1
MANSELL PUBLISHING LIMITED
- 1999-10-20
01542205LEGIBUS EIGHTY-FOUR LIMITED - 1981-12-31
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (12 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
1999-09-01 ~ 2000-06-30
IIF 72 - Secretary → ME
2
5 Upper Maze Hill, St Leonards On Sea, E Sussex
Active Corporate (10 parents)
Officer
2006-09-07 ~ 2011-05-31
IIF 68 - Secretary → ME
3
ALEXANDRA PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
- now 05950755ALEXANDER PLACE RESIDENTS MANAGEMENT COMPANY LIMITED - 2006-10-23
1st Floor, 126 High Street, Epsom, England
Active Corporate (24 parents)
Officer
2007-10-01 ~ 2008-07-31
IIF 55 - Director → ME
4
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2008-09-01 ~ 2010-08-31
IIF 42 - Director → ME
5
ARMS AND ARMOUR PRESS LIMITED
- now 00916307LIONEL LEVENTHAL LIMITED - 1984-11-28
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (14 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
1999-09-01 ~ 2000-06-30
IIF 80 - Secretary → ME
6
BASE OFFICES LIMITED - now
CROSSPOINT HOUSE LIMITED - 2020-03-27
DEANERY STREET LIMITED
- 2012-08-14
02214890SCATTERBID LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2008-09-01 ~ 2010-08-31
IIF 26 - Director → ME
7
BLANDFORD BOOKS LIMITED - 1983-06-30
Carmelite House, 50 Victoria Embankment, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
1999-09-01 ~ 2000-06-30
IIF 70 - Secretary → ME
8
BLANDFORD PUBLISHING (USA) LIMITED
- now 01400126LINK HOUSE BOOKS (USA) LIMITED - 1987-03-17
Carmelite House, 50 Victoria Embankment, London, England
Dissolved Corporate (13 parents)
Officer
1999-09-01 ~ 2000-06-30
IIF 74 - Secretary → ME
9
BLANDFORD PUBLISHING LIMITED
- now 01490020LINK HOUSE BOOKS LIMITED - 1987-03-17
LONDON VIEWDATA LIMITED - 1983-06-30
BRAKELOW LIMITED - 1980-12-31
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (16 parents, 1 offspring)
Equity (Company account)
300 GBP2020-12-31
Officer
1999-09-01 ~ 2000-06-30
IIF 77 - Secretary → ME
10
BORLASE GARDENS MANAGEMENT COMPANY LIMITED
06356877 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2007-10-01 ~ 2008-07-31
IIF 49 - Director → ME
11
CORLAKE LIMITED - 1994-11-22
WIHLBORG (U.K.) LIMITED - 1989-08-22
CORLAKE LIMITED - 1988-07-01
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2008-09-01 ~ 2010-08-31
IIF 34 - Director → ME
12
BREWERS PUBLISHING COMPANY LIMITED
- now 01256830OXFORD RAILWAY PUBLISHING COMPANY LIMITED - 1987-06-09
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (15 parents, 2 offsprings)
Equity (Company account)
0 GBP2020-12-31
Officer
1999-09-01 ~ 2000-06-30
IIF 81 - Secretary → ME
13
86 Bondway, London
Dissolved Corporate (17 parents)
Officer
2008-09-01 ~ 2010-08-31
IIF 21 - Director → ME
14
HOLLAND PARK AVENUE LIMITED - 1999-05-05
PLEVCROFT LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2008-09-01 ~ 2009-06-12
IIF 3 - Director → ME
2010-01-22 ~ 2010-08-31
IIF 2 - Director → ME
15
CASSELL EDUCATIONAL LIMITED
- now 01993768INTERCEDE 367 LIMITED - 1986-08-19
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (16 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
1999-09-01 ~ 2000-06-30
IIF 83 - Secretary → ME
16
CASSELL PUBLISHERS LIMITED
- now 02043304INTERCEDE 371 LIMITED - 1986-08-19
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (17 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1999-09-01 ~ 2000-06-30
IIF 73 - Secretary → ME
17
CLS PROPCO ONE LIMITED
- 2009-03-05
02237081CLS SPORTS LIMITED - 2007-10-25
AGELOOK LIMITED - 2001-08-10
16 Tinworth Street, London, England
Active Corporate (23 parents)
Officer
2008-09-01 ~ 2010-08-31
IIF 43 - Director → ME
18
BRADLANE PROPERTIES LIMITED - 1994-11-22
16 Tinworth Street, London, England
Dissolved Corporate (21 parents)
Officer
2008-09-01 ~ 2010-08-31
IIF 27 - Director → ME
19
CI TOWER INVESTMENTS LIMITED
- now 02471018CHARNGATE LIMITED - 1994-12-02
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2008-09-01 ~ 2010-08-31
IIF 35 - Director → ME
20
FALCONKEMP LIMITED - 1997-07-03
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2008-09-01 ~ 2010-08-31
IIF 63 - Director → ME
21
CITADEL PROPERTIES PLC - 1997-05-27
CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13
16 Tinworth Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2008-09-01 ~ 2010-08-31
IIF 18 - Director → ME
22
DAWEGROVE LIMITED - 2005-06-14
16 Tinworth Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2008-09-01 ~ 2010-08-31
IIF 28 - Director → ME
23
CLS CLIFFORDS INN LIMITED - now
HAMMERSMITH LONDON HOUSE LIMITED
- 2013-12-05
02112415WESTMINSTER TOWER LIMITED - 1999-05-05
HIVEBUY LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2008-09-01 ~ 2010-08-31
IIF 31 - Director → ME
24
CLS GATEWAY HOUSE LIMITED - now
MOHICAN NOMINEES LIMITED - 2014-11-14
SPRING MEWS LIMITED - 2011-11-01
MOHICAN NOMINEES LIMITED
- 2011-08-31
02522241MERGESTRIKE LIMITED - 1990-10-02
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2008-09-01 ~ 2010-08-31
IIF 15 - Director → ME
25
FLEETBURY LIMITED - 2005-09-15
16 Tinworth Street, London, England
Active Corporate (19 parents)
Officer
2008-09-01 ~ 2010-08-31
IIF 16 - Director → ME
26
CLS CAPITAL PARTNERS LIMITED - 2005-06-14
16 Tinworth Street, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2008-09-01 ~ 2010-08-31
IIF 33 - Director → ME
27
INSTANT OFFICE LIMITED - 1999-06-30
16 Tinworth Street, London, England
Active Corporate (20 parents)
Officer
2008-09-01 ~ 2010-08-31
IIF 19 - Director → ME
28
CLS RESIDENTIAL INVESTMENTS LIMITED - now
ONSLOW GARDENS LIMITED
- 2014-07-09
01627118JURALAND LIMITED - 1994-11-22
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2008-09-01 ~ 2010-08-31
IIF 46 - Director → ME
29
16 Tinworth Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2008-09-01 ~ 2010-08-31
IIF 25 - Director → ME
30
MAYCOMBE INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2008-09-01 ~ 2010-08-31
IIF 14 - Director → ME
31
FINCHKEMP LIMITED - 1995-11-29
16 Tinworth Street, London, England
Active Corporate (21 parents, 14 offsprings)
Officer
2008-09-01 ~ 2010-08-31
IIF 32 - Director → ME
32
FALCON QUEST LIMITED - now
COLNE HOUSE LIMITED
- 2012-09-26
02131079NEW OXFORD STREET LIMITED - 1999-05-07
CEDARHILL INVESTMENTS LIMITED - 1994-11-22
16 Tinworth Street, London, England
Dissolved Corporate (20 parents)
Officer
2008-09-01 ~ 2010-08-31
IIF 12 - Director → ME
33
FETTER LANE LEASEHOLD LIMITED - now
16 Tinworth Street, London, England
Active Corporate (20 parents)
Officer
2008-09-01 ~ 2010-08-31
IIF 44 - Director → ME
34
FIELDEN HOUSE INVESTMENT LIMITED
05916103 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2009-03-16 ~ 2010-08-31
IIF 4 - Director → ME
35
FOLEY WOODS MANAGEMENT COMPANY LIMITED
- now 05712664FOLEY WOOD MANAGEMENT COMPANY LIMITED - 2006-02-23
3 Foley Wood, Esher, Surrey, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-10-01 ~ 2008-07-31
IIF 58 - Director → ME
36
GORDONS REACH MANAGEMENT COMPANY LIMITED
05677948 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-10-01 ~ 2008-07-31
IIF 56 - Director → ME
37
DENECRAFT LIMITED - 1996-06-14
1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
Active Corporate (24 parents)
Equity (Company account)
6,800,499 GBP2022-12-31
Officer
2008-09-01 ~ 2010-08-31
IIF 1 - Director → ME
38
HOMES SOUTHERN LIMITED - now
ANTLER HOMES SOUTHERN LIMITED - 2021-09-08
ANTLER HOMES SOUTHERN PLC
- 2019-06-06
01988451ANTLER HOMES WIMBLEDON PLC - 2002-06-07
FASTSPOT LIMITED - 1990-05-25
Knightway House, Park Street, Bagshot, England
Active Corporate (42 parents, 26 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-09-17 ~ 2008-07-28
IIF 65 - Director → ME
39
HYGEIA HARROW LIMITED - now
VISTA CENTRE LIMITED
- 2013-04-26
02329963BLACKBERRY LIMITED - 1999-05-07
OLD PARK LANE HEATHROW LIMITED - 1992-10-21
16 Tinworth Street, London, England
Active Corporate (27 parents)
Officer
2008-09-01 ~ 2010-08-31
IIF 45 - Director → ME
40
100 CAMBRIDGE GROVE LIMITED - 1996-06-26
SELON INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2008-09-01 ~ 2010-08-31
IIF 17 - Director → ME
41
EXPRESS OFFICES LIMITED - 1999-10-30
INSTANT OFFICE LIMITED - 1999-09-20
SECTORPRIDE LIMITED - 1999-07-05
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2008-09-01 ~ 2010-08-31
IIF 48 - Director → ME
42
KINGS GATE (ADDLESTONE) MANAGEMENT COMPANY LIMITED
05467296 Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
9,541 GBP2024-06-23
Officer
2007-11-01 ~ 2008-07-31
IIF 53 - Director → ME
43
LANGMOSS SECURITIES LIMITED - 1994-11-22
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2008-09-01 ~ 2010-08-31
IIF 6 - Director → ME
44
MILL PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
05966799 Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
Active Corporate (22 parents)
Officer
2007-10-01 ~ 2008-07-31
IIF 62 - Director → ME
45
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2008-09-01 ~ 2010-08-31
IIF 38 - Director → ME
46
MISOTIS INVESTMENTS INTERNATIONAL S.A.
FC015941 Banco Union Building, Sixth Floor, Samuel Lewis Avenue, Panama City Republic Of Panama, Panama
Converted / Closed Corporate (17 parents)
Officer
2009-12-31 ~ 2010-08-31
IIF 84 - Director → ME
47
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1999-09-01 ~ 2000-06-30
IIF 78 - Secretary → ME
48
MULBERRY MEWS RESIDENTS MANAGEMENT COMPANY LIMITED
05786049 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
30,030 GBP2024-12-31
Officer
2007-10-01 ~ 2008-03-03
IIF 60 - Director → ME
49
TILEPORT LIMITED - 1994-11-22
86 Bondway, London
Dissolved Corporate (18 parents)
Officer
2008-09-01 ~ 2010-08-31
IIF 23 - Director → ME
50
NEW ORCHARD EDITIONS LIMITED
- now 01341559LINK HOUSE COMMUNICATIONS LIMITED - 1984-05-25
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (13 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
1999-09-01 ~ 2000-06-30
IIF 76 - Secretary → ME
51
NEW PRINTING HOUSE SQUARE LIMITED
- now 02720262THE TIMES BUILDING LIMITED - 1994-01-24
LANELEAF LIMITED - 1992-07-08
16 Tinworth Street, London, England
Active Corporate (26 parents)
Officer
2008-09-01 ~ 2010-08-31
IIF 9 - Director → ME
52
NEWLANDS CHASE MANAGEMENT COMPANY LIMITED
06470487 Swan House, Savill Way, Marlow, England
Active Corporate (19 parents)
Equity (Company account)
6,270 GBP2024-12-31
Officer
2008-01-11 ~ 2008-07-31
IIF 64 - Director → ME
53
CLS FINANCE LIMITED - 1995-07-03
16 Tinworth Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2008-09-01 ~ 2010-08-31
IIF 20 - Director → ME
54
ONE LEICESTER SQUARE LIMITED - now
VAUXHALL SQUARE LIMITED - 2012-12-17
ONE LEICESTER SQUARE LIMITED
- 2011-08-31
02322339AMESBEECH LIMITED - 1994-11-21
12th Floor, Westminster Tower, 3 Albert Embankment, London, England
Dissolved Corporate (20 parents)
Officer
2008-09-01 ~ 2010-08-31
IIF 41 - Director → ME
55
Po Box 71, Craigmuir Chambers, Road Town, Tortola Bvi, Virgin Islands
Converted / Closed Corporate (14 parents)
Officer
2008-09-01 ~ 2010-08-31
IIF 10 - Director → ME
56
PINELANDS (WEYBRIDGE) ESTATE LIMITED
04275908 Pinelands 3 Pineridge Close, Beechwood Avenue, Weybridge, Surrey
Active Corporate (19 parents)
Officer
2007-10-01 ~ 2008-07-31
IIF 50 - Director → ME
2007-10-01 ~ 2008-07-31
IIF 85 - Secretary → ME
57
COOMBE HILL HOUSE LIMITED - 2004-05-05
MIRENTHORN LIMITED - 1996-06-17
16 Tinworth Street, London, England
Dissolved Corporate (21 parents)
Officer
2008-09-01 ~ 2009-06-12
IIF 61 - Director → ME
2010-01-22 ~ 2010-08-31
IIF 13 - Director → ME
58
RAYMAN INVESTMENTS LIMITED - 1994-12-01
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2008-09-01 ~ 2010-08-31
IIF 7 - Director → ME
59
GLIDEDART LIMITED - 1994-11-22
16 Tinworth Street, London, England
Dissolved Corporate (21 parents)
Officer
2008-09-01 ~ 2008-12-31
IIF 51 - Director → ME
2010-01-22 ~ 2010-08-31
IIF 39 - Director → ME
60
SHARD OF GLASS LIMITED - now
SPRING GARDENS LIMITED
- 2017-06-15
02230561EXPRESS OFFICES LIMITED - 1994-11-22
CANNINFIELD LIMITED - 1988-05-09
16 Tinworth Street, London, England
Dissolved Corporate (20 parents)
Officer
2008-09-01 ~ 2010-08-31
IIF 30 - Director → ME
61
GRANGEWISE INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2008-09-01 ~ 2010-08-31
IIF 47 - Director → ME
62
ELMSBROOK LIMITED - 1994-11-22
86 Bondway, London
Dissolved Corporate (19 parents)
Officer
2008-09-01 ~ 2010-08-31
IIF 11 - Director → ME
63
INGRAM HOUSE LIMITED - 1996-06-26
SOMERMOOR INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (23 parents)
Officer
2010-01-22 ~ 2010-08-31
IIF 29 - Director → ME
2008-09-01 ~ 2009-06-12
IIF 57 - Director → ME
64
SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED - now
LOCALRIGHT LIMITED
- 2011-09-08
02240596 86 Bondway, London
Dissolved Corporate (18 parents)
Officer
2008-09-01 ~ 2010-08-31
IIF 37 - Director → ME
65
SPRING MEWS LIMITED - now
CARLOW HOUSE LIMITED
- 2011-11-01
02219526LANSCOMBE INVESTMENTS LIMITED - 1996-03-20
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2008-09-01 ~ 2010-08-31
IIF 22 - Director → ME
66
ST GEORGE SOUTH LONDON LTD
- now 02902274ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
FRAMEPATH LIMITED - 1994-04-15
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (67 parents, 15 offsprings)
Officer
1997-08-01 ~ 1998-05-01
IIF 66 - Director → ME
1997-12-01 ~ 1998-07-31
IIF 71 - Secretary → ME
67
ST GEORGES MEWS (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
06425596 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (10 parents)
Officer
2007-11-13 ~ 2008-07-31
IIF 69 - Secretary → ME
68
SIMCO 454 LIMITED - 1992-07-13
Carmelite House, 50 Victoria Embankment, London, England
Dissolved Corporate (12 parents)
Officer
1999-09-01 ~ 2000-06-30
IIF 75 - Secretary → ME
69
TADWORTH PLACE MANAGEMENT COMPANY LIMITED - now
1 Killowen Close, Tadworth, Surrey, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2007-10-01 ~ 2008-07-31
IIF 52 - Director → ME
70
THE BEECHES (BEACONSFIELD) RESIDENTS MANAGEMENT COMPANY LIMITED
05805981 15 North Drive, Beaconsfield, Buckinghamshire
Active Corporate (20 parents)
Equity (Company account)
15,193 GBP2024-12-31
Officer
2007-10-01 ~ 2008-07-31
IIF 59 - Director → ME
71
THE WILLOWS (CHERTSEY) MANAGEMENT COMPANY LIMITED
05677999 Lyndale House, 24a High Street, Addlestone, England
Active Corporate (20 parents)
Equity (Company account)
4,567 GBP2024-12-31
Officer
2007-10-01 ~ 2008-07-31
IIF 54 - Director → ME
72
THREE ALBERT EMBANKMENT LIMITED
- now 02114695CLIFFORDS INN LIMITED - 1996-06-26
TALISMEAD INVESTMENTS LIMITED - 1994-11-22
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2008-09-01 ~ 2010-08-31
IIF 40 - Director → ME
73
TWEEDWIND (THREE) LIMITED
- now 03775645WIGHTCABLE NORTH LIMITED
- 2006-01-31
03775645OMNE COMMUNICATIONS LIMITED - 2004-02-03
EON COMMUNICATIONS LIMITED - 2001-08-31
FAMILYTIME LIMITED - 1999-07-09
16 Tinworth Street, London, England
Dissolved Corporate (39 parents)
Officer
2004-08-09 ~ 2007-09-07
IIF 5 - Director → ME
2008-09-01 ~ 2010-08-31
IIF 8 - Director → ME
74
VAUXHALL SQUARE LIMITED - now
VAUXHALL CROSS LIMITED
- 2013-09-30
02809105AMESDALE LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2008-09-01 ~ 2010-08-31
IIF 24 - Director → ME
75
NEW LONDON HOUSE LIMITED - 2006-01-27
ALINBOROUGH LIMITED - 1994-11-22
16 Tinworth Street, London, England
Active Corporate (23 parents)
Officer
2008-09-01 ~ 2010-08-31
IIF 36 - Director → ME
76
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (13 parents, 2 offsprings)
Equity (Company account)
0 GBP2020-12-31
Officer
1999-09-01 ~ 2000-06-30
IIF 82 - Secretary → ME
77
WARD LOCK PUBLISHING LIMITED
- now 01127110MRS. BEETON FOODS LIMITED - 1978-12-31
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (13 parents, 2 offsprings)
Equity (Company account)
0 GBP2020-12-31
Officer
1999-09-01 ~ 2000-06-30
IIF 79 - Secretary → ME
78
40 Queen Anne Street, London
Active Corporate (2 parents)
Officer
2013-07-25 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE