1
BERRIDGE & CO (BUILDERS) LIMITED
04691705 25 St Thomas Street, Winchester, Hampshire
Active Corporate (6 parents)
Equity (Company account)
23,358 GBP2024-12-31
Officer
2003-03-10 ~ 2003-07-31
IIF 7 - Director → ME
2
BERRYHILL MANAGEMENT COMPANY 1 LIMITED
- now SC480857MM&S (5842) LIMITED
- 2014-10-21
SC480857 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Malcolm Allan Housebuilders Ltd Castle Farm, Kintore, Inverurie, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
27 GBP2024-03-31
Officer
2014-10-21 ~ 2020-01-28
IIF 16 - Director → ME
3
2 Harewood Place, Harewood Place, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2013-07-24 ~ dissolved
IIF 10 - Director → ME
4
CLEARBELL CAPITAL HOLDINGS LIMITED
12942186 2 Harewood Place, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
10,012 GBP2024-03-31
Officer
2020-10-12 ~ 2022-11-18
IIF 6 - Director → ME
5
2 Harewood Place, London
Active Corporate (6 parents, 16 offsprings)
Officer
2012-07-26 ~ 2022-11-18
IIF 37 - LLP Designated Member → ME
6
2 Harewood Place, London, England
Active Corporate (6 parents)
Officer
2019-08-01 ~ 2022-11-18
IIF 4 - Director → ME
7
CLEARBELL FUND MANAGEMENT LIMITED
- now 06112680MOUNTGRANGE FUND MANAGEMENT LIMITED
- 2013-06-28
06112680MOUNTGRANGE LP LIMITED - 2007-12-12
MREOF LP LIMITED - 2007-11-08
SHELFCO (NO. 3379) LIMITED - 2007-07-18
2 Harewood Place, London
Active Corporate (11 parents, 1 offspring)
Officer
2012-05-09 ~ 2022-11-18
IIF 28 - Director → ME
8
2 Harewood Place, London
Active Corporate (6 parents, 11 offsprings)
Equity (Company account)
2,567 GBP2024-03-31
Officer
2012-07-27 ~ 2022-11-18
IIF 32 - Director → ME
9
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
3 GBP2023-03-31
Officer
2013-01-30 ~ 2022-11-18
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-11-18
IIF 63 - Right to appoint or remove members as a member of a firm → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2013-11-05 ~ dissolved
IIF 31 - Director → ME
11
ECHOVALE LIMITED - now
ECHOVALE PROPERTIES LIMITED
- 2009-02-09
02955345 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Dissolved Corporate (10 parents)
Officer
2003-06-02 ~ 2009-02-02
IIF 49 - Secretary → ME
12
ENERGY PARK INVESTMENTS LIMITED
07211183 Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2010-09-29 ~ 2011-12-01
IIF 35 - Director → ME
13
ENERGY PARK PETERBOROUGH LIMITED
06477109 Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2010-10-15 ~ 2011-12-01
IIF 11 - Director → ME
14
25 St Thomas Street, Winchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
864 GBP2024-10-31
Officer
2022-10-26 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
15
LINCOLN CITY CENTRE PARTNERSHIP
04662323 Bs1 The Terrace, Grantham Street, Lincoln, England
Active Corporate (92 parents)
Officer
2003-02-11 ~ 2004-01-07
IIF 27 - Director → ME
16
LINCOLN ST. MARKS (ONE) LIMITED - now
MOUNTGRANGE ST MARKS (ONE) LIMITED.
