1
35/49 QUEEN'S GATE TERRACE MANAGEMENT LIMITED
- now 0380552435/49 QUEEN'S GATE TERRACE MANAGEMENT COMPANY LIMITED
- 2000-01-21
03805524 87 York Street, London, England
Active Corporate (28 parents)
Officer
1999-08-17 ~ 2001-12-18
IIF 18 - Director → ME
2
ALBANY CAPITAL ADVISERS LIMITED
- now 05892866ALBANY ADVISERS LIMITED - 2009-04-28
HEMSHORE LIMITED - 2007-01-08
657 Fulham Road, Fulham Road, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-06-03 ~ 2009-10-31
IIF 9 - Director → ME
2012-07-05 ~ dissolved
IIF 11 - Director → ME
3
49 Whitehall, London, England
Dissolved Corporate (6 parents)
Officer
2010-04-21 ~ dissolved
IIF 7 - Director → ME
4
AVIDFLEET MANAGEMENT LIMITED
- now 0279588925 STANHOPE GARDENS LIMITED
- 1993-05-10
02795889 Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (5 parents)
Officer
1993-03-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
5
82 St John Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-05-29 ~ 2013-05-29
IIF 4 - Director → ME
6
C D JAMES (PROPERTY CONSULTANTS) LIMITED
04635053 C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2003-01-13 ~ dissolved
IIF 37 - Secretary → ME
7
EXCLUSIVE PROPERTY ADVISERS LIMITED - now
EXCLUSIVE VILLAS LIMITED
- 1999-03-17
02268652 3 Glynstell Road, Nottage, Porthcawl, Mid Glamorgan
Dissolved Corporate (16 parents)
Officer
~ 1998-05-15
IIF 20 - Director → ME
8
The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (26 parents)
Officer
1999-01-29 ~ 1999-11-09
IIF 17 - Director → ME
9
Kpmg Llp, Fao J Outen, Fao J Outen, 20 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2002-12-10 ~ 2003-02-13
IIF 16 - Director → ME
10
HENNIKER MEWS RESIDENTS' ASSOCIATION LIMITED
03388543 125 Sloane Street, London
Active Corporate (19 parents)
Officer
2012-08-23 ~ 2015-09-08
IIF 5 - Director → ME
11
4385, Oc313496 - Companies House Default Address, Cardiff
Active Corporate (137 parents)
Officer
2006-04-03 ~ now
IIF 27 - LLP Member → ME
12
SILCOTT PROPERTIES LIMITED
- 2016-06-26
02818584ROWLEY BRIDGE LIMITED - 1993-06-14
Gladstone House, 77-79 High Street, Egham, Surrey, England
Active Corporate (18 parents)
Officer
2015-07-03 ~ 2019-08-06
IIF 15 - Director → ME
13
KENSINGTON & CHELSEA REIT LIMITED
- 2016-06-26
08654998 Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2013-08-19 ~ 2019-08-06
IIF 12 - Director → ME
14
OSPREY MANAGEMENT COMPANY LIMITED(THE)
- 2016-06-08
01864755 Gladstone House, 77-79 High Street, Egham, Surrey, England
Active Corporate (11 parents, 3 offsprings)
Officer
2016-05-26 ~ 2019-08-06
IIF 13 - Director → ME
15
KCR RESIDENTIAL REIT LIMITED
- 2017-11-24
08730201NEWTON HORNER PROPERTY LTD
- 2017-09-06
08730201 82 St. John Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-05-26 ~ 2019-03-27
IIF 14 - Director → ME
16
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (18 parents, 6 offsprings)
Officer
2014-06-10 ~ 2019-08-06
IIF 8 - Director → ME
17
KENSINGTON & CHELSEA AVIATION LIMITED
- now 03217625KENSINGTON & CHELSEA EIS LIMITED - 1999-11-30
37 Knox Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-12-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
18
KENSINGTON & CHELSEA INVESTMENTS LLP
OC342159 Sigma Business Centre Suite 3, 7 Havelock Place, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2008-12-17 ~ now
IIF 29 - LLP Designated Member → ME
19
KENSINGTON & CHELSEA MANAGEMENT LIMITED
- now 01738910KENSINGTON AND CHELSEA INVESTMENTS LIMITED
- 2008-12-04
01738910FARLEY MANAGEMENT COMPANY LIMITED
- 2008-04-17
01738910 Sigma Business Centre Suite 3, 7 Havelock Place, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2008-04-02 ~ now
IIF 1 - Director → ME
~ 2008-01-21
IIF 23 - Director → ME
2008-04-02 ~ now
IIF 36 - Secretary → ME
20
KENSINGTON & CHELSEA PROPERTY SEARCH LTD
07427299 4 Quarry Court, Lime Quarry Mews, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2010-11-02 ~ dissolved
IIF 3 - Director → ME
21
13 Elm Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-12-12 ~ dissolved
IIF 6 - Director → ME
22
NORTHACRE LIMITED - now
3 Orchard Place, London, United Kingdom
Active Corporate (40 parents, 11 offsprings)
Officer
1997-10-22 ~ 1998-08-10
IIF 21 - Director → ME
23
NUMBER 10 SYDNEY STREET MANAGEMENT COMPANY LIMITED
01467208 Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (4 parents)
Officer
2009-07-20 ~ now
IIF 32 - Director → ME
1996-01-26 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
24
PEDSTOWE (LONDON) LIMITED - now
PEDSTOWE LIMITED - 2008-07-04
25 Moorgate, London
Dissolved Corporate (12 parents)
Officer
2005-10-07 ~ 2005-11-25
IIF 24 - Director → ME
25
PEDSTOWE LIMITED - now
PEDSTOWE PLC - 2009-04-23
HUMBERTS GROUP PLC
- 2008-07-04
04058708DEALSTORE II PLC - 2003-12-19
25 Moorgate, London
Dissolved Corporate (16 parents)
Officer
2003-12-22 ~ 2008-01-21
IIF 19 - Director → ME
26
PEDSTOWE TRUSTEES LIMITED - now
HUMBERTS TRUSTEES LIMITED
- 2008-06-13
04932574FARLEY TRUSTEES LIMITED
- 2007-03-29
04932574 5th Floor, 17 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2004-01-27 ~ 2008-01-21
IIF 22 - Director → ME
27
Talbot House 204-226 Imperial Drive, Rayners Lane, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2012-12-27 ~ 2014-10-28
IIF 25 - Director → ME
28
THE FIRST MEZZANINE FILM FUND LLP
OC303361 The Bothy Albury Park, Albury, Guildford, England
Active Corporate (51 parents)
Officer
2003-04-03 ~ 2025-11-04
IIF 30 - LLP Member → ME
29
THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP
OC303945 31st Floor 40 Bank Street, London
Dissolved Corporate (60 parents)
Officer
2003-10-31 ~ dissolved
IIF 31 - LLP Member → ME
30
KING STREET PARTNERS LLP
- 2006-01-05
OC303649 7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-09-15 ~ 2015-06-19
IIF 28 - LLP Member → ME
31
WILTON INVESTMENT MANAGEMENT LLP
OC370589 4 Quarry Court, Lime Quarry Mews Merrow, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2011-12-08 ~ dissolved
IIF 26 - LLP Designated Member → ME