1
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
56,215 GBP2022-12-31
Officer
2020-12-23 ~ dissolved
IIF 29 - Director → ME
2
42 Glengall Road, Edgware, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2017-03-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-16 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
42 Glengall Road, Edgware, Middlesex, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-03-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-03-16 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
4
Olympia House, Armitage Road, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
~ 1994-04-20
IIF 66 - Director → ME
5
ASTONHILL (LONG CRENDON) LIMITED - now
REGENERATION GUARANTEES LIMITED
- 2014-12-10
08573436 The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
302,441 GBP2018-06-30
Officer
2013-06-18 ~ 2013-10-08
IIF 30 - Director → ME
6
The Old Dairy 12 Stephen Road, Headington, Oxford, England
Active Corporate (8 parents)
Equity (Company account)
1,817 GBP2024-03-31
Officer
2012-05-17 ~ 2015-07-20
IIF 51 - Director → ME
7
16 Great Queen Street, Covent Garden, London
Active Corporate (4 parents)
Officer
~ 2005-10-12
IIF 14 - Director → ME
8
Number One, Hillingdon Road, Uxbridge, Middlesex
Dissolved Corporate (10 parents)
Officer
2004-01-02 ~ 2006-05-08
IIF 44 - Director → ME
2004-01-02 ~ 2006-05-08
IIF 76 - Secretary → ME
9
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-09-08 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
10
DAVID MORRIS JEWELS LIMITED
- 1991-10-11
00944198 Olympia House, Armitage Road, London
Dissolved Corporate (5 parents)
Officer
~ 1994-04-29
IIF 65 - Director → ME
11
CHURCH FARM LEWKNOR (MANAGEMENT) LTD
07292036 The Hall Barn Church Lane, Lewknor, Watlington, Oxfordshire
Active Corporate (5 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2010-06-22 ~ 2016-04-06
IIF 32 - Director → ME
12
4385, 07415133 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Equity (Company account)
1,406,972 GBP2022-12-31
Officer
2010-10-21 ~ 2014-09-25
IIF 33 - Director → ME
13
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
18,984 GBP2023-12-31
Officer
1998-07-20 ~ now
IIF 6 - Director → ME
1999-04-22 ~ 2012-05-01
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
14
4 Victoria Square, St Albans, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-25 ~ dissolved
IIF 24 - Director → ME
15
CITY ENDOWMENTS WAREHOUSE LIMITED
- 2010-11-23
04520901 42 Glengall Road, Edgware, England
Dissolved Corporate (7 parents)
Officer
2002-08-28 ~ dissolved
IIF 11 - Director → ME
2002-08-28 ~ 2012-05-01
IIF 75 - Secretary → ME
16
Olympia House, Armitage Road, London
Dissolved Corporate (7 parents)
Officer
2004-01-02 ~ 2008-11-12
IIF 81 - Secretary → ME
17
The Stables Church Lane, Lewknor, Watlington, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2011-09-28 ~ dissolved
IIF 36 - Director → ME
18
DAVID MORRIS INTERNATIONAL LIMITED
- now 02630165DAVID MORRIS JEWELS INTERNATIONAL LIMITED
- 1991-09-13
02630165DAVID MORRIS INTERNATIONAL LIMITED
- 1991-08-06
02630165 180 New Bond Street, London
Active Corporate (32 parents, 2 offsprings)
Equity (Company account)
44,344,325 GBP2023-12-31
Officer
~ 1992-10-31
IIF 67 - Director → ME
~ 1992-10-31
IIF 87 - Secretary → ME
19
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents, 35 offsprings)
Officer
2024-03-24 ~ 2024-11-20
IIF 20 - Director → ME
20
The Stables Church Lane, Lewknor, Watlington, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2014-06-05 ~ dissolved
IIF 31 - Director → ME
21
44 Brook Gardens Brook Gardens, Emsworth, England
Active Corporate (4 parents)
Equity (Company account)
31,389 GBP2024-03-31
Officer
2024-01-09 ~ now
IIF 54 - Director → ME
22
FLORENCE NIGHTINGALE NURSING AGENCY LIMITED
14084595 41c Gordon Avenue, Stanmore, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10,000 GBP2023-05-31
Officer
2022-05-04 ~ dissolved
IIF 55 - Director → ME
23
GLOBAL PROPERTY PARTNERS LIMITED - now
UXBRIDGE BESPOKE LIMITED
- 2007-11-08
03960786BOSS BESPOKE LIMITED - 2002-01-25
Westbury, 2nd Floor, 145-157 St John Street, London
Dissolved Corporate (10 parents)
Officer
2004-01-02 ~ 2006-05-08
IIF 42 - Director → ME
2004-01-02 ~ 2006-05-08
IIF 86 - Secretary → ME
24
42 Glengall Road, Edgware, England
Active Corporate (6 parents)
Equity (Company account)
58,305 GBP2024-09-30
Officer
1996-10-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
25
INDUSTRIAL EQUIPMENT COMPANY LIMITED
03850379 Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
77,215 GBP2020-09-30
Officer
2018-09-14 ~ dissolved
IIF 28 - Director → ME
26
50 St Marys Crescent, London
Active Corporate (6 parents)
Equity (Company account)
-262,521 GBP2024-03-31
Officer
2006-05-01 ~ now
IIF 8 - Director → ME
27
4 Victoria Square, St Albans, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
72,718 GBP2023-12-31
Officer
2020-11-24 ~ now
IIF 3 - Director → ME
28
LIFE BRITANNIA GP LIMITED
- now 05667491 42 Glengall Road, Edgware, Middlesex, England
Dissolved Corporate (15 parents)
Officer
2006-03-14 ~ dissolved
IIF 10 - Director → ME
2006-03-14 ~ dissolved
IIF 74 - Secretary → ME
29
LINRICH INVESTMENTS LIMITED
- now 01543016DELANEY FLOOD HAZARD LIMITED
- 1981-12-31
01543016 Olympia House, Armitage Road, London
Dissolved Corporate (4 parents)
Officer
~ 2005-10-12
IIF 12 - Director → ME
30
MONUMENT REALTY LIMITED - now
63/66 Hatton Garden, London, England
Liquidation Corporate (8 parents)
Equity (Company account)
230,046 GBP2024-12-31
Officer
2010-08-17 ~ 2013-10-08
IIF 52 - Director → ME
2010-08-17 ~ 2012-05-01
IIF 91 - Secretary → ME
31
MONUMENT SAVINGS AND LOAN LIMITED - now
CITY SAVINGS AND LOAN LTD
- 2015-04-14
07570815 63/66 Hatton Garden, Fifth Floor , Suite 23, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
300 GBP2020-12-31
Officer
2011-03-21 ~ 2014-09-25
IIF 34 - Director → ME
2011-03-21 ~ 2012-04-01
IIF 89 - Secretary → ME
32
MONUMENT SURETIES LIMITED - now
REGENERATION SURETIES LIMITED
- 2015-05-28
08552814 63/66 Hatton Garden, Fifth Floor , Suite 23, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
300 GBP2020-12-31
Officer
2013-06-03 ~ 2014-09-25
IIF 21 - Director → ME
33
NORTH WEST ESTATES (COUNTRY HOMES) LIMITED
- now 02505859SAUNDERSWOOD FARM LIMITED - 2000-12-22
NORTH WEST ESTATES (COUNTRY HOMES) LIMITED - 2000-12-01
TAMCROSS LIMITED - 1995-06-12
Westbury, 2nd Floor 145-157 St John Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-01-02 ~ 2006-05-08
IIF 43 - Director → ME
2004-01-02 ~ 2006-05-08
IIF 78 - Secretary → ME
34
NORTH WEST ESTATES (CRONKINSON FARM) LIMITED
- now 02387113CACTUSPLACE LIMITED - 1989-09-05
Westbury, 2nd Floor 145-157 St John Street, London
Dissolved Corporate (14 parents)
Officer
2004-01-02 ~ 2006-05-08
IIF 39 - Director → ME
2004-01-02 ~ 2006-05-08
IIF 80 - Secretary → ME
35
BALANCETAB PUBLIC LIMITED COMPANY - 1989-02-14
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (17 parents)
Officer
2004-01-02 ~ 2006-05-08
IIF 48 - Director → ME
2006-05-08 ~ dissolved
IIF 50 - Director → ME
2004-01-02 ~ 2006-05-08
IIF 82 - Secretary → ME
36
42 Glengall Road, Edgware, England
Active Corporate (2 parents)
Equity (Company account)
38 GBP2024-06-30
Officer
2019-03-26 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-25 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 58 - Has significant influence or control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
37
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2008-07-31 ~ 2009-05-01
IIF 45 - Director → ME
2004-01-02 ~ 2006-05-08
IIF 40 - Director → ME
2008-07-31 ~ 2009-05-01
IIF 84 - Secretary → ME
2004-01-02 ~ 2006-05-08
IIF 85 - Secretary → ME
38
UXBRIDGE 004 LIMITED - 2008-07-16
04213160 42 Glengall Road, Edgware, England
Liquidation Corporate (6 parents)
Equity (Company account)
205,714 GBP2021-09-30
Officer
2023-03-15 ~ now
IIF 53 - Director → ME
2006-01-06 ~ 2006-05-08
IIF 46 - Director → ME
2006-01-06 ~ 2006-05-08
IIF 68 - Secretary → ME
39
BUREAU D'ETUDES ET D'AMENAGEMENT INTERIEUR LTD - 2009-10-20
42 Glengall Road, Edgware, England
Active Corporate (5 parents)
Equity (Company account)
-13,481 GBP2024-10-31
Officer
2019-12-03 ~ 2023-07-19
IIF 15 - Director → ME
40
PREMIER AGGREGATES LIMITED
- now 01987630PREMIER SKIP HIRE LIMITED - 1994-06-06
Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (12 parents)
Officer
2004-01-02 ~ dissolved
IIF 41 - Director → ME
2004-01-02 ~ 2005-07-11
IIF 83 - Secretary → ME
41
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2007-02-20 ~ dissolved
IIF 9 - Director → ME
2007-02-20 ~ dissolved
IIF 72 - Secretary → ME
42
REGENERATION (CAMBRIDGE) LIMITED
- now 02456356NORTH WEST ESTATES (WHITCHURCH) LIMITED
- 2006-04-29
02456356NORTH WEST ESTATES (HATHERN) LIMITED - 1992-11-19
GRANDMILE LIMITED - 1990-02-26
The Hall Barn Church Lane, Lewknor, Watlington, Oxfordshire
Dissolved Corporate (13 parents)
Officer
2004-01-02 ~ dissolved
IIF 47 - Director → ME
2004-01-02 ~ 2012-05-01
IIF 77 - Secretary → ME
43
REGENERATION (CHEETHAM HILL) LIMITED - now
NORTH WEST ESTATES (INVESTMENTS) LIMITED
- 2006-05-12
02350786LANGLEYGEM LIMITED - 1995-02-10
The Hall Barn Church Lane, Lewknor, Watlington, Oxfordshire
Dissolved Corporate (13 parents)
Officer
2004-01-02 ~ 2004-04-23
IIF 38 - Director → ME
2004-01-02 ~ 2012-05-01
IIF 79 - Secretary → ME
44
REGENERATION (WESTGATE) GENERAL PARTNER LIMITED
05970530 C/o Richard Pearlman & Co, 27 Phipp Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-24 ~ 2014-12-05
IIF 17 - Director → ME
45
REGENERATION HOLDINGS LIMITED
- now 05670044 Olympian House, Armitage Road, London
Dissolved Corporate (4 parents)
Officer
2006-01-09 ~ dissolved
IIF 37 - Director → ME
2006-01-09 ~ 2012-05-01
IIF 69 - Secretary → ME
46
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2007-05-09 ~ dissolved
IIF 13 - Director → ME
2007-05-09 ~ 2012-05-01
IIF 71 - Secretary → ME
47
REGENERATION IPSWICH LIMITED
- now 05671706 The Hall Barn Church Lane, Lewknor, Watlington, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2006-01-11 ~ dissolved
IIF 49 - Director → ME
2006-01-11 ~ 2012-05-01
IIF 70 - Secretary → ME
48
Suite 3, Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (3 parents)
Equity (Company account)
1,858 GBP2024-12-31
Officer
2011-05-23 ~ 2013-10-08
IIF 35 - Director → ME
2011-05-23 ~ 2012-05-01
IIF 90 - Secretary → ME
49
Harry Aubrey-fletcher, Townhill Farm Dorton Road, Chilton, Aylesbury, Buckinghamshire
Dissolved Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
169,903 GBP2015-09-30
Officer
2012-08-03 ~ 2013-03-27
IIF 18 - Director → ME
50
Suite 3, Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2012-07-20 ~ 2013-01-30
IIF 19 - Director → ME
51
63/66 Hatton Garden, Fifth Floor , Suite 23, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
129,736 GBP2022-12-31
Officer
2011-09-12 ~ 2013-11-25
IIF 22 - Director → ME
2011-09-12 ~ 2013-11-25
IIF 88 - Secretary → ME
52
STEEL & HIGH TECHNOLOGY LIMITED
11571977 Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-17 ~ dissolved
IIF 25 - Director → ME
53
STRATEGIC GERMAN INVESTMENT LIMITED
05681821 42 Glengall Road, Edgware, England
Active Corporate (4 parents)
Equity (Company account)
19,436 GBP2025-01-31
Officer
2015-04-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
51,324 GBP2024-03-31
Person with significant control
2017-02-28 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
TAMS / TRADING AND MARKETING SERVICES LIMITED
11338648 Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
185,052 GBP2024-06-30
Officer
2018-09-27 ~ now
IIF 4 - Director → ME
56
42 Glengall Road, Edgware, England
Active Corporate (2 parents)
Equity (Company account)
-6,945 GBP2024-08-31
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
57
V.A.I. VOUTAT ART INTERNATIONAL LIMITED
11481635 Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-2,401 GBP2020-12-31
Officer
2018-07-24 ~ 2019-01-14
IIF 27 - Director → ME