1
ALLERGO FINANCE LTD
- 2023-01-30
14626225 Unit 2 Batford Mill Industrial Estate, Lower Luton Road, Harpenden, England
Dissolved Corporate (3 parents)
Officer
2023-01-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-01-30 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
2
TRUSHELFCO (NO.2206) LIMITED - 1996-12-27
20 Berkeley Square, London
Dissolved Corporate (22 parents)
Officer
2001-05-29 ~ 2003-05-30
IIF 29 - Director → ME
2001-05-29 ~ 2003-05-30
IIF 41 - Secretary → ME
3
76 Hampton Park, Redland, Bristol
Active Corporate (26 parents)
Equity (Company account)
1,481 GBP2024-03-31
Officer
2024-12-18 ~ 2026-01-09
IIF 20 - Director → ME
4
20 Berkeley Square, London
Dissolved Corporate (14 parents)
Officer
2003-01-23 ~ 2003-05-30
IIF 15 - Director → ME
5
20 Berkeley Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-05-29 ~ 2003-05-30
IIF 37 - Secretary → ME
6
KEATS YARD RESIDENTS COMPANY LIMITED
04490341 Pearsons Property Management, 2-4 New Road, Southampton, England
Active Corporate (29 parents)
Equity (Company account)
10 GBP2024-07-31
Officer
2002-07-19 ~ 2003-05-30
IIF 16 - Director → ME
7
Nirvana Broomfield Road, Kingswood, Maidstone, England
Active Corporate (19 parents)
Equity (Company account)
7 GBP2024-08-31
Officer
2003-01-23 ~ 2003-05-30
IIF 14 - Director → ME
8
Nirvana Broomfield Road, Kingswood, Maidstone, England
Active Corporate (24 parents)
Equity (Company account)
5 GBP2024-08-31
Officer
2003-01-23 ~ 2003-05-30
IIF 13 - Director → ME
9
Nirvana Broomfield Road, Kingswood, Maidstone, England
Active Corporate (23 parents)
Equity (Company account)
5 GBP2024-08-31
Officer
2003-01-23 ~ 2003-05-30
IIF 11 - Director → ME
10
LACUNA ESTATE MANAGEMENT COMPANY LIMITED
04264515 C/o Prestige Secretarial Services 5 Brick Kiln Croft, Measham, Swadlincote, Derbyshire, England
Active Corporate (34 parents)
Equity (Company account)
180 GBP2024-12-31
Officer
2003-01-23 ~ 2003-05-30
IIF 12 - Director → ME
11
2 Esher Road, Hersham, Walton-on-thames, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-04-28 ~ 2010-05-12
IIF 3 - Director → ME
12
RUSH TO LET LIMITED - 2004-12-08
2 Esher Road, Hersham, Walton-on-thames, Surrey, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-04-28 ~ 2010-05-12
IIF 2 - Director → ME
13
LION GATE DEVELOPMENTS LIMITED
- now 03313309ASTRALINE 2000 LIMITED - 1997-05-02
STARFOCUS TECHNOLOGY LIMITED - 1997-02-28
2 Esher Road, Hersham, Walton-on-thames, Surrey, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
223 GBP2024-12-31
Officer
2009-04-28 ~ 2010-05-12
IIF 6 - Director → ME
14
LORENDEN GATE MANAGEMENT COMPANY LIMITED - now
LORENDEN GATE RESIDENTS MANAGEMENT COMPANY LIMITED
- 2006-10-12
04531402 2 Mummery Court, Painters Forstal, Faversham, Kent
Active Corporate (27 parents)
Equity (Company account)
9 GBP2025-03-31
Officer
2002-09-10 ~ 2004-01-25
IIF 17 - Director → ME
15
OLD VICARAGE GARDENS (WYE) MANAGEMENT LIMITED
03658660 7 Old Vicarage Gardens, Wye, Ashford, England
Active Corporate (20 parents)
Equity (Company account)
2,540 GBP2024-10-31
Officer
2002-04-05 ~ 2003-05-30
IIF 30 - Director → ME
16
PARAGON DEVELOPMENT FINANCE SERVICES LIMITED - now
TITLESTONE PROPERTY FINANCE LIMITED
- 2018-11-13
08049584KNIGHTSBRIDGE RESIDENTIAL LENDING LIMITED - 2012-07-05
51 Homer Road, Solihull, West Midlands, England
Active Corporate (15 parents)
Officer
2012-08-10 ~ 2018-10-19
IIF 27 - Director → ME
17
PATCHAM GRANGE (RESIDENTS ASSOCIATION) LIMITED
- now 02652885SUSSEX COURT (RESIDENTS ASSOCIATION) LIMITED - 1997-08-28
5 Patcham Grange, Brighton, England
Active Corporate (26 parents)
Equity (Company account)
24,862 GBP2024-10-31
Officer
2002-05-03 ~ 2003-05-30
IIF 32 - Director → ME
18
11 High Street, Seaford, East Sussex, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-04-05 ~ 2003-05-30
IIF 34 - Director → ME
19
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2002-04-05 ~ 2003-05-30
IIF 33 - Director → ME
20
11 High Street, Seaford, East Sussex, England
Active Corporate (30 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2002-04-05 ~ 2003-05-30
IIF 31 - Director → ME
21
