1
44-48 HIGH STREET RAMSEY (MANAGEMENT COMPANY) LIMITED
05297576 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (14 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2004-11-26 ~ 2007-02-09
IIF 49 - Director → ME
2
BAYFIELD CAPITAL T/A LUMIERE LIVING LTD
- 2019-02-13
05935090BAYFIELD CAPITAL LTD
- 2019-02-11
05935090 Downs Court, The Downs, Altrincham, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
1,615,224 GBP2024-09-30
Officer
2025-03-01 ~ now
IIF 51 - Director → ME
2006-09-14 ~ 2024-09-09
IIF 22 - Director → ME
2024-09-09 ~ now
IIF 73 - Secretary → ME
3
BAYFIELD CAPITAL MANAGEMENT LIMITED
- now 04601169THE BRAEMAR GROUP LIMITED
- 2005-12-12
04601169RAPIDCRAFT DESIGNS LIMITED
- 2003-02-25
04601169 Downs Court, 29 The Downs, Altrincham, England
Dissolved Corporate (9 parents, 14 offsprings)
Equity (Company account)
-46,477 GBP2023-09-30
Officer
2003-01-28 ~ dissolved
IIF 10 - Director → ME
2003-01-28 ~ 2005-12-09
IIF 59 - Secretary → ME
4
Downs Court, The Downs, Altrincham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2014-02-12 ~ 2019-06-01
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
5
ORIENTROSE 1 PLC - 2004-04-30
21 Lombard Street, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2005-12-07 ~ 2011-03-31
IIF 14 - Director → ME
6
BROOKS MACDONALD FUNDS LIMITED - now
BEALAW (813) LIMITED - 2006-05-26
21 Lombard Street, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2006-05-29 ~ 2011-03-31
IIF 15 - Director → ME
7
Richmond House, Heath Road, Hale, Cheshire
Dissolved Corporate (3 parents)
Officer
2008-10-27 ~ 2011-03-31
IIF 44 - Director → ME
8
LARCHFIELD ENTERPRISES LIMITED
- 2003-02-21
04602476 Station House, Stamford New Road, Altrincham
Dissolved Corporate (6 parents)
Officer
2003-01-28 ~ dissolved
IIF 13 - Director → ME
2003-01-28 ~ 2005-12-09
IIF 58 - Secretary → ME
9
OAKSIDE RESOURCES LIMITED
- 2002-10-11
04415124 Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-10-03 ~ dissolved
IIF 12 - Director → ME
2002-10-03 ~ 2005-12-09
IIF 56 - Secretary → ME
10
CORONATION GOLD CARRIED INTEREST LIMITED
06951549 Downs Court, The Downs, Altrincham, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2009-07-03 ~ dissolved
IIF 23 - Director → ME
11
CORONATION GOLD GENERAL PARTNER LIMITED
06951035 Downs Court, The Downs, Altrincham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-07-02 ~ dissolved
IIF 24 - Director → ME
12
CORONATION GOLD NOMINEE LIMITED
06953193 Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
2009-07-06 ~ dissolved
IIF 31 - Director → ME
13
INHOCO 3052 LIMITED - 2004-04-05
Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2004-04-06 ~ dissolved
IIF 38 - Director → ME
2004-04-06 ~ 2005-12-09
IIF 65 - Secretary → ME
14
INHOCO 3051 LIMITED - 2004-04-05
Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2004-04-06 ~ dissolved
IIF 36 - Director → ME
2004-04-06 ~ 2005-12-09
IIF 61 - Secretary → ME
15
INHOCO 3053 LIMITED - 2004-04-05
Marc Duschenes, Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2004-04-06 ~ dissolved
IIF 35 - Director → ME
2004-04-06 ~ 2005-12-09
IIF 60 - Secretary → ME
16
Downs Court, 29 The Downs, Altrincham, England
Dissolved Corporate (7 parents)
Officer
2005-09-09 ~ dissolved
IIF 18 - Director → ME
2005-09-09 ~ 2006-01-31
IIF 63 - Secretary → ME
17
INHOCO 3229 LIMITED - 2005-08-30
Downs Court, The Downs, Altrincham, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-09-09 ~ now
IIF 3 - Director → ME
2005-09-09 ~ 2006-01-31
IIF 62 - Secretary → ME
18
Downs Court, 29 The Downs, Altrincham, England
Dissolved Corporate (8 parents)
Officer
2005-09-09 ~ dissolved
IIF 19 - Director → ME
2005-09-09 ~ 2006-01-31
IIF 64 - Secretary → ME
19
INHOCO 3328 LIMITED
- 2006-07-25
05847750 06023643, 05847741, 05501974, 05893574, 05847747, 05761941, 02918338, 02931586, 05847754, 04204144, 06406730, 05881114, 05847743, 05761913, 05233817, 05847748, 02918343, 06263119, 06956614, 05847749Warning The number of records might exceed displayable range of browser, please consider
