1
121-123 CHARTERHOUSE PROPERTY MANAGEMENT COMPANY LIMITED
04101440 C/o Stock Page Stock, 83 Goswell Road, London
Active Corporate (3 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2000-11-02 ~ 2001-09-13
IIF 48 - 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 (1 parent)
Equity (Company account)
12 GBP2024-04-30
Officer
1995-11-02 ~ 2000-11-20
IIF 40 - Director → ME
3
8/10 THROGMORTON AVENUE LIMITED
- now 03669490QUADLITE LIMITED - 1998-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
1999-12-13 ~ 2001-09-13
IIF 46 - Director → ME
4
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
1999-12-13 ~ 2001-09-13
IIF 36 - Director → ME
5
THE AMPERSAND GROUP LIMITED
- 2011-01-12
04457310LAKETREE LIMITED - 2002-11-01
Sloane Square House, 1 Holbein Place, London
Active Corporate (4 parents, 1 offspring)
Officer
2004-01-06 ~ 2015-07-10
IIF 23 - Director → ME
6
COMMERCIAL ESTATES INVESTMENTS LIMITED
- 2011-07-05
05953663 Sloane Square House, 1 Holbein Place, London
Active Corporate (5 parents, 4 offsprings)
Officer
2006-10-03 ~ 2015-07-10
IIF 3 - Director → ME
7
ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED
09018669 OC383443, OC398531, OC438552, 07998877, OC438553, OC390365, OC373508, OC428405, OC387539, OC399857, OC374045, OC392947... (more) Sloane Square House, 1 Holbein Place, London
Active Corporate (3 parents, 1 offspring)
Officer
2014-04-30 ~ 2015-07-10
IIF 27 - Director → ME
8
ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED
07998877 OC383443, OC398531, OC438552, 09018669, OC438553, OC390365, OC373508, OC428405, OC387539, OC399857, OC374045, OC392947... (more) C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London
Active Corporate (3 parents, 4 offsprings)
Officer
2012-03-20 ~ 2015-07-10
IIF 31 - Director → ME
9
Sloane Square House, 1 Holbein Place, London
Active Corporate (3 parents, 1 offspring)
Officer
2010-06-29 ~ 2015-07-10
IIF 8 - Director → ME
10
Sloane Square House, 1 Holbein Place, London
Active Corporate (3 parents, 1 offspring)
Officer
2010-06-29 ~ 2015-07-10
IIF 7 - Director → ME
11
BATH ROAD CHELTENHAM LIMITED
- now 03800447IVORYMIND LIMITED - 1999-07-29
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Equity (Company account)
5,023,969 GBP2024-04-30
Officer
1999-12-13 ~ 2000-03-20
IIF 35 - Director → ME
12
BAYLIFE LIMITED - now
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2003-06-17 ~ 2015-07-10
IIF 10 - Director → ME
13
BEDFORD BUSINESS CENTRE MANAGEMENT CO LIMITED
- now 02556792GREATFLAG LIMITED - 1991-12-18
Sloane Square House, 1 Holbein Place, London
Dissolved Corporate (3 parents)
Officer
2002-04-05 ~ 2006-08-18
IIF 25 - Director → ME
14
BEDFORD BUSINESS CENTRE OFFICE MANAGEMENT CO LIMITED
- now 02714379MAIDENVOYAGE LIMITED - 1992-06-19
03324004 Sloane Square House, 1 Holbein Place, London
Dissolved Corporate (3 parents)
Officer
2002-04-05 ~ 2006-08-18
IIF 26 - Director → ME
15
BIRCH PARADE MANAGEMENT COMPANY LIMITED
- now 02531566CAPPACE LIMITED - 1991-04-22
54 Clarence Road, Windsor, Berkshire
Active Corporate (2 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
1995-11-02 ~ 2001-03-09
IIF 34 - Director → ME
16
BLD (A) LIMITED - now
H.W.WEBB LIMITED - 1988-01-12
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
1999-12-13 ~ 2001-09-13
IIF 39 - Director → ME
17
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 (4 parents)
Officer
1999-12-13 ~ 2001-09-13
IIF 37 - Director → ME
18
ASDA PROPERTIES LIMITED
- 2007-04-02
00732787ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
00823907 York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
1999-12-13 ~ 2001-09-13
IIF 38 - Director → ME
19
BLD PROPERTY HOLDINGS LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (7 parents, 10 offsprings)
Officer
1999-11-24 ~ 2001-09-13
IIF 42 - Director → ME
20
BRUNSWICK BUSINESS PARK LIMITED
03482875 C/o Mason & Partners, The Corn Exchange Brunswick St, Liverpool, Merseyside
Active Corporate (4 parents)
Officer
2007-01-20 ~ 2014-08-22
IIF 2 - Director → ME
21
BURNHAM BEECHES GOLF CLUB,LIMITED(THE)
00104037 Green Lane, Burnham, Bucks
Active Corporate (6 parents)
Equity (Company account)
2,376,902 GBP2023-12-31
Officer
2013-04-13 ~ 2013-06-20
IIF 5 - Director → ME
22
CARLYON BAY MANAGEMENT SERVICES LIMITED
- now 04553242 Sloane Square House, 1 Holbein Place, London
Dissolved Corporate (3 parents)
Officer
2003-04-29 ~ 2015-07-10
IIF 12 - Director → ME
23
CEC-GLP SERVICED OFFICES LIMITED
- now 04136922COGKELP LIMITED - 2001-01-15
Gallaghers, 69/85 Tabernacle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-02-07 ~ 2015-07-10
IIF 18 - Director → ME
24
CENTECH PARK MANAGEMENT COMPANY LIMITED
- now 05665499MISLEX (471) LIMITED - 2006-03-30
