1
TARGETFOLLOW (CENTRE POINT) LIMITED - 2011-04-07
Unit 2 Spinnaker 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved corporate (2 parents)
Officer
2011-10-27 ~ 2013-09-26IIF 25 - director → ME
2
FROGMORE DEVELOPMENTS LIMITED - 2010-02-17
SMARDENE PROPERTIES LIMITED - 1986-08-14
11-15 Wigmore Street, LondonCorporate (4 parents, 2 offsprings)
Officer
1995-02-17 ~ 2014-10-31IIF 9 - director → ME
3
FROGMORE INVESTMENTS LIMITED - 2010-02-17
FROGMORE ESTATES (INVESTMENTS) LIMITED - 1989-04-05
FAIRVIEW ESTATES (INVESTMENTS) LIMITED - 1985-03-13
FAIRVIEW INDUSTRIAL DEVELOPMENTS LIMITED - 1978-12-31
11-15 Wigmore Street, LondonCorporate (4 parents)
Officer
~ 2014-10-31IIF 10 - director → ME
4
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, BirminghamDissolved corporate (5 parents)
Officer
2012-06-13 ~ 2014-10-31IIF 20 - director → ME
5
4th Floor 20 Balderton Street, London, EnglandCorporate (6 parents)
Officer
2012-07-10 ~ 2014-08-13IIF 24 - director → ME
6
167-169 Great Portland Street Great Portland Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-90,022 GBP2018-12-31
Officer
2012-08-07 ~ 2015-06-17IIF 39 - director → ME
7
9 HART STREET (NO.1) LIMITED - 2006-04-11
SHELFCO (NO.2127) LIMITED - 2001-02-26
100 Victoria Street, London, United KingdomDissolved corporate (4 parents)
Officer
2013-12-10 ~ 2017-03-31IIF 12 - director → ME
8
Cork Gully Llp, 52 Brook Street, LondonDissolved corporate (4 parents)
Officer
2011-10-12 ~ 2014-10-31IIF 18 - director → ME
9
FROGMORE REAL ESTATE PARTNERS GP3 LIMITED - 2013-08-14
11-15 Wigmore Street, LondonCorporate (8 parents, 2 offsprings)
Officer
2011-03-18 ~ 2014-10-31IIF 36 - director → ME
10
HSBC SHOPPING CENTRE FUND III GENERAL PARTNER LIMITED - 2006-07-12
11-15 Wigmore Street, LondonDissolved corporate (5 parents)
Officer
2006-06-30 ~ 2014-10-31IIF 35 - director → ME
11
HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED - 2006-07-12
11-15 Wigmore Street, LondonDissolved corporate (5 parents)
Officer
2006-06-30 ~ 2014-10-31IIF 34 - director → ME
12
KAMIRIN LIMITED - 2005-12-05
Cork Gullp Llp, 52 Brook Street, LondonDissolved corporate (4 parents)
Officer
2006-01-13 ~ 2014-10-31IIF 4 - director → ME
13
IBIS (896) LIMITED - 2005-03-08
11-15 Wigmore Street, LondonCorporate (6 parents)
Officer
2005-02-01 ~ 2014-10-31IIF 3 - director → ME
14
IBIS (895) LIMITED - 2005-02-07
11-15 Wigmore Street, LondonCorporate (6 parents, 1 offspring)
Officer
2005-02-01 ~ 2014-10-31IIF 5 - director → ME
15
11 - 15 Wigmore Street, LondonCorporate (8 parents, 3 offsprings)
Officer
2009-03-19 ~ 2017-03-31IIF 8 - director → ME
16
SHELFCO (NO. 3133) LIMITED - 2005-12-08
11-15 Wigmore Street, LondonCorporate (6 parents, 2 offsprings)
Officer
2009-04-01 ~ 2014-10-31IIF 2 - director → ME
17
SHELFCO (NO. 3522) LIMITED - 2008-03-11
11-15 Wigmore Street, LondonCorporate (6 parents)
Officer
2009-04-01 ~ 2014-10-31IIF 11 - director → ME
18
SHELFCO (NO. 3129) LIMITED - 2005-11-16
11-15 Wigmore Street, LondonCorporate (8 parents, 1 offspring)
Officer
2005-11-16 ~ 2017-03-31IIF 6 - director → ME
