1
ALPHA BALTIC MANAGEMENT COMPANY LIMITED
09272185 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Equity (Company account)
15,001 GBP2018-03-31
Officer
2014-12-01 ~ 2019-05-23
IIF 27 - Director → ME
2
21a Kingly Street, London
Dissolved Corporate (4 parents)
Officer
2009-10-28 ~ 2016-09-21
IIF 9 - Director → ME
3
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 7 - Director → ME
4
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-29 ~ dissolved
IIF 12 - Director → ME
5
ASHFORD INVESTOR (GENERAL PARTNER) LIMITED
- now 04139737SHELFCO (NO.2076) LIMITED - 2001-02-01
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2007-08-23 ~ 2014-04-11
IIF 22 - Director → ME
6
BRIDGEND (GENERAL PARTNER) LIMITED
- now 03642299SHELFCO (NO.1564) LIMITED - 1998-11-27
Nations House, 103 Wigmore Street, London, England
Dissolved Corporate (1 parent)
Officer
2007-08-23 ~ 2011-01-28
IIF 25 - Director → ME
7
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2008-06-30 ~ 2016-06-28
IIF 24 - Director → ME
8
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (27 parents)
Officer
2008-06-30 ~ 2016-06-28
IIF 18 - Director → ME
9
C/o Gs Verde Accountants The Mezzanine, 1 The Square, Bristol, City Of Bristol, England
Active Corporate (2 parents)
Equity (Company account)
948 GBP2025-06-30
Officer
2019-06-12 ~ now
IIF 2 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CHESHIRE OAKS (GENERAL PARTNER) LIMITED
- now 03604060SHELFCO (NO.1534) LIMITED - 1998-09-18
Nations House, 103 Wigmore Street, London, England
Dissolved Corporate (1 parent)
Officer
2007-08-23 ~ 2011-01-28
IIF 20 - Director → ME
11
21a Kingly Street, London
Dissolved Corporate (4 parents)
Officer
2009-10-28 ~ 2016-09-21
IIF 13 - Director → ME
12
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 15 - Director → ME
13
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 10 - Director → ME
14
21a Kingly Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2008-07-30 ~ 2016-09-21
IIF 19 - Director → ME
15
CUBITT BLACKFRIARS LIMITED - now
THE GREAT ROPEMAKER PARTNERSHIP (BLACKFRIARS ROAD) LIMITED
- 2018-01-18
08925733 71 Queen Victoria Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-152,909 GBP2025-03-31
Officer
2014-03-06 ~ 2018-01-10
IIF 42 - Director → ME
16
DOLAN COURT RESIDENTS COMPANY LIMITED
04092074 Cefn Brith Groeswen Road Groeswen Cardiff Groeswen Road, Groeswen, Cardiff
Active Corporate (11 parents)
Officer
2024-11-06 ~ now
IIF 3 - Director → ME
17
33 Cavendish Square, London
Active Corporate (16 parents, 4 offsprings)
Officer
2008-03-26 ~ 2019-06-17
IIF 21 - Director → ME
18
33 Cavendish Square, London
Active Corporate (14 parents)
Officer
2011-11-01 ~ 2019-06-17
IIF 28 - Director → ME
19
33 Cavendish Square, London
Active Corporate (14 parents)
Officer
2011-11-01 ~ 2019-06-17
IIF 26 - Director → ME
20
33 Cavendish Square, London
Active Corporate (15 parents)
Officer
2008-03-26 ~ 2019-06-17
IIF 4 - Director → ME
21
HORIZON 38 MANAGEMENT COMPANY LIMITED
10953957 10 Upper Berkeley Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2018-04-13 ~ 2019-07-29
IIF 29 - Director → ME
22
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-28 ~ dissolved
IIF 8 - Director → ME
23
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 14 - Director → ME
24
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 11 - Director → ME
25
11 Black Horse Lane, Ipswich, Suffolk, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-30,269 GBP2024-03-31
Officer
2015-12-07 ~ 2019-06-11
IIF 17 - Director → ME
26
11 Black Horse Lane, Ipswich, Suffolk, United Kingdom
Active Corporate (6 parents)
Officer
2015-12-08 ~ 2019-06-11
IIF 16 - Director → ME
27
11 Black Horse Lane, Ipswich, Suffolk
Active Corporate (9 parents)
Officer
2010-02-03 ~ 2019-06-11
IIF 30 - Director → ME
28
READING INVESTMENT (NOMINEE) LIMITED
07454570 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2010-11-29 ~ dissolved
IIF 41 - Director → ME
29
338 Euston Road, Level 6, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-07-01 ~ now
IIF 5 - Director → ME
30
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents, 2 offsprings)
Officer
2008-03-31 ~ 2019-06-17
IIF 31 - Director → ME
31
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (15 parents)
Officer
2008-03-31 ~ 2014-03-14
IIF 32 - Director → ME
32
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-03-31 ~ 2011-06-28
IIF 36 - Director → ME
33
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-03-31 ~ 2010-07-26
IIF 38 - Director → ME
34
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-03-31 ~ 2010-07-26
IIF 37 - Director → ME
35
ROPEMAKER NOTTINGHAM LIMITED
- now 03705733THE CORNERHOUSE NOTTINGHAM LIMITED - 2002-01-23
WBP-CENTRAL SQUARE LIMITED - 2000-10-30
HACKREMCO (NO. 1455) LIMITED - 1999-03-05
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (24 parents)
Officer
2008-03-31 ~ 2013-02-12
IIF 34 - Director → ME
36
ROPEMAKER PROPERTIES LIMITED
- now 00759094CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (51 parents, 5 offsprings)
Officer
2008-03-31 ~ 2019-06-17
IIF 33 - Director → ME
37
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (1 parent, 1 offspring)
Officer
2008-03-31 ~ 2010-07-26
IIF 39 - Director → ME
38
BURFORD (STRATTON) NOMINEE 1 LIMITED - 2002-09-05
PICTUREHURST LIMITED - 2001-06-01
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-03-31 ~ 2010-07-26
IIF 40 - Director → ME
39
BURFORD (STRATTON) NOMINEE 2 LIMITED - 2002-09-05
SHILLINGPARK LIMITED - 2001-06-01
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-03-31 ~ 2010-07-26
IIF 35 - Director → ME
40
SEVCO NLR 999 LIMITED - now
14/18 City Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-29 ~ 2009-10-29
IIF 6 - Director → ME
41
SWINDON (GENERAL PARTNER) LIMITED
- now 03642642SHELFCO (NO.1566) LIMITED - 1998-11-27
Nations House, 103 Wigmore Street, London, England
Dissolved Corporate (1 parent)
Officer
2007-08-23 ~ 2011-01-28
IIF 23 - Director → ME