17a Abbot Rd, Guildford, Surrey, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
312,540 GBP2023-12-31
Officer
2009-12-22 ~ now
IIF 18 - Director → ME
2009-12-31 ~ now
IIF 43 - Secretary → ME
22
Coney Wood, Newick Lane, Heathfield, England
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2013-05-01 ~ 2013-05-28
IIF 10 - Director → ME
23
17a Abbot Road, Guildford, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1994-12-01 ~ now
IIF 19 - Director → ME
1994-12-01 ~ now
IIF 39 - Secretary → ME
24
LONDON STAMP EXCHANGE LIMITED
- 2005-01-06
02968141ALDBOROUGH LIMITED
- 1995-04-24
02968141 Heathfield Tower S, Newick Lane, Heathfield, East Sussex, England
Dissolved Corporate (7 parents)
Officer
1994-09-27 ~ 2006-01-01
IIF 38 - Secretary → ME
25
QUANTUM DEVELOPMENT FINANCE LTD
14936274 13 Dirty Lane, London, England
Active Corporate (8 parents)
Officer
2023-07-25 ~ now
IIF 21 - Director → ME
26
REAL ESTATE STRATFORD LIMITED
- now 08993503TITLESTONE REAL ESTATE STRATFORD LIMITED
- 2018-07-20
08993503 Sw1e 5dh, 10 Bressenden Place 10 Bressenden Place, Oaktree Capital Management, London, England
Dissolved Corporate (9 parents)
Officer
2014-04-11 ~ 2018-10-30
IIF 22 - Director → ME
27
SUNLEY ESTATES LIMITED - now
SUNLEY PROPERTIES LIMITED - 1993-01-13
LANDSCAPE PROPERTY COMPANY LIMITED - 1988-10-11
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (26 parents, 4 offsprings)
Equity (Company account)
22,622,466 GBP2024-12-31
Officer
2001-05-29 ~ 2003-05-30
IIF 8 - Director → ME
2001-05-29 ~ 2003-05-30
IIF 40 - Secretary → ME
28
SUNLEY PRIESTGATE LIMITED - now
SUNLEY ESTATES LIMITED - 1993-01-13
PROPERTY ESTATES DEVELOPMENTS LIMITED - 1980-12-31
20 Berkeley Square, Mayfair, London
Dissolved Corporate (15 parents)
Officer
2001-05-29 ~ 2003-05-30
IIF 36 - Secretary → ME
29
Oaktree Capital Management, 10 Bressenden Place, London, England
Dissolved Corporate (8 parents)
Officer
2014-07-14 ~ dissolved
IIF 35 - LLP Member → ME
30
TS DEVELOPMENT LENDING LIMITED
- now 08819754TITLESTONE DEVELOPMENT LENDING LIMITED
- 2018-08-09
08819754TITLESTONE EQUITY LIMITED
- 2017-07-05
08819754TITLESTONE EQUITY LIMITED
- 2015-01-20
08819754 10 Bressenden Place Bressenden Place, Oaktree Capital Management Llp, London, England
Dissolved Corporate (10 parents)
Officer
2013-12-18 ~ 2018-10-30
IIF 24 - Director → ME
31
TS PROPERTY LENDING LIMITED
- now 08144104TITLESTONE PROPERTY LENDING LIMITED
- 2018-08-09
08144104 10 Bressenden Place, Oaktree Capital Management Llp, London, England
Dissolved Corporate (10 parents)
Officer
2012-08-10 ~ 2018-10-30
IIF 25 - Director → ME
32
TITLESTONE REAL ESTATE LIMITED
- 2018-08-09
08721965 Oaktree Capital Management, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
2013-10-07 ~ 2018-10-30
IIF 26 - Director → ME
33
TS STRUCTURED FINANCE LIMITED
- now 09768448 Oaktree Capital Management, 10 Bressenden Place, London, England
Dissolved Corporate (8 parents)
Officer
2015-09-09 ~ 2018-10-30
IIF 23 - Director → ME
34
LEXINGTON GROUP LIMITED - 2004-11-17
MUTANDERIS (343) LIMITED - 2000-02-03
2 Esher Road, Hersham, Walton-on-thames, Surrey, England
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
-1,952 GBP2024-12-31
Officer
2009-04-28 ~ 2010-05-12
IIF 5 - Director → ME
35
WOLSEY 2 LIMITED - 2001-11-27
MUTANDERIS (421) LIMITED - 2001-11-21
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (13 parents)
Officer
2009-04-28 ~ 2010-05-12
IIF 7 - Director → ME
36
WOLSEY SECURITIES (PONTEFRACT) LIMITED
- now 02881232HAMPTON COURT 6 LIMITED - 1994-08-08
2 Esher Road, Hersham, Walton-on-thames, Surrey, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-04-28 ~ 2010-05-12
IIF 1 - Director → ME
37
WOLSEY SECURITIES LIMITED
- now 02881264HAMPTON COURT 7 LIMITED - 1994-01-24
2 Esher Road, Hersham, Walton-on-thames, Surrey, England
Active Corporate (14 parents, 5 offsprings)
Equity (Company account)
707,334 GBP2024-12-31
Officer
2009-04-28 ~ 2010-05-12
IIF 4 - Director → ME
38
XMF PLC - now
WOLSEY RESIDENTIAL FINANCE PLC
- 2011-12-30
05861809 Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2010-05-12 ~ 2012-10-29
IIF 9 - Director → ME