1
ACORN (MUSWELL HILL) LIMITED
- now SC259016KILMARTIN (MUSWELL HILL) LIMITED
- 2010-02-17
SC259016TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12
C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2005-07-01 ~ dissolved
IIF 64 - Director → ME
2
5th Floor 17 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2005-05-19 ~ 2005-06-13
IIF 14 - LLP Designated Member → ME
3
Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
141,637 GBP2024-09-30
Officer
2003-06-17 ~ now
IIF 56 - Director → ME
2003-06-17 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
4
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2019-06-26 ~ 2019-07-18
IIF 60 - Director → ME
5
Kempston, Mill Hill, Edenbridge, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-01-30 ~ now
IIF 41 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
6
BELTANE 2 PARK INVESTMENT LIMITED
16651359 Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 54 - Director → ME
2025-08-14 ~ now
IIF 11 - Secretary → ME
7
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-14 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2025-08-14 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
8
Kempston, Mill Hill, Edenbridge, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
33 GBP2019-03-31
Officer
2015-09-16 ~ dissolved
IIF 62 - Director → ME
9
Kempston, Mill Hill, Edenbridge, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2015-09-16 ~ dissolved
IIF 61 - Director → ME
10
Kempston, Mill Hill, Edenbridge, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-03-31
Officer
2014-11-11 ~ dissolved
IIF 59 - Director → ME
11
AGHOCO 1186 LIMITED
- 2013-11-26
08652396 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kempston, Mill Hill, Edenbridge, Kent
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2013-11-26 ~ dissolved
IIF 58 - Director → ME
12
Kempston, Mill Hill, Edenbridge, Kent
Dissolved Corporate (4 parents)
Officer
2014-11-27 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
BARCLAY ASSET MANAGEMENT LLP
- 2010-05-26
OC345876COMMERCIAL REAL ESTATE ACQUISITIONS LLP
- 2010-05-14
OC345876 Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
590,191 GBP2024-03-31
Officer
2009-05-22 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
BELTANE ASTLEY INVESTMENT LIMITED
16728175 Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-18 ~ now
IIF 50 - Director → ME
2025-09-18 ~ now
IIF 13 - Secretary → ME
15
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-18 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2025-09-18 ~ now
IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
BELTANE CHESTER STREET INVESTMENT LIMITED
16911210 Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-15 ~ now
IIF 51 - Director → ME
2025-12-15 ~ now
IIF 9 - Secretary → ME
17
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-15 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2025-12-15 ~ now
IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
BELTANE CONNAUGHT INVESTMENT LLP
OC402829 Kempston, Mill Hill, Edenbridge, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,222 GBP2024-03-31
Officer
2015-11-11 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
BELTANE FITZROY INVESTMENT LIMITED
16140725 Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-17 ~ now
IIF 52 - Director → ME
2024-12-17 ~ now
IIF 10 - Secretary → ME
20
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-18 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2024-12-18 ~ now
IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Kempston, Mill Hill, Edenbridge, Kent
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
19 GBP2018-03-31
Officer
2014-11-11 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
BELTANE KWS INVESTMENT LIMITED
- now 08651744AGHOCO 1187 LIMITED
- 2013-11-26
08651744 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kempston, Mill Hill, Edenbridge, Kent
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2013-11-26 ~ dissolved
IIF 57 - Director → ME
23
Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (2 parents, 14 offsprings)
Equity (Company account)
1,437,025 GBP2024-03-31
Officer
2010-02-18 ~ now
IIF 49 - Director → ME
2010-02-18 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
24
BELTANE MARYLEBONE INVESTMENT LIMITED
12547286 Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-267,308 GBP2024-03-31
Officer
2020-04-06 ~ now
IIF 44 - Director → ME
2020-04-06 ~ now
IIF 4 - Secretary → ME
25
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-4,039 GBP2024-03-31
Officer
2020-04-06 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2020-04-06 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
26
BELTANE MBH INVESTMENT LIMITED
- now 11098166STOKE MILL (GUILDFORD) LIMITED
- 2019-08-21
11098166AGHOCO 1624 LIMITED
- 2017-12-14
11098166 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kempston Mill Hill, Edenbridge, Kent, England, England
Active Corporate (6 parents)
Equity (Company account)
437,181 GBP2024-03-31
Officer
2017-12-14 ~ now
IIF 42 - Director → ME
Person with significant control
2017-12-19 ~ 2019-09-09
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-3,048 GBP2024-03-31
Officer
2019-01-25 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2019-01-25 ~ now
IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
28
BELTANE NOTTING HILL INVESTMENT LIMITED
14240056 Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-42,081 GBP2024-03-31
Officer
2022-07-18 ~ now
IIF 46 - Director → ME
2022-07-18 ~ now
IIF 7 - Secretary → ME
29
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-2,160 GBP2024-03-31
Officer
2022-07-18 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2022-07-18 ~ now
IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
30
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 53 - Director → ME
2025-08-14 ~ now
IIF 12 - Secretary → ME
31
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-14 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2025-08-14 ~ now
IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Kempston, Mill Hill, Edenbridge, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
333,208 GBP2018-03-31
Officer
2015-09-16 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Kempston, Mill Hill, Edenbridge, United Kingdom
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
367,805 GBP2018-03-31
Officer
2015-09-17 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
2,395 GBP2024-03-31
Officer
2014-08-11 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
35
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2024-01-31
Officer
2017-01-26 ~ now
IIF 35 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
36
5th Floor 17 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2005-11-09 ~ dissolved
IIF 25 - LLP Designated Member → ME
37
11th Floor 66 Chiltern Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-06-02 ~ dissolved
IIF 24 - LLP Designated Member → ME
38
EUROCAP ASSET MANAGEMENT LLP
- now OC306307PARKWOOD (HYDE) LLP
- 2006-11-07
OC306307 Kempson, Mill Hill, Edenbridge, Kent
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ dissolved
IIF 23 - LLP Designated Member → ME
39
5th Floor 17 Grosvenor Gardens, London
Dissolved Corporate (13 parents)
Officer
2005-07-27 ~ dissolved
IIF 63 - Director → ME
2005-07-27 ~ 2005-11-01
IIF 15 - Secretary → ME
40
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-01-31
Officer
2017-01-19 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
41
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,198 GBP2024-03-31
Officer
2019-01-25 ~ now
IIF 45 - Director → ME
2019-01-25 ~ now
IIF 3 - Secretary → ME
Person with significant control
2019-01-25 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
42
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
25,284 GBP2024-03-31
Officer
2019-01-25 ~ now
IIF 43 - Director → ME
2019-01-25 ~ now
IIF 2 - Secretary → ME
Person with significant control
2019-01-25 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-560 GBP2024-03-31
Officer
2012-04-30 ~ now
IIF 40 - Director → ME
2012-04-30 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
44
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-07-18 ~ now
IIF 47 - Director → ME
2022-07-18 ~ now
IIF 6 - Secretary → ME
Person with significant control
2022-07-18 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
45
NOTTING HILL CO-INVEST GP, LIMITED
14241247 Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-07-18 ~ now
IIF 48 - Director → ME
2022-07-18 ~ now
IIF 5 - Secretary → ME
Person with significant control
2022-07-18 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
46
Church Cottage 10 East Lane, West Horsley, Leatherhead, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-31 ~ now
IIF 38 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Right to appoint or remove directors as a member of a firm → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
47
89 Queens Drive, London, England
Active Corporate (3 parents)
Equity (Company account)
999 GBP2024-08-31
Officer
2023-08-31 ~ now
IIF 17 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
48
WALNUT PROPERTY INVESTMENTS LIMITED
10591943 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Equity (Company account)
208,937 GBP2024-03-31
Officer
2017-01-31 ~ now
IIF 55 - Director → ME