1
197 STEPHENDALE ROAD MANAGEMENT COMPANY LIMITED
04224003 197 Stephendale Road, Fulham, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-05-31
Officer
2001-05-29 ~ 2002-02-01
IIF 169 - Director → ME
2
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 45 - Secretary → ME
3
ACC S1 LIMITED - now
MACNIVEN & CAMERON (LISKEARD) LIMITED
- 2020-06-02
05705887 Sterling House, 27 Hatchlands Road, Redhill, Surrey
Active Corporate (2 parents)
Equity (Company account)
-1,584 GBP2023-12-31
Officer
2006-02-10 ~ 2010-12-31
IIF 306 - Director → ME
2006-02-10 ~ 2010-12-31
IIF 25 - Secretary → ME
4
4th Floor, 3 Moorgate Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2005-08-11 ~ 2009-02-05
IIF 7 - Secretary → ME
5
Freshwater House, 158/162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 116 - Secretary → ME
6
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
~ 2001-08-20
IIF 134 - Secretary → ME
7
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 34 - Secretary → ME
8
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 69 - Secretary → ME
9
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 1 offspring)
Officer
~ 2001-08-20
IIF 75 - Secretary → ME
10
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 98 - Secretary → ME
11
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (6 parents)
Officer
~ 2001-08-20
IIF 139 - Secretary → ME
12
ARTISAN COFFEE CO LIMITED
- now 12232955ACC RP1 LIMITED - 2020-11-12
AMHR LIMITED - 2020-06-05
Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-2,184,666 GBP2023-12-31
Officer
2008-03-31 ~ 2010-12-31
IIF 305 - Director → ME
2007-01-23 ~ 2010-12-31
IIF 23 - Secretary → ME
13
ASHTON INDUSTRIAL PROPERTIES LIMITED
- now 03348450 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Equity (Company account)
196,015 GBP2019-12-31
Officer
1997-04-25 ~ 2001-08-20
IIF 71 - Secretary → ME
14
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 119 - Secretary → ME
15
MONK DUNSTONE ASSOCIATES MANAGEMENT LIMITED
- 2003-08-13
01920237IRONBEAM LIMITED - 1985-06-26
6 Ridge House Ridge House Drive, Festival Park, Stoke On Trent, Staffordshire
Dissolved Corporate (1 parent)
Officer
2002-09-27 ~ 2004-11-03
IIF 4 - Secretary → ME
16
ASTRAL ESTATES (LONDON) LIMITED
00427644 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 133 - Secretary → ME
17
AVENUE PROPERTIES(ST.JOHN'S WOOD)LIMITED
00817353 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
-164,571 GBP2019-12-31
Officer
~ 2001-08-20
IIF 101 - Secretary → ME
18
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
~ 2001-08-20
IIF 127 - Secretary → ME
19
EXISTGRANT ENTERPRISES LIMITED
- 1993-07-07
02798348 Freshwater House, 158-162 Shaftesbury Avenue, London.
Active Corporate (4 parents)
Officer
1993-06-28 ~ 2001-08-20
IIF 167 - Secretary → ME
20
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 1 offspring)
Officer
~ 2001-08-20
IIF 46 - Secretary → ME
21
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 1 offspring)
Officer
~ 2001-08-20
IIF 49 - Secretary → ME
22
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 110 - Secretary → ME
23
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 123 - Secretary → ME
24
BAMPTON PROPERTY GROUP LIMITED(THE)
00647924 Freshwater House, 158 - 162 Shaftesbury Avenue, London
Active Corporate (8 parents, 5 offsprings)
Officer
~ 2001-08-20
IIF 66 - Secretary → ME
25
BARRANQUILLA INVESTMENTS LIMITED
00026163 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 8 offsprings)
Officer
1994-12-22 ~ 1995-01-24
IIF 174 - Director → ME
~ 2001-08-20
IIF 147 - Secretary → ME
26
BARRANQUILLA PROPERTIES LIMITED
- now 00697646COLMOUNT HOLDINGS LIMITED
- 1977-12-31
00697646 55 Baker Street, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
~ 2001-08-20
IIF 130 - Secretary → ME
27
BARRANQUILLA PROPERTY INVESTMENT LIMITED
- now 02911629 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
1994-05-12 ~ 2001-08-20
IIF 151 - Secretary → ME
28
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 2 offsprings)
Officer
~ 2001-08-20
IIF 43 - Secretary → ME
29
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 156 - Secretary → ME
30
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 62 - Secretary → ME
31
BETH JACOB GRAMMAR SCHOOL FOR GIRLS LIMITED
- now 00873750 Freshwater House, 158-162 Shaftsbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 105 - Secretary → ME
32
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 44 - Secretary → ME
33
158-162 Shaftesbury Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 132 - Secretary → ME
34
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 85 - Secretary → ME
35
BROADLEY AUTOMOTIVE LIMITED
- now 08670829BRADLEY AUTOMOTIVE LIMITED
- 2014-04-11
08670829 11 Redebourn Lane Bury, Huntingdon, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-09-02 ~ 2017-10-24
IIF 188 - Secretary → ME
36
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 112 - Secretary → ME
37
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 107 - Secretary → ME
38
CALABAR (WELLINGBOROUGH) LIMITED
00647490 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 99 - Secretary → ME
39
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 40 - Secretary → ME
40
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 97 - Secretary → ME
41
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 77 - Secretary → ME
42
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 84 - Secretary → ME
43
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
~ 2001-08-20
IIF 126 - Secretary → ME
44
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 111 - Secretary → ME
45
CENTRAL & SUBURBAN INVESTMENTS LIMITED
00693770 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 2 offsprings)
Officer
~ 2001-08-20
IIF 50 - Secretary → ME
46
CENTREMANOR (E.S.) LIMITED
- now 03380963 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
1997-07-01 ~ 2001-08-20
IIF 33 - Secretary → ME
47
158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 11 offsprings)
Officer
~ 2001-08-20
IIF 159 - Secretary → ME
48
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 95 - Secretary → ME
49
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 32 - Secretary → ME
50
Sterling House 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2013-08-30 ~ 2017-10-24
IIF 186 - Secretary → ME
51
CHARLES DEVELOPMENT COMPANY LIMITED
00563142 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 36 - Secretary → ME
52
CHERRY ORCHARD PROPERTIES LIMITED
00990596 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 70 - Secretary → ME
53
Freshwater House, 158-162 Shaftesbury Ave, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 41 - Secretary → ME
54
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
1994-12-22 ~ 1995-01-24
IIF 176 - Director → ME
~ 2001-08-20
IIF 93 - Secretary → ME
55
WATLING TWENTY-SIX LIMITED
- 1980-12-31
01470869 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 104 - Secretary → ME
56
CITY AND COUNTRY (LONDONDERRY HOUSE) LIMITED
00836356 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 141 - Secretary → ME
57
CITY AND COUNTRY PROPERTIES (CAMBERLEY) LIMITED
00876266 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 155 - Secretary → ME
58
CITY AND COUNTRY PROPERTIES (ESTATES) LIMITED
00351303 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 65 - Secretary → ME
59
CITY AND COUNTRY PROPERTIES (GILLINGHAM) LIMITED
00922908 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 150 - Secretary → ME
60
CITY AND COUNTRY PROPERTIES (LEEDS) LIMITED
- now 00514483MOSS MILLER LIMITED
- 1986-04-21
00514483 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 157 - Secretary → ME
61
CITY AND COUNTRY PROPERTIES LIMITED
00632613 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 7 offsprings)
Officer
~ 2001-08-20
IIF 86 - Secretary → ME
62
CITY AND COUNTRY PROPERTIES(BIRMINGHAM)LIMITED
00730135 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 76 - Secretary → ME
63
CITY AND COUNTRY PROPERTIES(MIDLANDS) LIMITED
00458951 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 9 offsprings)
Officer
~ 2001-08-20
IIF 122 - Secretary → ME
64
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
~ 2001-08-20
IIF 124 - Secretary → ME
65
CLIFTVYLLE (HYDE PARK) LIMITED
- now 02646350 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 117 - Secretary → ME
66
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 2 offsprings)
Officer
~ 2001-08-20
IIF 96 - Secretary → ME
67
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 154 - Secretary → ME
68
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 58 - Secretary → ME
69
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
~ 2001-08-20
IIF 39 - Secretary → ME
70
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Officer
1990-09-05 ~ 2001-08-20
IIF 109 - Secretary → ME
71
CRAIGTON COMBINED SECURITIES LIMITED
SC002284 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 2 offsprings)
Officer
1990-09-05 ~ 2001-08-20
IIF 57 - Secretary → ME
72
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents, 1 offspring)
Officer
~ 2001-08-20
IIF 35 - Secretary → ME
73
CROMLECH PROPERTY CO. LIMITED(THE)
00613900 Freshwater House, 158-162 Shaftesbury Ave, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 51 - Secretary → ME
74
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
~ 2001-08-20
IIF 74 - Secretary → ME
75
DAEJAN (BRENTFORD) LIMITED
- now 03666085DAEJAN (SOUTHAMPTON) LIMITED
- 1999-02-16
03666085ENTERFACTOR LIMITED
- 1998-12-11
03666085 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
1998-12-02 ~ 2001-08-20
IIF 115 - Secretary → ME
76
DAEJAN (BRIGHTON) LIMITED
