1
10 QUEEN ANNE STREET MANAGEMENT LIMITED
07236973 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
Active Corporate (11 parents)
Officer
2010-04-29 ~ 2011-06-01
IIF 11 - Secretary → ME
2
10 THEED STREET (MANAGEMENT) LIMITED
- now 02588918SPRUCECONCEPT PROPERTY MANAGEMENT LIMITED
- 1991-09-20
02588918 C/o Harrison North Adam House, 7-10 Adam Street, London, England
Active Corporate (21 parents)
Officer
1991-04-30 ~ 1993-01-03
IIF 95 - Director → ME
1991-08-16 ~ 1993-03-06
IIF 3 - Secretary → ME
3
166 TACHBROOK STREET (LONDON) LIMITED
03630110 Flat 4, 166 Tachbrook Street, London
Active Corporate (10 parents)
Officer
1998-09-07 ~ 1999-06-23
IIF 18 - Secretary → ME
4
282 NORTH END ROAD LIMITED
- now 04562651PEARLCREATE LIMITED
- 2002-11-21
04562651 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (5 parents)
Officer
2002-11-19 ~ dissolved
IIF 53 - Secretary → ME
5
BASICDETAIL LIMITED - 2001-03-21
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2001-05-04 ~ 2004-05-13
IIF 51 - Secretary → ME
6
64-65 VINCENT SQUARE LIMITED
- now 03154428ARTESIAN DEVELOPMENTS V LIMITED
- 2007-12-14
03154428 64-65 Vincent Square, London
Active Corporate (18 parents)
Officer
1999-02-01 ~ 2007-12-18
IIF 10 - Secretary → ME
7
INHOCO 2842 LIMITED
- 2003-06-03
04730526 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (5 parents)
Officer
2003-05-28 ~ dissolved
IIF 40 - Secretary → ME
8
ALBERT ROSS INVESTMENTS LIMITED
08830404 Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex
Active Corporate (2 parents)
Officer
2014-02-03 ~ now
IIF 1 - Secretary → ME
9
ALMANAC HOUSE MANAGEMENT COMPANY LIMITED
- now 03400144LONGFOCUS LIMITED - 1997-07-24
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (22 parents)
Officer
1997-09-29 ~ 2000-05-03
IIF 2 - Secretary → ME
10
12 Abbotswood Road, London
Dissolved Corporate (2 parents)
Officer
2005-04-01 ~ dissolved
IIF 5 - Secretary → ME
11
ARTESIAN DEVELOPMENTS III LIMITED - 1997-02-28
ARTESIAN BUILDER III PLC - 1995-10-09
4th Floor Allan House 10 John Princes Street, London
Dissolved Corporate (9 parents)
Officer
1997-06-17 ~ dissolved
IIF 43 - Secretary → ME
12
AGHOCO 1306 LIMITED - 2015-05-14
60 Webbs Road, London
Dissolved Corporate (6 parents)
Officer
2015-05-15 ~ dissolved
IIF 59 - Secretary → ME
13
ARTESIAN ASSET MANAGEMENT LIMITED
- now 03512132SPEED 6832 LIMITED
- 2008-01-15
03512132 40 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
1998-02-27 ~ dissolved
IIF 57 - Secretary → ME
14
Marriotts Recovery Llp, Allan House 10 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-01 ~ dissolved
IIF 71 - Secretary → ME
15
4th Floor Allan House, 10 John Princes Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ dissolved
IIF 63 - Secretary → ME
16
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ dissolved
IIF 68 - Secretary → ME
17
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 67 - Secretary → ME
18
60, Webb's Road, London
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ dissolved
IIF 61 - Secretary → ME
19
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ dissolved
IIF 66 - Secretary → ME
20
ARTESIAN BUY BACK TWENTY TWELVE LIMITED
08180258 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2012-08-15 ~ dissolved
IIF 70 - Secretary → ME
21
ARTESIAN CHALLENGER LIMITED
- now 02552255ARTESIAN CHALLENGER PLC
- 2017-11-24
02552255PLUSPROFIT PUBLIC LIMITED COMPANY - 1990-12-14
60 Webb's Road, London
Active Corporate (8 parents, 3 offsprings)
Officer
2022-09-21 ~ 2025-06-30
IIF 91 - Director → ME
1997-06-17 ~ now
IIF 31 - Secretary → ME
22
ARTESIAN COMPETITOR LIMITED
- now 02617719ARTESIAN COMPETITOR PLC
- 2017-11-24
02617719WATCHOPTION PUBLIC LIMITED COMPANY - 1991-07-29
60 Webb's Road, London
Active Corporate (10 parents, 2 offsprings)
Officer
2022-09-21 ~ 2025-06-30
IIF 83 - Director → ME
1997-06-17 ~ now
IIF 28 - Secretary → ME
23
ARTESIAN DEVELOPER LIMITED
- now 02793529ARTESIAN DEVELOPER PLC
- 2017-11-24
02793529PROUDFELT PLC - 1993-08-19
60 Webb's Road, London
Active Corporate (8 parents)
Officer
2022-09-21 ~ 2025-06-30
IIF 86 - Director → ME
1997-06-17 ~ now
IIF 33 - Secretary → ME
24
ARTESIAN DEVELOPMENTS BB 2019 LIMITED
11908166 Allan House, John Princes Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-27 ~ dissolved
IIF 64 - Secretary → ME
25
ARTESIAN DEVELOPMENTS BB 2022 LIMITED
13893354 Allan House 10 John Princes Street, London
Dissolved Corporate (5 parents)
Officer
2022-02-04 ~ dissolved
IIF 62 - Secretary → ME
26
ARTESIAN DEVELOPMENTS BUY BACK 2013 LIMITED
08772728 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-13 ~ dissolved
IIF 69 - Secretary → ME
27
ARTESIAN DEVELOPMENTS BUY BACK 2017 LIMITED
10989326 60, Webb's Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-29 ~ dissolved
IIF 65 - Secretary → ME
28
ARTESIAN DEVELOPMENTS II LIMITED
- now 03108972ARTESIAN DEVELOPMENTS II PLC
- 2017-11-24
03108972ARTESIAN BUILDER II PLC - 1995-10-09
60 Webb's Road, London
Active Corporate (9 parents)
Officer
2022-09-21 ~ 2025-06-30
IIF 84 - Director → ME
1997-09-01 ~ now
IIF 22 - Secretary → ME
29
ARTESIAN DEVELOPMENTS III LIMITED
- now 03300825ARTESIAN DEVELOPMENTS III PLC
- 2012-01-16
03300825STAKECENTRAL PUBLIC LIMITED COMPANY - 1997-02-28
60 Webb's Road, London
Active Corporate (7 parents, 4 offsprings)
Officer
1998-02-27 ~ now
IIF 25 - Secretary → ME
30
ARTESIAN DEVELOPMENTS IV LIMITED
- now 03300864ARTESIAN DEVELOPMENTS IV PLC
- 2012-01-16
03300864TIMEDNEW PUBLIC LIMITED COMPANY - 1997-02-28
60 Webb's Road, London
Active Corporate (7 parents, 4 offsprings)
Officer
1998-02-27 ~ now
IIF 24 - Secretary → ME
31
ARTESIAN DEVELOPMENTS LIMITED
- now 03108974ARTESIAN DEVELOPMENTS PLC
- 2017-11-24
03108974ARTESIAN BUILDER PLC - 1995-10-09
60 Webb's Road, London
Active Corporate (9 parents)
Officer
2022-09-21 ~ 2025-06-30
IIF 89 - Director → ME
1997-09-01 ~ now
IIF 32 - Secretary → ME
32
DELANCEY ESTATES LIMITED - 1997-01-07
40 Queen Anne Street, London
Dissolved Corporate (11 parents)
Officer
2002-04-22 ~ dissolved
IIF 42 - Secretary → ME
33
ARTESIAN FARRINGDON STREET LIMITED
08515157 4th Floor Allan House, 19 John Princess Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-02 ~ dissolved
IIF 36 - Secretary → ME
34
44 Drake Avenue, Teignmouth, Devon, United Kingdom
Active Corporate (6 parents)
Officer
2001-02-12 ~ now
IIF 12 - Secretary → ME
35
60 Webbs Road, London
Dissolved Corporate (5 parents)
Officer
2007-10-01 ~ dissolved
IIF 13 - Secretary → ME
36
ARTESIAN NOMINEE 1 LIMITED
- now 04934673INHOCO 4002 LIMITED
- 2003-11-06
04934673 60 Webbs Road, London
Dissolved Corporate (5 parents)
Officer
2003-11-06 ~ dissolved
IIF 6 - Secretary → ME
37
ARTESIAN NOMINEE 2 LIMITED
- now 04934820INHOCO 4003 LIMITED
- 2003-11-12
04934820 60 Webbs Road, London
Dissolved Corporate (5 parents)
Officer
2003-11-12 ~ dissolved
IIF 7 - Secretary → ME
38
ARTESIAN PERFORMER II LIMITED
- now 02651952ARTESIAN PERFORMER II PLC
- 2017-11-24
02651952FIXEDPROFIT PUBLIC LIMITED COMPANY - 1992-03-11
60 Webb's Road, London
Active Corporate (8 parents)
Officer
2022-09-21 ~ 2025-06-30
IIF 90 - Director → ME
1997-06-17 ~ now
IIF 26 - Secretary → ME
39
ARTESIAN PERFORMER LIMITED
- now 02651955ARTESIAN PERFORMER PLC
- 2017-11-24
02651955EARNCONTROL PUBLIC LIMITED COMPANY - 1991-12-16
60 Webbs Road, London
Active Corporate (10 parents)
Officer
2022-09-21 ~ 2025-06-30
IIF 85 - Director → ME
1997-06-17 ~ now
IIF 29 - Secretary → ME
40
40 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
1999-02-01 ~ dissolved
IIF 41 - Secretary → ME
41
ARTESIAN SELECT II LIMITED
- now 02760513ARTESIAN SELECT II PLC
- 2017-11-24
02760513POWERCAPITAL PUBLIC LIMITED COMPANY - 1992-12-23
60 Webbs Road, London
Active Corporate (10 parents)
Officer
2022-09-21 ~ 2025-06-30
IIF 88 - Director → ME
1997-06-17 ~ now
IIF 30 - Secretary → ME
42
ARTESIAN SELECT PLC
- 2017-11-24
02760521PROFITBALANCE PUBLIC LIMITED COMPANY - 1992-12-23
60 Webbs Road, London
Active Corporate (10 parents)
Officer
2022-09-21 ~ 2025-06-30
IIF 87 - Director → ME
1997-06-17 ~ now
IIF 27 - Secretary → ME
43
ARTESIAN SEKFORDE LIMITED
- 2016-05-03
03154423ARTESIAN 21 LIMITED
- 2005-11-25
03154423ARTESIAN DEVELOPMENTS IV LIMITED - 1997-02-28
60 Webbs Road, London
Active Corporate (11 parents)
Officer
2020-01-15 ~ 2025-06-30
IIF 82 - Director → ME
1999-02-01 ~ now
IIF 39 - Secretary → ME
44
CALLANDER WRIGHT MANAGEMENT LIMITED
- now 01931612ROLAND QUICK (MANAGEMENT) LIMITED - 1988-11-25
PUMADAWN LIMITED - 1985-10-17
40 Queen Anne Street, London
Dissolved Corporate (13 parents)
Officer
2000-04-14 ~ 2007-10-31
IIF 80 - Director → ME
45
CHATSWORTH MANAGEMENT COMPANY LIMITED
08040826 One Aldgate, London
Active Corporate (10 parents, 1 offspring)
Officer
2016-02-08 ~ 2025-06-30
IIF 98 - Director → ME
2016-02-08 ~ now
IIF 72 - Secretary → ME
46
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2012-02-08 ~ dissolved
IIF 20 - Secretary → ME
47
Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex
Active Corporate (7 parents, 1 offspring)
Officer
2002-11-06 ~ 2024-06-01
IIF 54 - Secretary → ME
48
12 Abbotswood Road, London
Active Corporate (2 parents)
Officer
~ now
IIF 73 - Director → ME
~ now
IIF 8 - Secretary → ME
Person with significant control
2017-10-01 ~ now
IIF 99 - Has significant influence or control → OE
49
EATON GARDENS MANAGEMENT COMPANY LIMITED
03617856 Pavilion View, 19 New Road, Brighton, East Sussex, United Kingdom
Active Corporate (19 parents)
Officer
1998-08-13 ~ 1998-12-22
IIF 48 - Secretary → ME
50
EMBERGREEN EXETER LIMITED
- now 03855694ALBERT ROSS LIMITED
- 2008-09-10
03855694 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (5 parents)
Officer
1999-10-05 ~ dissolved
IIF 56 - Secretary → ME
51
4th Floor Allan House 10 John Princes Street, London
Dissolved Corporate (5 parents)
Officer
2008-10-27 ~ dissolved
IIF 34 - Secretary → ME
52
4th Floor Allan House 10 John Princes Street, London
Dissolved Corporate (5 parents)
Officer
2009-01-29 ~ dissolved
IIF 58 - Secretary → ME
53
FLEET STREET SQUARE MANAGEMENT LIMITED
- now 02294678GREET FLEET LIMITED
- 1989-11-16
02294678LEGISTSHELFCO NO. 58 LIMITED
- 1989-01-26
02294678 Front And Rear Suite Ground Floor, 11 And 12 St James's Square, London, England
Dissolved Corporate (36 parents)
Officer
1994-02-03 ~ 1995-07-10
IIF 97 - Director → ME
~ 1995-07-10
IIF 96 - Director → ME
54
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (5 parents)
Officer
2007-03-16 ~ dissolved
IIF 55 - Secretary → ME
55
40 Queen Anne Street, London
Dissolved Corporate (11 parents)
Officer
2001-03-28 ~ 2007-10-31
IIF 77 - Director → ME
2001-03-28 ~ 2001-07-10
IIF 47 - Secretary → ME
56
JACKSON-STOPS & STAFF (COUNTRY HOUSES) LIMITED
- now 02749594HOWPER 112 LIMITED - 1992-10-14
3 Park Road, Teddington, England
Active Corporate (20 parents)
Officer
2001-04-11 ~ 2007-10-31
IIF 76 - Director → ME
57
40 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2010-06-17 ~ dissolved
IIF 23 - Secretary → ME
58
LATITUDES FRENCH PROPERTIES LIMITED
06874294 60 Webb`s Road, London
Dissolved Corporate (4 parents)
Officer
2009-05-01 ~ dissolved
IIF 45 - Secretary → ME
59
PANSHORE LIMITED - 2006-03-17
Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex
Active Corporate (9 parents, 3 offsprings)
Officer
2008-10-23 ~ 2024-06-01
IIF 37 - Secretary → ME
60
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-02 ~ dissolved
IIF 19 - Secretary → ME
61
Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex
Active Corporate (6 parents)
Officer
2014-04-30 ~ now
IIF 44 - Secretary → ME
62
40 Anyards Road, Cobham, Surrey
Dissolved Corporate (5 parents)
Officer
2008-01-03 ~ 2018-03-27
IIF 14 - Secretary → ME
63
PARKBURY MANAGEMENT COMPANY LIMITED
- now 03330862CHAINHIGH LIMITED - 1997-04-07
C/o House & Son Lansdowne House, Christchurch Road, Bournemouth, United Kingdom
Active Corporate (21 parents)
Officer
1997-11-28 ~ 1999-08-24
IIF 4 - Secretary → ME
64
PINNACLE HOUSING LIMITED - now
JSSPINNACLE HOUSING LIMITED - 2002-06-05
PINNACLE HOUSING LIMITED - 1998-12-01
JOHNSON FRY HOUSING LIMITED - 1997-01-31
JOHNSON FRY PROPERTY LIMITED
- 1996-02-05
02246643JOHNSON FRY ESTATE MANAGEMENT LIMITED
