crescent, London
Dissolved Corporate (14 parents)
Officer
2006-12-19 ~ dissolved
IIF 29 - Director → ME
9
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2005-02-16 ~ 2005-11-07
IIF 45 - LLP Designated Member → ME
Person with significant control
2020-12-01 ~ now
IIF 82 - Has significant influence or control over the trustees of a trust → OE
10
CAMDEN MARKET ESTATES ARCHES LIMITED
05535833 Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-12-19 ~ 2009-05-13
IIF 20 - Director → ME
11
CHELSFIELD ASSET MANAGEMENT LIMITED
- now 09321358CARRICKANESS LIMITED
- 2021-03-28
09321358 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-20 ~ now
IIF 60 - Director → ME
12
CHELSFIELD CORPORATE SERVICES LIMITED
06598543 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2008-05-20 ~ now
IIF 5 - Director → ME
13
CHELSFIELD DEVELOPMENTS (KENSINGTON) LIMITED
07714944 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2011-07-22 ~ now
IIF 58 - Director → ME
14
CHELSFIELD DEVELOPMENTS LIMITED
- now 06221535ADDITION LAND LIMITED - 2007-05-09
06225333 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2008-07-03 ~ now
IIF 4 - Director → ME
15
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (7 parents)
Officer
2014-05-20 ~ now
IIF 62 - Director → ME
16
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-11-20 ~ now
IIF 63 - Director → ME
17
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3 GBP2024-05-31
Officer
2014-05-20 ~ now
IIF 57 - Director → ME
18
CHELSFIELD INVESTMENT MANAGEMENT LIMITED
- now 09321371 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-20 ~ now
IIF 61 - Director → ME
19
CHELSFIELD MEWS SERVICES LIMITED
06305055 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2007-07-06 ~ now
IIF 1 - Director → ME
20
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
8,942,826 GBP2024-03-31
Officer
~ now
IIF 3 - Director → ME
~ 1992-06-26
IIF 51 - Secretary → ME
2006-05-05 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
21
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2007-12-19 ~ dissolved
IIF 75 - Director → ME
22
C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-12-19 ~ 2009-05-13
IIF 15 - Director → ME
23
DROMSOLLEN REALISATIONS LLP
- now OC314843CHELSFIELD PARTNERS LLP
- 2021-07-16
OC314843 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (15 parents, 11 offsprings)
Officer
2005-08-23 ~ 2005-11-07
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
PRINTBROOK LIMITED - 2005-01-07
05328136 C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-04-13 ~ 2017-05-04
IIF 22 - Director → ME
25
ELIZABETH PROPERTY HOLDINGS LIMITED
- now 05282798FALLVALE LIMITED - 2004-12-30
20 Farringdon Street, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2010-04-13 ~ 2017-05-04
IIF 24 - Director → ME
26
JAMBROOK LIMITED - 2004-12-29
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (16 parents)
Officer
2010-04-13 ~ 2017-05-04
IIF 23 - Director → ME
27
MILEBAY LIMITED - 2004-12-29
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (16 parents)
Officer
2010-04-13 ~ 2017-05-04
IIF 21 - Director → ME
28
PRINTBAY LIMITED - 2005-01-07
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-04-13 ~ 2017-05-04
IIF 25 - Director → ME
29
50 Hans Crescent, London
Dissolved Corporate (14 parents)
Officer
2011-12-07 ~ dissolved
IIF 67 - Director → ME
30
FIRST CAPITAL MARKETS CORPORATION
OE027917 Kingston Chambers, Road Town, P.o. Box 173, Tortola, Virgin Islands, British
Removed Corporate (2 parents)
Beneficial owner
2008-07-11 ~ now
IIF 78 - Has significant influence or control → OE
31
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2007-12-19 ~ dissolved
IIF 74 - Director → ME
32
ACRE 897 LIMITED - 2004-08-10
05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
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... (more) Acre House, 11-15 William Road, London
Dissolved Corporate (18 parents)
Officer
2005-01-25 ~ 2014-03-09
IIF 68 - Director → ME
33
GRACECHURCH GENERAL PARTNER LIMITED
06009996 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-03-16 ~ 2016-01-14
IIF 42 - Director → ME
34
GRACECHURCH HOTEL OPERATOR LIMITED
06010154 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2009-03-16 ~ 2016-01-14
IIF 70 - Director → ME
35
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-03-16 ~ 2016-01-14
IIF 72 - Director → ME
36
INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED
- 2011-07-18
02357371HACKREMCO (NO.451) LIMITED - 1989-06-12
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ninth Floor, Ten Bishops Square, London
Active Corporate (49 parents, 1 offspring)
Officer
2007-12-06 ~ 2012-11-30
IIF 32 - Director → ME
37
KARSPACE MANAGEMENT LIMITED
- now 02733745PREMIER PARKING LIMITED - 2000-02-08
BRIPARC MANAGEMENT LIMITED - 1999-12-24
SPEED 2786 LIMITED - 1992-08-12
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Oak House, Reeds Crescent, Watford
Dissolved Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
100,000 GBP2016-12-31
Officer
2008-02-05 ~ 2009-07-31
IIF 8 - Director → ME
2008-02-05 ~ 2009-07-31
IIF 54 - Secretary → ME
38
LANGDALE BOUNDARY INVESTMENTS LIMITED
15598815 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 59 - Director → ME
39
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
158,919 GBP2024-03-31
Officer
2015-10-07 ~ now
IIF 47 - LLP Designated Member → ME
40
LANGDALE OVERSEAS PROPERTY SERVICES LIMITED
- now 04158881LANGDALE OVERSEAS PROPERTY SERVICES PLC
- 2007-01-23
04158881LANGDALE TECHNOLOGY PLC
- 2002-08-07
04158881 Grant Thornton Uk Llp, 300 Pavilion Drive, Northampton
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-07-31 ~ dissolved
IIF 40 - Director → ME
2006-05-05 ~ dissolved
IIF 55 - Secretary → ME
41
LONDON & NEWCASTLE CAPITAL LIMITED
05808612 C/o Begbies Traynor, 40 Bank Street, London
Liquidation Corporate (23 parents, 16 offsprings)
Equity (Company account)
-3,612,443 GBP2022-12-31
Officer
2007-06-04 ~ 2015-10-26
IIF 9 - Director → ME
42
MISSION CAPITAL (GLOUCESTER) LIMITED
- now 04534499FIRST PROPERTY TRADING LIMITED - 2006-10-05
99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (12 parents)
Officer
2008-02-05 ~ dissolved
IIF 10 - Director → ME
2008-02-05 ~ 2008-09-19
IIF 53 - Secretary → ME
43
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2008-02-06 ~ 2012-11-21
IIF 31 - Director → ME
44
11th Floor 66 Chiltern Street, London
Dissolved Corporate (9 parents)
Officer
2008-04-25 ~ dissolved
IIF 6 - Director → ME
45
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (6 parents)
Person with significant control
2019-04-01 ~ now
IIF 81 - Has significant influence or control over the trustees of a trust → OE
46
50 Hans Crescent, London
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
-413,844 GBP2024-12-31
Officer
2006-12-19 ~ 2022-03-07
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
47
MWB PROPERTY LIMITED
- 2019-06-20
03125437 Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (30 parents)
Officer
2005-09-21 ~ 2012-11-21
IIF 33 - Director → ME
48
OVAL (2001) LIMITED
05259828 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Hans Crescent, London
Dissolved Corporate (11 parents)
Officer
2006-12-19 ~ dissolved
IIF 30 - Director → ME
49
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2010-02-12 ~ dissolved
IIF 38 - Director → ME
50
PROSPECT BUSINESS PARK MANAGEMENT COMPANY (SWANAGE) LTD
07294803 County Hall, Colliton Park, Dorchester, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
22 GBP2024-04-05
Officer
2024-09-27 ~ now
IIF 43 - Director → ME
51
QSP (CIS) LIMITED - now
KING & WOOD MALLESONS (CIS) LIMITED - 2017-01-18
SJ BERWIN (CIS) LIMITED - 2013-11-01
SJ BERWIN (NOMINEES) LIMITED
- 2013-10-22
01581798SJBERWIN (NOMINEES) LIMITED
- 2001-06-11
01581798S J BERWIN & CO (NOMINEES) LIMITED
- 2001-05-14
01581798WINLAW (NOMINEES) LIMITED
- 1994-12-29
01581798 Pffice D Beresford House, Town Quay, Southampton
Dissolved Corporate (20 parents)
Officer
~ 2007-08-10
IIF 17 - Director → ME
52
QSP RESIDUAL RECOVERIES HOLDCO LIMITED - now
KING & WOOD MALLESONS SJ BERWIN LIMITED - 2017-01-18
SJ BERWIN (EUROPE) LIMITED
- 2013-11-01
03761821S J BERWIN & CO (EUROPE) LIMITED
- 2001-06-11
03761821S J BERWIN CO (EUROPE) LIMITED
- 1999-06-16
03761821 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (14 parents)
Officer
1999-06-09 ~ 2007-08-10
IIF 18 - Director → ME
1999-06-09 ~ 2007-08-10
IIF 50 - Secretary → ME
53
QSP RESIDUAL RECOVERIES LLP
- now 02891688KING & WOOD MALLESONS LLP - 2017-01-18
Vernon House, 23 Sicilian Avenue, London
Liquidation Corporate (309 parents, 9 offsprings)
Officer
2005-05-31 ~ 2007-04-30
IIF 46 - LLP Designated Member → ME
54
QSP RESIDUAL RECOVERIES SERVICES COMPANY
- now OC313176KWM EUME SERVICES - 2017-01-18
Quantuma, 3rd Floor 37, Brighton
In Administration Corporate (22 parents, 4 offsprings)
Officer
1994-09-27 ~ 2007-08-10
IIF 14 - Director → ME
1994-09-27 ~ 2007-08-10
IIF 76 - Secretary → ME
55
REDSPUR GROUP LIMITED - now
LONDON & NEWCASTLE GROUP LIMITED
- 2016-12-07
06427314 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (12 parents, 3 offsprings)
Equity (Company account)
0 GBP2021-12-31
Officer
2007-11-30 ~ 2012-12-04
IIF 19 - Director → ME
56
REDSPUR SECURITIES LIMITED - now
LONDON & NEWCASTLE SECURITIES LIMITED
- 2016-12-07
05808635 C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (14 parents, 4 offsprings)
Equity (Company account)
-1,492,008 GBP2020-12-31
Officer
2007-06-04 ~ 2012-12-04
IIF 7 - Director → ME
57
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-10-09 ~ now
IIF 41 - Director → ME
58
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
150,341 GBP2024-03-31
Person with significant control
2017-02-25 ~ now
IIF 79 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 79 - Right to appoint or remove members → OE
59
ST PAUL'S GENERAL PARTNER LIMITED
06009994 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-03-16 ~ 2016-01-14
IIF 73 - Director → ME
60
ST PAUL'S HOTEL OPERATOR LIMITED
06009993 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2009-03-16 ~ 2016-01-14
IIF 71 - Director → ME
61
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-03-16 ~ 2016-01-14
IIF 69 - Director → ME
62
PCO 259 LIMITED - 2000-12-08
03904955, 03998170, 03332667, 03132257, 03141508, 03981238, 03243500, 03446883, 03792014, 03325066, 03998172, 03650262, 03875000, 04037387, 03323061, 03165495, 03079600, 03079605, 03188560, 03325068Warning The number of records might exceed displayable range of browser, please consider
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... (more) Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (26 parents)
Officer
2006-12-19 ~ 2009-05-13
IIF 16 - Director → ME
63
STARLEND UK CPL LTD - now
CHELSFIELD PROPERTIES LIMITED
- 2018-09-07
06384129 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2007-09-27 ~ 2018-08-03
IIF 39 - Director → ME
64
Boundary House Ferry Road, Studland, Swanage, Dorset
Dissolved Corporate (2 parents)
Officer
2013-04-11 ~ dissolved
IIF 49 - LLP Designated Member → ME
65
THE ROBERT BURROW CONSULTANCY LLP
OC308112 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (14 parents, 13 offsprings)
Net Assets/Liabilities (Company account)
4,359,628 GBP2024-03-31
Officer
2004-05-25 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Has significant influence or control → OE
66
C/o Arafino Advisory Limited Central Court, 25 Southampton Buildings, London
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2009-10-30 ~ 2021-06-30
IIF 11 - Director → ME
67
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (4 parents)
Officer
2014-01-13 ~ 2021-06-30
IIF 66 - Director → ME
2014-01-13 ~ 2021-06-30
IIF 77 - Secretary → ME
68
4th Floor, 50 Hans Crescent, London, England
Dissolved Corporate (6 parents)
Officer
2012-07-24 ~ dissolved
IIF 64 - Director → ME
69
MISSION CAPITAL PLC
- 2011-07-14
05542221 Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (31 parents, 12 offsprings)
Officer
2005-08-22 ~ 2015-05-29
IIF 35 - Director → ME
2005-10-31 ~ 2007-04-04
IIF 52 - Secretary → ME
70
WICKES FINANCE LIMITED - now
CITYQUEST PUBLIC LIMITED COMPANY
- 1987-05-20
02070200 Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (43 parents, 5 offsprings)
Officer
~ 1997-05-01
IIF 26 - Director → ME