1
WBD (WAKEFIELD) LIMITED - 2003-02-14
EVER 1751 LIMITED - 2002-04-22
64 New Cavendish Street, London
Dissolved Corporate (9 parents)
Officer
2005-05-19 ~ 2011-08-23
IIF 30 - Director → ME
2
35 Ballards Lane, London
Active Corporate (7 parents)
Officer
2005-03-07 ~ now
IIF 1 - Director → ME
2002-03-13 ~ 2004-08-03
IIF 120 - Secretary → ME
3
7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (6 parents)
Officer
2002-08-01 ~ dissolved
IIF 37 - Director → ME
4
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (12 parents)
Officer
2022-07-01 ~ now
IIF 103 - Director → ME
5
BOREHAMWOOD NOMINEES (NO 1) LIMITED
- now 04718050 201 Bishopsgate, London
Dissolved Corporate (13 parents)
Officer
2003-05-01 ~ 2005-09-06
IIF 22 - Director → ME
6
BOREHAMWOOD NOMINEES (NO 2) LIMITED
- now 04718036LEMONCOURT LIMITED
- 2003-05-02
04718036 201 Bishopsgate, London
Dissolved Corporate (13 parents)
Officer
2003-05-01 ~ 2005-09-06
IIF 20 - Director → ME
7
BRIGANTIA ASSET MANAGEMENT LIMITED
07611241 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-04-20 ~ 2015-11-30
IIF 23 - Director → ME
8
BRUNEL GATE MANAGEMENT COMPANY LIMITED
08724537 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (6 parents)
Officer
2015-05-15 ~ 2020-04-16
IIF 43 - Director → ME
9
Po Box 7010 2nd Floor, 38 Warren Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-24 ~ dissolved
IIF 44 - Director → ME
10
CARE FACILITIES MANAGEMENT LIMITED
06266484 10 Orange Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-06-01 ~ now
IIF 7 - Director → ME
11
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-17 ~ dissolved
IIF 98 - Director → ME
12
CARE RESIDENTIAL INVESTMENTS LLP
OC364143 73 Cornhill, London
Active Corporate (5 parents)
Officer
2011-04-26 ~ now
IIF 101 - LLP Designated Member → ME
Person with significant control
2017-04-06 ~ now
IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 113 - Right to appoint or remove members → OE
IIF 113 - Right to surplus assets - More than 50% but less than 75% → OE
13
CBGA INVESTMENT LLP - 2012-12-18
73 Cornhill, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2013-07-30 ~ 2013-07-30
IIF 99 - LLP Designated Member → ME
2013-01-01 ~ now
IIF 100 - LLP Designated Member → ME
14
201 Bishopsgate, London
Dissolved Corporate (13 parents)
Officer
2003-05-01 ~ 2005-09-06
IIF 21 - Director → ME
15
CLIFTON MEWS ESTATE (MANAGEMENT) LIMITED
01963757 Pavilion View, 19 New Road, Brighton, East Sussex
Active Corporate (17 parents)
Officer
~ 1996-02-26
IIF 72 - Director → ME
16
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (31 parents)
Officer
2007-03-30 ~ 2011-06-14
IIF 64 - Director → ME
17
1 Floor 34 Dover Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-08-16 ~ dissolved
IIF 24 - Director → ME
2005-05-10 ~ 2007-05-01
IIF 26 - Director → ME
18
7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (4 parents)
Officer
2002-03-21 ~ dissolved
IIF 105 - Director → ME
19
7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (4 parents)
Officer
2002-03-21 ~ dissolved
IIF 106 - Director → ME
20
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (13 parents)
Officer
2007-03-30 ~ 2011-06-14
IIF 95 - Director → ME
21
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (31 parents)
Officer
2007-03-30 ~ 2011-06-14
IIF 83 - Director → ME
22
GEOPLANETARY INVESTMENTS LIMITED
02677820 25 Harley Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1992-01-20 ~ 1993-02-02
IIF 12 - Director → ME
1998-04-17 ~ dissolved
IIF 116 - Secretary → ME
1992-01-20 ~ 1993-02-02
IIF 126 - Secretary → ME
23
GOLD DIAMOND D 1 2005 LTD - now
WENTWORTH PORTFOLIO COMPANY A LIMITED
- 2013-03-18
FC026325 171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (17 parents)
Officer
2007-03-30 ~ 2011-06-14
IIF 75 - Director → ME
24
GOLD DIAMOND D 2 2005 LTD - now
WENTWORTH PORTFOLIO COMPANY B LIMITED
- 2013-03-18
FC026326 171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (17 parents)
Officer
2007-03-30 ~ 2011-06-14
IIF 82 - Director → ME
25
GOLD DIAMOND D 3 2005 LTD - now
WENTWORTH PORTFOLIO COMPANY C LIMITED
- 2013-03-18
FC026327 171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (17 parents)
Officer
2007-03-30 ~ 2011-06-14
IIF 79 - Director → ME
26
GOLD DIAMOND D ABERDEEN 2005 LTD - now
GOLD DIAMOND E ABERDEEN 2005 LTD - 2014-01-13
WENTWORTH PROPCO 1 LIMITED
- 2013-03-18
FC026279 Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (30 parents)
Officer
2007-03-30 ~ 2011-06-14
IIF 58 - Director → ME
27
GOLD DIAMOND D HOLLINS HALL 2005 LTD - now
GOLD DIAMOND E HOLLINS HALL 2005 LTD - 2014-01-13
WENTWORTH PROPCO 41 LIMITED
- 2013-03-18
FC026319 Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 90 - Director → ME
28
GOLD DIAMOND D MEON VALLEY 2005 LTD - now
GOLD DIAMOND E MEON VALLEY 2005 LTD - 2014-01-13
WENTWORTH PROPCO 42 LIMITED
- 2013-03-18
FC026320 Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents)
Officer
2007-03-30 ~ 2011-06-14
IIF 49 - Director → ME
29
GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD - now
GOLD DIAMOND E NEWCASTLE GOSFORTH PARK 2005 LTD
- 2014-01-13
FC026284 Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents)
Officer
2007-03-30 ~ 2011-06-14
IIF 69 - Director → ME
30
GOLD DIAMOND D SPROWSTON MANOR 2005 LTD - now
GOLD DIAMOND E SPROWSTON MANOR 2005 LTD - 2014-01-13
WENTWORTH PROPCO 44 LIMITED
- 2013-03-18
FC026322 Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents)
Officer
2007-03-30 ~ 2011-06-14
IIF 63 - Director → ME
31
GOLD DIAMOND D SUNDERLAND 2005 LTD - now
GOLD DIAMOND E SUNDERLAND 2005 LTD - 2014-01-13
WENTWORTH PROPCO 15 LIMITED
- 2013-03-18
FC026298 Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (28 parents)
Officer
2007-03-30 ~ 2011-06-14
IIF 46 - Director → ME
32
HEATH DRIVE INVESTMENT HOLDINGS (UK) LTD
16723383 Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (3 parents)
Officer
2025-09-17 ~ now
IIF 4 - Director → ME
33
HENLEY CARE MANAGEMENT LIMITED
- now 08625687HANLEY CARE LIMITED
- 2013-08-08
08625687 6th Floor One London Wall, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-07-26 ~ 2019-11-13
IIF 97 - Director → ME
34
Unit 23 St. Peters Wharf, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2026-01-05 ~ now
IIF 5 - Director → ME
35
7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (6 parents)
Officer
2002-08-01 ~ dissolved
IIF 33 - Director → ME
36
4 Floor 43-45 Dorset Street, London
Dissolved Corporate (7 parents)
Officer
2005-03-17 ~ 2005-05-22
IIF 28 - Director → ME
37
34 Dover St, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-28 ~ dissolved
IIF 40 - Director → ME
38
7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (6 parents)
Officer
2002-08-01 ~ dissolved
IIF 34 - Director → ME
39
7010, P O Box 7010 38 Warren Street, London
Dissolved Corporate (6 parents)
Officer
2002-08-01 ~ dissolved
IIF 36 - Director → ME
40
LINCHFIELD (NOTTINGHAM) LIMITED
06469305 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-01-10 ~ 2010-01-27
IIF 16 - Director → ME
41
1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (11 parents)
Officer
2009-11-01 ~ 2011-02-01
IIF 131 - Secretary → ME
42
LONDON RESIDENTIAL HEALTHCARE LIMITED
- now 03320455LONDON RESIDENTIAL HEALTH CARE LIMITED - 1997-07-25
PROFILE DISK LIMITED - 1997-03-04
6th Floor One London Wall, London, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
2017-02-16 ~ 2019-11-13
IIF 19 - Director → ME
43
1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (12 parents)
Officer
2004-11-24 ~ 2011-02-01
IIF 128 - Secretary → ME
44
6th Floor One London Wall, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-11-24 ~ 2019-11-13
IIF 41 - Director → ME
45
6th Floor One London Wall, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-02-16 ~ 2019-11-13
IIF 18 - Director → ME
46
60 Welbeck Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2005-11-22 ~ 2015-06-03
IIF 108 - Director → ME
47
60 Welbeck Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2005-12-02 ~ 2015-06-03
IIF 109 - Director → ME
48
MELROSE GARDENS RESIDENTS ASSOCIATION COMPANY LTD.
