1
44-46 PARK STREET LIMITED
- now 05206337DWSCO 2566 LIMITED
- 2004-12-14
05206337 04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Albion Riverside, 8 Hester Road, London
Dissolved Corporate (1 parent)
Officer
2004-12-14 ~ dissolved
IIF 4 - Secretary → ME
2
LANCASTER GATE (HYDE PARK) LIMITED
- now 05646152NEWINCCO 492 LIMITED - 2005-12-29
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2007-06-20 ~ 2011-10-31
IIF 38 - Director → ME
3
8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-12-14 ~ 2011-07-19
IIF 26 - Director → ME
2007-12-14 ~ 2011-07-19
IIF 11 - Secretary → ME
4
7 Ridge Lane, Watford, England
Active Corporate (1 parent)
Officer
2025-08-15 ~ now
IIF 21 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
5
MS FINANCIAL MANAGEMENT LIMITED
07877651 7 Ridge Lane, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-3,196 GBP2015-12-31
Officer
2011-12-09 ~ dissolved
IIF 40 - Director → ME
6
N STUDIO LIMITED - now
LIFESTYLES (INTERIORS) LIMITED - 1996-09-26
3 Orchard Place, London, England
Active Corporate (19 parents)
Officer
2004-08-17 ~ 2011-07-19
IIF 19 - Director → ME
2004-08-17 ~ 2011-07-19
IIF 7 - Secretary → ME
7
NILSSON ARCHITECTS LIMITED
- now 05148416CAYENNE DESIGN LIMITED
- 2006-03-30
05148416 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2005-03-18 ~ 2011-07-19
IIF 12 - Secretary → ME
8
CHOQS 285 LIMITED - 1996-07-01
8 Albion Riverside, 8 Hester Road, London
Dissolved Corporate (9 parents)
Officer
2004-08-17 ~ 2011-07-19
IIF 32 - Director → ME
9
NORTHACRE FIRST BRAVO LIMITED - 2003-02-10
8 Albion Riverside, 8 Hester Road, London
Dissolved Corporate (12 parents)
Officer
2004-08-17 ~ 2011-07-19
IIF 39 - Director → ME
2004-08-17 ~ 2011-07-19
IIF 5 - Secretary → ME
10
DWSCO 2565 LIMITED
- 2004-12-14
05206340 04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-12-14 ~ 2011-07-19
IIF 36 - Director → ME
2004-12-14 ~ 2011-07-19
IIF 15 - Secretary → ME
11
DWSCO 2631 LIMITED
- 2005-10-11
05548612 04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Albion Riverside, 8 Hester Road, London
Dissolved Corporate (11 parents)
Officer
2005-10-11 ~ 2011-07-19
IIF 37 - Director → ME
2005-10-11 ~ 2011-07-19
IIF 13 - Secretary → ME
12
8 Albion Riverside, 8 Hester Road, London
Dissolved Corporate (12 parents)
Officer
2005-12-20 ~ 2011-07-19
IIF 33 - Director → ME
2005-12-20 ~ 2011-07-19
IIF 2 - Secretary → ME
13
8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-08-23 ~ 2011-07-19
IIF 34 - Director → ME
2007-08-23 ~ 2011-07-19
IIF 9 - Secretary → ME
14
3 Orchard Place, London, England
Dissolved Corporate (17 parents)
Officer
2007-09-07 ~ 2011-07-19
IIF 30 - Director → ME
2007-09-07 ~ 2011-07-19
IIF 10 - Secretary → ME
15
8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-08-17 ~ 2011-07-19
IIF 3 - Secretary → ME
16
8 Albion Riverside, 8 Hester Road, London, England
Dissolved Corporate (7 parents)
Officer
2004-08-17 ~ 2011-07-19
IIF 28 - Director → ME
2004-08-17 ~ 2011-07-19
IIF 14 - Secretary → ME
17
NORTHACRE DEVELOPMENT MANAGEMENT SERVICES LIMITED
04669521 8 Albion Riverside, 8 Hester Road, London
Dissolved Corporate (13 parents)
Officer
2004-08-17 ~ 2011-07-19
IIF 29 - Director → ME
2004-08-17 ~ 2011-07-19
IIF 8 - Secretary → ME
18
CHOQS 286 LIMITED - 1996-09-13
8 Albion Riverside, 8 Hester Road, London
Dissolved Corporate (10 parents)
Officer
2004-08-17 ~ 2011-07-19
IIF 23 - Director → ME
19
CHOQS 320 LIMITED - 1999-02-26
8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-08-17 ~ 2011-07-19
IIF 31 - Director → ME
20
NORTHACRE LIMITED - now
3 Orchard Place, London, United Kingdom
Active Corporate (40 parents, 11 offsprings)
Officer
2004-08-17 ~ 2011-06-24
IIF 22 - Director → ME
21
NORTHACRE RESIDENTIAL LTD.
- now 02332722STAPLES CORNER LIMITED - 1996-07-15
NORTHACRE INVESTMENTS LIMITED - 1994-06-07
CHOQS 160 LIMITED - 1989-07-06
8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-08-17 ~ 2011-07-19
IIF 35 - Director → ME
22
8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-03-15 ~ 2011-07-19
IIF 27 - Director → ME
2007-03-15 ~ 2011-07-19
IIF 1 - Secretary → ME
23
8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-03-15 ~ 2011-07-19
IIF 24 - Director → ME
2007-03-15 ~ 2011-07-19
IIF 6 - Secretary → ME
24
Week Farm, Coombe Hay Lane, Bath, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-13 ~ now
IIF 20 - Director → ME
25
THE LANCASTERS MANAGEMENT LIMITED
07443087 15a Hitchin Road, Stotfold, Hitchin, Hertfordshire
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2010-12-07 ~ 2011-10-31
IIF 16 - Secretary → ME
26
CHOQS 331 LIMITED. - 1999-05-26
NORTHACRE LTD. - 1999-05-24
NORTH ACRE LIMITED - 1996-07-15
3 Orchard Place, London, England
Dissolved Corporate (14 parents)
Officer
2004-08-17 ~ 2011-07-19
IIF 25 - Director → ME
27
WESTGREEN HOUSING LIMITED
- now 05957295KNIGHTON DEVELOPMENT PARTNERSHIPS LIMITED - 2009-12-14
33 Bruton Street, Second Floor, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1,088,201 GBP2024-12-31
Officer
2025-01-16 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
28
No. 4 96- 100 New Cavendish Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2025-12-31 ~ now
IIF 18 - Director → ME