1
28 TOOTING HIGH STREET DEVELOPMENTS LLP
OC427757 C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-01 ~ 2021-04-01
IIF 67 - LLP Designated Member → ME
2025-04-02 ~ now
IIF 56 - LLP Designated Member → ME
2
28 TOOTING HIGH STREET PROPERTIES LIMITED
12034608 Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-05 ~ now
IIF 15 - Director → ME
3
AMELIE'S FOLLIES LIMITED - now
AWARE SOHO LIMITED
- 2016-01-19
06971181 4 Market Street, Crediton, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2009-07-23 ~ 2011-02-23
IIF 43 - Director → ME
2009-07-23 ~ 2012-01-31
IIF 111 - Secretary → ME
4
ARTESIAN CHALLENGER LIMITED - now
ARTESIAN CHALLENGER PLC
- 2017-11-24
02552255PLUSPROFIT PUBLIC LIMITED COMPANY
- 1990-12-14
02552255 60 Webb's Road, London
Active Corporate (8 parents, 3 offsprings)
Officer
~ 1994-09-21
IIF 82 - Director → ME
5
ARTESIAN COMPETITOR LIMITED - now
ARTESIAN COMPETITOR PLC
- 2017-11-24
02617719WATCHOPTION PUBLIC LIMITED COMPANY
- 1991-07-29
02617719 60 Webb's Road, London
Active Corporate (10 parents, 2 offsprings)
Officer
~ 1994-09-21
IIF 81 - Director → ME
6
ARTESIAN DEVELOPER LIMITED - now
ARTESIAN DEVELOPER PLC
- 2017-11-24
02793529 60 Webb's Road, London
Active Corporate (8 parents)
Officer
1993-06-09 ~ 1994-09-21
IIF 85 - Director → ME
7
60 Webbs Road, London
Dissolved Corporate (5 parents)
Officer
2003-10-31 ~ dissolved
IIF 45 - Director → ME
2003-10-31 ~ dissolved
IIF 87 - Secretary → ME
8
ARTESIAN NOMINEE 1 LIMITED
- now 04934673INHOCO 4002 LIMITED
- 2003-11-06
04934673 60 Webbs Road, London
Dissolved Corporate (5 parents)
Officer
2003-11-06 ~ dissolved
IIF 42 - Director → ME
9
ARTESIAN NOMINEE 2 LIMITED
- now 04934820INHOCO 4003 LIMITED
- 2003-11-12
04934820 60 Webbs Road, London
Dissolved Corporate (5 parents)
Officer
2003-11-12 ~ dissolved
IIF 44 - Director → ME
10
ARTESIAN PERFORMER II LIMITED - now
ARTESIAN PERFORMER II PLC
- 2017-11-24
02651952FIXEDPROFIT PUBLIC LIMITED COMPANY
- 1992-03-11
02651952 60 Webb's Road, London
Active Corporate (8 parents)
Officer
~ 1994-09-21
IIF 75 - Director → ME
11
ARTESIAN PERFORMER LIMITED - now
ARTESIAN PERFORMER PLC
- 2017-11-24
02651955EARNCONTROL PUBLIC LIMITED COMPANY
- 1991-12-16
02651955 60 Webbs Road, London
Active Corporate (10 parents)
Officer
1991-11-08 ~ 1994-09-21
IIF 74 - Director → ME
12
ARTESIAN SELECT II LIMITED - now
ARTESIAN SELECT II PLC
- 2017-11-24
02760513POWERCAPITAL PUBLIC LIMITED COMPANY
- 1992-12-23
02760513 60 Webbs Road, London
Active Corporate (10 parents)
Officer
1992-12-11 ~ 1994-09-21
IIF 84 - Director → ME
13
ARTESIAN SELECT LIMITED - now
ARTESIAN SELECT PLC
- 2017-11-24
02760521PROFITBALANCE PUBLIC LIMITED COMPANY
- 1992-12-23
02760521 60 Webbs Road, London
Active Corporate (10 parents)
Officer
1992-12-11 ~ 1994-09-21
IIF 80 - Director → ME
14
C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-03-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit A 151 Battersea Rise, C/o Dallington Properties Ltd, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-06-04 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
16
ALLANDALE HOTEL LIMITED
- 2007-01-05
05261146 Unit A, 151 Battersea Rise, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2008-04-25 ~ now
IIF 11 - Director → ME
2004-10-15 ~ 2007-08-01
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
60 Webb's Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-07 ~ dissolved
IIF 66 - LLP Designated Member → ME
18
LLP FORMATIONS NO 154 LLP
- 2016-04-30
OC379211 Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (5 parents)
Officer
2015-04-06 ~ dissolved
IIF 68 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Right to appoint or remove members → OE
IIF 105 - Right to surplus assets - 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
