1
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2020-12-22 ~ 2021-08-23
IIF 47 - Director → ME
2020-12-22 ~ 2022-12-12
IIF 23 - Secretary → ME
Person with significant control
2020-12-22 ~ 2021-08-23
IIF 53 - Ownership of shares – 75% or more → OE
2
10 SUTHERLAND ROW FREEHOLD LIMITED
07045506 59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (4 parents)
Officer
2009-10-15 ~ 2012-03-16
IIF 58 - Director → ME
2009-10-15 ~ now
IIF 1 - Secretary → ME
3
Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (9 parents)
Officer
2009-09-22 ~ 2011-06-07
IIF 62 - Director → ME
2009-09-22 ~ 2012-05-29
IIF 29 - Secretary → ME
4
14 BELSIZE PARK GARDENS RTM COMPANY LIMITED
06894557 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (15 parents)
Officer
2009-05-01 ~ 2010-11-08
IIF 35 - Secretary → ME
5
152 QUEENSTOWN ROAD FREEHOLD LIMITED
07826671 59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (6 parents)
Officer
2011-10-27 ~ now
IIF 3 - Secretary → ME
6
Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2012-04-03 ~ 2014-06-06
IIF 68 - Director → ME
2012-04-03 ~ 2016-09-02
IIF 8 - Secretary → ME
7
30 CAMPDEN HILL GARDENS LIMITED
08975807 13 Crescent Place, London, Greater London, England
Active Corporate (10 parents)
Officer
2014-04-03 ~ 2017-02-02
IIF 71 - Director → ME
8
40 PALACE GARDENS TERRACE LIMITED
08729289 17 Kensington Place, London, England
Dissolved Corporate (7 parents)
Officer
2013-10-11 ~ 2015-03-17
IIF 65 - Director → ME
2020-01-07 ~ dissolved
IIF 63 - Director → ME
2013-10-11 ~ dissolved
IIF 7 - Secretary → ME
9
40 Palace Gardens Terrace, London, England
Active Corporate (6 parents)
Officer
2018-06-22 ~ 2018-10-01
IIF 70 - Director → ME
2018-06-22 ~ 2019-10-11
IIF 14 - Secretary → ME
Person with significant control
2018-06-22 ~ 2018-09-30
IIF 77 - Ownership of voting rights - 75% or more → OE
10
41/43 AYNHOE ROAD FREEHOLD LIMITED
06018814 Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Active Corporate (10 parents)
Officer
2006-12-05 ~ 2009-08-12
IIF 31 - Secretary → ME
11
56 ELGIN CRESCENT FREEHOLD LIMITED
07182354 C/o Jmw Barnard Management Ltd, 17 Abingdon Road, London, England
Active Corporate (6 parents)
Officer
2010-03-09 ~ 2011-11-01
IIF 55 - Director → ME
2010-03-09 ~ 2014-12-10
IIF 11 - Secretary → ME
12
57-59 NAVARINO ROAD RTM COMPANY LIMITED
10524838 17 Kensington Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-14 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
13
64 GREENCROFT GARDENS FREEHOLD LIMITED
06347712 102 Hale Lane, Mill Hill, London
Active Corporate (14 parents)
Officer
2007-08-20 ~ 2008-08-01
IIF 25 - Secretary → ME
14
86 HOLLAND PARK FREEHOLD LIMITED
06207492 86 Holland Park, London, England
Active Corporate (13 parents)
Officer
2007-04-10 ~ 2022-07-14
IIF 24 - Secretary → ME
15
86/88 LEXHAM GARDENS RTM COMPANY LIMITED
07101762 27 Palace Gate, London
Dissolved Corporate (8 parents)
Officer
2009-12-11 ~ 2010-01-12
IIF 57 - Director → ME
2009-12-11 ~ 2011-11-25
IIF 6 - Secretary → ME
16
17 Kensington Place, London
Dissolved Corporate (1 parent)
Officer
2013-05-09 ~ dissolved
IIF 64 - Director → ME
17
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (1 parent)
Officer
2019-10-09 ~ now
IIF 39 - Director → ME
2019-10-09 ~ now
IIF 13 - Secretary → ME
Person with significant control
2019-10-09 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
18
KENSINGTON PLACE NOMINEES (NO.3) LIMITED
- 2016-08-17
09095237 17 Kensington Place, London
Dissolved Corporate (1 parent)
Officer
2014-06-20 ~ dissolved
IIF 69 - Director → ME
2014-06-20 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
19
COLEBROOK COURT HEADLEASE COMPANY LIMITED
06933026 Unit 28/29 Plumpton House, Plumpton Road, Hoddesdon, Hertfordshire, England
Active Corporate (7 parents)
Officer
2009-06-12 ~ 2010-06-10
IIF 61 - Director → ME
2009-06-12 ~ 2018-03-02
IIF 28 - Secretary → ME
Person with significant control
2016-06-30 ~ 2017-07-10
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
20
DRAMA HOUSE PRODUCTIONS LIMITED
- now 04025210HUMBLETRADE LIMITED
- 2000-07-27
04025210 John May Law, 17 Kensington Place, London
Dissolved Corporate (5 parents)
Officer
2000-07-20 ~ 2013-12-13
IIF 33 - Secretary → ME
21
4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-06-13 ~ 2013-05-16
IIF 49 - Director → ME
2012-06-13 ~ 2021-12-05
IIF 12 - Secretary → ME
22
FFFC LIMITED - now
FULWELL FLATS FREEHOLD LIMITED
- 2023-10-27
13760576 5 Fulwell Court, Stanley Road, Teddington, England
Active Corporate (2 parents)
Officer
2021-11-23 ~ 2022-11-25
IIF 45 - Director → ME
2021-11-23 ~ 2022-11-25
IIF 22 - Secretary → ME
Person with significant control
2021-11-23 ~ 2022-11-25
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
23
3 Field Court, Grays Inn, London
Dissolved Corporate (6 parents)
Officer
2013-05-09 ~ 2013-11-04
IIF 72 - Director → ME
24
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (5 parents)
Officer
2008-06-13 ~ now
IIF 19 - Secretary → ME
25
Sea Cottage, 59 Granville Road, Dover, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-23 ~ now
IIF 46 - Director → ME
26
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (1 parent)
Officer
2020-03-24 ~ now
IIF 43 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
27
KENSINGTON PLACE NOMINEES (NO 2) LIMITED
- now 06390850KINGS COURT NOMINEES (NO 2) LIMITED
- 2009-09-18
06390850 59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-09-10 ~ now
IIF 40 - Director → ME
2007-10-05 ~ 2009-09-10
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
28
KENSINGTON PLACE NOMINEES (NO. 1) LIMITED
- now 06390849KINGS COURT NOMINEES (NO 1) LIMITED
- 2009-09-16
06390849 59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (3 parents, 4 offsprings)
Officer
2010-09-17 ~ now
IIF 42 - Director → ME
2007-10-05 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
29
KINGS COURT CHELSEA NO. 2 LIMITED
06256037 Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (15 parents)
Officer
2007-05-22 ~ 2021-08-03
IIF 18 - Secretary → ME
30
LEASE CONFERENCES LIMITED
- now 04761269YEWDEN LIMITED - 2003-08-15
Fleetbank House, 2-6 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2008-06-13 ~ 2017-07-31
IIF 60 - Director → ME
31
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (2 parents, 1 offspring)
Officer
2010-05-24 ~ now
IIF 44 - Director → ME
2010-05-24 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
32
LORD FRANCIS RUSSELL & CO. LIMITED
- now 02974538 Lord Francis Russell, Ribsden Cottage, Chertsey Road, Windlesham, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
1995-02-03 ~ 2004-07-16
IIF 36 - Secretary → ME
2006-06-29 ~ dissolved
IIF 37 - Secretary → ME
33
17 Kensington Place, London
Dissolved Corporate (1 parent)
Officer
2014-01-16 ~ dissolved
IIF 67 - Director → ME
2014-01-16 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
34
3 Field Court, Gray's Inn, London
Dissolved Corporate (6 parents)
Officer
2009-08-05 ~ 2015-07-13
IIF 5 - Secretary → ME
35
ORMONDE COURT PUTNEY RTM LIMITED
05202281 Penelope House Westerhill Road, Coxheath, Maidstone, England
Active Corporate (35 parents)
Officer
2004-08-10 ~ 2014-05-01
IIF 21 - Secretary → ME
36
Mayes House, Vansittart Estate, Windsor, Berkshire
Active Corporate (4 parents)
Officer
2003-11-04 ~ now
IIF 56 - Director → ME
37
3 Field Court, Grays Inn, London
Dissolved Corporate (10 parents)
Officer
~ 1998-10-22
IIF 26 - Secretary → ME
38
QUEENS COURT FREEHOLD LIMITED
- now 05367864LEONARD COURT ROOF LIMITED
- 2006-10-26
05367864 13a Heath Street, London, England
Active Corporate (19 parents)
Officer
2005-02-17 ~ 2009-06-24
IIF 20 - Secretary → ME
39
RESIDENTS OF GLOUCESTER SQUARE LIMITED(THE)
- now 02037209 330 330 Kingsland Road, C/o Leskin Galler, London, England
Active Corporate (11 parents)
Officer
2022-12-01 ~ 2023-07-30
IIF 48 - Director → ME
~ 2023-10-10
IIF 17 - Secretary → ME
40
OYSTER TELEVISION LIMITED - 1992-03-12
LATINO LIMITED - 1992-01-20
17 Kensington Place, London
Dissolved Corporate (5 parents)
Officer
1995-09-18 ~ 2013-12-13
IIF 27 - Secretary → ME
41
2 Marsham Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2007-07-30 ~ 2017-07-31
IIF 59 - Director → ME
42
Conduit House, 24 Conduit Place, London
Dissolved Corporate (8 parents)
Officer
1994-10-14 ~ 1997-09-01
IIF 30 - Secretary → ME
43
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (13 parents)
Officer
2022-12-01 ~ now
IIF 41 - Director → ME
2006-07-25 ~ now
IIF 34 - Secretary → ME
44
VANDON INVESTMENT COMPANY LIMITED
07604572 59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (7 parents)
Officer
2022-12-01 ~ now
IIF 38 - Director → ME
2011-04-14 ~ now
IIF 2 - Secretary → ME
45
VICARAGE(TENANTS)CO.LIMITED(THE)
00584382 399 Hendon Way, London
Dissolved Corporate (12 parents)
Officer
1992-01-20 ~ 2004-06-29
IIF 32 - Secretary → ME