1
CGP (BGR) LIMITED - now
CHANCERYGATE (BGR) LIMITED
- 2007-10-17
03215564PARK ROYAL ESTATES (INVESTMENTS) LIMITED
- 1998-06-11
03215564 The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
1996-06-24 ~ 1999-07-30
IIF 38 - Director → ME
1996-06-24 ~ 1999-07-30
IIF 56 - Secretary → ME
2
CGP GROUP LIMITED - now
PARK ROYAL ESTATES (BRENTFORD) LIMITED
- 1999-01-28
03215561PARK ROYAL ESTATES (RESIDENTIAL) LIMITED
- 1998-06-11
03215561 12a Upper Berkeley Street, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
1996-06-24 ~ 1999-07-30
IIF 33 - Director → ME
1996-06-24 ~ 1999-07-30
IIF 54 - Secretary → ME
3
8 Badminton House Anglian Close, Reeds Crescent, Watford, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
4
GEORGE HENDERSON (DEVELOPMENTS) LIMITED
- now 01384523GEORGE HENDERSON DEVELOPMENTS LIMITED - 1982-06-25
POTAMIAMAS LIMITED - 1979-12-31
73 Cornhill, London
Active Corporate (4 parents)
Officer
2019-03-06 ~ now
IIF 1 - Director → ME
5
73 Cornhill, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2021-08-09 ~ now
IIF 7 - Director → ME
6
KINGSTON SPACE PROPERTY LIMITED
12663171 73 Cornhill, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-06-11 ~ now
IIF 6 - Director → ME
7
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-21 ~ dissolved
IIF 18 - Director → ME
8
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-14 ~ now
IIF 9 - Director → ME
Person with significant control
2021-10-14 ~ 2022-06-28
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
9
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-10 ~ now
IIF 10 - Director → ME
10
KSP (GRENDON) 1 LIMITED - now
73 Cornhill, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-26 ~ 2025-08-24
IIF 19 - Director → ME
11
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 8 - Director → ME
12
73 Cornhill, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-17 ~ 2025-08-15
IIF 17 - Director → ME
13
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 3 - Director → ME
14
73 Cornhill, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-19 ~ 2025-08-15
IIF 21 - Director → ME
15
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 2 - Director → ME
16
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 5 - Director → ME
17
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-11-09 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
73 Cornhill, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-17 ~ 2025-08-15
IIF 20 - Director → ME
19
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 4 - Director → ME
20
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-03 ~ now
IIF 11 - Director → ME
21
ORCHARD MEDICAL LIMITED - now
ORCHARD PARK ROYAL LIMITED
- 2000-09-07
02875865 4 Richards Close, Court Drive, Hillingdon, Middlesex
Dissolved Corporate (9 parents)
Officer
1993-11-29 ~ 1994-07-11
IIF 40 - Director → ME
22
PARK ROYAL ESTATES (DEVELOPMENTS) LIMITED - now
CHANCERYGATE DEVELOPMENTS LIMITED
- 2005-01-13
03345101 Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1997-04-03 ~ 1999-07-30
IIF 48 - Secretary → ME
23
PARK ROYAL ESTATES (EUROPE) LIMITED
- now 02860926PARK ROYAL STORAGE LIMITED
- 1994-02-14
02860926 The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
1993-10-11 ~ 2004-04-15
IIF 34 - Director → ME
1993-10-11 ~ 2004-04-15
IIF 52 - Secretary → ME
24
PARK ROYAL ESTATES (HOLDINGS) LIMITED
03057601 The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
Dissolved Corporate (7 parents)
Officer
1995-05-17 ~ 2004-04-15
IIF 37 - Director → ME
1995-05-17 ~ 2004-04-15
IIF 55 - Secretary → ME
25
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2023-09-07 ~ now
IIF 12 - Director → ME
26
SPACE BUSINESS CENTRES INVESTMENT GENERAL PARTNER LIMITED
06132122 Marick, Liberty House, Regent Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-04 ~ 2010-11-01
IIF 26 - Director → ME
27
Space House Space Business Park, Abbey Road Park Royal, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-05-10 ~ dissolved
IIF 31 - LLP Designated Member → ME
28
SPACE BUSINESS CENTRES NOMINEE LIMITED
06132038 Marick, Liberty House, Regent Street, London
Dissolved Corporate (12 parents)
Officer
2007-07-04 ~ 2010-11-01
IIF 23 - Director → ME
29
THE WHITE HOUSE DOMESTIC CLEANING SERVICES LIMITED
- 2000-11-09
03703809 112 Wembley Park Drive, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
1999-01-28 ~ dissolved
IIF 22 - Director → ME
2000-04-27 ~ dissolved
IIF 50 - Secretary → ME
30
SPACE PROPERTY & INVESTMENTS LIMITED
- now 09308463KINGSTON PINNACLE LTD
- 2019-03-22
09308463 73 Cornhill, London
Active Corporate (6 parents, 10 offsprings)
Officer
2019-09-25 ~ now
IIF 15 - Director → ME
2015-04-27 ~ now
IIF 58 - Secretary → ME
Person with significant control
2019-03-29 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
SPACE PROPERTY (FULCRUM) LIMITED
06232079 C/o Bdo Stoy Hayward Llp Kings Wharf, 20-30 Kings Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2007-04-30 ~ dissolved
IIF 27 - Director → ME
32
SPACE PROPERTY (RESIDENTIAL) LIMITED
12554423 73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-14 ~ now
IIF 14 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
33
SPACE PROPERTY (STOCKS & SHARES) LIMITED
12554648 73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-14 ~ now
IIF 13 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
34
SPACE (GENESIS) LIMITED
- 2005-03-23
04797797 Space House, Space Business Park Abbey Road, London
Liquidation Corporate (5 parents)
Officer
2003-06-13 ~ now
IIF 28 - Director → ME
35
Stiles Harold Williams Ltd, Sterling House High Street, Crawley, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-03-15 ~ 2011-01-21
IIF 32 - LLP Designated Member → ME
36
112 Wembley Park Drive, Wembley, Middlesex
Liquidation Corporate (6 parents)
Officer
1999-07-15 ~ now
IIF 24 - Director → ME
1993-05-07 ~ 1999-07-15
IIF 47 - Secretary → ME
37
25 Harley Street, London
Dissolved Corporate (7 parents)
Officer
2003-11-12 ~ 2006-08-23
IIF 25 - Director → ME
38
Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
1998-04-29 ~ 1999-07-26
IIF 35 - Director → ME
1998-04-29 ~ 1999-07-26
IIF 51 - Secretary → ME
39
TRAK CONSTRUCTION LIMITED
- now 03087082PRE (CONSTRUCTION MANAGEMENT) LIMITED
- 1998-06-30
03087082 Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
1995-08-03 ~ 1999-07-30
IIF 39 - Director → ME
1995-08-03 ~ 1999-07-30
IIF 57 - Secretary → ME
40
Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
1998-04-29 ~ 1999-07-26
IIF 36 - Director → ME
1998-04-29 ~ 1999-07-26
IIF 53 - Secretary → ME
41
The Old Barn Fulford Farm, Culworth, Banbury
Dissolved Corporate (2 parents)
Officer
2010-05-21 ~ dissolved
IIF 29 - Director → ME
2010-05-21 ~ dissolved
IIF 49 - Secretary → ME