1
Latimers, Como House, Como Road, Malvern, England
Active Corporate (4 parents)
Officer
2004-02-12 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2
ANGLE PROPERTY (GATEHOUSE) LIMITED - now
FRONTIER ESTATES (AYLESBURY) LIMITED
- 2011-04-18
04993040 C/o Geoffrey Martin & Co, 1 Westferry Circus Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2009-05-28 ~ 2011-04-08
IIF 35 - Director → ME
3
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-01-20 ~ now
IIF 15 - Director → ME
4
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2017-01-17 ~ now
IIF 44 - Secretary → ME
5
Addleshaw Goddard, Exchange Tower 19 Canning Street, Edinburgh
Active Corporate (4 parents)
Person with significant control
2022-12-02 ~ 2023-06-20
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to surplus assets - 75% or more → OE
IIF 32 - Right to appoint or remove persons → OE
6
BAUMONT REAL ESTATE CAPITAL LIMITED
- now 10587071BAUMONT REAL ESTATE PARTNERS LIMITED
- 2018-06-12
10587071 10 Fenchurch Avenue, London, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2017-06-22 ~ now
IIF 25 - Director → ME
7
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2019-07-11 ~ now
IIF 24 - Director → ME
8
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-28 ~ now
IIF 8 - Director → ME
9
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-18 ~ now
IIF 18 - Director → ME
10
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-28 ~ now
IIF 9 - Director → ME
11
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-07-27 ~ now
IIF 6 - Director → ME
12
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2024-01-16 ~ now
IIF 14 - Director → ME
13
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-15 ~ now
IIF 10 - Director → ME
14
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2020-11-18 ~ dissolved
IIF 19 - Director → ME
15
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-12 ~ now
IIF 16 - Director → ME
16
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-13 ~ now
IIF 5 - Director → ME
17
60 London Wall, 5th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-09-01 ~ 2017-03-31
IIF 33 - LLP Member → ME
18
CITY HEIGHTS (WATERSIDE) MANAGEMENT LIMITED
06346943 6 Heddon Street, London
Dissolved Corporate (9 parents)
Officer
2013-08-30 ~ dissolved
IIF 29 - Director → ME
19
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-18 ~ now
IIF 23 - Director → ME
20
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-17 ~ now
IIF 12 - Director → ME
21
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-17 ~ now
IIF 11 - Director → ME
22
PARSONGRANGE LIMITED - 2004-04-14
500 Larkshall Road, Highams Park, London
Dissolved Corporate (15 parents)
Officer
2009-05-28 ~ dissolved
IIF 40 - Director → ME
23
10 Fenchurch Avenue, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-01-23 ~ now
IIF 22 - Director → ME
Person with significant control
2017-01-23 ~ 2017-06-08
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
POCKET LIVING (ADDISCOMBE GROVE) LIMITED - now
POCKET LIVING (GREENWICH PENINSULA) LIMITED
- 2016-08-04
06346043POCKET LIVING (CROUCH END) LIMITED - 2008-01-09
Tower House, 10 Southampton Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2009-05-28 ~ 2009-12-18
IIF 43 - Director → ME
25
POCKET LIVING (BATH ROAD) LIMITED
05535474 14 1st Floor, 14 Floral Street, London
Dissolved Corporate (10 parents)
Officer
2009-05-28 ~ 2010-06-30
IIF 36 - Director → ME
26
S 1 ASSETS LIMITED - 2005-07-26
5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2009-05-28 ~ 2010-06-30
IIF 38 - Director → ME
27
POCKET LIVING (SUDBURY ARMS) LIMITED
- now 05273964POCKET LIVING (MAYLANDS DRIVE) LIMITED - 2007-05-03
S 1 HOMES (MAYLANDS DRIVE) LIMITED - 2005-07-08
Tower House, 10 Southampton Street, London, England
Dissolved Corporate (11 parents)
Officer
2009-05-28 ~ 2010-06-30
IIF 42 - Director → ME
28
POCKET LIVING (WEEDINGTON ROAD) LIMITED
05760718 Tower House, 10 Southampton Street, London, England
Dissolved Corporate (11 parents)
Officer
2009-05-28 ~ 2010-06-30
IIF 41 - Director → ME
29
S 1 HOMES LIMITED - 2005-02-07
Tower House, 10 Southampton Street, London, England
Active Corporate (12 parents, 36 offsprings)
Officer
2009-05-28 ~ 2009-08-25
IIF 34 - Director → ME
30
POCKET LIVING THE HEIGHTS LIMITED - now
Tower House, 10 Southampton Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2009-05-28 ~ 2009-12-18
IIF 39 - Director → ME
31
CRAVEN HOLDCO LIMITED
- 2025-06-06
15497435 10 Fenchurch Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-17 ~ now
IIF 17 - Director → ME
32
QUARTERMASTER PROPCO LIMITED
- now 1613301410 GPS PROPCO LIMITED
- 2025-04-02
16133014 10 Fenchurch Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-12 ~ now
IIF 4 - Director → ME
33
PLACEHOLDER HOLDCO LIMITED
- 2025-06-19
16361336 10 Fenchurch Avenue, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-02 ~ now
IIF 1 - Director → ME
34
10 Fenchurch Avenue, London, England
Active Corporate (3 parents)
Officer
2025-06-17 ~ now
IIF 2 - Director → ME
35
Ernst & Young Llp, 1 More London Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-12-09 ~ 2014-02-24
IIF 27 - Director → ME
36
TEN TIMES TEN DEVELOPMENTS LIMITED
07973815 9th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2012-03-02 ~ dissolved
IIF 28 - Director → ME
37
THE WHITE SWAN (FETTER LANE) HOLDINGS LIMITED
13666588 C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2022-02-02 ~ dissolved
IIF 21 - Director → ME
38
THE WHITE SWAN (FETTER LANE) LIMITED
04846832 C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
Dissolved Corporate (6 parents)
Officer
2022-02-02 ~ dissolved
IIF 20 - Director → ME
39
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-06-03 ~ now
IIF 7 - Director → ME
40
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-02 ~ now
IIF 3 - Director → ME
41
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-02 ~ now
IIF 13 - Director → ME
42
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
2009-05-28 ~ dissolved
IIF 37 - Director → ME