1
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-01 ~ 2021-01-07
IIF 19 - Director → ME
2
Chartered Accountants' Hall, Moorgate Place, London
Active Corporate (35 parents)
Officer
2000-09-01 ~ 2014-10-16
IIF 31 - Director → ME
3
ALEC FINCH (HOLDINGS) LIMITED - 1999-06-04
TANSDEN LIMITED - 1987-09-18
4th Floor St Ann's House, St. Anns Place, Manchester, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2002-01-01 ~ 2006-12-22
IIF 37 - Director → ME
4
Asc Healthcare, Milnthorpe Road, Bolton, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-06-28 ~ 2025-05-30
IIF 16 - Director → ME
5
ASC REAL ESTATE INVESTMENTS LIMITED
10695736 Regent House, Regent Street, Blackburn, Lancashire, England
Active Corporate (5 parents)
Officer
2019-06-28 ~ 2025-05-31
IIF 15 - Director → ME
6
AZURE HOUSE GROUND RENTS LIMITED
07951070 1 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2012-02-15 ~ 2012-08-13
IIF 82 - Director → ME
7
BANBURY GROUND RENTS LIMITED
- now 07652336PRAIA INVESTMENTS (BANBURY) LIMITED
- 2012-01-12
07652336 1 London Wall Place, London, England
Active Corporate (11 parents)
Officer
2011-10-05 ~ 2012-08-13
IIF 65 - Director → ME
8
BAYFIELD CAPITAL MANAGEMENT LIMITED - now
HEATH ROAD INVESTMENTS LIMITED
- 2011-04-20
04601169BRAEMAR SECURITIES LIMITED
- 2006-07-14
04601169THE BRAEMAR GROUP LIMITED - 2005-12-12
RAPIDCRAFT DESIGNS LIMITED - 2003-02-25
Downs Court, 29 The Downs, Altrincham, England
Dissolved Corporate (9 parents, 14 offsprings)
Officer
2006-07-11 ~ 2011-03-31
IIF 36 - Director → ME
9
BRAEMAR AGRICULTURAL LAND INVESTMENTS LIMITED
OE029944 Ground Floor, Dorey Court, Admiral Park, St. Peter Port, Guernsey
Registered Corporate (2 parents)
Officer
Responsible for non-executive director. joint responsibility for the governance of the company. all major decisions are subject to a shareholder vote. 2023-05-30 ~ now
IIF 20 - Managing Officer → ME
10
BRAEMAR ESTATES MORTGAGES & FINANCE LIMITED
- now 06265068HEATH ROAD NO. 1 LIMITED - 2009-06-23
THE ARMCHAIR PROPERTY INVESTOR LIMITED - 2008-12-02
CHARLES FRAZER INVESTMENTS LIMITED - 2007-06-06
Richmond House, Heath Road, Hale, Cheshire
Dissolved Corporate (6 parents)
Officer
2012-12-20 ~ dissolved
IIF 18 - Director → ME
11
BRAEMAR FACILITIES MANAGEMENT LIMITED
07416122 13b St. George Wharf, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2012-12-20 ~ 2018-01-02
IIF 1 - Director → ME
12
ORIENTROSE 1 PLC - 2004-04-30
21 Lombard Street, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2005-12-07 ~ 2018-06-30
IIF 9 - Director → ME
2005-12-07 ~ 2007-05-23
IIF 27 - Secretary → ME
2012-12-20 ~ 2016-08-23
IIF 72 - Secretary → ME
13
BROOKS MACDONALD FUNDS LIMITED
- now 05730097BRAEMAR SECURITIES LIMITED
- 2011-06-29
05730097HEATH ROAD INVESTMENTS LIMITED
- 2006-07-14
05730097BEALAW (813) LIMITED - 2006-05-26
21 Lombard Street, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2006-05-29 ~ 2018-06-30
IIF 10 - Director → ME
14
2 Moorgate, London, England
Active Corporate (65 parents, 17 offsprings)
Officer
1999-04-01 ~ 2002-12-31
IIF 69 - Director → ME
15
Richmond House, Heath Road, Hale, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-03-31 ~ dissolved
IIF 17 - Director → ME
2008-10-27 ~ 2011-02-28
IIF 59 - Director → ME
2012-12-20 ~ dissolved
IIF 73 - Secretary → ME
16
CHARTERED ACCOUNTANTS' TRUSTEES LIMITED
00582554 Chartered Accountants' Hall, 1 Moorgate Place, London
Active Corporate (40 parents, 1 offspring)
Officer
2000-09-01 ~ 2008-10-30
IIF 29 - Director → ME
17
CLAPHAM ONE GROUND RENTS LIMITED
08052569 1 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2012-05-01 ~ 2012-08-13
IIF 78 - Director → ME
18
CORONATION GENERAL PARTNER LTD
- now 04415124OAKSIDE RESOURCES LIMITED
- 2002-10-11
04415124 Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-10-03 ~ 2011-03-31
IIF 39 - Director → ME
19
CORONATION GOLD CARRIED INTEREST LIMITED
06951549 Downs Court, The Downs, Altrincham, England
Dissolved Corporate (5 parents)
Officer
2009-07-03 ~ 2011-03-31
IIF 48 - Director → ME
20
CORONATION GOLD GENERAL PARTNER LIMITED
06951035 Downs Court, The Downs, Altrincham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-07-02 ~ 2011-03-31
IIF 43 - Director → ME
21
CORONATION GOLD NOMINEE LIMITED
06953193 Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
2009-07-06 ~ 2011-03-31
IIF 50 - Director → ME
22
CORONATION II GENERAL PARTNER LTD
- now 05018011INHOCO 3051 LIMITED - 2004-04-05
Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2004-04-06 ~ 2011-03-31
IIF 49 - Director → ME
23
CORONATION II NOMINEE LIMITED
- now 05069109INHOCO 3053 LIMITED - 2004-04-05
Marc Duschenes, Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2004-04-06 ~ 2011-03-31
IIF 64 - Director → ME
24
CORONATION III GENERAL PARTNER LIMITED
- now 05501975INHOCO 3229 LIMITED - 2005-08-30
Downs Court, The Downs, Altrincham, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-09-11 ~ 2011-03-31
IIF 35 - Director → ME
25
Downs Court, 29 The Downs, Altrincham, England
Dissolved Corporate (8 parents)
Officer
2006-09-11 ~ 2011-03-31
IIF 34 - Director → ME
26
CORONATION IV GENERAL PARTNER LIMITED
- now 05847754INHOCO 3329 LIMITED - 2006-07-25
Downs Court, 29 The Downs, Altrincham, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-10-24 ~ 2011-03-31
IIF 45 - Director → ME
27
CORONATION IV NOMINEE LIMITED
- now 05983278INHOCO 3357 LIMITED - 2006-12-29
Downs Court, The Downs, Altrincham, England
Dissolved Corporate (7 parents)
Officer
2007-01-02 ~ 2011-03-31
IIF 44 - Director → ME
28
CORONATION NOMINEE LIMITED
- now 04828509INHOCO 2881 LIMITED
- 2003-09-15
04828509 Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (7 parents)
Officer
2003-08-27 ~ 2011-03-31
IIF 47 - Director → ME
29
CORONATION VI CARRIED INTEREST LIMITED
06457084 Station House, Stamford New Road, Altrincham
Dissolved Corporate (7 parents)
Officer
2007-12-19 ~ 2011-03-31
IIF 46 - Director → ME
30
CORONATION VI GENERAL PARTNER LIMITED
06447938 Station House, Stamford New Road, Altrincham
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2007-12-13 ~ 2011-03-31
IIF 56 - Director → ME
31
Coronation Vi, Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (7 parents)
Officer
2007-12-13 ~ 2011-03-31
IIF 57 - Director → ME
32
Regent House, Regent Street, Blackburn, England
Active Corporate (5 parents)
Officer
2019-06-28 ~ 2025-05-31
IIF 14 - Director → ME
33
DEANSGATE FREEHOLD LIMITED - now
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-05-07 ~ 2021-08-02
IIF 6 - Director → ME
34
EAST ANGLIA GROUND RENTS LIMITED
07541198 1 London Wall Place, London, England
Active Corporate (9 parents)
Officer
2011-02-24 ~ 2012-08-13
IIF 68 - Director → ME
35
EBONY HOUSE GROUND RENTS LIMITED
07951112 1 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2012-02-15 ~ 2012-08-13
IIF 81 - Director → ME
36
ENCLAVE COURT GROUND RENTS LIMITED
07951129 1 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2012-02-15 ~ 2012-08-13
IIF 77 - Director → ME
37
Chartered Accountants' Hall, Moorgate Place, London
Active Corporate (50 parents)
Officer
2000-09-01 ~ 2009-04-22
IIF 33 - Director → ME
38
30 Finsbury Square, London
Dissolved Corporate (4 parents, 44 offsprings)
Officer
2014-07-03 ~ dissolved
IIF 7 - Director → ME
39
GRIF COSEC LIMITED
- 2014-07-03
08781561 1 London Wall Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-05-07 ~ 2015-06-09
IIF 41 - Director → ME
40
GROUND RENTS INCOME FUND PLC
- now 08041022AGHOCO 1105 PLC - 2012-06-25
1 London Wall Place, London, England
Active Corporate (16 parents, 47 offsprings)
Officer
2012-12-20 ~ 2019-05-13
IIF 75 - Secretary → ME
41
HALCYON WHARF GROUND RENTS LIMITED
07951127 1 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2012-02-15 ~ 2012-08-13
IIF 83 - Director → ME
42
HALO HOUSING ASSOCIATION LIMITED
07601918 Oakfield House, 93 Preston New Road, Blackburn, England
Active Corporate (9 parents)
Officer
2024-05-13 ~ now
IIF 2 - Director → ME
43
HAMBLEDON VINEYARD LIMITED - now
HAMBLEDON VINEYARD PLC
- 2024-08-22
07450172 The Vineyard East Street, Hambledon, Waterlooville, Hampshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2010-11-24 ~ 2023-11-08
IIF 24 - Director → ME
44
HAMBLEDON WINERIES LIMITED
- now 07047235HAMBLEDON VINEYARD LIMITED - 2010-11-18
The Vineyard East Street, Hambledon, Waterlooville, Hampshire
Active Corporate (14 parents)
Officer
2011-03-31 ~ 2023-11-08
IIF 8 - Director → ME
45
1 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2012-02-15 ~ 2012-08-13
IIF 79 - Director → ME
46
HOTWELLS HOUSE APARTMENTS LIMITED
06859126 Richmond House Heath Road, Hale, Altrincham, Cheshire
Dissolved Corporate (8 parents)
Officer
2011-03-31 ~ dissolved
IIF 12 - Director → ME
2012-12-20 ~ dissolved
IIF 70 - Secretary → ME
47
K3 CAPITAL GROUP LIMITED - now
K3 CAPITAL GROUP PLC
- 2023-02-23
06102618K3 CAPITAL GROUP LIMITED - 2017-03-16
K3 CAPITAL HOLDINGS LIMITED - 2016-04-25
KNIGHTSBRIDGE GROUP HOLDINGS LIMITED - 2014-07-10
PIMCO 2610 LIMITED - 2007-07-12
K3 House 5 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (19 parents, 21 offsprings)
Officer
2017-07-17 ~ 2023-02-14
IIF 22 - Director → ME
48
K3 House 5 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (9 parents)
Officer
2018-01-23 ~ 2023-02-14
IIF 21 - Director → ME
49
LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED
07692055 21 Lombard Street, London, England
Active Corporate (24 parents)
Officer
2014-07-31 ~ 2018-06-30
IIF 11 - Director → ME
50
1 London Wall Place, London, England
Active Corporate (18 parents)
Officer
2011-03-31 ~ 2012-08-13
IIF 40 - Director → ME
51
MASSHOUSE RESIDENTIAL BLOCK HI LIMITED
- now 05583689MASSHOUSE RESIDENTIAL BLOCK LIMITED - 2006-06-28
1 London Wall Place, London, England
Active Corporate (18 parents)
Officer
2011-03-31 ~ 2012-08-13
IIF 58 - Director → ME
52
MUNDELL ROBINSON PROJECTS LIMITED
11437607 Mowbray, Beach Road, Rhosneigr, Anglesey, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-28 ~ now
IIF 5 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
53
NIKAL HUMBER QUAY RESIDENTIAL LIMITED
06286965 1 London Wall Place, London, England
Active Corporate (13 parents)
Officer
2011-03-31 ~ 2012-08-13
IIF 61 - Director → ME
54
NORTHWEST HOUSES GROUND RENTS LIMITED
07882351 1 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2011-12-14 ~ 2012-08-13
IIF 84 - Director → ME
55
OEG CARRIED INTEREST LIMITED
- now 06428197INHOCO 3436 LIMITED - 2008-02-07
C/o Bayfield, Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (7 parents)
Officer
2008-02-08 ~ 2011-03-31
IIF 42 - Director → ME
56
OEG GENERAL PARTNER LIMITED
- now 06428221INHOCO 3435 LIMITED - 2008-02-07
Downs Court, The Downs, Altrincham, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-02-08 ~ 2011-03-31
IIF 51 - Director → ME
57
OEG II CARRIED INTEREST LIMITED
- now 06508570INHOCO 3457 LIMITED
- 2008-04-29
06508570 Station House, Stafrd New Road, Altrincham
Dissolved Corporate (7 parents)
Officer
2008-04-29 ~ 2011-03-31
IIF 63 - Director → ME
58
OEG II GENERAL PARTNER LIMITED
- now 06508559INHOCO 3455 LIMITED - 2008-04-29
Station House, Stamford New Road, Altrincham
Dissolved Corporate (7 parents)
