1
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for director of the entity 2020-02-14 ~ now
IIF 91 - Managing Officer → ME
2
4 Stable Street, London
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-01-01 ~ now
IIF 64 - Director → ME
3
4 Stable Street, London
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-01-01 ~ now
IIF 65 - Director → ME
4
4 Stable Street, London
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-01-01 ~ now
IIF 62 - Director → ME
5
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director 2022-12-12 ~ now
IIF 83 - Managing Officer → ME
6
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (4 parents)
Officer
2020-12-19 ~ now
IIF 58 - Director → ME
7
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director 2022-12-12 ~ now
IIF 73 - Managing Officer → ME
8
COVENT GARDEN LAND LIMITED - 2002-10-02
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2007-08-10 ~ 2007-11-30
IIF 28 - Director → ME
2003-01-31 ~ 2006-12-18
IIF 16 - Director → ME
2003-01-31 ~ 2006-03-30
IIF 96 - Secretary → ME
9
45 Monmouth Street, 4th Floor, London, England
Dissolved Corporate (6 parents)
Officer
2016-08-18 ~ 2020-01-06
IIF 69 - Director → ME
10
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for director of the entity 2021-03-29 ~ now
IIF 89 - Managing Officer → ME
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-2,277,502 GBP2022-12-31
Officer
2005-06-16 ~ 2005-08-19
IIF 48 - Director → ME
12
COVENT GARDEN FREEHOLDS LIMITED - 2003-11-04
C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2007-08-10 ~ 2007-11-30
IIF 40 - Director → ME
2003-12-01 ~ 2006-12-18
IIF 1 - Director → ME
13
BERKELEY THIRTEEN LIMITED - 2003-10-07
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2004-06-24 ~ 2006-12-18
IIF 2 - Director → ME
2007-08-10 ~ 2007-11-30
IIF 31 - Director → ME
14
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for stuart is a director of clifton moor retail iii ltd 2022-09-07 ~ now
IIF 86 - Managing Officer → ME
15
First Names House Victoria Road, Victoria Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director 2022-12-06 ~ now
IIF 82 - Managing Officer → ME
16
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (1 parent)
Officer
Responsible for director/company secretary of cp real estate limited 2022-10-07 ~ now
IIF 67 - Managing Officer → ME
17
BERKELEY TWELVE LIMITED - 2002-05-01
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2007-08-10 ~ 2007-11-30
IIF 20 - Director → ME
2003-01-31 ~ 2006-12-18
IIF 15 - Director → ME
2003-01-31 ~ 2006-03-30
IIF 100 - Secretary → ME
18
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director of the entity 2023-12-07 ~ now
IIF 80 - Managing Officer → ME
19
First Names House, Victoria Road, Douglas, Isle Of Man
Removed Corporate (3 parents)
Officer
Responsible for director 2022-11-25 ~ now
IIF 71 - Managing Officer → ME
20
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director 2023-01-11 ~ now
IIF 74 - Managing Officer → ME
21
RANK LEISURE (PLYMOUTH) LIMITED
- 2003-05-15
04417539 4th Floor 22 Baker Street, London, England
Dissolved Corporate (21 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-10-13 ~ 2007-11-22
IIF 94 - Director → ME
2003-05-15 ~ 2006-06-21
IIF 47 - Director → ME
22
DIDSBURY POINT REVERSION LIMITED
- now 03770123BEAULIEU PARK LIMITED - 2003-11-21
CHOQS 329 LIMITED - 1999-09-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2007-08-10 ~ 2007-11-30
IIF 41 - Director → ME
23
4 Stable Street, London
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-01-01 ~ now
IIF 61 - Director → ME
24
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director of the entity 2024-11-27 ~ now
IIF 105 - Managing Officer → ME
25
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director of the entity 2025-01-20 ~ now
IIF 92 - Managing Officer → ME
26
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-08-10 ~ 2007-11-30
IIF 22 - Director → ME
2003-03-19 ~ 2006-12-18
IIF 9 - Director → ME
2003-03-19 ~ 2006-03-30
IIF 99 - Secretary → ME
27
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (36 parents)
Officer
2003-01-31 ~ 2006-12-18
IIF 13 - Director → ME
2007-08-10 ~ 2007-11-30
IIF 25 - Director → ME
2003-01-31 ~ 2006-03-30
IIF 98 - Secretary → ME
28
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2008-12-08 ~ 2009-01-12
IIF 23 - Director → ME
29
FREEHOLD MANAGERS (NOMINEES) LIMITED
- now 02686761FREEHOLD MANAGERS LIMITED - 1993-01-20
CHARCO 390 LIMITED - 1992-05-22
250 Bishopsgate, London, England
Active Corporate (46 parents)
Officer
2003-01-31 ~ 2006-12-18
IIF 11 - Director → ME
2007-08-10 ~ 2007-11-30
IIF 39 - Director → ME
2003-01-31 ~ 2006-03-30
IIF 102 - Secretary → ME
30
155 REGENTS PARK ROAD LTD
- 2023-12-18
OE001904 First Names House, Victoria Road, Douglas, United Kingdom
Registered Corporate (3 parents)
Officer
Responsible for director 2022-10-17 ~ now
IIF 70 - Managing Officer → ME
31
GREAT PETER STREET MANAGEMENT COMPANY LIMITED
07788467 24a Southampton Road, Ringwood, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
20,672 GBP2024-09-30
Officer
2011-09-27 ~ 2015-10-28
IIF 68 - Director → ME
32
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director of the entity 2025-04-03 ~ now
IIF 104 - Managing Officer → ME
33
HARBOUR EXCHANGE 345 LIMITED
- now 05660319SHELFCO (NO. 3175) LIMITED - 2006-02-03
2 Harewood Place, London
Dissolved Corporate (11 parents)
Officer
2014-02-14 ~ dissolved
IIF 17 - Director → ME
34
IMPERIAL WHARF (BLOCK A) LIMITED
04116929 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2005-06-30 ~ 2006-12-18
IIF 7 - Director → ME
2007-08-10 ~ 2007-11-30
IIF 19 - Director → ME
35
IQ EQ TRUSTEE COMPANY (UK) LIMITED
- now 04533748FIRST NAMES TRUSTEE COMPANY (UK) LIMITED - 2019-03-25
IFG TRUSTEE COMPANY (UK) LIMITED - 2013-02-01
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2022-12-01 ~ now
IIF 57 - Director → ME
36
KENSINGTON WESTSIDE LIMITED
- now 04117685ST GEORGE WHARF (EIGHT) LIMITED - 2003-03-26
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2007-08-10 ~ 2007-11-30
IIF 42 - Director → ME
2003-10-31 ~ 2006-12-18
IIF 6 - Director → ME
37
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director 2023-01-16 ~ now
IIF 77 - Managing Officer → ME
38
First Names House, Victoria Road, Douglas, Isle Of Man
Removed Corporate (3 parents)
Officer
Responsible for director 2022-12-12 ~ now
IIF 78 - Managing Officer → ME
39
KYN ABBEY ROAD LTD
- 2024-12-11
OE003400 First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director of the company 2022-11-08 ~ now
IIF 79 - Managing Officer → ME
40
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director 2022-12-12 ~ now
IIF 72 - Managing Officer → ME
41
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director 2024-08-06 ~ now
IIF 85 - Managing Officer → ME
42
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for director 2019-06-10 ~ now
IIF 88 - Managing Officer → ME
43
First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-07 ~ now
IIF 55 - Director → ME
44
First Names House Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents, 1 offspring)
Officer
2024-12-03 ~ now
IIF 56 - Director → ME
45
48a High Street, Edgware, Middlesex
Dissolved Corporate (21 parents)
Equity (Company account)
1 GBP2018-04-05
Officer
2006-05-09 ~ 2006-06-21
IIF 53 - Director → ME
46
4 Stable Street, London
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-01-01 ~ now
IIF 59 - Director → ME
47
48a High Street, Edgware, Middlesex
Dissolved Corporate (21 parents)
Equity (Company account)
1 GBP2018-04-05
Officer
2006-05-09 ~ 2006-06-21
IIF 50 - Director → ME
2007-06-19 ~ 2007-11-22
IIF 33 - Director → ME
48
4 Stable Street, London
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-01-01 ~ now
IIF 60 - Director → ME
49
First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
Active Corporate (9 parents, 1 offspring)
Officer
2022-05-19 ~ now
IIF 95 - Director → ME
50
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director of the company 2022-10-07 ~ now
IIF 75 - Managing Officer → ME
51
48a High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-06-29 ~ 2007-11-22
IIF 24 - Director → ME
2006-05-09 ~ 2006-06-21
IIF 52 - Director → ME
52
48a High Street, Edgware, Middlesex
Dissolved Corporate (22 parents)
Officer
2007-06-29 ~ 2007-11-22
IIF 30 - Director → ME
2006-05-09 ~ 2006-06-21
IIF 44 - Director → ME
53
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2005-05-13 ~ 2006-12-18
IIF 8 - Director → ME
2007-08-10 ~ 2007-11-30
IIF 36 - Director → ME
54
48a High Street, Edgeware, Middlesex
Dissolved Corporate (15 parents)
Officer
2003-06-27 ~ 2006-06-21
IIF 51 - Director → ME
2006-10-13 ~ 2007-11-22
IIF 93 - Director → ME
55
BEACHCROFT DEVELOPMENTS LIMITED - 2002-04-17
BULKTURN LIMITED - 1986-02-20
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2007-08-10 ~ 2007-11-30
IIF 43 - Director → ME
2003-03-14 ~ 2006-12-18
IIF 14 - Director → ME
2003-03-14 ~ 2006-03-30
IIF 101 - Secretary → ME
56
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director of the entity 2022-11-17 ~ now
IIF 84 - Managing Officer → ME
57
RIVERSIDE WEST (BLOCK B) LIMITED
- now 04121628ST GEORGE WHARF (THIRTEEN) LIMITED - 2002-01-30
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2007-08-10 ~ 2007-11-30
IIF 37 - Director → ME
2003-03-31 ~ 2006-12-18
IIF 12 - Director → ME
2003-03-31 ~ 2006-03-30
IIF 103 - Secretary → ME
58
4 Stable Street, London
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-01-01 ~ now
IIF 66 - Director → ME
59
4 Stable Street, London
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-01-01 ~ now
IIF 63 - Director → ME
60
IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED - 2002-10-16
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2003-07-11 ~ 2006-12-18
IIF 10 - Director → ME
2007-08-10 ~ 2007-11-30
IIF 35 - Director → ME
2003-07-11 ~ 2006-03-30
IIF 97 - Secretary → ME
61
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director 2023-01-06 ~ now
IIF 81 - Managing Officer → ME
62
ST. DUNSTAN'S HOUSE PROPERTY COMPANY LIMITED
- now 02859893MAIDSTOWE LIMITED - 1993-10-29
Cvs Solicitors, 17 Albemarle Street, London
Dissolved Corporate (19 parents)
Officer
2006-10-13 ~ 2007-01-10
IIF 21 - Director → ME
2007-05-22 ~ 2009-08-10
IIF 18 - Director → ME
2006-05-09 ~ 2006-06-21
IIF 54 - Director → ME
63
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for director 2019-06-10 ~ now
IIF 90 - Managing Officer → ME
64
48a High Street, Edgeware, Middlesex
Dissolved Corporate (15 parents)
Officer
2007-06-29 ~ 2007-11-22
IIF 26 - Director → ME
2003-06-27 ~ 2006-06-21
IIF 49 - Director → ME
65
48a High Street, Edgware, Middlesex
Dissolved Corporate (15 parents)
Officer
2003-06-27 ~ 2006-06-21
IIF 45 - Director → ME
2007-06-29 ~ 2007-11-22
IIF 29 - Director → ME
66
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director 2024-05-31 ~ now
IIF 76 - Managing Officer → ME
67
48a High Street, Edgware, Middlesex
Dissolved Corporate (15 parents)
Officer
2007-06-29 ~ 2007-11-22
IIF 38 - Director → ME
2003-06-27 ~ 2006-06-21
IIF 46 - Director → ME
68
SOLITAIRE PROPERTIES LIMITED
- 2006-02-22
04435220 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2005-11-30 ~ 2006-12-18
IIF 5 - Director → ME
2007-08-10 ~ 2007-11-30
IIF 32 - Director → ME
69
BERKELEY HOMES (HERTFORDSHIRE) LIMITED
- 2004-12-23
03713168 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2007-08-10 ~ 2007-11-30
IIF 27 - Director → ME
2004-12-23 ~ 2006-12-18
IIF 3 - Director → ME
70
COVENT GARDEN ONE LIMITED
- 2006-02-07
04886687 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2006-01-26 ~ 2006-12-18
IIF 4 - Director → ME
2007-08-10 ~ 2007-11-30
IIF 34 - Director → ME
71
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for director of the entity 2020-07-09 ~ now
IIF 87 - Managing Officer → ME