1
SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)
Officer
2019-07-11 ~ 2019-11-19IIF 7 - director → ME
2
IBIS (300) LIMITED - 1995-12-20
Reed Taylor Benedict, Unit 6 9th Floor Premier House, 112 Station Road, Edgware, MiddlesexDissolved corporate (2 parents)
Officer
1997-12-12 ~ 2001-12-18IIF 69 - director → ME
3
HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
8 Sackville Street, London, United KingdomCorporate (6 parents)
Officer
2017-04-01 ~ 2025-03-25IIF 20 - director → ME
4
FROGMORE DEVELOPMENTS LIMITED - 2010-02-17
SMARDENE PROPERTIES LIMITED - 1986-08-14
11-15 Wigmore Street, LondonCorporate (4 parents, 2 offsprings)
Officer
1998-08-13 ~ 2009-01-31IIF 63 - director → ME
5
FROGMORE INVESTMENTS LIMITED - 2010-02-17
FROGMORE ESTATES (INVESTMENTS) LIMITED - 1989-04-05
FAIRVIEW ESTATES (INVESTMENTS) LIMITED - 1985-03-13
FAIRVIEW INDUSTRIAL DEVELOPMENTS LIMITED - 1978-12-31
11-15 Wigmore Street, LondonCorporate (4 parents)
Officer
1998-08-13 ~ 2009-01-31IIF 64 - director → ME
6
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, BirminghamDissolved corporate (5 parents)
Officer
2012-06-13 ~ 2017-09-29IIF 18 - director → ME
7
IBIS (579) LIMITED - 2000-06-29
11-15 Wigmore Street, LondonCorporate (3 parents)
Officer
2000-06-28 ~ 2017-09-29IIF 60 - director → ME
8
12 Moorgate G/f, 12 Moorgate, London, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2017-04-01 ~ 2021-07-12IIF 42 - director → ME
9
FROGMORE REAL ESTATE PARTNERS GP3 LIMITED - 2013-08-14
11-15 Wigmore Street, LondonCorporate (8 parents, 2 offsprings)
Officer
2011-03-18 ~ 2017-09-29IIF 40 - director → ME
10
IBIS (896) LIMITED - 2005-03-08
11-15 Wigmore Street, LondonCorporate (6 parents)
Officer
2005-02-01 ~ 2017-09-29IIF 57 - director → ME
11
IBIS (895) LIMITED - 2005-02-07
11-15 Wigmore Street, LondonCorporate (6 parents, 1 offspring)
Officer
2005-02-01 ~ 2017-09-29IIF 56 - director → ME
12
11 - 15 Wigmore Street, LondonCorporate (8 parents, 3 offsprings)
Officer
2009-03-19 ~ 2017-09-29IIF 3 - director → ME
13
SHELFCO (NO. 3133) LIMITED - 2005-12-08
11-15 Wigmore Street, LondonCorporate (6 parents, 2 offsprings)
Officer
2009-04-01 ~ 2017-09-29IIF 1 - director → ME
14
SHELFCO (NO. 3522) LIMITED - 2008-03-11
11-15 Wigmore Street, LondonCorporate (6 parents)
Officer
2009-04-01 ~ 2017-09-29IIF 12 - director → ME
15
SHELFCO (NO. 3129) LIMITED - 2005-11-16
11-15 Wigmore Street, LondonCorporate (8 parents, 1 offspring)
Officer
2005-11-16 ~ 2017-09-29IIF 55 - director → ME
16
EBONYGRANGE LIMITED - 2006-04-28
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2017-06-26 ~ 2017-06-26IIF 8 - director → ME
17
EBONYPARK LIMITED - 2006-04-28
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2017-06-26 ~ 2017-06-26IIF 9 - director → ME
18
14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
82,968 GBP2024-11-30
Person with significant control
2016-04-06 ~ 2020-11-20IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
19
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)
Officer
2017-04-01 ~ 2020-04-08IIF 39 - director → ME
20
FREP 2 (CARBIS BAY) LIMITED - 2016-10-27
C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford St, ManchesterCorporate (4 parents, 1 offspring)
Equity (Company account)
-1,541,403 GBP2022-12-30
Officer
2012-06-13 ~ 2016-10-06IIF 17 - director → ME
21
FREP 2 (BRITANNIA PARKS) HEAD OFFICE LIMITED - 2011-12-20
26 Red Lion Square, LondonDissolved corporate (2 parents)
Officer
2009-04-07 ~ 2012-07-12IIF 13 - director → ME
22
IBIS (382) LIMITED - 2004-09-16
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, WalesCorporate (2 parents)
Equity (Company account)
-575,603 GBP2023-12-31
Officer
1997-12-12 ~ 2001-12-18IIF 70 - director → ME
23
33 Cavendish Square, London, EnglandCorporate (2 parents)
Officer
2017-04-01 ~ 2025-01-03IIF 19 - director → ME
24
Kintyre House, 70 High Street, Fareham, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
152,072 GBP2022-10-31
Officer
2018-11-01 ~ 2021-06-01IIF 73 - director → ME
25
Pricewaterhousecoopers, 12 Plumtree Court LondonCorporate (3 parents)
Officer
1996-05-15 ~ 1997-09-15IIF 68 - director → ME
26
IBIS (301) LIMITED - 1995-12-29
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, WalesCorporate (2 parents)
Equity (Company account)
838,458 GBP2023-12-31
Officer
1997-12-12 ~ 2001-12-18IIF 71 - director → ME
27
Suite A, 1 Albyn Place, Aberdeen, ScotlandCorporate (5 parents, 4 offsprings)
Officer
2008-07-02 ~ 2017-09-29IIF 58 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-29IIF 76 - Has significant influence or control → OE
28
11-15 Wigmore Street, LondonCorporate (5 parents, 7 offsprings)
Officer
2008-07-04 ~ 2017-09-29IIF 59 - director → ME
29
James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United KingdomCorporate (4 parents)
Equity (Company account)
13,519 GBP2023-12-31
Officer
2017-02-07 ~ 2017-06-14IIF 15 - director → ME
30
SIEMENS PROPERTIES LIMITED - 2001-05-04
ADCLIFFE FINANCE LIMITED - 1992-07-01
81 Station Road, Marlow, Buckinghamshire, United KingdomDissolved corporate (3 parents)
Officer
1996-05-15 ~ 1997-09-19IIF 67 - director → ME
31
AVERY HOMES BRISTOL LIMITED - 2019-08-02
AVERY HOMES MC LIMITED - 2014-08-12
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2019-07-11 ~ 2019-12-06IIF 5 - director → ME
32
AVERY HOMES LEICESTER LIMITED - 2019-08-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2019-07-16 ~ 2019-11-19IIF 6 - director → ME
33
C/o Eddisons The Lawns, 33 Thorpe Road, Peterborough, Cambs, United KingdomCorporate (6 parents)
Net Assets/Liabilities (Company account)
23 GBP2023-06-30
Officer
2015-11-30 ~ 2016-01-14IIF 72 - director → ME
34
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved corporate (4 parents, 1 offspring)
Officer
2017-04-01 ~ 2019-12-06IIF 36 - director → ME
35
Unit B34, Ambassador Building, New Union Square, London, Greater London, EnglandCorporate (2 parents)
Officer
2023-11-30 ~ 2024-10-10IIF 48 - director → ME
36
C/o Arafino Advisory Limited Central Court 25, Southampton Buildings, LondonCorporate (1 parent)
Officer
2023-11-30 ~ 2024-10-10IIF 47 - director → ME
37
TURNERS (BRITANNIA PARKS) LIMITED - 2015-05-11
FREP 2 (BRITANNIA PARKS) OPCO LIMITED - 2011-12-28
Fordham Road, Fordham, Newmarket, Suffolk, United KingdomCorporate (3 parents)
Officer
2009-04-03 ~ 2011-12-05IIF 25 - director → ME
38
4th Floor, 95 Chancery Lane, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,327,003 GBP2022-12-30
Officer
2014-01-17 ~ 2016-10-06IIF 16 - director → ME
39
James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
11,932 GBP2023-12-31
Officer
2017-02-08 ~ 2017-06-14IIF 14 - director → ME
40
FROGMORE PROPERTY COMPANY (HULL) LIMITED - 2006-06-23
FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED - 2005-04-22
SHELFCO (NO.2949) LIMITED - 2004-11-04
Canal Mill, Botany Brow, Chorley, LancashireCorporate (4 parents)
Officer
2005-04-22 ~ 2006-06-20IIF 65 - director → ME
41
C/0 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (3 parents)
Officer
2017-04-01 ~ 2020-04-08IIF 37 - director → ME