1
128 City Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-24 ~ now
IIF 25 - Director → ME
2
Robert Berry Accountants Ltd, Spaces, 100, Avebury Boulevard, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
-1,358 GBP2025-02-28
Officer
2021-02-25 ~ 2024-02-27
IIF 14 - Director → ME
3
ETON HOUSE HOTEL TRADING LIMITED
14440409 128 City Road, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-25 ~ 2024-12-05
IIF 27 - Director → ME
4
JARVIS & BELL PROPERTY INVESTMENTS LIMITED
09163769 Po Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2014-08-06 ~ dissolved
IIF 28 - Director → ME
5
28 Esplanade, St. Helier, Jersey, Channel Isles
Registered Corporate (1 parent, 2 offsprings)
Beneficial owner
2013-11-27 ~ now
IIF 23 - Ownership of shares - More than 25% → OE
IIF 23 - Ownership of voting rights - More than 25% → OE
IIF 23 - Right to appoint or remove directors → OE
6
NEWCASTLE INVESTORS FREEHOLD LTD
12890889 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
636,571 GBP2024-12-31
Officer
2020-09-18 ~ now
IIF 10 - Director → ME
Person with significant control
2021-04-29 ~ 2022-04-04
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2020-09-18 ~ 2020-11-20
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
7
NORTH HILL COURT INVESTMENTS LTD
12880723 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
318,962 GBP2024-09-30
Officer
2020-09-15 ~ now
IIF 11 - Director → ME
8
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,829 GBP2024-09-30
Officer
2022-06-21 ~ now
IIF 13 - Director → ME
9
West Grange Hall, Scots Gap, Morpeth, Northumberland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-27 ~ dissolved
IIF 22 - Director → ME
10
West Grange Hall, Scots Gap, Morpeth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-27 ~ dissolved
IIF 21 - Director → ME
11
West Grange Hall, Scots Gap, Morpeth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-27 ~ dissolved
IIF 20 - Director → ME
12
West Grange Hall, Scots Gap, Morpeth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-24 ~ dissolved
IIF 19 - Director → ME
13
Suite 290 13 Micklegate, York, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-06-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 1 - Has significant influence or control → OE
14
PHOENIX COMMERCIAL ASSET MANAGEMENT LIMITED
12720897 West Grange Hall, Scots Gap, Morpeth, United Kingdom
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2020-07-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-07-05 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
PHOENIX COMMERCIAL PROPERTY DEVELOPMENT LIMITED
13185200 Suite 290 13 Micklegate, York, Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-06-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-06-01 ~ 2023-02-28
IIF 4 - Ownership of shares – 75% or more → OE
16
113-116 Bute Street, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2022-10-11 ~ 2022-11-28
IIF 17 - Director → ME
Person with significant control
2022-10-11 ~ 2022-11-28
IIF 3 - Has significant influence or control → OE
17
SIZER STREET STUDENT ACCOMMODATION LIMITED
- now 15290817 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-756,742 GBP2025-03-31
Officer
2023-11-17 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
124 City Road, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-24 ~ now
IIF 26 - Director → ME
Person with significant control
2022-10-24 ~ 2023-09-28
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
19
Windlestone Hall, Windlestone Park Estate, Ferryhill, County Durham, England
Dissolved Corporate (1 parent)
Officer
2020-07-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE