1
4 Lyndhurst Gardens, London
Active Corporate (5 parents)
Officer
2003-06-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2
Finsgate, 5/7 Cranwood Street, London
Dissolved Corporate (4 parents)
Officer
1992-09-11 ~ dissolved
IIF 17 - Director → ME
3
Flat 20 41-43 Belsize Avenue, London, England
Active Corporate (4 parents)
Officer
2019-11-12 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-12 ~ 2021-03-08
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
20 Thursley Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-12-06 ~ dissolved
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
IIF 32 - Right to appoint or remove directors → OE
5
Suite 20 41-43 Belsize Avenue, Hampstead, London
Active Corporate (4 parents)
Officer
1994-12-23 ~ now
IIF 4 - Director → ME
1994-12-23 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
61 Clapham Common South Side, London, England
Active Corporate (6 parents)
Officer
2014-08-26 ~ 2014-08-26
IIF 29 - LLP Designated Member → ME
7
Cockpit Yard, Northington Street, London
Active Corporate (56 parents, 1 offspring)
Officer
1999-12-07 ~ 2004-09-20
IIF 20 - Director → ME
8
CUSTOM HOUSE (GRAVESEND) LIMITED
12727168 Suite 2.1 27 Castle Street, Canterbury, Kent, England
Active Corporate (3 parents)
Officer
2024-05-01 ~ now
IIF 37 - Director → ME
9
Suite 20 41-43 Belsize Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
1991-04-03 ~ now
IIF 8 - Director → ME
1991-04-03 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PALMERSTON PROPERTY DEVELOPMENTS PLC
- 1991-01-17
01886355HYPERTRADE PUBLIC LIMITED COMPANY
- 1985-02-22
01886355 Unicorn House, Station Close, Potters Bar, England
Dissolved Corporate (14 parents)
Officer
~ 1993-04-23
IIF 30 - Director → ME
11
The Hewletts, Aggs Hill, Cheltenham, England
Active Corporate (10 parents)
Officer
2019-05-12 ~ 2021-05-20
IIF 25 - Director → ME
12
Flat 20 41-43 Belsize Avenue, London, England
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 13 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
13
The Elms 1 Garden Hill, Westcott, Dorking, England
Active Corporate (9 parents)
Officer
2019-04-08 ~ 2022-07-12
IIF 27 - Director → ME
14
GLENGARRY HOMES (CAVERSHAM) LIMITED
03228066 Finsgate, 5/7 Cranwood Street, London
Dissolved Corporate (7 parents)
Officer
1996-07-23 ~ dissolved
IIF 18 - Director → ME
1996-07-23 ~ 1997-12-16
IIF 41 - Secretary → ME
15
Finsgate, 5/7 Cranwood Street, London
Dissolved Corporate (6 parents)
Officer
1992-10-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-08-26 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
16
HOUGHTON ROAD (HUNTINGDON) LIMITED
15569676 Suite 2.1 27 Castle Street, Canterbury, Kent, England
Active Corporate (5 parents)
Officer
2024-03-16 ~ 2024-12-09
IIF 44 - Director → ME
17
Flat 20 41-43 Belsize Avenue, London, England
Active Corporate (4 parents)
Officer
2016-06-13 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-06-13 ~ now
IIF 49 - Has significant influence or control → OE
18
L & Y FUND MANAGERS LIMITED
- now 01457315SORRELGLADE LIMITED
- 1981-12-31
01457315 Suite 20 41-43 Belsize Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
19
LANCASHIRE & YORKSHIRE INVESTMENT COMPANY LIMITED
- now 01742512PORTERLODGE LIMITED
- 1984-07-02
01742512 Suite 20 41-43 Belsize Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
20
LANCASHIRE & YORKSHIRE INVESTMENT MANAGEMENT LIMITED
- now 01436516AUTHORITY LEASING LIMITED
- 1984-05-25
01436516 Suite 20 41-43 Belsize Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
21
Flat 20 41-43 Belsize Avenue, London
Active Corporate (3 parents)
Officer
2009-02-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
22
10-14 Accommodation Road, London
Dissolved Corporate (8 parents)
Officer
2013-05-30 ~ 2013-05-30
IIF 28 - LLP Designated Member → ME
23
Flat 20 41- 43 Belsize Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-02-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-17
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
24
PALMERSTON HOUSE ASSOCIATES LIMITED
01324263 Suite 20 41-43 Belsize Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
25
PALMERSTON PROPERTIES LIMITED
- now 02542731 Suite 20 41-43 Belsize Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
~ now
IIF 15 - Director → ME
~ now
IIF 40 - Secretary → ME
Person with significant control
2017-09-21 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
26
PALMERSTON SECURITIES LIMITED
- now 01974689LANCASHIRE & YORKSHIRE FINANCIAL SERVICES LIMITED
- 1986-12-18
01974689 Flat 20 41- 43 Belsize Avenue, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
27
Suite 20, 41-43 Belsize Avenue, London, England
Active Corporate (3 parents)
Officer
~ now
IIF 3 - Director → ME
1994-02-14 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
28
Flat 20 41-43 Belsize Avenue, London, England
Active Corporate (5 parents)
Officer
2021-06-11 ~ now
IIF 43 - Director → ME
Person with significant control
2021-08-31 ~ 2026-01-13
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
29
Flat 20 41-43 Belsize Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-18 ~ now
IIF 12 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
PJL DEVELOPMENTS & LAND LTD
- now 13744074PJL CONSTRUCTION AND SERVICES LTD - 2023-07-12
30 Harborough Road, Northampton, England
Active Corporate (3 parents)
Officer
2025-04-14 ~ now
IIF 16 - Director → ME
31
Flat 20 41-43 Belsize Avenue, London
Dissolved Corporate (4 parents)
Officer
2000-08-31 ~ dissolved
IIF 23 - Director → ME
2000-08-31 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
32
SGT DEVELOPMENTS (PARK CLOSE) LIMITED
08426525 Unit 1v7 Cooper House, 2 Michael Road, London
Dissolved Corporate (6 parents)
Officer
2013-06-19 ~ dissolved
IIF 22 - Director → ME
33
SIENNA PLACE MANAGEMENT CO LIMITED
07918870 35 Wood Vale, London, England
Active Corporate (7 parents)
Officer
2012-01-23 ~ 2022-11-17
IIF 24 - Director → ME
34
SWALLOW PLACE MANAGEMENT COMPANY LIMITED
05037009 2 Swallow Place, Newell Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-02-06 ~ 2004-04-01
IIF 21 - Director → ME