1
17-19 ELSWORTHY ROAD MANAGEMENT LIMITED
- now 030053853 ELSWORTHY TERRACE MANAGEMENT LIMITED - 1995-07-14
DECIDECAREER LIMITED - 1995-01-31
17-19 Elsworthy Road, London, England
Active Corporate (22 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
1996-12-01 ~ 1997-12-04
IIF 14 - Secretary → ME
2
20 ENNISMORE GARDENS RESIDENTS ASSOCIATION LIMITED
- now 02519712SOLIDPLACE PROPERTY MANAGEMENT LIMITED - 1990-10-26
17 Abingdon Road, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-06-24
Officer
2005-12-26 ~ 2009-11-16
IIF 18 - Secretary → ME
3
63 AND 65 HAMILTON TERRACE LONDON (MANAGEMENT) LIMITED
01187965 C/o Lornham Ltd, 7 New Quebec Street, London, England
Active Corporate (26 parents)
Equity (Company account)
120 GBP2024-12-31
Officer
2006-01-10 ~ 2010-12-01
IIF 16 - Secretary → ME
4
63-65 HAMILTON TERRACE (FREEHOLD) LIMITED
04331506 C/o Lornham Ltd, 7 New Quebec Street, London, England
Active Corporate (14 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2005-12-26 ~ 2010-12-01
IIF 17 - Secretary → ME
5
ARNOLD WIGGINS & SONS LIMITED
- now 01173440BOND EDITIONS LIMITED - 1980-12-31
38 Bury Street, London
Active Corporate (16 parents)
Equity (Company account)
2,351,384 GBP2023-10-31
Person with significant control
2018-02-15 ~ now
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2018-02-15 ~ dissolved
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Person with significant control
2018-02-15 ~ dissolved
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
EUROPEAN MASTER PICTURES LIMITED
- now 08584470OLD MASTERS FINE ART LIMITED
- 2022-07-06
08584470 38 Bury Street, London, England
Active Corporate (6 parents)
Equity (Company account)
71,798,651 GBP2023-10-31
Person with significant control
2018-02-15 ~ now
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
FORTY-SEVEN EMPERORS GATE MAINTENANCE LIMITED
00808129 47 Emperors Gate, London
Active Corporate (21 parents)
Equity (Company account)
60 GBP2024-06-30
Officer
2005-12-26 ~ 2010-01-18
IIF 21 - Secretary → ME
10
HAZLITT HOLLAND-HIBBERT LIMITED
04366654 38 Bury Street St Jamess, London
Active Corporate (14 parents)
Equity (Company account)
15,224,254 GBP2023-10-31
Person with significant control
2018-02-15 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
LANGLEY-TAYLOR LIMITED LIABILITY PARTNERSHIP
OC302130 Edinburgh House, 40 Great Portland Street, London, Greater London
Dissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
31,297 GBP2019-03-31
Officer
2004-04-01 ~ 2010-03-31
IIF 20 - LLP Designated Member → ME
12
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (4 parents)
Officer
2018-05-17 ~ now
IIF 9 - Director → ME
13
LYDLING PROPERTIES (ST. JAMES'S) LIMITED
04501102 38 Bury Street, St James's, London
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
8,917,450 GBP2024-08-31
Officer
2002-09-23 ~ now
IIF 13 - Director → ME
14
38 Bury Street, London, England
Active Corporate (7 parents)
Equity (Company account)
38,002,424 GBP2023-10-31
Person with significant control
2018-02-15 ~ now
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
38 Bury Street, St James's, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-3,266,540 GBP2022-11-01 ~ 2023-10-31
Person with significant control
2018-02-15 ~ now
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
ROCKLEASE PROPERTY MANAGEMENT LIMITED
03179484 145 A King Henrys Road, London, England
Active Corporate (7 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
1996-04-29 ~ 2024-12-02
IIF 10 - Director → ME
1996-04-29 ~ 2024-12-02
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-12-02
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
TWENTY SIX GREEN STREET MANAGEMENT COMPANY LIMITED
12218440 Gascoyne House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2020-02-07 ~ 2021-12-31
IIF 12 - Director → ME
18
TWENTY SIX GREEN STREET RESIDENTS ASSOCIATION (1993) LIMITED
02831615 Gascoyne House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2014-07-03 ~ 2021-12-31
IIF 11 - Director → ME
19
WYNNSTAY GARDENS RESIDENTS MANAGEMENT LIMITED
01530950 73 Cornhill, London
Active Corporate (28 parents)
Officer
2006-01-18 ~ 2008-11-01
IIF 15 - Secretary → ME