05795382, 04701505, 04072839, 03870300, 06100135, 05502014, 05725768, 04288895, 03444443, 02787265, 06603067, 06221822, 05502035, 04845165, 06221818, 06221820, 03870265, 06221818, 06419958, 05987336Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit10, Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
12 GBP2024-12-31
Officer
2006-07-27 ~ 2015-07-10
IIF 28 - Director → ME
25
RBCO 4 LIMITED - 1989-08-23
02873273, 04081297, 02748449, 02404077, 03487776, 03599986, 02861409, 04133994, 02609322, 03986386, 02837178, 03007166, 03723453, 02754106, 03949203, 02519561, 02798041, 04033737, 03342506, 03556192Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sloane Square House, 1 Holbein Place, London
Active Corporate (4 parents, 17 offsprings)
Officer
2002-01-02 ~ 2015-07-10
IIF 6 - Director → ME
26
COMMERCIAL ESTATES GROUP LIMITED - 2004-10-11
02404081 Sloane Square House, 1 Holbein Place, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-10-27 ~ 2015-07-10
IIF 4 - Director → ME
27
COMMERCIAL ESTATES PROJECTS LIMITED
- now 02731442ANGLO SCANDINAVIAN DEVELOPMENTS LIMITED - 2001-09-18
ANGLO SCANDINAVIAN HOTELS (EDINBURGH) LIMITED - 1993-07-05
RBCO 121 LIMITED - 1992-07-27
02873273, 04081297, 02748449, 02404077, 03487776, 03599986, 02861409, 04133994, 02609322, 03986386, 02837178, 03007166, 03723453, 02754106, 03949203, 02519561, 02798041, 04033737, 03342506, 03556192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sloane Square House, 1 Holbein Place, London
Active Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2002-03-19 ~ 2015-07-10
IIF 15 - Director → ME
28
COMMERCIAL ESTATES SERVICES LIMITED
- now 03056528RBCO 187 LIMITED - 1995-06-14
02873273, 04081297, 02748449, 02404077, 03487776, 03599986, 02861409, 04133994, 02609322, 03986386, 02837178, 03007166, 03723453, 02754106, 03949203, 02519561, 02798041, 04033737, 03342506, 03556192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sloane Square House, 1 Holbein Place, London
Active Corporate (3 parents)
Officer
2002-03-19 ~ 2015-07-10
IIF 16 - Director → ME
29
40 Peter Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
874 GBP2024-12-31
Officer
2011-04-01 ~ 2015-07-10
IIF 29 - Director → ME
30
GERARD VERSTEEGH HOLDINGS LIMITED
04580855 Sloane Square House, 1 Holbein Place, London
Active Corporate (4 parents, 2 offsprings)
Officer
2002-11-08 ~ 2015-07-10
IIF 19 - Director → ME
31
Devonshire House, 68 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
2003-08-08 ~ 2015-07-10
IIF 21 - Director → ME
32
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
2003-12-10 ~ 2015-07-10
IIF 14 - Director → ME
33
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2002-03-20 ~ 2015-07-10
IIF 22 - Director → ME
34
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 (4 parents)
Officer
1999-12-13 ~ 2001-09-13
IIF 44 - Director → ME
35
3 Chanticleer Close, Off Holt Road, Wrexham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,582 GBP2023-12-31
Officer
2012-07-27 ~ 2015-07-10
IIF 30 - Director → ME
36
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
1999-12-13 ~ 2001-09-13
IIF 41 - Director → ME
37
Sloane Square House, 1 Holbein Place, London
Active Corporate (3 parents)
Officer
2002-04-05 ~ 2015-07-10
IIF 24 - Director → ME
38
7 Meadow Croft, Whitefield, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
25 GBP2024-12-31
Officer
1996-09-13 ~ 1998-01-29
IIF 43 - Director → ME
39
5 West Hall Farm Barns Church Lane, Sedgeford, Hunstanton, Norfolk, England
Active Corporate (1 parent)
Equity (Company account)
1,230 GBP2024-12-31
Officer
2018-09-03 ~ 2025-11-20
IIF 1 - Director → ME
Person with significant control
2018-09-03 ~ 2025-11-20
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
40
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
1999-12-13 ~ 2001-09-13
IIF 33 - Director → ME
41
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
2002-11-25 ~ 2015-07-10
IIF 17 - Director → ME
42
STATION HILL MANAGEMENT COMPANY LIMITED
- now 02459586ROPEMILL LIMITED - 1990-02-22
Grenville Court, Britwell Road, Burnham, Buckinghamshire
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
14,177 GBP2018-03-31
Officer
1995-11-02 ~ 1999-11-30
IIF 47 - Director → ME
43
SURFACE WATER (C.G. MANAGEMENT) LIMITED
- now 02446412CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
3 Copthall Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
47 GBP2022-12-31
Officer
2010-11-24 ~ 2015-07-10
IIF 20 - Director → ME
44
York House, 45 Seymour Street, London
Active Corporate (7 parents, 4 offsprings)
Officer
1999-12-13 ~ 2001-09-13
IIF 45 - Director → ME
45
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
2003-09-30 ~ 2015-07-10
IIF 13 - Director → ME
46
BOASTSCAN LIMITED - 1989-02-06
Sloane Square House, 1 Holbein Place, London
Active Corporate (3 parents, 6 offsprings)
Officer
2002-04-05 ~ 2015-07-10
IIF 11 - Director → ME