1
FROGMORE DEVELOPMENTS LIMITED - 2010-02-17
SMARDENE PROPERTIES LIMITED - 1986-08-14
11-15 Wigmore Street, LondonCorporate (4 parents, 2 offsprings)
Officer
2014-11-01 ~ nowIIF 38 - director → ME
2
FROGMORE INVESTMENTS LIMITED - 2010-02-17
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, LondonCorporate (4 parents)
Officer
2014-11-01 ~ nowIIF 37 - director → ME
3
FROGMORE PROPERTIES LIMITED - 2010-02-17
FROGMORE INVESTMENTS LIMITED - 1989-04-05
SLIDETOWER LIMITED - 1989-02-02
11-15 Wigmore Street, LondonCorporate (4 parents)
Officer
2022-01-31 ~ nowIIF 87 - director → ME
4
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, BirminghamDissolved corporate (5 parents)
Officer
2012-06-13 ~ dissolvedIIF 27 - director → ME
5
C/o Frogmore, 11-15 Wigmore Street, London, EnglandDissolved corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-06-02 ~ dissolvedIIF 84 - director → ME
6
FROGMORE CAPITAL LTD - 2018-07-30
11-15 Wigmore Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2017-12-22 ~ dissolvedIIF 47 - director → ME
7
FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED - 2005-11-29
DILLROOK LIMITED - 2004-06-28
52 Brook Street, LondonDissolved corporate (4 parents)
Officer
2004-09-29 ~ dissolvedIIF 32 - director → ME
8
Cork Gully Llp, 52 Brook Street, LondonDissolved corporate (4 parents)
Officer
2011-10-12 ~ dissolvedIIF 80 - director → ME
9
11-15 Wigmore Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-11-11 ~ nowIIF 51 - director → ME
10
11-15 Wigmore Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2018-08-03 ~ nowIIF 59 - director → ME
11
11-15 Wigmore Street, London, United KingdomCorporate (7 parents, 5 offsprings)
Officer
2018-07-25 ~ nowIIF 77 - director → ME
12
11-15 Wigmore Street, London, United KingdomCorporate (7 parents)
Officer
2021-11-11 ~ nowIIF 78 - director → ME
13
11-15 Wigmore Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2018-09-14 ~ nowIIF 65 - director → ME
14
11-15 Wigmore Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2018-09-26 ~ nowIIF 71 - director → ME
15
11-15 Wigmore Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-11-12 ~ nowIIF 58 - director → ME
16
11-15 Wigmore Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2018-05-04 ~ nowIIF 75 - director → ME
17
ROYALTON MCP RESIDENTIAL LIMITED - 2018-06-05
11-15 Wigmore Street, London, United KingdomCorporate (7 parents)
Officer
2018-05-18 ~ nowIIF 62 - director → ME
18
11-15 Wigmore Street, London, EnglandCorporate (5 parents)
Officer
2016-12-09 ~ nowIIF 50 - director → ME
19
11-15 Wigmore Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2021-11-12 ~ nowIIF 60 - director → ME
20
11-15 Wigmore Street, London, United KingdomCorporate (7 parents)
Officer
2021-11-15 ~ nowIIF 56 - director → ME
21
11-15 Wigmore Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2023-07-21 ~ nowIIF 69 - director → ME
22
11-15 Wigmore Street, London, United KingdomCorporate (7 parents)
Officer
2023-07-21 ~ nowIIF 52 - director → ME
23
11-15 Wigmore Street, London, United KingdomCorporate (7 parents)
Officer
2020-03-09 ~ nowIIF 81 - director → ME
24
11-15 Wigmore Street, London, United KingdomCorporate (7 parents, 3 offsprings)
Officer
2021-11-29 ~ nowIIF 73 - director → ME
25
11-15 Wigmore Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2021-11-18 ~ nowIIF 72 - director → ME
26
11-15 Wigmore Street, London, United KingdomCorporate (7 parents, 3 offsprings)
Officer
2022-01-20 ~ nowIIF 55 - director → ME
27
HPL (OLYMPIA) LIMITED - 2022-04-14
11-15 Wigmore Street, London, United KingdomCorporate (7 parents)
Officer
2022-04-08 ~ nowIIF 94 - director → ME
28
11-15 Wigmore Street, London, United KingdomCorporate (7 parents)
Officer
2022-02-02 ~ nowIIF 70 - director → ME
29
11-15 Wigmore Street, London, United KingdomCorporate (8 parents)
Officer
2021-11-29 ~ nowIIF 76 - director → ME
30
11-15 Wigmore Street, London, United KingdomCorporate (8 parents)
Officer
2021-11-30 ~ nowIIF 68 - director → ME
31
11-15 Wigmore Street, London, United KingdomCorporate (7 parents)
Officer
2020-05-01 ~ nowIIF 57 - director → ME
32
11-15 Wigmore Street, London, United KingdomCorporate (7 parents)
Officer
2020-05-01 ~ nowIIF 74 - director → ME
33
FROGMORE REAL ESTATE PARTNERS GP3 LIMITED - 2013-08-14
11-15 Wigmore Street, LondonCorporate (8 parents, 2 offsprings)
Officer
2011-03-03 ~ nowIIF 53 - director → ME
34
FREP GROUP LTD - 2020-10-16
11-15 Wigmore Street, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
2016-02-19 ~ nowIIF 64 - director → ME
35
HSBC SHOPPING CENTRE FUND III GENERAL PARTNER LIMITED - 2006-07-12
11-15 Wigmore Street, LondonDissolved corporate (5 parents)
Officer
2006-06-30 ~ dissolvedIIF 6 - director → ME
36
HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED - 2006-07-12
11-15 Wigmore Street, LondonDissolved corporate (5 parents)
Officer
2006-06-30 ~ dissolvedIIF 3 - director → ME
37
11-15 Wigmore Street, LondonCorporate (4 parents)
Officer
2015-04-08 ~ nowIIF 40 - director → ME
38
FROGMORE (WIGMORE ST) LTD - 2021-09-02
11-15 Wigmore Street, LondonCorporate (4 parents)
Officer
2007-01-18 ~ nowIIF 88 - director → ME
39
FROGMORE CAPITAL LTD - 2020-10-16
DAISYBOX LIMITED - 2018-07-30
11/15 Wigmore Street, LondonCorporate (4 parents, 4 offsprings)
Officer
2018-08-01 ~ nowIIF 45 - director → ME
40
11-15 Wigmore Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-12-22 ~ nowIIF 46 - director → ME
41
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2013-01-31 ~ dissolvedIIF 86 - director → ME
42
KAMIRIN LIMITED - 2005-12-05
Cork Gullp Llp, 52 Brook Street, LondonDissolved corporate (4 parents)
Officer
2006-01-13 ~ dissolvedIIF 34 - director → ME
43
52 Brook Street, LondonDissolved corporate (5 parents)
Officer
2006-03-15 ~ dissolvedIIF 15 - director → ME
44
JACKPOINT LIMITED - 2004-05-07
52 Brook Street, LondonDissolved corporate (5 parents)
Officer
2004-10-14 ~ dissolvedIIF 33 - director → ME
45
IBIS (897) LIMITED - 2005-03-14
52 Brook Street, LondonDissolved corporate (6 parents)
Officer
2005-03-22 ~ dissolvedIIF 14 - director → ME
46
IBIS (896) LIMITED - 2005-03-08
11-15 Wigmore Street, LondonCorporate (6 parents)
Officer
2005-02-01 ~ nowIIF 5 - director → ME
47
IBIS (895) LIMITED - 2005-02-07
11-15 Wigmore Street, LondonCorporate (6 parents, 1 offspring)
Officer
2005-02-01 ~ nowIIF 1 - director → ME
48
IBIS (630) LIMITED - 2001-02-26
11-15 Wigmore Street, LondonCorporate (5 parents, 9 offsprings)
Officer
2004-07-01 ~ nowIIF 4 - director → ME
49
