1
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
110,712 GBP2023-12-31
Officer
2018-02-15 ~ 2020-11-11IIF 53 - Director → ME
2
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-1,665 GBP2023-12-31
Officer
2019-06-05 ~ 2020-02-06IIF 51 - Director → ME
3
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved Corporate (2 parents)
Officer
2008-12-11 ~ 2010-12-31IIF 57 - Director → ME
2004-01-19 ~ 2010-12-31IIF 34 - Secretary → ME
4
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved Corporate (3 parents)
Officer
2008-12-11 ~ 2010-12-31IIF 58 - Director → ME
2007-02-16 ~ 2010-12-31IIF 14 - Secretary → ME
5
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved Corporate (2 parents)
Officer
2008-12-11 ~ 2010-12-31IIF 70 - Director → ME
2003-04-30 ~ 2010-12-31IIF 31 - Secretary → ME
6
BROOKMILL ESTATES PUBLIC LIMITED COMPANY - 2009-03-04
FERNDOVE LIMITED - 1999-03-01
BROOKMILL ESTATES LIMITED - 2002-07-30
5th Floor, 7/10 Chandos Street, LondonDissolved Corporate (2 parents)
Officer
2003-04-30 ~ 2010-12-31IIF 27 - Secretary → ME
7
5th Floor, 7/10 Chandos Street, LondonDissolved Corporate (2 parents)
Officer
2008-12-11 ~ 2010-12-31IIF 66 - Director → ME
2003-04-30 ~ 2010-12-31IIF 22 - Secretary → ME
8
Berkeley House, Barnet Road, London Colney, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,451 GBP2024-05-31
Officer
2013-11-18 ~ 2015-05-19IIF 81 - Director → ME
9
HALLES ESTATES LIMITED - 2004-07-02
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved Corporate (3 parents)
Officer
2005-06-10 ~ 2005-07-06IIF 35 - Director → ME
2004-06-23 ~ 2010-12-31IIF 23 - Secretary → ME
10
5th Floor, 7/10 Chandos Street, LondonDissolved Corporate (2 parents)
Officer
2008-12-11 ~ 2010-12-31IIF 65 - Director → ME
2005-07-29 ~ 2010-12-31IIF 30 - Secretary → ME
11
5th Floor, 7/10 Chandos Street, LondonDissolved Corporate (2 parents)
Officer
2008-12-11 ~ 2010-12-31IIF 63 - Director → ME
2006-04-10 ~ 2010-12-31IIF 29 - Secretary → ME
12
150 Aldersgate Street, LondonDissolved Corporate (3 parents)
Officer
2008-12-11 ~ 2010-12-31IIF 59 - Director → ME
2005-07-29 ~ 2010-12-31IIF 19 - Secretary → ME
13
150 Aldersgate Street, LondonLive but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2008-12-11 ~ 2010-12-31IIF 74 - Director → ME
2005-07-29 ~ 2010-12-31IIF 7 - Secretary → ME
14
150 Aldersgate Street, LondonDissolved Corporate (2 parents)
Officer
2008-12-11 ~ 2010-12-31IIF 69 - Director → ME
2006-04-24 ~ 2010-12-31IIF 20 - Secretary → ME
15
150 Aldersgate Street, LondonDissolved Corporate (3 parents)
Officer
2008-12-18 ~ 2010-12-31IIF 67 - Director → ME
2005-08-01 ~ 2010-12-31IIF 28 - Secretary → ME
16
4th Floor 7-10 Chandos Street, Cavendish Square, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2003-04-30 ~ 2010-12-31IIF 16 - Secretary → ME
17
The Stable Newick Park, Newick, Nr Lewes, East Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
-404,052 GBP2024-05-31
Officer
2014-08-29 ~ 2015-06-22IIF 79 - Director → ME
2013-09-30 ~ 2013-10-08IIF 77 - Director → ME
18
LUSEN (NXB) LIMITED - 2006-12-18
4th Floor 7-10 Chandos Street, Cavendish Square, LondonDissolved Corporate (3 parents)
Officer
2008-12-18 ~ 2010-12-31IIF 60 - Director → ME
2005-11-22 ~ 2010-12-31IIF 15 - Secretary → ME
19
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
109,742 GBP2023-12-31
Officer
2008-12-11 ~ 2010-12-31IIF 62 - Director → ME
2003-04-30 ~ 2010-12-31IIF 8 - Secretary → ME
20
THE BROOKMILL ESTATE MANAGEMENT CO LIMITED - 2003-06-02
4th Floor 7-10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-12-11 ~ 2010-12-31IIF 54 - Director → ME
2003-04-30 ~ 2010-12-31IIF 26 - Secretary → ME
21
4th Floor 7-10 Chandos Street, Cavendish Square, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2008-12-11 ~ 2010-12-31IIF 64 - Director → ME
2007-10-08 ~ 2010-12-31IIF 24 - Secretary → ME
22
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved Corporate (3 parents)
Officer
2008-12-11 ~ 2010-12-31IIF 75 - Director → ME
2007-11-14 ~ 2010-12-31IIF 32 - Secretary → ME
23
THE SOUTHGATE MANAGEMENT COMPANY LIMITED - 2007-07-03
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved Corporate (2 parents)
Officer
2009-03-06 ~ 2010-12-31IIF 73 - Director → ME
2003-04-30 ~ 2010-12-31IIF 33 - Secretary → ME
24
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonLive but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2008-12-11 ~ 2010-12-31IIF 71 - Director → ME
2007-10-31 ~ 2010-12-31IIF 10 - Secretary → ME
25
LUSEN (NXA) LIMITED - 2009-05-15
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-10,339 GBP2024-09-30
Officer
2008-12-11 ~ 2010-12-09IIF 72 - Director → ME
2005-11-22 ~ 2010-12-09IIF 9 - Secretary → ME
26
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved Corporate (1 parent)
Officer
2008-12-11 ~ 2010-12-31IIF 68 - Director → ME
2008-02-28 ~ 2010-12-31IIF 1 - Secretary → ME
27
MACDONALD EGAN CONSULTING LIMITED - 2025-03-21
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,835 GBP2023-12-31
Officer
2010-08-16 ~ 2010-12-09IIF 76 - Director → ME
2010-08-16 ~ 2010-12-09IIF 11 - Secretary → ME
28
MACDONALD EGAN HOLDINGS LIMITED - 2012-08-15
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved Corporate (2 parents, 2 offsprings)
Officer
2008-12-11 ~ 2010-12-31IIF 61 - Director → ME
2008-05-21 ~ 2010-12-31IIF 2 - Secretary → ME
29
MARKSOUND PLC - 2002-07-16
MACDONALD EGAN DEVELOPMENTS LIMITED - 2011-11-23
MACDONALD EGAN DEVELOPMENTS PLC - 2010-12-02
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved Corporate (3 parents, 2 offsprings)
Officer
2008-12-11 ~ 2010-12-31IIF 56 - Director → ME
2003-04-30 ~ 2010-12-31IIF 18 - Secretary → ME
30
MALPAS ROAD LIMITED - 2014-06-17
CROSSBROOK (WX) LIMITED - 2017-07-06
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
-415,413 GBP2023-12-31
Officer
2013-09-18 ~ 2014-06-16IIF 47 - Director → ME
2014-06-16 ~ 2020-02-13IIF 5 - Secretary → ME
31
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved Corporate (3 parents)
Officer
2003-04-30 ~ 2010-12-31IIF 13 - Secretary → ME
32
4th Floor, 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2005-12-01 ~ 2010-12-31IIF 21 - Secretary → ME
33
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-5,374 GBP2024-12-31
Officer
2019-10-01 ~ 2020-02-06IIF 50 - Director → ME
34
WINLLAN PROPERTY INVESTMENTS LTD - 2017-03-16
SIGNATURE LINDEN LIMITED - 2021-01-04
The Stable Newick Park, Newick, Nr Lewes, East Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
-143,465 GBP2024-05-31
Officer
2014-04-29 ~ 2014-05-01IIF 80 - Director → ME
2014-08-29 ~ 2015-06-22IIF 78 - Director → ME
35
ORBITCROWN LIMITED - 2000-08-18
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved Corporate (2 parents)
Officer
2003-04-30 ~ 2010-12-31IIF 17 - Secretary → ME
36
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-15,374 GBP2024-12-31
Officer
2018-02-15 ~ 2020-09-29IIF 52 - Director → ME
2016-04-07 ~ 2020-09-29IIF 4 - Secretary → ME
37
1 The Old Stables, Eridge Park, Tunbridge Wells, Kent, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
54 GBP2015-12-31
Officer
2003-04-30 ~ 2006-07-21IIF 12 - Secretary → ME
38
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved Corporate (2 parents)
Officer
2008-12-11 ~ 2010-12-31IIF 55 - Director → ME
2007-02-27 ~ 2010-12-31IIF 25 - Secretary → ME