1
28/29 MYDDELTON SQUARE LIMITED
- now 0328895628 MYDDELTON SQUARE LIMITED
- 1997-01-02
03288956 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (21 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
1996-12-06 ~ 2000-08-31
IIF 19 - Secretary → ME
2
C/o Hall & Co Accountancy Ltd Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, England
Active Corporate (25 parents)
Equity (Company account)
9 GBP2025-03-31
Officer
1996-09-06 ~ 2002-05-16
IIF 22 - Secretary → ME
3
16 Finchley Road, London
Active Corporate (17 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1996-12-06 ~ 2002-05-16
IIF 17 - Secretary → ME
4
BEECH GROVE HOUSE MANAGEMENT LTD
- now 04098793GRANDAURA PROPERTY MANAGEMENT LIMITED - 2002-03-27
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (22 parents)
Equity (Company account)
427,995 GBP2025-03-31
Officer
2023-07-20 ~ now
IIF 45 - Director → ME
5
BROWNHILLS PROPERTY INVESTMENTS LIMITED
00722626 71 Queen Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2,831,838 GBP2024-11-30
Officer
~ 2002-05-16
IIF 18 - Secretary → ME
6
CALEDONIAN PROPERTIES LIMITED
- now 00669924CALEDONIAN ESTATE DEVELOPMENTS LIMITED
- 1989-10-27
00669924 25 Savile Row, London
Active Corporate (28 parents)
Officer
~ 2002-05-16
IIF 5 - Secretary → ME
7
CALEDONIAN PROPERTY INVESTMENTS LIMITED
- now 00669923CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED
- 1989-10-27
00669923 25 Savile Row, London
Active Corporate (27 parents)
Officer
~ 2002-05-16
IIF 7 - Secretary → ME
8
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
00538216 25 Savile Row, London
Active Corporate (22 parents)
Officer
1997-06-16 ~ 2002-05-16
IIF 32 - Director → ME
~ 1997-06-16
IIF 15 - Secretary → ME
9
CENTRAL LONDON COMMERCIAL ESTATES LIMITED
00656914 25 Savile Row, London
Active Corporate (22 parents)
Officer
1997-06-16 ~ 2002-05-16
IIF 28 - Director → ME
~ 1997-06-16
IIF 3 - Secretary → ME
10
25 Savile Row, London
Dissolved Corporate (18 parents)
Officer
1997-06-16 ~ 2002-05-16
IIF 27 - Director → ME
~ 1997-06-16
IIF 4 - Secretary → ME
11
DERWENT LONDON BAKER STREET LIMITED - now
PORTMAN INVESTMENTS (BAKER STREET) LIMITED
- 2021-10-01
00806862 25 Savile Row, London
Active Corporate (33 parents, 1 offspring)
Officer
~ 2001-11-13
IIF 1 - Secretary → ME
12
DERWENT VALLEY LIMITED - now
BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED
- 2008-12-11
00445037 25 Savile Row, London
Active Corporate (24 parents, 21 offsprings)
Officer
1997-06-16 ~ 2002-05-16
IIF 30 - Director → ME
~ 1997-06-16
IIF 9 - Secretary → ME
13
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
00590078 25 Savile Row, London
Active Corporate (27 parents)
Officer
~ 2001-11-02
IIF 43 - Secretary → ME
14
COMMERCIAL AND GENERAL ADMINISTRATION LIMITED
- 1989-04-04
00488914 25 Savile Row, London
Dissolved Corporate (20 parents)
Officer
1997-06-16 ~ 2002-05-16
IIF 31 - Director → ME
~ 1997-06-16
IIF 14 - Secretary → ME
15
25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
~ 2002-05-16
IIF 24 - Director → ME
~ 1997-06-16
IIF 16 - Secretary → ME
16
SEA LANE INVESTMENT COMPANY LIMITED
- 1986-03-20
00559181 25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
1997-06-16 ~ 2002-05-16
IIF 29 - Director → ME
~ 1997-06-16
IIF 13 - Secretary → ME
17
25 Savile Row, London
Dissolved Corporate (18 parents)
Officer
~ 2002-05-16
IIF 26 - Director → ME
~ 1997-06-16
IIF 10 - Secretary → ME
18
3 Bromley Place, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
1997-06-16 ~ 2002-05-16
IIF 35 - Director → ME
~ 1997-06-16
IIF 44 - Secretary → ME
19
LMS CAPITAL HOLDINGS LIMITED - now
FRESHNAME NO. 273 LIMITED
- 2000-05-26
03942000 3 Bromley Place, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2000-04-01 ~ 2002-05-16
IIF 23 - Director → ME
20
LMS LEISURE INVESTMENTS LIMITED
- now 03910677CLEARWATER ESTATES (KINGSTON) LIMITED
- 2001-06-18
03910677 25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
2000-01-20 ~ 2002-05-16
IIF 36 - Director → ME
21
LONDON MERCHANT SECURITIES LIMITED - now
LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY
- 2007-02-01
00007064 25 Savile Row, London
Active Corporate (30 parents, 9 offsprings)
Officer
1998-06-01 ~ 2002-05-16
IIF 40 - Director → ME
~ 2002-02-21
IIF 41 - Secretary → ME
22
25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
1997-06-16 ~ 2002-05-16
IIF 39 - Director → ME
~ 1997-06-16
IIF 8 - Secretary → ME
23
MERCHANT OVERSEAS HOLDINGS LIMITED
00952381 25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
~ 1997-06-16
IIF 6 - Secretary → ME
24
25 Savile Row, London
Active Corporate (20 parents, 1 offspring)
Officer
1997-06-16 ~ 2002-05-16
IIF 37 - Director → ME
~ 1997-06-16
IIF 42 - Secretary → ME
25
25 Savile Row, London
Dissolved Corporate (26 parents)
Officer
~ 2001-11-02
IIF 11 - Secretary → ME
26
25 Savile Row, London
Dissolved Corporate (20 parents)
Officer
1997-06-16 ~ 2002-05-16
IIF 33 - Director → ME
~ 1997-06-16
IIF 12 - Secretary → ME
27
SHAFTESBURY SQUARE PROPERTIES LIMITED
00499495 25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
1997-06-16 ~ 2002-05-16
IIF 34 - Director → ME
~ 1997-06-16
IIF 2 - Secretary → ME
28
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED
00538148 25 Savile Row, London
Active Corporate (21 parents, 2 offsprings)
Officer
1997-06-16 ~ 2002-05-16
IIF 38 - Director → ME
~ 1997-06-16
IIF 20 - Secretary → ME
29
WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY
- now 00255691WESTPOOL INVESTMENT TRUST LIMITED
- 1980-12-31
00255691 3 Bromley Place, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
1991-10-30 ~ 2002-05-16
IIF 25 - Director → ME
~ 1997-06-16
IIF 21 - Secretary → ME