1
INHOCO 4008 LIMITED - 2004-02-12
New Burlington House, 1075 Finchley Road, London
Active Corporate (18 parents, 1 offspring)
Officer
2004-03-31 ~ now
IIF 22 - Director → ME
2
259 CITY ROAD MANAGEMENT CO. LIMITED
07156654 2 Hills Road, Cambridge, Cambridgeshire, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
0 GBP2024-06-30
Officer
2011-11-07 ~ 2021-11-23
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-23
IIF 50 - Has significant influence or control → OE
3
330 GRAYS INN ROAD HOLDCO LIMITED
11687169 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-11-20 ~ now
IIF 38 - Director → ME
4
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-20 ~ now
IIF 36 - Director → ME
5
ALBANY MEWS RESIDENTS (BARNSBURY PARK) LIMITED
02900403 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (27 parents)
Equity (Company account)
25 GBP2025-06-24
Officer
1994-02-21 ~ 1995-06-12
IIF 11 - Director → ME
1994-02-21 ~ 1995-06-12
IIF 62 - Secretary → ME
6
5 North End Road, Golders Green, London
Active Corporate (4 parents)
Profit/Loss (Company account)
18,369 GBP2020-04-01 ~ 2021-03-31
Officer
2017-06-15 ~ now
IIF 20 - Director → ME
Person with significant control
2017-06-15 ~ 2017-06-15
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
7
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-08-01 ~ now
IIF 52 - Director → ME
Person with significant control
2016-08-01 ~ 2022-07-12
IIF 70 - Ownership of shares – 75% or more → OE
2016-08-01 ~ 2016-08-01
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
8
5 North End Road, Golders Green, London
Active Corporate (3 parents)
Profit/Loss (Company account)
-764 GBP2023-01-01 ~ 2023-12-31
Officer
2022-03-08 ~ now
IIF 21 - Director → ME
9
New Burlington House, 1075 Finchley Road, London, England
Dissolved Corporate (6 parents)
Officer
2016-10-19 ~ dissolved
IIF 16 - Director → ME
10
24 Woodlands, London
Active Corporate (11 parents)
Equity (Company account)
3,668,421 GBP2025-03-31
Officer
2014-12-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
11
Avon House, 2 Timberwharf Road, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-06-07 ~ 2025-05-29
IIF 49 - Director → ME
12
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2002-03-14 ~ dissolved
IIF 42 - Director → ME
13
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2008-12-23 ~ dissolved
IIF 13 - Director → ME
14
CLAREMONT MANAGEMENT (LONDON) LIMITED
02860091 27 Claremont Park, London, England
Active Corporate (15 parents)
Equity (Company account)
25 GBP2024-06-24
Officer
1993-10-07 ~ 1995-05-17
IIF 3 - Director → ME
1993-10-07 ~ 1995-05-17
IIF 55 - Secretary → ME
15
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-09-25 ~ dissolved
IIF 47 - Director → ME
16
New Burlington House, 1075 Finchley Road, London, England
Dissolved Corporate (8 parents)
Officer
2016-08-12 ~ dissolved
IIF 15 - Director → ME
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2014-04-14 ~ now
IIF 34 - Director → ME
18
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-03-12 ~ now
IIF 33 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
GROVEWORLD (CHENIES STREET) LETTINGS LIMITED
- now 05459848DELTAROUGE LIMITED
- 2005-07-21
05459848 New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2005-07-21 ~ now
IIF 31 - Director → ME
20
GROVEWORLD (CHENIES STREET) LIMITED
- now 04137524CHENIES STREET DEVELOPMENT CO LTD
- 2001-07-13
04137524ON THE SHELF THIRTY SEVEN LIMITED
- 2001-07-10
04137524 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2001-07-06 ~ now
IIF 28 - Director → ME
21
GROVEWORLD BEAM PARK REGENERATION CO. LIMITED
10308513 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-02 ~ now
IIF 53 - Director → ME
Person with significant control
2016-08-02 ~ 2016-08-02
IIF 69 - Ownership of shares – 75% or more → OE
22
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2004-03-26 ~ now
IIF 32 - Director → ME
23
GROVEWORLD DEVELOPMENTS WOOLWICH LIMITED
09026154 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-05-06 ~ dissolved
IIF 18 - Director → ME
24
GROVEWORLD GRAYS INN ROAD LIMITED
11667669 New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-08 ~ dissolved
IIF 43 - Director → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
2,296,777 GBP2022-10-31
Officer
~ now
IIF 25 - Director → ME
~ 2001-03-22
IIF 54 - Secretary → ME
26
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2004-05-17 ~ now
IIF 29 - Director → ME
27
GROVEWORLD PENTONVILLE ROAD LIMITED
06191110 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2007-03-29 ~ dissolved
IIF 41 - Director → ME
28
GROVEWORLD RODNEY STREET LIMITED
06867876 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2009-04-02 ~ dissolved
IIF 45 - Director → ME
29
GROVEWORLD SPRAY STREET LIMITED
09028330 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-05-07 ~ dissolved
IIF 17 - Director → ME
30
GROVEWORLD ST JOHN'S STREET LIMITED
04673258 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2003-02-20 ~ now
IIF 26 - Director → ME
31
GROVEWORLD STROUD GREEN ROAD LIMITED
- now 06357940GROVEWORLD EAST LONDON REGENERATION LIMITED
- 2014-03-13
06357940 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2007-08-31 ~ now
IIF 30 - Director → ME
32
HARRIS WHARF DEVELOPMENT CO LTD
03869761 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
1999-11-02 ~ dissolved
IIF 9 - Director → ME
1999-11-02 ~ 2002-03-11
IIF 56 - Secretary → ME
33
HELENSLEA TZEDOKO LIMITED
- now 04404870HELENSEA TZEDOKO LIMITED - 2012-11-28
5 North End Road, London
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
1,233,188 GBP2024-03-31
Officer
2018-05-11 ~ now
IIF 19 - Director → ME
34
24 Woodlands, London
Active Corporate (12 parents)
Equity (Company account)
5,077,332 GBP2024-12-31
Officer
2014-12-10 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
35
IRVING MEWS MANAGEMENT COMPANY LIMITED
03114115 Flat 2 Cromwell House, Irving Mews, Islington, London
Active Corporate (9 parents)
Equity (Company account)
26 GBP2024-06-24
Officer
1995-10-16 ~ 1997-03-27
IIF 7 - Director → ME
1995-10-16 ~ 1997-03-27
IIF 59 - Secretary → ME
36
LYNMOUTH PLACE INVESTMENTS LIMITED
13392745 Brulimar House, Jubilee Road, Middleton, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
1,996 GBP2024-05-31
Officer
2021-05-13 ~ 2024-03-03
IIF 40 - Director → ME
37
MCCABE EAGLE HOUSE LIMITED - now
GROVEWORLD EAGLE HOUSE LIMITED
- 2007-02-21
05045593 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2004-03-02 ~ 2007-01-10
IIF 8 - Director → ME
38
OWEN STREET MANAGEMENT COMPANY LIMITED
03924084 266 Kingsland Road, London, England
Active Corporate (21 parents)
Equity (Company account)
100 GBP2024-06-24
Officer
2000-02-11 ~ 2008-01-28
IIF 6 - Director → ME
2000-02-11 ~ 2007-05-17
IIF 57 - Secretary → ME
39
PENTONVILLE ROAD DEVELOPMENTS LIMITED
- now 08039545PENTONVILLIE ROAD DEVELOPMENTS LIMITED
- 2012-04-26
08039545 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-04-20 ~ dissolved
IIF 46 - Director → ME
2012-04-20 ~ 2013-01-08
IIF 66 - Secretary → ME
40
QUICK PLACE MANAGEMENT COMPANY LIMITED
03415802 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (26 parents)
Equity (Company account)
101 GBP2024-06-24
Officer
1997-08-06 ~ 2001-08-15
IIF 10 - Director → ME
1997-08-06 ~ 2001-08-15
IIF 61 - Secretary → ME
41
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2008-12-23 ~ now
IIF 27 - Director → ME
42
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
2012-09-21 ~ now
IIF 23 - Director → ME
43
ST JOHN'S ROW MANAGEMENT COMPANY LIMITED
05654190 21-33 Dyke Road, Brighton, England
Active Corporate (14 parents)
Equity (Company account)
34 GBP2024-12-31
Officer
2005-12-14 ~ 2019-08-28
IIF 5 - Director → ME
44
ST JOHN'S ROW NUMBER 1 MANAGEMENT COMPANY LIMITED
05731461 3 Castle Gate, Castle Street, Hertford, England
Active Corporate (11 parents)
Equity (Company account)
14 GBP2024-12-30
Officer
2006-03-06 ~ 2019-07-31
IIF 4 - Director → ME
2006-03-06 ~ 2007-05-17
IIF 58 - Secretary → ME
45
STROUD GREEN ROAD DEVELOPMENTS LIMITED
- now 08039525 New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2012-04-20 ~ now
IIF 35 - Director → ME
2012-04-20 ~ 2013-01-08
IIF 67 - Secretary → ME
46
THE MELVILLE PLACE MANAGEMENT COMPANY LIMITED
03190463 Frameworks, 129 Oxford Street, London, London, England
Active Corporate (26 parents)
Equity (Company account)
67 GBP2024-06-24
Officer
1996-04-25 ~ 1999-02-26
IIF 12 - Director → ME
1996-04-25 ~ 1999-02-26
IIF 60 - Secretary → ME
47
TOWER HOLDINGS ISLINGTON LIMITED
06778553 New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2008-12-22 ~ now
IIF 24 - Director → ME
48
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-20 ~ dissolved
IIF 48 - Director → ME
49
New Burlington House, 1075 Finchley Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-08-10 ~ dissolved
IIF 14 - Director → ME
50
WALLIS ROAD DEVELOPMENTS (NORTH) LTD
08991877 New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2014-04-11 ~ now
IIF 37 - Director → ME
51
WATERSIDE PROPERTIES ISLINGTON LIMITED
06778906 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-12-23 ~ dissolved
IIF 44 - Director → ME