1
205 HIGH ST (CROWTHORNE) MANAGEMENT COMPANY LIMITED
05000578 C/o Pembroke Property Management Foundation House, Coach & Horses Passage, Tunbridge Wells, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-09-02 ~ 2014-11-26
IIF 3 - Director → ME
2
ALINA HOLDINGS PLC - now
CASTLEMORE CAPITAL LIMITED - 2007-03-16
EVER 2525 LIMITED - 2005-01-12
Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (19 parents, 6 offsprings)
Officer
2013-07-05 ~ 2016-04-11
IIF 22 - Director → ME
3
BETHELL COURT MANAGEMENT COMPANY LIMITED - now
BETHALL COURT MANAGEMENT COMPANY LIMITED
- 2023-01-30
13868471 1 Bethell Court, Hitchin, Herts
Active Corporate (8 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-01-24 ~ 2022-06-29
IIF 4 - Director → ME
Person with significant control
2022-01-24 ~ 2022-07-28
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
GILFIN PROPERTY HOLDINGS LIMITED
- now SC077200GILFIN PROPERTY HOLDINGS PLC - 2005-12-08
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2013-06-29 ~ 2016-04-11
IIF 18 - Director → ME
5
GRACECHURCH COMMERCIAL INVESTMENTS LIMITED
07550669 2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-06-29 ~ dissolved
IIF 11 - Director → ME
6
32 St. Andrew Street, Hertford, England
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
-395,916 GBP2023-03-31
Officer
2018-02-12 ~ 2022-06-15
IIF 1 - Director → ME
7
HH NO. 1 LIMITED - now
HEYLO HOUSING LIMITED
- 2018-10-10
09123811 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
Active Corporate (19 parents, 4 offsprings)
Officer
2014-07-28 ~ 2016-04-28
IIF 7 - Director → ME
8
HHT LIMITED - now
169 Union Street, London, England
Dissolved Corporate (19 parents)
Officer
2014-07-28 ~ 2016-04-28
IIF 8 - Director → ME
9
11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (7 parents)
Officer
2013-06-29 ~ 2016-04-11
IIF 12 - Director → ME
10
LSR GRESHAM ASSET ADVISERS LIMITED
07962357 11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (7 parents)
Officer
2013-06-29 ~ 2016-04-11
IIF 15 - Director → ME
11
LSR GRESHAM INVESTMENTS LIMITED
07962345 Coopers Yard, Curran Road, Cardiff
Dissolved Corporate (7 parents)
Officer
2013-06-29 ~ 2016-04-11
IIF 17 - Director → ME
12
LSR INVESTMENT SERVICES LIMITED
- now 07408815PALLADIUM ASSET MANAGEMENT LIMITED - 2011-10-17
PALLADIUM GRAND LIMITED - 2011-02-24
Internos Global Investors, 65 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2013-06-29 ~ dissolved
IIF 21 - Director → ME
13
MILLERS BROW NO. 2 MANAGEMENT COMPANY LIMITED
07359526 L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-09-02 ~ 2013-09-24
IIF 2 - Director → ME
14
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2013-06-29 ~ 2014-08-07
IIF 26 - Director → ME
15
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2013-06-29 ~ 2014-08-07
IIF 25 - Director → ME
16
Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (17 parents)
Officer
2013-06-29 ~ 2016-04-11
IIF 24 - Director → ME
17
Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (18 parents)
Officer
2013-06-29 ~ 2016-04-11
IIF 23 - Director → ME
18
Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (15 parents)
Officer
2013-06-29 ~ 2016-04-11
IIF 19 - Director → ME
19
PALLADIUM INVESTMENTS LIMITED
- 2016-02-25
06188985NOS 7 LIMITED - 2010-10-01
Eastleigh Court, Bishopstrow, Warminster, England
Dissolved Corporate (12 parents)
Officer
2013-06-29 ~ 2016-04-11
IIF 20 - Director → ME
20
11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (8 parents)
Officer
2013-06-29 ~ 2016-04-11
IIF 13 - Director → ME
21
EVER 2550 LIMITED - 2005-01-31
Coopers Yard, Curran Road, Cardiff
Dissolved Corporate (10 parents)
Officer
2013-06-29 ~ 2016-04-11
IIF 16 - Director → ME
22
11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (8 parents)
Officer
2013-06-29 ~ 2016-04-11
IIF 14 - Director → ME
23
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (11 parents, 15 offsprings)
Officer
2016-07-01 ~ 2018-02-09
IIF 5 - Director → ME
24
PRAXIS FACILITIES MANAGEMENT LTD
08641811 9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (18 parents)
Equity (Company account)
683,656 GBP2024-03-31
Officer
2016-07-01 ~ 2018-02-09
IIF 6 - Director → ME
25
PRAXIS REAL ESTATE MANAGEMENT LTD
- now 03876895NORTHCITY PROPERTIES LTD - 2010-11-02
MAXILEND LIMITED - 2004-11-26
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (23 parents, 10 offsprings)
Equity (Company account)
596,783 GBP2024-03-31
Officer
2016-07-01 ~ 2018-02-09
IIF 10 - Director → ME
26
QUEST OFFICE PARK MANAGEMENT COMPANY LIMITED
05346978 The Old Office The Square, Farnley, Otley, West Yorkshire, England
Dissolved Corporate (12 parents)
Officer
2005-01-31 ~ 2007-02-23
IIF 29 - Director → ME
27
QUEST PARK MANAGEMENT COMPANY LIMITED
05347026 4a Greengate, Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (24 parents)
Equity (Company account)
69,717 GBP2025-03-25
Officer
2005-01-31 ~ 2007-02-23
IIF 30 - Director → ME
28
RIVERSIDE ESTATE SERVICES LIMITED
01990288 Cannon Place, 78 Cannon Street, London, England
Active Corporate (19 parents)
Equity (Company account)
4,294,402 GBP2025-03-25
Officer
2004-05-07 ~ 2006-10-23
IIF 31 - Director → ME
29
7 Hagsdell Road, Hertford, England
Dissolved Corporate (1 parent)
Equity (Company account)
30 GBP2021-04-30
Officer
2020-04-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE