1
32 Cornhill, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 72 - Director → ME
2
32 Cornhill, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 58 - Director → ME
3
32 Cornhill, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 59 - Director → ME
4
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 71 - Director → ME
5
32 Cornhill, London
Dissolved Corporate (9 parents)
Officer
2008-11-10 ~ dissolved
IIF 54 - 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 21 - 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 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 166 - 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 63 - 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 31 - 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 40 - 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 61 - Director → ME
12
NEWINCCO 594 LIMITED - 2006-10-18
25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 60 - Director → ME
13
4th Floor, 30 Market Place, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 67 - 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 64 - Director → ME
15
EVANS OFFICE INVESTMENTS LIMITED - 2007-09-07
5 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 50 - Director → ME
16
EVANS OF LEEDS LIMITED - 2007-09-07
5 Wigmore Street, London
Dissolved Corporate (29 parents)
Officer
2008-11-10 ~ dissolved
IIF 92 - Director → ME
17
EVANS PROPERTY LIMITED - 2007-09-07
5 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 91 - Director → ME
18
EVANS PROPERTY GROUP LIMITED - 2007-09-07
5 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 69 - 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 96 - 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 70 - 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 88 - 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 49 - 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 77 - Director → ME
24
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2000-03-24 ~ 2003-07-23
IIF 28 - 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 65 - 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 74 - 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 51 - Director → ME
28
4th Floor, 30 Market Place, London, England
Dissolved Corporate (9 parents)
Officer
2008-11-10 ~ dissolved
IIF 84 - Director → ME
29
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 87 - 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 43 - Director → ME
31
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2008-11-10 ~ dissolved
IIF 79 - Director → ME
32
5 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2008-11-10 ~ dissolved
IIF 78 - 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 83 - 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 94 - 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 27 - Director → ME
2008-11-10 ~ 2021-10-10
IIF 68 - 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 90 - Director → ME
37
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2008-11-10 ~ dissolved
IIF 62 - Director → ME
38
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 81 - Director → ME
39
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 82 - Director → ME
40
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 93 - 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 10 - Director → ME
42
Fordgate House, 1 Allsop Place, London, England
Active Corporate (4 parents)
Officer
2024-09-11 ~ now
IIF 9 - 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 5 - 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 105 - Director → ME
45
32 Cornhill, London
Dissolved Corporate (16 parents)
Officer
2000-03-24 ~ 2009-09-29
IIF 26 - Director → ME
46
5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2008-11-10 ~ dissolved
IIF 98 - Director → ME
47
5 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 126 - 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 153 - 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 119 - 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 157 - Director → ME
51
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ dissolved
IIF 115 - 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 159 - 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 11 - Director → ME
54
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
2008-11-10 ~ dissolved
IIF 110 - 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 2 - Director → ME
56
4th Floor 30 Market Place, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 134 - Director → ME
57
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2008-11-10 ~ 2017-11-01
IIF 104 - Director → ME
58
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2008-11-10 ~ 2017-11-01
IIF 107 - 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 165 - 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 37 - 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 44 - Director → ME
62
280 Bishopsgate, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2002-01-11 ~ 2002-06-21
IIF 25 - 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 41 - Director → ME
64
Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-03-21 ~ 2002-06-21
IIF 39 - 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 138 - 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 15 - 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 160 - 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 45 - 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 112 - 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 145 - 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 161 - 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 140 - 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 122 - 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 149 - 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 124 - 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 120 - 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 137 - Director → ME
78
8 Durweston Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-13 ~ now
IIF 7 - Director → ME
79
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 133 - Director → ME
80
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 152 - Director → ME
81
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 123 - Director → ME
82
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 148 - 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 19 - Director → ME
84
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 111 - Director → ME
85
MILESTONE AND STANIFORTH LIMITED
00086755 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 144 - Director → ME
86
5 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
2008-11-10 ~ dissolved
IIF 23 - 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 6 - Director → ME
88
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 139 - Director → ME
89
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
2002-01-04 ~ 2002-06-21
IIF 34 - Director → ME
90
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2002-12-20 ~ 2004-08-06
IIF 42 - 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 48 - 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 135 - 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 146 - Director → ME
94
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ dissolved
IIF 127 - Director → ME
95
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ dissolved
IIF 130 - Director → ME
96
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ dissolved
IIF 136 - Director → ME
97
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ dissolved
IIF 156 - 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 147 - 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 100 - Director → ME
100
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ dissolved
IIF 89 - Director → ME
101
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ dissolved
IIF 86 - 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 55 - 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 66 - 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 97 - Director → ME
2009-02-18 ~ 2013-12-09
IIF 57 - 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 52 - Director → ME
106
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 108 - Director → ME
107
57/63 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (3 parents)
Beneficial owner
2025-03-27 ~ now
IIF 168 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 168 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 168 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 168 - 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 38 - 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 155 - 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 114 - 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 80 - 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 73 - Director → ME
113
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 56 - Director → ME
114
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 53 - Director → ME
115
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 95 - Director → ME
116
Hill House 1, Little New Street, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 141 - Director → ME
117
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 116 - 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 158 - Director → ME
119
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 163 - Director → ME
120
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 99 - Director → ME
121
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 113 - 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 128 - 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 101 - 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 32 - Director → ME
125
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
2002-01-04 ~ 2002-06-21
IIF 29 - Director → ME
126
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 75 - 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 47 - 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 33 - 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 85 - Director → ME
130
Global House, 5a Sandy's Row, London
Dissolved Corporate (6 parents)
Officer
2011-01-19 ~ 2014-03-21
IIF 17 - Director → ME
131
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2000-03-24 ~ dissolved
IIF 121 - 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 109 - 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 117 - Director → ME
134
STUDFAIR LIMITED - 2004-04-05
5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2008-11-10 ~ dissolved
IIF 103 - 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 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 167 - Has significant influence or control → OE
136
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2009-03-05 ~ now
IIF 1 - Director → ME
137
5 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 22 - 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 106 - Director → ME
139
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 143 - 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 129 - Director → ME
141
37 Esplanade St Helier, Jersey, Jersey
Registered Corporate (3 parents)
Beneficial owner
2025-03-27 ~ now
IIF 169 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 169 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 169 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 169 - 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 162 - 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 154 - Director → ME
144
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2008-11-10 ~ dissolved
IIF 118 - 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 14 - Director → ME
146
SHIFTBASE LIMITED - 2006-06-23
5 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2006-07-06 ~ 2009-08-19
IIF 20 - Director → ME
147
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
2008-11-10 ~ dissolved
IIF 46 - Director → ME
148
3rd Floor, 5 Wigmore Street, London
Dissolved Corporate (10 parents, 123 offsprings)
Officer
2008-11-10 ~ dissolved
IIF 132 - 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 35 - 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 30 - 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 150 - 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 142 - Director → ME
153
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
2008-11-10 ~ dissolved
IIF 76 - 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 36 - Director → ME
155
SKIMDIKE LIMITED - 1989-06-26
32 Cornhill, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 102 - Director → ME
156
4385, 02302003 - Companies House Default Address, Cardiff
Liquidation Corporate (11 parents)
Officer
2008-11-10 ~ now
IIF 125 - Director → ME
157
8 Durweston Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2023-03-03 ~ now
IIF 8 - 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 12 - 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 13 - Director → ME
160
19 Leyden Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-01-19 ~ 2014-03-21
IIF 16 - Director → ME
161
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 131 - 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 24 - 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 164 - 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 18 - Director → ME
165
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2008-11-10 ~ dissolved
IIF 151 - Director → ME