1
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (3 parents)
Officer
2011-11-08 ~ 2013-11-09
IIF 82 - Director → ME
2
Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-26 ~ dissolved
IIF 68 - Director → ME
3
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (3 parents)
Officer
2012-12-13 ~ dissolved
IIF 29 - LLP Designated Member → ME
4
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-16 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2018-03-16 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
5
Bridge House, London Bridge, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-02-05 ~ 2011-10-20
IIF 88 - Director → ME
6
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-17 ~ now
IIF 35 - Director → ME
7
WEST HORSLEY RESIDENTIAL LTD
- 2020-10-02
11801600 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2019-02-28 ~ now
IIF 34 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BLACKONYX DEVELOPMENTS LIMITED
- now 06777677BLACK ONYX DEVELOPMENTS LIMITED
- 2012-09-13
06777677 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-01-01 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
9
BLACKONYX GROUP HOLDINGS LIMITED
14864054 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2023-05-12 ~ now
IIF 42 - Director → ME
10
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-19 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
11
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-27 ~ now
IIF 41 - Director → ME
12
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2008-03-20 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
13
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-05-25 ~ now
IIF 50 - Director → ME
Person with significant control
2018-05-25 ~ 2021-01-31
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
14
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-09-23 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
WEST HORSLEY PROPERTIES LIMITED
- 2022-05-13
11631572 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-19 ~ now
IIF 38 - Director → ME
Person with significant control
2018-10-19 ~ 2019-07-19
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 46 - Director → ME
17
CHARTWELL PROPERTY MANAGEMENT LIMITED
09363409 Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (3 parents)
Officer
2014-12-22 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
18
CHARTWELL RESIDENTIAL PROPERTY LIMITED
09363595 Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (3 parents)
Officer
2014-12-22 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-29 ~ now
IIF 32 - Director → ME
20
Bridge House, London Bridge, London
Dissolved Corporate (2 parents)
Officer
2011-05-10 ~ dissolved
IIF 96 - Director → ME
21
EDWARD MANSIONS DEVELOPMENT LTD - now
BLACKONYX LONDON LIMITED
- 2020-01-24
07447973CERES PROPERTY LIMITED
- 2011-04-12
07447973 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (7 parents)
Officer
2010-11-23 ~ 2014-02-27
IIF 95 - Director → ME
2014-04-03 ~ 2014-04-04
IIF 26 - Director → ME
22
Brookworth House, 99 Bell Street, Reigate, Surrey, England
Active Corporate (5 parents)
Officer
2021-08-18 ~ 2025-06-20
IIF 52 - Director → ME
23
Fairmile House, Claremont Lane, Esher, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-05 ~ 2016-03-23
IIF 27 - Director → ME
24
FORDWATER DEVELOPMENTS LIMITED
- now 14157229BLACKONYX HOUSING LIMITED
- 2023-11-21
14157229BLACKONYX WEST HORSLEY LIMITED
- 2023-05-05
14157229 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-07 ~ now
IIF 43 - Director → ME
25
Bridge House, London Bridge, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-10 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
26
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-06 ~ now
IIF 33 - Director → ME
27
4385, 10915787 - Companies House Default Address, Cardiff
Liquidation Corporate (4 parents)
Person with significant control
2017-08-15 ~ 2021-01-13
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
28
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-10-25 ~ 2021-01-13
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
29
HORTICULTURAL PLACE DEVELOPMENTS LIMITED
09305029 36 Walpole Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2014-11-11 ~ 2018-08-07
IIF 61 - Director → ME
30
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-11-28 ~ dissolved
IIF 93 - Director → ME
31
Bridge House, London Bridge, London
Dissolved Corporate (2 parents)
Officer
2010-03-12 ~ dissolved
IIF 87 - Director → ME
32
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-05 ~ now
IIF 36 - Director → ME
33
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2006-07-27 ~ 2010-01-26
IIF 99 - Director → ME
34
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
35
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-14 ~ now
IIF 47 - Director → ME
36
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-17 ~ now
IIF 44 - Director → ME
37
NEREUS INVESTMENTS LTD
- 2013-06-06
08057710 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-05-04 ~ 2019-02-28
IIF 57 - Director → ME
38
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2022-11-15 ~ now
IIF 39 - Director → ME
39
OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED
- now 09496571BLACKONYX LAND PROMOTIONS GUILDFORD LIMITED
- 2016-12-22
09496571 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-03-18 ~ 2019-12-20
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-16
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
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-04 ~ 2019-12-20
IIF 62 - Director → ME
41
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-04 ~ 2019-12-20
IIF 65 - Director → ME
42
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-04 ~ 2019-12-20
IIF 66 - Director → ME
43
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-04 ~ 2019-12-20
IIF 76 - Director → ME
44
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-04 ~ 2019-12-20
IIF 73 - Director → ME
45
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-25 ~ 2019-12-20
IIF 63 - Director → ME
46
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-25 ~ 2019-12-20
IIF 84 - Director → ME
47
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-25 ~ 2019-12-20
IIF 56 - Director → ME
48
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-25 ~ 2019-12-20
IIF 83 - Director → ME
49
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-25 ~ 2019-12-20
IIF 81 - Director → ME
50
OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED
10619226 36 Walpole Street, London, United Kingdom
Active Corporate (12 parents, 27 offsprings)
Officer
2017-02-14 ~ 2019-12-20
IIF 54 - Director → ME
Person with significant control
2017-02-14 ~ 2017-02-14
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
51
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-08-17 ~ 2019-12-20
IIF 72 - Director → ME
Person with significant control
2017-08-17 ~ 2017-08-17
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
52
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-06-15 ~ 2019-12-20
IIF 60 - Director → ME
Person with significant control
2017-06-15 ~ 2017-06-15
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
53
36 Walpole Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-05 ~ 2019-12-20
IIF 31 - Director → ME
54
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-02-14 ~ 2019-12-20
IIF 53 - Director → ME
Person with significant control
2017-02-14 ~ 2017-02-14
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
55
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-08-15 ~ 2019-12-20
IIF 64 - Director → ME
Person with significant control
2017-08-15 ~ 2017-08-15
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
56
36 Walpole Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-10-17 ~ 2019-12-20
IIF 69 - Director → ME
Person with significant control
2016-10-17 ~ 2017-03-29
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
36 Walpole Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-10-13 ~ 2019-12-20
IIF 70 - Director → ME
Person with significant control
2017-10-13 ~ 2017-10-13
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
58
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-01-31 ~ 2019-12-20
IIF 77 - Director → ME
59
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-09-27 ~ 2019-12-20
IIF 80 - Director → ME
Person with significant control
2017-09-27 ~ 2017-09-27
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
60
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-01-05 ~ 2019-12-20
IIF 59 - Director → ME
61
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-02-14 ~ 2019-12-20
IIF 75 - Director → ME
Person with significant control
2017-02-14 ~ 2017-02-14
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
62
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-10-26 ~ 2019-12-20
IIF 85 - Director → ME
63
PALACE PLACE PENTHOUSES LIMITED
15499071 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-18 ~ now
IIF 48 - Director → ME
64
PHILLIMORE DEVELOPMENTS LIMITED
- now 08080647ABBINGDON INVESTMENTS LIMITED
- 2014-03-31
08080647 Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (5 parents)
Officer
2012-05-23 ~ dissolved
IIF 58 - Director → ME
65
Bridge House, London Bridge, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-11 ~ dissolved
IIF 97 - Director → ME
66
SAPLING AND STONE HOMES LIMITED
16115744 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-03 ~ now
IIF 49 - Director → ME
67
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (8 parents)
Officer
2012-05-11 ~ 2012-10-01
IIF 28 - LLP Designated Member → ME
68
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-29 ~ now
IIF 37 - Director → ME
69
BLACKONYX SURREY LIMITED
- 2015-07-21
09577234 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-05-06 ~ dissolved
IIF 79 - Director → ME
70
WEDGWOOD MANAGEMENT COMPANY LIMITED
- now 10942841WEDGEWOOD MANAGEMENT COMPANY LIMITED
- 2017-09-07
10942841 930 High Road, London, England
Active Corporate (13 parents)
Officer
2017-09-01 ~ 2019-05-22
IIF 98 - Director → ME
71
WEDGWOOD VILLAS MANAGEMENT COMPANY LIMITED
10769197 Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-13 ~ dissolved
IIF 67 - Director → ME
72
WEST HORSLEY DEVELOPMENTS LIMITED
09305058 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-11-11 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-30
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
73
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-11-28 ~ dissolved
IIF 92 - Director → ME
74
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-18 ~ now
IIF 40 - Director → ME
75
BLACKONYX PLATINUM LIMITED
- 2012-02-17
07172070 60a Rosebury Rd, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-01 ~ 2013-10-03
IIF 94 - Director → ME