- 2003-12-31
04395108 100 Barbirolli Square, Manchester
Dissolved Corporate (16 parents)
Officer
2002-05-09 ~ 2002-06-30
IIF 40 - Director → ME
17
LINCOLN ST. MARKS (TWO) LIMITED - now
MOUNTGRANGE ST MARKS (TWO) LIMITED
- 2003-12-31
04395107DE FACTO 986 LIMITED
- 2002-05-10
04395107 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 100 Barbirolli Square, Manchester
Dissolved Corporate (16 parents)
Officer
2002-05-09 ~ 2002-06-30
IIF 39 - Director → ME
18
2 Harewood Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-12-16 ~ 2022-11-18
IIF 5 - Director → ME
19
MOREOF ABERDEEN DEVELOPMENT MANAGEMENT LIMITED
08555395 2 Harewood Place, Harewood Place, London
Dissolved Corporate (5 parents)
Equity (Company account)
43,731 GBP2021-03-31
Officer
2013-06-04 ~ dissolved
IIF 30 - Director → ME
20
MOREOF GLASGOW DEVELOPMENTS LIMITED
08194636 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (5 parents)
Officer
2012-08-29 ~ dissolved
IIF 29 - Director → ME
21
MOREOF INVESTMENT MANAGEMENT LIMITED
07635576 2 Harewood Place, Harewood Place, London
Dissolved Corporate (4 parents)
Officer
2011-05-16 ~ dissolved
IIF 33 - Director → ME
22
MOUNTGRANGE (CALTONGATE) LIMITED
- now 05084936MOUNTGRANGE (CALTON GATE) LIMITED
- 2007-02-05
05084936 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-09 ~ 2009-10-14
IIF 18 - Director → ME
2004-04-06 ~ 2009-10-14
IIF 52 - Secretary → ME
23
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2007-08-09 ~ 2009-10-14
IIF 25 - Director → ME
2004-12-06 ~ 2009-10-14
IIF 47 - Secretary → ME
24
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-09 ~ 2009-10-14
IIF 17 - Director → ME
2004-04-06 ~ 2009-10-14
IIF 45 - Secretary → ME
25
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-09 ~ 2009-10-14
IIF 21 - Director → ME
2004-04-06 ~ 2009-10-14
IIF 53 - Secretary → ME
26
MOUNTGRANGE (MAIDSTONE) LIMITED
05084941 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-09 ~ 2009-10-14
IIF 26 - Director → ME
2004-04-06 ~ 2009-10-14
IIF 42 - Secretary → ME
27
MOUNTGRANGE (NEW STREET) LIMITED
05084873 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-09 ~ 2009-10-14
IIF 22 - Director → ME
2004-04-06 ~ 2009-10-14
IIF 57 - Secretary → ME
28
MOUNTGRANGE (PROPERTY HOLDINGS) LIMITED
05089260 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-09 ~ 2009-10-14
IIF 23 - Director → ME
2004-04-06 ~ 2009-10-14
IIF 46 - Secretary → ME
29
MOUNTGRANGE (RENAISSANCE HOUSE) LIMITED
05084925 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-09 ~ 2009-10-14
IIF 19 - Director → ME
2004-04-06 ~ 2009-10-14
IIF 55 - Secretary → ME
30
MOUNTGRANGE (ST. HELENS) LIMITED
04337519 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2004-12-06 ~ 2009-10-14
IIF 59 - Secretary → ME
31
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2004-04-06 ~ 2009-10-14
IIF 44 - Secretary → ME
32
MOUNTGRANGE CO-INVESTMENT GP LIMITED
06877990 2 Harewood Place, Harewood Place, London
Dissolved Corporate (6 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-04-15 ~ 2022-11-18
IIF 34 - Director → ME
33
MOUNTGRANGE FARMS AND STABLES LIMITED
- now 03122354PLANDANE LIMITED - 2001-03-13
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2003-06-02 ~ 2009-10-13
IIF 60 - Secretary → ME
34
MOUNTGRANGE HERITAGE LIMITED
- now 01760554A. HERITAGE & COMPANY LIMITED - 1999-11-04
13b Stratford Road, London, England
Active Corporate (14 parents)
Equity (Company account)
1,458,517 GBP2024-03-31
Officer
2004-12-06 ~ 2009-08-07
IIF 58 - Secretary → ME
35
MOUNTGRANGE INVESTMENT MANAGEMENT LLP
OC330804 2 Harewood Place, London
Active Corporate (12 parents, 5 offsprings)
Officer
2007-12-01 ~ 2020-03-27
IIF 38 - LLP Member → ME
36
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2003-06-02 ~ 2009-10-14
IIF 56 - Secretary → ME
37
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2002-04-09 ~ 2009-10-14
IIF 20 - Director → ME
2004-12-06 ~ 2009-10-14
IIF 41 - Secretary → ME
38
SHASAN LIMITED - 1998-08-18
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2003-06-02 ~ 2009-10-14
IIF 62 - Secretary → ME
39
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (6 parents)
Officer
2011-04-19 ~ 2020-03-16
IIF 14 - Director → ME
40
TURVILLE COURT FARMS LIMITED
- 1999-08-09
03184468TURVILLE COURT FARM LIMITED - 1997-09-23
QUAYSHELFCO 559 LIMITED - 1996-09-16
Bosmore Park Estate, Fawley Bottom, Nr Henley On Thames, Oxfordshire
Active Corporate (6 parents)
Equity (Company account)
1,141,362 GBP2024-03-31
Officer
1998-08-03 ~ 2000-12-31
IIF 12 - Director → ME
41
RESIDENTIAL PENSIONS SCOTLAND LIMITED
SC279777 C/o Deloitte Llp Lomond House, 9 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-08-09 ~ 2009-10-14
IIF 24 - Director → ME
2006-08-22 ~ 2009-10-14
IIF 51 - Secretary → ME
42
RIVERWALK DEVELOPMENT MANAGEMENT LIMITED
09924267 2 Harewood Place, London, England
Active Corporate (6 parents)
Officer
2015-12-21 ~ 2022-11-18
IIF 13 - Director → ME
43
RAILAND ENERGY LIMITED - 2011-06-24
Regus Office 131-133, 2 Falcon Gate, Shire Park, Welwyn Garden City, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-42,801 GBP2016-09-30
Officer
2012-06-01 ~ 2015-09-25
IIF 15 - Director → ME
44
Eton College, Finance Department, Eton, Berkshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-27 ~ now
IIF 1 - Director → ME
45
2 Harewood Place, London, England
Active Corporate (6 parents)
Equity (Company account)
-432,533 GBP2023-09-30
Officer
2019-04-11 ~ 2022-11-18
IIF 8 - Director → ME
46
2 Harewood Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-11 ~ dissolved
IIF 9 - Director → ME
47
THE SLOANE CLUB MANAGEMENT LIMITED
- now 02611185LISTASSIST LIMITED - 1991-08-20
52 Lower Sloane Street, London
Active Corporate (25 parents)
Officer
2017-10-30 ~ 2022-11-18
IIF 3 - Director → ME
48
THURLEIGH ESTATES (DARTMOUTH)LIMITED
- now 05319430QUAYSHELFCO 1138 LIMITED - 2005-04-12
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2005-04-27 ~ 2009-07-31
IIF 43 - Secretary → ME
49
Duff & Phelps Limited, 43-45 Portman Square, London, England
Dissolved Corporate (12 parents)
Officer
2004-12-06 ~ 2007-12-20
IIF 54 - Secretary → ME
50
Duff & Phelps Limited, 43-45 Portman Square, London, England
Dissolved Corporate (7 parents)
Officer
2006-01-05 ~ 2007-12-20
IIF 48 - Secretary → ME
51
Duff & Phelps Limited, 43-45 Portman Square, London, England
Dissolved Corporate (10 parents)
Officer
2005-04-19 ~ 2007-12-20
IIF 61 - Secretary → ME
52
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Dissolved Corporate (11 parents)
Officer
2004-12-06 ~ 2007-01-23
IIF 50 - Secretary → ME