1
59-60 Russell Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-02-28
Officer
2020-02-05 ~ dissolved
IIF 17 - Director → ME
2
CHRISTOPHER WHALLEY LIMITED
- 2007-06-05
03972154 Wingate Business Exchange 64-66 Wingate Square, Office 15, London
Active Corporate (6 parents)
Officer
2000-04-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
3
31-36 LIBERTY STREET FREEHOLD LIMITED
04652427 843 Finchley Road, London
Active Corporate (6 parents)
Equity (Company account)
5,925 GBP2024-01-31
Officer
2003-01-30 ~ 2006-10-17
IIF 6 - Director → ME
4
70 DALE STREET (THE VILLAGE) LTD
08660573 14 Ravensbury Avenue, Morden, Surrey
Dissolved Corporate (1 parent)
Officer
2013-08-22 ~ dissolved
IIF 16 - Director → ME
5
Wingate Business Exchange 64-66 Wingate Square, Office 15, London
Active Corporate (6 parents, 1 offspring)
Officer
1998-07-28 ~ now
IIF 8 - Director → ME
1998-07-28 ~ 1999-12-16
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
91 CLAPHAM ROAD RESIDENTS ASSOCIATION LIMITED
04560741 Wayman House 141 Wickham Road, Shirley, Croydon, Surrey
Active Corporate (9 parents)
Equity (Company account)
-173 GBP2024-10-31
Officer
2002-10-11 ~ 2007-05-16
IIF 5 - Director → ME
7
De Carteret House, 7 Castle Street, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2009-11-12 ~ now
IIF 25 - Ownership of shares - More than 25% → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% → OE
8
De Carteret House, 7 Castle Street, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2009-11-12 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% → OE
IIF 23 - Ownership of shares - More than 25% → OE
IIF 23 - Has significant influence or control → OE
9
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (2 parents)
Officer
2013-11-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
Penhurst Properties Limited, Penhurst House, 352-356 Battersea Park Rd, London
Active Corporate (12 parents, 1 offspring)
Officer
~ 2009-12-15
IIF 15 - Director → ME
~ 1992-10-20
IIF 18 - Secretary → ME
11
GOODTENURE PROPERTY MANAGEMENT LIMITED
02879766 4 Dovedale Studios, 465 Battersea Park Road London
Active Corporate (13 parents)
Equity (Company account)
9 GBP2024-12-24
Officer
1994-03-03 ~ 2007-08-01
IIF 7 - Director → ME
12
GRAFTON SQUARE RTM COMPANY LIMITED
06527137 29a Osiers Road, London, England
Active Corporate (13 parents)
Officer
2020-12-11 ~ now
IIF 11 - Director → ME
13
IPSUS DEVELOPMENTS (BALHAM HILL) LIMITED
07872226 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-07 ~ dissolved
IIF 13 - Director → ME
14
IPSUS DEVELOPMENTS (CLAPHAM) LIMITED
08897026 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2014-04-16 ~ dissolved
IIF 14 - Director → ME
15
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
859,657 GBP2024-03-31
Officer
2002-07-16 ~ 2004-11-29
IIF 3 - Director → ME
16
PENHURST (INVESTMENTS) LTD
- now 02730445WIGHTMAN DUNN LIMITED - 1992-10-09
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (16 parents)
Officer
1993-01-25 ~ 2005-08-18
IIF 2 - Director → ME
17
MOORCROFT TAYLOR LIMITED - 1992-12-07
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (17 parents)
Officer
1993-01-25 ~ 2005-08-18
IIF 1 - Director → ME
18
12 Castle Street, St. Helier, Jersey
Active Corporate (1 parent)
Beneficial owner
2009-11-12 ~ now
IIF 24 - Ownership of voting rights - More than 25% → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of shares - More than 25% → OE
IIF 24 - Right to appoint or remove directors → OE
19
THE VILLAGE MANAGEMENT COMPANY LIMITED
- now 02383863CLAVELL PROPERTIES LIMITED - 1994-05-12
102 Fulham Palace Road, London, England
Active Corporate (36 parents)
Equity (Company account)
-28,816 GBP2024-03-31
Officer
1996-10-22 ~ 2002-12-13
IIF 4 - Director → ME
20
Wingate Business Exchange, 64-66 Wingate Square, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-4,645 GBP2024-12-31
Officer
2015-08-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE