1
DIRECT LINE PROPERTY LIMITED
- now 02491319CLYCE LIMITED - 1993-06-02
The Manor House, Bishopsbourne, Canterbury, Kent, England
Active Corporate (14 parents)
Equity (Company account)
2,898,045 GBP2024-03-31
Officer
2002-08-27 ~ 2003-09-05
IIF 41 - Secretary → ME
2
ELLANDI (CASTLEGATE) LLP
- 2017-11-17
OC360129LATHE (CASTLEGATE) LLP
- 2016-04-12
OC360129 35 Ballards Lane, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-12-08 ~ dissolved
IIF 17 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
3
EMREKA INVESTMENTS GP LIMITED
- now 09264587ELLANDI INVESTMENTS GP LIMITED
- 2017-11-07
09264587 35 Ballards Lane, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-10-15 ~ 2018-09-07
IIF 2 - Director → ME
4
FINE ART INVESTMENT & RESEARCH LIMITED
- now 04311977LONDON FINE ART LIMITED - 2006-05-19
17 Hill Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
97,507 GBP2023-12-31
Officer
2023-12-01 ~ 2024-03-20
IIF 4 - Director → ME
5
FINE ART MANAGEMENT SERVICES LIMITED
04312853 17 Hill Street, London, England
Active Corporate (20 parents)
Equity (Company account)
331,714 GBP2023-12-31
Officer
2023-12-01 ~ 2024-03-20
IIF 3 - Director → ME
6
LATHE CAPITAL PARTNERS LIMITED
- now 05119139 The Brewery, Bells Yew Green, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2004-09-24 ~ dissolved
IIF 13 - Director → ME
2004-09-24 ~ dissolved
IIF 37 - Secretary → ME
7
3c Princes House, 38 Jermyn Street, London, England
Dissolved Corporate (9 parents)
Officer
2007-03-08 ~ 2007-03-26
IIF 15 - LLP Designated Member → ME
2007-04-06 ~ dissolved
IIF 16 - LLP Designated Member → ME
8
EUROBEECH LIMITED - 1999-04-14
First Floor 32 Great Peter Street, Great Peter Street, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2004-04-14 ~ dissolved
IIF 10 - Director → ME
2004-04-14 ~ dissolved
IIF 35 - Secretary → ME
9
LINNET PROPERTIES LIMITED - now
MILTON (SUN WHARF) LIMITED
- 2004-04-19
04551359MILTON TRADE PARKS (SIMMONDS ROAD) LIMITED
- 2003-03-18
04551359CHARCO 1037 LIMITED - 2002-12-04
Montague House Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (10 parents)
Officer
2003-03-01 ~ 2003-09-05
IIF 21 - Director → ME
2003-03-01 ~ 2003-09-05
IIF 31 - Secretary → ME
10
CHARCO 1002 LIMITED - 2001-12-19
4 Station Court, Station Approach, Borough Green, Sevenoaks Kent
Dissolved Corporate (12 parents)
Officer
2002-08-27 ~ 2003-09-05
IIF 23 - Director → ME
2002-08-27 ~ 2003-09-05
IIF 28 - Secretary → ME
11
C/o, Reeves & Neylan, Montague House Quayside, Chatham Maritime, Kent
Dissolved Corporate (14 parents)
Officer
2002-08-27 ~ 2003-09-05
IIF 22 - Director → ME
2002-08-27 ~ 2003-09-05
IIF 26 - Secretary → ME
12
MILTON INVESTMENTS (DOCKLANDS) LIMITED
- now 04123076CHARCO 868 LIMITED - 2001-03-16
C/o, Reeves & Neylan, Montague House Quayside, Chatham Maritime, Kent
Dissolved Corporate (11 parents)
Officer
2002-08-27 ~ 2003-09-05
IIF 20 - Director → ME
2002-08-27 ~ 2003-09-05
IIF 27 - Secretary → ME
13
MILTON LIMITED - now
4 Station Court Station Approach, Borough Green, Sevenoaks, Kent
Active Corporate (18 parents)
Equity (Company account)
-1,038,834 GBP2024-03-31
Officer
2002-08-27 ~ 2003-09-05
IIF 25 - Director → ME
2002-08-27 ~ 2003-09-05
IIF 40 - Secretary → ME
14
MILTON PROPERTY INVESTMENTS LIMITED
- now 04191422CHARCO 874 LIMITED - 2001-05-31
4 Station Court Station Approach, Borough Green, Sevenoaks, Kent
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
11,293,062 GBP2024-03-31
Officer
2002-08-27 ~ 2003-09-05
IIF 18 - Director → ME
2002-08-27 ~ 2003-09-05
IIF 42 - Secretary → ME
15
NEWRIVER CAPITAL PARTNERSHIPS LIMITED - now
ELLANDI MANAGEMENT LIMITED
- 2025-02-03
07464653 89 Whitfield Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
5,275,966 GBP2024-03-31
Officer
2014-02-04 ~ 2018-09-07
IIF 11 - Director → ME
16
17 Hill Street, London, England
Active Corporate (11 parents)
Profit/Loss (Company account)
92,613 GBP2023-01-01 ~ 2023-12-31
Officer
2023-12-01 ~ 2024-03-20
IIF 5 - Director → ME
17
REDLEAF SHOPPING CENTRES LIMITED
- now 04728112 3 Princes Street, London, England
Dissolved Corporate (6 parents)
Officer
2004-04-14 ~ dissolved
IIF 7 - Director → ME
2004-04-14 ~ dissolved
IIF 32 - Secretary → ME
18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (14 parents, 1 offspring)
Officer
2005-08-16 ~ 2018-09-07
IIF 9 - Director → ME
2005-08-16 ~ 2018-09-07
IIF 33 - Secretary → ME
19
REDLEAF VI (ASHTON) NOMINEE LIMITED
05538328 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (10 parents)
Officer
2005-08-16 ~ 2014-06-25
IIF 8 - Director → ME
2014-06-25 ~ 2018-09-07
IIF 14 - Director → ME
2005-08-16 ~ 2018-09-07
IIF 34 - Secretary → ME
20
REDLEAF VI (STOCKTON) GP LIMITED
- now 05322569REDLEAF VI GP LIMITED
- 2005-08-30
05322569 Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-12-30 ~ dissolved
IIF 12 - Director → ME
2004-12-30 ~ dissolved
IIF 36 - Secretary → ME
21
16 Beadon Road, Bromley, England
Active Corporate (2 parents)
Officer
2025-10-24 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
THE FINE ART GROUP LIMITED
- now 04311999THE FINE ART FUND GROUP LIMITED - 2016-03-15
FINE ART HOLDINGS LIMITED - 2007-07-11
17 Hill Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
30,125 GBP2023-12-31
Officer
2023-12-01 ~ 2024-03-20
IIF 6 - Director → ME
23
MILTON PROPERTIES LIMITED - 2000-09-05
CHARCO 747 LIMITED - 1998-12-23
4 Station Court, Station Approach, Borough Green Sevenoaks, Kent
Active Corporate (17 parents)
Equity (Company account)
2,240,945 GBP2024-03-31
Officer
2002-08-27 ~ 2003-09-05
IIF 19 - Director → ME
2002-08-27 ~ 2003-09-05
IIF 29 - Secretary → ME
24
CHARCO 840 LIMITED - 2000-07-11
4 Station Court Station Approach, Borough Green, Sevenoaks, Kent
Dissolved Corporate (14 parents, 1 offspring)
Officer
2002-08-27 ~ 2003-09-05
IIF 24 - Director → ME
2002-08-27 ~ 2003-09-05
IIF 30 - Secretary → ME