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
04995566MACSCO 8 LIMITED - 2008-04-04
10315346, 08584564, 08805684, 08137986, 08033793, 06563900, 12534469, 09145740, 08896230, 06563900, 06563900, 08151329, 10130324, 06590609, 06563900, 08025739, 10366020, 07547641, 06636681, 06293640Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
11757242 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