1
72 Hawthorn Drive, West Wickham, Kent
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
445 GBP2018-01-31
Officer
2014-01-23 ~ dissolved
IIF 52 - LLP Designated Member → ME
2
RIGHT SURVEYORS CENTRAL LONDON LTD
- 2019-12-12
09078526 72 Hawthorn Drive Hawthorn Drive, West Wickham, Kent, England
Dissolved Corporate (2 parents)
Equity (Company account)
-4,040 GBP2019-06-30
Officer
2014-06-10 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
3
BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED
05898262 West Hill House, West End Road, Mortimer, Berkshire
Active Corporate (18 parents)
Equity (Company account)
13 GBP2024-03-31
Officer
2010-05-04 ~ 2012-01-20
IIF 6 - Director → ME
4
BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED
06356727 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (17 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2010-05-04 ~ 2012-01-20
IIF 8 - Director → ME
5
BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED
05891073 Evidence House 7 Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, England
Active Corporate (18 parents)
Equity (Company account)
13,975 GBP2024-03-31
Officer
2010-05-04 ~ 2010-09-03
IIF 21 - Director → ME
6
BHSE GENERAL PARTNER LIMITED
- now 05151795SHELFCO (NO. 2976) LIMITED - 2004-07-20
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2010-05-04 ~ 2012-01-20
IIF 7 - Director → ME
7
BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED
06589427 C/o Switch Accounting The Incuhive Space, Hursley Campus, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
6 GBP2024-03-31
Officer
2010-05-04 ~ 2012-01-20
IIF 24 - Director → ME
8
West Hill House, West End Road, Reading, Berkshire, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
2010-05-04 ~ 2012-01-20
IIF 3 - Director → ME
9
SHELFCO (NO. 3029) LIMITED - 2005-03-01
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2010-05-04 ~ 2012-01-20
IIF 9 - Director → ME
10
BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED
05936089 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (17 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2010-05-04 ~ 2012-01-20
IIF 23 - Director → ME
11
BHSE STEVENAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED
05886352 10 Furnival Street, London
Dissolved Corporate (10 parents)
Officer
2010-05-04 ~ 2013-06-05
IIF 16 - Director → ME
12
BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED
06304345 05935733 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-05-04 ~ 2013-06-05
IIF 22 - Director → ME
13
CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED
- now 04764988SHELFCO (NO.2863) LIMITED - 2003-09-18
Chancery House, St. Johns Road, Woking, England
Active Corporate (16 parents)
Officer
2010-05-04 ~ 2013-06-05
IIF 43 - Director → ME
14
DEVCAP PLC - 2007-03-27
Marick, Liberty House, Regent Street, London
Dissolved Corporate (20 parents)
Officer
2010-05-04 ~ 2013-06-05
IIF 37 - Director → ME
15
18 Buckingham Gate, London
Dissolved Corporate (9 parents)
Officer
2010-05-05 ~ 2013-06-05
IIF 42 - Director → ME
16
18 Buckingham Gate, London
Dissolved Corporate (9 parents)
Officer
2010-05-05 ~ 2013-06-05
IIF 20 - Director → ME
17
50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2010-05-04 ~ 2013-06-05
IIF 27 - Director → ME
18
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2010-05-04 ~ 2013-06-05
IIF 25 - Director → ME
19
DEVCAP PARTNERSHIP LIMITED
- now 05944293DEVCAP PARTNERSHIP 2 LIMITED - 2006-10-03
Marick, Liberty House, Regent Street, London
Dissolved Corporate (11 parents)
Officer
2010-05-04 ~ 2013-06-05
IIF 35 - Director → ME
20
DEVELOPMENT PARTNERSHIP NO. 1 GENERAL PARTNER LIMITED
- now 05151793SHELFCO (NO. 2977) LIMITED - 2004-07-20
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2010-05-04 ~ 2012-01-20
IIF 39 - Director → ME
21
DEVELOPMENT PARTNERSHIP NO.1 NOMINEE LIMITED
- now 05151560SHELFCO (NO. 2978) LIMITED - 2004-07-20
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2010-05-04 ~ 2012-01-20
IIF 17 - Director → ME
22
DRIFFIELD CATTLE MARKET COMPANY LIMITED
00173178 2nf Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2010-05-04 ~ 2013-06-05
IIF 12 - Director → ME
23
EASTER DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
05503353 Liberty House, Regent Street, London
Dissolved Corporate (14 parents)
Officer
2010-05-05 ~ 2013-03-30
IIF 19 - Director → ME
24
EASTER DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
- now 05503291SHELFCO (NO.3117) LIMITED - 2005-09-30
18 Buckingham Gate, London
Dissolved Corporate (13 parents)
Officer
2010-05-05 ~ 2013-03-30
IIF 18 - Director → ME
25
EASTER PARK ALDERMASTON MANAGEMENT LIMITED
07032505 C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
6 GBP2020-03-31
Officer
2012-09-05 ~ 2013-09-09
IIF 33 - Director → ME
26
86 Gloucester Road, Brighton, England
Active Corporate (12 parents)
Equity (Company account)
27,523 GBP2025-03-31
Officer
2022-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 56 - Has significant influence or control → OE
27
EURO INDUSTRIAL (GP) LIMITED
- now 05151540SHELFCO (NO. 2979) LIMITED - 2004-07-20
Chancery House, St. Johns Road, Woking, England
Dissolved Corporate (15 parents)
Officer
2010-05-04 ~ 2013-06-05
IIF 41 - Director → ME
28
GERMAN OFFICES GENERAL PARTNER LIMITED
05918333 Marick, Liberty House, Regent Street, London
Dissolved Corporate (13 parents)
Officer
2010-05-04 ~ 2013-06-05
IIF 40 - Director → ME
29
72 Hawthorn Drive, West Wickham, England
Active Corporate (2 parents)
Equity (Company account)
648 GBP2024-05-31
Officer
2021-05-16 ~ now
IIF 2 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
30
Marick, Liberty House, Regent Street, London
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ 2013-06-05
IIF 48 - Director → ME
31
Marick, Liberty House, Regent Street, London
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ 2013-06-05
IIF 49 - Director → ME
32
LONDON WATERLOO HOTEL PROPERTY GENERAL PARTNER LIMITED
07311960 Marick, Liberty House, Regent Street, London
Dissolved Corporate (7 parents)
Officer
2010-07-12 ~ 2013-06-05
IIF 47 - Director → ME
33
MAIDENBOWER BUSINESS PARK MANAGEMENT LIMITED
- now 04601759AMARIN LIMITED - 2003-05-13
West Hill House West End Road, Mortimer Common, Reading, Berkshire, England
Active Corporate (16 parents)
Equity (Company account)
67 GBP2024-11-30
Officer
2010-05-04 ~ 2012-08-01
IIF 14 - Director → ME
34
5 West Common Road, Hayes, Bromley, Kent
Dissolved Corporate (1 parent)
Officer
2008-09-02 ~ dissolved
IIF 4 - Director → ME
35
RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LTD - now
ALBOURNE GENERAL PARTNER LTD
- 2015-04-14
05407119ALBOURNE ESTATES GENERAL PARTNER LTD - 2006-01-03
RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED - 2005-12-13
SHELFCO (NO. 3071) LIMITED - 2005-06-17
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2010-05-04 ~ 2013-06-05
IIF 11 - Director → ME
36
RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LTD - now
ALBOURNE NOMINEE LTD
- 2015-04-14
05490322ALBOURNE ESTATES NOMINEE LTD - 2005-12-29
RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED - 2005-12-13
SHELFCO (NO. 3091) LIMITED - 2005-07-18
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2010-05-04 ~ 2013-06-05
IIF 10 - Director → ME
2010-05-04 ~ 2010-05-04
IIF 50 - Director → ME
37
RINGLEY GROUP LIMITED - now
OFFICE OVERHEADS LIMITED
- 2023-09-28
12416807 1 Castle Road, London
Active Corporate (20 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-125 GBP2024-03-31
Officer
2020-02-03 ~ 2022-03-10
IIF 45 - Director → ME
38
RINGLEY SUPPORT SERVICES LIMITED
- now 08504901RINGLEY GROUP LIMITED - 2016-05-19
1 Castle Road, London, England
Dissolved Corporate (20 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2021-03-31
Officer
2019-04-29 ~ dissolved
IIF 15 - Director → ME
39
RINGLEY SURVEYS LIMITED - now
1 Castle Road, London, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-90,258 GBP2024-03-31
Officer
2019-01-25 ~ 2022-05-09
IIF 46 - Director → ME
40
SPACE BUSINESS CENTRES INVESTMENT GENERAL PARTNER LIMITED
06132122 Marick, Liberty House, Regent Street, London
Dissolved Corporate (16 parents)
Officer
2010-05-04 ~ 2013-06-05
IIF 38 - Director → ME
41
SPACE BUSINESS CENTRES NOMINEE LIMITED
06132038 Marick, Liberty House, Regent Street, London
Dissolved Corporate (12 parents)
Officer
2010-05-04 ~ 2013-06-05
IIF 36 - Director → ME
42
SPACE BUSINESS CENTRES PROPERTY GENERAL PARTNER LIMITED
06132036 Jones Lang Lasalle Corporate Finance Ltd, 30 Warwick Street, London, England
Dissolved Corporate (8 parents)
Officer
2010-05-04 ~ 2013-06-05
IIF 34 - Director → ME
43
HALLADALE DEVELOPMENTS LIMITED
- 2008-06-23
SC138555HALLADALE LAND LIMITED - 1997-02-17
HALLADALE NOMINEES LIMITED - 1993-04-16
PACIFIC SHELF 485 LIMITED - 1992-08-05
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
2004-10-01 ~ 2008-09-19
IIF 53 - Director → ME
44
STOCKLAND PROPERTY HOLDINGS LIMITED
- now SC143859HALLADALE (UK) LIMITED
- 2008-07-01
SC143859HALLADALE PROPERTY HOLDINGS LIMITED
- 2006-09-28
SC143859DISCOUNT RETAIL DEVELOPMENTS LIMITED - 1997-02-13
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-09-25 ~ 2008-09-19
IIF 5 - Director → ME
45
TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
- now 05659906SHELFCO (NO. 3151) LIMITED - 2006-01-19
50 New Bond Street, London
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2010-05-04 ~ 2013-06-05
IIF 28 - Director → ME
46
TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
- now 05659922SHELFCO (NO. 3152) LIMITED - 2006-01-20
50 New Bond Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-05-04 ~ 2013-06-05
IIF 26 - Director → ME
47
TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
- now 05701871SHELFCO (NO. 3204) LIMITED - 2006-03-14
Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2010-05-04 ~ 2013-06-05
IIF 32 - Director → ME
48
TERRACE HILL REDDITCH LIMITED
- now 05701956SHELFCO (NO. 3207) LIMITED - 2006-03-14
Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2010-05-04 ~ 2013-06-05
IIF 30 - Director → ME
49
TERRACE HILL RETAIL PARTNERSHIP GENERAL PARTNER LIMITED
- now 05835409SHELFCO (NO. 3253) LIMITED - 2006-06-27
Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2010-05-04 ~ 2013-06-05
IIF 29 - Director → ME
50
SHELFCO (NO. 3252) LIMITED - 2006-06-27
Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2010-05-04 ~ 2013-06-05
IIF 31 - Director → ME
51
Building 37 Hms Excellent, Whale Island, Hampshire, County (optional), England
Active Corporate (64 parents, 1 offspring)
Officer
2011-07-06 ~ 2014-07-04
IIF 57 - Director → ME
52
UNIT 6 ELSTREE BUILDING MANAGEMENT COMPANY LIMITED
07003131 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2010-09-09 ~ 2014-05-01
IIF 13 - Director → ME
53
UNIT 723 LUTON BUILDING MANAGEMENT COMPANY LIMITED
07670652 Unit 723 Capability Green, Luton, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2011-06-15 ~ 2014-07-01
IIF 51 - Director → ME