1
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
110,712 GBP2023-12-31
Officer
2017-09-21 ~ now
IIF 10 - Director → ME
2
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,809 GBP2024-12-31
Officer
2017-09-21 ~ now
IIF 6 - Director → ME
3
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (3 parents)
Officer
2011-05-25 ~ dissolved
IIF 43 - Director → ME
4
BHL MANAGEMENT COMPANY LIMITED
- now 07669495MACDONALD EGAN (CLAPHAM) LIMITED
- 2014-06-19
07669495MACDONALD EGAN (BROCKLEY) LIMITED
- 2013-10-24
07669495 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2011-06-14 ~ dissolved
IIF 39 - Director → ME
5
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
26,819 GBP2021-12-31
Officer
2018-03-05 ~ dissolved
IIF 24 - Director → ME
6
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-16 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-16 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
474,756 GBP2020-11-30
Officer
2016-07-14 ~ dissolved
IIF 22 - Director → ME
8
FREEHOLD PROPERTIES 21 LIMITED
05592540 05592543, 05592546, 05522833, 06124737, 06124693, 06032844, 05997862, 05593072, 05592539, 06420169, 14113785, 05842910, 11905048, 06126110, 11905360, 05592547, 06060517, 05522833, 06032839, 05842895Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2022-10-12 ~ now
IIF 1 - Director → ME
9
150 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-25 ~ dissolved
IIF 46 - Director → ME
10
150 Aldersgate Street, London
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2011-05-25 ~ now
IIF 48 - Director → ME
11
150 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-25 ~ dissolved
IIF 42 - Director → ME
12
4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-12 ~ dissolved
IIF 38 - Director → ME
13
LUSEN (NXB) LIMITED - 2006-12-18
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (3 parents)
Officer
2011-03-11 ~ dissolved
IIF 45 - Director → ME
14
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-12-31
Officer
2016-04-07 ~ dissolved
IIF 25 - Director → ME
15
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
109,742 GBP2023-12-31
Officer
2013-07-23 ~ now
IIF 12 - Director → ME
16
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-07-23 ~ dissolved
IIF 18 - Director → ME
17
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2015-02-16 ~ dissolved
IIF 14 - Director → ME
18
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
1,456,676 GBP2023-12-31
Officer
2016-02-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
19
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (3 parents)
Officer
2011-05-25 ~ dissolved
IIF 44 - Director → ME
20
5th Floor, 7/10 Chandos Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-10 ~ dissolved
IIF 41 - Director → ME
2010-11-10 ~ dissolved
IIF 56 - Secretary → ME
21
LUSEN (NXA) LIMITED
- 2009-05-15
05631661 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-10,339 GBP2024-09-30
Officer
2009-04-23 ~ now
IIF 9 - Director → ME
22
MACDONALD EGAN CONSULTING LIMITED
- 2025-03-21
07321175 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,835 GBP2023-12-31
Officer
2010-08-16 ~ now
IIF 7 - Director → ME
23
NANSEN DEVELOPMENTS HOLDINGS LIMITED
- now 06598847MACDONALD EGAN HOLDINGS LIMITED - 2012-08-15
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-07-23 ~ dissolved
IIF 15 - Director → ME
24
NANSEN DEVELOPMENTS LIMITED
- now 04439029MACDONALD EGAN DEVELOPMENTS LIMITED - 2011-11-23
MACDONALD EGAN DEVELOPMENTS PLC - 2010-12-02
MARKSOUND PLC - 2002-07-16
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-07-23 ~ dissolved
IIF 17 - Director → ME
25
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-22 ~ now
IIF 2 - Director → ME
26
CROSSBROOK (WX) LIMITED
- 2017-07-06
08695789MALPAS ROAD LIMITED
- 2014-06-17
08695789 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
-415,413 GBP2023-12-31
Officer
2014-06-16 ~ now
IIF 5 - Director → ME
27
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,689,901 GBP2023-12-31
Officer
2016-02-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
28
PARSONAGE LANE DEVELOPMENTS LIMITED
12236746 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-5,374 GBP2024-12-31
Officer
2019-10-01 ~ now
IIF 13 - Director → ME
29
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-15,374 GBP2024-12-31
Person with significant control
2020-09-29 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
30
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-5,587 GBP2024-08-31
Officer
2022-10-19 ~ now
IIF 8 - Director → ME
31
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2011-05-25 ~ dissolved
IIF 47 - Director → ME