1
BEAUMONT OFFICE SERVICES LIMITED
07896441 80 Coleman St, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
124,400 GBP2024-12-31
Officer
2014-08-08 ~ now
IIF 47 - Director → ME
2012-01-30 ~ 2012-11-23
IIF 59 - Director → ME
2
1 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2016-03-02 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
3
1 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2016-03-02 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
4
CASTLEGATE 721 LIMITED
09022660 10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lynwood House 373/375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,055 GBP2024-04-30
Officer
2014-05-02 ~ 2020-04-09
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-09
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
CASTLEGATE 723 LIMITED
09041621 10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Gracechurch Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-05-15 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
6
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
2,726,081 GBP2024-03-31
Officer
2011-03-11 ~ 2019-10-23
IIF 64 - Director → ME
7
FIRST UK PROPERTY GROWTH (NOMINEES) LIMITED
- now 04856495DE FACTO 1070 LIMITED
- 2003-11-21
04856495 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bridewell Gate, 9 Bridewell Place, London
Dissolved Corporate (8 parents)
Officer
2003-11-20 ~ dissolved
IIF 66 - Director → ME
2003-11-20 ~ 2004-07-01
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
8
FIRST UK PROPERTY GROWTH MANAGERS LIMITED
- now 04856483DE FACTO 1069 LIMITED
- 2003-11-21
04856483 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bridewell Gate, 9 Bridewell Place, London
Dissolved Corporate (8 parents)
Officer
2003-11-20 ~ dissolved
IIF 67 - Director → ME
2003-11-20 ~ 2004-07-01
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
9
FIRST UK PROPERTY GROWTH PROPERTY MANAGERS LIMITED
- now 04059626NETTA FUND MANAGEMENT LIMITED
- 2003-11-21
04059626 Bridewell Gate, 9 Bridewell Place, London
Dissolved Corporate (9 parents)
Officer
2000-09-12 ~ dissolved
IIF 61 - Director → ME
2003-11-20 ~ 2004-07-01
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
10
Bridewell Gate, 9 Bridewell Place, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,848,628 GBP2016-03-31
Officer
2000-03-13 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
11
Bridewell Gate 9 Bridewell Place, Blackfriars, London
Dissolved Corporate (6 parents)
Officer
2017-11-08 ~ dissolved
IIF 78 - LLP Member → ME
Person with significant control
2017-11-08 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Gracechurch Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-11-12 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
13
1 Gracechurch Street, London, England
Active Corporate (4 parents)
Equity (Company account)
30,138,105 GBP2023-03-31
Officer
2014-11-12 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
14
1 Gracechurch Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-12-11 ~ now
IIF 36 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 9 - Has significant influence or control → OE
15
CASTLEGATE 637 LIMITED
- 2011-04-21
07470871 10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Gracechurch Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2011-04-20 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
16
1 Gracechurch Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-07-28 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
17
CASTLEGATE 635 LIMITED
- 2011-04-21
07470819 10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Gracechurch Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2011-04-20 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
18
1 Gracechurch Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-06-30 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
19
GRAINMARKET ASSET MANAGEMENT LLP
OC311404 Castlegate House, 36, Castle Street, Hertford, Hertfordshire
Liquidation Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
65,302 GBP2022-04-05
Officer
2005-02-08 ~ now
IIF 77 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to surplus assets - 75% or more → OE
20
Bridewell Gate, 9 Bridewell Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-27 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
21
GRAINMARKET ENTERPRISES LIMITED
08302191 Bridewell Gate, 9 Bridewell Place, London
Dissolved Corporate (3 parents)
Officer
2012-11-21 ~ dissolved
IIF 63 - Director → ME
22
1 Gracechurch Street, London, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
12,237,483 GBP2023-03-31
Officer
1995-10-28 ~ now
IIF 35 - Director → ME
1995-05-18 ~ 1996-05-25
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
23
Bridewell Gate, 9 Bridewell Place, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2015-06-15 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
24
1 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-05-15 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
25
MCDADE INVESTMENTS LIMITED
- now 08268912LIME STREET OFFICE SERVICES LIMITED
- 2017-05-18
08268912 1 Gracechurch Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
52,543 GBP2024-10-31
Officer
2014-10-29 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
26
Bridewell Gate, 9 Bridewell Place, London
Dissolved Corporate (5 parents)
Officer
2007-11-30 ~ dissolved
IIF 58 - Director → ME
27
OPTIMUM PROPERTY MAINTENANCE LTD
07941823 Bridewell Gate, 9 Bridewell Place, London
Dissolved Corporate (3 parents)
Officer
2012-02-08 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
28
OPTIMUM PROPERTY MANAGEMENT LIMITED
04999372 1 Gracechurch Street, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
50,098 GBP2023-04-01 ~ 2024-03-31
Officer
2003-12-18 ~ 2021-12-13
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-13
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
29
Branch Registration, Refer To Parent Registry
Active Corporate (4 parents)
Officer
2016-08-18 ~ now
IIF 57 - Director → ME
30
1 Gracechurch Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
51 GBP2023-03-31
Officer
2000-02-25 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
31
PRECEDE CAPITAL PARTNERS LIMITED - now
PRECIS CAPITAL PARTNERS LIMITED
- 2022-12-30
13083943PHOENIX MANCO LIMITED - 2021-02-03
16 Berkeley Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2022-04-12 ~ 2022-08-31
IIF 56 - Director → ME
32
SHOEBILL LIMITED PARTNER REAL ESTATE LIMITED
09004854 1 Gracechurch Street, London, England
Active Corporate (8 parents)
Equity (Company account)
-220,000 GBP2025-03-31
Officer
2021-05-21 ~ now
IIF 43 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 19 - Has significant influence or control → OE
33
SHOEBILL REAL ESTATE BROMLEY NOMINEE LIMITED
09863576 1 Gracechurch Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-05-21 ~ now
IIF 40 - Director → ME
34
SHOEBILL REAL ESTATE ELSTREE GP LIMITED
09023265 1 Gracechurch Street, London, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-05-21 ~ now
IIF 34 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 22 - Has significant influence or control → OE
35
SHOEBILL REAL ESTATE FARNBOROUGH GP LIMITED
09023342 1 Gracechurch Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-05-21 ~ now
IIF 39 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 16 - Has significant influence or control → OE
36
SHOEBILL REAL ESTATE HIGH WYCOMBE GP LIMITED
09115155 1 Gracechurch Street, London, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-05-21 ~ now
IIF 41 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 7 - Has significant influence or control → OE
37
1 Gracechurch Street, London, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-05-21 ~ now
IIF 33 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 11 - Has significant influence or control → OE
38
Bridewell Gate, 9 Bridewell Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-14 ~ dissolved
IIF 70 - Director → ME
39
1 Gracechurch Street, London, England
Active Corporate (6 parents)
Equity (Company account)
32,038,959 GBP2023-03-31
Officer
2015-03-24 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
40
1 Gracechurch Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2015-09-14 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
41
Bridewell Gate, 9 Bridewell Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-14 ~ dissolved
IIF 68 - Director → ME