1
31 Eglington Road, London, United KingdomCorporate (4 parents)
Officer
2018-08-07 ~ 2020-10-28IIF 13 - director → ME
2
6th Floor 338 Euston Road, LondonCorporate (4 parents, 6 offsprings)
Officer
1997-06-25 ~ 1997-10-07IIF 76 - director → ME
3
26-28 Southernhay East, Exeter, DevonDissolved corporate (2 parents)
Equity (Company account)
175,485 GBP2018-03-31
Officer
1997-03-07 ~ 1997-10-07IIF 44 - director → ME
4
C/o Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (4 parents)
Officer
1998-06-18 ~ 2006-03-07IIF 99 - director → ME
5
FIRSTGALE LIMITED - 1996-07-30
6th Floor 338 Euston Road, LondonDissolved corporate (2 parents)
Officer
1996-07-16 ~ 1997-10-07IIF 70 - director → ME
6
GLADEBAY LIMITED - 1998-02-12
C/o Stevenson Associates, 6 Chester Street, Edinburgh, MidlothianDissolved corporate (2 parents)
Officer
1998-01-15 ~ 2006-04-13IIF 6 - director → ME
7
ALLOTTSKILL LIMITED - 1997-04-14
7 Swallow Street, LondonDissolved corporate (2 parents)
Officer
1997-03-13 ~ 1997-10-07IIF 19 - director → ME
8
CLOSE BUSINESS CENTRES (FAREHAM) LIMITED - 2010-12-22
HILLGATE (258) LIMITED - 2001-10-09
7 Swallow Street, LondonDissolved corporate (4 parents)
Officer
2002-03-08 ~ 2006-02-16IIF 95 - director → ME
9
CLOSE INVESTMENTS LIMITED - 2025-04-14
CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28
DESIGNRANGE LIMITED - 1991-05-02
10 Crown Place, LondonCorporate (4 parents, 8 offsprings)
Officer
1991-03-26 ~ 2006-04-13IIF 64 - director → ME
1991-03-26 ~ 1991-04-22IIF 112 - secretary → ME
10
6th Floor 338 Euston Road, LondonCorporate (4 parents, 5 offsprings)
Officer
1996-03-26 ~ 1997-10-07IIF 55 - director → ME
11
SIMCO 738 LIMITED - 1995-12-14
6th Floor 338 Euston Road, LondonDissolved corporate (3 parents)
Officer
1996-03-25 ~ 1997-10-07IIF 104 - director → ME
12
6th Floor 338 Euston Road, LondonCorporate (4 parents)
Officer
1996-01-17 ~ 1997-10-07IIF 39 - director → ME
13
C/o Mazars Llp, Tower Bridge House St Katharine's Way, LondonDissolved corporate (4 parents)
Officer
1997-06-03 ~ 1997-10-07IIF 65 - director → ME
14
SIMCO 737 LIMITED - 1995-12-06
6th Floor 338 Euston Road, LondonDissolved corporate (3 parents)
Officer
1996-03-25 ~ 1997-10-07IIF 103 - director → ME
15
6th Floor 338 Euston Road, LondonDissolved corporate (2 parents)
Officer
1996-05-23 ~ 1997-10-07IIF 36 - director → ME
16
6th Floor 338 Euston Road, LondonDissolved corporate (2 parents)
Officer
1996-10-03 ~ 1997-10-07IIF 17 - director → ME
17
6th Floor 338 Euston Road, LondonCorporate (4 parents, 6 offsprings)
Officer
1996-10-03 ~ 1997-10-07IIF 51 - director → ME
18
6th Floor 338 Euston Road, LondonDissolved corporate (2 parents)
Officer
1996-10-03 ~ 1997-10-07IIF 63 - director → ME
19
108 Fernside Road, LondonCorporate (2 parents)
Equity (Company account)
19,899 GBP2024-03-31
Officer
1996-10-03 ~ 1997-10-07IIF 46 - director → ME
20
6th Floor 338 Euston Road, LondonCorporate (4 parents, 6 offsprings)
Officer
1996-11-21 ~ 1997-10-07IIF 20 - director → ME
21
6th Floor 338 Euston Road, LondonDissolved corporate (2 parents)
Officer
1996-12-16 ~ 1997-10-07IIF 7 - director → ME
22
C/o Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (3 parents)
Officer
1997-04-10 ~ 1997-10-07IIF 35 - director → ME
23
6th Floor 338 Euston Road, LondonDissolved corporate (3 parents)
Officer
1997-04-10 ~ 1997-10-07IIF 67 - director → ME
24
The Estate Office Southill Park, Biggleswade, Bedfordshire, England, EnglandCorporate (2 parents)
Officer
1997-05-29 ~ 1997-10-07IIF 22 - director → ME
25
6th Floor 338 Euston Road, LondonCorporate (4 parents, 5 offsprings)
Officer
1997-03-07 ~ 1997-10-07IIF 24 - director → ME
26
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
1996-04-29 ~ 2002-04-30IIF 87 - director → ME
27
2 Leman Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,999,232 GBP2024-03-31
Officer
1997-01-23 ~ 1997-10-07IIF 62 - director → ME
28
6th Floor 338 Euston Road, LondonDissolved corporate (2 parents)
Officer
1996-12-09 ~ 1997-10-07IIF 18 - director → ME
29
CGT DEVELOPMENTS XI LIMITED - 2011-05-05
Fen View, 17 Broad Street, Ely, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,033,737 GBP2024-03-31
Officer
1996-05-23 ~ 1997-10-07IIF 30 - director → ME
30
CGT DEVELOPMENTS XXXIV LIMITED - 2009-06-19
Cranford Kings Croft, Allestree, DerbyDissolved corporate (1 parent)
Equity (Company account)
-94,133 GBP2019-03-31
Officer
1996-12-16 ~ 1997-10-07IIF 4 - director → ME
31
CGT DEVELOPMENTS XXII LIMITED - 1997-07-03
6th Floor 338 Euston Road, LondonCorporate (4 parents, 5 offsprings)
Officer
1996-11-21 ~ 1997-10-07IIF 60 - director → ME
32
7 Swallow Street, LondonDissolved corporate (2 parents)
Officer
1997-04-09 ~ 1997-10-07IIF 53 - director → ME
33
6th Floor 338 Euston Road, LondonCorporate (4 parents, 6 offsprings)
Officer
1996-01-12 ~ 1997-10-07IIF 100 - director → ME
34
THE LONDON AND HOME COUNTIES REPOSSESSIONS FUND LIMITED - 2001-07-26
KEYTIE PUBLIC LIMITED COMPANY - 1993-01-18
Stephenson Harwood, 1 Finsbury Circus, LondonDissolved corporate (1 parent)
Officer
1993-01-15 ~ 1998-10-12IIF 78 - director → ME
35
FNH UK HOLDINGS LIMITED - 2024-07-30
FNH UK LIMITED - 2017-08-31
FNH UK PLC - 2015-03-23
MANROY PLC - 2015-03-23
HURLINGHAM PLC - 2010-12-21
HURLINGHAM PROPERTIES PLC - 2000-08-15
SOUTHSPIRE PUBLIC LIMITED COMPANY - 1990-01-26
Phoenix House, Slade Green Road, Erith, Kent, EnglandCorporate (6 parents, 3 offsprings)
Officer
~ 1992-12-11IIF 102 - director → ME
36
7 Swallow Street, LondonDissolved corporate (2 parents)
Officer
1996-01-30 ~ 1997-10-07IIF 26 - director → ME
37
GILLIAM WILLIAMS DEVELOPMENTS LIMITED - 1997-06-27
6th Floor 338 Euston Road, LondonCorporate (4 parents, 7 offsprings)
Officer
1997-06-12 ~ 1997-10-07IIF 49 - director → ME
38
The Spinney, Church Lane, Lacey Green, Princes Risborough, BuckinghamshireCorporate (2 parents)
Officer
1997-03-12 ~ 1997-10-07IIF 38 - director → ME
39
6th Floor 338 Euston Road, LondonCorporate (4 parents, 6 offsprings)
Officer
1997-03-18 ~ 1997-10-07IIF 54 - director → ME
40
7 Swallow Street, LondonDissolved corporate (2 parents)
Officer
1996-09-20 ~ 1997-10-07IIF 33 - director → ME
41
YORKBROOK LIMITED - 1997-11-25
C/o Stevenson Associates, 6 Chester Street, Edinburgh, MidlothianDissolved corporate (2 parents)
Officer
1997-11-12 ~ 2006-04-13IIF 10 - director → ME
42
CGT DEVELOPMENTS XXIV LIMITED - 1997-07-03
6th Floor 338 Euston Road, LondonDissolved corporate (2 parents)
Officer
1996-11-21 ~ 1997-10-07IIF 41 - director → ME
43
100-102 St Janmes Road, NorthamptonDissolved corporate (2 parents)
Officer
1997-05-19 ~ 1997-10-07IIF 29 - director → ME
44
CGT DEVELOPMENTS LVIII LIMITED - 1997-10-30
SOMERSET 1997 LIMITED - 1997-08-06
6th Floor 338 Euston Road, LondonDissolved corporate (2 parents)
Officer
1997-07-07 ~ 1997-07-08IIF 28 - director → ME
45
Hawkswick Lodge Farm, Harpenden Road, St Albans, HertfordshireCorporate (3 parents)
Equity (Company account)
123,454 GBP2024-03-31
Officer
1997-02-27 ~ 1997-10-07IIF 37 - director → ME
46
NHP SECURITIES NO. 1 LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County DurhamCorporate (3 parents)
Officer
1995-09-20 ~ 1996-05-17IIF 97 - director → ME
47
ATHOSGRAND LIMITED - 1997-04-22
6th Floor 338 Euston Road, LondonCorporate (4 parents, 6 offsprings)
Officer
1997-03-13 ~ 1997-10-07IIF 75 - director → ME
48
340 Melton Road, Leicester, Leicestershire, EnglandDissolved corporate (2 parents)
Officer
1997-03-20 ~ 1997-10-07IIF 21 - director → ME
49
ECONOMIC MANAGEMENT LIMITED - 2007-04-19
1 Liverpool Gardens, Worthing, EnglandCorporate (6 parents, 3 offsprings)
Profit/Loss (Company account)
-844,231 GBP2023-04-01 ~ 2024-03-31
Officer
2007-07-31 ~ 2015-11-11IIF 88 - director → ME
50
CGT DEVELOPMENTS XXXXVI LIMITED - 1997-06-20
6th Floor 338 Euston Road, LondonCorporate (4 parents, 5 offsprings)
Officer
1997-05-29 ~ 1997-10-07IIF 34 - director → ME
51
6th Floor 338 Euston Road, LondonDissolved corporate (2 parents)
Officer
1997-03-07 ~ 1997-10-07IIF 31 - director → ME
52
PUBLIC HOUSES ONE LIMITED - 1999-05-25
WEAVEBUILD LIMITED - 1999-03-05
1168-1170 Melton Road, Syston, Leicester, LeicestershireCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,324,151 GBP2024-03-31
Officer
1999-02-26 ~ 1999-04-07IIF 61 - director → ME
53
TECHNICAL ABILITY LIMITED - 1997-11-25
C/o Stevenson Associates, 6 Chester Street, Edinburgh, MidlothianDissolved corporate (2 parents)
Officer
1997-11-12 ~ 2006-04-13IIF 11 - director → ME
54
HILLGATE (358) LIMITED - 2003-02-17
7 Swallow Street, LondonDissolved corporate (4 parents)
Officer
2003-03-21 ~ 2006-04-13IIF 50 - director → ME
55
CGT DEVELOPMENTS V LIMITED - 1996-03-27
7 Bell Yard, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
736,933 GBP2020-10-31
Officer
1996-01-17 ~ 1997-10-07IIF 23 - director → ME
56
LIBRA DEVELOPMENTS LIMITED - 2009-11-30
Insol House, 39 Station Road, Lutterworth, LeicestershireDissolved corporate (2 parents)
Officer
1996-12-19 ~ 1997-10-07IIF 25 - director → ME
57
LITTLEWORLD DAY NURSERIES PLC. - 2006-05-02
LITTLEWORLD NURSERY SCHOOLS PLC - 1995-02-14
LITTLEWORLD NURSERY SCHOOLS (NO.10) PLC - 1991-07-01
SPOTMAJOR PUBLIC LIMITED COMPANY - 1990-01-30
Avn Arena Norfolk Limited, 7, North Lynn Business Village, Bergen Way, King's Lynn, Norfolk, United KingdomCorporate (3 parents)
Equity (Company account)
430,689 GBP2024-03-31
Officer
~ 1994-09-30IIF 2 - director → ME
1992-04-14 ~ 1993-12-31IIF 115 - secretary → ME
58
CGT DEVELOPMENTS XXX LIMITED - 1997-07-03
6th Floor 338 Euston Road, LondonCorporate (5 parents, 1 offspring)
Officer
1996-12-16 ~ 1997-10-07IIF 5 - director → ME
59
M D AYERS DEVELOPMENTS LIMITED - 1997-04-22
6th Floor 338 Euston Road, LondonCorporate (4 parents, 6 offsprings)
Officer
1997-03-18 ~ 1997-10-07IIF 79 - director → ME
60
CGT DEVELOPMENTS XVII LIMITED - 2001-01-02
C/o Mcclure Naismith 4th Floor, Equitable House, 47 King William Street, LondonCorporate (2 parents)
Equity (Company account)
348,054 GBP2024-03-31
Officer
1996-10-03 ~ 1997-10-07IIF 52 - director → ME
61
6th Floor 338 Euston Road, LondonCorporate (4 parents, 6 offsprings)
