1
66/70 SOUTH LAMBETH ROAD MANAGEMENT COMPANY LIMITED
- now 02858049BURGINHALL 73O LIMITED - 1993-12-03
Olympia House, Armitage Road, London
Dissolved Corporate (20 parents)
Officer
1994-01-05 ~ 1998-01-16
IIF 14 - Director → ME
2
ALBION WHARF MANAGEMENT LIMITED
02405052 Albion Wharf, 19 Albion Street, Manchester, England
Active Corporate (7 parents)
Current Assets (Company account)
25,253 GBP2024-03-25
Officer
~ 1995-05-05
IIF 21 - Director → ME
3
CASTLE QUAY MANAGEMENT LIMITED
- now 06011100MINMAR (801) LIMITED
- 2006-12-12
06011100 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419, 02890075Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2006-12-04 ~ 2015-11-09
IIF 17 - Director → ME
4
COMPLEX DEVELOPMENT PROJECTS (PRESTON) LTD
- 2000-10-30
03815996 89 Turnmill Street, London
Active Corporate (7 parents)
Equity (Company account)
-714,505 GBP2023-12-31
Officer
1999-08-12 ~ now
IIF 9 - Director → ME
5
89 Turnmill Street, London
Active Corporate (6 parents)
Equity (Company account)
7,673 GBP2023-12-31
Officer
2002-08-23 ~ now
IIF 10 - Director → ME
6
89 Turnmill Street, London
Active Corporate (7 parents)
Profit/Loss (Company account)
83,522 GBP2023-01-01 ~ 2023-12-31
Officer
2000-10-19 ~ now
IIF 7 - Director → ME
7
COMPLEX DEVELOPMENT PROJECTS LTD.
03506548 89 Turnmill Street, London
Active Corporate (6 parents, 5 offsprings)
Profit/Loss (Company account)
284,329 GBP2023-01-01 ~ 2023-12-31
Officer
1998-09-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
89 Turnmill Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-06-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
9
Third Floor 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (29 parents)
Officer
2017-04-06 ~ 2022-12-09
IIF 25 - Director → ME
10
Baker Tilly Restructuring & Recovery Llp, St Phillips Point, Temple Row, Birmingham, England
Dissolved Corporate (43 parents)
Officer
2004-10-05 ~ 2010-09-29
IIF 20 - Director → ME
11
ELECTRIC WHARF MANAGEMENT LIMITED
04870436 C/o Syscomm Unit 3 Boiler House, Electric Wharf, Coventry, England
Active Corporate (11 parents)
Equity (Company account)
131 GBP2024-12-31
Officer
2011-06-09 ~ 2017-05-19
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
12
FAR GOSFORD DEVELOPMENTS LIMITED
10087309 89 Turnmill Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
63,054 GBP2024-01-31
Officer
2016-03-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
13
HAZELS DEVELOPMENT COMPANY LIMITED
- now 03223642CHANGEACCENT LIMITED
- 1996-09-02
03223642 Persimmon House, Fulford, York
Active Corporate (33 parents)
Officer
1996-08-05 ~ 1998-01-16
IIF 15 - Director → ME
14
Drapers' Hall, Bayley Lane, Coventry, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2019-11-08 ~ dissolved
IIF 23 - Director → ME
15
THE CHARTERHOUSE COVENTRY PRESERVATION TRUST
- 2015-09-11
07825870 Drapers' Hall, Bayley Lane, Coventry, England
Active Corporate (15 parents, 1 offspring)
Net Assets/Liabilities (Company account)
18,557,189 GBP2024-10-31
Officer
2011-10-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-27 ~ 2020-11-05
IIF 30 - Has significant influence or control → OE
16
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
~ 1998-01-16
IIF 18 - Director → ME
17
The Parish Rooms, Vecqueray Street, Coventry, West Midlands
Dissolved Corporate (5 parents)
Officer
2003-11-27 ~ dissolved
IIF 13 - Director → ME
18
121-124 Far Gosford Street Far Gosford Street, Coventry, England
Active Corporate (6 parents)
Equity (Company account)
1,073,935 GBP2024-09-30
Officer
2000-04-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
19
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (18 parents)
Officer
1993-07-27 ~ 1998-01-16
IIF 22 - Director → ME
20
REDCLIFFE WHARF (BRISTOL) LIMITED
13410803 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Dissolved Corporate (7 parents)
Equity (Company account)
200 GBP2023-05-31
Officer
2021-05-20 ~ dissolved
IIF 12 - Director → ME
21
REDCLIFFE WHARF DEVELOPMENT LTD
- now 10975245FAR GOSFORD STREET DEVELOPMENTS LIMITED
- 2024-07-10
10975245 89 Turnmill Street, London, England
Active Corporate (2 parents)
Officer
2017-09-21 ~ now
IIF 24 - Director → ME
Person with significant control
2017-09-21 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
22
RIBBON FACTORY MANAGEMENT LIMITED
- now 04091694COMPLEX DEVELOPMENT PROJECTS (SOUTHALL) LTD
- 2008-04-10
04091694 2 Belvedere Court, Pinner Road, Watford, Hertfordshire
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2003-04-01 ~ 2013-08-20
IIF 16 - Director → ME
23
Complex Development Projects, 89-90 Turnmill Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
87,469 GBP2024-01-31
Officer
2019-01-24 ~ now
IIF 5 - Director → ME
24
VICTORIA WORKS (MANAGEMENT) LIMITED
- now 02268185DOWNING WOOD MANAGEMENT LIMITED
- 1988-10-12
02268185 Lancaster House, 67 Newhall Street, Birmingham, West Midlands
Active Corporate (16 parents)
Equity (Company account)
4,200 GBP2025-03-31
Officer
~ 1993-12-22
IIF 19 - Director → ME
25
VICTORIA WORKS (PHASE IA) LIMITED
02869098 121-124 Far Gosford Street, Coventry, England
Active Corporate (6 parents)
Equity (Company account)
300 GBP2024-12-31
Officer
1993-12-22 ~ now
IIF 6 - Director → ME