Officer
2008-05-01 ~ 2011-03-31
IIF 54 - Director → ME
59
INHOCO 3456 LIMITED - 2008-04-29
Station House, Stafrd New Road, Altrincham
Dissolved Corporate (7 parents)
Officer
2008-05-01 ~ 2011-03-31
IIF 62 - Director → ME
60
Station House, Stafrd New Road, Altrincham
Dissolved Corporate (7 parents)
Officer
2008-03-06 ~ 2011-03-31
IIF 52 - Director → ME
61
Cowick Hall, Snaith, Goole, East Yorkshire, England
Active Corporate (15 parents)
Officer
2013-01-01 ~ 2015-07-31
IIF 86 - Secretary → ME
62
PLANT IMPACT LIMITED - now
Cowick Hall, Snaith, Goole, East Yorkshire, England
Active Corporate (23 parents, 2 offsprings)
Officer
2005-06-24 ~ 2015-07-31
IIF 28 - Director → ME
2013-01-01 ~ 2015-07-31
IIF 74 - Secretary → ME
63
PRO-MANCHESTER LIMITED - now
PRO.MANCHESTER LIMITED
- 2017-04-13
05001675 Centurion House, 129 Deansgate, Manchester, Greater Manchester, England
Active Corporate (96 parents)
Officer
2004-01-15 ~ 2006-06-22
IIF 32 - Director → ME
64
Bayfield Capital, Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (7 parents)
Officer
2008-01-08 ~ 2011-03-31
IIF 60 - Director → ME
65
Station House, Stamford New Road, Altrincham
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-01-08 ~ 2011-03-31
IIF 53 - Director → ME
66
Station House, Stamford New Road, Altrincham
Dissolved Corporate (7 parents)
Officer
2008-01-08 ~ 2011-03-31
IIF 55 - Director → ME
67
RENDALL & RITTNER (SALES AND LETTINGS) LIMITED - now
BRAEMAR ESTATES LIMITED - 2018-11-01
BRAEMAR ESTATES (RESIDENTIAL) LIMITED
- 2017-12-22
04178736BRAEMAR INVESTMENT MANAGEMENT LIMITED - 2007-10-04
13b St. George Wharf, London, England
Active Corporate (24 parents, 188 offsprings)
Officer
2012-10-22 ~ 2017-12-01
IIF 13 - Director → ME
68
SEASHELL TRUST - now
SEA SHELL TRUST - 2010-10-13
SEA SHELL TRUSTEE LIMITED
- 2008-10-15
04216714 Stanley Road, Cheadle Hulme, Stockport, Cheshire
Active Corporate (56 parents)
Officer
2001-05-15 ~ 2002-09-05
IIF 25 - Director → ME
69
INTERACTIVE WORLD PUBLIC LIMITED COMPANY - 2007-09-03
FREE4INTERNET.NET LIMITED - 2005-07-29
Bdo Llp, 3 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (14 parents)
Officer
2010-01-13 ~ dissolved
IIF 38 - Director → ME
70
THE MANCHESTER GROUND RENT COMPANY LIMITED
- now 05024446BEAR THREE LIMITED - 2004-03-09
1 London Wall Place, London, England
Active Corporate (17 parents)
Officer
2009-03-05 ~ 2010-08-31
IIF 67 - Director → ME
2011-03-31 ~ 2012-08-13
IIF 66 - Director → ME
71
TOMORROW CARDIOVASCULAR LIMITED
- now 03773485INDEPENDENT VASCULAR SERVICES LIMITED
- 2024-03-22
03773485 C/o Wyatt Morris Golland Ltd Park House, 200 Drake Street, Rochdale, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-07-01 ~ now
IIF 26 - Director → ME
72
TOMORROW CARDIOVASCULAR SCREENING LTD
- now 10986392CARDIOTUNE LTD - 2018-09-25
CARDIOFITNESS COMPANY LIMITED - 2018-04-24
10 Brundretts Road, Manchester, England
Active Corporate (6 parents)
Officer
2019-01-01 ~ now
IIF 4 - Director → ME
73
Richmond House Heath Road, Hale, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2012-03-20 ~ dissolved
IIF 23 - Director → ME
2012-12-20 ~ dissolved
IIF 71 - Secretary → ME
74
VENTURIA LTD - now
BUYERS GUIDE PLC - 2002-07-16
BEACONHILL TRADING COMPANY LIMITED - 2000-07-24
Trinity Chambers, 8 Suez Street, Warrington, Cheshire
Active Corporate (22 parents)
Officer
2003-05-02 ~ 2005-12-19
IIF 30 - Director → ME
75
WILLOWS GREEN HEALTHCARE LIMITED
12454501 Regent House, Regent Street, Blackburn, England
Active Corporate (6 parents)
Officer
2021-07-14 ~ 2025-05-30
IIF 3 - Director → ME
76
1 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2012-04-10 ~ 2012-08-13
IIF 80 - Director → ME
2012-04-10 ~ 2012-04-10
IIF 85 - Secretary → ME