1
12 CONWAY STREET MANAGEMENT COMPANY LIMITED
- now 01614464CULVERHATCH LIMITED - 1982-04-21
24 Fitzroy Square, London
Active Corporate (9 parents)
Equity (Company account)
3 GBP2025-04-30
Officer
1998-06-01 ~ 2000-09-29
IIF 34 - Director → ME
2
24 Fitzroy Square, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2006-05-18 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
3
CAPITAL & EQUITY INVESTMENTS LIMITED
07823931 135 / 137 Station Road, Chingford, London, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
1,000 GBP2019-09-30
Officer
2014-11-20 ~ dissolved
IIF 30 - Director → ME
4
CLAYMORE SECURITIES LIMITED
- 2013-07-16
06838383 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-2,700 GBP2024-03-31
Officer
2012-10-31 ~ 2024-02-05
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-05
IIF 14 - Has significant influence or control → OE
5
CONRAD PHOENIX (LONDON) LIMITED
- now 01641349PHOENIX LONDON LIMITED
- 1994-07-06
01641349 24 Fitzroy Square, London
Active Corporate (6 parents)
Profit/Loss (Company account)
6,179 GBP2023-07-01 ~ 2024-06-30
Officer
~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
6
CONRAD PHOENIX PROPERTIES LIMITED
- now 02910239SPRING JUMP LIMITED
- 1994-06-01
02910239 24 Fitzroy Square, London
Active Corporate (7 parents)
Equity (Company account)
200 GBP2024-06-30
Officer
1994-05-18 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Has significant influence or control → OE
7
CORTLAND CASSIOBURY (PROPCO) LIMITED - now
ORION (CASSIOBRIDGE) LIMITED
- 2020-07-21
09157707 Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2014-11-21 ~ 2017-12-01
IIF 38 - Director → ME
8
CONRAD PHOENIX ASSOCIATES
- 1980-12-31
01151731 24 Fitzroy Square, London
Active Corporate (2 parents)
Officer
~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
24 Fitzroy Square, London
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-56,778 GBP2023-07-01 ~ 2024-06-30
Officer
~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
10
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
~ 1994-10-27
IIF 36 - Director → ME
11
FITZROY BUSINESS PARK (SIDCUP) LIMITED
06322628 24 Fitzroy Square, London
Active Corporate (4 parents)
Officer
2008-05-22 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
12
24 Fitzroy Square London, Fitzroy Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
10,533,881 GBP2024-06-30
Officer
2020-06-25 ~ now
IIF 41 - Director → ME
13
HILLGATE INDUSTRIAL ESTATES LIMITED
- now 01044324STARDEAL LIMITED - 1976-12-31
24 Fitzroy Square, London
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-17,272 GBP2023-07-01 ~ 2024-06-30
Officer
1994-06-22 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
INV-GERMAN RETAIL LTD - now
CANADA WATER (DEVELOPMENTS) LIMITED - 2017-03-23
INVESTEC (CANADA WATER) LIMITED - 2012-02-15
CONRAD PHOENIX (CANADA WATER) LIMITED
- 2011-07-11
04567429 30 Gresham Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2002-10-18 ~ 2011-07-06
IIF 20 - Director → ME
15
CHARLES BARRETT (HOLDINGS) LIMITED
- 1992-11-11
02415281 24 Fitzroy Square, London
Active Corporate (7 parents)
Profit/Loss (Company account)
70,017 GBP2023-07-01 ~ 2024-06-30
Officer
~ now
IIF 26 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
2016-04-06 ~ 2021-08-19
IIF 3 - Has significant influence or control → OE
IIF 17 - Has significant influence or control → OE
16
MUDDY LANE SPORTS GROUND LTD - now
LETCHWORTH SPORTS AND TENNIS CLUB LIMITED - 2013-04-17
08493070 Muddy Lane, Letchworth, Hertfordshire
Active Corporate (56 parents)
Equity (Company account)
292,581 GBP2024-12-31
Officer
2004-04-05 ~ 2008-06-28
IIF 31 - Director → ME
17
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-1,673,458 GBP2021-04-30
Officer
2015-11-06 ~ dissolved
IIF 39 - Director → ME
18
9a Burroughs Gardens, London, England
Active Corporate (12 parents, 10 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-612,949 GBP2024-08-31
Officer
2006-03-03 ~ 2022-01-25
IIF 40 - Director → ME
19
24 Fitzroy Square, London
Active Corporate (5 parents)
Equity (Company account)
-178,830 GBP2024-06-30
Officer
2006-11-07 ~ now
IIF 18 - Director → ME
20
24, Fitzroy Square, London
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
302,576 GBP2024-06-30
Officer
2013-07-02 ~ now
IIF 44 - Director → ME
2009-07-15 ~ 2010-02-26
IIF 33 - Director → ME
21
PHOENIX SPENCER (LONGSTANTON) LIMITED
08042447 24 Fitzroy Square, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,066,556 GBP2024-06-30
Officer
2012-04-24 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-12
IIF 15 - Has significant influence or control → OE
22
PHOENIX SPENCER (SOUTH WEST) LIMITED
06547955 24 Fitzroy Square, London
Dissolved Corporate (8 parents)
Officer
2008-03-28 ~ dissolved
IIF 35 - Director → ME
23
24 Fitzroy Square, London
Dissolved Corporate (6 parents)
Officer
2004-09-10 ~ dissolved
IIF 46 - Director → ME
24
PHOENIX SPENCER SANDBANKS LIMITED
07878949 Innovations House, 19 Staple Gardens, Winchester, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,316,324 GBP2024-06-30
Officer
2011-12-12 ~ 2018-06-30
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 16 - Has significant influence or control → OE
25
QUAD PROJECTS (RIVERMEAD) LIMITED - now
PHOENIX SPENCER (RIVERMEAD) LIMITED
- 2007-08-17
05694199 Begbies Traynor Central Llp, 31st Floor, 40 Bank Street, London
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2006-02-01 ~ 2007-07-26
IIF 47 - Director → ME
26
ROUNDSET WESTINGLEY MANAGEMENT COMPANY LIMITED
08394284 Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
Active Corporate (17 parents)
Equity (Company account)
33 GBP2023-12-24
Officer
2017-03-14 ~ 2020-09-08
IIF 48 - Director → ME
27
07832571 LIMITED - 2013-09-06
Swan House, Q9 Ueens Road, Brentwood, Essex
Dissolved Corporate (8 parents)
Equity (Company account)
4,779,951 GBP2018-09-30
Officer
2014-11-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
28
Swan House, 9 Queens Road, Brentwood, Essex
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
13,390,571 GBP2018-09-30
Officer
2015-09-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
29
SPORTS VILLAGE DEVELOPMENT PARTNERSHIP LIMITED
- now 02387653CONRAD HOLDINGS LIMITED
- 2002-03-07
02387653CLAIMCHECK LIMITED
- 1989-06-30
02387653 24 Fitzroy Square, London
Active Corporate (4 parents)
Equity (Company account)
3,058 GBP2024-06-30
Officer
~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
30
THE HARVEY-RIX INVESTMENT COMPANY LIMITED
- now 01045489HIGHLIGHT INVESTMENT COMPANY LIMITED(THE)
- 1988-07-06
01045489HIGHLIGHT INVESTMENTS LIMITED
- 1982-10-29
01045489 24 Fitzroy Square, London
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
167,286 GBP2023-07-01 ~ 2024-06-30
Officer
~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Has significant influence or control → OE
31
THE LETCHWORTH GARDEN CITY EDUCATIONAL TRUST - now
ST FRANCIS' COLLEGE TRUST
- 2022-08-03
01724197 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (42 parents)
Officer
~ 1999-08-31
IIF 32 - Director → ME