1
10 LANCELOT PLACE MANAGEMENT COMPANY LIMITED
05992497 Lane House, 24 Parsons Green Lane, London
Active Corporate (9 parents)
Officer
2014-07-10 ~ now
IIF 34 - Director → ME
2
AFFORDABLE HOUSING PROPERTIES LIMITED
- now 05087824 25 Manchester Square, London
Dissolved Corporate (4 parents)
Officer
2004-03-30 ~ dissolved
IIF 10 - Director → ME
3
AFFORDABLE HOUSING PROPERTY LIMITED
08573326 16 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2013-06-18 ~ dissolved
IIF 11 - Director → ME
4
AUCKLAND HILL MANAGEMENT COMPANY LIMITED
01868966 16 Wigmore Street, London, England
Active Corporate (3 parents)
Officer
(before 1991-12-31) ~ now
IIF 29 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 17 - Has significant influence or control → OE
5
Charterhouse Ii Fortran Road, St. Mellons, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2014-05-27 ~ 2018-06-21
IIF 2 - Director → ME
Person with significant control
2017-01-10 ~ 2018-06-21
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
FINSBURY SQUARE PROPERTY COMPANY LIMITED
00614564 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
(before 1991-12-11) ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
16 Wigmore Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 21 - Has significant influence or control → OE
8
10 Dovecot Close, Pinner, England
Active Corporate (2 parents)
Person with significant control
2024-01-11 ~ 2024-06-11
IIF 24 - Has significant influence or control → OE
9
LEWIS & TUCKER MANAGEMENT LIMITED
- now 03229690TRADWORTH SERVICES LIMITED
- 1996-08-06
03229690 16 Wigmore Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
1996-07-26 ~ now
IIF 26 - Director → ME
1996-07-26 ~ 1998-06-10
IIF 12 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
LEWIS & TUCKER SURVEYORS LIMITED
- now 03144364LEWIS & TUCKER PROPERTIES LIMITED
- 1996-09-10
03144364 16 Wigmore Street, London, England
Active Corporate (6 parents)
Officer
1996-03-01 ~ now
IIF 30 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 15 - Has significant influence or control → OE
11
LEWIS & TUCKER VALUATIONS LIMITED
11379180 16 Wigmore Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2018-05-24 ~ dissolved
IIF 20 - Has significant influence or control → OE
12
16 Wigmore Street, London
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
13
16 Wigmore Street, London, England
Active Corporate (2 parents)
Officer
(before 1992-12-31) ~ now
IIF 33 - Director → ME
14
Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (3 parents)
Beneficial owner
2015-03-23 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares - More than 25% → OE
15
ROYEL DEVELOPMENTS LIMITED
- now 01363727 16 Wigmore Street, London, England
Active Corporate (3 parents)
Officer
(before 1992-12-31) ~ now
IIF 31 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 19 - Has significant influence or control → OE
16
Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, Finchley Central, London
Dissolved Corporate (5 parents)
Officer
2008-12-03 ~ dissolved
IIF 38 - Director → ME
17
Arundel House 1 Amberley Court, Whitworth Road, Crawley
Dissolved Corporate (7 parents)
Officer
2012-12-06 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 13 - Has significant influence or control → OE
18
16 Wigmore Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-11-20 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - Has significant influence or control → OE
19
ROYEL INVESTMENTS LIMITED
- now 01342232 16 Wigmore Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
(before 1992-11-24) ~ now
IIF 32 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 18 - Has significant influence or control → OE
20
10 Dovecot Close, Pinner, England
Active Corporate (1 parent)
Officer
2025-06-25 ~ now
IIF 35 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
21
Flat 7.2 10 Lancelot Place, London, England
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 28 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
22
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (5 parents)
Officer
(before 1991-10-11) ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
23
FLORCROWN ESTATES LIMITED
- 2001-08-31
04059753 16 Wigmore Street, London, England
Active Corporate (6 parents)
Officer
2000-08-30 ~ now
IIF 9 - Director → ME
24
C/o Lewis & Tucker, 16 Wigmore Street, London, England
Active Corporate (15 parents)
Person with significant control
2020-04-06 ~ now
IIF 22 - Has significant influence or control → OE