1
ASCENT INSURANCE BROKERS LIMITED
04794279 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2003-06-30 ~ 2004-11-05
IIF 13 - Director → ME
2
CHARCO 317 LIMITED
- 1990-01-30
02434013 07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Berkeley Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 2004-11-05
IIF 32 - Secretary → ME
3
CROFT CAPITAL (GENERAL PARTNER) LIMITED
06221653 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2007-04-20 ~ 2023-02-01
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
CSF GROUP LIMITED - now
C S FAMILY LIMITED
- 2021-01-26
06330329 Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, United Kingdom
Active Corporate (8 parents, 21 offsprings)
Equity (Company account)
5,010,661 GBP2023-12-31
Officer
2008-05-01 ~ 2011-08-24
IIF 30 - Director → ME
5
FINALCONTROL PROPERTY MANAGEMENT LIMITED
02859694 70 Castlebar Road, Ealing, London
Active Corporate (10 parents)
Equity (Company account)
10,276 GBP2024-04-05
Officer
2009-01-31 ~ 2023-02-01
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-09
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FAIRFAX SHELFCO 4 LIMITED
- 2005-12-22
05415431 07642133, 06612089, 06499531, 07471798, 01613948, 06499515, 06484817, 07297443, 05612068, 05881369, 05648087, 06499508, 05453784, 05528354, 06499517, 06665411, 06947993, 05648081, 07194384, 06762632Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-09-29 ~ 2008-12-10
IIF 10 - Director → ME
7
82 St John Street, London
Dissolved Corporate (10 parents)
Officer
2005-05-25 ~ 2008-08-31
IIF 5 - Director → ME
8
HIGHFIELD INDUSTRIAL ESTATE (MANAGEMENT) LIMITED
- now 03244282MARCARCH PROPERTY MANAGEMENT LIMITED
- 1996-10-09
03244282 21-33 Dyke Road Dyke Road, Brighton, England
Active Corporate (17 parents)
Equity (Company account)
26,684 GBP2024-12-31
Officer
1996-09-20 ~ 2003-05-13
IIF 17 - Director → ME
9
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-10-23 ~ 2008-11-14
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
10
I.O. GROUND RENTS (SHIP) LIMITED
03413013 The Shard 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
1997-07-31 ~ 2004-11-05
IIF 6 - Director → ME
11
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
1997-07-31 ~ 2004-11-05
IIF 4 - Director → ME
12
IDP GENERAL PARTNER LIMITED
- now 03528368 Ernst & Young, 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1998-07-27 ~ 2004-11-05
IIF 34 - Secretary → ME
13
STOCKFLEET LIMITED
- 1999-12-07
03882771 1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (8 parents)
Officer
1999-11-30 ~ 2004-12-07
IIF 24 - Director → ME
14
GLITTERBRIGHT LIMITED
- 1999-08-02
03720350 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
1999-07-21 ~ 2004-11-05
IIF 31 - Secretary → ME
15
INDUSTRIAL DEVELOPMENT HOLDINGS LIMITED
- now 03720629CROCUSBROOK LIMITED
- 1999-08-11
03720629 Ernst & Young, 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1999-07-21 ~ 2004-11-05
IIF 35 - Secretary → ME
16
INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED
04986351 The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2003-12-05 ~ 2005-02-17
IIF 8 - Director → ME
17
INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY
- now 02178094ADMIRAL SERVICES LIMITED
- 1987-11-27
02178094 Sunley Holdings Plc, 20 Berkeley Square, London
Dissolved Corporate (12 parents)
Officer
~ 2002-05-02
IIF 23 - Director → ME
~ 2008-09-26
IIF 33 - Secretary → ME
18
INTERNOS REAL ESTATE LIMITED - now
HALVERTON LIMITED - 2018-04-28
HALVERTON SECRETARIES LIMITED
- 2010-01-28
05439709 65 Grosvenor Street, London
Dissolved Corporate (20 parents, 11 offsprings)
Officer
2005-04-28 ~ 2008-08-31
IIF 18 - Director → ME
19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
1995-06-19 ~ 2005-02-17
IIF 25 - Director → ME
20
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
1995-02-02 ~ 2004-11-05
IIF 14 - Director → ME
21
SKIPNESS PROPERTY SERVICES LIMITED
- 2002-12-10
04368232GLYN HIRSCH PROPERTY SERVICES LIMITED
- 2002-05-09
04368232BRANDFLEX LIMITED - 2002-02-14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2002-04-22 ~ 2004-11-05
IIF 16 - Director → ME
22
MIDPOINT 27 MANAGEMENT COMPANY LIMITED
03661966 1650 Parkway, Whiteley, Fareham, England
Active Corporate (14 parents)
Equity (Company account)
94 GBP2024-10-31
Officer
2003-10-31 ~ 2005-01-14
IIF 28 - Director → ME
23
MONRO INDUSTRIAL ESTATE MANAGEMENT LIMITED
- now 03491033MUNRO INDUSTRIAL ESTATE MANAGEMENT LIMITED
- 1998-04-21
03491033 147a High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (11 parents)
Officer
1998-01-12 ~ 2000-03-17
IIF 21 - Director → ME
24
NLIU LTD - now
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-08-30 ~ 2008-08-04
IIF 7 - Director → ME
25
The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2003-12-03 ~ 2005-02-17
IIF 19 - Director → ME
26
PFM COINVESTMENT PARTNER LIMITED
- now 05007431EHI COINVESTMENT PARTNER LIMITED
- 2004-02-23
05007431 The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2004-01-06 ~ 2005-02-17
IIF 3 - Director → ME
27
PRINCIPAL REAL ESTATE LIMITED - now
INTERNOS GLOBAL INVESTORS LIMITED - 2018-04-16
INTERNOS REAL LIMITED - 2012-10-01
GPT HALVERTON LIMITED
- 2010-01-28
05948858HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- 2007-08-20
05948858 65 Grosvenor Street, London
Active Corporate (28 parents, 9 offsprings)
Officer
2006-10-16 ~ 2008-08-31
IIF 27 - Director → ME
28
SENTRINO MANAGEMENT LIMITED - now
INTERNOS MANAGEMENT LIMITED - 2018-05-23
HALVERTON MANAGEMENT LIMITED
- 2010-01-25
05432688 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, England
Liquidation Corporate (14 parents, 1 offspring)
Officer
2005-05-25 ~ 2008-08-31
IIF 12 - Director → ME
29
SOLO INSURANCE SERVICES LIMITED
07715320 The St Botolph Building, 138 Houndsditch, London, England
Dissolved Corporate (15 parents)
Officer
2012-07-25 ~ 2017-01-20
IIF 29 - Director → ME
30
STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED - now
CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED - 2025-01-13
EHI CARRIED INTEREST PARTNER LIMITED
- 2018-03-09
05007426 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (12 parents)
Officer
2004-01-06 ~ 2005-02-17
IIF 11 - Director → ME
31
STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED - now
CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24
IO DEVELOPMENTS LIMITED
- 2010-02-25
03014116VIDACHOICE LIMITED
- 1995-05-15
03014116 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (22 parents, 1 offspring)
Officer
1995-02-02 ~ 2005-02-17
IIF 9 - Director → ME
32
STONEWEG MANAGEMENT EU HOLDINGS LIMITED - now
CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
PROPERTY FUND MANAGEMENT PLC
- 2005-03-07
02986841PROPERTY FUND MANAGEMENT LIMITED
- 2002-05-13
02986841 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (31 parents, 5 offsprings)
Officer
1995-01-23 ~ 2005-02-17
IIF 20 - Director → ME
33
THAMES INSURANCE BROKERS LIMITED
01507821 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
1999-07-12 ~ 2005-02-17
IIF 22 - Director → ME
34
KILBRANNAN INVESTMENTS LIMITED
- 2002-04-24
04040216 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2000-08-18 ~ 2004-11-05
IIF 15 - Director → ME