03294773 J&s Accountants Limited, 6 Northlands Road, Southampton
Active Corporate (8 parents)
Officer
1996-12-19 ~ 2014-01-15
IIF 129 - Secretary → ME
49
MOUNTADAM PROPERTIES LIMITED
- now 02911880MOUNT ADAM PROPERTIES LIMITED - 1994-04-05
4 Floor, 43-45 Dorset Street, London, England
Dissolved Corporate (5 parents)
Officer
1999-04-30 ~ dissolved
IIF 39 - Director → ME
50
MSA ACQUISITIONS CO. LIMITED
- now 03534888EVEABLE LIMITED - 1998-05-18
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2007-06-25 ~ 2008-04-25
IIF 31 - Director → ME
51
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-25 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
POWERFOCAL (NOTTINGHAM) LIMITED
06468180 18 South Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-01-09 ~ 2010-01-27
IIF 15 - Director → ME
53
7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (6 parents)
Officer
2002-08-01 ~ dissolved
IIF 38 - Director → ME
54
35 Ballards Lane, London
Active Corporate (12 parents, 2 offsprings)
Officer
2005-03-07 ~ 2006-09-22
IIF 25 - Director → ME
2006-11-14 ~ now
IIF 2 - Director → ME
1996-12-18 ~ 1997-10-20
IIF 122 - Secretary → ME
1998-04-15 ~ now
IIF 117 - Secretary → ME
55
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (6 parents)
Officer
2005-02-03 ~ 2019-04-01
IIF 107 - Director → ME
2004-10-21 ~ now
IIF 127 - Secretary → ME
56
ROBIN BEXLEYHEATH LTD - now
GOLD DIAMOND D BEXLEYHEATH 2005 LTD - 2025-02-05
GOLD DIAMOND E BEXLEYHEATH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 20 LIMITED
- 2013-03-18
FC026308 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 77 - Director → ME
57
ROBIN BIRMINGHAM LTD - now
GOLD DIAMOND D BIRMINGHAM 2005 LTD - 2025-02-05
GOLD DIAMOND E BIRMINGHAM 2005 LTD - 2014-01-13
WENTWORTH PROPCO 2 LIMITED
- 2013-03-18
FC026280 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 50 - Director → ME
58
ROBIN BOURNEMOUTH LTD - now
GOLD DIAMOND D BOURNEMOUTH 2005 LTD - 2025-02-05
GOLD DIAMOND E BOURNEMOUTH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 3 LIMITED
- 2013-03-18
FC026281 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 94 - Director → ME
59
ROBIN BREADSALL PRIORY LTD - now
GOLD DIAMOND D BREADSALL PRIORY 2005 LTD - 2025-02-05
GOLD DIAMOND E BREADSALL PRIORY 2005 LTD - 2014-01-13
WENTWORTH PROPCO 38 LIMITED
- 2013-03-18
FC026316 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 85 - Director → ME
60
ROBIN BRISTOL CITY CENTRE LTD - now
GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD - 2025-02-05
GOLD DIAMOND E BRISTOL CITY CENTRE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 21 LIMITED
- 2013-03-18
FC026290 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 89 - Director → ME
61
ROBIN BRISTOL LTD - now
GOLD DIAMOND D BRISTOL 2005 LTD - 2025-02-05
GOLD DIAMOND E BRISTOL 2005 LTD - 2014-01-13
WENTWORTH PROPCO 22 LIMITED
- 2013-03-18
FC026293 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 57 - Director → ME
62
ROBIN CARDIFF LTD - now
GOLD DIAMOND D CARDIFF 2005 LTD - 2025-02-05
GOLD DIAMOND E CARDIFF 2005 LTD - 2014-01-13
WENTWORTH PROPCO 4 LIMITED
- 2013-03-18
FC026282 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 45 - Director → ME
63
ROBIN COUNTY HALL SUB LTD - now
GOLD DIAMOND E COUNTY HALL 2005 LTD - 2025-02-05
WENTWORTH PROPCO 23 LIMITED
- 2013-03-18
FC026295 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (23 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 81 - Director → ME
64
ROBIN DURHAM LTD - now
GOLD DIAMOND D DURHAM 2005 LTD - 2025-02-05
GOLD DIAMOND E DURHAM 2005 LTD - 2014-01-13
