1
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomCorporate (5 parents, 13 offsprings)
Equity (Company account)
86,709 GBP2024-03-31
Officer
2011-04-08 ~ 2011-05-03IIF 61 - director → ME
2
TEWIN TRADING LIMITED - 2019-05-09
HALKIN PROPERTIES LIMITED - 2001-06-13
LAWGRA (NO.728) LIMITED - 2000-12-28
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomCorporate (4 parents, 5 offsprings)
Profit/Loss (Company account)
-1,671,605 GBP2023-04-01 ~ 2024-03-31
Officer
2001-07-24 ~ 2012-09-03IIF 82 - director → ME
2001-07-24 ~ 2012-09-03IIF 109 - secretary → ME
3
TEWIN PROPERTY INVESTMENT COMPANY LIMITED - 2019-05-09
C/o Pkf Gm 15 Westferry Circus, Canary Wharf, LondonCorporate (1 parent)
Equity (Company account)
90,389 GBP2023-03-31
Officer
1999-04-01 ~ 2012-09-03IIF 96 - secretary → ME
4
BEALAW (804) LIMITED - 2006-04-21
Unit 2 The Industrial Qtr Bath Business Park, Foxcote Ave, BathCorporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
400 GBP2023-09-30
Officer
2010-03-26 ~ 2010-04-06IIF 53 - director → ME
2010-03-16 ~ 2010-03-19IIF 49 - director → ME
5
Time & Life Building, 1 Bruton Street, LondonDissolved corporate (6 parents)
Officer
2010-03-16 ~ 2010-03-19IIF 54 - director → ME
6
FRONTIER ESTATES (CROWNHILL) LIMITED - 2011-04-18
Time & Life Building, 1 Bruton Street, LondonDissolved corporate (4 parents)
Officer
2011-07-25 ~ 2011-08-03IIF 48 - director → ME
7
6 Th Floor, Time & Life Building, 1 Bruton Street, LondonDissolved corporate (3 parents)
Officer
2010-08-11 ~ 2012-09-03IIF 45 - director → ME
8
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2006-04-11 ~ 2012-09-03IIF 26 - director → ME
9
Time & Life Building, 1 Bruton Street, LondonDissolved corporate (4 parents)
Officer
2008-11-05 ~ 2012-09-03IIF 15 - director → ME
10
Time & Life Building, 1 Bruton St, LondonDissolved corporate (3 parents)
Officer
2006-10-23 ~ 2012-09-03IIF 71 - director → ME
2006-10-23 ~ 2012-09-03IIF 108 - secretary → ME
11
DANESCROFT (SOUTH EAST) LIMITED - 2006-10-30
Time & Life Building, 1 Bruton St, LondonDissolved corporate (4 parents)
Officer
2006-03-09 ~ 2009-01-21IIF 73 - director → ME
12
Wenlock Studios, Wharf Road, London, EnglandCorporate (14 parents)
Officer
2014-03-18 ~ 2017-09-12IIF 14 - director → ME
13
BEACHSIDE (VICTORIA STREET) LIMITED - 2007-01-08
Time & Life Building, 1 Bruton Street, LondonDissolved corporate (3 parents)
Officer
2008-05-30 ~ 2008-06-16IIF 77 - director → ME
14
Time & Life Building, One Bruton Street 6th Floor, Mayfair LondonDissolved corporate (6 parents)
Officer
2010-03-16 ~ 2010-03-19IIF 55 - director → ME
2010-03-16 ~ 2010-04-06IIF 47 - director → ME
2005-03-04 ~ 2012-09-03IIF 99 - secretary → ME
15
Time & Life Building/1, Bruton Street, LondonDissolved corporate (6 parents)
Officer
2013-08-12 ~ 2013-08-23IIF 62 - director → ME
16
DANESCROFT COMMERCIAL DEVELOPMENTS LIMITED - 2013-11-04
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomCorporate (6 parents, 27 offsprings)
Equity (Company account)
203,268 GBP2023-03-31
Officer
1999-03-17 ~ 2012-09-03IIF 70 - director → ME
17
WB CO (1310) LIMITED - 2004-01-27
Time & Life Building, One Bruton Street 6th Floor, Mayfair LondonDissolved corporate (2 parents)
Officer
2012-07-16 ~ 2012-09-03IIF 66 - director → ME
2004-02-23 ~ 2012-09-03IIF 103 - secretary → ME
18
Langdon Down Centre, 2a Langdon Park, Teddington, MiddlesexCorporate (7 parents)
Officer
1998-10-24 ~ 2004-11-20IIF 110 - director → ME
19
ANGLE PROPERTY (OXFORD) LIMITED - 2011-09-27
BRUTON (OXFORD) LIMITED - 2011-05-12
FRONTIER ESTATES (OXFORD) LIMITED - 2011-04-18
4th Floor, 7-10 Chandos Street, LondonDissolved corporate (5 parents)
Officer
2009-04-20 ~ 2009-05-04IIF 60 - director → ME
20
LEGIST TRUSTEES LIMITED - 2006-09-21
WALLWIN TRUST LIMITED - 1983-09-13
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomCorporate (3 parents, 4 offsprings)
Equity (Company account)
56 GBP2024-04-30
Officer
1994-11-25 ~ 1995-11-28IIF 112 - director → ME
21
FC NOMINEES LIMITED - 1993-06-07
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
56 GBP2021-04-30
Officer
1994-11-25 ~ 1995-11-28IIF 111 - director → ME
22
PCP EUROPEAN HOLDINGS LIMITED - 2020-01-06
PALMER CAPITAL EUROPE LIMITED - 2007-10-08
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomCorporate (3 parents)
Officer
2007-10-01 ~ 2007-10-01IIF 83 - director → ME
23
PALMER CAPITAL INVESTORS (INDIA) LIMITED - 2020-01-06
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2012-06-01 ~ 2012-09-03IIF 67 - director → ME
24
PALMER CAPITAL INVESTORS LIMITED - 2020-01-06
WORKFREEZE LIMITED - 2003-11-20
Queensberry House, 3 Old Burlington Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2003-11-06 ~ 2017-08-01IIF 4 - director → ME
2003-11-06 ~ 2017-08-01IIF 104 - secretary → ME
25
PALMER CAPITAL PARTNERS LIMITED - 2020-01-06
TEWIN ESTATE AND LAND CO. LIMITED - 2001-09-19
FUNWOOL LIMITED - 1981-12-31
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomCorporate (6 parents, 289 offsprings)
Officer
2001-10-01 ~ 2017-08-17IIF 2 - director → ME
1999-04-01 ~ 2017-08-17IIF 105 - secretary → ME
26
PALMER CAPITAL INCOME (GENERAL PARTNER II) LIMITED - 2020-01-06
PALMER GVA GENERAL PARTNERS II LIMITED - 2016-01-29
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomCorporate (5 parents, 52 offsprings)
Officer
2010-01-19 ~ 2016-01-28IIF 38 - director → ME
27
PALMER CAPITAL INCOME (GENERAL PARTNER) LIMITED - 2020-01-06
PALMER GVA GENERAL PARTNERS LIMITED - 2016-01-29
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomCorporate (6 parents, 53 offsprings)
Officer
2010-01-19 ~ 2016-01-28IIF 43 - director → ME
28
25 Oldbury Place, London, EnglandCorporate (3 parents, 99 offsprings)
Equity (Company account)
31,159,140 GBP2023-07-31
Officer
2001-09-07 ~ 2011-01-12IIF 3 - director → ME
29
JERWOOD GALLERY - 2019-06-12
THE FRIENDS OF THE JERWOOD GALLERY - 2016-10-21
8 The Old Yard, Lodge Farm Business Centre Wolverton Road, Castlethorpe, Milton Keynes, EnglandCorporate (11 parents, 1 offspring)
Officer
2012-09-06 ~ 2019-02-27IIF 90 - director → ME
Person with significant control
2016-04-06 ~ 2016-09-22IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
1 Abbey Wood Road, Kings Hill, West Malling, Kent, EnglandCorporate (7 parents)
Officer
2016-08-23 ~ 2019-04-16IIF 12 - director → ME
31
BOLEYNHAVEN LIMITED - 2008-03-06
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2012-08-10 ~ 2012-09-13IIF 7 - director → ME
32
DUDLEYVALE LIMITED - 2008-03-06
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2012-08-10 ~ 2012-09-13IIF 9 - director → ME
33
INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC - 2012-08-10
INVISTA REAL ESTATE HOLDINGS PLC - 2006-06-09
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2012-08-10 ~ 2012-09-13IIF 6 - director → ME
34
INVISTA REAL ESTATE LIMITED - 2006-06-09
INSIGHT INVESTMENT VENTURES LIMITED - 2006-04-27
INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
INSIGHT INVESTMENT VENTURES LIMITED - 2003-03-18
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2012-08-10 ~ 2012-09-13IIF 5 - director → ME
35
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-08-10 ~ 2012-09-13IIF 10 - director → ME
36
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2012-08-10 ~ 2012-09-13IIF 11 - director → ME
37
JERWOOD GALLERY LIMITED - 2016-10-21
8 The Old Yard, Lodge Farm Business Centre, Castlethorpe, Milton KeynesCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2011-05-01 ~ 2016-09-29IIF 59 - director → ME
38
113 Chancery Lane, In Greater LondonCorporate (14 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2013-09-24 ~ 2018-08-24IIF 69 - director → ME
39
LOCATION STRATEGY MANAGEMENT LIMITED - 2016-09-15
PUGH CARMICHAEL LIMITED - 1993-04-05
C/o Peter F. Tomlinson & Co, Solicitors, 1 Northumberland Buildings, Northumberland Buildings, Bath, EnglandDissolved corporate (1 parent)
Officer
2001-12-13 ~ 2003-09-02IIF 93 - director → ME
40
49 High Street, Henley In Arden, Solihull, West MidlandsDissolved corporate (5 parents)
Officer
2006-10-16 ~ 2012-09-03IIF 87 - director → ME
41
49 High Street, Henley In Arden, Solihull, West MidlandsDissolved corporate (5 parents)
Officer
2006-10-16 ~ 2012-09-03IIF 86 - director → ME
42
First Floor, 35 Brook Street, Ilkley, W YorkshireDissolved corporate (6 parents)
Officer
2008-04-24 ~ 2008-05-06IIF 16 - director → ME
43
First Floor 35 Brook Street, Ilkley, West YorkshireDissolved corporate (5 parents)
Officer
2008-08-04 ~ 2008-08-19IIF 58 - director → ME
44
First Floor, 35 Brook Street, Ilkley, West YorkshireDissolved corporate (4 parents)
Officer
2007-07-19 ~ 2012-09-03IIF 84 - director → ME
45
Time & Life Building, 1 Bruton Street, London, United KingdomDissolved corporate (4 parents)
Officer
2006-06-19 ~ 2012-09-03IIF 72 - director → ME
46
OPUS NINE LIMITED - 2001-11-16
FORSTERS SHELFCO 112 LIMITED - 2001-11-12
Opus 49 High Street, Henley In Arden, Solihull, West MidlandsDissolved corporate (2 parents)
Officer
2001-10-29 ~ 2012-09-03IIF 95 - secretary → ME
47
Time & Life Building, 1 Bruton St, LondonDissolved corporate (4 parents, 3 offsprings)
Officer
2006-03-16 ~ 2016-08-22IIF 74 - director → ME
48
Time & Life Building, One Bruton Street 6th Floor, Mayfair LondonDissolved corporate (5 parents, 2 offsprings)
Officer
2005-12-19 ~ 2018-11-05IIF 88 - director → ME
49
FRONTIER ESTATES (CBX3) LIMITED - 2009-01-06
FRONTIER ESTATES (CBX 3) LIMITED - 2003-01-08
C/o Pkf Gm 15 Westferry Circus, Canary Wharf, LondonCorporate (6 parents)
Equity (Company account)
2,260,571 GBP2021-03-31
Officer
2008-10-02 ~ 2016-09-15IIF 35 - director → ME
2008-10-02 ~ 2016-09-15IIF 101 - secretary → ME
50
Time & Life Building, 1 Bruton Street, LondonDissolved corporate (4 parents)
Officer
2008-07-23 ~ 2012-09-03IIF 32 - director → ME
2008-07-23 ~ 2012-09-03IIF 100 - secretary → ME
51
Time & Life Building, 1 Bruton St, LondonDissolved corporate (5 parents, 4 offsprings)
Officer
2006-08-21 ~ 2016-08-22IIF 75 - director → ME
52
Time & Life Building, One Bruton Street 6th Floor, Mayfair LondonDissolved corporate (1 parent)
Officer
1998-12-07 ~ 2012-09-03IIF 37 - director → ME
1998-12-07 ~ 2012-09-03IIF 106 - secretary → ME
53
Time & Life Building, 1 Bruton Street, LondonDissolved corporate (2 parents)
Officer
2005-11-20 ~ 2012-09-03IIF 17 - director → ME
54
Time & Life Building, 1 Bruton Street, LondonDissolved corporate (2 parents)
Officer
2005-12-13 ~ 2012-09-03IIF 30 - director → ME
55
Time & Life Building, 1 Bruton Street, LondonDissolved corporate (3 parents)
Officer
2008-05-30 ~ 2008-08-19IIF 78 - director → ME
56
Time & Life Building, 1 Bruton Street, LondonDissolved corporate (3 parents)
Officer
2011-12-22 ~ 2012-01-09IIF 65 - director → ME
57
Time & Life Building, 1 Bruton Street, LondonDissolved corporate (3 parents)
Officer
2006-07-19 ~ 2012-09-03IIF 20 - director → ME
58
Time & Life Building, 1 Bruton Street, LondonDissolved corporate (3 parents)
Officer
2006-07-20 ~ 2012-09-03IIF 22 - director → ME
59
Time & Life Building, 1 Bruton Street, LondonDissolved corporate (3 parents)
Officer
2006-07-26 ~ 2012-09-03IIF 21 - director → ME
60
Time & Life Building, 1 Bruton Street, LondonDissolved corporate (3 parents)
Officer
2006-07-27 ~ 2012-09-03IIF 24 - director → ME
61
Time & Life Building, 1 Bruton Street, LondonDissolved corporate (3 parents)
Officer
2010-03-16 ~ 2010-03-19IIF 46 - director → ME
62
Time & Life Building, 1 Bruton Street, LondonDissolved corporate (4 parents)
Officer
2005-12-16 ~ 2012-09-03IIF 28 - director → ME
63
Time & Life Building, 1 Bruton Street, LondonDissolved corporate (2 parents)
Officer
2006-04-13 ~ 2012-09-03IIF 36 - director → ME
64
Time & Life Building, 1 Bruton Street, LondonDissolved corporate (3 parents)
Officer
2006-06-29 ~ 2012-09-03IIF 25 - director → ME
65
Time & Life Building, One Bruton Street 6th Floor, Mayfair LondonDissolved corporate (4 parents)
Officer
2010-06-01 ~ 2012-09-03IIF 51 - director → ME
2005-04-01 ~ 2010-03-19IIF 39 - director → ME
66
Time & Life Building, 1 Bruton Street, LondonDissolved corporate (2 parents)
Officer
2005-09-30 ~ 2012-09-03IIF 27 - director → ME
67
Time & Life Building/1, Bruton Street, LondonDissolved corporate (4 parents)
Officer
2013-08-12 ~ 2013-08-23IIF 63 - director → ME
68
Time & Life Building, 1 Bruton Street, LondonDissolved corporate (3 parents)
Officer
2008-08-04 ~ 2008-08-19IIF 34 - director → ME
69
Time & Life Building, 1 Bruton Street, LondonDissolved corporate (3 parents)
Officer
2009-12-21 ~ 2010-01-12IIF 57 - director → ME
70
Time & Life Building, 1 Bruton Street, LondonDissolved corporate (4 parents)
Officer
2007-10-22 ~ 2012-09-03IIF 85 - director → ME
71
Time & Life Building, 1 Bruton Street, LondonDissolved corporate (4 parents)
Officer
2011-07-25 ~ 2011-08-03IIF 50 - director → ME
72
WRENBRIDGE (KINGS WARREN) LIMITED - 2016-08-15
WRENBRIDGE (KINGSWARREN) LIMITED - 2007-09-10
Park Farm, Herringswell, Bury St. Edmunds, Suffolk, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
75,599 GBP2024-03-31
Officer
2009-12-21 ~ 2010-01-12IIF 56 - director → ME
73
OPUS LAND (SALTLEY) LIMITED - 2010-04-22
Time & Life Building, 1 Bruton Street, London, United KingdomDissolved corporate (2 parents)
Officer
2007-06-14 ~ 2010-07-05IIF 81 - director → ME
74
SPASTICS SOCIETY(THE) - 1995-06-29
2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, EnglandCorporate (15 parents, 9 offsprings)
Officer
2008-02-23 ~ 2008-10-25IIF 40 - director → ME
75
THE LADY HOARE TRUST LIMITED - 1998-03-11
Wenlock Studios, Wharf Road, London, EnglandCorporate (13 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2014-03-18 ~ 2017-09-18IIF 94 - director → ME
76
GOLDBOOK LIMITED - 1993-02-18
Boldshaves Oast, Woodchurch, Ashford, KentDissolved corporate (5 parents)
Officer
2006-03-01 ~ 2013-06-14IIF 1 - director → ME
2006-10-14 ~ 2013-06-14IIF 102 - secretary → ME
77
LAWGRA (NO.693) LIMITED - 2000-08-22
Time & Life Building One Bruton Street 6th Floor, Mayfair, London, United KingdomDissolved corporate (3 parents)
Officer
2000-09-27 ~ 2012-09-03IIF 13 - director → ME
78
NATIONAL ASSOCIATION OF VICTIMS SUPPORT SCHEMES - 2004-12-22
Building 3 Wern Fawr Lane, Old St. Mellons, Cardiff, United KingdomCorporate (12 parents, 3 offsprings)
Officer
2017-11-02 ~ 2020-10-13IIF 89 - director → ME
79
6th Floor Time & Life Building, 1 Bruton Street, LondonDissolved corporate (5 parents)
Officer
2009-12-21 ~ 2010-01-12IIF 52 - director → ME
80
Time & Life Building, 1 Bruton Street, LondonDissolved corporate (4 parents)
Officer
2010-03-16 ~ 2010-03-19IIF 29 - director → ME
81
Time & Life Building, 1 Bruton Street, LondonDissolved corporate (3 parents)
Officer
2006-10-04 ~ 2012-09-03IIF 80 - director → ME
82
Time & Life Building, 1 Bruton Street, LondonDissolved corporate (3 parents)
Officer
2006-10-04 ~ 2012-09-03IIF 23 - director → ME
83
FOILSTREAM LIMITED - 1993-12-20
Mill House Mill Court, Station Road, Great Shelford, CambridgeCorporate (9 parents, 53 offsprings)
Equity (Company account)
120,344 GBP2024-03-31
Officer
1998-12-01 ~ 2012-09-03IIF 79 - director → ME