1
AMICREST (TIB STREET) LIMITED
- now 04018852PATHFINDER (TIB STREET) LIMITED
- 2002-10-25
04018852VIEWGROUND LIMITED - 2000-09-05
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (13 parents)
Officer
2002-05-27 ~ dissolved
IIF 57 - Director → ME
2002-05-27 ~ dissolved
IIF 23 - Secretary → ME
2
AMICREST HOLDINGS LIMITED
- now 02835415AMICREST HOLDINGS PLC
- 2025-01-08
02835415PATHFINDER RECOVERY 2 PLC
- 2002-09-12
02835415JOHNSON FRY S44 PLC - 1993-08-24
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (21 parents, 5 offsprings)
Officer
2001-06-06 ~ now
IIF 51 - Director → ME
2002-01-18 ~ now
IIF 25 - Secretary → ME
3
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (10 parents)
Officer
2002-05-29 ~ now
IIF 45 - Director → ME
2002-05-29 ~ now
IIF 9 - Secretary → ME
4
AMICREST RECOVERY 52 LIMITED
- now 04126177PATHFINDER RECOVERY 52 LIMITED
- 2003-05-19
04126177 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (21 parents)
Officer
2001-12-17 ~ 2003-11-14
IIF 68 - Director → ME
2001-12-17 ~ 2003-11-14
IIF 20 - Secretary → ME
5
AZALEA COURT (LIVERPOOL) MANAGEMENT COMPANY LIMITED
01653220 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
Active Corporate (14 parents)
Officer
1997-12-12 ~ 2001-01-12
IIF 74 - Director → ME
1998-07-01 ~ 2001-01-12
IIF 24 - Secretary → ME
6
BALTIC QUAY MANAGEMENT (1994) LIMITED
- now 02884872IBIS (256) LIMITED - 1994-04-12
59-60 Russell Square, London, England
Active Corporate (31 parents)
Officer
2001-08-22 ~ 2002-10-24
IIF 79 - Director → ME
7
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (8 parents)
Officer
2003-03-14 ~ dissolved
IIF 21 - Secretary → ME
8
CAPELLA CHARITY - now
60 Ravenscroft Street, Edinburgh, United Kingdom
Active Corporate (54 parents)
Officer
2016-12-05 ~ 2019-09-30
IIF 55 - Director → ME
9
12 Burton Close, Wheathampstead, St. Albans, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2012-08-31 ~ dissolved
IIF 44 - Secretary → ME
10
12 Burton Close, Wheathampstead, St. Albans, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Officer
2000-06-22 ~ now
IIF 54 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
11
Grove Lodge, 287 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-14 ~ dissolved
IIF 56 - Director → ME
2017-06-14 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
DREWRY COURT PROPERTY SERVICES LIMITED
- now 03142837PINCO 751 LIMITED - 1996-01-26
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (6 parents)
Officer
1996-02-02 ~ 2016-09-07
IIF 63 - Director → ME
2000-02-16 ~ 2000-03-16
IIF 1 - Secretary → ME
13
ELDINGTON HOLDINGS LIMITED
- now 04074127 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (8 parents, 2 offsprings)
Officer
2000-10-04 ~ now
IIF 13 - Secretary → ME
14
Parkers Hotel Building 109-113, Corporation Street, Manchester
Active Corporate (7 parents)
Officer
2001-02-08 ~ 2011-04-28
IIF 70 - Director → ME
2001-02-08 ~ 2011-04-28
IIF 30 - Secretary → ME
15
FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED
07146705 287 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2010-02-04 ~ dissolved
IIF 31 - Secretary → ME
16
FINCHLEY ROAD PROPERTIES LIMITED
06414339 287 Regents Park Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2007-10-31 ~ now
IIF 5 - Secretary → ME
17
WILLOUGHBY (323) LIMITED - 2001-05-04
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (18 parents, 1 offspring)
Officer
2010-10-05 ~ now
IIF 52 - Director → ME
2010-10-05 ~ 2014-04-22
IIF 59 - Director → ME
2004-02-06 ~ now
IIF 35 - Secretary → ME
18
FRESHFIELDS (CARNABY) MANAGEMENT LIMITED
04092863 Clifton Square, Clifton Street, Alderley Edge, Cheshire
Active Corporate (10 parents)
Officer
2006-03-16 ~ 2006-10-09
IIF 27 - Secretary → ME
19
Parkers Hotel Building 109-113, Corporation Street, Manchester
Active Corporate (8 parents, 2 offsprings)
Officer
2001-07-09 ~ 2011-04-28
IIF 72 - Director → ME
2001-07-09 ~ 2011-04-28
IIF 26 - Secretary → ME
20
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (8 parents)
Officer
2006-06-27 ~ now
IIF 4 - Secretary → ME
21
ICON PROPERTY INVESTMENTS (LONDON) LIMITED
06834377 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (2 parents)
Officer
2019-08-20 ~ now
IIF 53 - Director → ME
22
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (9 parents, 2 offsprings)
Officer
2006-05-08 ~ now
IIF 17 - Secretary → ME
23
KERRINGTON (CONSTELLATION) LIMITED
- now 03996663PINCO 1428 LIMITED
- 2000-06-30
03996663 Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (4 parents)
Officer
2000-06-23 ~ dissolved
IIF 71 - Director → ME
2000-06-23 ~ dissolved
IIF 22 - Secretary → ME
24
KERRINGTON (GROVE LODGE) LIMITED
06503259 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (9 parents)
Officer
2008-02-13 ~ now
IIF 7 - Secretary → ME
25
KERRINGTON DEVELOPMENTS III LTD
- now 02575939JOHNSON FRY FINE INNS OF DISTINCTION NO. 5 PLC - 1991-09-04
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (9 parents)
Officer
2000-06-22 ~ dissolved
IIF 58 - Director → ME
2000-02-16 ~ dissolved
IIF 12 - Secretary → ME
26
KERRINGTON DEVELOPMENTS LIMITED
02306995 38 De Montfort Street, Leicester
Liquidation Corporate (7 parents)
Officer
1999-03-19 ~ now
IIF 49 - Director → ME
2000-02-16 ~ now
IIF 37 - Secretary → ME
27
KERRINGTON ESTATES LIMITED
- now 02997175AMBERPOINT LIMITED - 1997-04-17
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (7 parents)
Officer
2000-02-16 ~ dissolved
IIF 8 - Secretary → ME
28
KERRINGTON GROWTH LIMITED
- now 06394818KERRINGTON REPOSSESSIONS LIMITED
- 2008-02-12
06394818 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (7 parents, 3 offsprings)
Officer
2007-10-10 ~ now
IIF 50 - Director → ME
2007-10-10 ~ now
IIF 11 - Secretary → ME
29
KERRINGTON DEVELOPMENTS PLC - 1995-02-08
KERRINGTON PROPERTIES LIMITED - 1989-01-03
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (12 parents, 20 offsprings)
Officer
2000-12-11 ~ now
IIF 46 - Director → ME
2000-02-16 ~ now
IIF 34 - Secretary → ME
30
KERRINGTON PROPERTY SERVICES LIMITED
- now 02843701LOCHSONG LIMITED - 1993-09-21
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (8 parents)
Officer
1994-02-01 ~ now
IIF 47 - Director → ME
2000-02-16 ~ now
IIF 32 - Secretary → ME
31
LONGFIELD INVESTMENTS LIMITED
- now 04138652KERRINGTON ACQUISITIONS LIMITED
- 2006-05-04
04138652 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (5 parents)
Officer
2002-03-04 ~ now
IIF 62 - Director → ME
2002-12-30 ~ now
IIF 36 - Secretary → ME
2001-01-10 ~ 2002-03-04
IIF 29 - Secretary → ME
32
MASTER PAINTINGS WEEK LIMITED - 2009-01-30
287 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2013-01-01 ~ dissolved
IIF 60 - Director → ME
2009-09-29 ~ dissolved
IIF 43 - Secretary → ME
33
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (14 parents, 2 offsprings)
Officer
2004-02-06 ~ now
IIF 33 - Secretary → ME
34
NEWARK PROPERTY DEVELOPMENT LIMITED
04326578 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (13 parents)
Officer
2004-02-06 ~ now
IIF 10 - Secretary → ME
35
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (13 parents)
Officer
2006-12-21 ~ now
IIF 14 - Secretary → ME
36
PATHFINDER RECOVERY 1 LIMITED
- now 02835416PATHFINDER RECOVERY 1 PLC
- 2002-10-09
02835416JOHNSON FRY S43 PLC - 1993-08-24
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (21 parents)
Officer
2001-06-06 ~ 2001-07-05
IIF 76 - Director → ME
2004-02-06 ~ dissolved
IIF 19 - Secretary → ME
37
PATHFINDER REPOSSESSIONS II LIMITED
- now 02735743LYONSDOWN PROPERTIES 17 PLC - 1992-08-27
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (20 parents)
Officer
2004-02-06 ~ dissolved
IIF 18 - Secretary → ME
38
287 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2009-10-23 ~ dissolved
IIF 3 - Secretary → ME
39
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (10 parents)
Officer
2006-09-25 ~ now
IIF 6 - Secretary → ME
40
31 Church Road, Manchester, England
Active Corporate (19 parents)
Officer
1999-11-16 ~ 2001-05-21
IIF 78 - Director → ME
41
POTTERS COURT MANAGEMENT COMPANY (NO. 2) LIMITED
02549882 1 Potters Court, 66 Barton Street, Tewkesbury
Active Corporate (16 parents)
Officer
1994-03-11 ~ 1999-05-31
IIF 65 - Director → ME
42
Octagon House, 20 Hook Road, Epsom, England
Active Corporate (12 parents)
Officer
1995-04-26 ~ 2000-03-14
IIF 75 - Director → ME
43
ROME RESOURCES PLC - now
PATHFINDER MINERALS PLC - 2024-07-25
ROME MINERALS PLC - 2024-07-25
PATHFINDER PROPERTIES PLC
- 2009-12-22
02578942 167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2009-03-11 ~ 2009-12-21
IIF 28 - Secretary → ME
44
ROSE FARM ESTATE MANAGEMENT LIMITED
08587095 One, Station Approach, Harlow, Essex, England
Active Corporate (9 parents)
Officer
2013-06-27 ~ 2014-05-08
IIF 64 - Director → ME
45
RYECROFT PLACE MANAGEMENT ASSOCIATION LIMITED
03001311 Octagon House, Hook Road, Epsom, England
Active Corporate (13 parents)
Officer
1998-06-29 ~ 2000-05-18
IIF 77 - Director → ME
46
SENTINAL PROPERTIES LIMITED
- 2025-01-09
04859487 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (12 parents, 3 offsprings)
Officer
2012-03-31 ~ now
IIF 40 - Secretary → ME
47
SENTINAL PROPERTIES (NEWARK) LIMITED
05958631 Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (9 parents)
Officer
2012-03-31 ~ dissolved
IIF 39 - Secretary → ME
48
TERTIA LIMITED - now
PATHFINDER (WETHERBY) LIMITED
- 2005-04-13
04777078 85 Buckingham Gate, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2004-02-06 ~ 2004-10-01
IIF 16 - Secretary → ME
49
TOBACCO FACTORY (PHASE 11) MANAGEMENT COMPANY LIMITED
04086244 Complete, 41 Dilworth Lane, Longridge, Preston
Active Corporate (19 parents)
Officer
2000-10-09 ~ 2003-05-19
IIF 69 - Director → ME
50
TOBACCO FACTORY (PHASE 3) MANAGEMENT COMPANY LIMITED
04378939 Complete Property Management, Dilworth Coach House 41 Dilworth Lane, Longridge, Preston
Active Corporate (15 parents)
Officer
2002-02-21 ~ 2005-02-14
IIF 66 - Director → ME
51
TOBACCO FACTORY MANAGEMENT COMPANY LIMITED
03824510 Complete Property Management, Dilworth Coach House 41 Dilworth Lane, Longridge, Preston
Active Corporate (19 parents)
Officer
1999-08-12 ~ 2004-02-02
IIF 67 - Director → ME
52
Grove Lodge, 287 Regents Park Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-09-07 ~ now
IIF 41 - Secretary → ME
53
VISTA BUILDING LIMITED - now
KERRINGTON MANAGEMENT LIMITED
- 2008-02-29
02851426SIMCO 556 LIMITED - 1993-09-29
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2000-02-16 ~ 2008-02-18
IIF 2 - Secretary → ME
54
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (6 parents)
Officer
2000-11-01 ~ now
IIF 48 - Director → ME
55
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (6 parents)
Officer
2001-05-08 ~ dissolved
IIF 61 - Director → ME
2004-05-01 ~ dissolved
IIF 15 - Secretary → ME
56
VISTA PROPERTY HOLDINGS LIMITED
- now 02957846VISTA INVESTMENTS LTD
- 2000-10-23
02957846VISTAPOINT HOMES LIMITED - 1998-06-09
38 De Montfort Street, Leicester
Dissolved Corporate (9 parents)
Officer
2000-02-28 ~ 2006-07-20
IIF 73 - Director → ME
57
WARWICK BREWERY MANAGEMENT LIMITED
07242592 Grove Lodge, 287 Regents Park Road, London
Active Corporate (3 parents)
Officer
2010-05-04 ~ now
IIF 38 - Secretary → ME