1
ASTER COURT RTM COMPANY LIMITED
10918857 Arrowsmith Court, Station Approach, Broadstone, Dorset
Active Corporate (7 parents)
Equity (Company account)
6 GBP2024-08-31
Officer
2018-11-03 ~ now
IIF 4 - Director → ME
2017-10-10 ~ 2018-11-02
IIF 13 - Director → ME
2
3rd Floor, 114a Cromwell Road, London, England
Active Corporate (14 parents)
Officer
2010-12-30 ~ now
IIF 28 - LLP Member → ME
3
3rd Floor, 114a Cromwell Road, London, England
Active Corporate (14 parents)
Officer
2010-06-01 ~ now
IIF 27 - LLP Member → ME
4
BURLEIGH ESTATES (COMMERCIAL) LIMITED
06392233 24 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-08 ~ 2008-07-22
IIF 15 - Director → ME
2007-10-08 ~ 2008-07-22
IIF 43 - Secretary → ME
5
BURLEIGH ESTATES (GLOUCESTER) LIMITED
- now 05259748OVAL (1999) LIMITED
- 2004-11-10
05259748 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 57-63 Church Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
3 GBP2021-03-31
Officer
2004-11-03 ~ 2009-03-31
IIF 24 - Director → ME
2004-11-03 ~ 2009-03-31
IIF 47 - Secretary → ME
6
BURLEIGH ESTATES (GLOUCESTER) NOMINEE LIMITED
05314225 57-63 Church Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
3 GBP2019-03-31
Officer
2004-12-15 ~ 2009-03-31
IIF 20 - Director → ME
2004-12-15 ~ 2009-03-31
IIF 44 - Secretary → ME
7
BURLEIGH ESTATES (HOLDINGS) LIMITED
- now 03153769 Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-862,359 GBP2024-03-31
Officer
1996-01-26 ~ 2009-03-31
IIF 14 - Director → ME
1996-01-26 ~ 2009-03-31
IIF 37 - Secretary → ME
8
BURLEIGH ESTATES (KENT) LIMITED
03893062 25 St Thomas Street, Winchester, Hampshire
Dissolved Corporate (9 parents)
Equity (Company account)
1,690 GBP2019-03-31
Officer
1999-12-13 ~ 2009-03-31
IIF 18 - Director → ME
1999-12-13 ~ 2009-03-31
IIF 40 - Secretary → ME
9
BURLEIGH ESTATES (NORTHERN) LIMITED
- now 03964509AGENTMARKS LIMITED
- 2000-05-18
03964509 24 Old Burlington Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2000-05-12 ~ 2009-03-31
IIF 23 - Director → ME
2000-05-12 ~ 2009-03-31
IIF 46 - Secretary → ME
10
BURLEIGH ESTATES (POOLE) LIMITED
- now 05957249SPRINT 1143 LIMITED
- 2006-10-13
05957249 06520695, 05657864, 05709351, 05693671, 05707219, 06356138, 05792562, 05886736, 05879035, 05417787, 05514248, 05580653, 06068176, 05749703, 06397738, 05693745, 05440299, 06437777, 14016521, 05407951Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3 GBP2025-03-31
Officer
2006-10-06 ~ 2008-07-11
IIF 21 - Director → ME
2006-10-06 ~ 2010-08-13
IIF 12 - Director → ME
2006-10-06 ~ 2008-07-11
IIF 41 - Secretary → ME
Person with significant control
2016-10-05 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - Right to appoint or remove directors → OE
11
BURLEIGH ESTATES (PROPERTIES) LLP
OC332130 24 Old Burlington Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-17 ~ 2009-03-31
IIF 31 - LLP Designated Member → ME
12
BURLEIGH ESTATES (SILVERTHORNE) LIMITED
05315580 Cornwallis House, Pudding Lane, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2004-12-17 ~ 2008-07-11
IIF 25 - Director → ME
2004-12-17 ~ 2008-07-11
IIF 48 - Secretary → ME
13
BURLEIGH ESTATES (SOUTHAMPTON) LIMITED
05262873 25-28 Old Burlington Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2004-10-19 ~ 2010-08-13
IIF 22 - Director → ME
2004-10-19 ~ 2010-08-13
IIF 45 - Secretary → ME
14
BURLEIGH ESTATES (WANDSWORTH) LIMITED - now
BURLEIGH ESTATES (TRADING) LIMITED
- 2008-10-30
06392236 24 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-08 ~ 2008-07-11
IIF 17 - Director → ME
2007-10-08 ~ 2008-07-11
IIF 42 - Secretary → ME
15
BURLEIGH ESTATES LIMITED - now
OVAL (1998) LIMITED
- 2005-03-31
05259777 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
611,448 GBP2024-06-30
Officer
2004-11-11 ~ 2009-03-31
IIF 19 - Director → ME
2004-11-11 ~ 2009-03-31
IIF 39 - Secretary → ME
16
24 Old Burlington Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-16 ~ 2009-03-31
IIF 30 - LLP Designated Member → ME
17
CAPITAL & REGIONAL INVESTMENTS LIMITED - now
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
1994-04-11 ~ 1996-02-05
IIF 33 - Director → ME
18
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - now
CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED
- 1999-12-09
02028741CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
PLUSTORCH LIMITED - 1986-10-13
89 Whitfield Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
1993-12-01 ~ 1996-02-05
IIF 35 - Director → ME
19
West End House, 2 St. James Close, Poole, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-09-08 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
West End House, 2 St James Close, Poole, Dorset
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-19,368 GBP2025-03-31
Officer
2010-06-02 ~ now
IIF 9 - Director → ME
2010-06-02 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
21
West End House, 2 St James Close, Poole, Dorset
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
862 GBP2025-03-31
Officer
2008-11-07 ~ now
IIF 6 - Director → ME
2008-11-07 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
22
West End House, 2 St James Close, Poole, Dorset
Active Corporate (3 parents)
Equity (Company account)
15,098 GBP2025-03-31
Officer
2011-03-31 ~ now
IIF 5 - Director → ME
2011-03-31 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-29 ~ 2016-04-29
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
23
HANSCOMB MEWS MANAGEMENT LIMITED - 2002-08-30
West End House, 2 St James Close, Poole, Dorset, England
Active Corporate (5 parents)
Equity (Company account)
-9,072 GBP2025-03-31
Officer
2008-06-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
24
DOLPHIN QUAYS (2009) LIMITED
- now 06646607SUMPF 261 LIMITED - 2009-01-28
108 Reception Dolphin Quays, The Quay, Poole, Dorset
Active Corporate (16 parents)
Equity (Company account)
49,304 GBP2024-03-26
Officer
2010-07-17 ~ 2010-11-24
IIF 10 - Director → ME
2010-07-17 ~ 2019-01-11
IIF 11 - Director → ME
2010-11-24 ~ 2019-04-08
IIF 57 - Secretary → ME
25
2 Hanscomb Mews, London, England
Active Corporate (8 parents)
Equity (Company account)
360 GBP2024-04-30
Officer
2003-01-28 ~ 2006-07-14
IIF 26 - Director → ME
2003-01-28 ~ 2006-07-17
IIF 49 - Secretary → ME
26
ORCHARD PLAZA MANAGEMENT COMPANY LIMITED
06290157 Quay Holidays Llp, 41 High Street, Poole, Dorset
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2025-07-10 ~ now
IIF 1 - Director → ME
27
PONTYPRIDD REAL ESTATE LIMITED - now
BURLEIGH ESTATES (SOUTH WEST) LIMITED
- 2004-11-15
04141699HOUSEPROFIT LIMITED
- 2001-04-19
04141699 24 Old Burlington Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
-1,533,268 GBP2017-03-31
Officer
2001-03-05 ~ 2009-03-31
IIF 16 - Director → ME
2002-01-03 ~ 2009-03-31
IIF 38 - Secretary → ME
28
Orchard Plaza, 41 High Street, Poole, England
Active Corporate (3 parents)
Officer
2025-09-15 ~ now
IIF 3 - Director → ME
29
41 High Street, Poole, Dorset
Active Corporate (2 parents, 1 offspring)
Officer
2006-07-13 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 51 - Has significant influence or control → OE
30
Orchard Plaza, 41 High Street, Poole, Dorset
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2010-06-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-22
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
31
R. GREEN PROPERTIES (HOLDINGS)
- now 00498933FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
52 Grosvenor Gardens, London
Dissolved Corporate (18 parents)
Officer
1994-04-11 ~ 1996-02-05
IIF 36 - Director → ME
32
THE MALL SHOPPING CENTRES LIMITED - now
R GREEN (BRIGHTON) LIMITED - 2017-09-13
MALL SPACE LIMITED - 2001-11-06
R. GREEN (BRIGHTON) LIMITED
- 2001-07-13
00481854 89 Whitfield Street, London, England
Active Corporate (20 parents)
Officer
1995-08-14 ~ 1996-02-05
IIF 34 - Director → ME
33
Summerfields West End Lane, Frensham, Farnham, Surrey
Dissolved Corporate (10 parents)
Officer
2009-11-23 ~ dissolved
IIF 32 - LLP Designated Member → ME