1
FROGMORE DEVELOPMENTS LIMITED - 2010-02-17
SMARDENE PROPERTIES LIMITED - 1986-08-14
11-15 Wigmore Street, LondonCorporate (4 parents, 2 offsprings)
Officer
1995-02-17 ~ 2010-06-30IIF 56 - director → ME
~ 2010-06-30IIF 29 - secretary → ME
2
FROGMORE ESTATES LIMITED - 2010-02-17
FAIRVIEW ESTATES PLC - 1985-03-13
11-15 Wigmore Street, LondonCorporate (3 parents)
Officer
2009-01-31 ~ 2010-06-30IIF 71 - director → ME
~ 2010-06-30IIF 20 - secretary → ME
3
FROGMORE INVESTMENTS LIMITED - 2010-02-17
FROGMORE ESTATES (INVESTMENTS) LIMITED - 1989-04-05
FAIRVIEW ESTATES (INVESTMENTS) LIMITED - 1985-03-13
FAIRVIEW INDUSTRIAL DEVELOPMENTS LIMITED - 1978-12-31
11-15 Wigmore Street, LondonCorporate (4 parents)
Officer
1995-02-17 ~ 2010-06-30IIF 58 - director → ME
~ 2010-06-30IIF 27 - secretary → ME
4
FROGMORE PROPERTIES LIMITED - 2010-02-17
FROGMORE INVESTMENTS LIMITED - 1989-04-05
SLIDETOWER LIMITED - 1989-02-02
11-15 Wigmore Street, LondonCorporate (4 parents)
Officer
1998-01-15 ~ 2010-06-30IIF 61 - director → ME
~ 2010-06-30IIF 26 - secretary → ME
5
SUNLEY LONDON (HAMMERSMITH) LIMITED - 1997-06-24
FINLAW SIXTY-FIVE LIMITED - 1997-03-07
Dockmaster's House, 1 Hertsmere Road, London, EnglandCorporate (2 parents)
Officer
1997-03-26 ~ 2004-03-31IIF 48 - secretary → ME
6
IBIS (579) LIMITED - 2000-06-29
11-15 Wigmore Street, LondonCorporate (3 parents)
Officer
2000-06-28 ~ 2010-06-30IIF 75 - director → ME
2000-06-28 ~ 2010-06-30IIF 28 - secretary → ME
7
FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED - 2005-11-29
DILLROOK LIMITED - 2004-06-28
52 Brook Street, LondonDissolved corporate (4 parents)
Officer
2003-11-13 ~ 2009-01-31IIF 39 - secretary → ME
8
IBIS (915) LIMITED - 2005-04-13
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandCorporate (4 parents)
Equity (Company account)
-570,295 GBP2024-03-31
Officer
2005-03-31 ~ 2009-01-31IIF 14 - secretary → ME
9
R M GUARANTEE TWO LIMITED - 1985-11-05
North London Business Hub, High Street, London, EnglandCorporate (8 parents, 3 offsprings)
Officer
~ 1993-10-18IIF 65 - director → ME
10
Suite A, 1 Albyn Place, Aberdeen, ScotlandCorporate (4 parents, 1 offspring)
Officer
2006-05-02 ~ 2010-06-30IIF 2 - secretary → ME
11
FROGMORE PROPERTY MANAGEMENT LIMITED - 2011-12-09
BIRCHIN (GENERAL PARTNER) LIMITED - 2002-08-14
IBIS (712) LIMITED - 2001-12-10
52-54 Brook Street, LondonDissolved corporate (3 parents)
Officer
2002-06-24 ~ 2009-01-31IIF 46 - secretary → ME
12
HSBC SHOPPING CENTRE FUND III GENERAL PARTNER LIMITED - 2006-07-12
11-15 Wigmore Street, LondonDissolved corporate (5 parents)
Officer
2006-06-30 ~ 2009-01-31IIF 50 - secretary → ME
13
HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED - 2006-07-12
11-15 Wigmore Street, LondonDissolved corporate (5 parents)
Officer
2006-06-30 ~ 2009-01-31IIF 49 - secretary → ME
14
11-15 Wigmore Street, LondonCorporate (4 parents)
Officer
2009-01-31 ~ 2010-06-30IIF 68 - director → ME
2004-06-04 ~ 2009-01-31IIF 18 - secretary → ME
15
FROGMORE (WIGMORE ST) LTD - 2021-09-02
11-15 Wigmore Street, LondonCorporate (4 parents)
Officer
2007-01-18 ~ 2009-01-31IIF 9 - secretary → ME
16
IBIS (917) LIMITED - 2005-07-11
52-54 Brook Street, LondonDissolved corporate (7 parents)
Officer
2005-03-31 ~ 2009-01-31IIF 34 - secretary → ME
17
BOUNDARY HOUSE (GENERAL PARTNER) LIMITED - 2002-08-14
52 Brook Street, LondonDissolved corporate (3 parents)
Officer
2002-06-24 ~ 2009-01-31IIF 47 - secretary → ME
18
KAMIRIN LIMITED - 2005-12-05
Cork Gullp Llp, 52 Brook Street, LondonDissolved corporate (4 parents)
Officer
2003-11-13 ~ 2009-01-31IIF 40 - secretary → ME
19
52 Brook Street, LondonDissolved corporate (5 parents)
Officer
2006-03-15 ~ 2009-01-31IIF 43 - secretary → ME
20
JACKPOINT LIMITED - 2004-05-07
52 Brook Street, LondonDissolved corporate (5 parents)
Officer
2004-03-31 ~ 2009-01-31IIF 33 - secretary → ME
21
IBIS (897) LIMITED - 2005-03-14
52 Brook Street, LondonDissolved corporate (6 parents)
Officer
2004-12-02 ~ 2009-01-31IIF 30 - secretary → ME
22
52-54 Brook Street, LondonDissolved corporate (3 parents)
Officer
2005-07-15 ~ 2010-06-30IIF 55 - director → ME
2005-07-15 ~ 2009-01-31IIF 37 - secretary → ME
23
IBIS (896) LIMITED - 2005-03-08
11-15 Wigmore Street, LondonCorporate (6 parents)
Officer
2005-02-01 ~ 2010-06-30IIF 52 - director → ME
2004-12-02 ~ 2009-01-31IIF 19 - secretary → ME
24
IBIS (895) LIMITED - 2005-02-07
11-15 Wigmore Street, LondonCorporate (6 parents, 1 offspring)
Officer
2005-02-01 ~ 2010-06-30IIF 54 - director → ME
2004-12-02 ~ 2009-01-31IIF 17 - secretary → ME
25
IBIS (630) LIMITED - 2001-02-26
11-15 Wigmore Street, LondonCorporate (5 parents, 9 offsprings)
Officer
2001-02-19 ~ 2009-01-31IIF 12 - secretary → ME
26
SHELFCO (NO. 3133) LIMITED - 2005-12-08
11-15 Wigmore Street, LondonCorporate (6 parents, 2 offsprings)
Officer
2005-12-08 ~ 2007-10-01IIF 15 - secretary → ME
27
SHELFCO (NO. 3129) LIMITED - 2005-11-16
11-15 Wigmore Street, LondonCorporate (8 parents, 1 offspring)
Officer
2005-11-16 ~ 2010-06-30IIF 53 - director → ME
2005-11-16 ~ 2007-10-01IIF 10 - secretary → ME
28
WIGMORE STREET PROPERTIES LIMITED - 2002-09-23
IBIS (743) LIMITED - 2002-04-03
52 Brook Street, LondonDissolved corporate (3 parents)
Officer
2002-09-19 ~ 2010-06-30IIF 73 - director → ME
2002-04-15 ~ 2010-06-30IIF 24 - secretary → ME
29
WIGMORE (LP) LIMITED - 2002-09-23
IBIS (742) LIMITED - 2002-04-02
Cork Gully Llp, 52 Brook Street, LondonDissolved corporate (3 parents)
Officer
2002-09-19 ~ 2010-06-30IIF 76 - director → ME
2002-04-15 ~ 2010-06-30IIF 21 - secretary → ME
30
BOUNDARY HOUSE (NOMINEE) LIMITED - 2005-03-21
IBIS (730) LIMITED - 2002-05-15
52 Brook Street, LondonDissolved corporate (3 parents)
Officer
2005-03-16 ~ 2010-06-30IIF 51 - director → ME
2002-06-24 ~ 2010-06-30IIF 22 - secretary → ME
31
C/o Cork Gully Llp, 52 Brook Street, LondonDissolved corporate (3 parents)
Officer
2004-02-12 ~ 2010-06-30IIF 57 - director → ME
2004-03-10 ~ 2010-06-30IIF 25 - secretary → ME
32
IBIS (714) LIMITED - 2001-12-10
C/o Cork Gully Llp, 52 Brook Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2002-06-26 ~ 2010-06-30IIF 74 - director → ME
2002-06-26 ~ 2010-06-30IIF 23 - secretary → ME
33
IBIS (590) LIMITED - 2000-09-08
11-15 Wigmore Street, LondonCorporate (7 parents, 1 offspring)
Officer
2009-06-30 ~ 2010-06-30IIF 72 - director → ME
2000-09-29 ~ 2010-06-30IIF 3 - secretary → ME
34
IBIS (598) LIMITED - 2000-10-13
11-15 Wigmore Street, LondonCorporate (6 parents)
Officer
2009-06-30 ~ 2010-06-30IIF 69 - director → ME
2000-09-29 ~ 2010-06-30IIF 1 - secretary → ME
35
FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED - 2012-05-09
3rd Floor Sterling House, Langston Road, Loughton, EssexCorporate (4 parents)
Equity (Company account)
77,334 GBP2024-03-31
Officer
2004-03-18 ~ 2010-06-30IIF 59 - director → ME
2004-04-02 ~ 2010-06-30IIF 5 - secretary → ME
36
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents, 1 offspring)
Officer
2004-08-31 ~ 2004-10-26IIF 77 - director → ME
37
9 The Fairway, Northwood, MiddlesexCorporate (1 parent)
Equity (Company account)
5,559 GBP2024-03-31
Officer
~ 1996-06-18IIF 13 - secretary → ME
38
JAGUAR PROPERTIES LIMITED - 1993-04-23
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
1993-03-24 ~ 2001-12-21IIF 45 - secretary → ME
39
NORTH ROW AGENCY LIMITED - 2001-03-13
TEACHER MARKS LIMITED - 1998-06-23
IBIS (386) LIMITED - 1998-01-08
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (4 parents)
Officer
2000-11-06 ~ 2001-04-26IIF 66 - director → ME
1997-12-18 ~ 2001-04-26IIF 44 - secretary → ME
40
County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2003-05-28 ~ 2005-06-24IIF 62 - director → ME
2003-05-28 ~ 2008-02-20IIF 16 - secretary → ME
41
11-15 Wigmore Street, LondonCorporate (3 parents)
Officer
2008-11-04 ~ 2010-06-30IIF 60 - director → ME
2008-11-04 ~ 2010-06-30IIF 7 - secretary → ME
42
KUDOSGOLD PUBLIC LIMITED COMPANY - 2000-11-23
11-15 Wigmore Street, LondonCorporate (4 parents, 1 offspring)
Officer
2009-01-31 ~ 2010-06-30IIF 70 - director → ME
2001-01-08 ~ 2010-06-30IIF 4 - secretary → ME
43
GRANGETODAY LIMITED - 2000-11-23
11-15 Wigmore Street, LondonCorporate (3 parents, 5 offsprings)
Officer
2001-01-08 ~ 2010-06-30IIF 6 - secretary → ME
44
HONEYPRESS LIMITED - 2004-06-28
52 Brook Street, LondonDissolved corporate (5 parents)
Officer
2003-07-17 ~ 2009-01-31IIF 41 - secretary → ME
45
124 Finchley Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-521 GBP2023-06-30
Officer
2004-04-29 ~ 2005-10-04IIF 67 - director → ME
2004-04-29 ~ 2005-10-04IIF 11 - secretary → ME
46
MINMAR (513) LIMITED - 2000-06-06
1 Angel Square, Manchester, United KingdomDissolved corporate (4 parents)
Officer
2000-07-20 ~ 2004-04-22IIF 64 - director → ME
2000-07-20 ~ 2004-04-22IIF 42 - secretary → ME
47
DOUBLESURE LIMITED - 2004-04-29
Cork Gully Llp, 52 Brook Street, LondonDissolved corporate (5 parents, 2 offsprings)
Officer
2004-03-31 ~ 2009-01-31IIF 35 - secretary → ME
48
5 Aldermanbury Square, London, EnglandCorporate (2 parents, 1 offspring)
Current Assets (Company account)
35,137 GBP2022-12-31
Officer
2000-07-19 ~ 2000-12-21IIF 32 - secretary → ME
49
TRY HOMES LIMITED - 2020-01-10
LINDEN LIMITED - 2007-07-02
11 Tower View, Kings Hill, West Malling, KentCorporate (4 parents, 4 offsprings)
Officer
1999-09-30 ~ 2000-11-01IIF 78 - director → ME
50
FROGMORE PROPERTY COMPANY (HULL) LIMITED - 2006-06-23
FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED - 2005-04-22
SHELFCO (NO.2949) LIMITED - 2004-11-04
Canal Mill, Botany Brow, Chorley, LancashireCorporate (4 parents)
Officer
2004-05-20 ~ 2006-06-20IIF 31 - secretary → ME
51
Dockmaster's House, 1 Hertsmere Road, London, EnglandDissolved corporate (2 parents)
Officer
1998-01-15 ~ 2003-11-13IIF 63 - director → ME
~ 2003-11-13IIF 36 - secretary → ME