1
14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolved
IIF 52 - Director → ME
2
17-19 Foley Street, London, England
Active Corporate (2 parents)
Officer
2005-06-27 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (3 parents)
Equity (Company account)
226,428 GBP2024-12-31
Officer
2005-07-26 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
4
CONCORD PROPERTIES (NEWMARK) LLP - 2013-11-07
14-16 Great Pulteney Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-10 ~ dissolved
IIF 9 - LLP Designated Member → ME
5
54 Hamilton Terrace, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-05-11 ~ now
IIF 41 - Director → ME
6
STERLET LIMITED - 2024-12-19
17-19 Foley Street, London, England
Active Corporate (2 parents)
Officer
2024-10-24 ~ now
IIF 36 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
7
Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (3 parents)
Officer
2021-11-15 ~ now
IIF 27 - LLP Designated Member → ME
8
14-16 Great Pulteney Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-07 ~ dissolved
IIF 60 - Director → ME
9
14 -16 Great Pulteney Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-19 ~ dissolved
IIF 2 - LLP Designated Member → ME
10
Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
575,123 GBP2024-03-31
Officer
2021-02-16 ~ now
IIF 45 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
11
Office D, Beresford House, Town Quay, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-05-22 ~ dissolved
IIF 59 - Director → ME
12
14-16 Great Pulteney Street, London
Dissolved Corporate (2 parents)
Officer
2004-04-14 ~ dissolved
IIF 58 - Director → ME
2004-04-14 ~ dissolved
IIF 62 - Secretary → ME
13
Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (3 parents)
Officer
2022-11-22 ~ now
IIF 34 - LLP Designated Member → ME
14
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (2 parents)
Officer
2013-11-13 ~ dissolved
IIF 55 - Director → ME
15
Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (2 parents)
Officer
2013-04-10 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
16
14-16 Great Pulteney Street, London
Dissolved Corporate (2 parents)
Officer
2007-04-10 ~ dissolved
IIF 5 - LLP Designated Member → ME
17
14-16 Great Pulteney Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-07 ~ dissolved
IIF 11 - LLP Designated Member → ME
18
14-16 Great Pulteney Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-14 ~ dissolved
IIF 61 - LLP Designated Member → ME
19
14-16 Great Pulteney Street, London
Dissolved Corporate (2 parents)
Officer
2012-06-28 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
20
14-16 Great Pulteney Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-03 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
21
14-16 Great Pulteney Street, London, London
Dissolved Corporate (3 parents)
Officer
2009-10-23 ~ dissolved
IIF 3 - LLP Designated Member → ME
22
14-16 Great Pulteney Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-19 ~ dissolved
IIF 24 - LLP Designated Member → ME
23
14-16 Great Pulteney Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-23 ~ dissolved
IIF 1 - LLP Designated Member → ME
24
Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (3 parents)
Officer
2013-04-05 ~ now
IIF 26 - LLP Designated Member → ME
25
7a Regis Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2006-07-21 ~ now
IIF 42 - Director → ME
26
BELLDRIVE SYSTEMS LIMITED - 1999-05-19
17-19 Foley Street, London, England
Active Corporate (3 parents)
Officer
2018-07-25 ~ now
IIF 38 - Director → ME
27
14-16 Great Pulteney Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-08 ~ dissolved
IIF 10 - LLP Designated Member → ME
28
CABINVIEW LIMITED - 2022-04-19
17-19 Foley Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-04-12 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
29
14-16 Great Pulteney Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-10 ~ dissolved
IIF 50 - Director → ME
30
14-16 Great Pulteney Street, London
Dissolved Corporate (2 parents)
Officer
2002-10-25 ~ dissolved
IIF 57 - Director → ME
31
NEWMARK (XY) LIMITED - 2024-12-09
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-917,399 GBP2024-03-31
Officer
2016-11-25 ~ now
IIF 43 - Director → ME
32
NEWMARK PROPERTIES LLP - 2024-12-23
Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (2 parents, 19 offsprings)
Officer
2007-10-18 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
33
NEWMARK PROPERTIES (ACTON) LLP - 2024-12-13
Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (3 parents)
Officer
2007-12-07 ~ now
IIF 29 - LLP Designated Member → ME
34
NEWMARK PROPERTIES (BRISTOL) LLP - 2024-12-13
NEWMARK PROPERTIES (SN) LLP - 2016-06-11
Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2010-03-11 ~ now
IIF 32 - LLP Designated Member → ME
35
NEWMARK PROPERTIES (CAMDEN 1) LLP - 2024-12-13
Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (2 parents)
Officer
2012-02-07 ~ now
IIF 30 - LLP Designated Member → ME
36
NEWMARK PROPERTIES (CAMDEN 2) LLP - 2024-12-13
Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (2 parents)
Officer
2012-02-07 ~ now
IIF 33 - LLP Designated Member → ME
37
NEWMARK PROPERTIES (PARKER TOWER) LLP - 2024-12-13
17-19 Foley Street, London, England
Active Corporate (3 parents)
Officer
2012-04-25 ~ now
IIF 13 - LLP Designated Member → ME
38
NEWMARK PROPERTY CONSULTANTS LIMITED - 2024-12-09
Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (3 parents)
Equity (Company account)
-886,183 GBP2023-12-31
Officer
1995-12-11 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
NEWMARK PROPERTY INVESTMENTS LIMITED - 2024-12-09
17-19 Foley Street, London, England
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-04-30
Officer
2000-04-20 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
40
Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-204,007 GBP2023-04-01 ~ 2024-03-31
Officer
2014-05-23 ~ now
IIF 44 - Director → ME
41
17-19 Foley Street, London, England
Active Corporate (3 parents)
Officer
2007-01-22 ~ now
IIF 40 - Director → ME
42
14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (2 parents)
Officer
2013-08-19 ~ dissolved
IIF 54 - Director → ME
43
14-16 Great Pulteney Street, London, London
Dissolved Corporate (2 parents)
Officer
2010-06-04 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
44
14-16 Great Pulteney Street, London
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ dissolved
IIF 12 - LLP Designated Member → ME
45
17-19 Foley Street, London, England
Active Corporate (3 parents)
Officer
2019-11-05 ~ now
IIF 37 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Company number OC334052Non-active corporate
Officer
2008-01-11 ~ now
IIF 19 - LLP Designated Member → ME
47
Company number OC335001Non-active corporate
Officer
2008-02-21 ~ now
IIF 23 - LLP Designated Member → ME
48
Company number OC346575Non-active corporate
Officer
2009-06-22 ~ now
IIF 15 - LLP Designated Member → ME
49
Company number OC346609Non-active corporate
Officer
2009-06-23 ~ now
IIF 21 - LLP Designated Member → ME
50
Company number OC347744Non-active corporate
Officer
2009-08-06 ~ now
IIF 16 - LLP Designated Member → ME
51
Company number OC347745Non-active corporate
Officer
2009-08-06 ~ now
IIF 17 - LLP Designated Member → ME
52
Company number OC347746Non-active corporate
Officer
2009-08-06 ~ now
IIF 20 - LLP Designated Member → ME
53
Company number OC347747Non-active corporate
Officer
2009-08-06 ~ now
IIF 18 - LLP Designated Member → ME
54
Company number OC347748Non-active corporate
Officer
2009-08-06 ~ now
IIF 14 - LLP Designated Member → ME
55
Company number OC355762Non-active corporate
Officer
2010-06-18 ~ now
IIF 6 - LLP Designated Member → ME
56
Company number OC359545Non-active corporate
Officer
2010-11-15 ~ now
IIF 4 - LLP Designated Member → ME