1
CARENO LIMITED - 2011-02-21
2 Castle Business Village, Station Road, Hampton, MiddlesexActive Corporate (2 parents)
Profit/Loss (Company account)
-127,581 GBP2023-03-01 ~ 2024-02-29
Officer
2010-11-29 ~ 2019-07-09IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-09IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2
MIRVAC UK FUNDS MANAGEMENT LIMITED - 2009-12-17
CHANTREY FUND MANAGEMENT LIMITED - 2008-07-07
2 Castle Business Village, 36 Station Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2007-02-13 ~ 2011-03-04IIF 25 - Director → ME
2007-10-05 ~ 2011-03-04IIF 4 - Secretary → ME
3
MIRVAC UK PROPERTY LIMITED - 2010-01-12
CHANTREY LIMITED - 2008-07-07
CHANTREY DAVIS LIMITED - 2005-11-02
CHANTREY DAVIS ASSOCIATES LIMITED - 1995-06-01
DOUBLESURVEY LIMITED - 1993-11-03
2 Castle Business Village, 36 Station Road, Hampton, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
1993-08-27 ~ 2011-03-04IIF 29 - Director → ME
2007-10-08 ~ 2011-03-04IIF 10 - Secretary → ME
1993-08-27 ~ 2003-08-06IIF 14 - Secretary → ME
4
2 Castle Business Village, Station Road, Hampton, MiddlesexActive Corporate (3 parents)
Equity (Company account)
144,844 GBP2024-03-31
Officer
1998-03-24 ~ 2019-03-22IIF 21 - Director → ME
2007-10-08 ~ 2019-03-22IIF 9 - Secretary → ME
1998-03-24 ~ 2003-08-06IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-22IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
5
FRASER PROPERTIES LIMITED - 2005-09-22
PRESSDALE LIMITED - 2005-05-05
3rd Floor 95 Cromwell Road, London, United KingdomActive Corporate (5 parents)
Officer
2000-08-11 ~ 2011-06-24IIF 27 - Director → ME
2000-08-11 ~ 2001-03-30IIF 2 - Secretary → ME
6
2 Castle Business Village, Station Road, Hampton, MiddlesexActive Corporate (2 parents)
Equity (Company account)
143,020 GBP2024-02-29
Officer
2014-01-23 ~ 2014-03-12IIF 36 - Director → ME
7
2 Castle Business Village, Station Road, Hampton, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
6,356 GBP2019-02-28
Officer
2014-04-29 ~ 2019-05-08IIF 38 - Director → ME
8
2 Castle Business Village, Station Road, Hampton, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
-18,729 GBP2019-02-28
Officer
2014-10-07 ~ 2019-05-08IIF 41 - Director → ME
9
2 Castle Business Village, Station Road, Hampton, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
-92,323 GBP2019-02-28
Officer
2014-10-07 ~ 2019-05-08IIF 43 - Director → ME
10
23 Montpelier Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2013-02-12 ~ 2019-05-08IIF 22 - Director → ME
11
2 Castle Business Village, Station Road, Hampton, MiddlesexActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
17,643,576 GBP2024-02-29
Officer
2013-02-18 ~ 2019-05-08IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-09IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
12
CCRF (BRANDON HOUSE) LLP - 2008-10-03
2 Castle Business Village, Station Road, Hampton, MiddlesexDissolved Corporate (2 parents)
Officer
2013-03-21 ~ 2013-03-21IIF 19 - LLP Designated Member → ME
13
CHANTREY CITY REGENERATION NO.1 LLP - 2008-10-03
2 Castle Business Village, Station Road, Hampton, MiddlesexDissolved Corporate (2 parents)
Officer
2013-03-21 ~ 2013-03-21IIF 18 - LLP Designated Member → ME
14
CCRF GENERAL PARTNER LIMITED - 2008-11-05
CHANTREY CITY REGENERATION GP LIMITED - 2007-08-15
2 Castle Business Village, Station Road, Hampton, MiddlesexDissolved Corporate (2 parents, 1 offspring)
Officer
2007-02-13 ~ 2009-12-15IIF 24 - Director → ME
2007-10-05 ~ 2009-12-15IIF 6 - Secretary → ME
15
MIRVAC CITY REGENERATION HOLDING LLP - 2011-08-30
CHANTREY CITY REGENERATION HOLDING LLP - 2008-10-15
2 Castle Business Village, Station Road, Hampton, MiddlesexDissolved Corporate (2 parents, 2 offsprings)
Officer
2013-03-21 ~ 2013-03-21IIF 20 - LLP Designated Member → ME
16
CHANTREY CITY REGENERATION NOMINEE LIMITED - 2008-11-07
2 Castle Business Village, Station Road, Hampton, MiddlesexDissolved Corporate (2 parents, 3 offsprings)
Officer
2007-02-13 ~ 2009-12-15IIF 26 - Director → ME
2007-10-05 ~ 2009-12-15IIF 3 - Secretary → ME
17
MERIDIAN ESTATES MANAGEMENT LIMITED - 1999-11-10
One, Redcliff Street, BristolDissolved Corporate (1 parent)
Officer
1996-12-09 ~ 1999-09-21IIF 7 - Secretary → ME
18
81 Station Road, Marlow, BucksDissolved Corporate (1 parent)
Officer
2008-12-31 ~ 2009-12-15IIF 33 - Director → ME
2006-07-12 ~ 2007-09-04IIF 31 - Director → ME
2006-07-12 ~ 2007-09-04IIF 5 - Secretary → ME
19
81 Station Road, Marlow, BucksDissolved Corporate (1 parent)
Officer
2008-12-31 ~ 2009-12-15IIF 34 - Director → ME
2007-04-16 ~ 2007-09-04IIF 23 - Director → ME
2007-04-16 ~ 2007-09-04IIF 13 - Secretary → ME
20
CHANTREY DAVIS (BOARDWALK) LIMITED - 2005-11-02
2 Castle Business Village, Station Road, Hampton, MiddlesexDissolved Corporate (4 parents)
Officer
2000-02-29 ~ 2003-08-06IIF 12 - Secretary → ME
21
2 Castle Business Village, Station Road, Hampton, MiddlesexDissolved Corporate (4 parents)
Officer
2002-09-24 ~ 2003-08-06IIF 15 - Secretary → ME