1
JESTERDALE LIMITED - 2010-06-28
Second Floor, 11 Old Jewry, London
Dissolved Corporate (12 parents)
Officer
2010-12-02 ~ dissolved
IIF 41 - Director → ME
2
20 5th Floor, Fenchurch Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2018-12-31
Officer
2015-09-10 ~ 2017-04-01
IIF 18 - Director → ME
3
11 Old Jewry, London
Dissolved Corporate (3 parents)
Officer
2009-07-22 ~ 2010-02-08
IIF 15 - Director → ME
4
PARACELSUS U.K. LIMITED - 1998-05-11
IRONMARSH FINANCE LIMITED - 1987-09-29
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2015-03-04 ~ 2017-04-01
IIF 9 - Director → ME
5
HIGHGATE PRIVATE CLINIC LIMITED
- 2015-03-11
01448655COMPVANCE LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2015-03-04 ~ 2017-04-01
IIF 8 - Director → ME
6
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (15 parents, 2 offsprings)
Profit/Loss (Company account)
108,076 GBP2023-04-01 ~ 2024-03-31
Officer
2013-07-15 ~ 2013-07-16
IIF 46 - Director → ME
7
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (10 parents)
Officer
2015-06-11 ~ 2017-04-01
IIF 44 - Director → ME
8
Suite 2, The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (12 parents)
Equity (Company account)
-1,135,070 GBP2019-06-30
Officer
2013-02-08 ~ 2017-04-01
IIF 2 - Director → ME
9
Level 5 20 Fenchurch Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-03-26 ~ 2017-04-01
IIF 17 - Director → ME
10
FLORIDA SUNBEDS LIMITED - 2005-06-10
Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2015-04-02 ~ 2017-04-01
IIF 24 - Director → ME
11
CLIMATE CHANGE CAPITAL CHINA LIMITED
- now 05670882CHARGELINES LIMITED - 2006-03-31
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2006-10-10 ~ dissolved
IIF 29 - Director → ME
12
CMSREUK SINCLAIR PARTNER CO LIMITED
10399534 12 Moorgate G/f, 12 Moorgate, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-09-28 ~ 2017-04-01
IIF 10 - Director → ME
13
11 Old Jewry, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-26 ~ dissolved
IIF 22 - Director → ME
14
26 New Street, St. Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2013-07-19 ~ 2017-04-01
IIF 16 - Director → ME
15
26 New Street, St. Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2013-07-19 ~ now
IIF 20 - Director → ME
16
EBONYGRANGE LIMITED - 2006-04-28
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2009-02-27 ~ 2017-06-20
IIF 7 - Director → ME
17
EBONYPARK LIMITED - 2006-04-28
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2009-02-27 ~ 2017-06-20
IIF 6 - Director → ME
18
HCN UK MANAGEMENT SERVICES LIMITED
08435017 5 Churchill Place, 10th Floor, London, England
Active Corporate (18 parents)
Officer
2016-04-01 ~ 2017-04-01
IIF 3 - Director → ME
19
HEPP SHEFFIELD LIMITED - now
BUTTON (DRAKEHOUSE) LIMITED
- 2025-07-11
06644668HAMMERSON (DRAKEHOUSE) LIMITED
- 2015-04-28
06644668 8 Sackville Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2015-04-22 ~ 2017-04-01
IIF 35 - Director → ME
20
11 Old Jewry, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-29 ~ 2017-03-31
IIF 23 - Director → ME
21
Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2012-11-08 ~ 2017-03-31
IIF 21 - Director → ME
22
3rd Floor 37 Esplanade, St. Helier, Jersey
Active Corporate (21 parents)
Officer
2016-07-26 ~ 2016-08-04
IIF 13 - Director → ME
23
48 Mill View Road, Beverley, East Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2017-09-01 ~ now
IIF 43 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
24
33 Cavendish Square, London, England
Active Corporate (13 parents)
Officer
2015-10-30 ~ 2017-04-01
IIF 42 - Director → ME
25
BEDELL TRUST UK LIMITED
- 2016-11-15
05534412 5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents, 314 offsprings)
Officer
2008-09-01 ~ 2017-04-01
IIF 36 - Director → ME
26
OCORIAN CORPORATE SERVICES (UK) LIMITED
- now 05593045BEDELL (CORPORATE SERVICES) UK LIMITED
- 2016-11-15
05593045 5th Floor 20 Fenchurch Street, London, England
Active Corporate (21 parents, 8 offsprings)
Officer
2006-02-14 ~ 2017-04-01
IIF 14 - Director → ME
27
BEDELL (ADMINISTRATION SERVICES ) UK LIMITED
- 2016-11-15
07276984 5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2010-06-08 ~ 2017-04-01
IIF 26 - Director → ME
28
2nd Floor, 11 Old Jewry, London
Dissolved Corporate (4 parents)
Officer
2013-12-12 ~ dissolved
IIF 40 - Director → ME
29
R.B. DRUMMOND INVESTMENTS LIMITED
- now 02924357R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
2nd Floor 11 Old Jewry, London
Dissolved Corporate (40 parents)
Officer
2008-08-08 ~ dissolved
IIF 38 - Director → ME
30
RESTFUL HOMES (BIRMINGHAM) LIMITED
06443693 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-03-02 ~ 2017-04-01
IIF 32 - Director → ME
31
RESTFUL HOMES (MILTON KEYNES) LTD.
05638738 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-03-02 ~ 2017-04-01
IIF 34 - Director → ME
32
RESTFUL HOMES (WARWICKSHIRE) LTD.
08321128 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-03-02 ~ 2017-04-01
IIF 31 - Director → ME
33
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-03-02 ~ 2017-04-01
IIF 30 - Director → ME
34
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-03-02 ~ 2017-04-01
IIF 33 - Director → ME
35
FORMATFOLDER LIMITED - 2004-01-16
2nd Floor 11 Old Jewry, London
Dissolved Corporate (22 parents)
Officer
2008-08-08 ~ dissolved
IIF 39 - Director → ME
36
ROSEVILLE PROPERTIES LIMITED
- now 06820727TCWP 008 LIMITED - 2012-05-08
Hill House, 1 Little New Street, London, London
Dissolved Corporate (9 parents)
Officer
2015-04-02 ~ 2017-04-01
IIF 28 - Director → ME
37
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2013-07-11 ~ 2017-04-01
IIF 25 - Director → ME
38
SOUTHALL STORAGE 2 LIMITED
- now 07916033RADLETT STORAGE 2 LIMITED
- 2013-03-18
07916033 Level 5 20 Fenchurch Street, London, England
Active Corporate (8 parents)
Equity (Company account)
-2,346,430 GBP2025-04-05
Officer
2012-01-19 ~ 2017-01-03
IIF 19 - Director → ME
39
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2016-12-16 ~ 2017-04-01
IIF 12 - Director → ME
40
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (7 parents)
Officer
2015-07-31 ~ 2017-04-01
IIF 1 - Director → ME
41
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-11-18 ~ 2017-04-01
IIF 5 - Director → ME
42
THE CROYDON HOTEL & LEISURE COMPANY LIMITED
03760649 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (17 parents)
Officer
2013-12-09 ~ 2017-04-01
IIF 4 - Director → ME
43
Gasson Associates Middle Hill, Hook Norton, Banbury, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-07-09 ~ 2017-04-03
IIF 27 - Director → ME
44
WAYTROY LIMITED - now
5 CANADA SQUARE (UK) LIMITED
- 2010-12-06
06291339TROYWAY LIMITED - 2007-07-19
Queensberry House, 3-9 Old Burlington Street, London
Dissolved Corporate (11 parents)
Officer
2008-08-08 ~ 2010-11-16
IIF 37 - Director → ME
45
C/0 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2016-11-15 ~ 2017-04-01
IIF 11 - Director → ME