- now 02565357 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 142 - Secretary → ME
77
PHONESET TRADING LIMITED
- 1994-02-15
02887383 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
1994-01-27 ~ 2001-08-20
IIF 135 - Secretary → ME
78
DAEJAN (DARTFORD) LIMITED
- now 02620091THRIFTHAPPY LIMITED
- 1991-09-16
02620091 Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 38 - Secretary → ME
79
REGIONGIFT LIMITED
- 1991-01-31
02552073 Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 68 - Secretary → ME
80
158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
1998-07-28 ~ 2001-08-20
IIF 129 - Secretary → ME
81
158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
1998-08-12 ~ 2001-08-20
IIF 60 - Secretary → ME
82
158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
1998-12-07 ~ 2001-08-20
IIF 108 - Secretary → ME
83
DAEJAN (HIGH WYCOMBE) LIMITED
- now 02684725GRADEBEFORE LIMITED
- 1992-03-12
02684725 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 125 - Secretary → ME
84
DAEJAN (KINGSTON) LIMITED
- now 02622396SERVESIMPLE LIMITED
- 1991-09-16
02622396 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 37 - Secretary → ME
85
DAEJAN (LAUDERDALE) LIMITED
- now 02347187RAPID 7533 LIMITED
- 1994-08-04
02347187 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 100 - Secretary → ME
86
158-162 Shaftesbury Avenue, London, Wc2
Active Corporate (4 parents)
Officer
1997-12-22 ~ 1998-03-09
IIF 170 - Director → ME
1997-12-22 ~ 2001-08-20
IIF 163 - Secretary → ME
87
158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
1997-07-03 ~ 2001-08-20
IIF 137 - Secretary → ME
88
ESTEEMDEMO LIMITED
- 1997-07-03
03381643 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
1997-07-03 ~ 2001-08-20
IIF 59 - Secretary → ME
89
INDEXMETHOD LIMITED
- 1991-09-20
02620506 Freshwater House, 158-162 Shaftsbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 55 - Secretary → ME
90
SCHEMETREND LIMITED
- 1992-01-09
02663494 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 166 - Secretary → ME
91
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 88 - Secretary → ME
92
DAEJAN (WORCESTER) LIMITED
- now 02683045ACROSSBEFORE LIMITED
- 1992-03-18
02683045 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 164 - Secretary → ME
93
DAEJAN COMMERCIAL PROPERTIES LIMITED
- now 03135225 158/162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
1995-12-27 ~ 2001-08-20
IIF 53 - Secretary → ME
94
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 145 - Secretary → ME
95
DAEJAN ENTERPRISES LIMITED
- now 03346239 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
1997-04-17 ~ 2001-08-20
IIF 162 - Secretary → ME
96
158/162 Shaftesbury Avenue, London
Active Corporate (6 parents)
Officer
~ 2001-08-20
IIF 143 - Secretary → ME
97
DAEJAN HOLDINGS LIMITED - now
DAEJAN HOLDINGS PLC
- 2020-05-28
00305105 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 38 offsprings)
Officer
~ 2001-07-17
IIF 136 - Secretary → ME
98
DAEJAN INVESTMENTS (GROVE HALL) LIMITED
00631208 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 144 - Secretary → ME
99
DAEJAN INVESTMENTS (HARROW) LIMITED
00658151 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 73 - Secretary → ME
100
DAEJAN INVESTMENTS (PARK) LIMITED
00853824 158-162 Shaftesbury Avenue, London.
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 67 - Secretary → ME
101
158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 16 offsprings)
Officer
~ 2001-08-20
IIF 152 - Secretary → ME
102
DAEJAN METROPOLITAN INVESTMENTS LIMITED
00741216 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
~ 2001-08-20
IIF 82 - Secretary → ME
103
Freshwater House, 158-162 Shaftsbury Avenue, London
Active Corporate (8 parents, 2 offsprings)
Officer
~ 2001-08-20
IIF 149 - Secretary → ME
104
DAEJAN RETAIL PROPERTIES LIMITED
- now 03087160DAEJAN (BECKENHAM) LIMITED
- 1996-01-02
03087160ATTENDENGINE LIMITED
- 1995-10-23
03087160 158/162 Shaftesbury Avenue, London
Active Corporate (6 parents)
Officer
1995-09-28 ~ 2001-08-20
IIF 168 - Secretary → ME
105
DAEJAN SECURITIES LIMITED
- now 01340920TESHAM FINANCE LIMITED
- 1978-12-31
01340920 Freshwater House, 158 - 162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 114 - Secretary → ME
106
158/162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 128 - Secretary → ME
107
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
~ 2001-08-20
IIF 102 - Secretary → ME
108
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Equity (Company account)
-107,628 GBP2019-12-31
Officer
~ 2001-08-20
IIF 89 - Secretary → ME
109
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 52 - Secretary → ME
110
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 138 - Secretary → ME
111
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Equity (Company account)
-107,761 GBP2019-12-31
Officer
~ 2001-08-20
IIF 63 - Secretary → ME
112
DERITEND INVESTMENTS (TYSELEY) LIMITED
00634557 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 87 - Secretary → ME
113
DERITEND INVESTMENTS(BIRKDALE)LIMITED
00604710 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 78 - Secretary → ME
114
DERITEND INVESTMENTS(CHEETHAM)LIMITED
00604711 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 106 - Secretary → ME
115
DERITEND INVESTMENTS(CRUMPSALL)LIMITED
00604712 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 92 - Secretary → ME
116
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
~ 2001-08-20
IIF 121 - Secretary → ME
117
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 90 - Secretary → ME
118
DISTINCTIVE INVESTMENTS LIMITED
00719687 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 291 - Secretary → ME
119
E.ALEC COLMAN INVESTMENTS LIMITED
00646747 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 17 offsprings)
Officer
~ 2001-08-20
IIF 223 - Secretary → ME
120
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 270 - Secretary → ME
121
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 258 - Secretary → ME
122
ENDSLEIGH COURT SERVICES LIMITED
- now 00501255GOULTONIAN COMPANY LIMITED
- 1987-12-16
00501255 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 204 - Secretary → ME
123
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 224 - Secretary → ME
124
Freshwater House, 158/162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 194 - Secretary → ME
125
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
~ 2001-08-20
IIF 146 - Secretary → ME
126
46 Berkeley Square, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2006-01-31 ~ 2006-01-31
IIF 299 - Director → ME
2006-01-31 ~ 2012-02-23
IIF 9 - Secretary → ME
127
FAIRFAX SMALLER COMPANIES LIMITED
- 2007-01-03
05954820 46 Berkeley Square, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2006-10-03 ~ 2012-02-23
IIF 308 - Director → ME
2006-10-03 ~ 2012-02-23
IIF 8 - Secretary → ME
128
46 Berkeley Square, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2005-06-14 ~ 2012-02-23
IIF 301 - Director → ME
2005-06-14 ~ 2012-02-23
IIF 22 - Secretary → ME
129
30 Blackacre Road, Theydon Bois, Epping, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
-1,937,602 GBP2018-06-30
Officer
2005-06-14 ~ 2005-09-21
IIF 298 - Director → ME
2005-06-14 ~ 2012-02-23
IIF 11 - Secretary → ME
130
46 Berkeley Square, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2005-09-14 ~ 2012-02-23
IIF 303 - Director → ME
2005-09-14 ~ 2012-02-23
IIF 6 - Secretary → ME
131
FAIRFAX I.S. LIMITED
- 2006-10-10
05496355 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2005-07-01 ~ 2012-02-23
IIF 182 - Secretary → ME
132
FAIRFAX MERGERS AND ACQUISITIONS LIMITED
05954805 46 Berkeley Square, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2006-10-03 ~ 2012-02-23
IIF 311 - Director → ME
2006-10-03 ~ 2012-02-23
IIF 1 - Secretary → ME
133
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
1994-12-22 ~ 1995-01-24
IIF 171 - Director → ME
~ 2001-08-20
IIF 160 - Secretary → ME
134
FENROMER PROPERTY INVESTMENT COMPANY LIMITED
00579185 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
~ 2001-08-20
IIF 158 - Secretary → ME
135
FIFTH CHARLES INVESTMENTS LIMITED
01295017 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
~ 2001-08-20
IIF 231 - Secretary → ME
136
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
1994-12-22 ~ 1995-01-24
IIF 175 - Director → ME
~ 2001-08-20
IIF 148 - Secretary → ME
137
FIRST CHARLES INVESTMENTS LIMITED
01293651 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
~ 2001-08-20
IIF 234 - Secretary → ME
138
FIRVILLE INVESTMENTS LIMITED
- now 01060048ARTHUR LLEWELLYN LIMITED
- 1988-11-30
01060048 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 229 - Secretary → ME
139
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
~ 2001-08-20
IIF 288 - Secretary → ME
140
FRESHWATER DEVELOPMENTS LIMITED
00871795 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (3 parents)
Officer
~ 2001-08-20
IIF 294 - Secretary → ME
141
FRESHWATER FAMILY ENTERPRISES LIMITED
00817460 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 4 offsprings)
Officer
~ 2001-08-20
IIF 262 - Secretary → ME
142
FRESHWATER FAMILY HOLDINGS LIMITED
00813307 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 4 offsprings)
Officer
~ 2001-08-20
IIF 225 - Secretary → ME
143
FRESHWATER FAMILY INVESTMENTS LIMITED
00817207 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (3 parents)
Officer
~ 2001-08-20
IIF 242 - Secretary → ME
144
FRESHWATER GROUP LEGAL SERVICES LIMITED
- now 01476466FRESHWATER GROUP SERVICES LIMITED
- 1995-06-23
01476466 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 54 - Secretary → ME
145
FRESHWATER PROPERTY MANAGEMENT LIMITED
00891786 158/162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
~ 2001-08-20
IIF 81 - Secretary → ME
146
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents, 3 offsprings)
Officer
~ 2001-08-20
IIF 199 - Secretary → ME
147
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
~ 2001-08-20
IIF 264 - Secretary → ME
148
GOLDFINCH PROPERTY COMPANY LIMITED
00486692 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 271 - Secretary → ME
149
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 215 - Secretary → ME
150
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
~ 2001-08-20
IIF 293 - Secretary → ME
151
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 2 offsprings)
Officer
~ 2001-08-20
IIF 269 - Secretary → ME
152
49 Riverside Road, Watford, England
Active Corporate (2 parents)
Equity (Company account)
9,376 GBP2024-09-30
Officer
2002-01-31 ~ 2003-07-17
IIF 179 - Secretary → ME
153
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2000-12-31
IIF 290 - Secretary → ME
154
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 263 - Secretary → ME
155
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 267 - Secretary → ME
156
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 209 - Secretary → ME
157
HALLIARD PROPERTY CO. LIMITED(THE)
00613836 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 266 - Secretary → ME
158
HAMPSTEAD WAY INVESTMENTS LIMITED
00751683 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 246 - Secretary → ME
159
HANGER HILL GARDEN ESTATE LIMITED - now
HANGER HILL ESTATE LIMITED
- 1999-08-13
02159813 Kfh House 5 Compton Road, Wimbledon, London, England
Active Corporate (6 parents)
Equity (Company account)
387,976 GBP2024-06-30
Officer
~ 1999-07-28
IIF 72 - Secretary → ME
160
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Equity (Company account)
1,684 GBP2019-12-31
Officer
~ 2001-08-20
IIF 213 - Secretary → ME
161
158-162 Shaftsbury Ave, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 268 - Secretary → ME
162
HAZELGATE INVESTMENT CO. LIMITED
00719652 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 260 - Secretary → ME
163
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 285 - Secretary → ME
164
HENRY DAVIES DEVELOPMENTS LIMITED
00677877 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 192 - Secretary → ME
165
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents, 7 offsprings)
Officer
~ 2001-08-20
IIF 249 - Secretary → ME
166
ICC PROPERTIES LIMITED - now
YANG CELLULOSE COMPANY LIMITED
- 2006-04-05
03820256INTERNATIONAL CELLULOSE COMPANY LIMITED
- 2005-03-29
03820256COTTON MANAGEMENT LIMITED
- 2001-11-21
03820256KEYSTUDIOS LIMITED - 1999-09-24
46 Berkeley Square, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2001-10-01 ~ 2005-04-05
IIF 19 - Secretary → ME
2006-03-28 ~ 2011-12-01
IIF 15 - Secretary → ME
167
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 243 - Secretary → ME
168
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
~ 2001-08-20
IIF 198 - Secretary → ME
169
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 200 - Secretary → ME
170
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 247 - Secretary → ME
171
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 273 - Secretary → ME
172
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 276 - Secretary → ME
173
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
~ 2001-08-20
IIF 203 - Secretary → ME
174
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 191 - Secretary → ME
175
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 1 offspring)
Officer
~ 2001-08-20
IIF 257 - Secretary → ME
176
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
~ 2001-08-20
IIF 219 - Secretary → ME
177
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
~ 2001-08-20
IIF 202 - Secretary → ME
178
LIFESTAGEMEDIA LIMITED - now
LIFESTAGEMEDIA PLC
- 2010-12-22
05271156LIBRARY OF LIFE PUBLIC LIMITED COMPANY
- 2007-08-13
05271156 145-147 St John Street, London
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,628,222 GBP2024-12-31
Officer
2004-10-27 ~ 2009-11-30
IIF 184 - Secretary → ME
179
Mason's Yard, 34 High Street Wimbledon Village, London
Active Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2002-09-10 ~ 2005-11-15
IIF 20 - Secretary → ME
180
Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 297 - Secretary → ME
181
LIMEGATE INVESTMENT CO. LIMITED
00726098 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 289 - Secretary → ME
182
LONFOR SECURITIES LIMITED
- now 01170671CREST INTERNATIONAL GROUP LIMITED
- 1978-12-31
01170671 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 236 - Secretary → ME
183
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 282 - Secretary → ME
184
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 197 - Secretary → ME
185
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 206 - Secretary → ME
186
MACNIVEN & CAMERON APARTMENTS LIMITED
- now 04609066MACNIVEN & CAMERON (ARCHWAY) LIMITED
- 2003-06-10
04609066 Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (1 parent)
Officer
2002-12-05 ~ 2010-12-31
IIF 300 - Director → ME
2002-12-05 ~ 2010-12-31
IIF 13 - Secretary → ME
187
MACNIVEN & CAMERON DEVELOPMENTS LIMITED
- now 03261491THG INVESTMENTS LIMITED - 1998-07-16
Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2001-01-05 ~ 2010-12-31
IIF 12 - Secretary → ME
188
MACNIVEN & CAMERON HOMES LIMITED
- now 03837546LINKMAN PROPERTIES LIMITED - 2002-01-09
C/o Mgb Accountants, 18 Market Street, Wotton-under-edge, Gloucestershire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-12-31 ~ 2013-07-15
IIF 320 - Director → ME
2010-12-31 ~ 2013-07-15
IIF 190 - Secretary → ME
2001-03-20 ~ 2010-12-31
IIF 183 - Secretary → ME
189
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 256 - Secretary → ME
190
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 196 - Secretary → ME
191
Freshwater House, 158/162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
1991-07-19 ~ 2001-08-20
IIF 248 - Secretary → ME
192
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents, 5 offsprings)
Officer
~ 2001-08-20
IIF 277 - Secretary → ME
193
MDA (CENTRAL EUROPE) LIMITED
- now 04268512 3rd Floor, 1-11 Carteret Street, London, England
Dissolved Corporate (1 parent)
Officer
2001-08-10 ~ 2004-11-03
IIF 16 - Secretary → ME
194
15 Greycoat Place, London, England
Active Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
811,318 GBP2020-10-01 ~ 2021-09-30
Officer
2002-08-14 ~ 2004-11-03
IIF 178 - Secretary → ME
195
MDA INTERNATIONAL LIMITED
- now 01895226THE MDA GROUP INTERNATIONAL LIMITED
- 2003-11-24
01895226MDA OVERSEAS INVESTMENTS LIMITED - 1990-04-20
ARROWHUNT LIMITED - 1985-03-25
15 Greycoat Place, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,000 GBP2020-09-30
Officer
2002-08-20 ~ 2004-11-03
IIF 177 - Secretary → ME
196
MEDICSIGHT LIMITED - now
Mofo Notices Limited, Citypoint, 1 Ropemaker Street, London
Dissolved Corporate (2 parents)
Officer
2001-08-10 ~ 2008-12-16
IIF 10 - Secretary → ME
197
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 274 - Secretary → ME
198
METROPOLITAN (E.M.) LIMITED
- now 03384712CENTREMANOR FINANCE LIMITED
- 1997-12-17
03384712 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
1997-06-19 ~ 2001-08-20
IIF 235 - Secretary → ME
199
METROPOLITAN (FINWELL FINANCE) LIMITED
- now 03348258CLEARAPPLY LIMITED
- 1997-05-27
03348258 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Equity (Company account)
-387,852 GBP2019-12-31
Officer
1997-04-24 ~ 2001-08-20
IIF 221 - Secretary → ME
200
METROPOLITAN (FINWELL FREEHOLD) LIMITED
- now 03348261DOUBLELUCKY LIMITED
- 1997-05-27
03348261 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
1997-04-24 ~ 2001-08-20
IIF 237 - Secretary → ME
201
METROPOLITAN (FINWELL LEASEHOLD) LIMITED
- now 03348437 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
1997-04-24 ~ 2001-08-20
IIF 210 - Secretary → ME
202
METROPOLITAN (SOUTHAMPTON) LIMITED
- now 03671382CASTLEWASTE LIMITED
- 1998-12-07
03671382 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
1998-12-04 ~ 2001-08-20
IIF 296 - Secretary → ME
203
METROPOLITAN MANAGEMENT SERVICES LIMITED
01710237 Freshwater House 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 241 - Secretary → ME
204
METROPOLITAN PROPERTIES (CITY) LIMITED
- now 03245983 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
1996-09-27 ~ 2001-08-20
IIF 272 - Secretary → ME
205
METROPOLITAN PROPERTIES (COMMERCIAL) LIMITED
- now 03266796SPEEDREGARD LIMITED
- 1996-11-27
03266796 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
1996-11-06 ~ 2001-08-20
IIF 218 - Secretary → ME
206
METROPOLITAN PROPERTIES (INVESTMENTS) LIMITED
- now 03389544 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 1 offspring)
Officer
1997-06-24 ~ 2001-08-20
IIF 265 - Secretary → ME
207
METROPOLITAN PROPERTIES (PROVINCIAL) LIMITED
- now 03389566 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
1997-06-24 ~ 2001-08-20
IIF 195 - Secretary → ME
208
METROPOLITAN PROPERTIES CO (CLOISTERS) LIMITED
00954321 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 207 - Secretary → ME
209
METROPOLITAN PROPERTIES CO (COLMAN) LIMITED
00647313 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 253 - Secretary → ME
210
METROPOLITAN PROPERTIES CO. (F.G.C.) LIMITED
00866347 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 14 offsprings)
Officer
1994-12-22 ~ 1995-01-24
IIF 173 - Director → ME
~ 2001-08-20
IIF 278 - Secretary → ME
211
METROPOLITAN PROPERTIES CO. (OVERSEAS) LIMITED
00863934 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 211 - Secretary → ME
212
METROPOLITAN PROPERTIES CO. (REGIS) LIMITED
00925767 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 292 - Secretary → ME
213
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 31 offsprings)
Officer
1994-12-22 ~ 1995-01-24
IIF 172 - Director → ME
~ 2001-08-20
IIF 254 - Secretary → ME
214
METROPOLITAN PROPERTY REALIZATIONS LIMITED
00920718 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 1 offspring)
Officer
~ 2001-08-20
IIF 252 - Secretary → ME
215
MGT CAPITAL INVESTMENTS (UK) LIMITED
06383192 26-28 Hammersmith Grove, 7th Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-09-27 ~ 2008-12-16
IIF 18 - Secretary → ME
216
MINERAL AND GENERAL INVESTMENTS LIMITED
00391604 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 295 - Secretary → ME
217
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 245 - Secretary → ME
218
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 226 - Secretary → ME
219
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 283 - Secretary → ME
220
MONK DUNSTONE ASSOCIATES LIMITED
- now 01927264THE MDA GROUP U.K. LIMITED - 2001-04-02
MONK DUNSTONE ASSOCIATES LIMITED - 1992-07-01
15 Greycoat Place, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2020-09-30
Officer
2002-08-20 ~ 2004-11-03
IIF 181 - Secretary → ME
221
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
~ 2001-08-20
IIF 259 - Secretary → ME
222
MONTESSAN CO. LIMITED - now
MONTESSAN CO LIMITED
- 2013-03-18
00602307 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2000-12-31
IIF 228 - Secretary → ME
223
CAPITAL INVESTMENT PARTNERS (FINANCIAL SERVICES) LIMITED
- 2011-08-11
06426552 Pen Y Dre Cottage, Brecon Road, Crickhowell, Powys
Active Corporate (3 parents)
Equity (Company account)
-240,847 GBP2024-03-31
Officer
2011-06-10 ~ 2013-12-13
IIF 189 - Secretary → ME
224
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 255 - Secretary → ME
225
158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 2 offsprings)
Officer
~ 2001-08-20
IIF 212 - Secretary → ME
226
NORMAN SINCLAIR (MANCHESTER) LIMITED
00769907 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 222 - Secretary → ME
227
NORMAN SINCLAIR (PROPERTIES) LIMITED
00421565 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 1 offspring)
Officer
~ 2001-08-20
IIF 140 - Secretary → ME
228
NORTH WEST LONDON ESTATES COMPANY LIMITED
00244194 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 1 offspring)
Officer
~ 2001-08-20
IIF 240 - Secretary → ME
229
NORTH WEST LONDON ESTATES DEVELOPMENT LIMITED
00773295 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 275 - Secretary → ME
230
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2000-12-31
IIF 233 - Secretary → ME
231
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
~ 2001-08-20
IIF 230 - Secretary → ME
232
OLYMPIA STYLES (CHEAPSIDE) LIMITED
00487047 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 1995-08-08
IIF 251 - Secretary → ME
233
OMADA INVESTMENT MANAGEMENT LIMITED - now
31st Floor 40 Bank Street, London
Dissolved Corporate (1 parent)
Officer
2007-05-23 ~ 2012-02-23
IIF 180 - Secretary → ME
234
158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 205 - Secretary → ME
235
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Equity (Company account)
168,670 GBP2019-12-31
Officer
1997-04-25 ~ 2001-08-20
IIF 281 - Secretary → ME
236
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (6 parents)
Officer
~ 2001-08-20
IIF 279 - Secretary → ME
237
PEGASUS INVESTMENT COMPANY LIMITED
00515280 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 208 - Secretary → ME
238
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 216 - Secretary → ME
239
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 261 - Secretary → ME
240
PODVILLE LIMITED - now
SKMC MANAGEMENT LIMITED
- 2018-03-15
04408335 Sterling House 27 Hatchlands Road, Redhill, Surrey
Active Corporate (3 parents)
Equity (Company account)
-322,604 GBP2024-09-30
Officer
2002-04-03 ~ 2017-10-24
IIF 318 - Director → ME
2002-04-03 ~ 2017-10-24
IIF 28 - Secretary → ME
241
PRIME WEALTH GROUP LIMITED - now
PRIME MARKETS LIMITED - 2013-12-18
PRIME CFDS LIMITED - 2010-06-03
FAIRFAX PREFERENCE AND CONVERTIBLES LIMITED
- 2009-07-14
05954774 Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (2 parents)
Officer
2006-10-03 ~ 2009-07-14
IIF 313 - Director → ME
2006-10-03 ~ 2013-06-30
IIF 14 - Secretary → ME
242
46 Berkeley Square, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2006-01-13 ~ 2012-02-23
IIF 309 - Director → ME
2006-01-13 ~ 2012-02-23
IIF 5 - Secretary → ME
243
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2000-12-31
IIF 286 - Secretary → ME
244
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
1995-11-02 ~ 2001-08-20
IIF 244 - Secretary → ME
245
RACEWORKS MOTORSPORT LIMITED - now
TEAMWORKS MOTORSPORT LIMITED
- 2011-07-19
07437310 Building 8 Wyndmere Park, Ashwell Road, Steeple Morden, Hertfordshire
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
44,349 GBP2025-03-31
Officer
2010-11-11 ~ 2011-02-02
IIF 321 - Director → ME
246
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 250 - Secretary → ME
247
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 217 - Secretary → ME
248
RAPHAEL FRESHWATER MEMORIAL ASSOCIATION LIMITED(THE)
00688212 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents, 9 offsprings)
Officer
~ 2001-08-20
IIF 227 - Secretary → ME
249
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 280 - Secretary → ME
250
158/162 Shaftesbury Avenue, London
Active Corporate (4 parents, 1 offspring)
Officer
1996-09-27 ~ 2001-08-20
IIF 284 - Secretary → ME
251
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 239 - Secretary → ME
252
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents, 5 offsprings)
Officer
~ 2001-08-20
IIF 201 - Secretary → ME
253
Freshwater House, 158/162, Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 193 - Secretary → ME
254
55 Baker Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
~ 2001-08-20
IIF 48 - Secretary → ME
255
158/162 Shaftsbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 220 - Secretary → ME
256
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 287 - Secretary → ME
257
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 232 - Secretary → ME
258
SECOND CHARLES INVESTMENTS LIMITED
01294889 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Equity (Company account)
-36,917 GBP2019-12-31
Officer
~ 2001-08-20
IIF 214 - Secretary → ME
259
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
~ 2001-08-20
IIF 238 - Secretary → ME
260
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 94 - Secretary → ME
261
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
2000-10-23 ~ 2001-08-20
IIF 56 - Secretary → ME
262
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (6 parents)
Officer
~ 2001-08-20
IIF 61 - Secretary → ME
263
Freshwater House, 158/162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 165 - Secretary → ME
264
TOTALREMOVE LIMITED
- 1998-12-23
03676473 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
1998-12-16 ~ 2001-08-20
IIF 113 - Secretary → ME
265
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 42 - Secretary → ME
266
SUMMERSEAS INVESTMENT CO.LIMITED
00616969 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 83 - Secretary → ME
267
TABARD PROPERTY INVESTMENT COMPANY LIMITED
00628579 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 131 - Secretary → ME
268
THE PURPLE COFFEE CO LTD - now
MACNIVEN & CAMERON (MAIDSTONE) LIMITED
- 2022-12-07
05856315 Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
-64,240 GBP2023-12-31
Officer
2008-03-31 ~ 2010-12-31
IIF 307 - Director → ME
2006-06-23 ~ 2010-12-31
IIF 17 - Secretary → ME
269
THIRD CHARLES INVESTMENTS LIMITED
01294893 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Equity (Company account)
-76,163 GBP2019-12-31
Officer
~ 2001-08-20
IIF 153 - Secretary → ME
270
4th Floor 3 Moorgate Place, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2003-04-17 ~ 2009-02-05
IIF 24 - Secretary → ME
271
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
2000-10-23 ~ 2001-08-20
IIF 120 - Secretary → ME
272
TOWN QUAY DEVELOPMENTS LIMITED
- now 01458942 Staple House, Staple Gardens, Winchester, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,105,415 GBP2024-12-31
Officer
2004-10-25 ~ 2005-05-14
IIF 312 - Director → ME
2004-10-25 ~ 2005-05-14
IIF 21 - Secretary → ME
273
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 31 - Secretary → ME
274
TWENTY-SEVEN ALBERT EMBANKMENT LIMITED
00621133 55 Baker Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
~ 2001-08-20
IIF 80 - Secretary → ME
275
TWINEHAM PROPERTY HOLDINGS LIMITED - now
MACNIVEN & CAMERON PROPERTY HOLDINGS LIMITED
- 2011-02-28
05318222 Sterling House 27 Hatchlands Road, Redhill, Surrey
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
454,218 GBP2024-12-31
Officer
2004-12-21 ~ 2010-12-31
IIF 304 - Director → ME
2004-12-21 ~ 2010-12-31
IIF 3 - Secretary → ME
276
UNDERWOOD DISTRIBUTORS (TOILET PREPARATIONS) LIMITED
00424687 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 118 - Secretary → ME
277
UNIMET PROPERTIES COMPANY LIMITED
01113600 Freshwater House, 158-162 Shaftesbury Avenue, London
Dissolved Corporate (2 parents)
Officer
~ 2001-08-20
IIF 91 - Secretary → ME
278
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 64 - Secretary → ME
279
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2001-08-20
IIF 47 - Secretary → ME
280
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-20
IIF 103 - Secretary → ME
281
Sterling House 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2013-09-02 ~ 2017-10-24
IIF 187 - Secretary → ME
282
LONDON & FOREIGN INVESTMENTS TRUST LIMITED
- 1978-12-31
00949842 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
~ 2001-08-20
IIF 79 - Secretary → ME