1
91 Wimpole Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-01-26 ~ dissolved
IIF 86 - LLP Designated Member → ME
2
55 Loudoun Road, St John's Wood, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-23 ~ dissolved
IIF 2 - Director → ME
3
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (7 parents)
Officer
2018-09-14 ~ 2020-06-04
IIF 67 - Director → ME
4
ABBEY ROAD SURGERIES LIMITED
- now 05378941BBS PROPERTY INVESTMENTS LIMITED
- 2012-10-15
05378941 55 Loudoun Road, St. John's Wood, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-03-01 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-05-08 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
BALFRON TOWER MANAGEMENT COMPANY LIMITED
11967827 Telford House Queensgate, Britannia Road, Waltham Cross, Herts
Active Corporate (9 parents)
Officer
2019-04-29 ~ 2023-07-06
IIF 74 - Director → ME
6
LONDON & NEWCASTLE LETTINGS LIMITED
- 2006-01-23
03597783 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
1998-07-14 ~ dissolved
IIF 18 - Director → ME
7
Chelsea House, West Gate, London
Dissolved Corporate (20 parents)
Officer
2007-11-29 ~ 2011-07-06
IIF 19 - Director → ME
8
4 Elsworthy Road, Ground Floor Flat, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-08 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2021-11-08 ~ dissolved
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FLEET STREET HILL DEVELOPMENTS LLP
OC354630 73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-29 ~ dissolved
IIF 27 - LLP Designated Member → ME
10
HARLEY PROPERTY (MANAGERS) LIMITED
04759109 27-28 Eastcastle Street, London
Dissolved Corporate (6 parents)
Officer
2003-05-09 ~ dissolved
IIF 21 - Director → ME
11
HARLEY PROPERTY VENTURES LIMITED
04751658 73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-05-01 ~ dissolved
IIF 23 - Director → ME
12
4 Farm Street, Mayfair, London
Dissolved Corporate (10 parents)
Officer
2004-07-19 ~ 2014-01-06
IIF 20 - Director → ME
13
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 36 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
14
JAMES ANDREW RESIDENTIAL HOLDINGS LIMITED
16435771 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-07 ~ now
IIF 37 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
JAMES ANDREW RESIDENTIAL LIMITED
07980906 20 Bedford Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2025-05-17 ~ now
IIF 35 - Director → ME
2012-03-07 ~ 2012-04-26
IIF 13 - Director → ME
16
JAMES SHINDLER CAPITAL LIMITED
- 2012-03-28
05922385 55 Loudoun Road, St John's Wood, London
Dissolved Corporate (9 parents)
Officer
2007-06-04 ~ dissolved
IIF 69 - Director → ME
17
Aston House, Cornwall Avenue, London, England
Active Corporate (10 parents)
Officer
2005-02-25 ~ now
IIF 42 - Director → ME
18
157 Arlington Road, London, England
Active Corporate (4 parents)
Officer
2024-04-02 ~ now
IIF 32 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
19
157 Arlington Road, London, England
Active Corporate (3 parents)
Officer
2025-01-19 ~ now
IIF 34 - Director → ME
20
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-25 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2021-06-25 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
LONDON & NEWCASTLE (ABBEY ROAD) LIMITED
04564249 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2002-10-16 ~ dissolved
IIF 6 - Director → ME
22
LONDON & NEWCASTLE (BUSHEY) LIMITED
05987390 73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-11-02 ~ dissolved
IIF 7 - Director → ME
23
LONDON & NEWCASTLE (CAMDEN) LIMITED
05924200 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2006-09-04 ~ now
IIF 44 - Director → ME
24
LONDON & NEWCASTLE (ENFIELD) LIMITED
05850345 73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-06-19 ~ dissolved
IIF 24 - Director → ME
25
LONDON & NEWCASTLE (FINANCE) LIMITED
11086626 55 Loudoun Road, St. Johns Wood, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-28 ~ dissolved
IIF 70 - Director → ME
26
LONDON & NEWCASTLE (PF) LIMITED
05405721 55 Loudoun Road, St John's Wood, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-03-29 ~ dissolved
IIF 5 - Director → ME
27
LONDON & NEWCASTLE (PLOUGH) LIMITED
05588459 73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-10-11 ~ dissolved
IIF 22 - Director → ME
28
LONDON & NEWCASTLE (SHOREDITCH) LLP
- now OC330479LONDON & NEWCASTLE (ST JAMES) LLP - 2007-10-18
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-07-29 ~ dissolved
IIF 26 - LLP Designated Member → ME
29
