1
3 Coldbath Square, London, England
Active Corporate (3 parents)
Equity (Company account)
36,185 GBP2024-03-31
Officer
2017-09-06 ~ now
IIF 30 - Director → ME
Person with significant control
2017-09-06 ~ 2018-03-22
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Blick Rothenburg 7-10, Chandos Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
C/o Blick Rothenburg 7-10, Chandos Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
48-49 NORTH STREET TAUNTON LIMITED
12245005 3 Coldbath Square, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
18,784 GBP2024-03-31
Officer
2021-07-27 ~ 2023-04-28
IIF 49 - Director → ME
Person with significant control
2021-07-27 ~ 2023-04-28
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
23 Montpelier Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-207,894 GBP2024-06-30
Officer
2022-01-28 ~ 2024-03-27
IIF 48 - Director → ME
6
83 SALTERTON ROAD LIMITED
- now 1038989683SALTERTONROAD LIMITED
- 2016-10-04
10389896 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,884 GBP2022-02-28
Officer
2016-09-22 ~ now
IIF 84 - Director → ME
Person with significant control
2016-09-22 ~ 2016-11-09
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
83 SALTERTON ROAD MANAGEMENT COMPANY LIMITED
11440859 7 Stevenstone Road, Exmouth, England
Active Corporate (15 parents)
Equity (Company account)
18,314 GBP2024-06-30
Officer
2018-06-29 ~ 2021-06-01
IIF 56 - Director → ME
Person with significant control
2018-06-29 ~ 2021-06-01
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
ALBEMARLE RETAIL PROPERTIES LLP
- now OC352041ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (80 parents, 4 offsprings)
Officer
2011-02-22 ~ dissolved
IIF 74 - LLP Member → ME
9
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2,753 GBP2016-03-31
Officer
2014-08-20 ~ dissolved
IIF 46 - Director → ME
10
3 Coldbath Square, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2022-11-30
Officer
2021-11-12 ~ 2024-04-17
IIF 50 - Director → ME
11
BIRLEY PROPERTY HOLDINGS LIMITED
13829923 3 Coldbath Square, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2022-01-05 ~ now
IIF 28 - Director → ME
12
BLACKHAM LENDING LLP - now
VTB LENDING LLP - 2020-09-03
Manor Farm Church End, Leckhampstead, Buckingham, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-07-16 ~ 2018-01-30
IIF 78 - LLP Designated Member → ME
13
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
7,544 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Blick Rothenburg 7-10, Chandos Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
HERTFORD STREET RESIDENCES LIMITED
13998044 3 Coldbath Square, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-23 ~ now
IIF 29 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
16
MATADOR INVESTMENT PARTNERS LLP
OC386287 C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, London
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolved
IIF 76 - LLP Designated Member → ME
17
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2013-07-23 ~ dissolved
IIF 77 - LLP Designated Member → ME
18
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Current Assets (Company account)
809,111 GBP2021-03-31
Officer
2013-04-06 ~ 2013-04-06
IIF 75 - LLP Designated Member → ME
19
23 Montpelier Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-04-05 ~ 2024-03-27
IIF 83 - Director → ME
20
NEWCORE CAPITAL MANAGEMENT FINANCE LLP
OC368758 First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (18 parents, 12 offsprings)
Equity (Company account)
547,368 GBP2023-12-31
Officer
2014-10-11 ~ 2018-09-19
IIF 72 - LLP Member → ME
21
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (18 parents, 33 offsprings)
Net Assets/Liabilities (Company account)
358,350 GBP2023-12-31
Officer
2014-10-11 ~ 2018-09-19
IIF 73 - LLP Member → ME
22
NCM STRATEGIC SITUATIONS GP LIMITED
- 2015-07-23
09691637 First Floor, 50 Marshall Street, London, Marshall Street, London, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2015-07-17 ~ 2020-06-30
IIF 63 - Director → ME
23
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (9 parents, 13 offsprings)
Equity (Company account)
10 GBP2024-03-31
Officer
2016-10-19 ~ 2020-06-30
IIF 65 - Director → ME
24
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (7 parents)
Equity (Company account)
10 GBP2023-03-31
Officer
2015-09-08 ~ 2018-09-19
IIF 62 - Director → ME
25
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
10 GBP2024-03-31
Officer
2016-12-19 ~ 2018-09-19
IIF 34 - Director → ME
26
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (8 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2018-02-02 ~ 2018-09-19
IIF 66 - Director → ME
27
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
10 GBP2024-03-31
Officer
2018-01-30 ~ 2018-09-19
IIF 67 - Director → ME
28
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Dissolved Corporate (6 parents, 4 offsprings)
Equity (Company account)
10 GBP2020-03-31
Officer
2015-09-23 ~ 2018-09-19
IIF 64 - Director → ME
29
RIVENDELL DEVELOPMENTS LIMITED - now
UKRP (RIVENDELL) LIMITED
- 2014-10-22
08591429 3 Coldbath Square, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,410 GBP2024-07-31
Officer
2013-07-01 ~ 2014-10-01
IIF 44 - Director → ME
2013-07-01 ~ 2014-10-02
IIF 85 - Secretary → ME
30
5th Floor, 105 Piccadilly, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2023-04-14 ~ 2024-04-17
IIF 47 - Director → ME
31
5th Floor, 105 Piccadilly, London, England
Active Corporate (3 parents, 17 offsprings)
Officer
2023-03-27 ~ 2024-04-17
IIF 59 - Director → ME
32
3 Coldbath Square, London, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-20,833 GBP2023-02-01 ~ 2024-01-31
Officer
2019-11-21 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-11-21 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
33
5th Floor, 105 Piccadilly, London, England
Active Corporate (4 parents)
Officer
2022-06-01 ~ 2024-04-17
IIF 58 - Director → ME
Person with significant control
2022-06-01 ~ 2023-03-31
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
34
SARLSDOWN HOUSE MANAGEMENT LIMITED
12477389 7 Stevenstone Road, Exmouth, England
Active Corporate (3 parents)
Equity (Company account)
5,867 GBP2024-02-29
Officer
2020-02-21 ~ now
IIF 27 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
35
C/o Blick Rothenburg 7-10, Chandos Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
36
3 Coldbath Square, London, England
Active Corporate (7 parents)
Equity (Company account)
1,180 GBP2024-03-31
Officer
2018-08-21 ~ 2025-05-20
IIF 61 - Director → ME
Person with significant control
2018-08-21 ~ 2025-05-20
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
37
Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London
Dissolved Corporate (10 parents)
Current Assets (Company account)
8,357 GBP2016-10-31
Officer
2012-10-11 ~ dissolved
IIF 38 - Director → ME
2012-11-28 ~ 2014-07-02
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
38
3 Coldbath Square, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
-40,043 GBP2023-04-30
Officer
2013-04-10 ~ dissolved
IIF 41 - Director → ME
2013-04-10 ~ 2014-07-02
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
39
3 Coldbath Square, London, United Kingdom
Active Corporate (12 parents)
Profit/Loss (Company account)
-3,236 GBP2023-10-01 ~ 2024-09-30
Officer
2012-09-03 ~ now
IIF 33 - Director → ME
2012-11-15 ~ 2014-07-02
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
40
The Maple Building, 39/51 Highgate Road, London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
2,600 GBP2021-03-31
Officer
2012-12-13 ~ 2014-10-10
IIF 36 - Director → ME
2012-11-30 ~ 2014-10-10
IIF 89 - Secretary → ME
41
UKRD (PELHAM PLACE) LIMITED
- now 09098520UKRD PELHAM PLACE LIMITED
- 2014-06-24
09098520 5a Bear Lane, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2014-06-23 ~ 2015-06-22
IIF 45 - Director → ME
42
UKRD (QUEENS CRESCENT) LIMITED
- now 08743234QUEENS CRESCENT LTD.
- 2014-04-08
08743234 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (14 parents)
Equity (Company account)
300 GBP2020-08-31
Officer
2014-02-18 ~ dissolved
IIF 60 - Director → ME
43
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (9 parents)
Equity (Company account)
1,052,573 GBP2018-12-31
Officer
2013-07-01 ~ now
IIF 35 - Director → ME
2013-07-17 ~ now
IIF 82 - Secretary → ME
44
VANE-TEMPEST CAPITAL ADVISORY LIMITED
08816181 7-10 Chandos Street, London, London
Dissolved Corporate (1 parent)
Officer
2013-12-16 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
45
VANE-TEMPEST INVESTMENTS PARTNERS LIMITED
09030224 7-10 Chandos Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-08 ~ dissolved
IIF 42 - Director → ME
2014-05-08 ~ dissolved
IIF 88 - Secretary → ME
46
VANE-TEMPEST MANAGEMENT LIMITED
10688744 Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
39,029 GBP2020-03-31
Officer
2017-03-24 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
47
VANE-TEMPEST MULTI-FAMILY INVESTMENTS LLP
OC407586 1st Floor, C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolved
IIF 70 - LLP Designated Member → ME
48
VANE-TEMPEST PRIVATE OFFICE LLP
OC381234 3 Coldbath Square, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2012-12-24 ~ now
IIF 71 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to surplus assets - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
49
3 Coldbath Square, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-08-31
Officer
2024-08-03 ~ now
IIF 31 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
50
VICTORIA GARDENS MANAGEMENT COMPANY (EXMOUTH) LIMITED
- now 10375004VICTORIA GARDENS (EXMOUTH) LIMITED
- 2018-10-14
10375004 7 Stevenstone Road, Exmouth, England
Active Corporate (5 parents)
Equity (Company account)
2,077 GBP2024-09-30
Officer
2016-09-14 ~ 2021-06-01
IIF 57 - Director → ME
Person with significant control
2019-11-12 ~ 2021-06-01
IIF 2 - Has significant influence or control → OE
2016-09-14 ~ 2019-07-26
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
51
3 Coldbath Square, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-12 ~ now
IIF 32 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
52
VANE-TEMPEST MULTI-FAMILY OFFICE LLP
- 2018-02-01
OC407587 3 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2016-04-01 ~ 2018-01-30
IIF 69 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
53
1st Floor 7-10 Chandos Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-09 ~ dissolved
IIF 37 - Director → ME
2015-01-09 ~ dissolved
IIF 87 - Secretary → ME
54
1st Floor, C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-16 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
55
WENDLE SQUARE RA RTM COMPANY LIMITED
09859275 1st Floor, C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-05 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE