1
20 5th Floor, Fenchurch Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-04-01 ~ dissolved
IIF 57 - Director → ME
2
Level 5 20 Fenchurch Street, London, England
Active Corporate (7 parents)
Officer
2023-05-24 ~ now
IIF 21 - Director → ME
3
ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED
- now 12915612HOLDCO (NO. 1355) LIMITED - 2021-01-12
9th Floor, The Monument Building, 11 Monument Street, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2023-11-15 ~ now
IIF 80 - Director → ME
4
SIPL SAINTS KINGSWOOD PROPCO LIMITED
- 2019-11-13
10500824AVERY HOMES (KINGSWOOD) LIMITED
- 2019-08-02
10500824 5 Churchill Place, 10th Floor, London, England
Active Corporate (19 parents)
Officer
2019-07-11 ~ 2019-11-19
IIF 34 - Director → ME
5
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (10 parents)
Officer
2017-04-01 ~ dissolved
IIF 50 - Director → ME
6
IBIS (300) LIMITED - 1995-12-20
Reed Taylor Benedict, Unit 6 9th Floor Premier House, 112 Station Road, Edgware, Middlesex
Dissolved Corporate (11 parents)
Officer
1997-12-12 ~ 2001-12-18
IIF 76 - Director → ME
7
Suite 2, The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (12 parents)
Equity (Company account)
-1,135,070 GBP2019-06-30
Officer
2017-04-01 ~ now
IIF 25 - Director → ME
8
Level 5 20 Fenchurch Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-04-01 ~ now
IIF 23 - Director → ME
9
CANONSFIELD DEVELOPMENTS LIMITED - now
FROGMORE DEVELOPMENTS LIMITED
- 2010-02-17
01045678SMARDENE PROPERTIES LIMITED - 1986-08-14
11-15 Wigmore Street, London
Active Corporate (21 parents, 2 offsprings)
Officer
1998-08-13 ~ 2009-01-31
IIF 70 - Director → ME
10
CANONSFIELD INVESTMENTS LIMITED - now
FROGMORE ESTATES (INVESTMENTS) LIMITED - 1989-04-05
FAIRVIEW ESTATES (INVESTMENTS) LIMITED - 1985-03-13
FAIRVIEW INDUSTRIAL DEVELOPMENTS LIMITED - 1978-12-31
11-15 Wigmore Street, London
Active Corporate (19 parents)
Officer
1998-08-13 ~ 2009-01-31
IIF 71 - Director → ME
11
CARBIS BAY DEVELOPMENTS LIMITED
08104017 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (8 parents)
Officer
2012-06-13 ~ 2017-09-29
IIF 44 - Director → ME
12
8 Sackville Street, London, England
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
10 GBP2023-03-31
Officer
2025-12-31 ~ now
IIF 15 - Director → ME
13
CENTRAL PROPERTIES (GLASGOW) LIMITED
- now 04002329IBIS (579) LIMITED
- 2000-06-29
04002329 03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11-15 Wigmore Street, London
Active Corporate (8 parents)
Officer
2000-06-28 ~ 2017-09-29
IIF 67 - Director → ME
14
CI FCL FUNDING 2 HOLDING LIMITED
11734582 5th Floor 20, Fenchurch Street, London, England
Active Corporate (6 parents)
Officer
2023-06-08 ~ now
IIF 12 - Director → ME
15
5th Floor 20, Fenchurch Street, London, England
Active Corporate (6 parents)
Officer
2023-06-22 ~ now
IIF 13 - Director → ME
16
CMSREUK SINCLAIR PARTNER CO LIMITED
10399534 12 Moorgate G/f, 12 Moorgate, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-04-01 ~ 2021-07-12
IIF 58 - Director → ME
17
Level 5 20 Fenchurch Street, London, England
Active Corporate (3 parents)
Officer
2025-08-21 ~ now
IIF 20 - Director → ME
18
DRINK CRISIS CENTRE - 1999-04-13
Unit 1 Waterloo Gardens, Milner Square, London
Active Corporate (80 parents)
Officer
2018-11-01 ~ now
IIF 26 - Director → ME
19
FAIRVIEW NEW HOMES (ASHBURTON) LIMITED
- now 05868741 50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2006-07-06 ~ dissolved
IIF 48 - Director → ME
20
11-15 Wigmore Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
2011-03-18 ~ 2017-09-29
IIF 56 - Director → ME
21
FROGMORE NORTHERN LIMITED
- now 05394651IBIS (917) LIMITED - 2005-07-11
52-54 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2005-08-26 ~ dissolved
IIF 69 - Director → ME
22
FROGMORE PROPERTY COMPANY (SHEPHERDESS) LIMITED
05509863 52-54 Brook Street, London
Dissolved Corporate (6 parents)
Officer
2005-07-15 ~ dissolved
IIF 68 - Director → ME
23
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED
- now 05279672IBIS (896) LIMITED
- 2005-03-08
05279672 03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11-15 Wigmore Street, London
Active Corporate (13 parents)
Officer
2005-02-01 ~ 2017-09-29
IIF 64 - Director → ME
24
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED
- now 05278146IBIS (895) LIMITED
- 2005-02-07
05278146 03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 06214040, 04304533, 04913099, 05429829, 02800226, 02800215Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11-15 Wigmore Street, London
Active Corporate (12 parents, 2 offsprings)
Officer
2005-02-01 ~ 2017-09-29
IIF 63 - Director → ME
25
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED
06852689 11 - 15 Wigmore Street, London
Active Corporate (14 parents, 3 offsprings)
Officer
2009-03-19 ~ 2017-09-29
IIF 30 - Director → ME
26
SHELFCO (NO. 3133) LIMITED - 2005-12-08
11-15 Wigmore Street, London
Active Corporate (17 parents, 2 offsprings)
Officer
2009-04-01 ~ 2017-09-29
IIF 29 - Director → ME
27
SHELFCO (NO. 3522) LIMITED - 2008-03-11
11-15 Wigmore Street, London
Active Corporate (16 parents, 2 offsprings)
Officer
2009-04-01 ~ 2017-09-29
IIF 39 - Director → ME
28
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED
- now 05593233SHELFCO (NO. 3129) LIMITED
- 2005-11-16
05593233 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11-15 Wigmore Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2005-11-16 ~ 2017-09-29
IIF 62 - Director → ME
29
Level 5 20 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-21 ~ now
IIF 22 - Director → ME
30
GLOBALDRIVE DEALER FLOORPLAN UK 2021 PLC
13681084 Level 5 20 Fenchurch Street, London
Active Corporate (5 parents)
Officer
2024-11-04 ~ now
IIF 16 - Director → ME
31
26 New Street, St. Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2017-04-01 ~ now
IIF 31 - Director → ME
32
EBONYGRANGE LIMITED - 2006-04-28
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2017-06-26 ~ 2017-06-26
IIF 35 - Director → ME
2017-08-31 ~ dissolved
IIF 37 - Director → ME
33
EBONYPARK LIMITED - 2006-04-28
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2017-06-26 ~ 2017-06-26
IIF 36 - Director → ME
2017-08-31 ~ dissolved
IIF 38 - Director → ME
34
14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
82,968 GBP2024-11-30
Officer
2015-11-05 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-20
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
2016-04-06 ~ now
IIF 84 - Has significant influence or control → OE
35
P.o. Box 75, 26 New Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (14 parents)
Officer
2017-04-01 ~ now
IIF 61 - Director → ME
36
HCN UK MANAGEMENT SERVICES LIMITED
08435017 5 Churchill Place, 10th Floor, London, England
Active Corporate (18 parents)
Officer
2017-04-01 ~ 2020-04-08
IIF 55 - Director → ME
37
Level 5 20 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-21 ~ now
IIF 18 - Director → ME
38
HEPP SHEFFIELD LIMITED - now
BUTTON (DRAKEHOUSE) LIMITED
- 2025-07-11
06644668HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
8 Sackville Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2017-04-01 ~ 2025-03-25
IIF 45 - Director → ME
39
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2025-12-31 ~ now
IIF 14 - Director → ME
40
HSRE-TRINITY GENERAL PARTNER LIMITED
12272548 8 Sackville Street, London, England
Active Corporate (18 parents, 3 offsprings)
Officer
2025-12-31 ~ now
IIF 11 - Director → ME
41
KINGFISHER UNA RESORT LIMITED - now
FREP 2 (CARBIS BAY) LIMITED
- 2016-10-27
08104021 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (15 parents, 1 offspring)
Equity (Company account)
-1,541,403 GBP2022-12-30
Officer
2012-06-13 ~ 2016-10-06
IIF 43 - Director → ME
42
KINGSMEAD HOUSE (MYTCHETT) LIMITED
- now 06872049FREP 2 (BRITANNIA PARKS) HEAD OFFICE LIMITED
- 2011-12-20
06872049 26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2009-04-07 ~ 2012-07-12
IIF 40 - Director → ME
43
MERMAID CONFERENCE & EVENTS LIMITED - now
IBIS (382) LIMITED
- 2004-09-16
03455144 03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
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... (more) Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
Active Corporate (11 parents)
Equity (Company account)
-508,114 GBP2024-12-31
Officer
1997-12-12 ~ 2001-12-18
IIF 77 - Director → ME
44
33 Cavendish Square, London, England
Active Corporate (13 parents)
Officer
2017-04-01 ~ 2025-01-03
IIF 10 - Director → ME
45
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (16 parents)
Equity (Company account)
332,742 GBP2024-10-31
Officer
2018-11-01 ~ 2021-06-01
IIF 82 - Director → ME
46
PANAMA INFRASTRUCTURE RECEIVABLE PURCHASER PLC
- now 15002413PANAMA INFRASTRUCTURE RECEIVABLE PURCHASER LIMITED - 2023-08-10
Level 5 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2023-09-07 ~ now
IIF 24 - Director → ME
47
PASSFIELD COMMERCIAL LIMITED
- now 09875001OAA DEVELOPMENTS LIMITED
- 2022-03-24
09875001 Kintyre House, 70 High Street, Fareham, Hampshire
Active Corporate (8 parents)
Equity (Company account)
-57,501 GBP2020-10-31
Officer
2017-09-01 ~ now
IIF 1 - Director → ME
48
PASSFIELD ESTATES LIMITED
- now 01958380OMEGA (AFTER ALPHA) LIMITED
- 2021-10-05
01958380ELIFAR - 2002-02-28
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
16,853,066 GBP2020-10-31
Officer
2017-09-01 ~ now
IIF 2 - Director → ME
49
Kintyre House, 70 High Street, Fareham, England
Active Corporate (3 parents)
Officer
2025-01-10 ~ now
IIF 3 - Director → ME
50
PASSFIELD RESIDENTIAL LIMITED
- now 00521226BAILY PROPERTIES LIMITED
- 2021-10-05
00521226BAILY & STRIDE LIMITED - 1993-01-04
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (9 parents)
Equity (Company account)
2,990,619 GBP2020-10-31
Officer
2019-06-26 ~ now
IIF 73 - Director → ME
51
PATHWAYS TO INDEPENDENCE LTD
- now 01859070HOPE (KENT) LIMITED - 2013-10-22
HOMELESS AND OFFENDER PROJECTS AND ENTERPRISES LIMITED - 2002-07-09
1 Milner Square, Waterloo Gardens, London, England
Active Corporate (65 parents)
Officer
2021-02-01 ~ now
IIF 4 - Director → ME
52
1 Waterloo Gardens, Milner Square, London
Active Corporate (29 parents)
Officer
2018-11-01 ~ now
IIF 6 - Director → ME
53
PLESSEY PROPERTIES LIMITED
- now 00164393AUTOMATIC TELEPHONE & ELECTRIC COMPANY LIMITED - 1981-12-31
Pricewaterhousecoopers, 12 Plumtree Court London
Active Corporate (6 parents)
Officer
1996-05-15 ~ 1997-09-15
IIF 74 - Director → ME
54
PUDDLE DOCK (HOLDINGS) LIMITED
- now 03087984IBIS (301) LIMITED - 1995-12-29
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
Active Corporate (14 parents)
Equity (Company account)
838,458 GBP2024-12-31
Officer
1997-12-12 ~ 2001-12-18
IIF 78 - Director → ME
55
Suite A, 1 Albyn Place, Aberdeen, Scotland
Active Corporate (12 parents, 4 offsprings)
Officer
2008-07-02 ~ 2017-09-29
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 83 - Has significant influence or control → OE
56
11-15 Wigmore Street, London
Active Corporate (10 parents, 7 offsprings)
Officer
2008-07-04 ~ 2017-09-29
IIF 66 - Director → ME
57
1 Waterloo Gardens, Milner Square, London, England
Active Corporate (41 parents)
Net Assets/Liabilities (Company account)
137,149 GBP2021-03-31
Officer
2022-10-31 ~ now
IIF 8 - Director → ME
58
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2017-04-01 ~ dissolved
IIF 54 - Director → ME
59
SCHOONER PARK CROSSWAYS LIMITED
10606773 James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
13,519 GBP2023-12-31
Officer
2017-02-07 ~ 2017-06-14
IIF 42 - Director → ME
60
SIEMENS REAL ESTATE LIMITED - now
SIEMENS PROPERTIES LIMITED
- 2001-05-04
00870821ADCLIFFE FINANCE LIMITED - 1992-07-01
81 Station Road, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
1996-05-15 ~ 1997-09-19
IIF 75 - Director → ME
61
1 Waterloo Gardens Milner Square, Islington, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-01-19 ~ now
IIF 5 - Director → ME
62
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-24 ~ now
IIF 79 - Director → ME
63
Floor 5, 20 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-02 ~ 2025-09-29
IIF 59 - Director → ME
64
1 Charterhouse Mews, London, Greater London, England
Active Corporate (10 parents)
Equity (Company account)
50,000 GBP2025-01-31
Officer
2025-09-29 ~ now
IIF 19 - Director → ME
65
SIPL SAINTS BRISTOL PROPCO LIMITED
- now 08943505AVERY HOMES MC LIMITED - 2014-08-12
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2019-07-11 ~ 2019-12-06
IIF 32 - Director → ME
66
SIPL SAINTS LEICESTER PROPCO LIMITED
- now 07533752AVERY HOMES LEICESTER LIMITED
- 2019-08-02
07533752 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2019-07-16 ~ 2019-11-19
IIF 33 - Director → ME
67
C/o Eddisons The Lawns, 33 Thorpe Road, Peterborough, Cambs, United Kingdom
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
23 GBP2024-06-30
Officer
2015-11-30 ~ 2016-01-14
IIF 81 - Director → ME
68
SOCIAL INTEREST - 2014-10-01
1 Waterloo Gardens, Milner Square, London
Active Corporate (19 parents, 5 offsprings)
Equity (Company account)
20,000 GBP2022-03-31
Officer
2018-03-28 ~ now
IIF 7 - Director → ME
69
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2017-04-01 ~ 2019-12-06
IIF 52 - Director → ME
70
STRATEGIC VALUE CAPITAL PARTNERS LIMITED
15026183 C/o Jtc Securities Ltd 18th Floor, The Scalpel, 52 Lime Street, London, City Of London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-11-30 ~ 2024-10-10
IIF 17 - Director → ME
71
STRATEGIC VALUE WEALTH MANAGEMENT LTD
15117938 C/o Arafino Advisory Limited Central Court 25, Southampton Buildings, London
In Administration Corporate (9 parents, 1 offspring)
Officer
2023-11-30 ~ 2024-10-10
IIF 60 - Director → ME
72
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (7 parents)
Officer
2017-04-01 ~ now
IIF 27 - Director → ME
73
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-04-01 ~ dissolved
IIF 47 - Director → ME
74
THE CROYDON HOTEL & LEISURE COMPANY LIMITED
03760649 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (17 parents)
Officer
2017-04-01 ~ dissolved
IIF 46 - Director → ME
75
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2017-12-13 ~ dissolved
IIF 51 - Director → ME
76
TURNERS BRITANNIA PARKS LIMITED - now
TURNERS (BRITANNIA PARKS) LIMITED - 2015-05-11
FREP 2 (BRITANNIA PARKS) OPCO LIMITED
- 2011-12-28
06869472 Fordham Road, Fordham, Newmarket, Suffolk, United Kingdom
Active Corporate (9 parents)
Officer
2009-04-03 ~ 2011-12-05
IIF 49 - Director → ME
77
4th Floor, 95 Chancery Lane, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1,327,003 GBP2022-12-30
Officer
2014-01-17 ~ 2016-10-06
IIF 9 - Director → ME
78
WATERSIDE COURT CROSSWAYS LIMITED
10607392 James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
11,932 GBP2023-12-31
Officer
2017-02-08 ~ 2017-06-14
IIF 41 - Director → ME
79
WILDMOOR (HULL) LIMITED - now
FROGMORE PROPERTY COMPANY (HULL) LIMITED
- 2006-06-23
05054467FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED
- 2005-04-22
05054467SHELFCO (NO.2949) LIMITED - 2004-11-04
Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (22 parents)
Officer
2005-04-22 ~ 2006-06-20
IIF 72 - Director → ME
80
C/0 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2017-04-01 ~ 2020-04-08
IIF 53 - Director → ME