LONDON & NEWCASTLE (SOUTHWARK) LIMITED
- now 05618392 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2005-11-24 ~ dissolved
IIF 12 - Director → ME
30
LONDON & NEWCASTLE (ST GILES) LIMITED
- now 05992343LONDON & NEWCASTLE (THRALE HOUSE) LIMITED
- 2007-03-27
05992343LAMPZONE LIMITED - 2006-12-06
27-28 Eastcastle Street, London
Dissolved Corporate (9 parents)
Officer
2007-02-22 ~ dissolved
IIF 3 - Director → ME
31
LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED
06270337 73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-06-06 ~ dissolved
IIF 16 - Director → ME
32
LONDON & NEWCASTLE (WOOD GREEN) LIMITED
06193367 73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-30 ~ dissolved
IIF 9 - Director → ME
33
LONDON & NEWCASTLE 2010 HOLDINGS LIMITED
09431599 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2015-02-10 ~ now
IIF 43 - Director → ME
34
LONDON & NEWCASTLE 2010 LIMITED
07172291 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2010-03-25 ~ now
IIF 45 - Director → ME
35
LONDON & NEWCASTLE CAPITAL LIMITED
05808612 C/o Begbies Traynor, 40 Bank Street, London
Liquidation Corporate (23 parents, 16 offsprings)
Officer
2007-01-20 ~ now
IIF 49 - Director → ME
36
LONDONEWCASTLE (BORROWER) LIMITED
11688941 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (3 parents)
Officer
2018-11-21 ~ now
IIF 38 - Director → ME
37
LONDONEWCASTLE (INTERIORS) LIMITED
11496562 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (3 parents)
Officer
2018-08-02 ~ now
IIF 40 - Director → ME
38
LONDONEWCASTLE (ISSUER) LIMITED
11595028 Aston House, Cornwall Avenue, London, England
Active Corporate (3 parents)
Officer
2018-09-28 ~ now
IIF 39 - Director → ME
39
LONDONEWCASTLE (KILBURN) LIMITED
11206775 Aston House, Cornwall Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-02-14 ~ now
IIF 50 - Director → ME
40
LONDONEWCASTLE (LUTON STREET) LIMITED
11190371 The Courtyard Building, Evelyn Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-06 ~ dissolved
IIF 73 - Director → ME
41
LONDONEWCASTLE (NORTH WELLESLEY) LIMITED
- now 11086729LONDON & NEWCASTLE (CROYDON) LIMITED
- 2018-04-27
11086729 55 Loudoun Road, St. Johns Wood, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-11-28 ~ dissolved
IIF 64 - Director → ME
42
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-11 ~ 2016-03-30
IIF 83 - LLP Designated Member → ME
43
LONDONEWCASTLE (SALES) LIMITED
- now 11106748LONDONEWCASTLE (RESIDENTIAL) LIMITED
- 2018-07-25
11106748LONDON & NEWCASTLE (RESIDENTIAL) LIMITED
- 2018-04-27
11106748 C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (3 parents)
Officer
2017-12-12 ~ now
IIF 41 - Director → ME
44
LONDONEWCASTLE (WEMBLEY) LIMITED
- now 05987996LONDON & NEWCASTLE (WEMBLEY) LIMITED
- 2018-04-27
05987996 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (10 parents)
Officer
2006-11-03 ~ now
IIF 47 - Director → ME
45
LONDONEWCASTLE DEVELOPMENT MANAGEMENT LIMITED
07315257 The Courtyard Building, 17 Evelyn Yard, London
Dissolved Corporate (6 parents)
Officer
2010-07-21 ~ dissolved
IIF 14 - Director → ME
46
C/o Begbies Traynor, 31st Floor 40 Bank Street, London
Liquidation Corporate (12 parents)
Officer
2018-09-14 ~ 2020-06-04
IIF 68 - Director → ME
47
55 Loudoun Road St. John's Wood, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-12 ~ dissolved
IIF 57 - Director → ME
48
Aston House, Cornwall Avenue, London, England
Active Corporate (11 parents)
Officer
1996-12-12 ~ 2025-01-15
IIF 71 - Director → ME
49
NORTHSTONE PROPERTIES NUMBER 2 LIMITED
11865953 Aston House, Cornwall Avenue, London, England
Active Corporate (3 parents)
Officer
2019-03-07 ~ 2025-01-15
IIF 55 - Director → ME
50
55 Loudoun Road, St John's Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-15 ~ dissolved
IIF 4 - Director → ME
51
PROJEKT LDN LTD - now
LONDONEWCASTLE (EAST LONDON) LIMITED
- 2023-07-26
06228359LONDON & NEWCASTLE (NOTTING HILL) LIMITED
- 2012-03-16
06228359 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-04-26 ~ 2023-07-22
IIF 59 - Director → ME
52
The Courtyard Building, 17 Evelyn Yard, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolved
IIF 1 - Director → ME
53
55 Loudoun Road, St John's Wood, London
Active Corporate (8 parents)
Officer
~ 2021-12-15
IIF 54 - Director → ME
54
REDCHURCH STREET DEVELOPMENTS LIMITED
08861389 The Courtyard Building, 17 Evelyn Yard, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-10 ~ dissolved
IIF 15 - Director → ME
55
REDSPUR (ARUNDEL) LIMITED
- now 05520860LONDON & NEWCASTLE (ARUNDEL) LIMITED
- 2016-12-07
05520860 C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-09-28 ~ dissolved
IIF 60 - Director → ME
56
91 Wimpole Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-10-04 ~ dissolved
IIF 58 - Director → ME
57
REDSPUR (DOLLAR BAY) LIMITED
- now 05921853LONDON & NEWCASTLE (DOLLAR BAY) LIMITED
- 2016-12-07
05921853O W PROPERTIES LIMITED
- 2007-04-04
05921853OLIVER WOLFRYD (DOLLAR BAY) LIMITED - 2006-09-25
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (12 parents)
Officer
2007-03-20 ~ dissolved
IIF 65 - Director → ME
58
REDSPUR (HOLDINGS) LIMITED
- now 03133817LONDON & NEWCASTLE (HOLDINGS) LIMITED
- 2016-12-07
03133817LONDON & NEWCASTLE (HOLDINGS) PLC
- 2012-05-22
03133817WESTWOOD CORPORATION PLC - 1996-02-29
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (13 parents, 5 offsprings)
Officer
1996-04-01 ~ now
IIF 46 - Director → ME
59
REDSPUR (HORNSEY) LIMITED
- now 10154384LONDON & NEWCASTLE (HORNSEY) LIMITED
- 2016-12-07
10154384 55 Loudoun Road, St John's Wood, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-28 ~ dissolved
IIF 51 - Director → ME
60
REDSPUR (LUTON STREET) LLP
- now OC399189LONDON & NEWCASTLE (LUTON STREET) LLP
- 2016-12-08
OC399189 55 Loudoun Road St John's Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-02 ~ dissolved
IIF 85 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
LONDON & NEWCASTLE (UKEI) LIMITED
- 2017-03-27
09431482 55 Loudoun Road St John's Wood, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-10 ~ dissolved
IIF 53 - Director → ME
62
REDSPUR (WHARF ROAD) LIMITED
- now 05678374LONDON & NEWCASTLE (WHARF ROAD) LIMITED
- 2016-12-07
05678374 C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (11 parents)
Officer
2006-01-17 ~ now
IIF 31 - Director → ME
63
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
LONDON & NEWCASTLE DN LIMITED
- 2016-12-07
09610454 C/o London & Newcastle Capital Limited, 91 Wimple Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2018-09-14 ~ 2020-06-04
IIF 66 - Director → ME
2015-05-27 ~ 2015-06-15
IIF 63 - Director → ME
Person with significant control
2020-12-09 ~ dissolved
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
65
LONDON & NEWCASTLE GROUP LIMITED
- 2016-12-07
06427314 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (12 parents, 3 offsprings)
Officer
2007-11-30 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
55 Loudoun Road, St. John's Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-07 ~ dissolved
IIF 84 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
67
REDSPUR SECURITIES LIMITED
- now 05808635LONDON & NEWCASTLE SECURITIES LIMITED
- 2016-12-07
05808635 C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (14 parents, 4 offsprings)
Officer
2006-06-19 ~ now
IIF 30 - Director → ME
68
LONDON & NEWCASTLE TOPCO LIMITED
- 2017-03-27
09431504 55 Loudoun Road St John's Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolved
IIF 56 - Director → ME
69
157 Arlington Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-29 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2022-03-29 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
70
157 Arlington Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-03-14 ~ now
IIF 33 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
71
157 Arlington Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-10 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
72
TRILBEY GORDON INTERIORS LIMITED
10624047 The Courtyard Building, 17 Evelyn Yard, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
UKI (C500) LIMITED - now
LONDON & NEWCASTLE (CHISWICK) LIMITED
- 2011-07-27
06193321 Chelsea House, West Gate, London
Dissolved Corporate (13 parents)
Officer
2007-03-30 ~ 2011-07-06
IIF 10 - Director → ME
74
UKI (GOLDHAWK) LIMITED - now
LONDON & NEWCASTLE (HAMMERSMITH) LIMITED
- 2011-07-27
06010041LONDON & NEWCASTLE (BECKENHAM) LIMITED
- 2007-04-19
06010041 Chelsea House, West Gate, London
Dissolved Corporate (16 parents)
Officer
2006-11-27 ~ 2011-07-06
IIF 11 - Director → ME
75
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-05-06 ~ dissolved
IIF 8 - Director → ME
76
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1996-10-30 ~ dissolved
IIF 17 - Director → ME
77
55 Loudoun Road, St John's Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-11 ~ dissolved
IIF 82 - LLP Designated Member → ME
78
55 Loudoun Road, St John's Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-11 ~ dissolved
IIF 81 - LLP Designated Member → ME