1
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 47 - Director → ME
2
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-06-07 ~ 2016-07-29
IIF 4 - Director → ME
3
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2016-06-07 ~ 2016-07-29
IIF 28 - Director → ME
4
EDINBURGH HOUSE ESTATES (GERMANY) LIMITED
- now 05685728MM&S (5075) LIMITED - 2006-04-27
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (14 parents, 4 offsprings)
Officer
2016-06-07 ~ 2016-07-29
IIF 19 - Director → ME
5
EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED
- now 05350616MM&S (4051) LIMITED - 2005-06-29
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 14 offsprings)
Officer
2016-06-07 ~ 2016-07-29
IIF 7 - Director → ME
6
MM&S (5096) LIMITED - 2006-04-27
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2016-06-07 ~ 2016-07-29
IIF 5 - Director → ME
7
17 Hanover Square, London, England
Dissolved Corporate (11 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 40 - Director → ME
8
Causeway House, 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 42 - Director → ME
9
SPEAR ESTATES LIMITED - 2002-01-14
SIMPART NO. 200 LIMITED - 1999-03-04
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2016-06-07 ~ 2016-07-29
IIF 2 - Director → ME
10
SIMPART NO. 243 LIMITED - 2003-04-22
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (16 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 6 - Director → ME
11
SIMPART NO. 255 LIMITED - 2003-04-22
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 24 - Director → ME
12
EDINBURGH HOUSE TRADING LIMITED
05860566 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2016-06-07 ~ 2016-07-29
IIF 27 - Director → ME
13
EDINBURGH RETAIL PROPERTIES LIMITED
04920929 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-06-07 ~ 2016-07-29
IIF 33 - Director → ME
14
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-06-07 ~ 2016-07-29
IIF 48 - Director → ME
15
Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (10 parents, 1 offspring)
Officer
2016-06-07 ~ 2016-07-29
IIF 22 - Director → ME
16
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-06-07 ~ 2016-07-29
IIF 30 - Director → ME
17
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (10 parents, 1 offspring)
Officer
2016-06-07 ~ 2016-07-29
IIF 25 - Director → ME
18
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-06-07 ~ 2016-07-29
IIF 34 - Director → ME
19
WALBANK WALSALL (C) LIMITED - 2013-06-25
MORRISON WALSALL (C) LIMITED - 2003-08-21
INHOCO 2302 LIMITED - 2001-04-18
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 37 - Director → ME
20
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 10 - Director → ME
21
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-06-07 ~ 2016-07-29
IIF 29 - Director → ME
22
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-06-07 ~ 2016-07-29
IIF 39 - Director → ME
23
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (15 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 35 - Director → ME
24
WALBANK MANAGEMENT LIMITED - 2008-05-08
SHELFCO (NO.2663) LIMITED - 2002-03-21
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (22 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 23 - Director → ME
25
ESTAMA I LTD - now
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (10 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 36 - Director → ME
26
1 Kings Avenue, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
34,302 GBP2024-12-31
Officer
2016-06-07 ~ 2016-07-29
IIF 26 - Director → ME
27
GOTTINGEN CAR PARK LIMITED
- now 06138108GALLERY ONE ONE ONE LIMITED - 2012-10-10
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (10 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 20 - Director → ME
28
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 15 - Director → ME
29
HIGH POST FREEHOLDS LIMITED - now
BAWTRY INVESTMENTS LIMITED - 2010-02-04
MM&S (2802) LIMITED - 2002-03-25
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 46 - Director → ME
30
LEOPARD CAR PARK MANAGEMENT LIMITED
09266348 Anglia Houise, 6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (10 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 3 - Director → ME
31
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 41 - Director → ME
32
6 Duke Street St James's, London, England
Dissolved Corporate (10 parents)
Officer
2018-10-05 ~ 2019-10-01
IIF 51 - Director → ME
33
NEW CAVENDISH CAPITAL LIMITED
- now 05688302PORTALTIME LIMITED - 2006-03-16
Causeway House, 1 Dane Street, Bishop's Stortford
Dissolved Corporate (13 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 60 - Director → ME
34
NEXUS ASSET MANAGEMENT LIMITED
- now 05538489ALINSTONE LIMITED - 2005-10-17
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-06-07 ~ 2016-07-29
IIF 59 - Director → ME
35
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 32 - Director → ME
36
EDINBURGH HOUSE ESTATES LIMITED - 2002-01-14
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-06-07 ~ 2016-07-29
IIF 58 - Director → ME
37
17 Addington Road, West Wickham, England
Active Corporate (1 parent)
Equity (Company account)
11,580 GBP2024-12-31
Officer
2020-07-15 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
38
THE DAVID ROBERTS ART FOUNDATION LIMITED
06051439 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (12 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 12 - Director → ME
39
17 Addington Road, West Wickham, England
Active Corporate (2 parents)
Equity (Company account)
5,511 GBP2024-12-31
Officer
2021-02-09 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
40
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 6 offsprings)
Officer
2016-06-07 ~ 2016-07-29
IIF 31 - Director → ME
41
7th Flooor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (9 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 18 - Director → ME
42
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-06-07 ~ 2016-07-29
IIF 16 - Director → ME
43
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2016-06-07 ~ 2016-07-29
IIF 9 - Director → ME
44
TRIPLE NET PARTICIPATION LIMITED
09852321 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2016-06-07 ~ 2016-07-29
IIF 1 - Director → ME
45
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2016-06-07 ~ 2016-07-29
IIF 11 - Director → ME
46
Anglia House,6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (10 parents, 1 offspring)
Officer
2016-06-07 ~ 2016-07-29
IIF 21 - Director → ME
47
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-06-07 ~ 2016-07-29
IIF 38 - Director → ME
48
Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (10 parents, 1 offspring)
Officer
2016-06-07 ~ 2016-07-29
IIF 17 - Director → ME
49
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-06-07 ~ 2016-07-29
IIF 43 - Director → ME
50
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2016-06-07 ~ 2016-07-29
IIF 8 - Director → ME
51
Two Snowhill, 7th Floor, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
892,144 GBP2022-05-31
Officer
2018-04-10 ~ 2020-04-29
IIF 57 - Director → ME
52
URBAN EXPOSURE SECURITY AGENT LIMITED
- 2018-06-08
11344560 C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
Liquidation Corporate (11 parents)
Officer
2018-05-03 ~ 2019-10-01
IIF 49 - Director → ME
53
6 Duke Street, St James's, London
Dissolved Corporate (9 parents)
Officer
2019-01-17 ~ 2019-07-23
IIF 50 - Director → ME
54
6 Duke Street, St James's, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,948,877 GBP2021-05-31
Officer
2018-04-10 ~ 2020-04-29
IIF 56 - Director → ME
55
C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2018-04-20 ~ 2019-10-01
IIF 54 - Director → ME
56
URBAN EXPOSURE HOLDINGS LIMITED
11320562 C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
Liquidation Corporate (10 parents, 4 offsprings)
Officer
2018-04-20 ~ 2019-10-01
IIF 53 - Director → ME
57
C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
Liquidation Corporate (10 parents, 2 offsprings)
Officer
2018-04-23 ~ 2019-10-01
IIF 52 - Director → ME
58
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (13 parents, 3 offsprings)
Officer
2018-04-10 ~ 2019-07-03
IIF 55 - Director → ME
59
MORRISON WALSALL (A) LIMITED - 2003-08-21
INHOCO 2300 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 45 - Director → ME
60
MORRISON WALSALL (B) LIMITED - 2003-08-21
INHOCO 2301 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 44 - Director → ME