1
Jubilee House Jubilee House, 2 Jubilee Place, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-23 ~ dissolved
IIF 49 - Director → ME
2
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-16 ~ dissolved
IIF 46 - Director → ME
2017-11-16 ~ dissolved
IIF 113 - Secretary → ME
3
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-04 ~ dissolved
IIF 47 - Director → ME
4
27 Campden Hill Square, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
17 GBP2022-03-31
Officer
2015-07-23 ~ dissolved
IIF 34 - Director → ME
5
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-24 ~ dissolved
IIF 39 - Director → ME
6
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (3 parents)
Officer
2016-09-22 ~ dissolved
IIF 30 - Director → ME
2016-09-22 ~ dissolved
IIF 109 - Secretary → ME
7
5 ENNISMORE GARDENS MANAGEMENT LIMITED
04054176 20 King Street King Street, London, England
Active Corporate (20 parents)
Equity (Company account)
11 GBP2023-12-31
Officer
2008-12-10 ~ 2011-09-01
IIF 121 - Director → ME
8
54 LENNOX GARDENS FREEHOLD LIMITED
06206663 3 Chester Mews, Belgravia, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-06-23
Officer
2007-04-10 ~ 2008-09-29
IIF 123 - Director → ME
9
55 HANS PLACE MANAGEMENT COMPANY LIMITED
10902488 72 Royal Hospital Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-08-07 ~ now
IIF 27 - Director → ME
10
6 ENNISMORE GARDENS FREEHOLD LIMITED
08431288 Windsor House, 40/41 Great Castle Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
9 GBP2024-03-31
Officer
2013-03-06 ~ 2013-07-12
IIF 65 - Director → ME
11
6 ENNISMORE GARDENS LIMITED
- now 03001344DAISYRENT PROPERTY MANAGEMENT LIMITED - 1995-01-30
55 Beauchamp Place, London
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
7,530 GBP2015-09-30
Officer
2010-06-21 ~ 2013-06-28
IIF 122 - Director → ME
12
8 LUPUS STREET MANAGEMENT RTM COMPANY LIMITED
05421324 140a Tachbrook Street, London, England
Active Corporate (15 parents)
Officer
2005-04-11 ~ 2007-02-15
IIF 126 - Director → ME
2005-04-11 ~ 2005-07-25
IIF 116 - Secretary → ME
13
Crockmore House, Fawley, Henley On Thames, Oxfordshire, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,235,985 GBP2024-03-31
Officer
2006-01-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
14
Crockmore House Fawley, Fawley, Henley-on-thames, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2018-10-16 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
15
33 Cavendish Square, London, England
Active Corporate (8 parents, 144 offsprings)
Officer
2015-05-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
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
16
CARIBBEAN HOTEL SERVICES LIMITED
14589349 Crockmore House, Fawley, Henley On Thames, Oxfordshire, England
Active Corporate (1 parent)
Profit/Loss (Company account)
-37,274 GBP2023-01-12 ~ 2024-01-31
Officer
2023-01-12 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
17
72 Royal Hospital Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-13,710 GBP2024-09-30
Officer
2020-09-25 ~ now
IIF 28 - Director → ME
18
501, Herald House, 8 Hill Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2011-04-06 ~ now
IIF 125 - Director → ME
19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
2008-01-11 ~ 2010-06-22
IIF 120 - Director → ME
20
Crockmore House, Fawley, Henley-on-thames, England
Active Corporate (2 parents)
Person with significant control
2024-08-09 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
21
2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
25,191 GBP2019-07-31
Officer
2018-08-22 ~ 2020-11-30
IIF 33 - Director → ME
22
2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-29 ~ dissolved
IIF 52 - Director → ME
23
CR 59 DRAYTON GARDENS LIMITED
- now 12202655 7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-07-29
Officer
2019-09-12 ~ 2021-07-30
IIF 95 - Director → ME
24
2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
229,505 GBP2019-12-30
Officer
2018-12-07 ~ 2020-11-30
IIF 32 - Director → ME
25
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2024-10-24 ~ 2024-12-02
IIF 71 - Director → ME
26
CR ASCOT UW LIMITED
- 2023-09-08
14231880CR COULSDON 136BR LIMITED
- 2023-07-21
14231880 33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-13 ~ now
IIF 17 - Director → ME
27
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
74,553 GBP2023-08-29
Officer
2022-08-23 ~ now
IIF 7 - Director → ME
28
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-07-29
Officer
2019-02-15 ~ 2021-07-30
IIF 91 - Director → ME
29
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
415,656 GBP2023-07-27
Officer
2021-06-03 ~ now
IIF 72 - Director → ME
30
Jubilee House, 2 Jubilee Place, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-02 ~ dissolved
IIF 83 - Director → ME
31
Jubilee House, 2 Jubilee Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-09 ~ 2020-11-30
IIF 85 - Director → ME
32
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-27
Officer
2021-06-03 ~ now
IIF 73 - Director → ME
33
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
19,397 GBP2023-08-31
Officer
2022-08-24 ~ now
IIF 9 - Director → ME
34
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-04 ~ 2021-11-16
IIF 86 - Director → ME
35
CR CHANDLERS FORD LIMITED
- now 10777453CR CHANDLERS FORD PLC
- 2019-08-12
10777453 Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-18 ~ dissolved
IIF 41 - Director → ME
2017-05-18 ~ dissolved
IIF 114 - Secretary → ME
36
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2024-05-24 ~ now
IIF 75 - Director → ME
37
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
55,963 GBP2023-12-29
Officer
2022-12-21 ~ now
IIF 15 - Director → ME
38
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
51,173 GBP2024-02-28
Officer
2022-02-18 ~ 2023-03-02
IIF 38 - Director → ME
39
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
254,902 GBP2023-09-28
Officer
2022-09-30 ~ now
IIF 20 - Director → ME
40
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-15 ~ dissolved
IIF 90 - Director → ME
41
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-08-12 ~ dissolved
IIF 37 - Director → ME
42
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
32,854 GBP2023-12-29
Officer
2022-12-07 ~ now
IIF 14 - Director → ME
43
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-07-29
Officer
2019-02-28 ~ dissolved
IIF 79 - Director → ME
44
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
151,682 GBP2024-04-27
Officer
2022-04-06 ~ now
IIF 11 - Director → ME
45
CR MARLBOROUGH LIMITED
- 2020-04-09
12511997 7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
32,453 GBP2021-07-31
Officer
2020-03-11 ~ dissolved
IIF 80 - Director → ME
46
33 Cavendish Square, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-29
Officer
2019-04-20 ~ now
IIF 74 - Director → ME
47
Jubilee House, 2 Jubilee Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-13 ~ 2021-02-26
IIF 84 - Director → ME
48
7-9 Swallow Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-07-28
Officer
2021-03-26 ~ dissolved
IIF 81 - Director → ME
49
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
27,372 GBP2023-11-30
Officer
2022-11-16 ~ now
IIF 12 - Director → ME
50
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
10,907 GBP2021-04-30
Officer
2020-06-04 ~ 2021-06-30
IIF 92 - Director → ME
51
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
165,965 GBP2023-07-27
Officer
2020-08-14 ~ now
IIF 70 - Director → ME
52
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
1,138 GBP2023-12-29
Officer
2022-12-22 ~ now
IIF 24 - Director → ME
53
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-01-21 ~ dissolved
IIF 53 - Director → ME
54
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
8,605 GBP2024-03-27
Officer
2022-03-10 ~ now
IIF 16 - Director → ME
55
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-14 ~ dissolved
IIF 45 - Director → ME
56
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
39,351 GBP2023-08-31
Officer
2022-08-23 ~ now
IIF 13 - Director → ME
57
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-02 ~ dissolved
IIF 78 - Director → ME
58
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-07-29
Officer
2019-02-11 ~ 2021-06-30
IIF 94 - Director → ME
59
33 Cavendish Square, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-01 ~ now
IIF 59 - Director → ME
60
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
116,809 GBP2024-04-26
Officer
2022-04-26 ~ now
IIF 19 - Director → ME
61
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-27
Officer
2021-07-30 ~ now
IIF 76 - Director → ME
62
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-10-25 ~ dissolved
IIF 36 - Director → ME
63
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-30 ~ dissolved
IIF 51 - Director → ME
2018-04-30 ~ dissolved
IIF 110 - Secretary → ME
64
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
129,437 GBP2021-05-31
Officer
2020-01-10 ~ 2021-06-30
IIF 89 - Director → ME
65
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
97,312 GBP2023-10-31
Officer
2022-10-24 ~ now
IIF 25 - Director → ME
66
CR KENSINGTON PARK LIMITED
- now 12837845CR MARTELLO LIMITED
- 2020-10-15
12837845 33 Cavendish Square, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-07-27
Officer
2020-08-26 ~ now
IIF 68 - Director → ME
67
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-09 ~ dissolved
IIF 43 - Director → ME
2018-02-09 ~ dissolved
IIF 111 - Secretary → ME
68
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-02-18 ~ dissolved
IIF 35 - Director → ME
69
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
12,682 GBP2023-12-31
Officer
2022-12-07 ~ now
IIF 21 - Director → ME
70
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-29
Officer
2022-03-10 ~ now
IIF 6 - Director → ME
71
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-22 ~ 2018-11-09
IIF 77 - Director → ME
72
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-23 ~ 2020-11-30
IIF 87 - Director → ME
73
CR WORTH FARM LIMITED
- 2019-04-02
11894368 Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-20 ~ dissolved
IIF 88 - Director → ME
74
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-16 ~ dissolved
IIF 42 - Director → ME
2017-02-16 ~ dissolved
IIF 112 - Secretary → ME
75
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-20 ~ 2021-02-26
IIF 93 - Director → ME
76
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
79,531 GBP2024-01-29
Officer
2023-01-19 ~ now
IIF 10 - Director → ME
77
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
33,203 GBP2023-11-30
Officer
2022-11-23 ~ now
IIF 8 - Director → ME
78
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-07-27
Officer
2019-04-01 ~ dissolved
IIF 82 - Director → ME
79
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
29,852 GBP2023-12-29
Officer
2022-12-20 ~ now
IIF 23 - Director → ME
80
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
66,779 GBP2023-09-28
Officer
2022-09-30 ~ now
IIF 18 - Director → ME
81
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-24
Officer
2021-02-02 ~ now
IIF 69 - Director → ME
82
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
34,330 GBP2024-01-30
Officer
2023-01-03 ~ now
IIF 22 - Director → ME
83
Crockmore House, Fawley, Henley On Thames, Oxfordshire, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
5,055,044 GBP2024-12-31
Officer
2017-12-04 ~ now
IIF 2 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
84
ELDON ROAD DEVELOPMENTS LIMITED
- now 07759641 The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (11 parents)
Equity (Company account)
3,333,334 GBP2022-03-31
Officer
2019-12-09 ~ 2023-11-16
IIF 96 - Director → ME
2011-09-01 ~ 2019-03-13
IIF 127 - Director → ME
85
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-03-30 ~ dissolved
IIF 48 - Director → ME
86
FINCHATTON (BASIL STREET) LIMITED
07573692 Jubilee House, 2 Jubilee Place, London
Dissolved Corporate (3 parents)
Officer
2011-03-23 ~ dissolved
IIF 66 - Director → ME
87
FINCHATTON (BASIL STREET) NOMINEE LIMITED
07573703 Jubilee House, 2 Jubilee Place, London
Dissolved Corporate (3 parents)
Officer
2011-03-23 ~ dissolved
IIF 67 - Director → ME
88
Jubilee House, 2 Jubilee Place, London
Dissolved Corporate (4 parents)
Officer
2018-11-01 ~ dissolved
IIF 56 - LLP Designated Member → ME
89
FINCHATTON (SMITH TERRACE) LIMITED
08012407 Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (3 parents)
Officer
2012-03-29 ~ dissolved
IIF 54 - Director → ME
90
Rsm Restructuring Advisory, Highfield Court Tollgate Chandlers Ford, Eastleigh
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ dissolved
IIF 31 - Director → ME
91
72 Royal Hospital Road, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
404,784 GBP2024-03-31
Officer
2018-05-15 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2018-05-15 ~ 2018-10-18
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-04 ~ dissolved
IIF 40 - Director → ME
93
FINCHATTON INVESTOR NEWCO LIMITED
07166773 Jubilee House, 2 Jubilee Place, London
Dissolved Corporate (3 parents)
Officer
2010-03-03 ~ dissolved
IIF 64 - Director → ME
94
72 Royal Hospital Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,016,449 GBP2024-06-30
Officer
2017-06-27 ~ 2021-12-03
IIF 44 - Director → ME
95
Jubilee House, 2 Jubilee Place, London
Dissolved Corporate (9 parents)
Officer
2010-03-30 ~ dissolved
IIF 115 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
2 Physic Place, London, England
Dissolved Corporate (7 parents)
Officer
2017-11-21 ~ dissolved
IIF 55 - LLP Designated Member → ME
Person with significant control
2017-11-21 ~ 2018-12-20
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
GROSVENOR SQUARE INVESTORS LIMITED
- now 08385202MACSCO 56 LIMITED
- 2013-04-05
08385202 10315346, 08584564, 08805684, 08137986, 08033793, 06563900, 12534469, 09145740, 08896230, 08151329, 10130324, 06590609, 08025739, 10366020, 07547641, 06636681, 06293640, 12774670, 08805680, 12534536Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Norwich Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-04-05 ~ dissolved
IIF 60 - Director → ME
98
KINGBRIDGE CONSULTING LTD - 2024-03-17
101 Wigmore Street, 8th Floor, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
134,764 GBP2023-02-23 ~ 2024-03-31
Officer
2025-03-17 ~ now
IIF 5 - Director → ME
99
72 Royal Hospital Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,651,118 GBP2024-03-31
Officer
2011-04-11 ~ now
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-17
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
100
REDFORD NOMINEES (NO.2) LIMITED
- 2013-05-22
08444894MACSCO 59 LIMITED
- 2013-04-05
08444894 10315346, 08584564, 08805684, 08137986, 08033793, 06563900, 12534469, 09145740, 08896230, 08151329, 10130324, 06590609, 08025739, 10366020, 07547641, 06636681, 06293640, 12774670, 08805680, 12534536Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2021-03-31
Officer
2013-04-05 ~ dissolved
IIF 63 - Director → ME
101
72 Royal Hospital Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-03-31
Officer
2012-07-06 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
102
THE LANSBURY MANAGEMENT COMPANY LIMITED
08141871 Rh45 Ltd Nightingale House, 65 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2012-07-13 ~ 2014-04-10
IIF 62 - Director → ME
103
TWENTY GROSVENOR SQUARE RESIDENTIAL LIMITED
OE027315 3rd Floor Gaspe House, 66-72 The Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2024-03-13 ~ now
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - More than 25% → OE
IIF 118 - Ownership of shares - More than 25% → OE
104
101 Wigmore Street, 8th Floor, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-02 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
105
101 Wigmore Street, 8th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
85,334 GBP2023-03-31
Officer
2022-03-09 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2022-03-09 ~ now
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
106
The Estate Office Wield Park, Upper Wield, Nr Alresford, Hampshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
12,888,615 GBP2024-03-31
Officer
2021-09-02 ~ now
IIF 29 - Director → ME
107
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-24 ~ dissolved
IIF 50 - Director → ME
108
Baker Tilly, 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2002-02-07 ~ dissolved
IIF 124 - Director → ME