1
ALBERT EMBANKMENT RESIDENTS MANAGEMENT COMPANY LIMITED
- now 08440482THE CORNICHE RESIDENTS MANAGEMENT COMPANY LIMITED - 2016-07-11
HAMPTON HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED - 2013-08-14
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2025-09-15 ~ now
IIF 29 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
ARMANDO TESTA INTERNATIONAL LIMITED - now
ARMANDO TESTA LIMITED
- 2012-10-17
03686044 5 St Nicholas Drive, Shepperton, Surrey
Active Corporate (12 parents)
Equity (Company account)
4,051,634 GBP2024-12-31
Officer
1998-12-18 ~ 1999-12-07
IIF 36 - Secretary → ME
3
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2025-09-15 ~ now
IIF 31 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
4 King Square, Bridgwater, Somerset, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,047,031 GBP2023-05-31
Officer
2009-09-01 ~ 2009-09-25
IIF 25 - Director → ME
5
FROGMORE COTTAGES RESIDENT MANAGEMENT COMPANY LIMITED
12981374 C/o Veale Wasbrough Vizards Llp, Narrow Quay House, Narrow Quay, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2025-10-02 ~ now
IIF 30 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
HARLEY (WINCHESTER) LIMITED
- now 06455448LXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-28
MACSCO 8 LIMITED - 2008-04-04
50 New Bond Street, London, England
Active Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
8,899,550 GBP2016-03-31
Officer
2016-12-16 ~ 2016-12-20
IIF 6 - Director → ME
7
Unit 530 Highgate Studios 53-79 Highgate Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-11-02 ~ 2009-11-06
IIF 24 - LLP Designated Member → ME
8
Stepien Lake Llp, 43 Welbeck Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2025-08-08 ~ now
IIF 35 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
LANDLORD REGISTRATIONS LIMITED
- now 16742800AI REGISTRATIONS LIMITED
- 2025-11-26
16742800 43 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2025-09-25 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MARSHALL STREET REGENERATION LIMITED
05530984 15 Newland, Lincoln, Lincolnshire
Active Corporate (11 parents)
Profit/Loss (Company account)
-2,932,974 GBP2023-03-01 ~ 2024-02-29
Officer
2008-07-29 ~ 2009-07-31
IIF 8 - Director → ME
2012-10-16 ~ 2012-10-17
IIF 13 - Director → ME
11
Po Box 95 2a Lord Street, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
1996-02-06 ~ 2005-04-13
IIF 9 - Director → ME
12
PALMER ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
- now 10125711GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED - 2017-04-25
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2025-09-15 ~ now
IIF 32 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
43 Welbeck Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2008-02-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
43 Welbeck Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-10-31
Officer
2005-10-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
SILKWORKS RESIDENTS COMPANY LIMITED
06072228 Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2025-09-15 ~ now
IIF 33 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
16
Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2025-09-15 ~ now
IIF 28 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
17
Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2025-09-15 ~ now
IIF 34 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
18
SPIRITS AND WHISKY LTD. - now
DEDICATED WINE IMPORTERS LIMITED
- 2023-01-09
02677078DEDICATED WINE SERVICES LIMITED
- 1992-08-14
02677078DEDICATED WINES SERVICES LIMITED
- 1992-01-27
02677078DEDICATED WINES LIMITED
- 1992-01-20
02677078 The Dairy Manor Farm, Toot Baldon, Oxford, Oxfordshire, England
Active Corporate (6 parents)
Equity (Company account)
41,489 GBP2025-03-31
Officer
1992-01-13 ~ 1992-08-14
IIF 26 - Director → ME
1992-01-13 ~ 1993-01-21
IIF 37 - Secretary → ME
19
ST. BRIDE STREET SERVICES LIMITED
- now 02790583SLGP LIMITED - 1993-05-14
MANFORCE LIMITED - 1993-05-05
43 Welbeck Street, London
Dissolved Corporate (9 parents, 14 offsprings)
Equity (Company account)
2 GBP2019-04-30
Officer
1993-06-17 ~ dissolved
IIF 11 - Director → ME
1993-06-17 ~ 1994-06-02
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
43 Welbeck Street, London
Active Corporate (5 parents)
Equity (Company account)
1,233,545 GBP2024-03-31
Officer
2008-09-23 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
21
WHITE CITY LIVING MANAGEMENT COMPANY LIMITED
- now 10676375WHITE CITY LIVING RESIDENTS MANAGEMENT COMPANY LIMITED - 2017-03-21
WHIT CITY LIVING MANAGEMENT COMPANY LIMITED - 2017-03-21
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2026-01-06 ~ now
IIF 27 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE