1
ABBEYOAK INVESTMENTS LIMITED - 1991-08-28
The Old School House The Old School House, Tabndragee Castle, Tandragee, Co Armagh, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-01-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-23
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
2
BARN HOUSE DEVELOPMENTS LIMITED
11595525 23-25 Great Sutton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
97,591 GBP2024-09-30
Officer
2018-09-29 ~ now
IIF 7 - Director → ME
3
BARNHOUSE DEVELOPMENTS (HOLYWELL BAY) LTD
16706028 23-25 Great Sutton Street, London, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 9 - Director → ME
4
BEE BEE DEVELOPMENTS LIMITED
- now NI026609DARROW INVESTMENTS LIMITED - 1992-08-03
108 Hill Street, Newry, Co Down
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
1999-12-22 ~ 2011-05-19
IIF 31 - Director → ME
5
BEE BEE AND LAGAN CORBY DELIVERY LIMITED
- 2006-01-27
05622628 Deloitte Llp, Four, Brindley Place, Birmingham
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2005-11-15 ~ 2010-08-01
IIF 20 - Director → ME
6
23-25 Great Sutton Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-603,311 GBP2024-09-30
Officer
2002-10-31 ~ now
IIF 19 - Director → ME
2014-07-30 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-09-23
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Has significant influence or control → OE
7
23-25 Great Sutton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
618,923 GBP2024-09-30
Officer
2017-05-30 ~ now
IIF 1 - Director → ME
8
23-25 Great Sutton Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-1,544,697 GBP2024-06-30
Officer
2016-05-16 ~ now
IIF 13 - Director → ME
9
23-25 Great Sutton Street, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-4,198 GBP2024-06-30
Officer
2020-11-27 ~ now
IIF 8 - Director → ME
Person with significant control
2020-11-27 ~ 2020-11-30
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CENTRAL STREET ( COMMERCIAL ) ESTATES LIMITED
07699349 41 Pear Tree Street, London
Dissolved Corporate (1 parent)
Officer
2011-07-11 ~ dissolved
IIF 29 - Director → ME
2011-07-11 ~ dissolved
IIF 46 - Secretary → ME
11
CENTRAL STREET PROPERTIES (PEAR TREE) LIMITED
07430039 Avon House, 2 Timberwharf Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2,999,134 GBP2024-09-30
Officer
2010-11-04 ~ 2022-05-04
IIF 28 - Director → ME
2010-11-04 ~ 2022-05-04
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
12
CLERKENWELL ESTATES (BARRINGTON) LIMITED
09090832 23-25 Great Sutton Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2014-06-18 ~ dissolved
IIF 34 - Director → ME
13
CLERKENWELL ESTATES (COTSWOLDS) LIMITED
13634889 23-25 Great Sutton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,084,142 GBP2024-06-30
Officer
2021-09-21 ~ now
IIF 10 - Director → ME
14
CLERKENWELL ESTATES (HEADLEY) LIMITED
11632223 23-25 Great Sutton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-176,134 GBP2024-09-30
Officer
2018-10-19 ~ now
IIF 14 - Director → ME
15
CLERKENWELL ESTATES (HOLYWELL BAY) LIMITED
12856114 23-25 Great Sutton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-240,325 GBP2024-06-30
Officer
2020-09-03 ~ now
IIF 2 - Director → ME
16
CLERKENWELL ESTATES (SESSIONS) LIMITED
07670181 41 Pear Tree Street, London
Dissolved Corporate (1 parent)
Officer
2011-06-15 ~ dissolved
IIF 32 - Director → ME
17
CLERKENWELL ESTATES (ST MARY'S BAY) LTD
14165055 23-25 Great Sutton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-53,898 GBP2024-06-30
Officer
2022-06-10 ~ now
IIF 5 - Director → ME
18
23-25 Great Sutton Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
973,986 GBP2024-09-30
Officer
2011-06-15 ~ now
IIF 15 - Director → ME
19
CORBY DEVELOPMENTS LIMITED
- now 03891845EMASH LIMITED - 2000-01-17
Deloitte Llp, Four, Brindleyplace, Birmingham
Dissolved Corporate (12 parents, 1 offspring)
Officer
2000-01-28 ~ 2010-08-01
IIF 33 - Director → ME
20
Rockingham House, Mitchell Road, Corby, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2008-05-21 ~ 2010-09-01
IIF 38 - Director → ME
21
Valley Business Centre, 67 Church Road, Newtownabbey, Co Antrim, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
1,732,373 GBP2025-02-28
Officer
2001-06-27 ~ 2001-08-08
IIF 42 - Director → ME
22
COWLEY TIMBER AND PARTNERS LIMITED
- now 09445063COWLEY TIMBER LIMITED
- 2015-03-05
09445063 23-25 Great Sutton Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,177,890 GBP2024-06-30
Officer
2015-02-17 ~ now
IIF 12 - Director → ME
2015-02-17 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-18
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
23
9 Bonhill Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,290 GBP2019-03-31
Officer
2008-03-31 ~ dissolved
IIF 36 - Director → ME
2008-03-31 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2018-03-31 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
24
23-25 Great Sutton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-447,810 GBP2024-09-30
Officer
2020-10-08 ~ now
IIF 6 - Director → ME
25
GREAT SUTTON NUMBER ONE LIMITED
05442298 45 Bedford Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-05-10 ~ dissolved
IIF 40 - Director → ME
26
4-5 Gough Square, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-1,147,170 GBP2016-06-30
Officer
2009-06-22 ~ 2012-12-31
IIF 25 - Director → ME
27
12/14 High Street, Caterham, Surrey, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-52,764 GBP2023-08-01 ~ 2024-07-31
Officer
2021-07-07 ~ 2025-07-21
IIF 27 - Director → ME
28
LITTLE STANION FARM MANAGEMENT COMPANY LIMITED
06373075 Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
384,290 GBP2024-03-31
Officer
2007-09-17 ~ 2010-08-01
IIF 24 - Director → ME
29
Lecale Cf, 50 Stranmillis Embankment, Belfast
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-9,429,758 GBP2016-12-31
Officer
2001-06-26 ~ 2001-08-08
IIF 43 - Director → ME
30
Bela Partnership Ltd, L17 Rockingham Building, Mitchell Road, Corby, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2008-05-14 ~ 2010-09-01
IIF 39 - Director → ME
31
Connect House, 133-137 Alexandra Road, London
Dissolved Corporate (3 parents)
Officer
2010-03-22 ~ dissolved
IIF 41 - LLP Designated Member → ME
32
23-25 Great Sutton Street, London, England
Active Corporate (6 parents)
Equity (Company account)
325,297 GBP2024-06-30
Officer
2015-12-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-16 ~ 2020-11-30
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
33
Oakley House Headway Business Park, Saxon Way West, Corby, Northamptonshire, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-07-06
Officer
2006-06-28 ~ 2010-08-01
IIF 22 - Director → ME
34
23-25 Great Sutton Street, London, England
Active Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-06-30
Officer
2022-02-04 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
35
23-25 Great Sutton Street, London, England
Active Corporate (6 parents, 17 offsprings)
Equity (Company account)
8,753,821 GBP2024-09-30
Officer
1997-09-12 ~ now
IIF 18 - Director → ME
1997-09-12 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Has significant influence or control → OE
IIF 54 - Ownership of shares – 75% or more → OE
36
Rockingham House, Mitchell Road, Corby, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2007-03-09 ~ 2009-06-25
IIF 23 - Director → ME
37
Rockingham House, Mitchell Road, Corby, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2007-03-09 ~ 2009-06-25
IIF 21 - Director → ME
38
ST LUKE'S TRUSTEE LIMITED
- now 07391856ST. LUKE'S CHARITY TRUSTEE - 2010-12-14
St. Luke's Centre, 90 Central Street, London
Active Corporate (44 parents)
Officer
2012-07-04 ~ 2017-06-07
IIF 35 - Director → ME
39
45 Bedford Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-25 ~ dissolved
IIF 30 - Director → ME
40
Deloitte Llp Four, Brindley Place, Birmingham, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2005-08-10 ~ 2010-08-01
IIF 26 - Director → ME
41
23-25 Great Sutton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2012-10-03 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
VINEYARDS (BIRDS GREEN) LIMITED
15126900 23-25 Great Sutton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-257 GBP2024-09-30
Officer
2023-09-10 ~ now
IIF 11 - Director → ME
43
GARLAINE LIMITED - 1989-07-13
4-5 Gough Square, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,308,512 GBP2024-02-29
Officer
2001-06-22 ~ 2001-07-24
IIF 17 - Director → ME
44
Bela Partnership Ltd, Rockingham House, Mitchell Road, Corby, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-06-30
Officer
2005-11-08 ~ 2009-06-22
IIF 37 - Director → ME