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... (more) Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2006-07-20 ~ dissolved
IIF 32 - Director → ME
20
INHOCO 3329 LIMITED
- 2006-07-25
05847754 05847741, 05847743, 05847749, 05847750, 05018557, 05233816, 02918338, 05501975, 06406724, 04204293, 05881118, 05847748, 06128220, 05847747, 05982833, 05961472, 06218755, 06023631, 05761888, 02918342Warning The number of records might exceed displayable range of browser, please consider
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... (more) Downs Court, 29 The Downs, Altrincham, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-07-20 ~ dissolved
IIF 17 - Director → ME
21
INHOCO 3357 LIMITED - 2006-12-29
Downs Court, The Downs, Altrincham, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2007-01-02 ~ dissolved
IIF 20 - Director → ME
22
CORONATION NOMINEE LIMITED
- now 04828509INHOCO 2881 LIMITED
- 2003-09-15
04828509 04007233, 04021280, 04787114, 04828519, 04827708, 04934384, 02873173, 04828533, 02884012, 04828504, 04673311, 04271882, 04828527, 04339040, 04617130, 03696841, 04827718, 04787146, 04424671, 03010321Warning The number of records might exceed displayable range of browser, please consider
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... (more) Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (7 parents)
Officer
2003-08-27 ~ dissolved
IIF 33 - Director → ME
2003-08-27 ~ 2005-12-09
IIF 57 - Secretary → ME
23
Station House, Stamford New Road, Altrincham
Dissolved Corporate (7 parents)
Officer
2007-12-19 ~ dissolved
IIF 41 - Director → ME
24
Station House, Stamford New Road, Altrincham
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2007-12-13 ~ dissolved
IIF 39 - Director → ME
25
Coronation Vi, Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (7 parents)
Officer
2007-12-13 ~ dissolved
IIF 37 - Director → ME
26
Downs Court, 29 The Downs, Altrincham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-05-22 ~ now
IIF 6 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
27
HOTWELLS HOUSE APARTMENTS LIMITED
06859126 Richmond House Heath Road, Hale, Altrincham, Cheshire
Dissolved Corporate (8 parents)
Officer
2009-07-29 ~ 2011-03-31
IIF 54 - Director → ME
28
111 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-15 ~ dissolved
IIF 11 - Director → ME
29
Downs Court, 29 The Downs, Altrincham, England
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 5 - Director → ME
30
Downs Court, 29 The Downs, Altrincham, England
Active Corporate (3 parents, 31 offsprings)
Equity (Company account)
-75,216 GBP2024-09-30
Officer
2013-05-20 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
31
1 London Wall Place, London, England
Active Corporate (18 parents)
Officer
2009-10-30 ~ 2011-03-31
IIF 25 - Director → ME
32
MASSHOUSE RESIDENTIAL BLOCK LIMITED - 2006-06-28
1 London Wall Place, London, England
Active Corporate (18 parents)
Officer
2009-10-30 ~ 2011-03-31
IIF 46 - Director → ME
33
NIKAL HUMBER QUAY RESIDENTIAL LIMITED
06286965 1 London Wall Place, London, England
Active Corporate (13 parents)
Officer
2010-03-31 ~ 2011-03-31
IIF 45 - Director → ME
34
OEG CARRIED INTEREST LIMITED
- now 06428197INHOCO 3436 LIMITED - 2008-02-07
C/o Bayfield, Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (7 parents)
Officer
2008-02-08 ~ dissolved
IIF 34 - Director → ME
35
OEG GENERAL PARTNER LIMITED
- now 06428221INHOCO 3435 LIMITED - 2008-02-07
Downs Court, The Downs, Altrincham, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-02-08 ~ dissolved
IIF 21 - Director → ME
36
OEG II CARRIED INTEREST LIMITED
- now 06508570INHOCO 3457 LIMITED
- 2008-04-29
06508570 06508564, 05319125, 02965671, 06732453, 06508547, 06481326, 06540639, 05983278, 06386660, 06508559, 02931606, 06729275, 06304749, 06508567, 03131188, 05603111, 06509000, 05069095, 06406916, 06508565Warning The number of records might exceed displayable range of browser, please consider
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... (more) Station House, Stafrd New Road, Altrincham
Dissolved Corporate (7 parents)
Officer
2008-04-29 ~ dissolved
IIF 27 - Director → ME
37
OEG II GENERAL PARTNER LIMITED
- now 06508559INHOCO 3455 LIMITED - 2008-04-29
Station House, Stamford New Road, Altrincham
Dissolved Corporate (7 parents)
Officer
2008-05-01 ~ dissolved
IIF 43 - Director → ME
38
INHOCO 3456 LIMITED - 2008-04-29
Station House, Stafrd New Road, Altrincham
Dissolved Corporate (7 parents)
Officer
2008-05-01 ~ dissolved
IIF 28 - Director → ME
39
Station House, Stafrd New Road, Altrincham
Dissolved Corporate (7 parents)
Officer
2008-03-06 ~ dissolved
IIF 26 - Director → ME
40
OXFORD HOUSE MANAGEMENT COMPANY LIMITED
05061900 C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
Active Corporate (13 parents)
Officer
2012-05-30 ~ 2016-12-16
IIF 48 - Director → ME
41
PALMER CLOSE FREEHOLDERS LIMITED
12029071 18 Palmer Close, Ramsey, Huntingdon, England
Active Corporate (4 parents)
Equity (Company account)
17 GBP2024-03-31
Officer
2019-06-03 ~ 2020-04-15
IIF 50 - Director → ME
Person with significant control
2019-06-03 ~ 2020-06-10
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
42
PRO.MANCHESTER LIMITED
- 2017-04-13
05001675 Centurion House, 129 Deansgate, Manchester, Greater Manchester, England
Active Corporate (96 parents)
Officer
2015-09-24 ~ 2017-07-04
IIF 9 - Director → ME
43
Bayfield Capital, Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (7 parents)
Officer
2008-01-08 ~ dissolved
IIF 30 - Director → ME
44
Station House, Stamford New Road, Altrincham
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-01-08 ~ dissolved
IIF 40 - Director → ME
45
Station House, Stamford New Road, Altrincham
Dissolved Corporate (7 parents)
Officer
2008-01-08 ~ dissolved
IIF 42 - Director → ME
46
Downs Court, 29 The Downs, Altrincham, England
Active Corporate (1 parent)
Equity (Company account)
-7,551 GBP2025-03-31
Officer
2023-02-06 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
47
RENDALL & RITTNER (SALES AND LETTINGS) LIMITED - now
BRAEMAR ESTATES LIMITED - 2018-11-01
BRAEMAR ESTATES (RESIDENTIAL) LIMITED - 2017-12-22
BRAEMAR INVESTMENT MANAGEMENT LIMITED
- 2007-10-04
04178736 13b St. George Wharf, London, England
Active Corporate (24 parents, 188 offsprings)
Officer
2004-11-01 ~ 2007-05-23
IIF 8 - Director → ME
2001-03-13 ~ 2005-12-09
IIF 67 - Secretary → ME
48
TAYLOR RICHARDSON PROPERTIES LIMITED
- now 04877040TAYLOR RICHARDSON PROPERTIES PLC
- 2018-06-26
04877040 Downs Court Downs Court, 29 The Downs, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
226,691 GBP2024-12-31
Officer
2006-09-26 ~ now
IIF 7 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
49
THE INVICTA FILM PARTNERSHIP NO.12, LLP
- now OC302753 OC302317, OC302756, OC300509, OC311059, OC302755, OC302757, OC307241, OC302758, OC302250, OC312546, OC307298, OC307239, OC305416, OC307243, OC300508, OC307299, OC301153, OC301156, OC300511, OC305418Warning The number of records might exceed displayable range of browser, please consider
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... (more)THE INVICTA PREMIERE FUND NO.2, LLP - 2003-06-25
THE INVICTA FILM PARTNERSHIP NO.12, LLP - 2003-03-13
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (35 parents)
Total Assets Less Current Liabilities (Company account)
8,640 GBP2020-04-05
Officer
2003-11-03 ~ 2021-03-22
IIF 52 - LLP Member → ME
50
THE MANCHESTER GROUND RENT COMPANY LIMITED
- now 05024446BEAR THREE LIMITED - 2004-03-09
1 London Wall Place, London, England
Active Corporate (17 parents)
Officer
2009-03-05 ~ 2011-03-31
IIF 47 - Director → ME
51
27 Old Gloucester Street, London, England
Active Corporate (152 parents, 4 offsprings)
Officer
2007-06-09 ~ 2008-01-11
IIF 16 - Director → ME
52
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (273 parents)
Officer
2004-03-23 ~ 2026-01-07
IIF 53 - LLP Member → ME
53
2 Victoria Road, Hale, Altrincham, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-27,533 GBP2023-12-31
Officer
2011-10-07 ~ 2013-03-14
IIF 2 - Director → ME
2011-10-07 ~ 2011-10-07
IIF 1 - Director → ME