1
80 HOLLAND PARK MANAGEMENT LIMITED
11589488 2 Hills Road, Cambridge, Cambridgeshire
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2018-09-26 ~ 2021-07-31
IIF 31 - Director → ME
2
EREMURUS LIMITED - 2018-09-25
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
7,849,633 GBP2024-03-31
Officer
2018-10-17 ~ 2020-06-15
IIF 11 - Director → ME
3
CHESHUNT LAKESIDE DEVELOPMENTS LIMITED
- now 09794834INLAND (STONEGATE) LIMITED - 2016-10-03
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
In Administration Corporate (18 parents, 3 offsprings)
Officer
2019-05-24 ~ 2019-10-28
IIF 18 - Director → ME
4
Po Box 119 Martello Court Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (8 parents)
Officer
2015-05-22 ~ now
IIF 37 - Director → ME
5
DORMANT COMPANY 09685532 LIMITED
- now 11694060, 12812913, 08631901, 04401645, 10651624, 08813334, 07952080, 05671829, 12727169, 04528421, 08944533, 09927758, 12369803, 09437864, 06764423, 09775087, 04401640, 06758784... (more)BROOKLANDS HELIX DEVELOPMENTS LIMITED
- 2022-06-09
09685532 Burnham Yard, London End, Beaconsfield, England
Dissolved Corporate (18 parents)
Officer
2015-07-14 ~ 2018-03-29
IIF 35 - Director → ME
6
Harwood House, 43 Harwood Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
53,144 GBP2024-03-31
Officer
2021-01-14 ~ now
IIF 17 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
7
KONTACTAR LIMITED - 2022-05-12
1 Chesterfield Street, London, England
Active Corporate (8 parents)
Equity (Company account)
-1,694,040 GBP2024-03-31
Officer
2022-07-07 ~ now
IIF 7 - Director → ME
8
3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (19 parents, 2 offsprings)
Officer
2015-03-31 ~ 2017-07-05
IIF 26 - Director → ME
9
Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (17 parents)
Officer
2015-12-11 ~ 2017-07-05
IIF 36 - Director → ME
10
CONSORT ROAD LIMITED - 2017-06-19
Suite 5 88 Lower Marsh, London, England
Active Corporate (14 parents)
Equity (Company account)
1,872,943 GBP2024-05-31
Officer
2019-12-03 ~ 2019-12-04
IIF 14 - Director → ME
11
JH MILLBROOK HOLDING COMPANY LIMITED - now
ORLANDIS EMTECK HOLDINGS LIMITED - 2018-09-24
Suite 5 88 Lower Marsh, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-4,415,825 GBP2024-05-31
Officer
2019-05-24 ~ 2021-07-31
IIF 1 - Director → ME
12
Suite 5 88 Lower Marsh, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
3,096,385 GBP2024-05-31
Officer
2018-10-22 ~ 2020-06-16
IIF 12 - Director → ME
13
6th Floor 2 London Wall Place, London
Liquidation Corporate (9 parents)
Equity (Company account)
1,659,558 GBP2023-05-31
Officer
2019-02-19 ~ 2020-12-18
IIF 13 - Director → ME
14
MITHERIDGE DEVELOPMENT COMPANY LTD
- now 11726327KIN DEVELOPMENTS LIMITED
- 2021-10-27
11726327MITHERIDGE DEVELOPMENTS LTD - 2021-04-26
KIN DEVELOPMENTS LIMITED - 2021-04-23
MITHERIDGE CAPITAL ASSET MANAGEMENT LIMITED - 2020-05-26
C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
45,448 GBP2022-03-31
Officer
2021-10-22 ~ now
IIF 15 - Director → ME
15
C/o Dsj Partners 1 Bell Street, 2nd Floor, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,643,870 GBP2024-03-31
Officer
2022-07-06 ~ now
IIF 24 - Director → ME
16
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (4 parents, 2 offsprings)
Officer
2024-11-14 ~ now
IIF 23 - LLP Designated Member → ME
17
1 Bell Street, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
2023-02-01 ~ now
IIF 2 - Director → ME
18
1 Bell Street, London, English, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-13 ~ now
IIF 10 - Director → ME
19
1 Bartholomew Lane, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-04-16 ~ 2021-07-31
IIF 29 - Director → ME
20
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2018-06-07 ~ 2021-07-31
IIF 27 - Director → ME
21
ORLANDIS CAPITAL LIMITED
- 2018-06-01
10712819 OC438806, 12408205, OC433389, OC440414, OC438654, 09411596, 12003081, OC430850, OC432900, OC437427, OC433212... (more) 1 Bartholomew Lane, London, England
Dissolved Corporate (8 parents)
Officer
2018-04-16 ~ dissolved
IIF 30 - Director → ME
22
ORLANDIS CAPITAL HOLDINGS LIMITED
10709657 1 Bartholomew Lane, London, England
Dissolved Corporate (8 parents)
Officer
2018-04-16 ~ dissolved
IIF 28 - Director → ME
23
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents)
Officer
2018-05-21 ~ 2021-07-31
IIF 34 - Director → ME
24
1 Bartholomew Lane, London, England
Dissolved Corporate (7 parents)
Officer
2018-11-23 ~ 2021-07-31
IIF 20 - Director → ME
25
1 Bartholomew Lane, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-12-13 ~ dissolved
IIF 32 - Director → ME
26
FOX PALMERS LIMITED - 2018-10-02
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2019-05-24 ~ 2021-07-31
IIF 19 - Director → ME
27
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2018-11-23 ~ 2021-07-31
IIF 33 - Director → ME
28
RED LION BUILDINGS LIMITED
- now 09732086RED LION SECURITIES LIMITED - 2015-10-09
C/o Dsj Partners 1 Bell Street, 2nd Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
-522,000 GBP2022-01-31
Officer
2023-01-26 ~ now
IIF 8 - Director → ME
29
C/o Revantage Global Services Uk Ltd Level 19, The Shard, 32 London Bridge Street, London, England
Active Corporate (14 parents)
Officer
2022-10-21 ~ 2023-03-06
IIF 25 - Director → ME
30
SGN WANDSWORTH LIMITED - 2021-02-26
C/o Langham Hall Uk Services Llp 8th Floor, 1 Fleet Place, London, England
Active Corporate (18 parents)
Equity (Company account)
-11,842,866 GBP2024-03-31
Officer
2021-09-28 ~ now
IIF 16 - Director → ME
31
SOLOMONS PASSAGE LTD - now
WALLIS ROAD HOMES LTD
- 2023-03-16
11475010 Manderley, South Park, South Godstone, United Kingdom
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-41,344 GBP2023-04-01 ~ 2024-03-31
Officer
2018-10-22 ~ 2021-10-01
IIF 22 - Director → ME
32
1 Bell Street, 2nd Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-13 ~ now
IIF 3 - Director → ME
33
MITHERIDGE KBH LIMITED
- 2022-12-13
14434534 1 Bell Street, 2nd Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-787,077 GBP2024-03-31
Officer
2022-10-21 ~ now
IIF 4 - Director → ME
34
WEST DRAYTON DEVELOPMENTS LIMITED
11728541 Burnham Yard, London End, Beaconsfield, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-12-14 ~ 2019-05-02
IIF 21 - Director → ME
35
1 Chesterfield Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-43,399 GBP2024-03-31
Officer
2021-08-13 ~ now
IIF 5 - Director → ME
36
1 Chesterfield Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1,295,133 GBP2024-03-31
Officer
2021-08-13 ~ now
IIF 9 - Director → ME
37
1 Chesterfield Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1,054,415 GBP2024-03-31
Officer
2021-08-13 ~ now
IIF 6 - Director → ME