1
Flat 4 9 Arkwright Road, Hampstead, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-28 ~ 2020-05-04
IIF 23 - Director → ME
2
AMPWYN DEVELOPMENTS LIMITED
- now 02623933YOUNGDRAW LIMITED - 1991-10-02
125 Colmore Row, Birmingham
Dissolved Corporate (26 parents)
Officer
1991-10-07 ~ 1995-04-24
IIF 31 - Director → ME
3
1st Floor 35 Park Lane, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
~ 1995-11-30
IIF 38 - Director → ME
4
BELGRAVIA SECURITIES (NORTH WEALD) LIMITED
- now 03697734 10 Millennium House, 132 Grosvenor Road, London
Active Corporate (15 parents, 3 offsprings)
Officer
2000-06-12 ~ now
IIF 14 - Director → ME
5
1st Floor Office 189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Officer
2008-12-03 ~ dissolved
IIF 30 - LLP Designated Member → ME
6
70 Kensington Gardens Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-24 ~ dissolved
IIF 27 - Director → ME
7
CHURCHFIELDS ROAD BR3 LIMITED - now
OKR REGENERATION LIMITED - 2022-01-26
CHURCHFIELDS ROAD BR3 LIMITED - 2022-01-19
OKR REGENERATION LIMITED
- 2022-01-17
09777076 Thomas Glover House, 3 Weaver Walk, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-427,769 GBP2025-04-30
Officer
2016-01-27 ~ 2019-09-27
IIF 18 - Director → ME
Person with significant control
2019-07-26 ~ 2019-07-29
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
8
CHURCHILL PROPERTY DEVELOPERS LIMITED
08592749 1 Ruby Triangle, Peckham, London
Dissolved Corporate (4 parents)
Equity (Company account)
-11,641 GBP2017-07-31
Officer
2015-01-30 ~ dissolved
IIF 17 - Director → ME
9
3-4 John Prince's Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-08-11 ~ dissolved
IIF 45 - Director → ME
10
3-4 John Prince's Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-08-11 ~ dissolved
IIF 44 - Director → ME
11
10 Millenium House 132 Grosvenor Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-04-24 ~ dissolved
IIF 25 - Director → ME
2011-01-01 ~ dissolved
IIF 49 - Secretary → ME
12
3-4 John Princes Street, London, England
Active Corporate (4 parents)
Officer
2025-12-19 ~ now
IIF 12 - Director → ME
13
SLIEVEBAWN LIMITED - 2013-04-26
3-4 John Princes Street, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
21,172 GBP2024-06-30
Officer
2018-04-28 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
10 Millennium House 132 Grosvenor Road, London
Dissolved Corporate (2 parents)
Officer
2011-03-18 ~ dissolved
IIF 29 - LLP Designated Member → ME
15
123 Minories, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-73,570 GBP2020-12-31
Officer
2013-12-06 ~ 2019-01-23
IIF 26 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
107 Mayfield Road, Dagenham, Essex, England
Dissolved Corporate (3 parents)
Officer
2013-12-03 ~ dissolved
IIF 24 - Director → ME
17
DOUBLEANY ENTERPRISES LIMITED
- 1994-08-25
02884256 Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (24 parents)
Officer
1994-06-23 ~ 1995-11-30
IIF 43 - Director → ME
18
HANGER 6 (NORTH WEALD) LIMITED - 1993-03-24
ACES HIGH AIRCRAFT MUSEUM (NORTH WEALD) LIMITED - 1993-01-18
10 Millenium House, 132 Grosvenor Road, London
Active Corporate (8 parents)
Officer
2007-12-21 ~ now
IIF 8 - Director → ME
19
HAWKSWORTH SECURITIES PLC
- now 02235573QUAYSHELFCO 212 LIMITED
- 1988-05-06
02235573 05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor, 7 Park Street, Bristol
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
1,812,811 GBP2025-03-31
Officer
~ 1992-12-17
IIF 42 - Director → ME
20
6 Shaftesbury Drove, West Harnham, Salisbury, England
Dissolved Corporate (3 parents)
Equity (Company account)
-77,856 GBP2018-09-30
Officer
2006-07-10 ~ 2018-09-30
IIF 20 - Director → ME
21
BALANCETAB PUBLIC LIMITED COMPANY
- 1989-02-14
02319283 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (17 parents)
Officer
~ 1993-11-15
IIF 46 - Director → ME
22
C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (47 parents, 2 offsprings)
Officer
~ 1995-11-30
IIF 32 - Director → ME
23
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2005-03-11 ~ 2017-02-21
IIF 15 - Director → ME
24
PURPLE BUG TREE PLC - now
Batt Hall, Sprigs Holly, Chinnor, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2004-11-17 ~ 2007-02-21
IIF 35 - Director → ME
25
RICHARD JAMES PROPERTY SERVICES LTD
07336588 10 Millennium House, 132 Grosvenor Road, London
Active Corporate (4 parents)
Equity (Company account)
37,719 GBP2024-03-31
Officer
2010-08-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
26
RICHMOND CAPITAL SOLUTIONS LIMITED
12630314 3/4 John Princes Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-183,981 GBP2022-05-31
Officer
2021-04-09 ~ dissolved
IIF 22 - Director → ME
27
ROTCH PROPERTIES LIMITED - now
WYN-RO PROPERTIES LIMITED
- 2000-07-25
02384071 1st Floor 35 Park Lane, London, England
Active Corporate (15 parents, 12 offsprings)
Officer
~ 1995-11-30
IIF 37 - Director → ME
28
SANDGATE MANAGEMENT COMPANY LIMITED
- now 01969229CAMBERMORE LIMITED - 1986-09-09
1 Ruby Triangle, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
16,621 GBP2018-09-30
Officer
2016-04-15 ~ dissolved
IIF 16 - Director → ME
2016-11-29 ~ dissolved
IIF 48 - Secretary → ME
29
SECURE POWER GENERATION LIMITED - now
RICHBOROUGH MANAGEMENT COMPANY LIMITED - 2016-11-14
B F L MANAGEMENT LIMITED
- 2012-11-21
06744458 1st Floor Offices, 189-193 Earls Court Road, London
Active Corporate (6 parents)
Equity (Company account)
-1,581,358 GBP2024-04-30
Officer
2008-11-11 ~ 2012-10-26
IIF 47 - Director → ME
30
SOUTH QUAY PLAZA MANAGEMENT LIMITED
- now 02358612BELLINIA ENTERPRISES LIMITED - 1989-04-03
83 The Avenue, Sunbury-on-thames, Middlesex
Active Corporate (26 parents)
Equity (Company account)
-1,957 GBP2024-06-30
Officer
1995-07-11 ~ 1995-12-14
IIF 33 - Director → ME
31
ST. STEPHEN'S PLACE INVESTMENTS LTD
- now 04272989 C/o M J Associates 34 Thame Road, Warborough, Wallingford, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2001-12-17 ~ 2013-11-06
IIF 21 - Director → ME
32
C/o Gcap Partners Limited, 123 Minories, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-26 ~ 2018-12-03
IIF 28 - Director → ME
33
THE RIVERSIDE BELVEDERES MANAGEMENT COMPANY LIMITED
03306655 4th Floor 192-198 Vauxhall Bridge Road, London, England
Active Corporate (20 parents)
Equity (Company account)
6,104 GBP2024-12-31
Officer
2007-05-31 ~ 2008-05-15
IIF 41 - Director → ME
2013-06-01 ~ now
IIF 7 - Director → ME
34
15 Half Moon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-61,921 GBP2024-03-31
Officer
2024-08-20 ~ now
IIF 11 - Director → ME
35
TREMORFA INVESTMENT HOLDING LIMITED
16968427 15 Half Moon Street, London, England
Active Corporate (4 parents)
Officer
2026-01-16 ~ now
IIF 10 - Director → ME
36
Summerlease 13 Loseberry Road, Claygate, Esher, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-30 ~ dissolved
IIF 19 - Director → ME
37
UNIT 4 NORTH WEALD LIMITED
- now 01816938ACES HIGH FLYING MUSEUM (NORTH WEALD) LIMITED - 1995-11-17
10 Millennium House, 132 Grosvenor Road, London
Active Corporate (10 parents)
Officer
2001-09-18 ~ now
IIF 9 - Director → ME
38
JUSTFORM LIMITED - 1989-06-07
C/o 125 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
1992-04-06 ~ 1995-04-24
IIF 34 - Director → ME
39
WEALD AVIATION SERVICES LIMITED
- now 02881796JET CENTRE LIMITED
- 2008-08-29
02881796MCCARTHY AVIATION LIMITED - 1999-03-08
GOSH! THAT'S AVIATION LIMITED - 1997-06-18
HANGAR 7 (NORTH WEALD) LIMITED - 1994-05-31
10 Millennium House, 132 Grosvenor Road, London
Active Corporate (18 parents)
Officer
2001-03-07 ~ now
IIF 6 - Director → ME
40
WYN-RO DEVELOPMENTS LIMITED
- now 02384078 5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
~ 1995-11-30
IIF 40 - Director → ME
41
WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED
- now 01929291ROTCH PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED
- 1990-02-23
01929291 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (10 parents)
Officer
~ 1995-11-30
IIF 39 - Director → ME
42
WYNDHAM INVESTMENTS LIMITED
- now 00558588 Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (22 parents)
Equity (Company account)
247,501 GBP2024-09-30
Officer
~ 1995-11-30
IIF 36 - Director → ME