1
CHESTERTON UK SERVICES LIMITED - now
CHESTERTON GLOBAL LIMITED
- 2023-10-13
05334580INTERCEDE 2013 LIMITED - 2005-03-15
40 Connaught Street, Hyde Park, London, England
Active Corporate (41 parents, 24 offsprings)
Officer
2013-10-22 ~ 2017-01-30
IIF 8 - Director → ME
2
Thomas House, 84 Eccleston Square, London, England
Active Corporate (22 parents)
Officer
2017-08-07 ~ 2022-06-14
IIF 18 - Director → ME
3
CONRAD RITBLAT & CO. LIMITED
- now 02647737HIREREADY LIMITED - 1992-01-07
9 Marylebone Lane, London
Dissolved Corporate (96 parents)
Officer
1993-05-24 ~ 1994-10-20
IIF 6 - Director → ME
4
FORTUNE GREEN CAPITAL GROUP LTD
14462705 37-39 Maida Vale, London, England
Active Corporate (3 parents)
Officer
2022-11-04 ~ now
IIF 9 - Director → ME
5
ENFRANCHISE 504 LIMITED - 2004-01-29
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (19 parents)
Officer
2014-08-27 ~ 2022-08-12
IIF 23 - Director → ME
Person with significant control
2016-11-19 ~ 2023-09-20
IIF 48 - Has significant influence or control → OE
6
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-12 ~ dissolved
IIF 40 - Director → ME
7
HQ HUDSON QUARTER ESTATE LIMITED
12048004 1 Bootham, York, North Yorkshire, England
Active Corporate (10 parents)
Officer
2019-06-13 ~ 2022-06-14
IIF 38 - Director → ME
8
HQ KINGS RESIDENTIAL LIMITED
- now 12046325HQ RESIDENTIAL LIMITED
- 2019-06-13
12046325 1 Bootham, York, North Yorkshire, England
Active Corporate (10 parents)
Officer
2019-06-12 ~ 2022-06-14
IIF 36 - Director → ME
9
HQ VICTORIA RESIDENTIAL LIMITED
12046215 1 Bootham, York, North Yorkshire, England
Active Corporate (10 parents)
Officer
2019-06-12 ~ 2022-06-14
IIF 37 - Director → ME
10
HQ WAVERLEY RESIDENTIAL LIMITED
12046260 1 Bootham, York, North Yorkshire, England
Active Corporate (10 parents)
Officer
2019-06-12 ~ 2022-06-14
IIF 39 - Director → ME
11
JOYCE (MANCHESTER) LIVING LIMITED - now
PALACE CAPITAL (MANCHESTER) LIMITED
- 2025-07-03
09937194PALACE CAPITAL (MILTON KEYNES) LIMITED
- 2016-05-31
09937194 68 Grafton Way, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-01-05 ~ 2022-06-14
IIF 31 - Director → ME
12
KARSPACE MANAGEMENT LIMITED
- now 02733745PREMIER PARKING LIMITED - 2000-02-08
BRIPARC MANAGEMENT LIMITED - 1999-12-24
SPEED 2786 LIMITED - 1992-08-12
Oak House, Reeds Crescent, Watford
Dissolved Corporate (23 parents)
Officer
2006-06-02 ~ 2008-02-05
IIF 43 - Director → ME
13
LONDON ACTIVE MANAGEMENT LIMITED
- now 04140339GLOBALSWIFT LIMITED
- 2001-11-29
04140339 49 4th Floor, 49 St James's Street, London, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-01-12 ~ now
IIF 13 - Director → ME
2001-01-12 ~ 2009-09-21
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
14
MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED
- now 02705556KT571 LIMITED - 1992-09-18
Sutherland House, 70/78 West Hendon Broadway, London, England
Active Corporate (33 parents)
Officer
2013-10-21 ~ 2020-07-03
IIF 34 - Director → ME
15
MILNER ESTATES LIMITED - now
CONRAD RITBLAT GROUP PLC - 1997-11-10
CONRAD RITBLAT SINCLAIR GOLDSMITH PLC
- 1995-10-09
02059176SINCLAIR GOLDSMITH HOLDINGS PLC
- 1993-05-24
02059176ANYBID PUBLIC LIMITED COMPANY
- 1986-11-20
02059176 9 Marylebone Lane, London
Dissolved Corporate (28 parents)
Officer
~ 1994-10-20
IIF 4 - Director → ME
16
MISSION CAPITAL (GLOUCESTER) LIMITED
- now 04534499FIRST PROPERTY TRADING LIMITED
- 2006-10-05
04534499 99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (12 parents)
Officer
2006-09-28 ~ 2008-02-05
IIF 46 - Director → ME
17
MOORGATE & CITY PROPERTIES LIMITED
- now 02970468 284 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (6 parents)
Officer
1994-09-29 ~ dissolved
IIF 22 - Director → ME
1994-09-29 ~ dissolved
IIF 1 - Secretary → ME
18
ONE DERBY SQUARE LIMITED - now
PALACE CAPITAL (LIVERPOOL) LIMITED
- 2023-07-18
11000399PALACE CAPITAL (WARREN) LIMITED
- 2018-11-23
11000399 One Derby Square, Derby Square, Liverpool, England
Active Corporate (17 parents)
Officer
2017-10-06 ~ 2022-06-14
IIF 26 - Director → ME
19
311 High Road Loughton, Essex
Dissolved Corporate (78 parents)
Officer
2001-10-17 ~ 2002-10-16
IIF 45 - Director → ME
20
PALACE CAPITAL (DARTFORD) LIMITED
10523678 Thomas House, 84 Eccleston Square, London, England
Active Corporate (16 parents)
Officer
2016-12-13 ~ 2022-06-14
IIF 33 - Director → ME
21
PALACE CAPITAL (DEVELOPMENTS) LIMITED
09849073 Thomas House, 84 Eccleston Square, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2015-10-30 ~ 2022-06-14
IIF 11 - Director → ME
22
PALACE CAPITAL (HALIFAX) LIMITED
- now 05122315GREGORY PROJECTS (HALIFAX) LIMITED
- 2016-03-15
05122315MILLER GREGORY (HALIFAX) LIMITED - 2008-07-10
INHOCO 3088 LIMITED - 2004-08-20
Thomas House, 84 Eccleston Square, London, England
Active Corporate (33 parents)
Officer
2016-03-11 ~ 2022-06-14
IIF 28 - Director → ME
23
PALACE CAPITAL (LEEDS) LIMITED
- now 06068651 Thomas House, 84 Eccleston Square, London, England
Active Corporate (20 parents)
Officer
2010-07-30 ~ 2022-06-14
IIF 32 - Director → ME
24
PALACE CAPITAL (NEWCASTLE) LIMITED
- now 05348319SM NEWCASTLE OB LIMITED
- 2017-08-07
05348319ST JAMES GATE DEVELOPMENTS LIMITED - 2016-07-25
NORHAM HOUSE 1013 LIMITED - 2005-03-15
Thomas House, 84 Eccleston Square, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-08-07 ~ 2022-06-14
IIF 19 - Director → ME
25
PALACE CAPITAL (NORTHAMPTON) LIMITED
- now 04982121O&H NORTHAMPTON LIMITED
- 2015-06-20
04982121HAMPERDEW LIMITED - 2004-02-27
Thomas House, 84 Eccleston Square, London, England
Active Corporate (22 parents)
Officer
2015-06-17 ~ 2022-06-14
IIF 16 - Director → ME
26
PALACE CAPITAL (PROPERTIES) LIMITED
- now 07866050PALACE CAPITAL (SUTTON) LIMITED
- 2016-01-26
07866050DERING PROPERTIES (SUTTON) LIMITED
- 2015-08-17
07866050DERING PROPERTIES (TROWBRIDGE) LIMITED - 2012-04-03
Thomas House, 84 Eccleston Square, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2015-08-17 ~ 2022-06-14
IIF 12 - Director → ME
27
PALACE CAPITAL (SIGNAL) LTD
