1
Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2004-08-11 ~ dissolved
IIF 28 - LLP Designated Member → ME
2
BALLOCH PROPERTIES LIMITED
- now 03725539LEGISLATOR 1421 LIMITED - 1999-04-28
Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
Active Corporate (6 parents)
Person with significant control
2023-02-28 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
3
BARTON PROPERTIES (RESIDENTIAL) LIMITED
06342514 Beamont House, Harvest Hill, Bourne End, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2008-11-17 ~ dissolved
IIF 14 - Director → ME
4
Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
Active Corporate (6 parents, 5 offsprings)
Officer
2006-07-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
5
32 Brook Street, 4th Floor, C/o Jackson Criss, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-13 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
11 Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2006-05-22 ~ dissolved
IIF 26 - LLP Designated Member → ME
7
Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
Active Corporate (4 parents)
Officer
2010-06-24 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
Active Corporate (7 parents)
Officer
2006-04-28 ~ now
IIF 25 - LLP Designated Member → ME
9
340 Deansgate, Manchester
Dissolved Corporate (8 parents)
Officer
2006-11-24 ~ dissolved
IIF 18 - Director → ME
10
Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
Active Corporate (6 parents)
Person with significant control
2023-02-28 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
11
Core Property Management, 7 Union Court, Liverpool
Active Corporate (8 parents)
Officer
2006-12-12 ~ 2011-11-17
IIF 13 - Director → ME
12
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2007-03-09 ~ dissolved
IIF 27 - LLP Designated Member → ME
13
Nexus House, 2 Cray Road, Sidcup, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2021-10-18 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
32 Brook Street, 4th Floor, C/o Jackson Criss, London, England
Active Corporate (7 parents)
Officer
2011-07-01 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2024-02-02 ~ now
IIF 47 - Right to appoint or remove members → OE
IIF 47 - Right to appoint or remove members as a member of a firm → OE
IIF 47 - Right to appoint or remove members with control over the trustees of a trust → OE
15
7 Union Court, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-09 ~ now
IIF 7 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
16
7 Union Court, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-20 ~ now
IIF 8 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
17
7 Union Court, Liverpool, Merseyside
Active Corporate (10 parents, 6 offsprings)
Officer
2021-12-21 ~ now
IIF 10 - Director → ME
18
MARGATE PROPERTY INVESTMENT GROUP LIMITED
13019997 85 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2020-11-15 ~ now
IIF 35 - Director → ME
19
MARGATE PROPERTY INVESTMENT LIMITED
14225516 146 Northdown Road, Cliftonville, Margate, Kent, England
Active Corporate (3 parents)
Officer
2022-07-11 ~ now
IIF 36 - Director → ME
20
146 Northdown Road, Cliftonville, Margate, Kent, England
Active Corporate (2 parents)
Officer
2024-01-22 ~ now
IIF 9 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
80 Compair Crescent, Ipswich, Suffolk, England
Active Corporate (5 parents)
Officer
2023-10-02 ~ now
IIF 2 - Director → ME
Person with significant control
2023-10-02 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
22
32 Brook Street, 4th Floor, C/o Jackson Criss, London, England
Active Corporate (3 parents)
Officer
2019-09-23 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2025-03-17 ~ now
IIF 42 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove members as a member of a firm → OE
IIF 42 - Right to appoint or remove members → OE
23
Nexus House, 2 Cray Road, Sidcup, Kent, England
Dissolved Corporate (5 parents)
Officer
2018-11-23 ~ dissolved
IIF 31 - LLP Designated Member → ME
24
PORTFOLIO PROPERTY & DEVELOPMENTS LIMITED
05860372 340 Deansgate, Manchester
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2006-07-11 ~ dissolved
IIF 15 - Director → ME
25
PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD
05927148 Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
Active Corporate (6 parents)
Officer
2006-09-06 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
26
3rd Floor 1 Temple Square, 24 Dale Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
27
80 Compair Crescent, Ipswich, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-07 ~ now
IIF 33 - Director → ME
Person with significant control
2022-03-07 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
28
PRIME RETAIL PROPERTY CONSULTANTS LLP
OC358828 80 Compair Crescent, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2012-10-01 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2014-12-08 ~ dissolved
IIF 12 - Director → ME
30
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-02-01 ~ now
IIF 30 - LLP Member → ME
31
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-02-02 ~ now
IIF 29 - LLP Member → ME
32
PROPERTY PORTFOLIO ESTATES LIMITED
- now 01894910ROCKCLIFFE ESTATES LIMITED - 2006-09-06
ROCKCLIFFE ESTATES PLC - 2006-08-10
GRACEMAN INVESTMENTS LIMITED - 1985-08-19
340 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
2006-11-24 ~ dissolved
IIF 17 - Director → ME
33
PROPERTY PORTFOLIO GLASGOW LIMITED
- now 02149304ROCKCLIFFE GLASGOW LTD - 2006-09-06
REALHANDY LIMITED - 1989-02-03
340 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
2006-11-24 ~ dissolved
IIF 16 - Director → ME
34
3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-01-13 ~ now
IIF 34 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
35
TOWER PROPERTIES (BATH) LIMITED
05838569 Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
Active Corporate (7 parents)
Officer
2008-11-01 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
36
Jackson Criss, West End House, 11 Hills Place, London
Dissolved Corporate (3 parents)
Officer
2004-03-09 ~ dissolved
IIF 11 - Director → ME
37
C/o Jackson Criss 4th Floor, 32 Brook Street, London, England
Active Corporate (9 parents)
Officer
2024-02-12 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2024-02-12 ~ now
IIF 45 - Has significant influence or control → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Has significant influence or control over the trustees of a trust → OE
38
32 Brook Street, 4th Floor, C/o Jackson Criss, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2011-03-30 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2024-02-07 ~ now
IIF 46 - Has significant influence or control over the trustees of a trust → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Has significant influence or control → OE
39
340 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
2006-11-24 ~ dissolved
IIF 19 - Director → ME