1
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
867,349 GBP2025-03-31
Officer
1997-12-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
ASSET MANAGEMENT SERVICES LIMITED
- now 02768514 Plumpton Barn Plumpton End, Paulerspury, Towcester, Northamptonshire, England
Active Corporate (7 parents)
Equity (Company account)
316,764 GBP2024-11-30
Officer
1992-12-14 ~ 1994-06-29
IIF 12 - Director → ME
3
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
721,670 GBP2025-03-31
Officer
1997-02-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
COUNTRYWIDE RESIDENTIAL LETTINGS LIMITED
02995024 Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1997-02-06 ~ 1998-02-17
IIF 9 - Director → ME
5
2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2,025,683 GBP2025-03-31
Officer
2000-04-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
619,326 GBP2025-03-31
Officer
1997-04-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
1997-05-12 ~ 1999-10-26
IIF 10 - Director → ME
8
FIRST NATIONAL PROPERTY MAINTENANCE LIMITED - now
THE LONDON AND HOME COUNTIES REPOSSESSIONS FUND LIMITED
- 2001-07-26
02774367KEYTIE PUBLIC LIMITED COMPANY
- 1993-01-18
02774367 Stephenson Harwood, 1 Finsbury Circus, London
Dissolved Corporate (22 parents)
Officer
1993-01-15 ~ 1998-10-12
IIF 11 - Director → ME
9
NEW MUIRGATE PROPERTIES LIMITED - now
12 Cedar Close, Epsom, Surrey
Active Corporate (11 parents, 5 offsprings)
Profit/Loss (Company account)
70,372 GBP2023-04-01 ~ 2024-03-31
Officer
~ 2000-05-30
IIF 17 - Director → ME
10
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (21 parents, 1 offspring)
Officer
1996-01-17 ~ 2015-12-31
IIF 6 - Director → ME
11
BATCHTON LIMITED - 1997-02-05
BATCHBEST LIMITED - 1978-12-31
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (27 parents)
Officer
1999-04-01 ~ 2010-04-15
IIF 13 - Director → ME
12
PKL LIMITED - 1997-02-05
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (21 parents)
Officer
1999-11-22 ~ 2015-12-31
IIF 8 - Director → ME
13
RPT MANAGEMENT SERVICES LIMITED - now
RPT MANAGEMENT SERVICES PLC
- 2022-07-18
00465446RESIDENTIAL PROPERTY TRUST PLC
- 1996-08-09
00465446BOSCOMBE PROPERTY PLC
- 1994-12-14
00465446 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (21 parents, 2 offsprings)
Officer
1994-11-15 ~ 2015-12-31
IIF 7 - Director → ME
14
SPEYMILL PROPERTY GROUP (UK) LIMITED - now
SPEYMILL 2007 LIMITED - 2008-06-20
SPEYMILL GROUP PLC - 2007-11-14
THE WIGMORE GROUP PLC - 2005-07-29
WIGMORE ESTATES PLC - 2000-07-28
THE CONSTELLATION HOMES DIVIDEND COMPANY PLC.
- 1998-06-26
02548488INDEXGILT PUBLIC LIMITED COMPANY
- 1990-11-13
02548488 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (29 parents, 6 offsprings)
Officer
~ 1996-03-29
IIF 15 - Director → ME
15
STRATEGIC CORPORATE CONSULTANTS LIMITED
- now 06175577TRADING PLACES ABROAD LIMITED
- 2016-07-13
06175577BUSHFIELD ENTERPRISES LIMITED
- 2015-11-10
06175577 30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
299 GBP2020-03-31
Officer
2007-03-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-23
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
16
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (18 parents)
Officer
~ 2015-12-31
IIF 14 - Director → ME
17
THE ENTREPRENEURS' ADVISER LIMITED - now
The Old Cottage, Church Road, Little Marlow, Buckinghamshire
Active Corporate (8 parents)
Officer
~ 1999-11-01
IIF 16 - Director → ME