WENTWORTH PROPCO 24 LIMITED
- 2013-03-18
FC026296 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 56 - Director → ME
65
ROBIN EDINBURGH LTD - now
GOLD DIAMOND D EDINBURGH 2005 LTD - 2025-02-05
GOLD DIAMOND E EDINBURGH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 5 LIMITED
- 2013-03-18
FC026283 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 71 - Director → ME
66
ROBIN GLASGOW LTD - now
GOLD DIAMOND D GLASGOW 2005 LTD - 2025-02-05
GOLD DIAMOND E GLASGOW 2005 LTD - 2014-01-13
WENTWORTH PROPCO 25 LIMITED
- 2013-03-18
FC026297 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 74 - Director → ME
67
ROBIN HEATHROW LTD - now
GOLD DIAMOND D HEATHROW 2005 LTD - 2025-02-05
GOLD DIAMOND E HEATHROW 2005 LTD - 2014-01-13
WENTWORTH PROPCO 9 LIMITED
- 2013-03-18
FC026288 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 65 - Director → ME
68
ROBIN HUNTINGDON LTD - now
GOLD DIAMOND D HUNTINGDON 2005 LTD - 2025-02-05
GOLD DIAMOND E HUNTINGDON 2005 LTD - 2014-01-13
WENTWORTH PROPCO 27 LIMITED
- 2013-03-18
FC026301 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 70 - Director → ME
69
ROBIN LEEDS LTD - now
GOLD DIAMOND D LEEDS 2005 LTD - 2025-02-05
GOLD DIAMOND E LEEDS 2005 LTD - 2014-01-13
WENTWORTH PROPCO 29 LIMITED
- 2013-03-18
FC026303 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 76 - Director → ME
70
ROBIN LEICESTER LIMITED - now
ROSE DIAMOND D LEICESTER 2005 LTD - 2024-12-23
ROSE DIAMOND E LEICESTER 2005 LTD - 2013-12-16
WENTWORTH PROPCO 47 LIMITED
- 2013-03-18
05374151WHITBREAD HOTEL (LEICESTER) LIMITED - 2006-06-23
6th Floor, Duo, 280 Bishopsgate, London, England
Active Corporate (40 parents)
Officer
2007-03-30 ~ 2011-06-14
IIF 32 - Director → ME
71
ROBIN LIQUIDITY MANAGER LTD - now
GOLD DIAMOND D CASH MANAGER 2005 LTD - 2025-02-05
GOLD DIAMOND E KENSINGTON 2005 LTD - 2017-06-16
WENTWORTH PROPCO 7 LIMITED
- 2013-03-18
FC026285 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 67 - Director → ME
72
ROBIN LIVERPOOL CITY CENTRE LTD - now
GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD - 2025-02-05
GOLD DIAMOND E LIVERPOOL CITY CENTRE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 8 LIMITED
- 2013-03-18
FC026287 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 55 - Director → ME
73
ROBIN MAIDA VALE LTD - now
GOLD DIAMOND D MAIDA VALE 2005 LTD - 2025-02-05
GOLD DIAMOND E MAIDA VALE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 30 LIMITED
- 2013-03-18
FC026304 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 86 - Director → ME
74
ROBIN MANCHESTER AIRPORT LTD - now
GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD - 2025-02-05
GOLD DIAMOND E MANCHESTER AIRPORT 2005 LTD - 2014-01-13
WENTWORTH PROPCO 1O LIMITED
- 2013-03-18
FC026289 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (32 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 62 - Director → ME
75
ROBIN NEWCASTLE METROCENTRE LTD - now
GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD - 2025-02-05
GOLD DIAMOND E NEWCASTLE METROCENTRE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 11 LIMITED
- 2013-03-18
FC026286 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 93 - Director → ME
76
ROBIN NORTHAMPTON LTD - now
GOLD DIAMOND D NORTHAMPTON 2005 LTD - 2025-02-05
GOLD DIAMOND E NORTHAMPTON 2005 LTD
- 2014-01-13
FC026310 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 73 - Director → ME
77
ROBIN PETERBOROUGH LTD - now
GOLD DIAMOND D PETERBOROUGH 2005 LTD - 2025-02-05
GOLD DIAMOND E PETERBOROUGH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 12 LIMITED
- 2013-03-18
FC026291 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 61 - Director → ME
78
ROBIN PORTSMOUTH LTD - now
GOLD DIAMOND D PORTSMOUTH 2005 LTD - 2025-02-05
GOLD DIAMOND E PORTSMOUTH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 13 LIMITED
- 2013-03-18
FC026292 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 48 - Director → ME
79
ROBIN PRESTON LTD - now
GOLD DIAMOND D PRESTON 2005 LTD - 2025-02-05
GOLD DIAMOND E PRESTON 2005 LTD - 2014-01-13
WENTWORTH PROPCO 33 LIMITED
- 2013-03-18
FC026311 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 54 - Director → ME
80
ROBIN REGENTS PARK LTD - now
GOLD DIAMOND D REGENT'S PARK 2005 LTD - 2025-02-05
GOLD DIAMOND E REGENTS PARK 2005 LTD - 2014-01-13
WENTWORTH PROPCO 34 LIMITED
- 2013-03-18
FC026312 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 87 - Director → ME
81
ROBIN SLOUGH LTD - now
GOLD DIAMOND D SLOUGH 2005 LTD - 2025-02-05
GOLD DIAMOND E SLOUGH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 37 LIMITED
- 2013-03-18
FC026315 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 59 - Director → ME
82
ROBIN ST. PIERRE LTD - now
GOLD DIAMOND D ST PIERRE 2005 LTD - 2025-02-05
GOLD DIAMOND E ST. PIERRE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 43 LIMITED
- 2013-03-18
FC026321 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 51 - Director → ME
83
ROBIN SWANSEA LTD - now
GOLD DIAMOND D SWANSEA 2005 LTD - 2025-02-05
GOLD DIAMOND E SWANSEA 2005 LTD - 2014-01-13
WENTWORTH PROPCO 16 LIMITED
- 2013-03-18
FC026299 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 92 - Director → ME
84
ROBIN SWINDON SUB LTD - now
GOLD DIAMOND E SWINDON 2005 LTD - 2025-02-05
WENTWORTH PROPCO 17 LIMITED
- 2013-03-18
FC026305 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (22 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 91 - Director → ME
85
ROBIN TUDOR PARK LTD - now
GOLD DIAMOND D TUDOR PARK 2005 LTD - 2025-02-05
GOLD DIAMOND E TUDOR PARK 2005 LTD - 2014-01-13
WENTWORTH PROPCO 45 LIMITED
- 2013-03-18
FC026323 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 80 - Director → ME
86
ROBIN WALTHAM ABBEY LTD - now
GOLD DIAMOND D WALTHAM ABBEY 2005 LTD - 2025-02-05
GOLD DIAMOND E WALTHAM ABBEY 2005 LTD - 2014-01-13
WENTWORTH PROPCO 18 LIMITED
- 2013-03-18
FC026306 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 47 - Director → ME
87
ROBIN WORSLEY PARK SUB LTD - now
GOLD DIAMOND E WORSLEY PARK 2005 LTD
- 2025-02-05
FC026324 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (22 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 53 - Director → ME
88
ROBIN YORK LTD - now
GOLD DIAMOND D YORK 2005 LTD - 2025-02-05
GOLD DIAMOND E YORK 2005 LTD - 2014-01-13
WENTWORTH PROPCO 19 LIMITED
- 2013-03-18
FC026307 Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-06-14
IIF 88 - Director → ME
89
73 Cornhill, London
Active Corporate (5 parents)
Officer
2003-12-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
ROBSON PROPERTY MANAGEMENT LIMITED
06974295 73 Cornhill, London
Active Corporate (8 parents, 3 offsprings)
Officer
2009-07-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-20 ~ 2022-11-16
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
SIR JOHN LYON HOUSE MANAGEMENT LIMITED
06254785 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (25 parents)
Officer
2007-05-22 ~ 2008-10-20
IIF 29 - Director → ME
2007-05-22 ~ 2015-06-10
IIF 118 - Secretary → ME
92
SKY GROUP OF COMPANIES LIMITED
- now 01529998SKY GROUP OF COMPANIES PLC
- 2025-06-03
01529998SKY PROPERTIES PLC
- 1992-01-23
01529998CAVENDISH PROPERTIES LTD.
