1
BAKER STREET PROPERTY SERVICES LIMITED
06972058 28 Manchester Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-07-24 ~ dissolved
IIF 44 - Director → ME
2
68 Grafton Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-05-29 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2017-10-16 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
3
28 Manchester Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-28 ~ now
IIF 18 - Director → ME
4
BITTERN ESTATES MANAGEMENT COMPANY LIMITED
05470881 Vivian House, Newham Road, Truro, Cornwall, United Kingdom
Active Corporate (11 parents)
Officer
2005-06-21 ~ 2006-06-14
IIF 38 - Director → ME
5
28 Manchester Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-18 ~ now
IIF 19 - Director → ME
6
28 Manchester Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-05 ~ dissolved
IIF 55 - LLP Designated Member → ME
7
28 Manchester Street, London, England
Active Corporate (9 parents)
Officer
2017-11-29 ~ 2025-12-04
IIF 16 - Director → ME
8
CONQUEROR PROPERTY PARTNERS LIMITED
10663668 28 Manchester Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-29 ~ 2025-12-04
IIF 15 - Director → ME
9
28 Manchester Street, London, England
Active Corporate (3 parents)
Officer
2021-11-30 ~ 2025-12-04
IIF 21 - Director → ME
2021-11-30 ~ 2025-12-04
IIF 59 - Secretary → ME
10
28 Manchester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-08-14 ~ dissolved
IIF 33 - Director → ME
2017-08-14 ~ dissolved
IIF 60 - Secretary → ME
11
28 Manchester Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2004-11-05 ~ dissolved
IIF 34 - Director → ME
12
28 Manchester Street, London
Dissolved Corporate (6 parents)
Officer
2004-03-31 ~ dissolved
IIF 41 - Director → ME
13
28 Manchester Street, London
Active Corporate (8 parents, 8 offsprings)
Officer
~ now
IIF 23 - Director → ME
~ 1991-01-21
IIF 58 - Secretary → ME
Person with significant control
2021-05-13 ~ now
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
14
SIRDAR ROAD JV LIMITED
- 2023-10-25
13734216 28 Manchester Street, London, England
Active Corporate (5 parents)
Officer
2021-11-10 ~ 2025-12-04
IIF 22 - Director → ME
15
GHL (EAGLE WHARF ROAD) LIMITED
- now 09033050GHL (SITE 3) LIMITED
- 2014-07-07
09033050 28 Manchester Street, London
Active Corporate (14 parents)
Officer
2014-07-07 ~ 2024-04-16
IIF 30 - Director → ME
16
MALVERN ROAD LTD - 2014-11-11
HANOVER RUISLIP LIMITED - 2014-11-10
SALWAY PLACE LIMITED - 2014-07-28
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-04-03 ~ 2020-01-15
IIF 11 - Director → ME
17
HITHER GREEN ESTATE MANAGEMENT LIMITED
03449979 The Chestnuts Office Handley Lane, Pontshill, Ross On Wye, Herefordshire, United Kingdom
Active Corporate (13 parents)
Officer
1997-10-14 ~ 2000-08-09
IIF 25 - Director → ME
18
28 Manchester Street, London
Dissolved Corporate (7 parents)
Officer
2005-03-10 ~ dissolved
IIF 36 - Director → ME
19
28 Manchester Street, London
Dissolved Corporate (9 parents)
Officer
2003-02-17 ~ dissolved
IIF 43 - Director → ME
20
LANDBANK RESIDENTIAL LIMITED
- now 06651724BIDEAWHILE 597 LIMITED
- 2008-09-09
06651724 28 Manchester Street, London
Dissolved Corporate (5 parents)
Officer
2008-09-05 ~ dissolved
IIF 42 - Director → ME
21
28 Manchester Street, London
Dissolved Corporate (3 parents)
Officer
2006-11-29 ~ dissolved
IIF 51 - LLP Designated Member → ME
22
28 Manchester Street, London
Dissolved Corporate (3 parents)
Officer
2010-07-26 ~ dissolved
IIF 26 - Director → ME
23
LONDON & COUNTY (ALDERMASTON) LLP
OC370351 28 Manchester Street, London
Dissolved Corporate (3 parents)
Officer
2012-01-17 ~ 2012-01-17
IIF 64 - LLP Designated Member → ME
IIF 65 - LLP Designated Member → ME
IIF 63 - LLP Designated Member → ME
2011-12-01 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
28 Manchester Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-04-13 ~ dissolved
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
28 Manchester Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-04-13 ~ dissolved
IIF 48 - LLP Designated Member → ME
26
28 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-21 ~ dissolved
IIF 52 - LLP Designated Member → ME
27
LONDON & COUNTY (NOTTINGHAM) LLP
OC364024 28 Manchester Street, London
Dissolved Corporate (11 parents)
Officer
2011-04-20 ~ dissolved
IIF 47 - LLP Designated Member → ME
28
28 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2007-04-13 ~ dissolved
IIF 54 - LLP Designated Member → ME
29
37 Sun Street, London
Dissolved Corporate (4 parents)
Officer
2007-05-14 ~ dissolved
IIF 50 - LLP Designated Member → ME
30
28 Manchester Street, London, England
Active Corporate (2 parents)
Officer
2023-10-04 ~ 2025-12-04
IIF 17 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
28 Manchester Street, London
Dissolved Corporate (2 parents)
Officer
2007-05-14 ~ dissolved
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
28 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-09 ~ dissolved
IIF 28 - Director → ME
33
Broadway House, 80 - 82 The Broadway, Stanmore
Active Corporate (72 parents, 6 offsprings)
Officer
1996-10-09 ~ 1997-02-24
IIF 39 - Director → ME
34
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (7 parents)
Officer
2013-10-17 ~ 2013-10-17
IIF 29 - Director → ME
2013-10-17 ~ dissolved
IIF 40 - Director → ME
2013-10-17 ~ dissolved
IIF 62 - Secretary → ME
35
28 Manchester Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-20 ~ dissolved
IIF 45 - Director → ME
2005-12-20 ~ dissolved
IIF 57 - Secretary → ME
36
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-06 ~ 2025-12-04
IIF 13 - Director → ME
37
28 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2007-09-12 ~ dissolved
IIF 49 - LLP Designated Member → ME
38
28 Manchester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-05 ~ dissolved
IIF 32 - Director → ME
2017-04-05 ~ dissolved
IIF 61 - Secretary → ME
39
SOLIHULL PROPERTY PARTNERS LIMITED
14796509 28 Manchester Street, London, England
Active Corporate (7 parents)
Officer
2023-04-12 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
8 Harmood Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-08 ~ 2025-12-04
IIF 24 - Director → ME
Person with significant control
2018-10-08 ~ 2024-10-09
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
41
28 Manchester Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-01-14 ~ 2024-04-16
IIF 31 - Director → ME
42
TOWNSEND YARD MANAGEMENT LIMITED
15576122 28 Manchester Street, London, England
Active Corporate (4 parents)
Officer
2024-03-19 ~ 2025-12-04
IIF 20 - Director → ME
43
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Dissolved Corporate (8 parents)
Officer
2005-11-23 ~ dissolved
IIF 35 - Director → ME
44
28 Manchester Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-08-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
45
28 Manchester Street, London, England
Active Corporate (4 parents)
Officer
2023-11-02 ~ 2023-11-28
IIF 37 - Director → ME
Person with significant control
2023-11-02 ~ 2023-11-02
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE