1
38 SCARSDALE VILLAS LIMITED
- now 03249326TEMPLECO 311 LIMITED - 1997-05-09
03943186, 03311418, 08006245, 02963513, 03448832, 03730059, 04422685, 07485529, 04274507, 02882910, 03448841, 03107431, 03543167, 03990651, 03897929, 07458817, 04767836, 04206771, 03784392, 08911094Warning The number of records might exceed displayable range of browser, please consider
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... (more) Flat A, 38 Scarsdale Villas, Flat A, London
Active Corporate (16 parents)
Equity (Company account)
19,474 GBP2024-12-31
Officer
2014-06-10 ~ now
IIF 3 - Director → ME
2013-10-02 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
2
BASIL MANSIONS MANAGEMENT COMPANY LIMITED
01339500 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (18 parents)
Officer
2001-08-02 ~ 2012-12-07
IIF 12 - Director → ME
3
CENTAUR COMMUNICATIONS LIMITED
- now 01595235 10 York Road, London, United Kingdom
Active Corporate (37 parents, 15 offsprings)
Officer
~ 1993-08-07
IIF 23 - Director → ME
4
38-42 Newport Street, Swindon
Dissolved Corporate (4 parents)
Officer
1994-02-14 ~ 2001-03-24
IIF 24 - Director → ME
1995-12-21 ~ 2013-09-16
IIF 25 - Secretary → ME
5
COLLIER TRUSTEE COMPANY LIMITED
12317008 Hitchcock House, Hilltop Park, Devizes Road, Salisbury, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2019-11-15 ~ now
IIF 8 - Director → ME
6
CROMWELL MEWS PLACE LIMITED - now
PROPERTY VISION HOLDINGS LIMITED
- 2013-09-05
01748395 8 Cromwell Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
~ 2007-03-31
IIF 17 - Director → ME
7
FITZWILLIAM TRUST CORPORATION LIMITED
01661079 Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
743,304 GBP2024-03-31
Officer
2016-12-16 ~ now
IIF 10 - Director → ME
8
GUINNESS MAHON TRUST CORPORATION LIMITED
- now 00224158GUINNESS MAHON TRUSTEES LIMITED - 1997-06-26
GUINNESS MAHON EXECUTOR & TRUSTEE COMPANY LIMITED - 1990-10-10
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (29 parents, 3 offsprings)
Equity (Company account)
802,127 GBP2019-03-31
Officer
1998-03-25 ~ 1998-09-11
IIF 20 - Director → ME
9
HEATHFIELD SCHOOL FOUNDATION
- now 05499089THE HEATHFIELD ST MARY'S FOUNDATION
- 2010-07-13
05499089HEATHFIELD SCHOOL FOUNDATION
- 2007-04-30
05499089HEATHFIELD FOUNDATION - 2005-12-12
Heathfield School, London Road, Ascot, Berkshire
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
0 GBP2019-08-31
Officer
2006-07-11 ~ 2012-05-18
IIF 16 - Director → ME
10
INVESTEC INVESTMENTS (UK) LIMITED
- now 00937694GUINNESS MAHON & CO. LIMITED
- 2013-03-14
00205468 30 Gresham Street, London, England
Active Corporate (81 parents, 58 offsprings)
Officer
1997-04-16 ~ 1997-07-08
IIF 21 - Director → ME
11
LENNOX INVESTMENT MANAGEMENT LLP
- now OC326770PARK CAPITAL LLP - 2007-03-26
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-11-08 ~ now
IIF 2 - LLP Member → ME
12
50 Lothian Road, Festival Square, Edinburgh
Liquidation Corporate (8 parents, 1 offspring)
Officer
2007-11-01 ~ now
IIF 13 - Director → ME
13
LITTLEBOURNE TRUSTEE COMPANY LIMITED
12317033 Hitchcock House, Hilltop Park, Devizes Road, Salisbury, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2019-11-15 ~ now
IIF 6 - Director → ME
14
NONINGTON TRUSTEE COMPANY LIMITED
12317023 Hitchcock House, Hilltop Park, Devizes Road, Salisbury, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2019-11-15 ~ now
IIF 5 - Director → ME
15
Patco London Limited, 38-42 Newport Street, Swindon
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
259,288 GBP2015-04-30
Officer
2010-04-19 ~ dissolved
IIF 15 - Director → ME
16
PETERS FRASER & DUNLOP LIMITED - now
PFD AGENTS LIMITED - 2014-05-30
06516109RAREROUTE LIMITED - 1988-04-11
55 New Oxford Street, London, England
Active Corporate (44 parents, 5 offsprings)
Equity (Company account)
-137,072 GBP2024-12-31
Officer
1997-06-20 ~ 2001-11-09
IIF 19 - Director → ME
17
PROPERTY VISION CROMWELL PLACE LIMITED - now
JAMBOREE LEISURE LIMITED
- 1997-01-10
03238697 8 Cromwell Place, London
Active Corporate (33 parents)
Equity (Company account)
1,157,361 GBP2025-03-31
Officer
1996-12-12 ~ 2007-03-31
IIF 18 - Director → ME
18
Hitchcock House, Hilltop Park, Devizes Road, Salisbury, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2019-11-15 ~ now
IIF 7 - Director → ME
19
STANHOPE CAPITAL MANAGEMENT LLP - 2004-05-14
05095816 35 Portman Square, London
Active Corporate (19 parents)
Officer
2011-02-01 ~ 2019-07-04
IIF 1 - LLP Designated Member → ME
20
TEMPLECO 369 LIMITED
03424355 03943186, 03311418, 08006245, 02963513, 03448832, 03730059, 04422685, 07485529, 04274507, 02882910, 03448841, 03107431, 03543167, 03990651, 03897929, 07458817, 04767836, 04206771, 03784392, 08911094Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor, 20 Old Bailey, London
Active Corporate (10 parents)
Equity (Company account)
1,000 GBP2021-03-25
Officer
2002-07-09 ~ 2013-02-20
IIF 11 - Director → ME
21
TEMPLECO 375 LIMITED
03449016 03943186, 03311418, 08006245, 02963513, 03448832, 03730059, 04422685, 07485529, 04274507, 02882910, 03448841, 03107431, 03543167, 03990651, 03897929, 07458817, 04767836, 04206771, 03784392, 08911094Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Field Court, Grays Inn, London
Liquidation Corporate (8 parents)
Officer
2002-07-09 ~ now
IIF 4 - Director → ME
22
UNIGESTION ASSET MANAGEMENT (UK) LIMITED - 2000-09-29
123 Victoria Street, 2nd Floor, Myo, London, England
Active Corporate (16 parents)
Officer
2001-11-06 ~ 2010-02-08
IIF 14 - Director → ME
2001-06-01 ~ 2001-06-01
IIF 22 - Director → ME
23
WENTWORTH TRUSTEE COMPANY LIMITED
03736061 Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2016-12-16 ~ now
IIF 9 - Director → ME