1
C/o Pembroke Property Management Foundation House, Coach & Horses Passage, Tunbridge Wells, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2007-02-26 ~ 2014-11-26IIF 54 - secretary → ME
2
THE LOCAL SHOPPING REIT PLC - 2020-11-26
CASTLEMORE CAPITAL LIMITED - 2007-03-16
EVER 2525 LIMITED - 2005-01-12
Eastleigh Court, Bishopstrow, Warminster, EnglandCorporate (4 parents, 6 offsprings)
Officer
2016-11-10 ~ 2016-12-08IIF 21 - director → ME
2007-03-08 ~ 2021-07-30IIF 36 - secretary → ME
Person with significant control
2016-11-10 ~ 2016-12-08IIF 2 - Has significant influence or control → OE
3
JOHNSON EDUCATION (NEW LONDON) LIMITED - 2013-08-14
CHESTERTON EDUCATION (NEW LONDON) LIMITED - 2003-11-12
FILESPEED LIMITED - 2001-03-09
SPEED 8104 LIMITED - 2000-04-13
Peat House, 1 Waterloo Way, Leicester, EnglandDissolved corporate (3 parents)
Officer
2001-03-31 ~ 2003-10-28IIF 17 - director → ME
2001-03-31 ~ 2003-10-28IIF 57 - secretary → ME
4
SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
WORKPLACE MANAGEMENT LIMITED - 2003-11-12
GREENZONE TECHNOLOGY LIMITED - 1995-10-09
Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (4 parents)
Officer
1996-07-19 ~ 2003-10-28IIF 44 - secretary → ME
5
CYRIL SWEETT PROJECT CONSULTANTS LIMITED - 2000-01-20
C.S. PROJECT CONSULTANTS LIMITED - 1994-02-11
60 Gray's Inn Road, LondonDissolved corporate (4 parents)
Officer
1994-12-14 ~ 1998-06-30IIF 33 - secretary → ME
6
CHESTERTON LIMITED - 2005-03-24
CHESTERTON PLC - 2004-03-22
CHESTERTON GROUP LIMITED - 1995-06-30
CHESTERTONS COMMERCIAL LIMITED - 1987-09-17
COVEWAY LIMITED - 1986-05-23
Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
1997-03-01 ~ 1997-07-28IIF 11 - director → ME
~ 1993-10-01IIF 15 - director → ME
7
CHESTERTON OVERSEAS LIMITED - 2005-03-24
CHESTERTON INTERNATIONAL LIMITED - 1991-07-03
CHESTERTONS ESTATE AGENTS LIMITED - 1987-06-22
Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved corporate
Officer
1998-12-04 ~ 2005-04-28IIF 6 - director → ME
1990-03-03 ~ 2005-04-28IIF 45 - secretary → ME
8
EROICA ASSET MANAGEMENT LIMITED - 2015-09-04
EROICA ASSET MANAGEMENT PLC - 2012-11-07
ERIC 49 PLC - 2012-11-07
THE LOCAL SHOPPING REIT PLC - 2007-03-16
17-19 Maddox Street, London, EnglandCorporate (3 parents, 19 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2015-03-03 ~ 2015-09-30IIF 20 - director → ME
9
PRIZEFOCAL LIMITED - 2002-05-21
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (9 parents, 1 offspring)
Officer
2002-07-26 ~ 2003-12-15IIF 19 - director → ME
10
EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
PRIZEDRIVE LIMITED - 2002-05-20
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents)
Officer
2002-07-26 ~ 2003-12-15IIF 16 - director → ME
11
EP1 HOLDINGS LIMITED - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (9 parents, 1 offspring)
Officer
2000-07-01 ~ 2003-12-15IIF 14 - director → ME
12
EP1 PLC - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents)
Officer
2000-07-01 ~ 2003-12-15IIF 12 - director → ME
13
GILFIN PROPERTY HOLDINGS PLC - 2005-12-08
4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate
Officer
2007-08-29 ~ 2019-11-24IIF 49 - secretary → ME
14
CYRIL SWEETT INVESTMENTS LIMITED - 2013-03-12
CYRIL SWEETT (HOLDINGS) LIMITED - 2007-09-12
CYRIL SWEETT LIMITED - 1998-07-01
53-54 Grosvenor Street, LondonDissolved corporate (2 parents)
Officer
1994-12-14 ~ 1998-06-30IIF 52 - secretary → ME
15
HALVERTON LIMITED - 2018-04-28
HALVERTON SECRETARIES LIMITED - 2010-01-28
65 Grosvenor Street, LondonDissolved corporate (5 parents, 2 offsprings)
Officer
2014-03-18 ~ 2019-04-03IIF 73 - secretary → ME
16
CHESTERTON QRS LIMITED - 2003-11-12
BRITISH GAS PROPERTIES FACILITIES MANAGEMENT LIMITED - 1996-02-19
Enterprise House, Sunningdale Road, LeicesterDissolved corporate (3 parents)
Officer
1996-02-16 ~ 2003-10-28IIF 48 - secretary → ME
17
CHESTERTON SCOTLAND LIMITED - 2003-11-12
BELL-INGRAM (URBAN) LIMITED - 1995-02-21
MBM (122) LIMITED - 1995-01-31
Johnson Apparelmaster Limited Ruthvenfield Road, Inveralmond Industrial Estate, Perth, ScotlandDissolved corporate (3 parents)
Officer
1995-02-07 ~ 2003-10-28IIF 34 - secretary → ME
18
11 Coopers Yard Curran Road, CardiffDissolved corporate
Officer
2008-10-07 ~ 2016-07-22IIF 64 - secretary → ME
19
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2010-10-18 ~ 2013-07-09IIF 63 - secretary → ME
20
11 Coopers Yard Curran Road, CardiffDissolved corporate
Officer
2012-02-23 ~ 2016-07-22IIF 58 - secretary → ME
21
Coopers Yard, Curran Road, CardiffDissolved corporate
Officer
2012-02-23 ~ 2016-07-22IIF 79 - secretary → ME
22
C/o Power Accountax Ltd Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, United KingdomCorporate (2 parents)
Equity (Company account)
29,966 GBP2023-08-31
Officer
~ 2013-05-17IIF 25 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-12IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
23
L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-08-08 ~ 2015-09-03IIF 77 - secretary → ME
24
Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonCorporate (3 parents)
Officer
2007-03-08 ~ 2014-08-07IIF 31 - secretary → ME
25
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2007-03-08 ~ 2014-08-07IIF 50 - secretary → ME
26
Eastleigh Court, Bishopstrow, Warminster, EnglandCorporate (3 parents)
Officer
2019-03-25 ~ 2021-07-30IIF 29 - director → ME
2007-03-08 ~ 2021-07-30IIF 47 - secretary → ME
27
Eastleigh Court, Bishopstrow, Warminster, EnglandCorporate (3 parents)
Officer
2019-11-26 ~ 2021-07-30IIF 28 - director → ME
2007-03-08 ~ 2021-07-30IIF 35 - secretary → ME
28
Eastleigh Court, Bishopstrow, Warminster, EnglandCorporate (3 parents)
Officer
2019-11-26 ~ 2021-07-30IIF 27 - director → ME
2007-03-28 ~ 2021-07-30IIF 51 - secretary → ME
29
PALLADIUM INVESTMENTS LIMITED - 2016-02-25
NOS 7 LIMITED - 2010-10-01
Eastleigh Court, Bishopstrow, Warminster, EnglandDissolved corporate (3 parents)
Officer
2019-11-26 ~ 2021-07-30IIF 30 - director → ME
2007-03-28 ~ 2021-07-30IIF 37 - secretary → ME
30
11 Coopers Yard Curran Road, CardiffDissolved corporate
Officer
2007-03-28 ~ 2016-07-22IIF 53 - secretary → ME
31
Eastleigh Court Bishopstrow Road, Bishopstrow, Warminster, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-02-12 ~ 2021-07-30IIF 82 - secretary → ME
32
EVER 2550 LIMITED - 2005-01-31
Coopers Yard, Curran Road, CardiffDissolved corporate
Officer
2007-03-08 ~ 2016-07-22IIF 42 - secretary → ME
33
11 Coopers Yard Curran Road, CardiffDissolved corporate
Officer
2009-07-21 ~ 2016-07-22IIF 62 - secretary → ME
34
INTERNOS HOLDINGS LIMITED - 2018-04-16
INTERNOS EUROPE LIMITED - 2012-10-01
INTERNOS REAL OPPORTUNITIES FOUNDER PARTNER LIMITED - 2010-01-28
INTERNOS INVESTORS FOUNDER PARTNER LIMITED - 2008-02-13
INTERCEDE 2237 LIMITED - 2007-12-10
65 Grosvenor Street, LondonCorporate (4 parents, 1 offspring)
Officer
2014-04-11 ~ 2018-05-11IIF 69 - secretary → ME
35
INTERNOS GLOBAL INVESTORS LIMITED - 2018-04-16
INTERNOS REAL LIMITED - 2012-10-01
GPT HALVERTON LIMITED - 2010-01-28
HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2007-08-20
65 Grosvenor Street, LondonCorporate (5 parents, 5 offsprings)
Officer
2014-04-11 ~ 2019-03-21IIF 71 - secretary → ME
36
INTERNOS CAPITAL INVESTMENTS LIMITED - 2018-05-23
INTERNOS OAKTREE LIMITED - 2015-09-17
3 Chandlers House,hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireCorporate (3 parents)
Officer
2015-09-17 ~ 2020-03-12IIF 61 - secretary → ME
37
INTERNOS SECURITIES GENERAL PARTNER LIMITED - 2018-05-24
INTERNOS REAL OPPORTUNITIES GENERAL PARTNER LIMITED - 2010-09-01
INTERNOS INVESTORS GENERAL PARTNER LIMITED - 2008-02-04
INTERCEDE 2236 LIMITED - 2007-12-10
1a Shepherd Market, London, EnglandDissolved corporate (3 parents)
Officer
2014-04-11 ~ 2020-03-12IIF 70 - secretary → ME
38
INTERNOS GLOBAL INVESTMENTS LIMITED - 2018-05-23
INTERNOS REAL INVESTMENTS LIMITED - 2012-10-01
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireCorporate (3 parents)
Officer
2014-04-11 ~ 2020-03-12IIF 68 - secretary → ME
39
INTERNOS MANAGEMENT LIMITED - 2018-05-23
HALVERTON MANAGEMENT LIMITED - 2010-01-25
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-04-11 ~ 2020-03-12IIF 72 - secretary → ME
40
1 Bank House, Merchants Court, Layters Green Lane, Chalfont St Peter, Buckinghamshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
13 GBP2021-02-28
Officer
2017-02-15 ~ 2019-02-14IIF 66 - secretary → ME
41
CYRIL SWEETT & PARTNERS LIMITED - 2012-01-18
40 Holborn Viaduct, London, EnglandDissolved corporate (4 parents)
Officer
1994-12-14 ~ 1998-06-30IIF 40 - secretary → ME
42
86 Brook Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Equity (Company account)
-91,032 GBP2018-12-31
Officer
2015-06-09 ~ 2015-09-03IIF 78 - secretary → ME
43
17-19 Maddox Street, London, EnglandCorporate (7 parents, 12 offsprings)
Total Assets Less Current Liabilities (Company account)
265,547 GBP2015-12-31
Officer
2015-04-17 ~ 2015-09-03IIF 76 - secretary → ME
2013-03-13 ~ 2013-12-31IIF 80 - secretary → ME
44
17-19 Maddox Street, London, EnglandDissolved corporate (6 parents, 1 offspring)
Equity (Company account)
3,501 GBP2021-12-31
Officer
2015-06-15 ~ 2015-09-03IIF 75 - secretary → ME
45
SPEED 7734 LIMITED - 2000-02-18
Peat House, 1 Waterloo Way, Leicester, EnglandDissolved corporate (3 parents)
Officer
2000-02-21 ~ 2004-06-09IIF 13 - director → ME
1999-10-27 ~ 2004-06-09IIF 55 - secretary → ME
46
WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25
WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26
HILLGATE (46) LIMITED - 1999-08-02
Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-09-19 ~ 2003-12-17IIF 10 - director → ME
1999-08-03 ~ 2003-12-17IIF 38 - secretary → ME