- 1988-08-30
02246643 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (41 parents, 30 offsprings)
Officer
~ 1991-05-22
IIF 94 - Director → ME
65
PLANTATION WHARF MANAGEMENT LIMITED
02297643 1 Spice Court Ivory Square, Plantation Wharf, London, England
Active Corporate (39 parents)
Officer
~ 1994-12-01
IIF 92 - Director → ME
66
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2001-02-16 ~ 2004-05-13
IIF 52 - Secretary → ME
67
SEYMOUR BUNCE INVESTMENTS LIMITED - now
LONGREPOSE LIMITED
- 2001-08-29
03487060 1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (13 parents)
Officer
1998-01-08 ~ 2001-03-16
IIF 17 - Secretary → ME
68
4th Floor Allan House, John Princes Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-02-27 ~ dissolved
IIF 38 - Secretary → ME
69
40 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
1998-02-27 ~ dissolved
IIF 35 - Secretary → ME
70
ST JAMES PARADE (90) LIMITED - now
JSS (LONDON RESIDENTIAL) LIMITED
- 2007-11-06
01634797JACKSON-STOPS & STAFF (LONDON RESIDENTIAL) LIMITED - 1997-01-15
CALLANDER WRIGHT LIMITED - 1996-12-18
THUMBCREST LIMITED - 1982-12-29
40 Queen Anne Street, London
Dissolved Corporate (17 parents)
Officer
2000-04-14 ~ 2007-10-31
IIF 81 - Director → ME
71
TARGETFOLLOW (BUSINESS CENTRES) LIMITED - 2005-12-28
14 Bonhill Street, London
Liquidation Corporate (18 parents)
Officer
2016-02-08 ~ now
IIF 74 - Director → ME
2016-02-08 ~ now
IIF 60 - Secretary → ME
72
THE HOBBINS VILLAGE MANAGEMENT COMPANY LIMITED
- now 02342650CHOICENEXT RESIDENTS MANAGEMENT LIMITED - 1989-03-01
Lasyard House, Underhill Street, Bridgnorth, Shropshire
Active Corporate (24 parents)
Officer
1999-02-01 ~ 1999-12-17
IIF 9 - Secretary → ME
73
THE ROYAL PARK HOTEL LIMITED
- now 03762292 3 Westbourne Terrace, Lancaster Gate, London
Active Corporate (15 parents)
Officer
1999-05-17 ~ 2006-09-05
IIF 75 - Director → ME
1999-05-17 ~ 2006-09-05
IIF 46 - Secretary → ME
74
TOWNCHOICE HOLDINGS LIMITED
- now 03061740ARTESIAN LETTINGS LIMITED - 1997-02-06
40 Queen Anne Street, London
Dissolved Corporate (10 parents)
Officer
2001-03-27 ~ 2007-10-31
IIF 78 - Director → ME
2001-03-27 ~ 2001-07-10
IIF 50 - Secretary → ME
75
M. COOLEY & COMPANY LIMITED - 1997-07-08
40 Queen Anne Street, London
Dissolved Corporate (11 parents)
Officer
2001-03-27 ~ 2007-10-31
IIF 79 - Director → ME
2001-03-27 ~ 2001-07-10
IIF 49 - Secretary → ME
76
VINCENT SQUARE MANAGEMENT LIMITED
02946764 C6 Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (19 parents)
Officer
1998-06-08 ~ 2007-03-30
IIF 16 - Secretary → ME
77
WARDOPEN NOMINEES LIMITED
- now 02379249WARDOPEN LIMITED - 1991-04-09
60 Webbs Road, London
Active Corporate (6 parents)
Officer
1999-03-23 ~ now
IIF 21 - Secretary → ME
78
WATERSPRING COURT (MANAGEMENT) LIMITED
03449199 Parvez & Co., Chartered Accountants 20, Greyhound Road, London, England
Active Corporate (17 parents)
Officer
2000-09-25 ~ 2006-10-31
IIF 15 - Secretary → ME
79
60 Webbs Road, London
Dissolved Corporate (3 parents)
Officer
2006-11-13 ~ 2007-10-31
IIF 93 - Director → ME