1
20 SOUTHAMPTON STREET MANAGEMENT COMPANY LIMITED
08499161 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2013-04-22 ~ 2017-12-05
IIF 29 - Director → ME
2
413-423 WIMBORNE ROAD MANAGEMENT LIMITED
- now 02598011HAVENCOIN LIMITED - 1992-04-28
Office 19, 203-205 Charminster Road, Bournemouth, England
Active Corporate (11 parents)
Equity (Company account)
12 GBP2024-04-30
Officer
1993-04-23 ~ 1995-11-02
IIF 13 - Director → ME
1993-04-23 ~ 1993-08-02
IIF 66 - Secretary → ME
3
8/10 THROGMORTON AVENUE LIMITED
- now 03669490QUADLITE LIMITED - 1998-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 53 - Director → ME
4
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 33 - Director → ME
1991-12-05 ~ 1995-12-31
IIF 41 - Director → ME
5
C/o Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Equity (Company account)
-1,188,999 GBP2018-04-01
Officer
2010-03-02 ~ 2013-12-12
IIF 1 - Director → ME
6
ASDA PROPERTY MANAGEMENT LIMITED
- now 00794098SARMVILLE INVESTMENTS LIMITED - 1988-09-01
58 Queen Anne Street, London
Dissolved Corporate (8 parents)
Officer
2001-09-13 ~ 2017-11-17
IIF 27 - Director → ME
2006-09-01 ~ 2017-11-17
IIF 62 - Secretary → ME
7
BIRCH PARADE MANAGEMENT COMPANY LIMITED
- now 02531566CAPPACE LIMITED - 1991-04-22
54 Clarence Road, Windsor, Berkshire
Active Corporate (10 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
1993-04-23 ~ 1995-11-02
IIF 6 - Director → ME
8
FUTUREPOSTER LIMITED - 2001-07-31
York House, 45 Seymour Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2001-08-10 ~ 2006-08-30
IIF 35 - Director → ME
9
BLD (A) LIMITED - now
H.W.WEBB LIMITED - 1988-01-12
York House, 45 Seymour Street, London
Dissolved Corporate (35 parents)
Officer
1991-12-05 ~ 1995-12-31
IIF 47 - Director → ME
2001-09-13 ~ 2006-08-30
IIF 56 - Director → ME
10
BLD (EBURY GATE) LIMITED - now
ASDA (EBURY GATE) LIMITED
- 2007-04-02
03863852COLOURKWIK LIMITED - 1999-11-09
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 36 - Director → ME
11
BLD (SJ) INVESTMENTS LIMITED - now
ASDA ST JAMES INVESTMENTS LIMITED
- 2009-04-09
04484750INHOCO 2703 LIMITED - 2002-09-13
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2002-12-16 ~ 2006-08-30
IIF 57 - Director → ME
12
BLD (SJ) LIMITED - now
ASDA ST. JAMES LIMITED
- 2009-04-09
02924321SOVCO (567) LIMITED - 1994-07-07
York House, 45 Seymour Street, London
Active Corporate (52 parents, 1 offspring)
Officer
2001-09-13 ~ 2006-08-30
IIF 40 - Director → ME
1994-07-29 ~ 1995-12-31
IIF 17 - Director → ME
13
BLD PROPERTIES LIMITED - now
ASDA PROPERTIES LIMITED
- 2007-04-02
00732787 York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 42 - Director → ME
~ 1995-12-31
IIF 11 - Director → ME
14
BLD PROPERTY HOLDINGS LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (44 parents, 14 offsprings)
Officer
~ 1995-12-31
IIF 5 - Director → ME
2001-09-13 ~ 2006-08-30
IIF 46 - Director → ME
15
BOWEL & CANCER RESEARCH - now
BOWEL AND CANCER RESEARCH
- 2017-03-16
05951118 1st Floor Abernethy Building, 2 Newark Street, London
Active Corporate (29 parents)
Officer
2010-11-01 ~ 2014-09-18
IIF 2 - Director → ME
16
BUILDING FACILITIES LIMITED
- now 03556991WOLFE VENTURES LIMITED
- 2006-09-21
03556991 4th Floor, Khiara House, 25 - 26 Poland Street, London, England
Active Corporate (10 parents)
Equity (Company account)
12,627 GBP2024-03-31
Officer
1999-12-17 ~ 2017-11-17
IIF 3 - Director → ME
2001-04-23 ~ 2017-11-17
IIF 63 - Secretary → ME
17
CRESCENT WEST PROPERTIES - now
CRESCENT WEST PROPERTIES LIMITED
- 2008-08-20
00806179 York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 48 - Director → ME
1991-12-05 ~ 1995-12-31
IIF 31 - Director → ME
18
ASSESSMENT LEARNING LONDON LIMITED - 1996-04-15
30 Causton Street, London
Active Corporate (60 parents)
Officer
2002-11-27 ~ 2010-02-03
IIF 52 - Director → ME
19
5th Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-27 ~ 2020-12-16
IIF 60 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
20
GRENADE STREET (DEVELOPMENTS) LIMITED
03064711 York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 45 - Director → ME
21
HOLDUNIT PROPERTY MANAGEMENT LIMITED
02352828 3 Swan Close, Croydon
Active Corporate (10 parents)
Equity (Company account)
-2,915 GBP2025-03-31
Officer
1993-04-23 ~ 1994-01-21
IIF 7 - Director → ME
1993-04-23 ~ 1994-01-21
IIF 73 - Secretary → ME
22
HUNTINGFORD INVESTMENT TRUST LIMITED
00435932 Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (7 parents)
Officer
2006-06-06 ~ dissolved
IIF 16 - Director → ME
2006-06-06 ~ dissolved
IIF 67 - Secretary → ME
23
Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
Active Corporate (23 parents)
Officer
2002-12-31 ~ 2004-05-17
IIF 49 - Director → ME
24
KINGPOST PARADE MANAGEMENT COMPANY LIMITED
- now 02595558CHAINRENT LIMITED - 1991-06-04
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
Active Corporate (14 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
1993-04-23 ~ 1993-09-01
IIF 22 - Director → ME
25
LHR 152 LIMITED - now
BLD LAND LIMITED - 2020-12-02
H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (39 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 37 - Director → ME
26
York House, 45 Seymour Street, London
Active Corporate (33 parents)
Officer
2001-09-14 ~ 2006-08-30
IIF 14 - Director → ME
27
58 Queen Anne Street, London
Dissolved Corporate (10 parents)
Officer
2002-12-31 ~ dissolved
IIF 24 - Director → ME
2002-12-31 ~ dissolved
IIF 68 - Secretary → ME
28
77 High Street, South Normanton, Alfreton, Derbyshire, England
Active Corporate (10 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
1992-05-18 ~ 2013-07-31
IIF 58 - Director → ME
29
MANBRIG PROPERTIES - now
MANBRIG PROPERTIES LIMITED
- 2008-08-20
00848103 York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 50 - Director → ME
30
MANHATTAN AIRCRAFT CHARTER LIMITED
08352398 Apartment 4 Busbridge Hall, Home Farm Road, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2013-01-08 ~ 2013-01-16
IIF 18 - Director → ME
31
MANHATTAN AIRCRAFT MANAGEMENT LIMITED
08352370 Apartment 4 Busbridge Hall, Home Farm Road, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2013-01-08 ~ 2013-01-16
IIF 20 - Director → ME
32
Apartment 4 Busbridge Hall, Home Farm Road, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
2012-12-20 ~ 2013-01-16
IIF 4 - Director → ME
33
MAYFAIR PROPERTIES - now
MAYFAIR PROPERTIES LIMITED
- 2008-08-20
00180551 York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 55 - Director → ME
34
Winterbotham Place Marlborough & Queen Streets, P.o. Box Cb 11.343, Nassau, Bahamas
Registered Corporate (3 parents, 1 offspring)
Beneficial owner
2023-10-23 ~ now
IIF 81 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 81 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 81 - Has significant influence over the entity as the trustees of a trust → OE
IIF 81 - Right to appoint or remove directors as the trustees of a trust → OE
35
MERCARI - now
York House, 45 Seymour Street, London
Active Corporate (30 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 43 - Director → ME
1991-12-05 ~ 1995-12-31
IIF 34 - Director → ME
36
BLINDHEMP LIMITED - 1983-07-01
York House, 45 Seymour Street, London
Active Corporate (36 parents, 1 offspring)
Officer
2001-09-13 ~ 2006-08-30
IIF 39 - Director → ME
37
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 38 - Director → ME
~ 1995-12-31
IIF 8 - Director → ME
38
N & D SOUTHERN LIMITED - now
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
1994-05-26 ~ 1994-07-08
IIF 44 - Director → ME
39
58 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-07 ~ 2017-11-17
IIF 28 - Director → ME
40
4th Floor Khiara House, 25 - 26 Poland Street, London, England
Active Corporate (13 parents)
Equity (Company account)
22 GBP2024-03-31
Officer
2002-12-31 ~ 2017-11-17
IIF 23 - Director → ME
2002-12-31 ~ 2017-11-17
IIF 69 - Secretary → ME
Person with significant control
2019-04-29 ~ now
IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 75 - Has significant influence or control over the trustees of a trust → OE
41
Millhouse, 32-38 East Street, Rochford, Essex, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
792,401 GBP2021-01-31
Officer
2012-06-06 ~ 2017-11-17
IIF 21 - Director → ME
2012-06-06 ~ 2017-11-17
IIF 71 - Secretary → ME
Person with significant control
2019-04-29 ~ dissolved
IIF 79 - Has significant influence or control over the trustees of a trust → OE
IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
42
Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (11 parents)
Equity (Company account)
2,495,619 GBP2024-03-31
Officer
2017-06-23 ~ 2017-11-30
IIF 19 - Director → ME
2017-06-23 ~ 2017-11-30
IIF 72 - Secretary → ME
Person with significant control
2019-04-29 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
QUEEN ANNE STREET INVESTMENTS LIMITED
- now 01061441FUNGO PLANT HIRE LIMITED
- 1983-12-16
01061441 Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 59 - Director → ME
2001-04-23 ~ dissolved
IIF 64 - Secretary → ME
44
Millhouse C/o Venthams Ltd, 32-38 East Street, Rochford, Essex, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-03-31
Person with significant control
2023-07-07 ~ now
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
45
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
~ 1995-12-31
IIF 9 - Director → ME
2001-09-13 ~ 2006-08-30
IIF 30 - Director → ME
46
SALMAX PROPERTIES - now
SALMAX PROPERTIES LIMITED
- 2008-08-20
00820632 York House, 45 Seymour Street, London
Active Corporate (37 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 54 - Director → ME
~ 1995-12-31
IIF 15 - Director → ME
47
STATION HILL MANAGEMENT COMPANY LIMITED
- now 02459586ROPEMILL LIMITED - 1990-02-22
Grenville Court, Britwell Road, Burnham, Buckinghamshire
Active Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
14,177 GBP2018-03-31
Officer
1993-04-23 ~ 1995-11-02
IIF 12 - Director → ME
1993-04-23 ~ 1993-08-02
IIF 65 - Secretary → ME
48
York House, 45 Seymour Street, London
Active Corporate (39 parents, 5 offsprings)
Officer
~ 1995-12-31
IIF 10 - Director → ME
2001-09-13 ~ 2006-08-30
IIF 51 - Director → ME
49
THE RETAIL & WAREHOUSE COMPANY LIMITED
- now 02904114 York House, 45 Seymour Street, London
Dissolved Corporate (42 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 32 - Director → ME
50
WOLFE PROPERTY SERVICES LIMITED
- now 02341675NETSIDE LIMITED - 1989-03-08
4th Floor, Khiara House 4th Floor, Khiara House, 25 - 26 Poland Street, London, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
32,298 GBP2024-03-31
Officer
2002-12-31 ~ 2017-11-17
IIF 25 - Director → ME
2002-12-31 ~ 2017-11-17
IIF 70 - Secretary → ME
Person with significant control
2019-04-29 ~ 2019-08-15
IIF 77 - Has significant influence or control over the trustees of a trust → OE
IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
51
Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
2,000,000 GBP2024-03-31
Officer
~ 2017-11-17
IIF 26 - Director → ME
2001-04-23 ~ 2017-11-17
IIF 61 - Secretary → ME
Person with significant control
2019-04-29 ~ now
IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 80 - Has significant influence or control over the trustees of a trust → OE