1
1/4 CLEVELAND SQUARE MANAGEMENT LIMITED - 2005-03-17
32 Great James Street, London
Active Corporate (14 parents)
Officer
2023-05-03 ~ now
IIF 1 - Director → ME
2
20 FENCHURCH STREET (GP) LIMITED
07243935 20 Fenchurch Street, Level 23, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2013-12-05 ~ 2016-09-01
IIF 26 - Director → ME
3
20 FENCHURCH STREET DEVELOPER LIMITED
07761007 One, Canada Square, London, England
Dissolved Corporate (18 parents)
Officer
2013-12-05 ~ 2016-09-01
IIF 21 - Director → ME
4
20 Fenchurch Street Level 23, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-12-05 ~ 2016-09-01
IIF 23 - Director → ME
5
20 Fenchurch Street Level 23, London, England
Active Corporate (25 parents)
Officer
2013-12-05 ~ 2016-09-01
IIF 22 - Director → ME
6
48 FITZROY STREET FREEHOLD LIMITED
15366512 48 Fitzroy Street, London, England
Active Corporate (7 parents)
Officer
2023-12-21 ~ 2025-02-28
IIF 11 - Director → ME
7
Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
Dissolved Corporate (16 parents)
Officer
2017-04-01 ~ 2022-07-29
IIF 16 - Director → ME
8
CITY PROPERTY ASSOCIATION LIMITED
08256281 Myo / Cpa, 3 New Street Square, London, England
Active Corporate (42 parents)
Equity (Company account)
568,523 GBP2024-12-31
Officer
2014-05-06 ~ 2016-11-14
IIF 28 - Director → ME
9
EBBSFLEET INVESTMENT (GP) LIMITED
- now 04221928EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25
TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
100 Victoria Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Equity (Company account)
32,790 GBP2021-03-31
Officer
2013-12-09 ~ 2016-09-01
IIF 24 - Director → ME
10
100 Victoria Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
4 GBP2023-03-31
Officer
2013-12-09 ~ 2016-09-01
IIF 27 - Director → ME
11
EBBSFLEET VALLEY ESTATE COMPANY LIMITED
- now 06433010LS EBBSFLEET LIMITED - 2008-03-06
SHELFCO (NO.3510) LIMITED - 2008-01-31
First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2014-02-01 ~ 2016-09-01
IIF 25 - Director → ME
12
EBBSFLEET VALLEY PROPERTY SERVICES LIMITED
- now 06532000SHELFCO (NO. 3550) LIMITED - 2008-05-22
First Floor 50 Grosvenor Hill, Mayfair, London
Active Corporate (20 parents)
Equity (Company account)
-499 GBP2020-03-31
Officer
2014-02-01 ~ 2016-09-01
IIF 17 - Director → ME
13
ELLIOTT GARDINER INVESTMENTS LIMITED
06842176 4 Crossways, Berkhamsted, England
Active Corporate (2 parents)
Equity (Company account)
50 GBP2024-03-31
Officer
2009-03-10 ~ now
IIF 13 - Director → ME
14
32 Great James Street, London
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-05-03 ~ now
IIF 6 - Director → ME
15
32 Great James Street, London
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-05-03 ~ now
IIF 5 - Director → ME
16
PALMBUCKLE LIMITED - 1982-08-20
32 Great James Street, London
Active Corporate (14 parents, 7 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-05-03 ~ now
IIF 3 - Director → ME
17
G.M.S. PROPERTY INVESTMENTS LIMITED
02219090 32 Great James Street, London
Active Corporate (14 parents)
Officer
2023-05-03 ~ now
IIF 7 - Director → ME
18
G.M.S. ESTATES LIMITED - 1989-01-18
32 Great James Street, London
Active Corporate (14 parents)
Officer
2023-05-03 ~ now
IIF 4 - Director → ME
19
32 Great James Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-14 ~ now
IIF 12 - Director → ME
20
32 Great James Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-01-14 ~ now
IIF 10 - Director → ME
21
G.M.S. ESTATES LIMITED - 1995-12-06
G.M.S. SYNDICATE LIMITED - 1989-01-18
32 Great James Street, London
Active Corporate (32 parents, 10 offsprings)
Officer
2023-05-03 ~ now
IIF 8 - Director → ME
22
ALIMRANGE LIMITED - 2001-02-02
32 Great James Street, London
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-05-03 ~ now
IIF 2 - Director → ME
23
LAND SECURITIES EBBSFLEET LIMITED
- now 04222593SHELFCO (NO.2472) LIMITED - 2001-06-15
100 Victoria Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
3,000 GBP2022-03-31
Officer
2014-02-01 ~ 2016-09-01
IIF 18 - Director → ME
24
LANDSEC 1 LIMITED - now
SHELFCO (NO.2473) LIMITED - 2001-06-15
100 Victoria Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2014-02-01 ~ 2016-09-01
IIF 20 - Director → ME
25
LS LIVERPOOL LIMITED - now
LS COMPANY 3 LIMITED - 2023-11-30
SHELFCO (NO.2474) LIMITED - 2001-06-15
100 Victoria Street, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2014-02-01 ~ 2016-09-01
IIF 19 - Director → ME
26
MCKAY SECURITIES P L C LIMITED - 2022-06-15
MCKAY SECURITIES P L C
- 2022-06-15
00421479 Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2017-04-01 ~ 2022-07-29
IIF 15 - Director → ME
27
Woodgreen Farm House, Upper Basildon, Reading, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,268 GBP2024-08-31
Officer
2022-08-12 ~ now
IIF 14 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
28
32 Great James Street, London
Active Corporate (14 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2023-05-03 ~ now
IIF 9 - Director → ME