19
BEST LONDON SERVICED APARTMENTS LIMITED
07697599 4 Market Street, Crediton
Dissolved Corporate (3 parents)
Officer
2011-07-07 ~ dissolved
IIF 31 - Director → ME
20
C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, England
Active Corporate (5 parents)
Officer
2017-09-28 ~ now
IIF 17 - Director → ME
21
Fifth Floor, 11 Leadenhall Street, London
Active Corporate (2 parents, 1 offspring)
Officer
2014-05-19 ~ 2018-05-21
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-22
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
22
The Ancient House, 22 Church Street, Woodbridge, England
Dissolved Corporate (5 parents)
Officer
2017-08-11 ~ 2017-09-11
IIF 37 - Director → ME
23
C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2017-08-11 ~ now
IIF 18 - Director → ME
24
Botanic House, Hills Road, Cambridge, England
Active Corporate (20 parents)
Officer
1995-10-02 ~ 1996-06-27
IIF 76 - Director → ME
25
CALLANDER WRIGHT MANAGEMENT LIMITED
- now 01931612ROLAND QUICK (MANAGEMENT) LIMITED - 1988-11-25
PUMADAWN LIMITED - 1985-10-17
40 Queen Anne Street, London
Dissolved Corporate (13 parents)
Officer
2000-04-14 ~ dissolved
IIF 50 - Director → ME
26
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (2 parents, 4 offsprings)
Officer
2024-07-11 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
CAPILON MANAGEMENT LTD
- 2025-06-16
16261152 151 Battersea Rise, London, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-18 ~ now
IIF 1 - Director → ME
28
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2022-03-30 ~ now
IIF 59 - LLP Designated Member → ME
Person with significant control
2022-03-30 ~ now
IIF 92 - Right to appoint or remove members → OE
IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-01-18 ~ 2024-04-08
IIF 58 - LLP Designated Member → ME
Person with significant control
2024-01-18 ~ 2024-04-08
IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove members → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
CAPILON HOTELS LIMITED - 2025-06-16
CAPILON TEMPORARY NAME LTD
- 2025-06-16
07759624 44 Drake Avenue, Teignmouth, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2011-09-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-01 ~ 2024-10-10
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
31
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-23 ~ now
IIF 7 - Director → ME
32
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (3 parents)
Officer
2024-03-19 ~ now
IIF 5 - Director → ME
33
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (3 parents)
Officer
2024-01-22 ~ now
IIF 2 - Director → ME
34
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-17 ~ now
IIF 6 - Director → ME
35
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-22 ~ now
IIF 3 - Director → ME
36
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-03 ~ now
IIF 57 - LLP Designated Member → ME
37
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents, 1 offspring)
Officer
1995-10-02 ~ 1996-06-26
IIF 77 - Director → ME
38
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
1995-10-02 ~ 1996-06-26
IIF 78 - Director → ME
39
CAPITAL HOTEL FUND (GP) LIMITED
- 2007-10-18
06296283 Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
Dissolved Corporate (7 parents)
Officer
2007-07-30 ~ dissolved
IIF 22 - Director → ME
40
Norman Cox & Ashby, Grosvenor Lodge, 72 Grosvenor Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-04-22 ~ dissolved
IIF 64 - LLP Designated Member → ME
41
Norman Cox & Ashby Grosvenor Lodge, 72 Grosvenor Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2011-08-25 ~ dissolved
IIF 72 - LLP Designated Member → ME
42
Norman Cox & Ashby, Grosvenor Lodge, 72 Grosvenor Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2012-05-30 ~ dissolved
IIF 63 - LLP Designated Member → ME
43
40 Queen Anne Street, London
Dissolved Corporate (10 parents)
Officer
2011-12-08 ~ dissolved
IIF 65 - LLP Designated Member → ME
44
LLP FORMATIONS NO 186 LLP
- 2014-04-23
OC383837 Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (6 parents)
Officer
2014-04-06 ~ dissolved
IIF 69 - LLP Designated Member → ME
45
Unit A, 151 Battersea Rise, London, England
Active Corporate (3 parents, 15 offsprings)
Officer
2011-06-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-10
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
46
Unit A 151 Battersea Rise, C/o Dallington Properties Ltd, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-07 ~ now
IIF 21 - Director → ME
47
Unit A 151 Battersea Rise, C/o Dallington Properties Ltd, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-07 ~ now
IIF 20 - Director → ME
48
44 Drake Avenue, Teignmouth, Devon, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1996-03-28 ~ now
IIF 13 - Director → ME
1996-03-28 ~ now
IIF 110 - Secretary → ME
49
4 Market Street, Crediton, Devon
Dissolved Corporate (4 parents)
Officer
2012-04-17 ~ dissolved
IIF 61 - LLP Designated Member → ME
50
FRANK HARRIS AND COMPANY LIMITED
- now 06778414 3 Park Road, Teddington, England
Active Corporate (9 parents)
Officer
2009-01-09 ~ 2019-04-01
IIF 51 - Director → ME
51
44 Drake Avenue, Teignmouth, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-13 ~ 2023-04-17
IIF 30 - Director → ME
Person with significant control
2018-05-24 ~ 2023-04-17
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
2023-04-18 ~ 2023-04-20
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
52
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-23 ~ 2014-02-03
IIF 35 - Director → ME
53
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-13 ~ 2014-02-03
IIF 47 - Director → ME
54
1 Marylebone High Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-30 ~ dissolved
IIF 34 - Director → ME
55
40 Queen Anne Street, London
Dissolved Corporate (11 parents)
Officer
2001-03-28 ~ dissolved
IIF 55 - Director → ME
56
JACKSON-STOPS & STAFF (COUNTRY HOUSES) LIMITED
- now 02749594HOWPER 112 LIMITED - 1992-10-14
3 Park Road, Teddington, England
Active Corporate (20 parents)
Officer
2001-04-11 ~ 2019-04-01
IIF 53 - Director → ME
57
JSS (LONDON RESIDENTIAL) LIMITED
- now 06290059ST JAMES PARADE (90) LIMITED
- 2007-11-06
06290059 3 Park Road, Teddington, England
Active Corporate (12 parents, 7 offsprings)
Officer
2007-10-24 ~ 2019-04-01
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
58
LLP FORMATIONS NO 144 LLP
- 2014-05-28
OC378931 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2014-04-06 ~ now
IIF 60 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
59
LANGBOURN PROPERTIES (45SS) LIMITED - now
PRIMACOM PROPERTIES LIMITED
- 2010-09-14
07177633 30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-03-04 ~ 2010-03-24
IIF 28 - Director → ME
60
LANGBOURN PROPERTIES (47SS) LIMITED - now
PROPCORP PROPERTIES LIMITED
- 2010-09-14
07177530 30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-03-04 ~ 2010-03-24
IIF 29 - Director → ME
61
Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex
Active Corporate (9 parents, 3 offsprings)
Officer
2005-11-21 ~ 2014-02-03
IIF 41 - Director → ME
62
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2022-08-05 ~ now
IIF 12 - Director → ME
63
The Ancient House, 22 Church Street, Woodbridge, England
Dissolved Corporate (3 parents)
Officer
2015-08-05 ~ dissolved
IIF 33 - Director → ME
64
NEWINCCO 839 LIMITED - now
DELANCEY ESTATES LIMITED - 2008-06-09
ARTESIAN ESTATES PLC
- 1997-01-07
02301998 The Clock House, Paines Lane, Pinner, Middlesex
Dissolved Corporate (19 parents)
Officer
~ 1996-06-27
IIF 83 - Director → ME
65
71 High Street, Honiton, Devon, England
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ dissolved
IIF 62 - LLP Designated Member → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 93 - Right to surplus assets - 75% or more → OE
IIF 93 - Right to appoint or remove members → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
66
NORFOLK SQUARE HOLDING COMPANY LIMITED
11083232 1 Marylebone High Street, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2017-11-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-11-27 ~ dissolved
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
67
NORFOLK SQUARE OPERATING COMPANY LIMITED
11082989 1 Marylebone High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-27 ~ dissolved
IIF 26 - Director → ME
68
NORFOLK SQUARE PROPERTY COMPANY LIMITED
11082995 1 Marylebone High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-27 ~ dissolved
IIF 27 - Director → ME
69
OLD YORK ROAD MANAGEMENT LIMITED
08104191 20-22 Wenlock Road, London, England
Active Corporate (6 parents)
Officer
2012-06-13 ~ 2014-07-10
IIF 36 - Director → ME
70
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2002-04-23 ~ 2011-01-15
IIF 23 - Director → ME
71
60 Webb's Road, London
Dissolved Corporate (3 parents)
Officer
2011-07-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Has significant influence or control → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, England
Active Corporate (4 parents)
Officer
2016-10-19 ~ now
IIF 73 - LLP Designated Member → ME
Person with significant control
2017-03-07 ~ now
IIF 104 - Has significant influence or control → OE
73
44 Drake Avenue, Teignmouth, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-08 ~ now
IIF 8 - Director → ME
Person with significant control
2017-09-08 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
74
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
1995-10-02 ~ 1996-06-26
IIF 79 - Director → ME
75
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2016-06-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
76
ST JAMES PARADE (90) LIMITED
- now 01634797JSS (LONDON RESIDENTIAL) LIMITED
- 2007-11-06
01634797JACKSON-STOPS & STAFF (LONDON RESIDENTIAL) LIMITED - 1997-01-15
CALLANDER WRIGHT LIMITED - 1996-12-18
THUMBCREST LIMITED - 1982-12-29
40 Queen Anne Street, London
Dissolved Corporate (17 parents)
Officer
2000-04-14 ~ dissolved
IIF 52 - Director → ME
77
C/o Marshall Hatchick, Solicitors, 22 Church Street, Woodbridge, England
Dissolved Corporate (4 parents)
Officer
2016-01-20 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 102 - Has significant influence or control → OE
78
LLP FORMATIONS NO 187 LLP
- 2014-05-28
OC383838 Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (6 parents)
Officer
2014-04-06 ~ dissolved
IIF 70 - LLP Designated Member → ME
79
4 Market Street, Crediton, Devon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-17 ~ dissolved
IIF 40 - Director → ME
80
TOWNCHOICE HOLDINGS LIMITED
- now 03061740ARTESIAN LETTINGS LIMITED - 1997-02-06
40 Queen Anne Street, London
Dissolved Corporate (10 parents)
Officer
2001-03-27 ~ dissolved
IIF 54 - Director → ME
81
M. COOLEY & COMPANY LIMITED - 1997-07-08
40 Queen Anne Street, London
Dissolved Corporate (11 parents)
Officer
2001-03-27 ~ dissolved
IIF 49 - Director → ME
82
Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-03-08 ~ dissolved
IIF 71 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Right to appoint or remove members → OE
IIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
83
60 Webbs Road, London
Dissolved Corporate (3 parents)
Officer
2007-10-31 ~ dissolved
IIF 38 - Director → ME
2006-11-13 ~ 2013-11-01
IIF 86 - Secretary → ME