1
32 Cornhill, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 76 - Director → ME
2
32 Cornhill, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 62 - Director → ME
3
32 Cornhill, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 63 - Director → ME
4
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 75 - Director → ME
5
32 Cornhill, London
Dissolved Corporate (9 parents)
Officer
2008-11-10 ~ dissolved
IIF 58 - Director → ME
6
ASHPAH PLC - 2001-08-30
SOUTH OCEAN GROUP PLC - 2001-08-15
ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
31st Floor, 40 Bank Street, London
Dissolved Corporate (31 parents)
Officer
2008-09-04 ~ dissolved
IIF 25 - Director → ME
7
AVIS HOUSE (NOMINEES) LIMITED
- now 04377098LAWGRA (NO.902) LIMITED - 2003-04-18
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-119,250 GBP2024-03-29
Officer
2008-11-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
8
AVIS HOUSE BRACKNELL LIMITED
- now 04336928DWSCO 2231 LIMITED - 2001-12-13
4th Floor, 30 Market Place, London, England
Dissolved Corporate (17 parents)
Officer
2008-11-10 ~ dissolved
IIF 67 - Director → ME
9
BEVIS MARKS (GENERAL PARTNER) LIMITED
- now 05897843SHELFCO (NO. 3281) LIMITED
- 2006-09-18
05897843 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
programmable interface to access without limitation.
... (more) 38 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2006-09-18 ~ dissolved
IIF 35 - Director → ME
10
BEVIS MARKS (NOMINEE) LIMITED
- now 05897772SHELFCO (NO. 3282) LIMITED
- 2006-09-18
05897772 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
programmable interface to access without limitation.
... (more) 38 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2006-09-18 ~ dissolved
IIF 44 - Director → ME
11
BOURNE END PROPERTY INVESTMENT LIMITED
02522305 Albury Mill Mill Lane, Chilworth, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ 2011-06-21
IIF 65 - Director → ME
12
NEWINCCO 594 LIMITED - 2006-10-18
25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 64 - Director → ME
13
4th Floor, 30 Market Place, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 71 - Director → ME
14
EVANS NORTHERN LIMITED - 2007-09-07
COUNTY PROPERTIES (SUNDERLAND) LIMITED - 1991-04-12
MARCHLARK LIMITED - 1986-07-17
5 Wigmore Street, London
Dissolved Corporate (20 parents)
Officer
2008-11-10 ~ dissolved
IIF 68 - Director → ME
15
EVANS OFFICE INVESTMENTS LIMITED - 2007-09-07
5 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 54 - Director → ME
16
EVANS OF LEEDS LIMITED - 2007-09-07
5 Wigmore Street, London
Dissolved Corporate (29 parents)
Officer
2008-11-10 ~ dissolved
IIF 96 - Director → ME
17
EVANS PROPERTY LIMITED - 2007-09-07
5 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 95 - Director → ME
18
EVANS PROPERTY GROUP LIMITED - 2007-09-07
5 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 73 - Director → ME
19
EVANS PROPERTY HOLDINGS LIMITED - 2007-09-07
EVANS PROPERTY HOLDINGS PLC - 2007-07-02
GLOWCLAUSE PLC - 1999-05-21
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2008-11-10 ~ dissolved
IIF 100 - Director → ME
20
FRADLEY PARK LIMITED - 2007-09-07
LICHFIELD SECURITIES LIMITED - 2001-03-20
5 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
2008-11-10 ~ dissolved
IIF 74 - Director → ME
21
F.R.EVANS(LEEDS)LIMITED - 2007-09-07
5 Wigmore Street, London
Dissolved Corporate (27 parents)
Officer
2008-11-10 ~ dissolved
IIF 92 - Director → ME
22
BRIGHTSEA LEEDS UK LIMITED
- now 07185012NEWINCCO 984 LIMITED
- 2010-04-20
07185012 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Wigmore Street, London
Dissolved Corporate (8 parents)
Officer
2010-04-12 ~ dissolved
IIF 53 - Director → ME
23
NEWINCCO 720 LIMITED - 2007-07-16
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 81 - Director → ME
24
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2000-03-24 ~ 2003-07-23
IIF 32 - Director → ME
25
CASSEL PROPERTIES LIMITED
- now 02906143DE FACTO 343 LIMITED - 1994-06-15
5 Wigmore Street, London
Dissolved Corporate (18 parents)
Officer
2008-11-10 ~ dissolved
IIF 69 - Director → ME
26
ESTATES & GENERAL PROPERTIES LIMITED - 1994-08-18
FEASTLAND LIMITED - 1990-01-22
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 78 - Director → ME
27
COUNTY & SUBURBAN INVESTMENTS LIMITED
- now 00787950TOWNLINE PROPERTIES LIMITED - 1984-12-20
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 55 - Director → ME
28
4th Floor, 30 Market Place, London, England
Dissolved Corporate (9 parents)
Officer
2008-11-10 ~ dissolved
IIF 88 - Director → ME
29
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 91 - Director → ME
30
INSPIRED HOMES LIMITED - 2004-07-06
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (14 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2004-07-07 ~ 2006-12-22
IIF 47 - Director → ME
31
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2008-11-10 ~ dissolved
IIF 83 - Director → ME
32
5 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2008-11-10 ~ dissolved
IIF 82 - Director → ME
33
FREEHOLD PORTFOLIOS ECCLESTON LIMITED - 1998-01-07
BROOKRATE LIMITED - 1997-06-18
1 Great Cumberland Place, London
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 87 - Director → ME
34
ESTATES & GENERAL DEVELOPMENTS LIMITED
- now 00712831E & G ESTATES LIMITED - 1994-08-18
ESTATES AND GENERAL DEVELOPMENTS LIMITED - 1990-01-22
S.E.E.DEVELOPMENTS(BEDFORD)LIMITED - 1978-12-31
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 98 - Director → ME
35
ESTATES & GENERAL LIMITED
- now 00050072ESTATES & GENERAL PLC
- 2004-08-25
00050072ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2004-07-15 ~ 2004-09-02
IIF 31 - Director → ME
2008-11-10 ~ 2021-10-10
IIF 72 - Director → ME
36
COUNTY & SUBURBAN HOLDINGS LIMITED - 1994-08-18
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 94 - Director → ME
37
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2008-11-10 ~ dissolved
IIF 66 - Director → ME
38
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 85 - Director → ME
39
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 86 - Director → ME
40
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 97 - Director → ME
41
FORDGATE MAYFAIR HOLDINGS LIMITED
15858651 Fordgate House, 1 Allsop Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-11 ~ now
IIF 14 - Director → ME
42
Fordgate House, 1 Allsop Place, London, England
Active Corporate (4 parents)
Officer
2024-09-11 ~ now
IIF 13 - Director → ME
43
Fordgate House, 1 Allsop Place, London, England
Active Corporate (5 parents)
Equity (Company account)
-544,921 GBP2024-03-31
Officer
2023-03-24 ~ now
IIF 9 - Director → ME
44
FORECOURT PROPERTIES LIMITED
- now 01723832JADEFUN LIMITED - 1984-07-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 109 - Director → ME
45
32 Cornhill, London
Dissolved Corporate (16 parents)
Officer
2000-03-24 ~ 2009-09-29
IIF 30 - Director → ME
46
5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2008-11-10 ~ dissolved
IIF 102 - Director → ME
47
5 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 130 - Director → ME
48
M M & S (2538) LIMITED - 1999-10-05
88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
2008-11-10 ~ dissolved
IIF 157 - Director → ME
49
GOLDACRE (NOTTINGHAM) LIMITED
- now 03573730BOURNE END (NOTTINGHAM) LIMITED - 2000-01-07
DE FACTO 719 LIMITED - 1998-07-22
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 123 - Director → ME
50
GOLDACRE (OFFICES) LIMITED
- now 02021103BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
DAWNAY, DAY PROPERTIES PLC - 1993-11-24
DRAWPLUS LIMITED - 1991-03-11
32 Cornhill, London
Dissolved Corporate (17 parents)
Officer
2008-11-10 ~ dissolved
IIF 161 - Director → ME
51
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ dissolved
IIF 119 - Director → ME
52
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-07-31
Officer
2012-08-24 ~ dissolved
IIF 163 - Director → ME
53
SURCON UK LIMITED - 2003-05-06
1121 Ashton Old Road, Manchester, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
741,843 GBP2024-05-31
Officer
2018-04-16 ~ now
IIF 15 - Director → ME
54
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
2008-11-10 ~ dissolved
IIF 114 - Director → ME
55
HOFIT LTD - 2019-12-17
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-12-23 ~ now
IIF 6 - Director → ME
56
4th Floor 30 Market Place, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 138 - Director → ME
57
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2008-11-10 ~ 2017-11-01
IIF 108 - Director → ME
58
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2008-11-10 ~ 2017-11-01
IIF 111 - Director → ME
