1
BROOK REAL ESTATE ADVISERS LIMITED
13413386 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
51,779 GBP2024-06-30
Officer
2021-05-21 ~ now
IIF 26 - Director → ME
2021-05-21 ~ now
IIF 29 - Secretary → ME
Person with significant control
2021-05-21 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (1 parent)
Officer
2025-01-07 ~ now
IIF 25 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (1 parent)
Officer
2024-11-29 ~ now
IIF 27 - Director → ME
2024-11-29 ~ now
IIF 30 - Secretary → ME
Person with significant control
2024-11-29 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (1 parent)
Officer
2024-11-29 ~ now
IIF 24 - Director → ME
2024-11-29 ~ now
IIF 31 - Secretary → ME
Person with significant control
2024-11-29 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (17 parents)
Officer
2018-10-22 ~ 2020-10-15
IIF 14 - Director → ME
6
Egale 1 80 St Albans Road, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
595 GBP2018-12-31
Officer
2016-12-13 ~ 2018-04-03
IIF 28 - Director → ME
Person with significant control
2016-12-13 ~ 2018-05-21
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (11 parents, 1 offspring)
Officer
2018-10-22 ~ 2020-10-15
IIF 17 - Director → ME
8
MOUNTSIDE LAND & PROPERTY LIMITED
07180494 The Old Stables 7 Verdley Place, Fernhurst, Haslemere, West Sussex
Dissolved Corporate (2 parents)
Officer
2010-03-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
9
THE ARGYLL CLUB (CITY) LTD
- now 03731682CORPNEX PLC - 2004-04-14
NEXUS ESTATES PLC - 2001-03-28
ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (50 parents)
Officer
2018-10-22 ~ 2020-10-15
IIF 18 - Director → ME
10
LONDON EXECUTIVE OFFICES LTD. - 2014-06-18
EOG LTD - 2014-03-11
EXECUTIVE OFFICES GROUP LTD - 2012-09-11
HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
SREP BUSINESS CENTRES HOLDINGS LIMITED - 2003-09-10
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (33 parents, 2 offsprings)
Officer
2018-10-22 ~ 2020-10-15
IIF 11 - Director → ME
11
THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD
- now 04770682THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
- 2019-09-06
04770682 C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (34 parents)
Officer
2018-10-22 ~ 2020-10-15
IIF 7 - Director → ME
12
THE ARGYLL CLUB (MAYFAIR) LTD
- now 03143505HQ EXECUTIVE OFFICES (UK) LTD - 2006-05-09
HQ SERVICED OFFICES (UK) LIMITED - 1997-12-29
MULCONE ASSOCIATES LIMITED - 1996-02-21
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (46 parents)
Officer
2018-10-22 ~ 2020-10-15
IIF 8 - Director → ME
13
THE ARGYLL CLUB (MIDTOWN) LTD
- now 04690020HQ BUSINESS CENTRES LIMITED - 2005-05-09
SREP BUSINESS CENTRES LIMITED - 2003-08-04
Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (38 parents)
Officer
2018-10-22 ~ 2020-10-15
IIF 19 - Director → ME
14
THE ARGYLL CLUB GROUP HOLDINGS LTD
- now 05114862EXECUTIVE OFFICES GROUP HOLDINGS LTD
- 2019-09-05
05114862ARGYLL BUSINESS CENTRES HOLDINGS LTD - 2012-07-06
ABC ACQUISITION COMPANY LIMITED - 2004-08-23
C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (31 parents, 4 offsprings)
Officer
2018-10-22 ~ 2020-10-15
IIF 13 - Director → ME
15
EXECUTIVE OFFICES GROUP LTD - 2014-06-18
ARGYLL BUSINESS CENTRES LIMITED - 2012-09-11
THE ARGYLL BUSINESS CENTRES LIMITED - 1998-12-02
MEMORYBASIC LIMITED - 1998-09-04
6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2016-07-15 ~ 2016-11-01
IIF 12 - Director → ME
2015-06-15 ~ 2016-06-02
IIF 9 - Director → ME
2018-10-22 ~ 2020-10-15
IIF 10 - Director → ME
16
LINCOLN UK HOLDCO LIMITED
- 2019-09-06
08621302QUEENSGATE INVESTMENTS I UK HOLDCO 2 LIMITED
- 2018-11-16
08621302QUEENSGATE INVESTMENTS 1 UK HOLDCO 2 LIMITED - 2013-07-26
C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (21 parents, 1 offspring)
Officer
2018-10-22 ~ 2020-10-15
IIF 16 - Director → ME
17
THE ARGYLL CLUB UK MIDCO LTD
- now 08783305LINCOLN UK MIDCO LIMITED
- 2019-09-06
08783305 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (20 parents, 1 offspring)
Officer
2018-10-22 ~ 2020-10-15
IIF 15 - Director → ME
18
3 Heathfield Close, Godalming, England
Active Corporate (18 parents)
Equity (Company account)
14,694 GBP2022-12-31
Officer
2003-10-25 ~ 2004-10-01
IIF 23 - Director → ME
19
9 Verdley Place, Fernhurst, Haslemere, Surrey, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-4,313 GBP2024-06-30
Officer
2016-02-15 ~ 2016-02-20
IIF 20 - Director → ME
20
HUGIN LIMITED - 1999-08-31
CASETOUR LIMITED - 1995-12-01
The Old Stables Verdley Place, Fernhurst, Haslemere, England
Active Corporate (25 parents)
Equity (Company account)
20,960 GBP2024-09-30
Officer
2009-08-01 ~ 2018-01-22
IIF 22 - Director → ME