1
144/152 Bermondsey Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
2,052 GBP2018-03-31
Officer
2008-11-11 ~ 2015-11-11
IIF 45 - Secretary → ME
2
CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED
- now 02607622DALEBAY LIMITED - 1991-06-04
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
1996-05-31 ~ 1997-02-13
IIF 37 - Director → ME
3
CHARTWELL LAND INVESTMENTS LIMITED
- now 01458009CHARTWELL LAND (ROCHDALE) LIMITED
- 2007-04-26
03681321 B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
1999-01-06 ~ 2001-11-30
IIF 33 - Director → ME
4
3rd Floor, 14 Austin Friars, London, England
Active Corporate (7 parents)
Officer
2018-06-26 ~ 2025-12-04
IIF 12 - Director → ME
5
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2001-06-26 ~ 2001-11-30
IIF 31 - Director → ME
6
EARENDEL LIMITED - now
MANSMOOR TWO LIMITED
- 2020-01-20
10700807MANSMOOR II LIMITED
- 2018-03-23
10700807 25-26 Masons Yard, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-31 ~ 2020-01-20
IIF 4 - Director → ME
7
FAIRACRE PROPERTY HOLDINGS LIMITED - now
HAYMARKET ESTATES LIMITED - 2005-06-24
CHARTWELL LAND SHOPPING CENTRES LIMITED
- 2003-08-26
03642391 2a Charing Cross Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
16,078,471 GBP2023-03-31
Officer
1998-10-19 ~ 2001-11-30
IIF 29 - Director → ME
8
FAIRACRE SECURITIES LIMITED - now
LEICESTER CENTRE PROPERTIES LIMITED
- 2005-06-24
03004702PENKMEAD LIMITED - 1995-03-01
2a Charing Cross Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2000-01-14 ~ 2001-11-30
IIF 34 - Director → ME
9
London Oratory School, Seagrave Road, London
Active Corporate (7 parents)
Officer
2004-11-22 ~ 2020-06-03
IIF 13 - Director → ME
2000-04-28 ~ 2004-11-22
IIF 43 - Secretary → ME
10
INSTITUTIONAL PROPERTY CONSULTANTS LIMITED
- now 02561224 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1992-01-02
IIF 39 - Secretary → ME
11
KESA HOLDINGS LIMITED - now
LEVELCREST LIMITED
- 2003-04-09
04230115 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2001-06-26 ~ 2001-11-30
IIF 30 - Director → ME
12
KESA INTERNATIONAL LIMITED - now
KESA INTERNATIONAL LIMITED - 2006-02-27
4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Converted / Closed Corporate (4 parents)
Officer
2000-02-07 ~ 2001-11-30
IIF 32 - Director → ME
13
KINGFISHER FRANCE LIMITED - now
1 Paddington Square, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2001-06-26 ~ 2001-11-30
IIF 27 - Director → ME
14
25-26 Masons Yard, London, England
Active Corporate (4 parents)
Equity (Company account)
40,013,078 GBP2024-03-31
Officer
2009-12-12 ~ 2025-01-15
IIF 47 - Secretary → ME
15
144/152 Bermondsey Street, London
Dissolved Corporate (3 parents)
Officer
2009-02-03 ~ 2017-01-31
IIF 44 - Secretary → ME
16
NEW CONCORDIA WHARF FREEHOLD LIMITED
05394619 Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1,035 GBP2025-03-31
Officer
2014-12-02 ~ 2015-12-01
IIF 21 - Director → ME
17
NEW CONCORDIA WHARF MANAGEMENT LIMITED
01566589 Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (6 parents)
Equity (Company account)
122 GBP2024-12-31
Officer
2013-11-07 ~ 2015-12-01
IIF 17 - Director → ME
2013-11-07 ~ 2015-04-21
IIF 48 - Secretary → ME
18
Cunard House 15 Regent Street, St James's, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2003-07-01 ~ 2006-03-31
IIF 24 - Director → ME
19
Cunard House 15 Regent Street, St James's, London, England
Active Corporate (5 parents)
Officer
2005-01-26 ~ 2006-03-31
IIF 41 - Director → ME
2005-01-26 ~ 2006-03-31
IIF 46 - Secretary → ME
20
PROJECT SUNRISE INVESTMENTS LIMITED - now
CHARTWELL INVESTMENT LIMITED - 1988-08-09
WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
COMPSTONE LIMITED - 1987-01-30
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
1996-04-09 ~ 2001-11-30
IIF 26 - Director → ME
21
PROJECT SUNRISE LIMITED - now
CHARTWELL LAND PLC
- 2003-04-30
01588407WOOLWORTH PROPERTIES LIMITED - 1988-04-18
FLOWDRAFT LIMITED - 1983-01-11
York House, 45 Seymour Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
1996-04-09 ~ 2001-11-30
IIF 38 - Director → ME
22
PROJECT SUNRISE PROPERTIES LIMITED - now
CHARTWELL LAND PROPERTIES LIMITED
- 2006-07-14
02043282CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED
- 1999-02-05
02043282CHARTWELL DEVELOPMENT MANAGEMENT LIMITED
- 1998-10-23
02043282WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
LEGIBUS 747 LIMITED - 1986-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
1996-04-09 ~ 2001-11-30
IIF 25 - Director → ME
23
RIVERSIDE COURT (BATH) LIMITED
- now 02279895LONGPRIME PROPERTY MANAGEMENT LIMITED - 1989-01-30
Plym House 3 Longbridge Road, Marsh Mills, Plymouth, Devon, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
585 GBP2025-03-31
Officer
1993-09-10 ~ 1994-01-31
IIF 35 - Director → ME
24
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-05-31
Officer
1996-05-31 ~ 1997-02-13
IIF 36 - Director → ME
25
The London Oratory School, Seagrave Road, London
Active Corporate (15 parents)
Officer
2011-07-11 ~ 2019-07-10
IIF 22 - Director → ME
26
The London Oratory School, Seagrave Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
100,640 GBP2022-08-31
Officer
2014-03-06 ~ 2017-01-11
IIF 18 - Director → ME
27
TRULL INVESTMENTS LIMITED - now
LOCAL HG NOMINEE LIMITED - 2021-06-25
GPI NOMINEE LIMITED
- 2019-07-08
06025357 Trull House Offices, Trull, Tetbury, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-12-12 ~ 2008-03-28
IIF 40 - Secretary → ME
28
The London Oratory School, Seagrave Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
22,317 GBP2018-03-31
Officer
2016-11-21 ~ 2018-06-25
IIF 20 - Director → ME
29
144/152 Bermondsey Street, London
Active Corporate (4 parents)
Officer
2014-04-01 ~ 2024-08-06
IIF 16 - Director → ME
30
WOOLWORTHS GROUP PLC - now
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2000-02-07 ~ 2001-05-22
IIF 28 - Director → ME