19
BOUNDARY HOUSE (NOMINEE) LIMITED - 2005-03-21
IBIS (730) LIMITED - 2002-05-15
52 Brook Street, LondonDissolved corporate (3 parents)
Officer
2002-06-24 ~ 2003-09-10IIF 42 - director → ME
20
9 The Fairway, Northwood, MiddlesexCorporate (1 parent)
Equity (Company account)
5,559 GBP2024-03-31
Officer
1993-11-17 ~ 1996-06-18IIF 43 - director → ME
21
FREP 2 (CARBIS BAY) LIMITED - 2016-10-27
C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford St, ManchesterCorporate (4 parents, 1 offspring)
Equity (Company account)
-1,541,403 GBP2022-12-30
Officer
2012-06-13 ~ 2014-10-31IIF 23 - director → ME
22
100 Victoria Street, London, United KingdomDissolved corporate (8 parents, 1 offspring)
Officer
2008-05-30 ~ 2017-03-31IIF 14 - director → ME
23
SHELFCO (NO. 3489) LIMITED - 2007-11-22
100 Victoria Street, London, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
335,000 GBP2024-03-31
Officer
2007-12-06 ~ 2017-03-31IIF 13 - director → ME
24
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
2007-12-06 ~ 2017-03-31IIF 15 - director → ME
25
SHELFCO (NO. 3492) LIMITED - 2007-11-23
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
2007-12-06 ~ 2017-03-31IIF 16 - director → ME
26
100 Victoria Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2015-03-03 ~ 2017-03-31IIF 17 - director → ME
27
100 Victoria Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2015-03-03 ~ 2017-03-31IIF 19 - director → ME
28
100 Victoria Street, London, EnglandDissolved corporate (5 parents)
Officer
2015-06-15 ~ 2017-03-31IIF 22 - director → ME
29
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
2015-06-15 ~ 2017-03-31IIF 21 - director → ME
30
CREST OF LONDON LIMITED - 2007-03-27
WELLSIDE ENTERPRISES LIMITED - 1992-05-21
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2013-03-22 ~ 2013-09-03IIF 26 - director → ME
31
Suite A, 1 Albyn Place, Aberdeen, ScotlandCorporate (5 parents, 4 offsprings)
Officer
2008-07-02 ~ 2017-09-29IIF 7 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-29IIF 1 - Has significant influence or control → OE
32
TURNERS (BRITANNIA PARKS) LIMITED - 2015-05-11
FREP 2 (BRITANNIA PARKS) OPCO LIMITED - 2011-12-28
Fordham Road, Fordham, Newmarket, Suffolk, United KingdomCorporate (3 parents)
Officer
2011-12-01 ~ 2011-12-05IIF 32 - director → ME
33
4th Floor, 95 Chancery Lane, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,327,003 GBP2022-12-30
Officer
2014-01-17 ~ 2014-10-31IIF 37 - director → ME
34
4th Floor, 95 Chancery Lane, London, EnglandDissolved corporate (4 parents)
Officer
2013-04-15 ~ 2014-10-31IIF 40 - director → ME
35
5 Aldermanbury Square, London, EnglandCorporate (2 parents, 1 offspring)
Current Assets (Company account)
35,137 GBP2022-12-31
Officer
2000-07-19 ~ 2000-12-21IIF 44 - director → ME
36
FROGMORE PROPERTY COMPANY (HULL) LIMITED - 2006-06-23
FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED - 2005-04-22
SHELFCO (NO.2949) LIMITED - 2004-11-04
Canal Mill, Botany Brow, Chorley, LancashireCorporate (4 parents)
Officer
2005-04-22 ~ 2006-06-20IIF 33 - director → ME