- 1986-08-04
01529998YEARNLAND PROPERTIES LIMITED
- 1985-01-15
01529998 73 Cornhill, London
Active Corporate (8 parents, 2 offsprings)
Officer
~ 1993-02-02
IIF 11 - Director → ME
~ 1993-02-02
IIF 121 - Secretary → ME
1998-04-17 ~ now
IIF 123 - Secretary → ME
93
SHELFCO (NO. 380) LIMITED - 1989-11-15
73 Cornhill, London
Active Corporate (10 parents)
Officer
2023-03-31 ~ now
IIF 130 - Secretary → ME
1998-04-17 ~ 2023-03-31
IIF 125 - Secretary → ME
94
73 Cornhill, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
~ 1994-01-23
IIF 13 - Director → ME
1998-04-17 ~ now
IIF 124 - Secretary → ME
95
35 Ballards Lane, London
Active Corporate (7 parents)
Officer
2005-03-07 ~ now
IIF 3 - Director → ME
2002-03-13 ~ 2004-08-03
IIF 119 - Secretary → ME
96
SPACE TEN MANAGEMENT COMPANY LIMITED
06914189 68 Stirling Way, Papworth Everard, Cambridge, England
Active Corporate (13 parents)
Officer
2012-01-13 ~ 2018-04-14
IIF 42 - Director → ME
97
SPARKFORD HOLDING COMPANY LIMITED
14096573 Po Box 7010, 2nd Floor 38 Warren Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-05-10 ~ dissolved
IIF 104 - Director → ME
98
SRE HOTELS (GEORGE STREET) LIMITED
FC026309 Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, British
Active Corporate (29 parents)
Officer
2007-03-30 ~ 2011-06-14
IIF 84 - Director → ME
99
ST. CLOUD CARE PLC - 2014-10-24
ST. CLOUD NURSING HOMES LIMITED - 1998-10-02
ST. CLOUD NURSING HOME LIMITED - 1995-10-31
SOUTH COUNTRY (COMMERCIAL) LIMITED - 1993-09-16
6th Floor One London Wall, London, United Kingdom
Active Corporate (16 parents)
Officer
2014-11-14 ~ 2019-11-13
IIF 17 - Director → ME
100
CASEGROVE LIMITED - 2000-07-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-03-17 ~ 2005-04-01
IIF 27 - Director → ME
101
25 Harley Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
~ 1993-02-02
IIF 14 - Director → ME
102
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-01-28 ~ now
IIF 102 - LLP Designated Member → ME
Person with significant control
2017-01-24 ~ now
IIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
TRAFALGAR PLACE BRIGHTON LIMITED
- now 02963761TOKENBONUS LIMITED - 1994-09-15
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2002-10-25 ~ 2005-03-30
IIF 68 - Director → ME
104
7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (6 parents)
Officer
2002-08-01 ~ dissolved
IIF 35 - Director → ME
105
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (12 parents)
Officer
2007-03-30 ~ 2011-06-14
IIF 96 - Director → ME
106
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (12 parents)
Officer
2007-03-30 ~ 2011-06-14
IIF 60 - Director → ME
107
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (12 parents)
Officer
2007-03-30 ~ 2011-06-14
IIF 52 - Director → ME
108
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (12 parents)
Officer
2007-03-30 ~ 2011-06-14
IIF 66 - Director → ME
109
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (12 parents)
Officer
2007-03-30 ~ 2011-06-14
IIF 78 - Director → ME
110
WOODSTOCK REAL ESTATE SERVICES LIMITED
07834395 73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-03-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE