Companies that Mr Andrew John Pettit with controls

Parent entities and officers

Inapplicable

Individuals in focus

Mr Andrew John Pettit

Related profiles found in government register

Mr Andrew John Pettit
British born in March 1968
Resident in England
Registered addresses and corresponding companies
- 28, Esplanade, St. Helier, Jersey, JE2 3QA, Jersey
  IIF 1 IIF 2
- 3, Park Square East, Leeds, LS1 2NE, England
  IIF 3
- 13-14, Welbeck Street, London, W1G 9XU, England
  IIF 4
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 5 IIF 6
Mr Andrew Pettit
British born in March 1968
Resident in England
Registered addresses and corresponding companies
- 2, Leman Street, London, E1W 9US, United Kingdom
  IIF 7
Mr Andrew John Pettit
British born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 8
Andrew John Pettit
British born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 9 IIF 10 IIF 11
Pettit, Andrew John
British banker born in March 1968
Resident in England
Registered addresses and corresponding companies
- Spring Park, Westwells Road, Hawthorn, Corsham, Wiltshire, SN13 9GB
  IIF 12 IIF 13
- 19 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU
  IIF 14
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 15 IIF 16 IIF 17 (more)
  IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90
- 105, Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 91 IIF 92
- 20, Balderton Street, London, W1K 6TL
  IIF 93 IIF 94 IIF 95 (more)
  IIF 96 IIF 97 IIF 98 IIF 99 IIF 100
- 20, Balderton Street, London, W1K 6TL, United Kingdom
  IIF 101
- 20 Basildon Court, 28 Devonshire Street, London, W1G 6PP
  IIF 102 IIF 103 IIF 104
- 25, Heathmans Road, London, SW6 4TJ, England
  IIF 105
- 2nd Floor, Charlotte Street, London, W1T 2NU, England
  IIF 106 IIF 107
- 60, Charlotte Street, Second Floor, London, W1T 2NU, England
  IIF 108
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 109 IIF 110 IIF 111 (more)
  IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159
- Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 160 IIF 161 IIF 162 (more)
  IIF 163 IIF 164 IIF 165 IIF 166 IIF 167
- Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW
  IIF 168
- 81, Station Road, Marlow, Buckinghamshire, SL7 1NS
  IIF 169
Pettit, Andrew John
British company director born in March 1968
Resident in England
Registered addresses and corresponding companies
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 170 IIF 171 IIF 172 (more)
  IIF 173
- 20, Balderton Street, London, W1K 6TL
  IIF 174 IIF 175
Pettit, Andrew John
British director born in March 1968
Resident in England
Registered addresses and corresponding companies
- 10, Wrens Court, 48 Victoria Road, Birmingham, West Midlands, B72 1SY, United Kingdom
  IIF 176
- Spring Park, Westwells Road, Corsham, Wiltshire, SN13 9GB
  IIF 177
- Spring Park, Westwells Road, Corsham, Wiltshire, SN13 9GB, United Kingdom
  IIF 178 IIF 179 IIF 180 (more)
  IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191
- Spring Park, Westwells Road, Hawthorn, Corsham, SN13 9GB, United Kingdom
  IIF 192
- Spring Park, Westwells Road, Hawthorn, Corsham, Wiltshire, SN13 9GB
  IIF 193
- Spring Park, Westwells Road, Hawthorn, Corsham, Wiltshire, SN13 9GB, England
  IIF 194
- Spring Park, Westwells Road, Hawthorn, Corsham, Wiltshire, SN13 9GB, United Kingdom
  IIF 195
- 318, Melton Road, Leicester, LE4 7SL, United Kingdom
  IIF 196
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 197 IIF 198 IIF 199 (more)
  IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205
- 105, Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 206 IIF 207
- 2nd Floor, 60 Charlotte Street, 2nd Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 208
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 209 IIF 210
- 60, Charlotte Street, 2nd Floor, London, W1T 2NU, England
  IIF 211
- 60, Charlotte Street, London, W1T 2NU, England
  IIF 212
- Revcap, 105 Wigmore Street, London, W1U 1QY
  IIF 213 IIF 214 IIF 215
- Second Floor, 60 Charlotte Street, London, England, W1T 2NU, United Kingdom
  IIF 216
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 217 IIF 218 IIF 219
Pettit, Andrew John
British investment banker born in March 1968
Resident in England
Registered addresses and corresponding companies
- 3, Park Square East, Leeds, LS1 2NE, England
  IIF 220
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 221 IIF 222
- 105, Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 223 IIF 224 IIF 225
- 20, Balderton Street, London, W1K 6TL
  IIF 226
- 20, Balderton Street, London, W1K 6TL, United Kingdom
  IIF 227
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 228
- 81, Station Road, Marlow, Buckinghamshire, SL7 1NS
  IIF 229 IIF 230 IIF 231
Pettit, Andrew John
British lawyer born in March 1968
Resident in England
Registered addresses and corresponding companies
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 232 IIF 233 IIF 234 (more)
  IIF 235 IIF 236 IIF 237 IIF 238
- 105, Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 239
- 20, Balderton Street, London, Greater London, W1K 6TL
  IIF 240
- Real Estate Venture Capital Management Llp, 60, Charlotte Street, London, W1T 2NU, England
  IIF 241
Pettit, Andrew John
British none born in March 1968
Resident in England
Registered addresses and corresponding companies
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 242
- 35, Grosvenor Street, Mayfair, London, W1K 4QX
  IIF 243
- 60 Charlotte Street, Charlotte Street, London, W1T 2NU, England
  IIF 244
- Real Estate Venture Capital Management Llp, 60, Charlotte Street, London, W1T 2NU, England
  IIF 245 IIF 246 IIF 247
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 248 IIF 249 IIF 250 (more)
  IIF 251 IIF 252
- Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW
  IIF 253
Pettit, Andrew John
British partner born in March 1968
Resident in England
Registered addresses and corresponding companies
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 254
Pettit, Andrew John
British partner of real estate born in March 1968
Resident in England
Registered addresses and corresponding companies
- 60, Charlotte Street, London, W1T 2NU, England
  IIF 255
Pettit, Andrew John, Mr.
British company director born in March 1968
Resident in England
Registered addresses and corresponding companies
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 256
Andrew Pettit
British, born in March 1968
Registered addresses and corresponding companies
- 1st Floor, Liberation House, Castle Street, JE1 1GL, Jersey
  IIF 257 IIF 258
Pettit, Andrew
British director born in March 1968
Resident in England
Registered addresses and corresponding companies
- 2, Leman Street, London, E1W 9US, England
  IIF 259
Andrew Pettit
British born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, The Vale, London, SW3 6AH, England
  IIF 260
Windatt, Peter John
British accountant born in March 1964
Resident in England
Registered addresses and corresponding companies
- 100-102, St James Road, Northampton, Northamptonshire, NN5 5LF, Great Britain
  IIF 261
- 102-104 James Road, Northampton, Northamptonshire, NN5 5LF
  IIF 262
Windatt, Peter John
British company director born in March 1964
Resident in England
Registered addresses and corresponding companies
- 102-104 James Road, Northampton, Northamptonshire, NN5 5LF
  IIF 263
Windatt, Peter John
British insolvency practitioner born in March 1964
Resident in England
Registered addresses and corresponding companies
- 102-104 James Road, Northampton, Northamptonshire, NN5 5LF
  IIF 264
Windatt, Peter John
British licensed insolvency practitioner born in March 1964
Resident in England
Registered addresses and corresponding companies
- 78, Robert Street, Northampton, NN1 3BJ
  IIF 265
Pettit, Andrew John
born in March 1968
Resident in England
Registered addresses and corresponding companies
- 20 Balderton Street, London, W1K 6TL
  IIF 266 IIF 267 IIF 268 (more)
  IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280
- 20 Balerton Street, London, W1K 6TL
  IIF 281
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 282
- 18, Savile Row, London, W1S 3PW, United Kingdom
  IIF 283
- 20, Balderton Street, London, W1K 6TL
  IIF 284
- 20, Balderton Street, London, W1K 6TL, United Kingdom
  IIF 285
- 20 Basildon Court, 28 Devonshire Street, London, W1G 6PP
  IIF 286 IIF 287 IIF 288
- 60, Charlotte Street, London, W1T 2NU, England
  IIF 289 IIF 290
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 291 IIF 292 IIF 293 (more)
  IIF 294 IIF 295 IIF 296
Pettit, Andrew John
British banker born in March 1968
Registered addresses and corresponding companies
- 37 Aberdeen Road, London, N5 2YG
  IIF 297 IIF 298 IIF 299 (more)
  IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338
Pettit, Andrew John
British company director born in March 1968
Registered addresses and corresponding companies
- 37 Aberdeen Road, London, N5 2YG
  IIF 339 IIF 340 IIF 341 (more)
  IIF 342 IIF 343 IIF 344 IIF 345
Pettit, Andrew John
British director born in March 1968
Registered addresses and corresponding companies
- 37 Aberdeen Road, London, N5 2YG
  IIF 346 IIF 347
Pettit, Andrew John
British investment banker born in March 1968
Registered addresses and corresponding companies
- 37 Aberdeen Road, London, N5 2YG
  IIF 348 IIF 349 IIF 350 (more)
  IIF 351 IIF 352 IIF 353 IIF 354 IIF 355
Pettit, Andrew John
British prop developer born in March 1968
Registered addresses and corresponding companies
- 37 Aberdeen Road, London, N5 2YG
  IIF 356
Mr Peter John Windatt
British born in March 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 100 St James Road, Northampton, Northamptonshire, NN5 5LF, England
  IIF 357
- Hewitsons Llp, Elgin House, Billing Road, Northampton, NN1 5AU, United Kingdom
  IIF 358
Petit, Andrew John
British banker born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 359
Petit, Andrew John
British director born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Revcap, 105 Wigmore Street, London, W1U 1QY
  IIF 360
Petit, Andrew John
British none born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 60, Charlotte Street, London, W1T 2NU, England
  IIF 361
Pettit, Andrew John
born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 33, St. Christophers Place, London, W1U 1NY, England
  IIF 362
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 363 IIF 364 IIF 365
- Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 366
Pettit, Andrew John
British banker born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 367 IIF 368
- 2nd Floor, 1 Bell Street, London, NW1 5BY, England
  IIF 369
- 60, Charlotte Street, London, W1T 2NU, England
  IIF 370
- Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 371 IIF 372 IIF 373 (more)
  IIF 374 IIF 375 IIF 376
- Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom
  IIF 377 IIF 378
- Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
  IIF 379
Pettit, Andrew John
British company director born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 60, Charlotte Street, London, W1T 2NU, England
  IIF 380 IIF 381 IIF 382 (more)
  IIF 383 IIF 384
- The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
  IIF 385
Pettit, Andrew John
British director born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Estate Office Culworth Grounds, Culworth, Banbury, OX17 2HW, United Kingdom
  IIF 386
- 10, Wrens Court, 48 Victoria Road, Birmingham, B72 1SY, United Kingdom
  IIF 387
- Spring Park, Westwells Road, Corsham, Wiltshire, SN13 9GB, United Kingdom
  IIF 388 IIF 389 IIF 390 (more)
  IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402
- 151, Wardour Street, London, W1F 8WE, United Kingdom
  IIF 403
- 2nd Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 404
- 30 City Road, London, EC1Y 2AB, United Kingdom
  IIF 405
- 49, Berkeley Square, London, W1J 5AZ, United Kingdom
  IIF 406
- 60, 2nd Floor, Charlotte Street, London, W1T 2NU, England
  IIF 407
- 60, Charlotte Street, 2nd Floor, London, W1T 2NU, England
  IIF 408
- 60, Charlotte Street, London, W1T 2NU, England
  IIF 409 IIF 410 IIF 411 (more)
  IIF 412
- 60, Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 413 IIF 414 IIF 415
- Calder & Co, 30 Orange Street, London, WC2H 7HF, England
  IIF 416
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 417 IIF 418 IIF 419 (more)
  IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431
- Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 432 IIF 433 IIF 434 (more)
  IIF 435 IIF 436
- 35, Wilkinson Street, Sheffield, S10 2GB, England
  IIF 437 IIF 438
- 3b, Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England
  IIF 439
- Spring Park, Westwells Road, Corsham, Wiltshire, SN13 9GB, United Kingdom
  IIF 440 IIF 441
- Donald Reid Group, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
  IIF 442
Pettit, Andrew John
British none born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 443
Pettit, Andrew John
British partner - revcap advisors limited born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 444
Pettit, Andrew John
British real estate born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 60, Charlotte Street, London, W1T 2NU, England
  IIF 445
Pettit, Andrew John
British real estate financier born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Wilkinson Street, Sheffield, S10 2GB, England
  IIF 446
Pettit, Andrew John
British banker
Registered addresses and corresponding companies
- 20 Basildon Court, 28 Devonshire Street, London, W1G 6PP
  IIF 447 IIF 448 IIF 449 (more)
  IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496
Pettit, Andrew
British company director born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
  IIF 497
Pettit, Andrew
British lawyer born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 498 IIF 499
Windatt, Peter John
British accountant and insolvency practitioner born in March 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Hewitsons Llp, Elgin House, Billing Road, Northampton, Northamptonshire, NN1 5AU, United Kingdom
  IIF 500
Windatt, Peter John
British insolvency practitioner born in March 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 100, St James Road, Northampton, NN5 5LF, United Kingdom
  IIF 501
- 100, St James Road, Northampton, Northamptonshire, NN5 5LF
  IIF 502 IIF 503 IIF 504 (more)
  IIF 505

Offspring entities and appointments

Active 310

1
1878 PARTNERS LIMITED
2 Leman Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-05-31
Officer
2021-04-08 ~ now
IIF 259 - Director → ME
Person with significant control
2021-04-08 ~ 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
2
ABERDEEN UNION STREET POS LIMITED
Acre House, 11/15 William Road, London
Dissolved Corporate (6 parents)
Officer
2014-06-16 ~ dissolved
IIF 223 - Director → ME
3
ACCRUE FORT (NO.1) LIMITED
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (5 parents)
Officer
2011-06-09 ~ dissolved
IIF 172 - Director → ME
4
ACCRUE FORT (NO.2) LIMITED
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (5 parents)
Officer
2011-06-09 ~ dissolved
IIF 170 - Director → ME
5
ACCRUE FORT GP LIMITED
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-05-12 ~ dissolved
IIF 499 - Director → ME
6
ACCRUE HEATHCROFT (GP) LIMITED
Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2010-04-23 ~ dissolved
IIF 235 - Director → ME
7
ACCRUE HEATHCROFT FINANCE LIMITED
81 Station Road, Marlow, Bucks
Dissolved Corporate (4 parents)
Officer
2010-04-23 ~ dissolved
IIF 236 - Director → ME
8
ACCRUE HEATHCROFT LIMITED
- now
ACCRUE HILL STREET LIMITED - 2010-03-12
81 Station Road, Marlow
Dissolved Corporate (4 parents)
Officer
2010-04-23 ~ dissolved
IIF 232 - Director → ME
9
ACCRUE MARLIN (GP) LIMITED
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-06-09 ~ dissolved
IIF 498 - Director → ME
10
ACCRUECAP (MAIDENHEAD) LIMITED
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,646,537 GBP2023-12-31
Officer
2021-04-07 ~ now
IIF 379 - Director → ME
11
ACCRUECAP (BUCHANAN) LIMITED
3rd Floor 37 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-01-09 ~ now
IIF 442 - Director → ME
12
ALLOIS PROPERTIES (LEATHERHEAD) LIMITED
Resolve Advisory Limited, 22 York Buildings, John Adam Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
428,019 GBP2019-03-31
Officer
2015-12-16 ~ dissolved
IIF 53 - Director → ME
13
AMCAP (STOCKPORT) LIMITED
3 Hollins House 331 Hale Road, Hale Barns, Altrincham, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
-40,325 GBP2023-12-31
Officer
2020-12-06 ~ now
IIF 211 - Director → ME
14
AMS FARNBOROUGH LIMITED
- now
HONEYSTREAM LIMITED - 2010-07-21
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2010-07-21 ~ dissolved
IIF 240 - Director → ME
15
AP1 HOLDINGS LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-10-04 ~ now
IIF 393 - Director → ME
16
ARK (CODY PARK) LIMITED
- now
BALDERTON LAND FARNBOROUGH LIMITED - 2012-10-16
KENMORE LAND FARNBOROUGH LIMITED - 2010-06-30
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Dissolved Corporate (5 parents)
Officer
2006-03-20 ~ dissolved
IIF 99 - Director → ME
17
ARK (FARNBOROUGH) LIMITED
- now
BALDERTON LAND (SOUTHMORE) LIMITED - 2012-10-16
SOUTHMORE LIMITED - 2010-07-21
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Dissolved Corporate (4 parents)
Officer
2006-01-27 ~ dissolved
IIF 226 - Director → ME
18
ARK A9 GP LIMITED
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Active Corporate (8 parents)
Equity (Company account)
15,488,888 GBP2024-06-30
Officer
2011-06-27 ~ now
IIF 216 - Director → ME
19
ARK AP1 LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-950,415 GBP2024-06-30
Officer
2023-10-04 ~ now
IIF 390 - Director → ME
20
ARK DATA A101 LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-04 ~ dissolved
IIF 184 - Director → ME
21
ARK DATA A102 LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ dissolved
IIF 178 - Director → ME
22
ARK DATA CENTRES LIMITED
- now
ARK CONTINUITY LIMITED - 2013-09-25
OVAL (2078) LIMITED - 2006-05-09
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
17,909,737 GBP2024-06-30
Officer
2006-03-29 ~ now
IIF 13 - Director → ME
23
ARK DATA CODY PARK LIMITED
- now
ARK DATA A9 LIMITED - 2016-09-21
ARK (A9) LIMITED - 2013-10-22
NAILSTOCK LIMITED - 2011-05-16
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Dissolved Corporate (6 parents)
Officer
2010-07-29 ~ dissolved
IIF 63 - Director → ME
24
ARK DATA DEVELOPMENTS LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ dissolved
IIF 188 - Director → ME
25
ARK DATA HOLDINGS LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire
Dissolved Corporate (5 parents)
Officer
2013-09-04 ~ dissolved
IIF 182 - Director → ME
26
ARK DATA P1 LIMITED
- now
ARK (P1) LIMITED - 2013-09-23
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2011-02-16 ~ dissolved
IIF 253 - Director → ME
27
ARK DATA P2 LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-12 ~ dissolved
IIF 186 - Director → ME
28
ARK DATA SECURE LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ dissolved
IIF 189 - Director → ME
29
ARK DATA SPRING PARK LIMITED
- now
ARK SPRING PARK LIMITED - 2016-09-21
ARK (SPRING PARK) LIMITED - 2013-09-23
SPRING PARK (CORSHAM) LIMITED - 2012-10-16
SPRING PARK (CORSHAM) LTD - 2007-12-12
BOX HILL TECHNOLOGY PARK LIMITED - 2007-10-02
PINCO 2224 LIMITED - 2004-11-30
Quarant House, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Equity (Company account)
807,269 GBP2021-06-30
Officer
2005-04-26 ~ dissolved
IIF 77 - Director → ME
30
ARK DATA SQ17 LIMITED
- now
ARK (SQ17) LIMITED - 2013-09-23
AXIOM HOSTING CENTRES LIMITED - 2010-01-02
AXIOM MANAGED SERVICES LIMITED - 2008-04-10
CAVALIER 2 LIMITED - 2007-12-12
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-10-23 ~ dissolved
IIF 168 - Director → ME
31
ARK ESTATES 1 LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-65,371,624 GBP2024-06-30
Officer
2019-07-15 ~ now
IIF 401 - Director → ME
32
ARK ESTATES 2 LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-8,848,601 GBP2024-06-30
Officer
2019-07-19 ~ now
IIF 391 - Director → ME
33
ARK ESTATES 3 LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-52,120,307 GBP2024-06-30
Officer
2020-07-29 ~ now
IIF 397 - Director → ME
34
ARK ESTATES 4 LIMITED
Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-6,598,892 GBP2024-06-30
Officer
2021-09-16 ~ now
IIF 441 - Director → ME
35
ARK ESTATES 5 LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-14,862,640 GBP2024-06-30
Officer
2023-11-01 ~ now
IIF 388 - Director → ME
36
ARK ESTATES A101 LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-04 ~ dissolved
IIF 183 - Director → ME
37
ARK ESTATES A102 LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ dissolved
IIF 191 - Director → ME
38
ARK ESTATES A9 LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ dissolved
IIF 181 - Director → ME
39
ARK ESTATES CODY PARK LIMITED
- now
ARK CODY PARK NEWCO LIMITED - 2014-10-27
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
197,205,622 GBP2024-06-30
Officer
2013-07-30 ~ now
IIF 193 - Director → ME
40
ARK ESTATES DEVELOPMENT LIMITED
Spring Park Westwells Road, Hawthorn, Corsham, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
5,460,036 GBP2023-06-30
Officer
2016-11-28 ~ now
IIF 192 - Director → ME
41
ARK ESTATES ENFIELD LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
152,371,334 GBP2024-06-30
Officer
2018-02-13 ~ now
IIF 190 - Director → ME
42
ARK ESTATES HOLDINGS LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
231,393,323 GBP2024-06-30
Officer
2013-09-04 ~ now
IIF 177 - Director → ME
43
ARK ESTATES P1 LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ dissolved
IIF 179 - Director → ME
44
ARK ESTATES P2 LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ dissolved
IIF 185 - Director → ME
45
ARK ESTATES SPRING PARK LIMITED
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
174,752,745 GBP2024-06-30
Officer
2016-02-17 ~ now
IIF 195 - Director → ME
46
ARK ESTATES SQ17 LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ dissolved
IIF 180 - Director → ME
47
ARK ESTATES VAULTS LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ dissolved
IIF 187 - Director → ME
48
ARK EUROPE HOLDINGS LIMITED
- now
UK EUROPE HOLDINGS LIMITED - 2022-07-06
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-148,717 GBP2024-06-30
Officer
2022-07-04 ~ now
IIF 400 - Director → ME
49
ARK UP1 LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-3,525,171 GBP2024-06-30
Officer
2022-05-17 ~ now
IIF 399 - Director → ME
50
ARK UP2 LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-49,025,028 GBP2024-06-30
Officer
2022-05-17 ~ now
IIF 389 - Director → ME
51
ARK UP3 LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-71,205,136 GBP2024-06-30
Officer
2022-12-20 ~ now
IIF 396 - Director → ME
52
ARK UP4 LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
4,018,245 GBP2024-06-30
Officer
2023-01-11 ~ now
IIF 402 - Director → ME
53
ARK UTILITIES LIMITED
- now
REVCAP FARNBOROUGH LIMITED - 2012-10-16
REVCAP PROPERTIES 36 LIMITED - 2009-12-16
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Active Corporate (8 parents)
Equity (Company account)
28,970 GBP2023-06-30
Officer
2005-06-15 ~ now
IIF 12 - Director → ME
54
ASSET CAPITAL CONSTRUCTION LIMITED
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2025-02-19 ~ now
IIF 256 - Director → ME
55
AVON REAL ESTATE (CARE HOMES) LTD
- now
KENWRIGHT DEVELOPMENTS (QUEEN'S SQUARE) LTD - 2013-10-08
105 Wigmore Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-02-05 ~ dissolved
IIF 173 - Director → ME
56
AVON REAL ESTATE 12 LIMITED
- now
REVCAP ESTATES 12 LIMITED - 2012-11-07
105 Wigmore Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-04-03 ~ dissolved
IIF 57 - Director → ME
57
BALDERTON BANBURY LIMITED
- now
KENMORE BANBURY LIMITED - 2010-07-21
SOUTHLEVEL LIMITED - 2005-11-03
105 Wigmore Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-06-23 ~ dissolved
IIF 234 - Director → ME
58
BALDERTON LAND BOURNE END BLUE LIMITED
- now
KENMORE LAND BOURNE END BLUE LIMITED - 2010-06-30
SOUTHPATH LIMITED - 2006-08-24
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2006-08-01 ~ dissolved
IIF 230 - Director → ME
59
BALDERTON LAND BOURNE END RED LIMITED
- now
KENMORE LAND BOURNE END RED LIMITED - 2010-06-30
RIDGEWALK LIMITED - 2006-08-24
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2006-08-01 ~ dissolved
IIF 229 - Director → ME
60
BALDERTON LAND GLASGOW LIMITED
- now
KENMORE LAND GLASGOW LIMITED - 2010-07-01
Campbell Dallal Llp, Titanium 1 Kings Inch Place, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-06-29 ~ dissolved
IIF 222 - Director → ME
61
BALDERTON LAND HOOK LIMITED
- now
KENMORE LAND HOOK LIMITED - 2010-06-30
LANSBURY LIMITED - 2005-12-07
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2005-11-04 ~ dissolved
IIF 231 - Director → ME
62
BALDERTON LAND LEEDS LIMITED
- now
KENMORE LAND LEEDS LIMITED - 2010-09-16
SOUTHRISE LIMITED - 2006-07-25
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-17 ~ dissolved
IIF 221 - Director → ME
63
BALDERTON LAND SWANSEA LIMITED
- now
KENMORE LAND SWANSEA LIMITED - 2010-06-30
KENMORE LAND CARDIFF LIMITED - 2007-05-10
SOUTHVIEW LIMITED - 2006-09-01
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2006-10-17 ~ dissolved
IIF 169 - Director → ME
64
BALMAIN ASSET MANAGEMENT (UK) LTD
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10,613 GBP2023-12-31
Officer
2017-02-17 ~ now
IIF 167 - Director → ME
65
BAM (NORTHCOTE) INVEST LTD
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-792,239 GBP2023-12-31
Officer
2017-04-12 ~ now
IIF 163 - Director → ME
66
BRI (SOUTHAMPTON) LIMITED
100 St James Road, Northampton
Dissolved Corporate (3 parents)
Equity (Company account)
-29,818 GBP2019-03-31
Officer
2013-04-11 ~ dissolved
IIF 501 - Director → ME
67
BROWN HART ESTATES LLP
20 Balderton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-24 ~ dissolved
IIF 285 - LLP Designated Member → ME
68
CANTOR DEVELOPMENTS (MORDEN) INVESTMENT LIMITED
26 Mount Row, London
Dissolved Corporate (5 parents)
Officer
2009-07-23 ~ dissolved
IIF 101 - Director → ME
69
CASTLEBROOKE ASSET MANAGEMENT HOLDINGS LTD
35 Wilkinson Street, Sheffield, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
-43 GBP2023-06-30
Officer
2017-06-22 ~ now
IIF 361 - Director → ME
70
CH ASSOCIATES LLP
10 Upper Berkeley Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2011-03-17 ~ now
IIF 290 - LLP Member → ME
71
CHEL (NO. 1) LIMITED
219 Harbour Yard Chelsea Harbour, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2011-06-08 ~ now
IIF 247 - Director → ME
72
CHEL (NO. 2) LIMITED
219 Harbour Yard, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2011-06-08 ~ now
IIF 246 - Director → ME
73
CHEL (NO. 3) LIMITED
219 Harbour Yard, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2011-06-08 ~ now
IIF 245 - Director → ME
74
CHEL (SHARES) LLP
10 Upper Berkeley Street, London
Active Corporate (4 parents, 4 offsprings)
Officer
2010-08-16 ~ now
IIF 289 - LLP Designated Member → ME
75
CHELSEA HARBOUR ESTATES LIMITED
- now
BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
MOREEXTRA LIMITED - 2000-01-18
219 Harbour Yard Chelsea Harbour, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
27,101,000 GBP2023-12-31
Officer
2010-08-26 ~ now
IIF 241 - Director → ME
76
CITY & GENERAL SECURITIES LIMITED
- now
DWSCO 2385 LIMITED - 2003-06-06
10 Upper Berkeley Street, London
Active Corporate (6 parents, 6 offsprings)
Officer
2004-03-29 ~ now
IIF 70 - Director → ME
77
COLCAP II (WAVENDON) LIMITED
3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (5 parents)
Equity (Company account)
-2,775,348 GBP2023-12-31
Officer
2020-10-16 ~ now
IIF 439 - Director → ME
78
CREATE REAL ESTATE LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-669,864 GBP2023-12-31
Officer
2018-07-24 ~ now
IIF 166 - Director → ME
79
CREATE REAL ESTATE SERVICES LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-635,855 GBP2023-12-31
Officer
2018-07-24 ~ now
IIF 161 - Director → ME
80
DEVCAP ESTATES LIMITED
- now
REVCAP ESTATES 31 LIMITED - 2006-10-09
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2006-04-27 ~ dissolved
IIF 88 - Director → ME
81
FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED
2a Charing Cross Road, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-09-11 ~ dissolved
IIF 107 - Director → ME
82
FCL 2 LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-22 ~ now
IIF 375 - Director → ME
83
FIFTY FIVE HOSPITALITY HOLDINGS LIMITED
71 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-12-31
Officer
2024-10-03 ~ now
IIF 497 - Director → ME
84
FORFAR EDUCATION VENTURES LLP
4 The Vale, London, England
Active Corporate (6 parents, 8 offsprings)
Net Assets/Liabilities (Company account)
2,838,280 GBP2020-08-31
Person with significant control
2019-06-25 ~ now
IIF 260 - Has significant influence or control → OE
85
GENERATOR GROUP HOLDINGS LTD
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
2,167,867 GBP2023-05-31
Officer
2019-07-01 ~ now
IIF 404 - Director → ME
86
GLASGOW CADOGAN STREET POS LIMITED
33 Berwick Avenue, Hayes, Middlesex
Dissolved Corporate (5 parents)
Officer
2014-06-16 ~ dissolved
IIF 225 - Director → ME
87
GLASGOW SOUTH ORBITAL LIMITED
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (3 parents)
Officer
2011-10-04 ~ dissolved
IIF 201 - Director → ME
88
HAMILTON PROPERTIES (CARRADALE) LIMITED
- now
CALA PROPERTIES (CARRADALE) LIMITED - 2011-10-25
LEDGE 884 LIMITED - 2006-01-25
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (3 parents)
Officer
2011-10-14 ~ dissolved
IIF 198 - Director → ME
89
HAMILTON PROPERTIES (COLONSAY) LIMITED
- now
CALA PROPERTIES (COLONSAY) LIMITED - 2011-10-25
LEDGE 883 LIMITED - 2006-01-25
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (3 parents)
Officer
2011-10-14 ~ dissolved
IIF 197 - Director → ME
90
HAWKEYE FOUNDER II LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2021-12-31
Officer
2015-11-25 ~ now
IIF 217 - Director → ME
91
J & D EDGAR (MANAGEMENT COMPANY) LIMITED
- now
EDGARS DAIRIES LIMITED - 1993-08-23
Estate Office Culworth Grounds, Culworth, Banbury, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-06-29 ~ dissolved
IIF 386 - Director → ME
92
KENWRIGHT DEVELOPMENTS (AW1190) LTD
105 Wigmore Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-02-05 ~ dissolved
IIF 18 - Director → ME
93
KENWRIGHT DEVELOPMENTS (BATH) LTD
105 Wigmore Street, London, England
Dissolved Corporate (4 parents)
Officer
2006-08-17 ~ dissolved
IIF 171 - Director → ME
94
KH REVCAP (IPSWICH) LIMITED
- now
KH REVCAP (CRANES) LIMITED - 2011-07-13
Floor 2, 10 Wellington Place, Leeds
Liquidation Corporate (8 parents, 1 offspring)
Officer
2011-10-26 ~ now
IIF 255 - Director → ME
95
KH V LENDING 302 LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-11 ~ now
IIF 374 - Director → ME
96
KH VI INVESTMENTS 101 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-03-03 ~ dissolved
IIF 417 - Director → ME
97
KINGWELL (AUBREY) LIMITED
- now
BELPORT (AUBREY) LIMITED - 2023-08-14
J. & D. EDGAR LIMITED - 2020-12-18
Calder & Co, 30 Orange Street, London, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
122,211 GBP2023-04-01 ~ 2024-03-31
Officer
2020-06-29 ~ now
IIF 416 - Director → ME
98
KINGWELL (BEACHAMPTON) LIMITED
- now
BELPORT (BEACHAMPTON) LIMITED - 2023-08-14
Calder & Co, 30 Orange Street, London, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
231,609 GBP2023-01-01 ~ 2023-12-31
Officer
2017-01-23 ~ now
IIF 212 - Director → ME
99
KINGWELL (KEYHAVEN) LIMITED
- now
BELPORT (KEYHAVEN) LIMITED - 2023-08-24
Calder & Co, 30 Orange Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
6,215,992 GBP2023-12-31
Officer
2020-02-10 ~ now
IIF 382 - Director → ME
100
KITTY HAWK FOUNDER II LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2021-12-31
Officer
2011-10-25 ~ now
IIF 425 - Director → ME
101
KITTY HAWK FOUNDER III LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2021-12-31
Officer
2014-06-19 ~ now
IIF 219 - Director → ME
102
KITTY HAWK FOUNDER IV LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2021-12-31
Officer
2016-01-07 ~ now
IIF 218 - Director → ME
103
KITTY HAWK FOUNDER V LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2021-12-31
Officer
2018-04-12 ~ now
IIF 248 - Director → ME
104
KITTY HAWK FOUNDER VI LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-24 ~ dissolved
IIF 432 - Director → ME
105
LIGHTSTONE (MIDLANDS) LIMITED
Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-06-21 ~ dissolved
IIF 96 - Director → ME
106
LUMLEY PROPERTIES (KH V) INVESTORS LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2018-12-03 ~ now
IIF 296 - LLP Designated Member → ME
107
LUMLEY PROPERTIES (KH V) LIMITED
105 Wigmore Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-04 ~ dissolved
IIF 91 - Director → ME
108
LUMLEY PROPERTIES (SHIV) LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-07-18 ~ now
IIF 292 - LLP Designated Member → ME
109
LUMLEY PROPERTIES (WHITEBERRY II) FIRST INVESTORS LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2022-01-24 ~ 2023-03-31
Officer
2022-01-24 ~ now
IIF 365 - LLP Designated Member → ME
Person with significant control
2022-01-24 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
110
LUMLEY PROPERTIES (WHITEBERRY II) INVESTORS LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2022-01-24 ~ 2023-03-31
Officer
2022-01-24 ~ now
IIF 363 - LLP Designated Member → ME
Person with significant control
2022-01-24 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
111
LUMLEY PROPERTIES 1 LLP
105 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ dissolved
IIF 282 - LLP Designated Member → ME
112
LUMLEY PROPERTIES HOLDINGS LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,098 GBP2023-04-30
Officer
2022-01-18 ~ now
IIF 428 - Director → ME
113
METROPOLITAN & SUBURBAN (BLACKHORSE LANE) LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2010-02-03 ~ dissolved
IIF 49 - Director → ME
114
METROPOLITAN & SUBURBAN (CLAPHAM JUNCTION) LIMITED
105 Wigmore Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ dissolved
IIF 233 - Director → ME
115
METROPOLITAN & SUBURBAN (GANTS HILL) LIMITED
105 Wigmore Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ dissolved
IIF 237 - Director → ME
116
METROPOLITAN & SUBURBAN (HOUNSLOW) LIMITED
C/o Revcap, 105 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-12 ~ dissolved
IIF 238 - Director → ME
117
METROPOLITAN & SUBURBAN (STW) LIMITED
- now
METROPOLITAN & SUBURBAN (PENRITH) LIMITED - 2012-11-05
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2009-12-23 ~ dissolved
IIF 31 - Director → ME
118
METROPOLITAN & SUBURBAN (WALTHAMSTOW) LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2014-05-09 ~ dissolved
IIF 59 - Director → ME
119
METROPOLITAN & SUBURBAN PARTNERS LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-05-30 ~ dissolved
IIF 35 - Director → ME
120
METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED
- now
GARLANDCLOSE LIMITED - 2007-12-12
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2007-12-11 ~ dissolved
IIF 200 - Director → ME
121
METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED
- now
UMBRELLATRAIL LIMITED - 2007-12-12
105 Wigmore Street, London
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2007-12-11 ~ dissolved
IIF 199 - Director → ME
122
METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED
- now
GARLANDHILL LIMITED - 2007-12-12
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-12-11 ~ dissolved
IIF 203 - Director → ME
123
METROPOLITAN & SUBURBAN REGENERATION MORDEN LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-07-14 ~ dissolved
IIF 79 - Director → ME
124
METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED
- now
CRUISOVIEW LIMITED - 2007-12-12
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-12-11 ~ dissolved
IIF 204 - Director → ME
125
MOONRAKER (BRISTOL) LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,225,297 GBP2023-12-31
Officer
2020-10-22 ~ now
IIF 376 - Director → ME
126
MOONRAKER (CARDIFF) LIMITED
- now
SYDNEY & CARDIFF PROPERTIES LIMITED - 2020-12-01
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
833,997 GBP2023-12-31
Officer
2020-10-09 ~ now
IIF 359 - Director → ME
127
MOONRAKER (CHIPPENHAM) LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
20,062 GBP2023-12-31
Officer
2018-07-24 ~ dissolved
IIF 160 - Director → ME
128
MOONRAKER (ELGIN HOUSE) LTD
- now
MOONRAKER (PATCHWAY) LIMITED - 2019-12-13
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,521,437 GBP2023-12-31
Officer
2018-10-30 ~ now
IIF 165 - Director → ME
129
MOONRAKER (MELKSHAM) LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-341,032 GBP2023-12-31
Officer
2018-10-30 ~ now
IIF 164 - Director → ME
130
NBKC WHITEHAWK LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (7 parents, 12 offsprings)
Officer
2017-11-30 ~ now
IIF 250 - Director → ME
131
NBKW WHITEHAWK II LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-10-28 ~ now
IIF 435 - Director → ME
132
NEWETT HOMES (HARROGATE) LIMITED
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-22 ~ now
IIF 407 - Director → ME
133
ODYSCAP EDINBURGH 1 LIMITED
C/o Interpath Advisory, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Equity (Company account)
-1,791,824 GBP2021-12-31
Officer
2021-05-27 ~ dissolved
IIF 383 - Director → ME
134
OGA VENTURES LIMITED
3 Park Square East, Leeds, England
Active Corporate (1 parent)
Profit/Loss (Company account)
-12,787 GBP2022-07-01 ~ 2023-06-30
Officer
2011-06-28 ~ now
IIF 220 - Director → ME
Person with significant control
2016-04-18 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
135
ORKACAP (PROJECT GRANITE) LTD
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-13 ~ now
IIF 210 - Director → ME
136
OVAL BELLERIVE LLP
33 St. Christophers Place, London, England
Active Corporate (4 parents, 12 offsprings)
Officer
2017-05-24 ~ now
IIF 362 - LLP Designated Member → ME
137
PG2 LIMITED
35 Wilkinson Street, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2020-09-01 ~ now
IIF 446 - Director → ME
138
PG5 LIMITED
35 Wilkinson Street, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
2,604,572 GBP2023-06-30
Officer
2022-05-10 ~ now
IIF 438 - Director → ME
139
PG7 LIMITED
35 Wilkinson Street, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
7,834,437 GBP2023-06-30
Officer
2021-06-28 ~ now
IIF 437 - Director → ME
140
PI LABS LIMITED
33 Broadwick Street, London, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
-98,541 GBP2016-12-31
Officer
2020-01-17 ~ now
IIF 403 - Director → ME
141
PICCADILLY PLACE MANAGEMENT LIMITED
- now
SHELFCO (NO. 3452) LIMITED - 2007-09-07
60 Charlotte Street, London, England
Active Corporate (3 parents)
Equity (Company account)
69,203 GBP2022-12-31
Officer
2021-07-27 ~ now
IIF 370 - Director → ME
142
PL MARCON PLACE LIMITED
First Floor, 14 Floral Street, London
Dissolved Corporate (4 parents)
Officer
2013-10-14 ~ dissolved
IIF 205 - Director → ME
143
PLS FINANCE LLP
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-05 ~ now
IIF 366 - LLP Designated Member → ME
Person with significant control
2020-11-05 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
144
PRIME STUDENT HOUSING (CARDIFF) CONTRACTING LTD
Swan House, 17-19 Stratford Place, C/o Empiric Student Property - Kelly Measures, London, England
Dissolved Corporate (4 parents)
Officer
2013-05-29 ~ dissolved
IIF 34 - Director → ME
145
PRIME STUDENT HOUSING (EXETER) CONTRACTING LTD
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2013-05-29 ~ dissolved
IIF 55 - Director → ME
146
PROJECT GOAT LIMITED
35 Wilkinson Street, Sheffield, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-74,774,558 GBP2023-06-30
Officer
2015-12-10 ~ now
IIF 244 - Director → ME
147
PROJECT ROSE 1 LIMITED
- now
CASTLECAP PROPERTIES LIMITED - 2021-02-27
CASTLECAP PROPERTIES GP LIMITED - 2020-02-10
35 Wilkinson Street, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2021-02-26 ~ now
IIF 445 - Director → ME
148
QUADRIGA REAL ESTATE LIMITED
- now
QUADRIGA ESTATES LIMITED - 2009-03-30
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-3,522,607 GBP2023-03-31
Officer
2009-03-12 ~ now
IIF 162 - Director → ME
149
QUADRIGA STOCKPORT UK LIMITED
Wework Medius House, 2 Sheraton Street, Soho, London, England
Dissolved Corporate (5 parents)
Officer
2012-08-09 ~ dissolved
IIF 206 - Director → ME
150
RAVENCAP (NO.3) LIMITED
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2004-10-12 ~ dissolved
IIF 14 - Director → ME
151
REAL ESTATE VENTURE CAPITAL INVESTORS LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-07-07 ~ now
IIF 294 - LLP Designated Member → ME
Person with significant control
2016-07-07 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
152
REAL ESTATE VENTURE CAPITAL LIMITED
- now
REVCAP PROPERTIES 31 LIMITED - 2021-05-27
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-06-15 ~ now
IIF 127 - Director → ME
153
REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 13 offsprings)
Officer
2004-02-16 ~ now
IIF 293 - LLP Designated Member → ME
154
REAL ESTATE VENTURE CAPITAL PARTNERS LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (9 parents, 9 offsprings)
Officer
2004-03-04 ~ now
IIF 295 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
155
RECOVERY CAPITAL PARTNERSHIPS LIMITED
- now
REVCAP ESTATES 60 LIMITED - 2008-11-17
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ dissolved
IIF 90 - Director → ME
156
RED LION HOLDINGS 1 LIMITED
The Wellington Arms, Basingstoke Road, Stratfield Turgis, Hampshire, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-361,776 GBP2021-12-26
Officer
2021-03-23 ~ now
IIF 413 - Director → ME
157
RED LION HOLDINGS 2 LIMITED
The Wellington Arms, Basingstoke Road, Stratfield Turgis, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-31,753 GBP2023-12-31
Officer
2021-03-23 ~ now
IIF 415 - Director → ME
158
RED LION HOLDINGS 3 LIMITED
The Wellington Arms, Basingstoke Road, Stratfield Turgis, Hampshire, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-37,691 GBP2023-01-31
Officer
2021-03-23 ~ now
IIF 414 - Director → ME
159
RED LION MANAGEMENT AND ADMINISTRATION LIMITED
- now
RED LION MANCO LIMITED - 2021-03-08
The Wellington Arms, Basingstoke Road, Stratfield Turgis, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
-1,128,016 GBP2021-12-26
Officer
2021-03-23 ~ now
IIF 412 - Director → ME
160
REEF CAPITAL PARTNERS LLP
13-14 Welbeck Street, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
161
REQ OPCO (KINGSTON) LIMITED
2nd Floor 1 Bell Street, London
Active Corporate (5 parents)
Officer
2015-06-03 ~ now
IIF 108 - Director → ME
162
REQ OPCO (SWINDON) LIMITED
2nd Floor 1 Bell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-12-10 ~ now
IIF 17 - Director → ME
163
REQ SUPERIOR LEASE (KINGSTON) LTD
2nd Floor 1 Bell Street, London, England
Active Corporate (5 parents)
Officer
2020-02-26 ~ now
IIF 369 - Director → ME
164
RER KINGSTON LIMITED
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
-2,799,896 GBP2023-12-31
Officer
2021-03-18 ~ now
IIF 408 - Director → ME
165
REVCAP (HCP I) LIMITED
- now
REVCAP PROPERTIES 3 LIMITED - 2014-09-30
NEWINCCO 361 LIMITED - 2004-07-06
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2004-07-06 ~ now
IIF 119 - Director → ME
166
REVCAP (HCP II) LIMITED
- now
REVCAP ESTATES 29 LIMITED - 2015-11-25
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-04-27 ~ now
IIF 142 - Director → ME
167
REVCAP (KH I) LIMITED
- now
REVCAP PROPERTIES 35 LIMITED - 2014-09-30
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-06-15 ~ now
IIF 152 - Director → ME
168
REVCAP (KH II) LIMITED
- now
REVCAP PROPERTIES 27 LIMITED - 2012-03-01
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2005-03-16 ~ now
IIF 113 - Director → ME
169
REVCAP (KH III) LIMITED
- now
REVCAP PROPERTIES 7 LIMITED - 2014-06-03
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-826,243 GBP2022-04-30
Officer
2004-08-23 ~ now
IIF 155 - Director → ME
170
REVCAP (KH IV) LIMITED
- now
REVCAP PROPERTIES 28 LIMITED - 2015-11-25
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-03-16 ~ now
IIF 143 - Director → ME
171
REVCAP (NBKC) HOLDINGS LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 13 offsprings)
Officer
2017-12-06 ~ now
IIF 252 - Director → ME
172
REVCAP (NBKC) I LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-12-06 ~ now
IIF 251 - Director → ME
173
REVCAP (NBKC) II LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-04-20 ~ now
IIF 431 - Director → ME
174
REVCAP (NBKC) III LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-04 ~ now
IIF 423 - Director → ME
175
REVCAP (NBKC) IV LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-08 ~ now
IIF 420 - Director → ME
176
REVCAP (NBKC) IX LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 421 - Director → ME
177
REVCAP (NBKC) V LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-25 ~ now
IIF 429 - Director → ME
178
REVCAP (NBKC) VI LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-25 ~ now
IIF 419 - Director → ME
179
REVCAP (NBKC) VII LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-02-03 ~ dissolved
IIF 422 - Director → ME
180
REVCAP (NBKC) VIII LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-03 ~ now
IIF 426 - Director → ME
181
REVCAP (NBKC) X LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-11 ~ now
IIF 418 - Director → ME
182
REVCAP (NBKC) XI LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-210,008 GBP2023-04-30
Officer
2022-01-05 ~ now
IIF 424 - Director → ME
183
REVCAP (SH III) LIMITED
- now
REVCAP PROPERTIES 32 LIMITED - 2014-09-30
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2005-06-15 ~ now
IIF 116 - Director → ME
184
REVCAP (SH IV) LIMITED
- now
REVCAP PROPERTIES 4 LIMITED - 2014-09-30
NEWINCCO 362 LIMITED - 2004-07-06
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2004-07-06 ~ now
IIF 128 - Director → ME
185
REVCAP (SH V) LIMITED
- now
REVCAP ESTATES 2 LIMITED - 2019-04-01
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (4 parents)
Officer
2005-09-14 ~ dissolved
IIF 111 - Director → ME
186
REVCAP (WEP) 1 LTD
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-20 ~ now
IIF 434 - Director → ME
187
REVCAP (WHITEBERRY II) INVESTORS LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
8,374 GBP2022-01-24 ~ 2023-03-31
Officer
2022-01-24 ~ now
IIF 364 - LLP Designated Member → ME
Person with significant control
2022-01-24 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
188
REVCAP (WHITEBERRY II) LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-01-24 ~ now
IIF 430 - Director → ME
189
REVCAP (WHITEBERRY) LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2019-12-09 ~ now
IIF 427 - Director → ME
190
REVCAP (WUKP) 1 LTD
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 436 - Director → ME
191
REVCAP ADVISORS LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 57 offsprings)
Officer
2010-04-01 ~ now
IIF 249 - Director → ME
192
REVCAP ESTATES 1 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (5 parents)
Officer
2005-09-14 ~ dissolved
IIF 112 - Director → ME
193
REVCAP ESTATES 10 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2005-09-14 ~ now
IIF 130 - Director → ME
194
REVCAP ESTATES 11 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-04-03 ~ now
IIF 148 - Director → ME
195
REVCAP ESTATES 14 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-04-03 ~ now
IIF 136 - Director → ME
196
REVCAP ESTATES 15 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2006-04-03 ~ dissolved
IIF 16 - Director → ME
197
REVCAP ESTATES 16 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-04-03 ~ dissolved
IIF 29 - Director → ME
198
REVCAP ESTATES 17 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-04-03 ~ now
IIF 147 - Director → ME
199
REVCAP ESTATES 18 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-04-03 ~ now
IIF 115 - Director → ME
200
REVCAP ESTATES 19 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-04-03 ~ now
IIF 158 - Director → ME
201
REVCAP ESTATES 20 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2006-04-03 ~ now
IIF 125 - Director → ME
202
REVCAP ESTATES 21 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-04-03 ~ now
IIF 150 - Director → ME
203
REVCAP ESTATES 22 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-04-27 ~ now
IIF 145 - Director → ME
204
REVCAP ESTATES 23 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-04-27 ~ now
IIF 133 - Director → ME
205
REVCAP ESTATES 24 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-04-27 ~ now
IIF 139 - Director → ME
206
REVCAP ESTATES 25 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2006-04-27 ~ dissolved
IIF 89 - Director → ME
207
REVCAP ESTATES 26 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2006-04-27 ~ dissolved
IIF 61 - Director → ME
208
REVCAP ESTATES 27 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-04-27 ~ dissolved
IIF 82 - Director → ME
209
REVCAP ESTATES 28 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-04-27 ~ now
IIF 117 - Director → ME
210
REVCAP ESTATES 3 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2005-09-14 ~ dissolved
IIF 15 - Director → ME
211
REVCAP ESTATES 30 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-04-27 ~ now
IIF 118 - Director → ME
212
REVCAP ESTATES 32 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2007-01-24 ~ now
IIF 153 - Director → ME
213
REVCAP ESTATES 33 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-01-24 ~ dissolved
IIF 52 - Director → ME
214
REVCAP ESTATES 34 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-01-24 ~ dissolved
IIF 45 - Director → ME
215
REVCAP ESTATES 35 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-01-24 ~ dissolved
IIF 19 - Director → ME
216
REVCAP ESTATES 36 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2007-01-24 ~ now
IIF 135 - Director → ME
217
REVCAP ESTATES 37 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2007-01-24 ~ now
IIF 132 - Director → ME
218
REVCAP ESTATES 38 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2007-01-24 ~ now
IIF 149 - Director → ME
219
REVCAP ESTATES 39 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-01-24 ~ now
IIF 114 - Director → ME
220
REVCAP ESTATES 4 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2005-09-14 ~ now
IIF 126 - Director → ME
221
REVCAP ESTATES 40 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-01-24 ~ dissolved
IIF 28 - Director → ME
222
REVCAP ESTATES 41 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2007-04-17 ~ now
IIF 110 - Director → ME
223
REVCAP ESTATES 42 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-04-17 ~ dissolved
IIF 68 - Director → ME
224
REVCAP ESTATES 43 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2007-04-17 ~ now
IIF 129 - Director → ME
225
REVCAP ESTATES 44 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2007-04-17 ~ dissolved
IIF 75 - Director → ME
226
REVCAP ESTATES 45 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2007-04-17 ~ dissolved
IIF 62 - Director → ME
227
REVCAP ESTATES 46 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-04-17 ~ dissolved
IIF 65 - Director → ME
228
REVCAP ESTATES 47 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2007-04-17 ~ dissolved
IIF 25 - Director → ME
229
REVCAP ESTATES 49 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-04-17 ~ dissolved
IIF 72 - Director → ME
230
REVCAP ESTATES 5 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2005-09-14 ~ dissolved
IIF 74 - Director → ME
231
REVCAP ESTATES 50 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-04-17 ~ now
IIF 121 - Director → ME
232
REVCAP ESTATES 51 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ dissolved
IIF 144 - Director → ME
233
REVCAP ESTATES 52 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-09-11 ~ dissolved
IIF 42 - Director → ME
234
REVCAP ESTATES 53 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2008-09-11 ~ dissolved
IIF 67 - Director → ME
235
REVCAP ESTATES 54 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ dissolved
IIF 48 - Director → ME
236
REVCAP ESTATES 55 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2008-09-11 ~ now
IIF 122 - Director → ME
237
REVCAP ESTATES 56 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ dissolved
IIF 41 - Director → ME
238
REVCAP ESTATES 57 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ dissolved
IIF 85 - Director → ME
239
REVCAP ESTATES 58 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ dissolved
IIF 33 - Director → ME
240
REVCAP ESTATES 59 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ dissolved
IIF 21 - Director → ME
241
REVCAP ESTATES 6 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-09-14 ~ dissolved
IIF 159 - Director → ME
242
REVCAP ESTATES 7 LIMITED
- now
REVCAP REGENERATION LIMITED - 2007-02-13
REVCAP ESTATES 7 LIMITED - 2006-02-20
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2005-09-14 ~ now
IIF 141 - Director → ME
243
REVCAP ESTATES 8 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2005-09-14 ~ now
IIF 131 - Director → ME
244
REVCAP ESTATES 9 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-09-14 ~ now
IIF 137 - Director → ME
245
REVCAP ESTATES LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 46 offsprings)
Officer
2005-09-14 ~ now
IIF 154 - Director → ME
246
REVCAP FINANCE LIMITED
- now
PARROTHAVEN LIMITED - 2013-12-10
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Equity (Company account)
7,224,492 GBP2021-04-30
Officer
2013-12-10 ~ now
IIF 228 - Director → ME
247
REVCAP GOSHAWK 1 GP LIMITED
Titanium 1 King's Inch Place, Glasgow
Active Corporate (3 parents, 1 offspring)
Officer
2012-07-04 ~ now
IIF 140 - Director → ME
248
REVCAP PROPERTIES 1 LIMITED
- now
NEWINCCO 317 LIMITED - 2004-11-01
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2004-03-04 ~ now
IIF 156 - Director → ME
249
REVCAP PROPERTIES 10 LIMITED
- now
REVCAP (HCP II) LIMITED - 2015-11-25
REVCAP PROPERTIES 10 LIMITED - 2015-11-10
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2004-08-23 ~ dissolved
IIF 30 - Director → ME
250
REVCAP PROPERTIES 11 LIMITED
- now
REVCAP (KH IV) LIMITED - 2015-11-25
REVCAP PROPERTIES 11 LIMITED - 2015-11-10
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2004-08-23 ~ dissolved
IIF 71 - Director → ME
251
REVCAP PROPERTIES 12 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-08-23 ~ dissolved
IIF 47 - Director → ME
252
REVCAP PROPERTIES 14 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-10-06 ~ dissolved
IIF 78 - Director → ME
253
REVCAP PROPERTIES 15 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (5 parents)
Officer
2004-10-06 ~ dissolved
IIF 157 - Director → ME
254
REVCAP PROPERTIES 16 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-10-06 ~ dissolved
IIF 37 - Director → ME
255
REVCAP PROPERTIES 17 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents)
Officer
2004-10-06 ~ now
IIF 151 - Director → ME
256
REVCAP PROPERTIES 18 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-10-06 ~ now
IIF 123 - Director → ME
257
REVCAP PROPERTIES 19 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-10-06 ~ dissolved
IIF 40 - Director → ME
258
REVCAP PROPERTIES 2 LIMITED
- now
NEWINCCO 360 LIMITED - 2004-07-06
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2004-07-06 ~ dissolved
IIF 83 - Director → ME
259
REVCAP PROPERTIES 21 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-03-16 ~ dissolved
IIF 22 - Director → ME
260
REVCAP PROPERTIES 22 LIMITED
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2005-03-16 ~ dissolved
IIF 69 - Director → ME
261
REVCAP PROPERTIES 23 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-03-16 ~ dissolved
IIF 146 - Director → ME
262
REVCAP PROPERTIES 24 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-03-16 ~ dissolved
IIF 36 - Director → ME
263
REVCAP PROPERTIES 25 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 12 offsprings)
Officer
2005-03-16 ~ now
IIF 138 - Director → ME
264
REVCAP PROPERTIES 26 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2005-03-16 ~ dissolved
IIF 50 - Director → ME
265
REVCAP PROPERTIES 29 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (5 parents)
Officer
2005-03-16 ~ dissolved
IIF 124 - Director → ME
266
REVCAP PROPERTIES 30 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2005-03-16 ~ now
IIF 120 - Director → ME
267
REVCAP PROPERTIES 33 LIMITED
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2005-06-15 ~ dissolved
IIF 54 - Director → ME
268
REVCAP PROPERTIES 37 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2005-06-15 ~ dissolved
IIF 86 - Director → ME
269
REVCAP PROPERTIES 38 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-06-15 ~ dissolved
IIF 56 - Director → ME
270
REVCAP PROPERTIES 39 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-06-15 ~ dissolved
IIF 20 - Director → ME
271
REVCAP PROPERTIES 40 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-06-15 ~ dissolved
IIF 39 - Director → ME
272
REVCAP PROPERTIES 5 LIMITED
105 Wigmore Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-08-23 ~ dissolved
IIF 81 - Director → ME
273
REVCAP PROPERTIES 6 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-08-23 ~ dissolved
IIF 46 - Director → ME
274
REVCAP PROPERTIES 8 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-08-23 ~ dissolved
IIF 23 - Director → ME
275
REVCAP PROPERTIES 9 LIMITED
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2004-08-23 ~ dissolved
IIF 58 - Director → ME
276
REVCAP PROPERTIES PARIS LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents)
Officer
2005-03-16 ~ now
IIF 109 - Director → ME
277
REVCAP PROPERTY SERVICES LLP
- now
REVCAP ADVISORS LLP - 2010-03-26
20 Balderton Street, London
Dissolved Corporate (4 parents)
Officer
2009-09-28 ~ dissolved
IIF 284 - LLP Designated Member → ME
278
REVCAP UK HOLDINGS LIMITED
- now
NEWINCCO 316 LIMITED - 2004-07-06
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 35 offsprings)
Officer
2004-03-04 ~ now
IIF 134 - Director → ME
279
REVKEN LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-10-07 ~ dissolved
IIF 26 - Director → ME
280
REVYA I LIMITED
1st Floor Liberation House, Castle Street, Jersey
Removed Corporate (1 parent)
Beneficial owner
2017-07-21 ~ now
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Has significant influence or control → OE
281
REVYA II LIMITED
1st Floor Liberation House, Castle Street, Jersey
Registered Corporate (1 parent)
Beneficial owner
2018-09-07 ~ now
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Has significant influence or control → OE
282
RIVERSTONE DEVELOPMENTS (HIVE) LIMITED
- now
RIVERSTONE DEVELOPMENTS (ULLAPOOL) LIMITED - 2021-05-16
10 Wrens Court 48 Victoria Road, Birmingham, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
955,668 GBP2023-12-31
Officer
2019-11-04 ~ now
IIF 384 - Director → ME
283
RIVERSTONE DEVELOPMENTS (LINCOLN) LIMITED
- now
RIVERSTONE DEV 1 LIMITED - 2020-03-11
10 Wrens Court 48 Victoria Road, Birmingham, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
642,754 GBP2023-12-31
Officer
2018-07-10 ~ now
IIF 380 - Director → ME
284
RIVERSTONE DEVELOPMENTS (PITLOCHRY) LIMITED
10 Wrens Court 48 Victoria Road, Birmingham, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-648,882 GBP2023-12-31
Officer
2019-01-09 ~ now
IIF 381 - Director → ME
285
RIVERSTONE DEVELOPMENTS (STANSTED) LTD
10 Wrens Court, 48 Victoria Road, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-30 ~ now
IIF 387 - Director → ME
286
RIVERSTONE HOTELS LIMITED
10 Wrens Court, 48 Victoria Road, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-27 ~ now
IIF 176 - Director → ME
287
RIVERSTONE PROPERTY DEVELOPMENTS LTD
10 Wrens Court 48 Victoria Road, Birmingham, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-1,556,516 GBP2023-12-31
Officer
2018-05-04 ~ now
IIF 411 - Director → ME
288
ROSE STREET CAR PARK LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (3 parents)
Equity (Company account)
15,988 GBP2021-12-31
Officer
2016-05-17 ~ now
IIF 254 - Director → ME
289
SHUSH FILMS LIMITED
215-221 Borough High Street, C/o Eam London, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-53,783 GBP2023-10-31
Officer
2021-10-12 ~ now
IIF 410 - Director → ME
290
SPARROWHAWK FOUNDER I LIMITED
20 Balderton Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-24 ~ dissolved
IIF 227 - Director → ME
291
SPARROWKITTY LIMITED
105 Wigmore Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-12-19 ~ dissolved
IIF 64 - Director → ME
292
SRG II LIMITED
318 Melton Road, Leicester, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-05-07 ~ dissolved
IIF 196 - Director → ME
293
STRATFORD RETAIL GROUP LIMITED
Mpk House, 318 Melton Road, Leicester, Leicestershire, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-08-17 ~ now
IIF 208 - Director → ME
294
TEN ARDRA ROAD LIMITED
- now
CARBON-12 LIMITED - 2018-07-17
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,026,769 GBP2020-06-30
Officer
2018-06-29 ~ dissolved
IIF 194 - Director → ME
295
THE GRIMSBY TOWN FOOTBALL CLUB LIMITED
- now
GRIMSBY TOWN FOOTBALL CLUB PLC(THE) - 2021-05-17
Blundell Park, Cleethorpes, North East Lincolnshire
Active Corporate (6 parents)
Officer
2021-05-05 ~ now
IIF 405 - Director → ME
296
THE HEALTHCARE PROPERTY COMPANY (WEST WIRRAL) LIMITED
- now
CARECAPITAL (WEST WIRRAL) LIMITED - 2012-06-11
South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (5 parents)
Officer
2013-07-22 ~ dissolved
IIF 84 - Director → ME
297
THURLOE COMMERCIAL GUERNSEY LIMITED
Royal Chambers 1st Floor, St. Julians Avenue, St. Peter Port, Guernsey
Registered Corporate (2 parents)
Officer
Responsible for controller of thurloe commercial guernsey limited
2024-04-05 ~ now
IIF 444 - Managing Officer → ME
298
TOMAHAWK FOUNDER LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-11-25 ~ now
IIF 291 - LLP Designated Member → ME
299
TYBURN LANE DEBT MANAGEMENT LIMITED
- now
PG8 LIMITED - 2020-09-30
35 Wilkinson Street, Sheffield, England
Active Corporate (6 parents)
Equity (Company account)
-246,592 GBP2023-06-30
Officer
2020-12-04 ~ now
IIF 409 - Director → ME
300
UP1 HOLDINGS LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-05 ~ now
IIF 395 - Director → ME
301
UP2 HOLDINGS LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-06 ~ now
IIF 398 - Director → ME
302
UP3 HOLDINGS LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-06 ~ now
IIF 394 - Director → ME
303
UP4 HOLDINGS LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-07 ~ now
IIF 392 - Director → ME
304
WESTWELLS PADDOCK LIMITED
Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-38,483 GBP2023-06-30
Officer
2021-10-27 ~ now
IIF 440 - Director → ME
305
WHITEBERRY II EDINBURGH LIMITED
- now
WHITEBERRY II NETHERLANDS LIMITED - 2024-08-12
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-06 ~ now
IIF 372 - Director → ME
306
WHITEBERRY II STANSTED LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-23 ~ now
IIF 433 - Director → ME
307
WHITEBERRY IRISH RESIDENTIAL LIMITED
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-21 ~ dissolved
IIF 385 - Director → ME
308
WHITEBERRY PARTNERS II LENDING LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-21 ~ now
IIF 373 - Director → ME
309
WHITEHAWK STIRLING UK LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-13 ~ now
IIF 371 - Director → ME
310
YP REAL ESTATE LIMITED
Thorpe Arch Grange, Walton Road, Wetherby, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-01 ~ now
IIF 202 - Director → ME

Ceased 183

1
ACCRUE MARLIN (GP) LIMITED
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-05-20 ~ 2014-06-09
IIF 243 - Director → ME
2
ALLDERS LIMITED
- now
ALLDERS PLC - 2003-10-28
HAWKMAC LIMITED - 1989-05-15
C/o Kroll, 10 Fleet Palce, London
Dissolved Corporate
Officer
2003-02-24 ~ 2004-01-30
IIF 311 - Director → ME
3
ARENA CENTRE (STOCKLEY) LIMITED
- now
PICASSO STOCKLEY PARK OFFICES LIMITED - 2006-05-18
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2003-02-27 ~ 2004-04-01
IIF 339 - Director → ME
4
ARK UTILITIES LIMITED
- now
REVCAP FARNBOROUGH LIMITED - 2012-10-16
REVCAP PROPERTIES 36 LIMITED - 2009-12-16
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Active Corporate (8 parents)
Equity (Company account)
28,970 GBP2023-06-30
Officer
2005-06-15 ~ 2006-04-03
IIF 484 - Secretary → ME
5
BAM PROPERTIES 20 LTD
- now
REVCAP PROPERTIES 20 LIMITED - 2019-03-07
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
300 GBP2024-03-31
Officer
2004-10-06 ~ 2019-02-05
IIF 105 - Director → ME
2004-10-06 ~ 2006-04-03
IIF 452 - Secretary → ME
6
BAM PROPERTIES 34 LTD
- now
REVCAP PROPERTIES 34 LIMITED - 2019-03-07
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-06-15 ~ 2019-02-05
IIF 60 - Director → ME
2005-06-15 ~ 2006-04-03
IIF 466 - Secretary → ME
7
BAM PROPERTIES 48 LTD
- now
REVCAP ESTATES 48 LIMITED - 2019-03-07
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-04-17 ~ 2019-02-05
IIF 44 - Director → ME
8
BEPI LLP INVEST LIMITED
- now
BALMAIN EUROPEAN PROPERTY INVESTMENTS LIMITED - 2007-11-15
IBIS (991) LIMITED - 2006-11-28
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2006-11-28 ~ 2019-02-05
IIF 92 - Director → ME
9
BRI (BANBURY) LIMITED
100 St James Road, Northampton, Northamptonshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2013-04-10 ~ 2021-02-24
IIF 505 - Director → ME
10
BRI (COVENTRY) LIMITED
100 St James Road, Northampton, Northamptonshire
Active Corporate (5 parents)
Equity (Company account)
-10,395 GBP2024-03-31
Officer
2013-04-10 ~ 2021-02-24
IIF 504 - Director → ME
11
BRI (MILTON KEYNES) LIMITED
100 St James Road, Northampton, Northamptonshire
Active Corporate (5 parents)
Equity (Company account)
186 GBP2024-03-31
Officer
2013-04-10 ~ 2021-02-24
IIF 503 - Director → ME
12
BRI (NORTHAMPTON) LIMITED
100 St James Road, Northampton, Northamptonshire
Active Corporate (5 parents)
Equity (Company account)
-122,254 GBP2024-03-31
Officer
2013-04-10 ~ 2021-02-24
IIF 502 - Director → ME
13
BRI (UK) LIMITED
100 St James Road, Northampton, Northamptonshire
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
1,267,863 GBP2024-03-31
Officer
2001-03-19 ~ 2021-02-24
IIF 263 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-24
IIF 357 - Ownership of shares – More than 25% but not more than 50% → OE
14
BURFORD BETA HOLDINGS LIMITED
- now
BURFORD ALPHA LIMITED - 2003-10-24
LAVENDERPLACE LIMITED - 2003-10-03
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
11,165,894 GBP2024-03-31
Officer
2003-10-31 ~ 2004-04-20
IIF 353 - Director → ME
15
BURFORD HOLDINGS LIMITED
- now
NEW BURFORD PLC - 1995-11-27
FRAMLEYCREST PLC - 1995-10-13
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2001-03-12 ~ 2004-01-30
IIF 348 - Director → ME
16
C.G.I.S. GROUP LIMITED
- now
BURFORD GROUP LIMITED - 2001-10-15
BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
EBONYLAND LIMITED - 1982-07-05
10 Upper Berkeley Street, London
Active Corporate (4 parents, 5 offsprings)
Officer
2001-03-30 ~ 2001-08-14
IIF 349 - Director → ME
17
CANTOR DEVELOPMENTS (MORDEN) LLP
26 Mount Row, London
Dissolved Corporate (2 parents)
Officer
2009-07-16 ~ 2009-07-16
IIF 287 - LLP Designated Member → ME
18
CARDENRICH LIMITED
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate
Officer
2001-02-09 ~ 2004-01-30
IIF 331 - Director → ME
19
CATHEDRAL (DEPTFORD 2) LIMITED
- now
CATHDRAL (DEPTFORD 2) LIMITED - 2011-09-19
CATHEDRAL (ALBANY) LIMITED - 2011-08-17
CATHEDRAL CAPITAL (2) LIMITED - 2011-04-05
7a Howick Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-08-12 ~ 2006-09-20
IIF 346 - Director → ME
20
CATHEDRAL SPECIAL PROJECTS (H) LIMITED
- now
CATHEDRAL CAPITAL (1) LIMITED - 2011-04-04
100 Victoria Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
102 GBP2016-02-28
Officer
2004-08-12 ~ 2006-09-20
IIF 347 - Director → ME
21
CBC HAYES MANAGEMENT COMPANY LIMITED
2 Ashgate Road, Chesterfield, Derbyshire
Active Corporate (2 parents)
Equity (Company account)
13 GBP2024-03-31
Officer
2005-01-12 ~ 2009-09-30
IIF 102 - Director → ME
22
CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED
- now
QUOTESHOW LIMITED - 1988-11-10
The Adelphi, 1-11 John Adam Street, London, England
Active Corporate (4 parents)
Officer
2002-05-09 ~ 2003-05-08
IIF 264 - Director → ME
23
CHANCERYGATE (ROWAN ROAD) LIMITED
12a Upper Berkeley Street, London, England
Dissolved Corporate (4 parents)
Officer
2005-02-08 ~ 2011-07-07
IIF 100 - Director → ME
24
CITY LOFTS MANAGEMENT (ARGUS BUILDING) LIMITED
- now
SHELFCO (NO.2540) LIMITED - 2001-10-25
Ground Floor, The Portland Building, 27-28 Church Street, Brighton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
81 GBP2023-12-31
Officer
2001-12-18 ~ 2004-01-30
IIF 328 - Director → ME
25
COLONY DEVELOPMENTS (SOUTH KENSINGTON) LIMITED
- now
COLONY DEVELOPMENTS (CLEVE) LIMITED - 2005-03-23
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2005-03-17 ~ 2007-03-06
IIF 103 - Director → ME
26
DIFFERENT TACK LIMITED
Unit 7e Madley Industrial Estate, Madley, Hereford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-06-23 ~ 2024-08-21
IIF 500 - Director → ME
Person with significant control
2020-06-23 ~ 2023-11-30
IIF 358 - Ownership of shares – More than 50% but less than 75% → OE
IIF 358 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 358 - Right to appoint or remove directors → OE
27
DRYSDALE STREET MANAGEMENT LIMITED
- now
ASSISTIDEAL LIMITED - 2001-06-18
1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
Active Corporate (5 parents)
Equity (Company account)
39 GBP2024-12-31
Officer
2002-01-23 ~ 2004-01-30
IIF 303 - Director → ME
28
ELDON STREET (BIRCHIN) LIMITED
Lehman Brothers, Level 23 25 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2002-02-06 ~ 2004-01-29
IIF 300 - Director → ME
29
ELDON STREET (BOULTBEE) LIMITED
Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2002-07-17 ~ 2004-01-29
IIF 316 - Director → ME
30
ELDON STREET (COLBERT ORCO) LIMITED
C/o Pws Benson House, 30 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2002-01-04 ~ 2004-01-29
IIF 322 - Director → ME
31
ELDON STREET (CUBE) LIMITED
- now
TOWERROTOR LIMITED - 2002-10-23
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate
Officer
2002-04-09 ~ 2004-01-29
IIF 302 - Director → ME
32
ELDON STREET (HARLEY) LIMITED
C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2003-05-12 ~ 2004-01-29
IIF 326 - Director → ME
33
ELDON STREET (JEFFERSON) LIMITED
1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-07-02 ~ 2003-12-23
IIF 308 - Director → ME
34
ELDON STREET (RAVEN) LIMITED
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate
Officer
2002-07-17 ~ 2004-01-29
IIF 334 - Director → ME
35
ELDON STREET HOLDINGS LIMITED
Pricewaterhousecoopers Llp, 7 More London Riverside, London
In Administration Corporate (3 offsprings)
Officer
2000-12-04 ~ 2004-01-29
IIF 304 - Director → ME
36
EUROPEAN COMMERCIAL REAL ESTATE LIMITED
- now
KENMORE EUROPE LIMITED - 2010-08-24
DALGLEN (NO. 1006) LIMITED - 2005-10-27
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Liquidation Corporate (1 parent)
Officer
2005-11-01 ~ 2014-08-15
IIF 98 - Director → ME
37
FAIRACRE (ASHTON) CAR PARK LIMITED
Block A, First Floor Barons Court, Manchester Road, Wilmslow, England
Active Corporate (1 parent)
Equity (Company account)
2,873 GBP2023-12-31
Officer
2015-12-02 ~ 2024-12-18
IIF 106 - Director → ME
38
FOCALARTIST LIMITED
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate
Officer
2001-02-09 ~ 2004-01-30
IIF 299 - Director → ME
39
FORFAR EDUCATION LTD
4 The Vale, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
129,792 GBP2023-08-31
Officer
2021-03-01 ~ 2022-01-21
IIF 443 - Director → ME
40
GRACE HOTELS LIMITED
- now
PAMCO (UK) LIMITED - 1998-09-03
SLB MORTGAGE BACKED SECURITIES (NO.2) LIMITED - 1993-06-28
HACKREMCO (NO.342) LIMITED - 1987-09-11
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate
Officer
1998-08-28 ~ 2004-01-29
IIF 324 - Director → ME
41
GWR DEVELOPMENT MOTORS LIMITED
46 Thorne Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-368,778 GBP2022-12-31
Officer
2013-05-20 ~ 2025-01-15
IIF 207 - Director → ME
42
HARLEY PROPERTY VENTURES LIMITED
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-05-20 ~ 2004-01-30
IIF 315 - Director → ME
43
HARTHAM PARK LIMITED
- now
HARTHAM PARK PLC - 2016-10-28
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Insolvency Proceedings Corporate (1 parent)
Officer
2009-06-24 ~ 2016-05-13
IIF 174 - Director → ME
44
HEATHCROFT 2015 GP LIMITED
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2015-12-17 ~ 2018-09-05
IIF 360 - Director → ME
45
HEATHCROFT FINANCE LIMITED
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
3,999,250 GBP2021-12-31
Officer
2015-12-17 ~ 2018-09-05
IIF 214 - Director → ME
46
HEATHCROFT HOLDINGS LIMITED
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
4,052,145 GBP2021-12-31
Officer
2015-12-17 ~ 2018-09-05
IIF 215 - Director → ME
47
HEATHCROFT PROPERTY INVESTMENTS LIMITED
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents)
Equity (Company account)
7,297,242 GBP2021-12-31
Officer
2015-12-17 ~ 2018-09-05
IIF 213 - Director → ME
48
HPC (WICKFORD) LIMITED
South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-04 ~ 2018-06-05
IIF 80 - Director → ME
49
INSEC-D LIMITED
- now
INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2003-10-02 ~ 2004-01-30
IIF 355 - Director → ME
50
INSEC-I LIMITED
- now
INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-09-12 ~ 2004-01-30
IIF 350 - Director → ME
51
INVESTMENT PROPERTY FORUM
- now
MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (9 parents)
Officer
2002-12-01 ~ 2007-06-21
IIF 104 - Director → ME
52
IPR SERVICES LIMITED
36 Castle Gate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2004-08-20 ~ 2013-11-11
IIF 261 - Director → ME
53
KENWRIGHT DEVELOPMENTS (OGR) LTD
Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2006-10-02 ~ 2010-05-07
IIF 175 - Director → ME
54
KERBETA LIMITED
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (1 parent)
Officer
2003-10-30 ~ 2004-02-11
IIF 352 - Director → ME
55
LEHMAN BROTHERS (PTG) LIMITED
Pricewaterhousecoopers Llp, 7 More London Riverside, London
In Administration Corporate
Officer
2000-12-04 ~ 2004-01-29
IIF 337 - Director → ME
56
LIGHTSTONE (COVENTRY) LIMITED
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate
Officer
2005-03-24 ~ 2011-10-17
IIF 97 - Director → ME
57
LIGHTSTONE (LEEDS) LIMITED
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate
Officer
2006-08-16 ~ 2011-10-17
IIF 93 - Director → ME
58
MABLE COMMERCIAL FUNDING LIMITED
- now
PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED - 1998-06-19
BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
7 More London Riverside, London
Insolvency Proceedings Corporate (1 offspring)
Officer
1999-07-15 ~ 2004-01-29
IIF 330 - Director → ME
59
MANCHESTER LANDMARK INVESTMENT LTD
- now
PROJECT BEACH DEVELOPMENTS LIMITED - 2020-03-04
8th Floor 1 Fleet Place, London, England
Active Corporate (4 parents)
Equity (Company account)
24,446,013 GBP2019-12-31
Officer
2015-12-17 ~ 2017-02-08
IIF 242 - Director → ME
60
MCV PORT TALBOT LIMITED
- now
MCV PROPERTY LIMITED - 2003-09-25
MCV EDGBASTON LIMITED - 2003-08-04
Frp Advisory Llp (edinburgh), 110 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2003-09-24 ~ 2004-01-30
IIF 354 - Director → ME
61
MELVILLE CRESCENT VENTURES LIMITED
- now
CASTLESTOKE LIMITED - 2002-12-19
Frp Advisory Llp Edinburgh, 100 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2003-01-15 ~ 2004-01-30
IIF 320 - Director → ME
62
MOBI CAPITAL LTD
South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (2 parents)
Officer
2013-07-22 ~ 2018-06-05
IIF 51 - Director → ME
63
NW MLI (RED LION NO.2) LIMITED
- now
CHANCERYGATE (RED LION NO.2) LIMITED - 2021-02-03
CETGA (NO.4) LIMITED - 2006-03-02
The Blade, Abbey Square, Reading, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2005-07-22 ~ 2011-07-07
IIF 95 - Director → ME
64
ORDERSEAL LIMITED
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (1 parent)
Officer
2002-02-06 ~ 2004-01-29
IIF 327 - Director → ME
65
ORKACAP II (PROJECT NEVILLE) LTD
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-837,213 GBP2023-12-31
Officer
2022-07-18 ~ 2024-12-20
IIF 209 - Director → ME
66
OUTLET CENTRES INTERNATIONAL (UK) LIMITED
- now
KENTONBASE LIMITED - 1997-09-05
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
1999-03-16 ~ 2004-01-29
IIF 309 - Director → ME
67
PADRINO PROPERTIES LIMITED
81 Station Road, Marlow, Bucks
Dissolved Corporate (3 parents)
Officer
2008-01-18 ~ 2011-07-04
IIF 94 - Director → ME
68
PARKMETRO LIMITED
C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2002-02-06 ~ 2004-01-29
IIF 332 - Director → ME
69
PG4 LIMITED
- now
PROJECT ROSE LIMITED - 2021-12-20
PG4 LIMITED - 2021-02-15
35 Wilkinson Street, Sheffield, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-02-01 ~ 2021-12-20
IIF 406 - Director → ME
70
PICASSO INVESTMENTS (ARENA) LIMITED
- now
PICASSO INVESTMENTS 4 LIMITED - 2003-06-11
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2003-01-16 ~ 2004-04-01
IIF 340 - Director → ME
71
PICASSO INVESTMENTS 1 LIMITED
21a Kingly Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2016-06-30
Officer
2002-11-20 ~ 2004-04-01
IIF 343 - Director → ME
72
PICASSO INVESTMENTS LIMITED
21a Kingly Street, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
264,361 GBP2018-12-31
Officer
2002-10-01 ~ 2004-02-11
IIF 344 - Director → ME
73
PLATFORM COMMERCIAL MORTGAGE LIMITED
- now
PLATFORM HOME MORTGAGE SECURITIES NO. 7 LIMITED - 1997-04-23
BEAR STEARNS MORTGAGE SECURITIES NO.7 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1772) LIMITED - 1992-04-02
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (1 parent)
Officer
1997-07-31 ~ 2004-01-29
IIF 317 - Director → ME
74
PLATFORM HOME MORTGAGE SECURITIES NO. 4 LIMITED
- now
TRUSHELFCO (NO.1396) LIMITED - 1989-03-29
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate
Officer
1999-05-15 ~ 2004-01-29
IIF 319 - Director → ME
75
QUAYSIDE LOFTS MANAGEMENT LIMITED
Ossington Chambers, 6-8 Castle Gate, Newark On Trent, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
2003-02-18 ~ 2004-01-30
IIF 356 - Director → ME
76
RAVEN TOWER LIMITED
- now
SJR 2 LIMITED - 2001-06-26
52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
Dissolved Corporate (1 parent)
Officer
2001-06-28 ~ 2004-01-30
IIF 306 - Director → ME
77
REAL ESTATE VENTURE CAPITAL LIMITED
- now
REVCAP PROPERTIES 31 LIMITED - 2021-05-27
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-06-15 ~ 2006-04-03
IIF 481 - Secretary → ME
78
REAL ESTATE VENTURE CAPITAL PARTNERS 1 LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (2 parents, 6 offsprings)
Profit/Loss (Company account)
-4,200 GBP2021-05-01 ~ 2022-04-30
Officer
2004-03-04 ~ 2004-03-29
IIF 288 - LLP Designated Member → ME
79
REAL ESTATE VENTURE CAPITAL PARTNERS II LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (2 parents, 13 offsprings)
Officer
2005-09-09 ~ 2005-09-23
IIF 286 - LLP Designated Member → ME
80
REEF CAPITAL PARTNERS 2 LLP
13-14 Welbeck Street, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-10-05 ~ 2024-08-12
IIF 2 - Has significant influence or control → OE
81
REEF ESTATES HOTELS LIMITED
- now
LA TOUR (S OXFORD) LTD - 2016-01-21
HOTEL LA TOUR (MILTON) LTD - 2015-02-24
13-14 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-237,400 GBP2017-03-31
Person with significant control
2017-05-23 ~ 2024-08-23
IIF 4 - Has significant influence or control → OE
82
RESIDENTS' ASSOCIATION 184 GLOUCESTER PLACE LIMITED
- now
BRANCHSPACE LIMITED - 2004-11-03
32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
20,420 GBP2023-12-31
Officer
2002-02-08 ~ 2004-01-30
IIF 333 - Director → ME
83
REVCAP (HCP I) LIMITED
- now
REVCAP PROPERTIES 3 LIMITED - 2014-09-30
NEWINCCO 361 LIMITED - 2004-07-06
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2004-07-06 ~ 2006-04-03
IIF 479 - Secretary → ME
84
REVCAP (KH I) LIMITED
- now
REVCAP PROPERTIES 35 LIMITED - 2014-09-30
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-06-15 ~ 2006-04-03
IIF 491 - Secretary → ME
85
REVCAP (KH II) LIMITED
- now
REVCAP PROPERTIES 27 LIMITED - 2012-03-01
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2005-03-16 ~ 2006-04-03
IIF 470 - Secretary → ME
86
REVCAP (KH III) LIMITED
- now
REVCAP PROPERTIES 7 LIMITED - 2014-06-03
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-826,243 GBP2022-04-30
Officer
2004-08-23 ~ 2006-04-03
IIF 450 - Secretary → ME
87
REVCAP (KH IV) LIMITED
- now
REVCAP PROPERTIES 28 LIMITED - 2015-11-25
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-03-16 ~ 2006-04-03
IIF 485 - Secretary → ME
88
REVCAP (SH III) LIMITED
- now
REVCAP PROPERTIES 32 LIMITED - 2014-09-30
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2005-06-15 ~ 2006-04-03
IIF 482 - Secretary → ME
89
REVCAP (SH IV) LIMITED
- now
REVCAP PROPERTIES 4 LIMITED - 2014-09-30
NEWINCCO 362 LIMITED - 2004-07-06
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2004-07-06 ~ 2006-04-03
IIF 490 - Secretary → ME
90
REVCAP (SH V) LIMITED
- now
REVCAP ESTATES 2 LIMITED - 2019-04-01
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (4 parents)
Officer
2005-09-14 ~ 2006-04-03
IIF 449 - Secretary → ME
91
REVCAP ESTATES 1 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (5 parents)
Officer
2005-09-14 ~ 2006-04-03
IIF 473 - Secretary → ME
92
REVCAP ESTATES 10 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2005-09-14 ~ 2006-04-03
IIF 453 - Secretary → ME
93
REVCAP ESTATES 102 LLP
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (2 parents)
Officer
2006-10-03 ~ 2010-06-18
IIF 272 - LLP Designated Member → ME
94
REVCAP ESTATES 105 LLP
105 Wigmore Street, London
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2006-10-03 ~ 2010-06-18
IIF 280 - LLP Designated Member → ME
95
REVCAP ESTATES 106 LLP
105 Wigmore Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2006-10-03 ~ 2010-06-18
IIF 269 - LLP Designated Member → ME
96
REVCAP ESTATES 107 LLP
105 Wigmore Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-10-03 ~ 2010-06-19
IIF 266 - LLP Designated Member → ME
97
REVCAP ESTATES 108 LLP
105 Wigmore Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2006-10-03 ~ 2010-06-18
IIF 279 - LLP Designated Member → ME
98
REVCAP ESTATES 110 LLP
105 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2006-10-03 ~ 2010-06-18
IIF 274 - LLP Designated Member → ME
99
REVCAP ESTATES 111 LLP
105 Wigmore Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-10-19 ~ 2010-06-18
IIF 271 - LLP Designated Member → ME
100
REVCAP ESTATES 112 LLP
105 Wigmore Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-10-19 ~ 2010-06-18
IIF 273 - LLP Designated Member → ME
101
REVCAP ESTATES 114 LLP
105 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2007-10-19 ~ 2010-06-18
IIF 278 - LLP Designated Member → ME
102
REVCAP ESTATES 118 LLP
105 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2007-10-19 ~ 2010-06-18
IIF 277 - LLP Designated Member → ME
103
REVCAP ESTATES 3 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2005-09-14 ~ 2006-04-03
IIF 469 - Secretary → ME
104
REVCAP ESTATES 4 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2005-09-14 ~ 2006-04-03
IIF 480 - Secretary → ME
105
REVCAP ESTATES 5 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2005-09-14 ~ 2006-04-03
IIF 477 - Secretary → ME
106
REVCAP ESTATES 6 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-09-14 ~ 2006-04-03
IIF 472 - Secretary → ME
107
REVCAP ESTATES 7 LIMITED
- now
REVCAP REGENERATION LIMITED - 2007-02-13
REVCAP ESTATES 7 LIMITED - 2006-02-20
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2005-09-14 ~ 2006-04-03
IIF 494 - Secretary → ME
108
REVCAP ESTATES 8 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2005-09-14 ~ 2006-04-03
IIF 496 - Secretary → ME
109
REVCAP ESTATES 9 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-09-14 ~ 2006-04-03
IIF 475 - Secretary → ME
110
REVCAP ESTATES HOLDINGS LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (2 parents, 11 offsprings)
Officer
2006-10-03 ~ 2010-06-18
IIF 281 - LLP Designated Member → ME
111
REVCAP ESTATES LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 46 offsprings)
Officer
2005-09-14 ~ 2006-04-03
IIF 465 - Secretary → ME
112
REVCAP PROPERTIES 10 LIMITED
- now
REVCAP (HCP II) LIMITED - 2015-11-25
REVCAP PROPERTIES 10 LIMITED - 2015-11-10
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2004-08-23 ~ 2006-04-03
IIF 463 - Secretary → ME
113
REVCAP PROPERTIES 101 LLP
105 Wigmore Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-10-03 ~ 2010-06-18
IIF 267 - LLP Designated Member → ME
114
REVCAP PROPERTIES 102 LLP
105 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2006-10-03 ~ 2010-06-18
IIF 275 - LLP Designated Member → ME
115
REVCAP PROPERTIES 103 LLP
105 Wigmore Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-10-03 ~ 2010-06-18
IIF 270 - LLP Designated Member → ME
116
REVCAP PROPERTIES 11 LIMITED
- now
REVCAP (KH IV) LIMITED - 2015-11-25
REVCAP PROPERTIES 11 LIMITED - 2015-11-10
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2004-08-23 ~ 2006-04-03
IIF 483 - Secretary → ME
117
REVCAP PROPERTIES 12 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-08-23 ~ 2006-04-03
IIF 468 - Secretary → ME
118
REVCAP PROPERTIES 14 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-10-06 ~ 2006-04-03
IIF 455 - Secretary → ME
119
REVCAP PROPERTIES 15 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (5 parents)
Officer
2004-10-06 ~ 2006-04-03
IIF 488 - Secretary → ME
120
REVCAP PROPERTIES 16 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-10-06 ~ 2006-04-03
IIF 474 - Secretary → ME
121
REVCAP PROPERTIES 17 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents)
Officer
2004-10-06 ~ 2006-04-03
IIF 456 - Secretary → ME
122
REVCAP PROPERTIES 18 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-10-06 ~ 2006-04-03
IIF 462 - Secretary → ME
123
REVCAP PROPERTIES 19 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-10-06 ~ 2006-04-03
IIF 460 - Secretary → ME
124
REVCAP PROPERTIES 2 LIMITED
- now
NEWINCCO 360 LIMITED - 2004-07-06
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2004-07-06 ~ 2006-04-03
IIF 478 - Secretary → ME
125
REVCAP PROPERTIES 21 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-03-16 ~ 2006-04-03
IIF 492 - Secretary → ME
126
REVCAP PROPERTIES 22 LIMITED
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2005-03-16 ~ 2006-04-03
IIF 464 - Secretary → ME
127
REVCAP PROPERTIES 23 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-03-16 ~ 2006-04-03
IIF 454 - Secretary → ME
128
REVCAP PROPERTIES 24 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-03-16 ~ 2006-04-03
IIF 461 - Secretary → ME
129
REVCAP PROPERTIES 25 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 12 offsprings)
Officer
2005-03-16 ~ 2006-04-03
IIF 447 - Secretary → ME
130
REVCAP PROPERTIES 26 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2005-03-16 ~ 2006-04-03
IIF 451 - Secretary → ME
131
REVCAP PROPERTIES 29 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (5 parents)
Officer
2005-03-16 ~ 2006-04-03
IIF 459 - Secretary → ME
132
REVCAP PROPERTIES 30 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-03-20 ~ 2006-04-03
IIF 487 - Secretary → ME
133
REVCAP PROPERTIES 33 LIMITED
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2005-06-15 ~ 2006-04-03
IIF 476 - Secretary → ME
134
REVCAP PROPERTIES 37 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2005-06-15 ~ 2006-04-03
IIF 493 - Secretary → ME
135
REVCAP PROPERTIES 38 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-06-15 ~ 2006-04-03
IIF 457 - Secretary → ME
136
REVCAP PROPERTIES 39 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-06-15 ~ 2006-04-03
IIF 486 - Secretary → ME
137
REVCAP PROPERTIES 40 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-06-15 ~ 2006-04-03
IIF 495 - Secretary → ME
138
REVCAP PROPERTIES 5 LIMITED
105 Wigmore Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-08-23 ~ 2006-04-03
IIF 458 - Secretary → ME
139
REVCAP PROPERTIES 6 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-08-23 ~ 2006-04-03
IIF 489 - Secretary → ME
140
REVCAP PROPERTIES 8 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-08-23 ~ 2006-04-03
IIF 448 - Secretary → ME
141
REVCAP PROPERTIES 9 LIMITED
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2004-08-23 ~ 2006-04-03
IIF 467 - Secretary → ME
142
REVCAP PROPERTIES HOLDINGS LLP
105 Wigmore Street, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2006-10-03 ~ 2010-06-18
IIF 268 - LLP Designated Member → ME
143
REVCAP PROPERTIES PARIS LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents)
Officer
2005-03-16 ~ 2006-04-03
IIF 471 - Secretary → ME
144
REVCAP REGENERATION LLP
- now
REVCAP ESTATES 103 LLP - 2007-02-13
Second Floor, 60 Charlotte Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2006-10-03 ~ 2010-06-18
IIF 276 - LLP Designated Member → ME
145
SCALESCENE LIMITED
Pxw Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2002-04-12 ~ 2004-01-29
IIF 314 - Director → ME
146
SCARLETT RETAIL GROUP LIMITED
- now
NEWINCCO 216 LIMITED - 2002-12-12
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate
Officer
2002-12-19 ~ 2004-01-30
IIF 298 - Director → ME
147
SEACROFT FILMS INVESTMENTS LIMITED
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-16 ~ 2024-11-16
IIF 377 - Director → ME
148
SEACROFT FILMS LAND LIMITED
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-16 ~ 2024-08-06
IIF 378 - Director → ME
149
SILVERHILL WINCHESTER NO 1 LIMITED
- now
THORNFIELD PROPERTIES (WINCHESTER) LIMITED - 2011-04-14
BONDCO 826 LIMITED - 2000-10-19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2000-10-13 ~ 2004-01-31
IIF 297 - Director → ME
150
SNOWHILL REAL ESTATE LIMITED
- now
THORNFIELD PROPERTIES (LONDON) LIMITED - 2011-03-23
IRISCOURT LIMITED - 2000-04-06
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2000-03-20 ~ 2004-01-30
IIF 305 - Director → ME
151
ST. ALBANS (MALTINGS 1) LIMITED
Unit 23 Canalot Studios, 222 Kensal Road, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2003-06-20 ~ 2004-03-29
IIF 345 - Director → ME
152
STAINTON CAPITAL (DEERHOUND) LIMITED
- now
STAINTON CAPITAL (OHL) LIMITED - 2003-09-26
COBCO (466) LIMITED - 2002-07-17
100 St James Road, Northampton
Dissolved Corporate (4 parents)
Officer
2002-07-18 ~ 2004-05-07
IIF 342 - Director → ME
153
STAINTON CAPITAL (FOXHOUND) LIMITED
- now
CONTINENTAL SHELF 246 LIMITED - 2002-12-18
100 St James Road, Northampton
Dissolved Corporate (4 parents)
Officer
2002-11-21 ~ 2005-01-25
IIF 338 - Director → ME
154
STAINTON CAPITAL (SMH) LIMITED
- now
CONTINENTAL SHELF 217 LIMITED - 2002-03-22
100-102 St James Road, Northampton
Dissolved Corporate (4 parents)
Officer
2002-03-19 ~ 2004-05-07
IIF 341 - Director → ME
155
STAINTON CAPITAL HOLDINGS LIMITED
- now
COGMANAGE LIMITED - 2001-08-17
100 St James Road, Northampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-12-07 ~ 2004-05-07
IIF 312 - Director → ME
156
STAINTON CAPITAL LIMITED
- now
COGMASK LIMITED - 2001-10-12
100 St James Road, Northampton
Dissolved Corporate (4 parents)
Officer
2001-12-07 ~ 2004-05-07
IIF 323 - Director → ME
157
STORM FUNDING LIMITED
- now
PLATFORM HOME MORTGAGE SECURITIES NO. 9 LIMITED - 1997-11-24
BEAR STEARNS MORTGAGE SECURITIES NO.9 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1774) LIMITED - 1992-04-02
7 More London Riverside, London
Dissolved Corporate
Officer
1999-05-15 ~ 2002-08-22
IIF 336 - Director → ME
158
STR INVESTMENTS (WOLVERHAMPTON) LLP
18 Savile Row, London
Dissolved Corporate (2 parents)
Officer
2014-01-09 ~ 2014-03-11
IIF 283 - LLP Designated Member → ME
159
THAYER PROPERTIES LIMITED
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Liquidation Corporate (3 parents)
Officer
2000-12-04 ~ 2004-01-29
IIF 351 - Director → ME
160
THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED
- now
CARECAPITAL (ALLESLEY) LIMITED - 2012-06-13
Stanmore House, 64-68 Blackburn Street, Manchester
Dissolved Corporate (2 parents)
Officer
2013-07-22 ~ 2018-06-05
IIF 43 - Director → ME
161
THE HEALTHCARE PROPERTY COMPANY (BISHOPS STORTFORD) LIMITED
- now
CARECAPITAL (BISHOPS STORTFORD) LIMITED - 2012-06-14
South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (3 parents)
Officer
2013-07-22 ~ 2018-06-05
IIF 87 - Director → ME
162
THE HEALTHCARE PROPERTY COMPANY LIMITED
South House Farm, Mundon Road, Maldon, Essex
Active Corporate (2 parents)
Equity (Company account)
-426,075 GBP2023-06-30
Officer
2013-07-22 ~ 2018-06-05
IIF 73 - Director → ME
163
THE JOINT INSOLVENCY EXAMINATION BOARD
Metropolitan House, 321 Avebury Boulevard, Milton Keynes, Bucks
Active Corporate (6 parents)
Officer
2004-09-22 ~ 2014-05-14
IIF 262 - Director → ME
164
THORNFIELD PROPERTIES (BURY) LIMITED
10th Floor, 110 Cannon Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-12-09 ~ 2004-01-30
IIF 325 - Director → ME
165
THORNFIELD PROPERTIES (FELTHAM) LIMITED
- now
DWSCO 2457 LIMITED - 2003-11-06
32 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-11-27 ~ 2004-02-12
IIF 329 - Director → ME
166
THORNFIELD PROPERTIES PLC
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Liquidation Corporate (2 parents, 2 offsprings)
Officer
1998-02-20 ~ 2004-01-30
IIF 313 - Director → ME
167
THORNFIELD SPRINGFIELDS DEVELOPMENTS LIMITED
- now
BEALAW (616) LIMITED - 2002-08-07
32 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-08-08 ~ 2004-02-12
IIF 321 - Director → ME
168
THORNFIELD SPRINGFIELDS INVESTMENTS LIMITED
- now
BEALAW (613) LIMITED - 2002-08-07
32 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-08-08 ~ 2004-02-12
IIF 301 - Director → ME
169
THORNFIELD VENTURES LIMITED
1 Hill House, Little New Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2002-01-31 ~ 2004-02-12
IIF 335 - Director → ME
170
TIGERCONDOR LIMITED
22 Chancery Lane, London, England
Dissolved Corporate (1 parent)
Officer
2001-02-09 ~ 2005-01-20
IIF 310 - Director → ME
171
TRILOGY ACTIVE LTD
- now
UNITY LEISURE - 2022-12-06
78 Robert Street, Northampton
Active Corporate (7 parents, 1 offspring)
Officer
2014-07-15 ~ 2019-11-19
IIF 265 - Director → ME
172
VALAD SALFORDS CUSTODIAN LIMITED
- now
TEESLAND SALFORDS CUSTODIAN LIMITED - 2008-02-20
TEESLAND (WAKEFIELD) LIMITED - 2006-05-02
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2010-08-12 ~ 2018-10-01
IIF 239 - Director → ME
173
VANTAGE QUAY MANAGEMENT LIMITED
- now
BY AND LARGE LIMITED - 2002-09-18
384a Deansgate, Manchester, Greater Manchester, England
Active Corporate (6 parents)
Equity (Company account)
69,256 GBP2023-12-31
Officer
2002-10-15 ~ 2004-01-30
IIF 318 - Director → ME
174
WALLPAPER (ISLINGTON) LIMITED
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-12-04 ~ 2004-01-30
IIF 307 - Director → ME
175
WILDSTONE INVESTMENTS (A) LIMITED
- now
INSITE POSTER INVESTMENTS (A) LIMITED - 2020-06-08
INSITE POSTER INVESTMENTS LIMITED - 2009-07-27
22 Berghem Mews, Blythe Road, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
2,474,417 GBP2021-01-01 ~ 2021-12-31
Officer
2005-03-23 ~ 2020-01-31
IIF 32 - Director → ME
176
WILDSTONE INVESTMENTS (B) LIMITED
- now
INSITE POSTER INVESTMENTS (B) LIMITED - 2020-06-08
STEVTON (NO.433) LIMITED - 2009-04-08
22 Berghem Mews, Blythe Road, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
6,494,846 GBP2021-01-01 ~ 2021-12-31
Officer
2009-03-31 ~ 2020-01-31
IIF 368 - Director → ME
177
WILDSTONE INVESTMENTS (C) LIMITED
- now
INSITE POSTER INVESTMENTS (C) LIMITED - 2020-06-08
STEVTON (NO.547) LIMITED - 2013-08-06
22 Berghem Mews, Blythe Road, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
2,397,435 GBP2021-01-01 ~ 2021-12-31
Officer
2013-07-05 ~ 2020-01-31
IIF 24 - Director → ME
178
WILDSTONE INVESTMENTS LTD
- now
INSITE POSTER INVESTMENTS LTD. - 2020-06-08
INSITE POSTER GROUP LIMITED - 2014-07-28
STEVTON (NO.432) LIMITED - 2009-04-08
22 Berghem Mews, Blythe Road, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
518,880 GBP2021-12-31
Officer
2009-03-31 ~ 2020-01-31
IIF 27 - Director → ME
179
WILDSTONE MIDCO LIMITED
- now
INSITE POSTER MIDCO LIMITED - 2020-06-09
22 Berghem Mews, Blythe Road, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
102,701,114 GBP2021-12-31
Officer
2018-03-20 ~ 2020-01-31
IIF 224 - Director → ME
180
WILDSTONE OUTDOOR ADVERTISING (A) LTD
- now
INSITE OUTDOOR ADVERTISING (A) LTD - 2020-06-08
OUTDOOR PLUS ADVERTISING LIMITED - 2014-09-30
PRESTFIND LIMITED - 2014-01-22
22 Berghem Mews, Blythe Road, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-539,816 GBP2021-01-01 ~ 2021-12-31
Officer
2014-01-31 ~ 2020-01-31
IIF 76 - Director → ME
181
WILDSTONE OUTDOOR ADVERTISING (B) LTD
- now
INSITE OUTDOOR ADVERTISING (B) LTD - 2020-06-08
HARLECH ADVERTISING LIMITED - 2014-09-30
22 Berghem Mews, Blythe Road, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
53,145 GBP2021-01-01 ~ 2021-12-31
Officer
2014-05-31 ~ 2020-01-31
IIF 66 - Director → ME
182
WILDSTONE OUTDOOR ADVERTISING LIMITED
- now
INSITE OUTDOOR ADVERTISING LIMITED - 2020-06-08
IPH OUTDOOR PLUS LIMITED - 2014-02-28
22 Berghem Mews Blythe Road, London, England
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
109,325 GBP2021-01-01 ~ 2021-12-31
Officer
2014-01-29 ~ 2020-01-31
IIF 38 - Director → ME
183
WILDSTONE PROPERTIES LIMITED
- now
INSITE POSTER PROPERTIES LIMITED - 2020-06-08
INSITE PROPERTY INVESTMENTS LIMITED - 2004-10-13
OUTSIDE SPACES LIMITED - 2004-06-08
22 Berghem Mews, Blythe Road, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
270,854 GBP2021-01-01 ~ 2021-12-31
Officer
2006-11-23 ~ 2020-01-31
IIF 367 - Director → ME

Mr Andrew John Pettit

Mr Andrew John Pettit

Mr Andrew Pettit

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Andrew John Pettit

Pettit, Andrew John

Pettit, Andrew John

Pettit, Andrew John

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Mr Peter John Windatt

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Windatt, Peter John

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