1
164 COLERIDGE ROAD MANAGEMENT COMPANY LIMITED
07300539 The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (17 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2010-06-30 ~ 2011-04-21
IIF 29 - Director → ME
2
Browne Jacobson Llp, 15th Floor 6 Bevis Marks, London
Dissolved Corporate (4 parents)
Officer
2014-07-24 ~ dissolved
IIF 27 - Director → ME
3
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2005-10-07 ~ dissolved
IIF 22 - Director → ME
4
Tiom, The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2005-10-07 ~ dissolved
IIF 25 - Director → ME
5
St Mary's, The Parade, Castletown, Isle Of Man, Isle Of Man
Active Corporate (3 parents)
Officer
2018-11-08 ~ now
IIF 6 - Director → ME
6
263 28 Old Brompton Road, South Kensington, London, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-04-30
Officer
2023-04-03 ~ 2024-10-24
IIF 36 - Director → ME
7
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2005-10-07 ~ dissolved
IIF 24 - Director → ME
8
BELGRAVIA SECURITY HOLDINGS LIMITED
- now 06814310GU20 LIMITED - 2017-06-16
The Old Rectory, Church Street, Weybridge, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-1,240,705 GBP2024-06-30
Officer
2023-12-21 ~ now
IIF 9 - Director → ME
9
19-21 Circular Road, Douglas, Isle Of Man
Active Corporate (5 parents)
Officer
2018-11-13 ~ now
IIF 7 - Director → ME
10
EXECUTIVE REWARDS NOMINEES LIMITED
04623398 C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2005-10-11 ~ 2024-04-30
IIF 26 - Director → ME
11
73 Cornhill, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2025-01-09 ~ now
IIF 49 - Director → ME
12
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2025-01-09 ~ now
IIF 50 - Director → ME
13
HARVIL ROAD PROPERTIES LIMITED
- now 02604457VANOL PROPERTIES LIMITED - 1993-07-26
WESCO 183 LIMITED - 1992-09-15
18 Clarence Road, Southend-on-sea, Essex
Dissolved Corporate (19 parents)
Equity (Company account)
4,909,653 GBP2021-11-30
Officer
2011-01-27 ~ 2011-04-20
IIF 21 - Director → ME
14
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2006-02-08 ~ dissolved
IIF 33 - Director → ME
15
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2005-10-17 ~ 2005-10-28
IIF 47 - Director → ME
16
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2005-10-17 ~ 2005-10-28
IIF 48 - Director → ME
17
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
Active Corporate (7 parents)
Officer
2024-01-09 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 3 - Right to appoint or remove directors → OE
18
12 Old Bond Street, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-05 ~ now
IIF 12 - Director → ME
19
Thompson Taraz Rand, 10 Jesus Lane, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-05 ~ dissolved
IIF 30 - Director → ME
20
Browne Jacobson Llp, 15th Floor 6 Bevis Marks, London
Dissolved Corporate (4 parents)
Officer
2014-07-25 ~ dissolved
IIF 28 - Director → ME
21
The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-10,625 GBP2022-12-31
Officer
2023-12-21 ~ dissolved
IIF 32 - Director → ME
22
SEVERN INVESTMENTS (NI) LIMITED
NI627950 Rsm Northern Ireland, Number One, Lanyon Quay, Belfast
Dissolved Corporate (2 parents)
Officer
2014-11-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
23
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
Dissolved Corporate (8 parents)
Officer
2024-01-09 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2024-01-09 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
24
SPRING TERRACE MANAGEMENT COMPANY LIMITED
06498899 41 Spring Terrace, Spring Lane, Bury St. Edmunds, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2008-09-23 ~ 2012-07-24
IIF 10 - Director → ME
25
263 28 Old Brompton Road, South Kensington, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ now
IIF 17 - Director → ME
26
263 28 Old Brompton Road, South Kensington, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ now
IIF 18 - Director → ME
27
263 28 Old Brompton Road, London, South Kensington, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ now
IIF 16 - Director → ME
28
263, 28 Old Brompton Road, South Kensington, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ now
IIF 19 - Director → ME
29
Suite 135 9 Jerdan Place, Fulham, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-08 ~ now
IIF 20 - Director → ME
30
10, 56 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-02 ~ dissolved
IIF 46 - Director → ME
31
4385, 14392607 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-03 ~ now
IIF 38 - Director → ME
32
10, 56 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-03 ~ dissolved
IIF 39 - Director → ME
33
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (6 parents)
Officer
2011-02-24 ~ dissolved
IIF 31 - Director → ME
34
THAMES INVESTMENTS (NI) LIMITED
NI616781 Rsm Northern Ireland (uk), Number One Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2013-02-13 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
35
Browne Jacobson Llp, 15th Floor 6 Bevis Marks, London
Dissolved Corporate (4 parents)
Officer
2006-06-07 ~ dissolved
IIF 23 - Director → ME
36
263 28 Old Brompton Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ now
IIF 13 - Director → ME
37
263 28 Old Brompton Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ now
IIF 14 - Director → ME
38
263 28 Old Brompton Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ now
IIF 15 - Director → ME
39
56 Gloucester Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-06 ~ dissolved
IIF 40 - Director → ME
40
56 Gloucester Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-06 ~ dissolved
IIF 44 - Director → ME
41
56 Gloucester Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-06 ~ dissolved
IIF 42 - Director → ME
42
56 Gloucester Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-06 ~ dissolved
IIF 45 - Director → ME
43
56 Gloucester Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-06 ~ dissolved
IIF 43 - Director → ME
44
UK PROPERTY AND LAND HOLDINGS LTD
14392533 10, 56 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-03 ~ dissolved
IIF 41 - Director → ME
45
64 Baker Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-10-28 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-07 ~ 2023-04-14
IIF 5 - Right to appoint or remove directors → OE