FROGMORE PROPERTY GROUP LTD - 2019-12-20
11-15 Wigmore Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2016-02-19 ~ nowIIF 66 - director → ME
50
11-15 Wigmore Street, LondonCorporate (4 parents)
Officer
2011-12-09 ~ nowIIF 61 - director → ME
51
11 - 15 Wigmore Street, LondonCorporate (8 parents, 3 offsprings)
Officer
2009-03-19 ~ nowIIF 43 - director → ME
52
SHELFCO (NO. 3133) LIMITED - 2005-12-08
11-15 Wigmore Street, LondonCorporate (6 parents, 2 offsprings)
Officer
2005-12-08 ~ nowIIF 2 - director → ME
53
SHELFCO (NO. 3522) LIMITED - 2008-03-11
11-15 Wigmore Street, LondonCorporate (6 parents)
Officer
2008-03-11 ~ nowIIF 13 - director → ME
54
SHELFCO (NO. 3129) LIMITED - 2005-11-16
11-15 Wigmore Street, LondonCorporate (8 parents, 1 offspring)
Officer
2005-11-16 ~ nowIIF 7 - director → ME
55
11-15 Wigmore Street, LondonCorporate (7 parents)
Equity (Company account)
-1,136,656 GBP2018-03-31
Officer
2018-12-04 ~ nowIIF 54 - director → ME
56
Lynwood House 373-375 Station Road, Harrow, EnglandCorporate (2 parents)
Officer
2024-03-19 ~ nowIIF 42 - director → ME
Person with significant control
2024-03-19 ~ nowIIF 93 - Ownership of shares – More than 50% but less than 75% → OE
IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 93 - Right to appoint or remove directors → OE
57
11-15 Wigmore Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
9,716 GBP2017-09-30
Officer
2018-07-24 ~ nowIIF 89 - director → ME
58
Co Cork Gully Llp, LondonDissolved corporate (3 parents)
Officer
2010-12-21 ~ dissolvedIIF 44 - director → ME
59
KUDOSGOLD PUBLIC LIMITED COMPANY - 2000-11-23
11-15 Wigmore Street, LondonCorporate (4 parents, 1 offspring)
Officer
2016-02-22 ~ nowIIF 39 - director → ME
60
GRANGETODAY LIMITED - 2000-11-23
11-15 Wigmore Street, LondonCorporate (3 parents, 5 offsprings)
Officer
2016-02-22 ~ nowIIF 41 - director → ME
61
11-15 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2015-06-23 ~ dissolvedIIF 20 - director → ME
62
11-15 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2015-06-23 ~ dissolvedIIF 19 - director → ME
63
100 Victoria Street, London, United KingdomDissolved corporate (8 parents, 1 offspring)
Officer
2008-05-30 ~ dissolvedIIF 16 - director → ME
64
HONEYPRESS LIMITED - 2004-06-28
52 Brook Street, LondonDissolved corporate (5 parents)
Officer
2004-10-13 ~ dissolvedIIF 35 - director → ME
65
Suite A, 1 Albyn Place, Aberdeen, ScotlandCorporate (5 parents, 4 offsprings)
Officer
2008-07-02 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 92 - Has significant influence or control → OE
66
11-15 Wigmore Street, LondonCorporate (5 parents, 7 offsprings)
Officer
2008-07-04 ~ nowIIF 10 - director → ME
67
DOUBLESURE LIMITED - 2004-04-29
Cork Gully Llp, 52 Brook Street, LondonDissolved corporate (5 parents, 2 offsprings)
Officer
2004-10-13 ~ dissolvedIIF 11 - director → ME
68
PLAZA PROPERTIES LIMITED - 1997-07-17
4th Floor 192-198 Vauxhall Bridge Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
-7,853 GBP2023-03-31
Officer
2019-02-12 ~ nowIIF 83 - director → ME
69
11-15 Wigmore Street, London, EnglandCorporate (6 parents)
Officer
2016-03-24 ~ nowIIF 91 - director → ME
70
11-15 Wigmore Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2017-12-22 ~ dissolvedIIF 48 - director → ME