1
CHANCETENURE PROPERTY MANAGEMENT LIMITED - 1996-08-29
4 Wellesley Road, Chiswick, London
Active Corporate (16 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
1996-10-28 ~ 2014-09-26
IIF 23 - Director → ME
2
58 WARRINGTON CRESCENT LIMITED
02002877 08886869, 01687623, 01690030, 01950455, 01771549, 01617460, 01771263, 01648098, 01739662, 01683304, 15535126, 01617183, 11161364, 02132083, 02902179, 01950468, 01649403, 01799105, 03970907, 01864669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 31-33 College Road, Harrow, Middlesex
Dissolved Corporate (9 parents)
Equity (Company account)
3 GBP2017-03-24
Officer
1999-08-03 ~ dissolved
IIF 15 - Director → ME
1996-01-19 ~ 1997-03-27
IIF 21 - Secretary → ME
3
60 Lansdowne Street, Hove, East Sussex
Active Corporate (12 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2014-08-30 ~ now
IIF 6 - Director → ME
4
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford Street, Manchester
Liquidation Corporate (8 parents, 2 offsprings)
Equity (Company account)
-278,964 GBP2018-07-31
Officer
2013-05-01 ~ 2017-07-04
IIF 8 - Director → ME
5
AVALON DEVELOPMENT MANAGEMENT LTD - now
BLAKEDEW 506 LIMITED - 2004-06-29
Avalon, Tandridge Lane, Lingfield, Surrey
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
62,832 GBP2025-06-30
Officer
2004-07-23 ~ 2008-07-01
IIF 14 - Director → ME
6
BLACKMORE BUSINESS AND TECHNOLOGY PARK LIMITED
05271261 C/o, Seloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (6 parents)
Officer
2004-11-03 ~ dissolved
IIF 12 - Director → ME
2004-12-01 ~ dissolved
IIF 18 - Secretary → ME
7
BUFFALO RESIDENTIAL INVESTMENTS LLP
OC343252 The Linney, Horsgate Lane, Cuckfield, Haywards Heath, England
Active Corporate (5 parents)
Equity (Company account)
749,251 GBP2024-03-31
Officer
2009-02-11 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-07-18
IIF 27 - Right to surplus assets - 75% or more → OE
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
CHARTERFIELD SECURITIES LIMITED
- 2001-05-04
01992922S.E. (ELECTRONICS) CO. LIMITED
- 1986-09-19
01992922S.E. (ELECTRONICS) LIMITED
- 1986-05-29
01992922RAPID 854 LIMITED
- 1986-05-07
01992922 02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 346a Farnham Road, Slough, Berks
Dissolved Corporate (2 parents)
Equity (Company account)
-386,613 GBP2018-06-30
Officer
~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-5,998,935 GBP2024-07-31
Officer
1998-01-13 ~ 2002-07-19
IIF 11 - Director → ME
1997-11-28 ~ 1998-01-13
IIF 17 - Secretary → ME
10
Linhay Farm Horsgate Lane, Cuckfield, Haywards Heath, West Sussex
Dissolved Corporate (4 parents)
Officer
2013-04-24 ~ dissolved
IIF 16 - LLP Designated Member → ME
11
METROPOLITAN AND LONDON PROPERTIES LIMITED
- now 03095498RIDGECROWN PROPERTIES LIMITED
- 1996-07-12
03095498 First Floor Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (8 parents)
Officer
1996-03-18 ~ 1998-05-05
IIF 24 - Director → ME
12
METROPOLITAN PROPERTY SERVICES LIMITED
- now 02686625 Alpha House, 176a High Street, Barnet
Dissolved Corporate (6 parents, 1 offspring)
Officer
1992-02-20 ~ dissolved
IIF 30 - Director → ME
1992-02-20 ~ 1994-08-23
IIF 19 - Secretary → ME
1994-09-06 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
MEZZANINE GROUP PLC - now
PEMBERTONS GROUP PLC - 1999-11-05
COURTYARD LEISURE PLC
- 1996-10-22
02231477 C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (23 parents)
Officer
~ 1993-04-28
IIF 22 - Director → ME
14
MONTPELLIER HOUSE (2005) MANAGEMENT LIMITED
- now 05335579ROWAN (186) LIMITED - 2005-03-14
Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2005-12-05 ~ 2011-04-14
IIF 10 - Director → ME
15
MONTPELLIER HOUSE ESTATES LIMITED
- now 05086570ROWAN (173) LIMITED
- 2004-06-25
05086570 07330350, 03790323, 09402142, 03360808, 09359075, 06742065, 06621411, 08574784, 03913705, 04706554, 05868084, 04468664, 06035303, 06313716, 08303573, 04300617, 05335579, 07749722, 06009813, 06730073Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Moore Stephens Llp, 150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2004-06-04 ~ dissolved
IIF 13 - Director → ME
16
NOBLEMAR PROPERTY INVESTMENT CO. LIMITED
00912646 9 Ensign House, Admirals Way, London
Dissolved Corporate (12 parents)
Officer
2000-06-28 ~ 2004-10-05
IIF 28 - Director → ME
17
Linhay Farm, Horsgate Lane, Cuckfield, West Sussex
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
18
Thorpe House, 93 Headlands, Kettering, Northamptonshire
Dissolved Corporate (9 parents)
Equity (Company account)
-58,830 GBP2017-02-28
Officer
2013-10-28 ~ 2015-06-08
IIF 7 - Director → ME
19
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-90,802 GBP2017-01-01 ~ 2017-12-31
Officer
2016-01-22 ~ dissolved
IIF 9 - Director → ME
20
TRIO PLANNING LLP - now
Highview House, 1st Floor, Tattenham Crescent, Epsom, United Kingdom
Active Corporate (11 parents, 1 offspring)
Net Assets/Liabilities (Company account)
15,024 GBP2024-08-31
Officer
2022-01-20 ~ 2025-05-22
IIF 2 - LLP Member → ME
21
Linhay Farm Horsgate Lane, Cuckfield, Haywards Heath, West Sussex
Dissolved Corporate (4 parents)
Officer
2010-01-04 ~ dissolved
IIF 3 - LLP Designated Member → ME
22
The Linney Horsgate Lane, Cuckfield, Haywards Heath, England
Active Corporate (2 parents)
Equity (Company account)
481,209 GBP2024-03-31
Officer
2010-02-04 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2020-07-18 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove members → OE
2016-04-06 ~ 2020-07-18
IIF 32 - Right to appoint or remove members → OE
IIF 32 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE