1
13-17 WHITE HART LANE ESTATE MANAGEMENT LIMITED
16081780 C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-15 ~ 2025-03-31
IIF 45 - Director → ME
2
13-17 WHITE HART LANE MANAGEMENT LIMITED
16082658 C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-15 ~ 2025-03-31
IIF 46 - Director → ME
3
Rodus Building Road Reef Marina, Po Box 3093, Road Town, Tortola, Virgin Islands, British
Active Corporate (3 parents)
Officer
2023-10-26 ~ 2025-03-31
IIF 53 - Director → ME
4
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
36,517 GBP2023-12-31
Officer
2016-07-28 ~ 2025-03-31
IIF 9 - Director → ME
5
BRIDGE WHARF RESIDENTS ASSOCIATION (ISLEWORTH) LIMITED
02189764 11 Bridge Wharf Road, Old Isleworth, Middlesex
Active Corporate (18 parents)
Equity (Company account)
7,350 GBP2024-03-31
Officer
2012-12-17 ~ 2020-12-03
IIF 57 - Director → ME
6
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
28,557 GBP2023-12-31
Officer
2019-12-12 ~ 2025-03-31
IIF 17 - Director → ME
7
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
199,980 GBP2024-12-31
Officer
2017-07-13 ~ 2025-03-31
IIF 42 - Director → ME
8
173 Cleveland Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
72,132 GBP2024-12-31
Officer
2015-10-29 ~ 2025-03-31
IIF 1 - Director → ME
9
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
9,773 GBP2024-12-31
Officer
2019-07-17 ~ 2025-03-31
IIF 52 - Director → ME
10
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-8,719 GBP2024-12-31
Officer
2022-05-05 ~ 2025-03-31
IIF 37 - Director → ME
11
CARMELITE PLACE MANAGEMENT LIMITED
14070865 C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-26 ~ dissolved
IIF 40 - Director → ME
12
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-3,700,882 GBP2024-12-31
Officer
2021-06-03 ~ 2025-03-31
IIF 56 - Director → ME
13
FAWKHAM MANOR ESTATE MANAGEMENT LIMITED
15133351 C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,524 GBP2024-12-31
Officer
2023-09-12 ~ 2025-03-31
IIF 13 - Director → ME
14
FAWKHAM MANOR MANAGEMENT LIMITED
15133422 C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,542 GBP2024-12-31
Officer
2023-09-12 ~ 2025-03-31
IIF 11 - Director → ME
15
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
552,277 GBP2024-12-31
Officer
2021-04-03 ~ 2025-03-31
IIF 31 - Director → ME
16
173 Cleveland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
25,905 GBP2020-12-31
Officer
2016-06-08 ~ dissolved
IIF 22 - Director → ME
17
173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,129,317 GBP2024-12-31
Officer
2015-07-15 ~ 2025-03-31
IIF 25 - Director → ME
18
173 Cleveland Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
83,876 GBP2017-12-31
Officer
2014-07-17 ~ dissolved
IIF 20 - Director → ME
19
173-175 Cleveland Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,062,413 GBP2024-12-31
Officer
2016-02-09 ~ 2025-03-31
IIF 27 - Director → ME
20
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,189,381 GBP2024-12-31
Officer
2020-12-01 ~ 2025-03-31
IIF 38 - Director → ME
21
173 Cleveland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-28,211 GBP2019-12-31
Officer
2015-03-30 ~ dissolved
IIF 24 - Director → ME
22
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-30 ~ dissolved
IIF 47 - Director → ME
23
JASPAR GROUP DEVELOPMENTS LIMITED
15105672 C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-30 ~ dissolved
IIF 48 - Director → ME
24
JASPAR GROUP INVESTMENTS LIMITED
15107838 C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-31 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-08-31 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
25
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (3 parents, 17 offsprings)
Profit/Loss (Company account)
3,246,429 GBP2024-01-01 ~ 2024-12-31
Officer
2017-07-12 ~ 2025-03-31
IIF 26 - Director → ME
26
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-04 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2023-09-04 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
27
NUGENT MANAGEMENT LIMITED - 2005-05-26
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
3,698,649 GBP2024-12-31
Officer
2006-12-31 ~ 2025-03-31
IIF 15 - Director → ME
2006-12-31 ~ 2025-03-31
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
28
JASPAR LEND LIMITED
- 2020-08-14
12465534 C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
75,125 GBP2024-12-31
Officer
2020-02-15 ~ 2025-03-31
IIF 14 - Director → ME
29
2nd Floor, Stanmore House, 15-19 Church Road, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-12-31 ~ dissolved
IIF 54 - Director → ME
2006-12-31 ~ dissolved
IIF 61 - Secretary → ME
30
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
11,008 GBP2023-12-31
Officer
2018-05-04 ~ 2025-03-31
IIF 12 - Director → ME
31
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
493,999 GBP2021-12-31
Officer
2018-09-18 ~ dissolved
IIF 32 - Director → ME
32
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-35,587 GBP2024-12-31
Officer
2020-10-13 ~ 2025-03-31
IIF 7 - Director → ME
33
C/o Jaspar Group Of Companies 2nd Floor, Stanmore House, 15-19 Church Road, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-14 ~ dissolved
IIF 33 - Director → ME
34
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-496,681 GBP2024-12-31
Officer
2022-03-04 ~ 2025-03-31
IIF 35 - Director → ME
35
MEDBURN FARM DEVELOPMENTS LIMITED
13967127 C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-04-30
Officer
2022-03-10 ~ dissolved
IIF 41 - Director → ME
36
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
214,242 GBP2023-12-31
Officer
2017-12-12 ~ 2025-03-31
IIF 10 - Director → ME
37
EVERSFIELD DEVELOPMENTS LIMITED - 2001-06-11
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
6,649,497 GBP2024-12-31
Officer
2021-03-01 ~ 2025-03-31
IIF 16 - Director → ME
38
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
13,622 GBP2024-12-31
Officer
2021-02-02 ~ 2025-03-31
IIF 43 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
39
PANDER FA INVESTMENTS LIMITED
- 2022-02-15
13142254 12-14 High Street, Caterham, England
Dissolved Corporate (3 parents)
Equity (Company account)
-674 GBP2023-01-31
Officer
2022-02-01 ~ dissolved
IIF 55 - Director → ME
40
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
184 GBP2017-12-31
Officer
2016-05-24 ~ dissolved
IIF 28 - Director → ME
41
Q PARK 22 ESTATE MANAGEMENT LIMITED
15162964 C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,531 GBP2024-12-31
Officer
2023-09-25 ~ 2025-03-31
IIF 6 - Director → ME
42
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-849,477 GBP2024-12-31
Officer
2022-02-23 ~ 2025-03-31
IIF 18 - Director → ME
43
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,533 GBP2024-12-31
Officer
2023-09-25 ~ 2025-03-31
IIF 5 - Director → ME
44
173 Cleveland Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
9,720 GBP2016-12-31
Officer
2012-11-23 ~ dissolved
IIF 29 - Director → ME
45
173 Cleveland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-437 GBP2017-12-31
Officer
2015-04-22 ~ dissolved
IIF 23 - Director → ME
46
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,161,959 GBP2024-12-31
Officer
2018-05-03 ~ 2025-03-31
IIF 51 - Director → ME
47
BATH ROAD PROPERTY LTD
- 2020-02-14
11574813 C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
391,722 GBP2024-12-31
Officer
2018-09-18 ~ 2025-03-31
IIF 4 - Director → ME
48
STANMORE PROPERTY DEVELOPMENTS LIMITED
10902246 C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-499,315 GBP2024-12-31
Officer
2017-08-07 ~ 2025-03-31
IIF 21 - Director → ME
49
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,614 GBP2024-12-31
Officer
2022-09-30 ~ 2025-03-31
IIF 3 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-616,821 GBP2024-12-31
Officer
2019-04-08 ~ 2025-03-31
IIF 50 - Director → ME
51
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-03-04 ~ 2025-03-31
IIF 36 - Director → ME
52
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
108 GBP2020-12-31
Officer
2017-05-04 ~ dissolved
IIF 30 - Director → ME
53
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
299,313 GBP2024-12-31
Officer
2022-12-07 ~ 2025-03-31
IIF 34 - Director → ME
54
173-175 Cleveland Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
644,452 GBP2023-12-31
Officer
2016-03-03 ~ 2025-03-31
IIF 2 - Director → ME
55
173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,270,771 GBP2024-12-31
Officer
2015-06-12 ~ 2025-03-31
IIF 19 - Director → ME
56
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,368 GBP2023-12-31
Officer
2018-05-04 ~ 2025-03-31
IIF 8 - Director → ME
57
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-54,827 GBP2024-12-31
Officer
2021-02-25 ~ 2025-03-31
IIF 39 - Director → ME