1
SIPL SAINTS KINGSWOOD PROPCO LIMITED
- 2019-11-13
10500824AVERY HOMES (KINGSWOOD) LIMITED
- 2019-08-02
10500824 5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2019-07-11 ~ 2019-11-19
IIF 34 - Director → ME
2
IBIS (300) LIMITED - 1995-12-20
02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
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... (more) Reed Taylor Benedict, Unit 6 9th Floor Premier House, 112 Station Road, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
1997-12-12 ~ 2001-12-18
IIF 76 - Director → ME
3
CANONSFIELD DEVELOPMENTS LIMITED - now
FROGMORE DEVELOPMENTS LIMITED
- 2010-02-17
01045678SMARDENE PROPERTIES LIMITED - 1986-08-14
11-15 Wigmore Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
1998-08-13 ~ 2009-01-31
IIF 70 - Director → ME
4
CANONSFIELD INVESTMENTS LIMITED - now
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, London
Active Corporate (3 parents)
Officer
1998-08-13 ~ 2009-01-31
IIF 71 - Director → ME
5
CARBIS BAY DEVELOPMENTS LIMITED
08104017 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2012-06-13 ~ 2017-09-29
IIF 44 - Director → ME
6
CENTRAL PROPERTIES (GLASGOW) LIMITED
- now 04002329IBIS (579) LIMITED
- 2000-06-29
04002329 02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11-15 Wigmore Street, London
Active Corporate (3 parents)
Officer
2000-06-28 ~ 2017-09-29
IIF 67 - Director → ME
7
CMSREUK SINCLAIR PARTNER CO LIMITED
10399534 12 Moorgate G/f, 12 Moorgate, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-04-01 ~ 2021-07-12
IIF 58 - Director → ME
8
11-15 Wigmore Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2011-03-18 ~ 2017-09-29
IIF 56 - Director → ME
9
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED
- now 05279672IBIS (896) LIMITED
- 2005-03-08
05279672 02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11-15 Wigmore Street, London
Active Corporate (5 parents)
Officer
2005-02-01 ~ 2017-09-29
IIF 64 - Director → ME
10
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED
- now 05278146IBIS (895) LIMITED
- 2005-02-07
05278146 02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11-15 Wigmore Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2005-02-01 ~ 2017-09-29
IIF 63 - Director → ME
11
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED
06852689 11 - 15 Wigmore Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
2009-03-19 ~ 2017-09-29
IIF 30 - Director → ME
12
SHELFCO (NO. 3133) LIMITED - 2005-12-08
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11-15 Wigmore Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2009-04-01 ~ 2017-09-29
IIF 29 - Director → ME
13
SHELFCO (NO. 3522) LIMITED - 2008-03-11
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11-15 Wigmore Street, London
Active Corporate (6 parents)
Officer
2009-04-01 ~ 2017-09-29
IIF 39 - Director → ME
14
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED
- now 05593233SHELFCO (NO. 3129) LIMITED
- 2005-11-16
05593233 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11-15 Wigmore Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2005-11-16 ~ 2017-09-29
IIF 62 - Director → ME
15
EBONYGRANGE LIMITED - 2006-04-28
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2017-06-26 ~ 2017-06-26
IIF 35 - Director → ME
16
EBONYPARK LIMITED - 2006-04-28
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2017-06-26 ~ 2017-06-26
IIF 36 - Director → ME
17
14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
82,968 GBP2024-11-30
Person with significant control
2016-04-06 ~ 2020-11-20
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
18
HCN UK MANAGEMENT SERVICES LIMITED
08435017 5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2017-04-01 ~ 2020-04-08
IIF 55 - Director → ME
19
HEPP SHEFFIELD LIMITED - now
BUTTON (DRAKEHOUSE) LIMITED
- 2025-07-11
06644668HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
8 Sackville Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-04-01 ~ 2025-03-25
IIF 45 - Director → ME
20
KINGFISHER UNA RESORT LIMITED - now
FREP 2 (CARBIS BAY) LIMITED
- 2016-10-27
08104021 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,541,403 GBP2022-12-30
Officer
2012-06-13 ~ 2016-10-06
IIF 43 - Director → ME
21
KINGSMEAD HOUSE (MYTCHETT) LIMITED
- now 06872049FREP 2 (BRITANNIA PARKS) HEAD OFFICE LIMITED
- 2011-12-20
06872049 26 Red Lion Square, London
Dissolved Corporate (2 parents)
Officer
2009-04-07 ~ 2012-07-12
IIF 40 - Director → ME
22
MERMAID CONFERENCE & EVENTS LIMITED - now
IBIS (382) LIMITED
- 2004-09-16
03455144 02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
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... (more) Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
Active Corporate (2 parents)
Equity (Company account)
-508,114 GBP2024-12-31
Officer
1997-12-12 ~ 2001-12-18
IIF 77 - Director → ME
23
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2017-04-01 ~ 2025-01-03
IIF 10 - Director → ME
24
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
332,742 GBP2024-10-31
Officer
2018-11-01 ~ 2021-06-01
IIF 82 - Director → ME
25
PLESSEY PROPERTIES LIMITED
- now 00164393AUTOMATIC TELEPHONE & ELECTRIC COMPANY LIMITED - 1981-12-31
Pricewaterhousecoopers, 12 Plumtree Court London
Active Corporate (3 parents)
Officer
1996-05-15 ~ 1997-09-15
IIF 74 - Director → ME
26
PUDDLE DOCK (HOLDINGS) LIMITED
- now 03087984IBIS (301) LIMITED - 1995-12-29
02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
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... (more) Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
Active Corporate (2 parents)
Equity (Company account)
838,458 GBP2024-12-31
Officer
1997-12-12 ~ 2001-12-18
IIF 78 - Director → ME
27
Suite A, 1 Albyn Place, Aberdeen, Scotland
Active Corporate (4 parents, 4 offsprings)
Officer
2008-07-02 ~ 2017-09-29
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 83 - Has significant influence or control → OE
28
11-15 Wigmore Street, London
Active Corporate (4 parents, 7 offsprings)
Officer
2008-07-04 ~ 2017-09-29
IIF 66 - Director → ME
29
SCHOONER PARK CROSSWAYS LIMITED
10606773 James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
13,519 GBP2023-12-31
Officer
2017-02-07 ~ 2017-06-14
IIF 42 - Director → ME
30
SIEMENS REAL ESTATE LIMITED - now
SIEMENS PROPERTIES LIMITED
- 2001-05-04
00870821ADCLIFFE FINANCE LIMITED - 1992-07-01
81 Station Road, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-05-15 ~ 1997-09-19
IIF 75 - Director → ME
31
Floor 5, 20 Fenchurch Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-02 ~ 2025-09-29
IIF 59 - Director → ME
32
SIPL SAINTS BRISTOL PROPCO LIMITED
- now 08943505AVERY HOMES MC LIMITED - 2014-08-12
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2019-07-11 ~ 2019-12-06
IIF 32 - Director → ME
33
SIPL SAINTS LEICESTER PROPCO LIMITED
- now 07533752AVERY HOMES LEICESTER LIMITED
- 2019-08-02
07533752 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2019-07-16 ~ 2019-11-19
IIF 33 - Director → ME
34
C/o Eddisons The Lawns, 33 Thorpe Road, Peterborough, Cambs, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
23 GBP2024-06-30
Officer
2015-11-30 ~ 2016-01-14
IIF 81 - Director → ME
35
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-04-01 ~ 2019-12-06
IIF 52 - Director → ME
36
STRATEGIC VALUE CAPITAL PARTNERS LIMITED
15026183 C/o Jtc Securities Ltd 18th Floor, The Scalpel, 52 Lime Street, London, City Of London, England
Active Corporate (1 parent)
Officer
2023-11-30 ~ 2024-10-10
IIF 17 - Director → ME
37
STRATEGIC VALUE WEALTH MANAGEMENT LTD
15117938 C/o Arafino Advisory Limited Central Court 25, Southampton Buildings, London
In Administration Corporate (1 parent)
Officer
2023-11-30 ~ 2024-10-10
IIF 60 - Director → ME
38
TURNERS BRITANNIA PARKS LIMITED - now
TURNERS (BRITANNIA PARKS) LIMITED - 2015-05-11
FREP 2 (BRITANNIA PARKS) OPCO LIMITED
- 2011-12-28
06869472 Fordham Road, Fordham, Newmarket, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2009-04-03 ~ 2011-12-05
IIF 49 - Director → ME
39
4th Floor, 95 Chancery Lane, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,327,003 GBP2022-12-30
Officer
2014-01-17 ~ 2016-10-06
IIF 9 - Director → ME
40
WATERSIDE COURT CROSSWAYS LIMITED
10607392 James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
11,932 GBP2023-12-31
Officer
2017-02-08 ~ 2017-06-14
IIF 41 - Director → ME
41
WILDMOOR (HULL) LIMITED - now
FROGMORE PROPERTY COMPANY (HULL) LIMITED
- 2006-06-23
05054467FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED
- 2005-04-22
05054467SHELFCO (NO.2949) LIMITED - 2004-11-04
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (4 parents)
Officer
2005-04-22 ~ 2006-06-20
IIF 72 - Director → ME
42
C/0 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (3 parents)
Officer
2017-04-01 ~ 2020-04-08
IIF 53 - Director → ME