1
20 Red Lion Street, London, EnglandCorporate (5 parents)
Equity (Company account)
10,446,965 GBP2023-12-31
Officer
2006-02-07 ~ 2024-11-28IIF 59 - director → ME
2006-02-07 ~ 2024-11-28IIF 28 - secretary → ME
2
HML ASHTON CHATER LIMITED - 2022-03-19
P.G. ASHTON PROPERTY MANAGEMENT COMPANY LIMITED - 2016-06-21
9-11 The Quadrant The Quadrant, Richmond, SurreyCorporate (4 parents)
Officer
2014-06-25 ~ 2024-11-28IIF 50 - director → ME
2014-06-25 ~ 2024-11-28IIF 20 - secretary → ME
3
HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
Stonemead House, 95 London Road, Croydon, EnglandCorporate (5 parents, 1951 offsprings)
Officer
2009-12-16 ~ 2024-11-28IIF 52 - director → ME
2009-12-16 ~ 2024-11-28IIF 16 - secretary → ME
4
HML SERVICES LTD - 2020-11-20
HML PM LIMITED - 2017-09-14
9-11 The Quadrant, Richmond, Surrey, United KingdomCorporate (4 parents)
Officer
2017-03-27 ~ 2024-11-28IIF 40 - director → ME
2017-03-25 ~ 2024-11-28IIF 13 - secretary → ME
5
HML CONCIERGE SERVICES LIMITED - 2023-02-02
HML PROPERTY LTD - 2006-08-29
DUNLOP MANAGEMENT SERVICES LIMITED - 2006-04-24
9-11 The Quadrant, Richmond, SurreyCorporate (4 parents)
Equity (Company account)
1,252,238 GBP2023-12-31
Officer
2006-02-07 ~ 2024-11-28IIF 60 - director → ME
2006-02-07 ~ 2024-11-28IIF 27 - secretary → ME
6
R P WIGHAM & CO. LIMITED - 2004-04-16
TORNBASE LIMITED - 1998-10-27
Enterprise House, Enterprise Way, Edenbridge, KentDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-82,402 GBP2016-03-31
Officer
2003-12-10 ~ 2005-12-16IIF 21 - secretary → ME
7
9-11 The Quadrant, Richmond, EnglandCorporate (4 parents)
Equity (Company account)
510,064 GBP2023-03-31
Officer
2018-11-30 ~ 2020-07-22IIF 48 - director → ME
2018-11-30 ~ 2024-11-28IIF 17 - secretary → ME
8
FARADAY RESIDENTIAL PROPERTY MANAGEMENT LIMITED - 2006-09-11
9-11 The Quadrant, Richmond, EnglandCorporate (5 parents)
Equity (Company account)
1,768,204 GBP2023-12-31
Officer
2017-04-01 ~ 2024-11-28IIF 49 - director → ME
2017-04-01 ~ 2024-11-28IIF 2 - secretary → ME
9
SDL ESTATE MANAGEMENT LIMITED - 2023-11-24
9-11 The Quadrant, Richmond, EnglandCorporate (5 parents, 2 offsprings)
Officer
2021-04-01 ~ 2024-11-28IIF 42 - director → ME
2021-04-01 ~ 2024-11-28IIF 18 - secretary → ME
10
BOND WOLFE ASSOCIATES LIMITED - 2023-08-16
BIGWOOD ASSOCIATES LIMITED - 2015-12-30
VOGUEMEAD LIMITED - 1993-02-03
9-11 The Quadrant, Richmond, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
814 GBP2021-06-30
Officer
2023-08-30 ~ 2024-11-28IIF 33 - director → ME
2023-08-30 ~ 2024-11-28IIF 6 - secretary → ME
11
HAWKSWORTH MANAGEMENT LIMITED - 2006-10-06
MOTIONCROWN LIMITED - 1991-02-11
9-11 The Quadrant, Richmond, SurreyCorporate (3 parents, 2 offsprings)
Officer
2006-02-07 ~ 2024-11-28IIF 58 - director → ME
2006-02-07 ~ 2024-11-28IIF 24 - secretary → ME
12
HML SHAW LIMITED - 2019-05-03
SHAW & COMPANY (PROPERTY MANAGEMENT) LIMITED - 2006-08-07
9-11 The Quadrant, Richmond, SurreyCorporate (4 parents, 5 offsprings)
Equity (Company account)
727,404 GBP2023-03-31
Officer
2006-04-03 ~ 2024-11-28IIF 54 - director → ME
2006-04-03 ~ 2024-11-28IIF 26 - secretary → ME
13
HML ANDERTONS LIMITED - 2017-09-14
ANDERTONS LIMITED - 2007-03-05
HML PROPERTY LIMITED - 2004-04-22
ADINCROSS LIMITED - 2001-07-02
9-11 The Quadrant, Richmond, SurreyCorporate (6 parents, 135 offsprings)
Equity (Company account)
3,807,763 GBP2022-03-31
Officer
2006-02-07 ~ 2024-11-28IIF 56 - director → ME
2006-02-07 ~ 2024-11-28IIF 22 - secretary → ME
14
51 KENSINGTON COURT LIMITED - 2009-03-06
HEMBOLT LIMITED - 1999-09-09
28 Old Church Street, LondonDissolved corporate (1 parent)
Officer
2006-03-27 ~ 2009-10-14IIF 30 - secretary → ME
15
LTC HOLDINGS PLC - 2023-01-11
LONDON'S THIRD CITY PLC - 2000-07-12
TOWERBID PUBLIC LIMITED COMPANY - 1991-02-04
15 Kilnfield Cottages Hollybush Lane, Orpington, EnglandCorporate (2 parents, 10 offsprings)
Profit/Loss (Company account)
383,668 GBP2021-04-01 ~ 2022-03-31
Officer
2006-03-27 ~ 2009-01-12IIF 8 - secretary → ME
16
LAW 2160 LIMITED - 2000-06-05
Carmelite 50 Victoria Embankment, LondonDissolved corporate (1 parent)
Officer
2000-07-07 ~ 2006-01-01IIF 32 - director → ME
2000-07-07 ~ 2006-01-01IIF 31 - secretary → ME
17
CP BIGWOOD PROPERTIES LIMITED - 2018-11-12
9-11 The Quadrant, Richmond, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2021-04-01 ~ 2024-11-28IIF 44 - director → ME
2021-04-01 ~ 2024-11-28IIF 19 - secretary → ME
18
TECTON SERVICES LIMITED - 2006-08-21
PRP ASSET MANAGEMENT LIMITED - 2002-11-05
PRP WINKWORTH LIMITED - 2002-03-28
THE PAUL RUSSELL PARTNERSHIP LIMITED - 2000-04-19
9-11 The Quadrant, Richmond, SurreyCorporate (5 parents)
Equity (Company account)
1,193,605 GBP2023-03-31
Officer
2006-02-07 ~ 2006-07-12IIF 53 - director → ME
2006-02-07 ~ 2024-11-28IIF 29 - secretary → ME
19
HML HOLDINGS LIMITED - 2022-02-04
HML HOLDINGS PLC - 2021-04-21
9-11 The Quadrant, Richmond, SurreyCorporate (5 parents, 1 offspring)
Equity (Company account)
5,991,390 GBP2023-12-31
Officer
2006-03-02 ~ 2024-11-28IIF 57 - director → ME
2006-03-02 ~ 2024-11-28IIF 23 - secretary → ME
20
HML GROUP HOLDINGS LIMITED - 2022-05-12
BDB NOMINEE COMPANY LIMITED - 2021-03-15
9-11 The Quadrant, Richmond, SurreyCorporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-135,000 GBP2023-04-01 ~ 2023-12-31
Officer
2021-03-31 ~ 2024-11-28IIF 34 - director → ME
2021-03-12 ~ 2024-11-28IIF 1 - secretary → ME