- now 06991031 Thomas House, 84 Eccleston Square, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2013-10-21 ~ 2022-06-14
IIF 27 - Director → ME
28
Thomas House, 84 Eccleston Square, London, England
Active Corporate (14 parents)
Officer
2019-07-02 ~ 2022-06-14
IIF 25 - Director → ME
29
LEO INSURANCE SERVICES PLC
- 2010-07-30
05332938LIBRA RETAIL PLC - 2006-01-05
SECURE VENTURES (NO. 4) PLC - 2005-03-21
Thomas House, 84 Eccleston Square, London, England
Active Corporate (23 parents, 13 offsprings)
Officer
2010-07-30 ~ 2022-06-14
IIF 35 - Director → ME
30
Flat 5 Noura House, 8 Eamont Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-09 ~ now
IIF 15 - Director → ME
31
PRESTIGE EA LIMITED - now
INTERCEDE 2277 LIMITED - 2008-06-13
St James Court, St James Parade, Bristol
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-02-10 ~ 2017-01-30
IIF 24 - Director → ME
32
MORE ACQUISITIONS PLC
- 2024-06-10
13628889MORE ACQUISITIONS LIMITED - 2022-02-24
42 Upper Berkeley Street, London, England
Active Corporate (7 parents)
Officer
2024-01-22 ~ now
IIF 10 - Director → ME
33
PROPERTY INVESTMENT HOLDINGS LIMITED
00582889 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-08-27 ~ 2022-06-14
IIF 29 - Director → ME
34
4th Floor 25 Bury Street, St James's, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-10-21 ~ dissolved
IIF 30 - Director → ME
35
4th Floor 25 Bury Street, St James's, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-10-09 ~ dissolved
IIF 20 - Director → ME
36
HOOD AND CO. LIMITED - 2016-12-08
78 Sandgate High Street, Sandgate, Folkestone, Kent, England
Active Corporate (6 parents, 27 offsprings)
Officer
2019-02-19 ~ 2019-11-27
IIF 17 - Director → ME
37
9 Marylebone Lane, London
Dissolved Corporate (19 parents)
Officer
~ 1994-10-20
IIF 5 - Director → ME
38
8 Eamont Street, Flat 5, London, England
Active Corporate (1 parent)
Officer
2012-10-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-16 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
39
TOPS ESTATES LIMITED - now
100 Victoria Street, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2003-09-11 ~ 2005-06-10
IIF 41 - Director → ME
40
VARIETY CLUB EVENTS LIMITED
- 2012-02-23
02280720 Variety House, 93 Bayham Street, London
Active Corporate (61 parents)
Officer
2003-01-01 ~ 2023-10-29
IIF 21 - Director → ME
~ 1994-01-01
IIF 3 - Director → ME
41
VARIETY, THE CHILDREN'S CHARITY
- now 00509811VARIETY THE CHILDREN'S CHARITY
- 2012-06-19
00509811HEART OF VARIETY LIMITED(THE)
- 1987-03-30
00509811 Variety House, 93 Bayham Street, London
Active Corporate (96 parents, 2 offsprings)
Officer
2010-01-01 ~ 2022-12-09
IIF 47 - Director → ME
~ 1994-01-01
IIF 7 - Director → ME
1996-01-01 ~ 2000-12-31
IIF 42 - Director → ME
42
WATCHSTONE GROUP PLC - now
QUINDELL PLC - 2015-11-26
QUINDELL PORTFOLIO PLC - 2013-12-02
MISSION CAPITAL PLC
- 2011-07-14
05542221 Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (31 parents, 12 offsprings)
Officer
2005-08-22 ~ 2008-02-05
IIF 44 - Director → ME