1
99 QUEENSGATE MANAGEMENT COMPANY LIMITED
05887546 Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (15 parents)
Equity (Company account)
11 GBP2024-07-31
Officer
2006-07-26 ~ 2007-06-25
IIF 30 - Director → ME
2
BOULTBEE SHELF 3 LIMITED - 2011-08-02
BOULTBEE (ROMFORD) LIMITED - 2010-08-13
CABLETECH SYSTEMS LIMITED - 2010-07-14
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2012-10-03 ~ 2015-06-03
IIF 6 - Director → ME
3
CENTRAL SUPPORT (UK) LIMITED - now
YOO LTD - 2014-04-29
YOO UK LIMITED - 2007-10-26
PARNASTONE LIMITED - 1999-04-14
Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2000-06-23 ~ 2001-05-31
IIF 26 - Director → ME
4
Swan House, 39 Savill Way, Marlow, Bucks, England
Active Corporate (11 parents)
Equity (Company account)
50 GBP2024-08-31
Officer
2017-08-10 ~ 2019-06-10
IIF 9 - Director → ME
5
2nd Floor 20 Thayer Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-04-21 ~ 2015-06-24
IIF 17 - LLP Designated Member → ME
6
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1,733 GBP2021-09-30
Officer
2016-09-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-09-09 ~ 2017-05-02
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2nd Floor, 20 Thayer Street, London
Dissolved Corporate (2 parents)
Officer
2014-07-11 ~ dissolved
IIF 7 - Director → ME
8
EPSILON REAL ESTATE PARTNERS LIMITED
- now 07150270VIRTUS ASSET MANAGEMENT LIMITED
- 2010-11-29
07150270 2nd Floor East, 3 Barrett Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-81,297 GBP2024-03-31
Officer
2010-02-09 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
FIRST PROPERTY SECURITIES LIMITED
03592285 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-526,411 GBP2023-12-31
Officer
1998-07-03 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-05-26 ~ 2014-01-08
IIF 18 - LLP Designated Member → ME
11
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2017-04-18 ~ 2020-07-17
IIF 11 - Director → ME
12
HUTTON PROPERTY MANAGEMENT SERVICES LIMITED - now
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,054 GBP2024-05-31
Officer
2003-07-02 ~ 2005-07-01
IIF 34 - Secretary → ME
2006-01-15 ~ 2006-07-01
IIF 35 - Secretary → ME
13
PX PROPERTIES LIMITED
- 2011-01-07
06914563 16 Great Queen Street, Covent Garden, London
Dissolved Corporate (2 parents)
Officer
2009-05-26 ~ dissolved
IIF 8 - Director → ME
14
150 Aldersgate Street, London
Dissolved Corporate (6 parents)
Officer
2005-05-06 ~ dissolved
IIF 31 - Director → ME
15
Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-381,887 GBP2016-06-30
Officer
2004-11-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
16
150 Aldersgate Street, London
Dissolved Corporate (6 parents)
Officer
2005-05-06 ~ dissolved
IIF 27 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-04 ~ now
IIF 21 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
312,196 GBP2023-12-31
Officer
2004-12-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
19
SOUTH SQUARE LIMITED - now
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
14,626,775 GBP2024-03-31
Officer
1996-02-23 ~ 1998-03-31
IIF 23 - Director → ME
1996-02-23 ~ 1998-03-31
IIF 32 - Secretary → ME
20
THE FIRST PROPERTY PARTNERSHIP LIMITED
03030746 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
55,591 GBP2024-03-31
Officer
1995-03-10 ~ 1999-03-15
IIF 24 - Director → ME
1995-03-10 ~ 1999-03-15
IIF 33 - Secretary → ME
21
TREBURY PROPERTY MANAGEMENT COMPANY LIMITED
- now 01317757LEGIBUS FIFTY-SIX LIMITED - 1977-12-31
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (42 parents)
Officer
2011-11-08 ~ 2015-04-14
IIF 5 - Director → ME
22
UK HOUSING ALLIANCE (NORTH WEST) LIMITED
05951672 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2006-09-29 ~ 2009-05-21
IIF 25 - Director → ME
23
VIRTUS PROPERTY INVESTMENTS LIMITED
06789327 54 Hamilton Terrace, London, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2025-01-31
Officer
2009-01-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
24
WANSFORD DEVELOPMENTS LIMITED
- now 05449613 3 Saddlers Court, Barleythorpe, Oakham, Rutland, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2005-05-18 ~ 2008-11-17
IIF 29 - Director → ME
25
3 Saddlers Court, Barleythorpe, Oakham, Rutland, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2005-05-18 ~ 2008-11-17
IIF 28 - Director → ME