1
22 MULBERRY WALK (FREEHOLD) LIMITED
08459044 5-7 Hillgate Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-03-25 ~ now
IIF 21 - Director → ME
2
APPERLEY REALISATIONS NO 2 LIMITED - now
STYLO BARRATT PROPERTIES LIMITED
- 2009-05-06
00657595 4385, 00657595 - Companies House Default Address, Cardiff
Dissolved Corporate (15 parents)
Officer
2001-06-26 ~ 2004-12-31
IIF 24 - Director → ME
3
ARC DEVELOPMENTS (WIGAN) LIMITED
00560711 Sterling House, 27 Hatchlands Road, Redhill, England
Dissolved Corporate (10 parents)
Equity (Company account)
-548 GBP2021-03-25
Officer
2005-03-03 ~ dissolved
IIF 32 - Director → ME
2006-01-30 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 51 - Right to appoint or remove directors → OE
4
Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-01 ~ now
IIF 19 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Sterling House, 27 Hatchlands Road, Redhill, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,023,047 GBP2024-04-05
Officer
2011-08-25 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
COLLIERS CAPITAL HOLDINGS LIMITED
06430656 95 Wigmore Street, London, England
Active Corporate (13 parents)
Officer
2007-11-19 ~ 2009-10-28
IIF 23 - Director → ME
7
COLLIERS CAPITAL UK LIMITED
- now 04438904STATUSPLAIN LIMITED - 2003-04-13
Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2005-05-01 ~ 2009-10-28
IIF 25 - Director → ME
8
COLLIERS CONRAD RITBLAT ERDMAN LIMITED
- now 03955557BESTARTIC LIMITED - 2000-04-19
9 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2000-06-01 ~ 2009-10-28
IIF 26 - Director → ME
9
COLLIERS INTERNATIONAL UK PLC - now
TIGERWHITE PUBLIC LIMITED COMPANY - 2001-06-04
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (22 parents)
Officer
2001-06-15 ~ 2009-10-29
IIF 41 - Director → ME
10
CONRAD RITBLAT & CO. LIMITED
- now 02647737 9 Marylebone Lane, London
Dissolved Corporate (96 parents)
Officer
~ 2000-06-01
IIF 33 - Director → ME
11
DEANWATER ESTATES LIMITED - now
J TREVOR & WEBSTER LIMITED - 1998-05-01
CONTINENTAL SHELF 27 LIMITED - 1995-10-24
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2004-11-15 ~ 2005-08-31
IIF 37 - Director → ME
12
Sterling House, 27 Hatchlands Road, Redhill, England
Dissolved Corporate (2 parents)
Current Assets (Company account)
3,500 GBP2022-04-05
Officer
2014-12-23 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
GENERAL PROPERTY PARTNERSHIPS LIMITED
- now 03112284WESTERN INVESTMENT CLUBS LIMITED - 1995-10-20
Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-12-25
Officer
1998-12-10 ~ 2002-11-01
IIF 40 - Director → ME
14
GRAHAM FAMILY SETTLED ESTATES LIMITED
00430322 Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (5 parents)
Officer
2005-03-03 ~ dissolved
IIF 29 - Director → ME
2006-01-30 ~ dissolved
IIF 1 - Secretary → ME
15
MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (89 parents)
Officer
1993-03-08 ~ 1999-06-09
IIF 31 - Director → ME
16
Sterling House, 27 Hatchlands Road, Redhill, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
147,799 GBP2024-03-31
Officer
2014-12-09 ~ 2024-09-20
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 47 - Right to appoint or remove directors → OE
17
Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2015-03-06 ~ dissolved
IIF 43 - Director → ME
18
Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
-135,061 GBP2024-03-31
Officer
2017-04-12 ~ now
IIF 17 - Director → ME
Person with significant control
2017-04-12 ~ 2017-04-12
IIF 60 - Has significant influence or control → OE
19
MAIDENHEAD PROPERTY INVESTMENT LIMITED
07659289 Sterling House, 27 Hatchlands Road, Redhill, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
425,567 GBP2024-03-25
Officer
2011-06-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
20
MARKET TOWN INVESTMENTS LIMITED
- now 01567931 Sterling House, 27 Hatchlands Road, Redhill, England
Active Corporate (6 parents)
Equity (Company account)
15,204 GBP2024-03-31
Officer
~ now
IIF 12 - Director → ME
21
MILNER CONSULTANCIES HOLDINGS LIMITED
- now 04085834VANISHSHAPE LIMITED
- 2001-05-30
04085834 9 Marylebone Lane, London
Dissolved Corporate (12 parents)
Officer
2000-12-20 ~ 2009-10-28
IIF 38 - Director → ME
22
9 Marylebone Lane, London
Dissolved Corporate (10 parents)
Officer
2000-06-01 ~ 2009-10-28
IIF 27 - Director → ME
23
CONRAD RITBLAT GROUP PLC
- 1997-11-10
02059176CONRAD RITBLAT SINCLAIR GOLDSMITH PLC
- 1995-10-09
02059176SINCLAIR GOLDSMITH HOLDINGS PLC
- 1993-05-24
02059176ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
9 Marylebone Lane, London
Dissolved Corporate (28 parents)
Officer
1993-05-24 ~ 1999-11-03
IIF 28 - Director → ME
2000-12-12 ~ 2009-10-28
IIF 34 - Director → ME
24
MULBERRY FLATS PROPERTY MANAGEMENT COMPANY LIMITED
01152903 5-7 Hillgate Street, London, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-01-11 ~ now
IIF 15 - Director → ME
25
Sterling House, 28 Hatchlands Road, Redhill, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-03-03 ~ now
IIF 20 - Director → ME
2006-01-30 ~ now
IIF 7 - Secretary → ME
Person with significant control
2022-01-10 ~ 2022-01-10
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 46 - Right to appoint or remove directors → OE
26
Sterling House, 27 Hatchlands Road, Redhill, England
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2020-03-25
Officer
2005-03-03 ~ dissolved
IIF 36 - Director → ME
2006-01-30 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 50 - Right to appoint or remove directors → OE
27
Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2020-03-25
Officer
2005-03-03 ~ dissolved
IIF 39 - Director → ME
2006-01-30 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
28
Sterling House, 27 Hatchlands Road, Redhill, England
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
3,908,100 GBP2024-03-30
Officer
2005-03-03 ~ now
IIF 18 - Director → ME
2006-01-30 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
29
STEP TOGETHER VOLUNTEERING LTD. - now
STEP FORWARD VOLUNTEERING LTD - 2016-04-22
WORLDWIDE VOLUNTEERING - 2015-11-26
WORLDWIDE VOLUNTEERING FOR YOUNG PEOPLE
- 2015-04-08
02932195YOUTH FOR BRITAIN - 2000-05-08
Engine Shed Approach Road, Temple Meads, Bristol, England
Active Corporate (46 parents, 1 offspring)
Officer
2000-07-20 ~ 2009-03-03
IIF 35 - Director → ME
30
STRATHAVON PROPERTY TRUST LIMITED
00439828 Sterling House, 27 Hatchlands Road, Redhill, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,635,829 GBP2024-03-30
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
31
Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (10 parents)
Equity (Company account)
15 GBP2020-03-25
Officer
2005-03-03 ~ dissolved
IIF 30 - Director → ME
2006-01-30 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 49 - Right to appoint or remove directors → OE
32
TRANSPORT RESEARCH FOUNDATION
- now 03011746NUMBERPHASE LIMITED - 1995-07-20
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
Active Corporate (42 parents, 3 offsprings)
Officer
2004-07-01 ~ 2017-12-31
IIF 22 - Director → ME
33
Sterling House, 27 Hatchlands Road, Redhill, England
Active Corporate (6 parents)
Equity (Company account)
632,646 GBP2024-03-31
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
34
Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-10 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Sterling House, 27 Hatchlands Road, Redhill, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,911,399 GBP2024-04-05
Officer
2013-06-18 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE