1
BARONS KEEP PROPERTY COMPANY (LONDON) LIMITED
- now 07010557BARONS KEEP PROPERTY DEVELOPMENT LIMITED
- 2009-09-16
07010557 The Octagon Suite E, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (8 parents)
Equity (Company account)
-5,864,261 GBP2024-10-29
Officer
2009-09-07 ~ 2016-09-26
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-27
IIF 5 - Has significant influence or control → OE
2
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-10-29
Officer
2009-08-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Windsor House, 40/41 Great Castle Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-07-24 ~ now
IIF 11 - Director → ME
4
7 Downleaze, Stoke Bishop, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-28 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
43 Grafton Road, Roade, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
6,010 GBP2018-12-31
Officer
2018-03-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 27 - Has significant influence or control → OE
6
43 Grafton Road, Roade, Northampton, England
Active Corporate (1 parent)
Equity (Company account)
31 GBP2025-03-31
Officer
2020-04-07 ~ now
IIF 23 - Director → ME
Person with significant control
2020-04-07 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2012-07-01 ~ dissolved
IIF 4 - Director → ME
8
19 St Johns Close, Mildenhall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-12 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
9
43 Grafton Road, Roade, Northampton, Northants
Dissolved Corporate (1 parent)
Equity (Company account)
-2,287 GBP2018-12-31
Officer
2014-10-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
10
LUPUS HOMES LIMITED - now
PARKGATE CONSTRUCTION AND INTERIORS LIMITED - 2021-07-22
PARKGATE CONSTRUCTION LIMITED
- 2018-03-21
09003219 Holly House North Lane, Marks Tey, Colchester, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2014-05-02 ~ 2014-06-25
IIF 14 - Director → ME
11
7 Downleaze, Stoke Bishop, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-01-03 ~ now
IIF 10 - Director → ME
12
7 Vere Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
50 GBP2020-01-31
Officer
2018-01-05 ~ 2021-09-08
IIF 9 - Director → ME
13
7 Downleaze, Stoke Bishop, Bristol, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-05-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-12 ~ 2016-09-12
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
IBMC GLOBAL LIMITED - 2013-04-29
Holly House North Lane, Marks Tey, Colchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2014-05-02 ~ 2014-06-25
IIF 15 - Director → ME
15
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
-272,406 GBP2024-04-30
Officer
2014-05-02 ~ 2014-06-25
IIF 12 - Director → ME
16
Holly House North Lane, Marks Tey, Colchester, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-05-02 ~ 2014-06-25
IIF 13 - Director → ME
17
6 Lonsdale Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-01 ~ dissolved
IIF 18 - Director → ME
18
Churchill House, 120 Bunns Lane, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
86,923,249,120 GBP2025-04-30
Officer
2022-10-11 ~ 2024-03-14
IIF 29 - Secretary → ME
19
HAYMILLS (CONTRACTORS) LIMITED
- 2009-09-08
00313549 C/o, Pricewaterhousecoopers Llp, Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (30 parents)
Officer
2003-02-13 ~ dissolved
IIF 3 - Director → ME
20
17 Chalfont Court, 236 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-25 ~ dissolved
IIF 16 - Director → ME
21
VAUXHALL CROSS ISLAND LIMITED - now
XONICO VAUXHALL ISLAND LIMITED
- 2016-05-09
09738083 Windsor House 40/41 Great Castle Street, Second Floor, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,479 GBP2022-08-31
Officer
2015-08-18 ~ 2016-10-06
IIF 21 - Director → ME
2016-11-28 ~ 2019-11-04
IIF 22 - Director → ME
22
Windsor House Second Floor, 40/41 Great Castle Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2017-08-31
Officer
2015-08-18 ~ dissolved
IIF 19 - Director → ME
23
XONICO CAPITAL MANAGEMENT LIMITED
13305299 Windsor House, 40/41 Great Castle Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2026-01-27 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
24
2nd Floor Windsor House, 40/41 Great Castle Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2017-07-31
Officer
2014-07-21 ~ 2018-04-29
IIF 17 - Director → ME
25
XONICO REAL ESTATE LIMITED
- 2024-01-30
11535832 Windsor House, 40/41 Great Castle Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-08-24 ~ now
IIF 20 - Director → ME