59
IAM CAPITAL GROUP LTD - now
IAM CAPITAL GROUP PLC - 2022-12-19
4 Hill Street, London
Active Corporate (35 parents, 6 offsprings)
Profit/Loss (Company account)
8,000 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-06 ~ 2017-07-07
IIF 1 - Has significant influence or control over the trustees of a trust → OE
60
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2002-01-11 ~ 2022-11-29
IIF 41 - Director → ME
61
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2002-03-21 ~ 2022-11-29
IIF 48 - Director → ME
62
280 Bishopsgate, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2002-01-11 ~ 2002-06-21
IIF 29 - Director → ME
63
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2002-03-21 ~ 2022-11-29
IIF 45 - Director → ME
64
Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-03-21 ~ 2002-06-21
IIF 43 - Director → ME
65
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
1,133,358 GBP2024-12-31
Officer
2015-02-10 ~ 2016-03-15
IIF 142 - Director → ME
66
JN NEWS AND MEDIA GROUP LIMITED
- now 07784410NEWINCCO 1122 LIMITED - 2012-02-22
Fourth Floor, 30 Market Place, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1,397,718 GBP2017-09-30
Officer
2012-12-12 ~ 2016-09-16
IIF 19 - Director → ME
67
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2016-09-30
Officer
2012-09-19 ~ dissolved
IIF 164 - Director → ME
68
LAKE MEADOWS MANAGEMENT COMPANY LIMITED - now
WOODBROOK CRESCENT MANAGEMENT COMPANY LIMITED
- 2008-05-13
02467063MEAD CRESCENT MANAGEMENT COMPANY LIMITED - 1990-06-13
BENTONIAN LIMITED - 1990-03-27
Kingfisher House, Radford Way, Billericay, Essex, England
Active Corporate (22 parents)
Equity (Company account)
18,687 GBP2024-03-31
Officer
2002-05-31 ~ 2002-11-04
IIF 49 - Director → ME
69
HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED - 2003-04-04
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 116 - Director → ME
70
HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED - 2003-04-01
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 149 - Director → ME
71
HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED - 2003-04-01
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 165 - Director → ME
72
LEISURE CARDIFF PROPERTIES LIMITED
- now 01332542HERON CARDIFF PROPERTIES LIMITED - 2003-04-01
4385, 01332542 - Companies House Default Address, Cardiff
Receiver Action Corporate (19 parents)
Officer
2008-11-10 ~ now
IIF 144 - Director → ME
73
HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - 2003-04-01
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 126 - Director → ME
74
HERON HULL INVESTMENTS (NO.2) LIMITED - 2003-04-01
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 153 - Director → ME
75
HERON HULL INVESTMENTS (NO.3) LIMITED - 2003-04-01
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 128 - Director → ME
76
HERON HULL INVESTMENTS (NO.4) LIMITED - 2003-03-31
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 124 - Director → ME
77
HERON PARKHEAD INVESTMENTS (NO.5) LIMITED - 2003-04-01
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 141 - Director → ME
78
8 Durweston Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-13 ~ now
IIF 11 - Director → ME
79
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 137 - Director → ME
80
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 156 - Director → ME
81
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 127 - Director → ME
82
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 152 - Director → ME
83
MEREVIEW PROPERTIES HOLDING LIMITED
10311813 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Dissolved Corporate (8 parents)
Equity (Company account)
-168,687 GBP2020-08-31
Officer
2016-08-04 ~ dissolved
IIF 23 - Director → ME
84
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 115 - Director → ME
85
MILESTONE AND STANIFORTH LIMITED
00086755 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 148 - Director → ME
86
5 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
2008-11-10 ~ dissolved
IIF 27 - Director → ME
87
1st Floor Cloister House Riverside, New Bailey Street, Salford, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
262,568 GBP2023-06-01 ~ 2024-05-31
Officer
2017-09-14 ~ now
IIF 10 - Director → ME
88
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 143 - Director → ME
89
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
2002-01-04 ~ 2002-06-21
IIF 38 - Director → ME
90
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2002-12-20 ~ 2004-08-06
IIF 46 - Director → ME
91
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-08-04 ~ 2020-02-18
IIF 52 - Director → ME
92
NEWINCCO 899 LIMITED - 2009-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2009-02-18 ~ dissolved
IIF 139 - Director → ME
93
NEWINCCO 900 LIMITED - 2009-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2009-02-18 ~ dissolved
IIF 150 - Director → ME
94
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ dissolved
IIF 131 - Director → ME
95
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ dissolved
IIF 134 - Director → ME
96
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ dissolved
IIF 140 - Director → ME
97
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ dissolved
IIF 160 - Director → ME
98
NEWINCCO 901 LIMITED - 2009-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ dissolved
IIF 151 - Director → ME
99
NEWINCCO 902 LIMITED - 2009-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ dissolved
IIF 104 - Director → ME
100
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ dissolved
IIF 93 - Director → ME
101
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ dissolved
IIF 90 - Director → ME
102
NEWINCCO 905 LIMITED - 2009-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ dissolved
IIF 59 - Director → ME
103
NEWINCCO 906 LIMITED - 2009-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ dissolved
IIF 70 - Director → ME
104
NEWINCCO 903 LIMITED - 2009-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2018-01-17 ~ dissolved
IIF 101 - Director → ME
2009-02-18 ~ 2013-12-09
IIF 61 - Director → ME
105
NEWINCCO 904 LIMITED - 2009-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ dissolved
IIF 56 - Director → ME
106
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 112 - Director → ME
107
57/63 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (3 parents)
Beneficial owner
2025-03-27 ~ now
IIF 167 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 167 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 167 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 167 - Has significant influence over the entity as the trustees of a trust → OE
108
PASTA ITALIA FOODSERVICE LIMITED
06274851 3 Fernhill, Oxshott, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
2009-01-19 ~ dissolved
IIF 42 - Director → ME
109
PENN HOUSE (BRACKNELL) LIMITED
- now 04339949LAWGRA (NO.857) LIMITED - 2002-03-04
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 159 - Director → ME
110
PENN HOUSE (DALKEITH) LIMITED
- now 02916738WOODSFORD PROPERTIES (DALKEITH) LIMITED - 1999-11-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ dissolved
IIF 118 - Director → ME
111
WOODSFORD COMMERCIAL PROPERTIES LIMITED - 1999-12-08
SHIVERSHOCK PROPERTIES LIMITED - 1992-07-08
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2008-11-10 ~ dissolved
IIF 84 - Director → ME
112
PENN HOUSE SECURITIES LIMITED
- now 01889338CASTLE MALL SECURITIES LIMITED - 1997-06-24
ULTRAINFO LIMITED - 1985-07-26
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 77 - Director → ME
113
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 60 - Director → ME
114
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 57 - Director → ME
115
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 99 - Director → ME
116
Hill House 1, Little New Street, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 145 - Director → ME
117
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 120 - Director → ME
118
PINTON (LEAMINGTON SPA) LIMITED
05855322 Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 162 - Director → ME
119
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 168 - Director → ME
120
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 103 - Director → ME
121
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 117 - Director → ME
122
NEWINCCO 634 LIMITED - 2006-12-18
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 132 - Director → ME
123
RAGLAN ESTATES PLC. - 2000-05-19
LETINVEST PLC - 1994-09-20
BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2008-11-10 ~ dissolved
IIF 105 - Director → ME
124
PINTON SECURITIES LIMITED
- now 02227150RAGLAN SECURITIES LIMITED - 2000-05-22
NOWHALF LIMITED - 1995-07-19
32 Cornhill, London
Dissolved Corporate (17 parents)
Officer
2008-11-10 ~ 2009-09-29
IIF 36 - Director → ME
125
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
2002-01-04 ~ 2002-06-21
IIF 33 - Director → ME
126
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 79 - Director → ME
127
PORTMAN EQUITY ADVISORS LIMITED
04726505 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Dissolved Corporate (9 parents)
Equity (Company account)
126,900 GBP2023-11-30
Officer
2003-04-08 ~ 2022-11-29
IIF 51 - Director → ME
128
PRIMETIME RETIREMENT GROUP LIMITED - now
LIVING TIME LIMITED
- 2012-02-07
04750947 Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
Active Corporate (18 parents, 1 offspring)
Officer
2007-01-16 ~ 2011-12-30
IIF 37 - Director → ME
129
PROPERTY HOLDINGS (WINDSOR) LIMITED
- now 03337006VASTINA LIMITED - 1997-07-04
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (24 parents)
Officer
2008-11-10 ~ dissolved
IIF 89 - Director → ME
130
Global House, 5a Sandy's Row, London
Dissolved Corporate (6 parents)
Officer
2011-01-19 ~ 2014-03-21
IIF 21 - Director → ME
131
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2000-03-24 ~ dissolved
IIF 125 - Director → ME
132
ROANDO DEVELOPMENTS LIMITED
- now 00349263ROANDO HOLDINGS LIMITED - 2004-02-27
5 Wigmore Street, London
Dissolved Corporate (20 parents)
Officer
2008-11-10 ~ dissolved
IIF 113 - Director → ME
133
121 Princes Park Avenue 121 Princes Park Avenue, Golders Green, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,033 GBP2017-03-31
Officer
2016-10-05 ~ dissolved
IIF 121 - Director → ME
134
STUDFAIR LIMITED - 2004-04-05
5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2008-11-10 ~ dissolved
IIF 107 - Director → ME
135
LIONGATE (NOMINEES) LIMITED - 2003-07-21
LAWGRA (NO.903) LIMITED - 2003-04-18
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-11-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
136
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2009-03-05 ~ now
IIF 5 - Director → ME
137
5 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 26 - Director → ME
138
SITE DEVELOPMENTS LIMITED
- now 00929520SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED - 1984-09-12
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Dissolved Corporate (16 parents)
Equity (Company account)
2,500 GBP2023-03-29
Officer
2008-11-10 ~ dissolved
IIF 110 - Director → ME
139
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 147 - Director → ME
140
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
- now 02871899ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (42 parents)
Equity (Company account)
1,600 GBP2021-12-31
Officer
2008-11-10 ~ 2011-08-08
IIF 133 - Director → ME
141
37 Esplanade St Helier, Jersey, Jersey
Registered Corporate (3 parents)
Beneficial owner
2025-03-27 ~ now
IIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 4 - Has significant influence over the entity as the trustees of a trust → OE
142
STATION HOUSE (NOMINEES) LIMITED
- now 04377090LAWGRA (NO.901) LIMITED - 2003-04-18
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 166 - Director → ME
143
STATION HOUSE BRACKNELL LIMITED
- now 04257194STATION HOUSE BRACKNELL (NO.1) LIMITED - 2001-10-08
DWSCO 2182 LIMITED - 2001-09-25
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ dissolved
IIF 158 - Director → ME
144
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2008-11-10 ~ dissolved
IIF 122 - Director → ME
145
Cloister House Riverside 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-805,214 GBP2024-05-31
Officer
2022-07-21 ~ now
IIF 18 - Director → ME
146
SHIFTBASE LIMITED - 2006-06-23
5 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2006-07-06 ~ 2009-08-19
IIF 24 - Director → ME
147
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
2008-11-10 ~ dissolved
IIF 50 - Director → ME
148
3rd Floor, 5 Wigmore Street, London
Dissolved Corporate (10 parents, 123 offsprings)
Officer
2008-11-10 ~ dissolved
IIF 136 - Director → ME
149
TRITON COURT (GENERAL PARTNER) LIMITED
- now 05897820SHELFCO (NO. 3288) LIMITED
- 2006-09-18
05897820 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
programmable interface to access without limitation.
... (more) 17 Grosvenor Street, London
Live but Receiver Manager on at least one charge Corporate (11 parents)
Officer
2006-09-18 ~ 2007-01-11
IIF 39 - Director → ME
150
TRITON COURT (NOMINEE) LIMITED
- now 05897829SHELFCO (NO. 3289) LIMITED
- 2006-09-18
05897829 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
programmable interface to access without limitation.
... (more) 17 Grosvenor Street, London
Live but Receiver Manager on at least one charge Corporate (11 parents)
Officer
2006-09-18 ~ 2007-01-11
IIF 34 - Director → ME
151
ST. KATHARINE'S MARINA LIMITED
- 2011-08-11
05077708 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2008-11-10 ~ dissolved
IIF 154 - Director → ME
152
2 Chesham Hotel, 2 Chesham Street, London, England
Active Corporate (15 parents)
Equity (Company account)
-1,445,109 GBP2023-12-31
Officer
2010-10-06 ~ 2011-12-19
IIF 146 - Director → ME
153
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
2008-11-10 ~ dissolved
IIF 80 - Director → ME
154
UKRAINE REAL ESTATE PARTNERS LIMITED - 2006-02-16
54-56 Euston Street, London
Dissolved Corporate (7 parents)
Officer
2006-03-27 ~ dissolved
IIF 40 - Director → ME
155
SKIMDIKE LIMITED - 1989-06-26
32 Cornhill, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 106 - Director → ME
156
4385, 02302003 - Companies House Default Address, Cardiff
Liquidation Corporate (11 parents)
Officer
2008-11-10 ~ now
IIF 129 - Director → ME
157
8 Durweston Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2023-03-03 ~ now
IIF 12 - Director → ME
158
C/o Happy Homes Uk Limited, 1121 Ashton Old Road, Manchester
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,452,221 GBP2024-05-31
Officer
2018-04-16 ~ now
IIF 16 - Director → ME
159
C/o Happy Homes Uk Limited, 1121 Ashton Old Road, Manchester
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,346 GBP2024-05-31
Officer
2018-04-16 ~ now
IIF 17 - Director → ME
160
19 Leyden Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-01-19 ~ 2014-03-21
IIF 20 - Director → ME
161
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 135 - Director → ME
162
WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED
- now 02454379DE FACTO 174 LIMITED - 1990-05-14
5 Wigmore Street, London
Dissolved Corporate (31 parents)
Officer
2008-11-10 ~ dissolved
IIF 28 - Director → ME
163
WHITE ROSE PROPERTY INVESTMENTS LIMITED
- now 02454385DE FACTO 175 LIMITED - 1990-05-14
5 Wigmore Street, London
Dissolved Corporate (31 parents)
Officer
2008-11-10 ~ dissolved
IIF 169 - Director → ME
164
Melinek Fine Llp Foframe House, 35-37 Brent St, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-01-07 ~ 2012-04-19
IIF 22 - Director → ME
165
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2008-11-10 ~ dissolved
IIF 155 - Director → ME