1
BCMGLOBAL MORTGAGE SERVICES LIMITED - now
LINK MORTGAGE SERVICES LIMITED - 2021-03-24
CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
CROWN MORTGAGE MANAGEMENT LIMITED
- 2014-09-01
00912411GUARDIAN MORTGAGE SERVICES LIMITED - 1999-11-11
GRE MORTGAGES LIMITED - 1995-06-01
TRINCO DEVELOPMENTS LIMITED - 1988-06-08
1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (40 parents)
Officer
2012-11-23 ~ 2013-07-01
IIF 41 - Director → ME
2012-11-26 ~ 2014-05-30
IIF 11 - Director → ME
2
10 Canberra House Corbygate Business Park, Corby, Northamptonshire
Active Corporate (17 parents)
Equity (Company account)
-299,522 GBP2025-03-31
Officer
2013-06-14 ~ 2016-04-11
IIF 15 - Director → ME
3
CAPITOL COURT MANAGEMENT COMPANY LIMITED
- now 03835979FOUNTAIN STREET FORMATIONS (57) LIMITED - 2000-01-20
Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester
Active Corporate (22 parents)
Equity (Company account)
56 GBP2024-09-30
Officer
2000-02-08 ~ 2002-03-19
IIF 37 - Director → ME
4
ONEORANGE LIMITED - 1997-10-22
1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (34 parents, 1 offspring)
Officer
2012-11-23 ~ 2014-05-30
IIF 42 - Director → ME
5
C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-12-29 ~ 2019-04-30
IIF 34 - LLP Designated Member → ME
6
C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (9 parents, 4 offsprings)
Cash at bank and in hand (Company account)
3,964 GBP2023-12-31
Officer
2002-12-04 ~ 2019-04-26
IIF 1 - Director → ME
2003-02-17 ~ 2019-04-26
IIF 43 - Secretary → ME
7
Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-21,869 GBP2023-12-31
Officer
2012-02-08 ~ 2020-05-07
IIF 3 - Director → ME
8
Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
-2,355 GBP2023-12-31
Officer
2014-09-29 ~ 2020-05-07
IIF 2 - Director → ME
9
INSTITUTIONAL PROPERTY FORECASTING SERVICES LIMITED
- now 02664040GRAPHBRIGHT LIMITED
- 1992-04-06
02664040 9 Marylebone Lane, London
Dissolved Corporate (8 parents)
Officer
1992-03-25 ~ 1995-01-27
IIF 38 - Director → ME
10
IPD GROUP LIMITED - now
INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED
- 2011-07-18
02357371HACKREMCO (NO.451) LIMITED - 1989-06-12
Ninth Floor, Ten Bishops Square, London
Active Corporate (49 parents, 1 offspring)
Officer
1993-01-01 ~ 1993-09-09
IIF 36 - Director → ME
11
LA FRANÇAISE GROUP UK FINANCE LIMITED
- now 04717154LF REAL ESTATE PARTNERS INTERNATIONAL UK FINANCE LIMITED
- 2020-08-07
04717154LFF REAL ESTATE PARTNERS UK FINANCE LIMITED
- 2016-10-12
04717154CUSHMAN & WAKEFIELD INVESTORS (FINANCE) LIMITED
- 2014-04-04
04717154FOUNTAIN CAPITAL PARTNERS (INVESTMENT MANAGEMENT) LIMITED - 2006-03-08
POUNDSTATUS LIMITED - 2003-05-07
6th Floor 17 St Swithin's Lane, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-04-03 ~ 2021-01-21
IIF 18 - Director → ME
12
LA FRANÇAISE GROUP UK LIMITED
- now 04253400CUSHMAN & WAKEFIELD INVESTORS LIMITED
- 2014-04-07
04253400HEALEY & BAKER INVESTMENT MANAGERS LIMITED - 2006-03-08
3256TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-24
6th Floor 17 St Swithin's Lane, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2014-04-03 ~ 2020-11-02
IIF 17 - Director → ME
13
78 Brook Street Brook Street, London, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2014-01-15 ~ dissolved
IIF 30 - Director → ME
14
10 Canberra House Corbygate Business Park, Corby, Northamptonshire
Active Corporate (16 parents)
Equity (Company account)
613,174 GBP2025-03-31
Officer
2012-07-10 ~ 2016-04-11
IIF 16 - Director → ME
15
HACKREMCO (NO.1352) LIMITED - 1998-06-22
York House, 45 Seymour Street, London
Active Corporate (35 parents, 3 offsprings)
Officer
1998-07-24 ~ 2000-12-14
IIF 39 - Director → ME
16
LSO SERVICING LIMITED
- 2012-10-31
08074571 10 Canberra House Corbygate Business Park, Corby, Northamptonshire
Active Corporate (16 parents)
Equity (Company account)
537,995 GBP2025-03-31
Officer
2012-05-18 ~ 2016-04-11
IIF 21 - Director → ME
17
NGRE BOURNEMOUTH LTD
- 2021-03-17
13107904 94 Onslow Gardens, London, England
Active Corporate (4 parents)
Equity (Company account)
-545,113 GBP2024-12-31
Officer
2020-12-31 ~ now
IIF 6 - Director → ME
18
86 Jermyn Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-418 GBP2024-03-31
Officer
2021-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
86 Jermyn Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4 GBP2022-12-31
Officer
2021-07-01 ~ now
IIF 4 - Director → ME
Person with significant control
2021-07-01 ~ now
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
20
Fourth Floor, 14 Brooks Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-18 ~ dissolved
IIF 33 - Director → ME
21
OXENWOOD PROPERTY INVESTMENTS LIMITED - 2014-08-22
First Floor 86, Jermyn Street, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4 GBP2015-12-31
Officer
2015-02-12 ~ dissolved
IIF 32 - Director → ME
22
Fourth Floor, 14 Brooks Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-29 ~ dissolved
IIF 20 - Director → ME
23
OXENWOOD PROPERTIES LIMITED - 2014-08-12
86 Jermyn Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-02-12 ~ dissolved
IIF 31 - Director → ME
24
86 Jermyn Street, London, England
Active Corporate (16 parents)
Officer
2017-04-20 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2023-09-21 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
OXW PROMOTE GP LIMITED
- 2019-08-01
11711470 86 Jermyn Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
4 GBP2020-12-31
Officer
2019-07-19 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-19 ~ 2021-12-01
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2019-07-19 ~ now
IIF 48 - Has significant influence or control → OE
26
First Floor, 86 Jermyn Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-08-30 ~ now
IIF 7 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
27
86 Jermyn Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,402 GBP2020-12-31
Officer
2019-07-19 ~ now
IIF 8 - Director → ME
Person with significant control
2019-07-19 ~ 2021-12-01
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2022-01-01 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-02-18 ~ 2018-09-06
IIF 24 - Director → ME
29
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
2016-02-18 ~ 2021-02-16
IIF 25 - Director → ME
30
ROXHILL DEVELOPMENTS GROUP LIMITED
- now 07436264ENSCO 811 LIMITED - 2010-11-23
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Active Corporate (17 parents, 5 offsprings)
Officer
2010-11-26 ~ 2021-02-16
IIF 13 - Director → ME
31
ROXHILL DEVELOPMENTS HOLDINGS LIMITED
09867553 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents, 9 offsprings)
Equity (Company account)
367,407 GBP2024-03-31
Officer
2016-02-18 ~ 2021-02-16
IIF 40 - Director → ME
32
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (17 parents, 1 offspring)
Officer
2016-02-18 ~ 2021-02-16
IIF 10 - Director → ME
33
SEGRO (COVENTRY M6 J2) LIMITED - now
ROXHILL (COVENTRY M6 J2) LIMITED
- 2021-01-12
09763098 Two Friargate, Station Square, Coventry, England
Active Corporate (25 parents)
Officer
2016-02-18 ~ 2020-03-09
IIF 22 - Director → ME
34
SEGRO (COVENTRY) LIMITED - now
ROXHILL (COVENTRY) LIMITED
- 2021-01-12
07670622 Two Friargate, Station Square, Coventry, England
Active Corporate (27 parents, 1 offspring)
Officer
2016-02-18 ~ 2020-01-27
IIF 28 - Director → ME
35
SEGRO (EMG) LIMITED - now
ROXHILL (KEGWORTH) LIMITED
- 2017-05-30
07567544 1 New Burlington Place, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2016-02-18 ~ 2016-06-01
IIF 29 - Director → ME
36
SEGRO (JUNCTION 15) LIMITED - now
ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
Two Friargate, Station Square, Coventry, England
Active Corporate (21 parents, 2 offsprings)
Officer
2016-02-18 ~ 2020-03-09
IIF 27 - Director → ME
37
SEGRO (READING) LIMITED - now
ROXHILL (READING) LIMITED
- 2018-12-20
08381312 1 New Burlington Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-02-18 ~ 2018-09-06
IIF 26 - Director → ME
38
SEGRO (RUSHDEN) LIMITED - now
ROXHILL (RUSHDEN) LIMITED
- 2018-12-20
09763470 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
2016-02-18 ~ 2018-09-06
IIF 23 - Director → ME
39
SEGRO (TILBURY 2) LIMITED - now
1 New Burlington Place, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2016-02-18 ~ 2018-09-06
IIF 19 - Director → ME
40
10 Canberra House Corby Gate Business Park, Priors Haw Road, Corby
Dissolved Corporate (3 parents)
Officer
2014-07-01 ~ dissolved
IIF 14 - Director → ME
41
ST DUNSTAN'S OPCO LIMITED
- now 09110868 10 Canberra House Corbygate Business Park, Corby, Northamptonshire, England
Active Corporate (14 parents)
Equity (Company account)
162,899 GBP2025-03-31
Officer
2014-07-01 ~ 2018-01-12
IIF 12 - Director → ME