1
19 Sutton Court Road, Chiswick, London
Active Corporate (9 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
1998-03-27 ~ 1999-10-05
IIF 5 - Director → ME
1998-03-27 ~ 1999-10-05
IIF 1 - Secretary → ME
2
AVITA DEVELOPMENTS (SNARGATE) LTD
13736089 6-8 Dyer Street, Cirencester, Glos, England
Active Corporate (2 parents)
Equity (Company account)
-2,736 GBP2023-11-30
Officer
2021-11-10 ~ now
IIF 19 - Director → ME
2021-11-10 ~ now
IIF 13 - Secretary → ME
Person with significant control
2021-11-10 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
3
6-8 Dyer Street, Cirencester
Dissolved Corporate (2 parents)
Officer
2014-12-18 ~ dissolved
IIF 27 - Director → ME
2014-12-18 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
BEAUMONT GATE MANAGEMENT LIMITED
- now 02353380SHELFCO (NO. 398) LIMITED
- 1989-11-01
02353380 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
Active Corporate (12 parents)
Equity (Company account)
9 GBP2024-03-31
Officer
~ 1992-06-22
IIF 3 - Director → ME
5
BRIDE HALL HOLDINGS LIMITED
- now 01094063BANLEY HOLDINGS LIMITED
- 1984-01-31
01094063 Number 5 51 Mount Street, London
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
6,484,091 GBP2024-09-30
Officer
~ 1992-06-22
IIF 7 - Director → ME
6
BRIDE HALL REAL ESTATE PARTNERS LTD
11413799 10 West Lodge Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
-60,622 GBP2024-03-31
Officer
2018-06-13 ~ 2022-06-10
IIF 35 - Director → ME
Person with significant control
2018-06-13 ~ 2018-06-13
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CHISWICK QUAY FREEHOLDS LIMITED
01445557 843 Finchley Road, London
Active Corporate (35 parents)
Equity (Company account)
60,307 GBP2024-03-31
Officer
1999-10-15 ~ 2004-04-28
IIF 10 - Director → ME
8
The Marina Office, Chiswick Quay, London
Active Corporate (23 parents)
Equity (Company account)
258,503 GBP2024-03-31
Officer
2004-08-05 ~ 2005-01-14
IIF 8 - Director → ME
1999-07-21 ~ 2000-05-03
IIF 9 - Director → ME
9
CHISWICK QUAY RESIDENTS LIMITED
- now 01173731CHISWICK QUAY MANAGEMENT LIMITED - 1985-09-03
843 Finchley Road, London
Active Corporate (32 parents, 1 offspring)
Equity (Company account)
700 GBP2024-03-31
Officer
2003-03-12 ~ 2004-04-28
IIF 6 - Director → ME
10
FALCONSET LIMITED - now
Number 5 51 Mount Street, London
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-2,149,004 GBP2024-09-30
Officer
~ 1992-06-22
IIF 4 - Director → ME
11
HAMPTON BUSINESS COURT LIMITED
- now 02204746SHELFCO (NO.192) LIMITED
- 1988-08-17
02204746 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bride Hall Bride Hall Lane, Ayot St. Lawrence, Welwyn, Hertfordshire
Active Corporate (8 parents)
Cash at bank and in hand (Company account)
12,878 GBP2025-03-31
Officer
~ 1992-06-22
IIF 11 - Director → ME
12
Coles Barn, Kelmscott, Lechlade, Oxon, England
Active Corporate (6 parents)
Equity (Company account)
27,620 GBP2024-12-31
Officer
2021-02-02 ~ now
IIF 24 - Director → ME
Person with significant control
2021-03-01 ~ 2025-01-01
IIF 37 - Has significant influence or control → OE
2021-02-02 ~ 2021-03-19
IIF 49 - Has significant influence or control → OE
13
6-8 Dyer Street, Cirencester, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2011-06-30 ~ dissolved
IIF 34 - Director → ME
14
OCTAVIA ESTATES (CHESTER) LIMITED
10448881 6-8 Dyer Street, Cirencester, England
Dissolved Corporate (1 parent)
Officer
2016-10-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
15
OCTAVIA ESTATES (DEVELOPMENTS) LIMITED
- now 02924292OCTAVIA DEVELOPMENTS (RESIDENTIAL) LIMITED
- 2003-12-08
02924292OCTAZIA DEVELOPMENTS (RESIDENTIAL) LIMITED
- 1994-06-13
02924292SPEED 4346 LIMITED
- 1994-06-03
02924292 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6-8 Dyer Street, Cirencester, Gloucestershire
Dissolved Corporate (6 parents)
Equity (Company account)
-23,614 GBP2016-03-31
Officer
1994-06-03 ~ dissolved
IIF 30 - Director → ME
1994-06-03 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
16
OCTAVIA ESTATES (DOVER) LIMITED
10656311 6-8 Dyer Street, Cirencester, England
Dissolved Corporate (1 parent)
Officer
2017-03-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
17
6-8 Dyer Street, Cirencester, England
Active Corporate (2 parents)
Equity (Company account)
15,989 GBP2024-03-31
Officer
2009-07-14 ~ now
IIF 23 - Director → ME
2009-07-14 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
2016-07-01 ~ 2024-08-01
IIF 48 - Ownership of shares – 75% or more → OE
18
OCTAVIA ESTATES (PROJECTS) LIMITED
- now 04041762OCTAVIA ESTATES (CATFORD) LIMITED
- 2003-12-08
04041762 6-8 Dyer Street, Cirencester, Gloucestershire
Active Corporate (6 parents)
Equity (Company account)
-729,051 GBP2024-03-31
Officer
2000-07-27 ~ now
IIF 22 - Director → ME
2010-04-01 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
19
6-8 Dyer Street, Cirencester, Gloucestershire, England
Active Corporate (2 parents)
Equity (Company account)
-8,176 GBP2024-03-31
Officer
2023-04-06 ~ now
IIF 20 - Director → ME
20
6-8 Dyer Street, Cirencester, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-13 ~ now
IIF 25 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 51 - Has significant influence or control → OE
21
6-8 Dyer Street, Cirencester, Gloucestershire
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-465,383 GBP2024-03-31
Officer
1992-06-30 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
22
6-8 Dyer Street, Cirencester
Dissolved Corporate (1 parent)
Officer
2012-09-05 ~ dissolved
IIF 32 - Director → ME
2012-09-05 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
23
THE MONTGOMERY COURT MANAGEMENT COMPANY LIMITED
09140505 3f Clifden Road, Twickenham, England
Active Corporate (4 parents)
Equity (Company account)
4,261 GBP2024-07-31
Officer
2014-07-21 ~ 2017-08-03
IIF 33 - Director → ME
Person with significant control
2016-06-06 ~ 2017-08-01
IIF 39 - Ownership of shares – 75% or more → OE
24
6-8 Dyer Street, Cirencester, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2004-11-04 ~ dissolved
IIF 31 - Director → ME
2010-08-02 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
25
1st Floor 23, Castle Street, Cirencester, England
Dissolved Corporate (1 parent)
Officer
2013-06-19 ~ dissolved
IIF 26 - Director → ME
2013-06-19 ~ dissolved
IIF 16 - Secretary → ME