1
8/9 BLACKBURNE'S MEWS MANAGEMENT COMPANY LIMITED
- now 02854011MARSHGOLD PROPERTY MANAGEMENT LIMITED - 1994-01-11
Flat 21 The Phoenix, Bird Street, London
Active Corporate (3 parents)
Equity (Company account)
7 GBP2024-05-31
Officer
1994-03-23 ~ 1994-11-08
IIF 16 - Director → ME
2
BERKSHIRE SECURITIES LIMITED
- now 01241388 3rd Floor Crown House, 151 High Road, Loughton, Essex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-65,267 GBP2024-01-31
Officer
1994-03-23 ~ 1997-12-16
IIF 17 - Director → ME
3
3rd Floor Crown House, 151 High Road, Loughton, Essex
Active Corporate (3 parents)
Equity (Company account)
-1,486 GBP2024-01-31
Officer
1993-03-23 ~ 1997-12-16
IIF 14 - Director → ME
4
Hanover House 14 Hanover Square, London
Dissolved Corporate (3 parents)
Officer
1997-06-13 ~ 2006-08-01
IIF 15 - Director → ME
5
7 Savoy Court, London, United Kingdom
Active Corporate (5 parents, 121 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-07-31 ~ 2006-08-01
IIF 24 - Director → ME
6
HAL NOMINEES (PROPERTIES) LIMITED
04711210 Hanover House, 14 Hanover Square, London
Dissolved Corporate (4 parents)
Officer
2003-03-25 ~ 2006-08-01
IIF 23 - Director → ME
7
7 Savoy Court, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
11 GBP2024-03-31
Officer
1994-07-31 ~ 2006-08-01
IIF 21 - Director → ME
8
HANOVER HOUSE TRUST COMPANY LIMITED
02357339 7 Savoy Court, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
5 GBP2021-05-31
Officer
1994-07-31 ~ 2006-08-01
IIF 18 - Director → ME
9
7 Savoy Court, London, United Kingdom
Active Corporate (45 parents, 5 offsprings)
Officer
2003-07-30 ~ 2006-08-01
IIF 12 - LLP Member → ME
10
HOUSE OF BRUNSWICK INVESTMENTS LIMITED
06224840 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
946,937 GBP2024-06-30
Officer
2007-08-08 ~ 2020-04-20
IIF 11 - Director → ME
2007-08-08 ~ 2020-04-20
IIF 32 - Secretary → ME
11
HOUSE OF LINCOLN INVESTMENTS LIMITED
04182814 First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2001-03-20 ~ 2012-01-16
IIF 8 - Director → ME
2001-03-20 ~ 2012-05-01
IIF 34 - Secretary → ME
12
25 Station Road, New Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2004-01-08 ~ 2008-11-20
IIF 20 - Director → ME
2000-07-06 ~ 2004-01-08
IIF 19 - Director → ME
13
88-90 Baker Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-108,509 GBP2024-09-30
Officer
1995-03-29 ~ 1995-05-03
IIF 27 - Director → ME
14
MAYFAIR POINT LIMITED - now
MAYFAIR PLACE LIMITED - 2009-05-11
CENTRELINK PROPERTIES LIMITED
- 2009-04-28
02599000SPEED 1397 LIMITED
- 1991-05-13
02599000 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Savoy Court, London, United Kingdom
Active Corporate (6 parents)
Officer
~ 2006-08-01
IIF 13 - Director → ME
15
Roehampton Lane, Putney, London
Active Corporate (15 parents)
Officer
2017-05-22 ~ 2019-07-04
IIF 3 - Director → ME
2018-05-21 ~ 2019-07-04
IIF 40 - Secretary → ME
16
ROEHAMPTON CLUB MEMBERS LIMITED
- now 02389907ATOMSTONE LIMITED - 1989-06-26
Roehampton Lane, Putney, London
Active Corporate (14 parents, 1 offspring)
Officer
2017-05-22 ~ 2019-07-04
IIF 2 - Director → ME
2018-05-21 ~ 2019-07-04
IIF 39 - Secretary → ME
17
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,255,561 GBP2024-06-30
Officer
~ 2025-12-09
IIF 1 - Director → ME
~ 2025-04-01
IIF 31 - Secretary → ME
18
SILVERSTREAM SECURITIES LIMITED
- now 02883134SPEED 4023 LIMITED - 1994-01-26
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 399 Hendon Way, London, England
Dissolved Corporate (2 parents)
Officer
2004-01-08 ~ 2008-11-20
IIF 26 - Director → ME
1997-08-11 ~ 2004-01-08
IIF 29 - Secretary → ME
19
C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
1994-05-12 ~ 2007-07-24
IIF 25 - Director → ME
20
The Place, 175 High Holborn, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2005-02-07 ~ 2018-01-29
IIF 22 - Director → ME