Officer
1997-05-09 ~ 1997-10-07IIF 27 - director → ME
62
7 Swallow Street, LondonDissolved corporate (2 parents)
Officer
1997-04-25 ~ 1997-10-07IIF 77 - director → ME
63
Philip Barnes & Co The Old Council Chambers, Halford Street, Tamworth, Staffordshire, United KingdomDissolved corporate (2 parents)
Officer
1997-06-11 ~ 1997-10-07IIF 56 - director → ME
64
7 Swallow Street, LondonDissolved corporate (2 parents)
Officer
1997-03-10 ~ 1997-10-07IIF 74 - director → ME
65
ANGLEBAY LIMITED - 1998-02-09
C/o Stevenson Associates, 6 Chester Street, Edinburgh, MidlothianDissolved corporate (2 parents)
Officer
1998-02-02 ~ 2006-04-13IIF 8 - director → ME
66
CGT DEVELOPMENTS XXXIII LIMITED - 1997-04-22
7 Swallow Street, LondonDissolved corporate (2 parents)
Officer
1996-12-16 ~ 1997-10-07IIF 89 - director → ME
67
NHP PLC - 2005-04-07
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (3 parents, 4 offsprings)
Officer
1995-01-06 ~ 1996-05-16IIF 92 - director → ME
68
CGT DEVELOPMENTS XXVIII LIMITED - 2005-10-14
Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandCorporate (3 parents)
Equity (Company account)
332,400 GBP2024-03-31
Officer
1996-12-16 ~ 1997-10-07IIF 90 - director → ME
69
Forvis Mazars Llp, 30 Old Bailey, LondonDissolved corporate (3 parents)
Officer
1997-04-09 ~ 1997-10-07IIF 57 - director → ME
70
T.V. PRODUCTION ONE LIMITED - 1999-05-25
TAMEVALE LIMITED - 1999-03-05
1168-1170 Melton Road, Syston, Leicester, LeicestershireCorporate (2 parents)
Equity (Company account)
3,696,918 GBP2024-03-31
Officer
1999-02-26 ~ 1999-04-07IIF 72 - director → ME
71
7 Swallow Street, LondonDissolved corporate (2 parents)
Officer
1997-06-25 ~ 1997-10-07IIF 68 - director → ME
72
4 Greenfield Road, Holmfirth, West YorkshireDissolved corporate (2 parents)
Officer
1997-02-27 ~ 1997-10-07IIF 45 - director → ME
73
BIRCHWYND LIMITED - 1997-11-19
C/o Stevenson Associates, 6 Chester Street, Edinburgh, MidlothianDissolved corporate (2 parents)
Officer
1997-11-14 ~ 2006-04-13IIF 3 - director → ME
74
2 Wintersbrooke House, Bagshot Road, Ascot, Berkshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
124,744 GBP2024-03-30
Officer
1997-01-23 ~ 1997-10-07IIF 82 - director → ME
75
6th Floor 338 Euston Road, LondonCorporate (4 parents, 6 offsprings)
Officer
1997-02-27 ~ 1997-10-07IIF 81 - director → ME
76
6th Floor 338 Euston Road, LondonCorporate (4 parents, 6 offsprings)
Officer
1996-12-27 ~ 1997-10-07IIF 98 - director → ME
77
W.W.H. LOGIC LIMITED - 1993-02-02
Residential Property Reversions Limited, I.m. House South Drive, Coleshill, BirminghamDissolved corporate (4 parents)
Officer
1993-02-10 ~ 1999-05-21IIF 101 - director → ME
78
MAYCOVE LIMITED - 1998-02-11
C/o Tilhill Forestry Ltd, Kings Park House, Laurelhill Business Park, StirlingDissolved corporate (2 parents)
Officer
1998-02-04 ~ 2003-06-26IIF 9 - director → ME
79
M&R 790 LIMITED - 2001-01-04
Two, Station Place, Cambridge, EnglandCorporate (4 parents, 1 offspring)
Officer
2000-12-12 ~ 2006-03-07IIF 106 - director → ME
80
PINCO 1222 LIMITED - 1999-05-25
Two, Station Place, Cambridge, EnglandCorporate (3 parents)
Officer
1999-05-25 ~ 2006-03-07IIF 96 - director → ME
81
7 Swallow Street, LondonDissolved corporate (2 parents)
Officer
1997-03-12 ~ 1997-10-07IIF 42 - director → ME
82
6th Floor 338 Euston Road, LondonDissolved corporate (3 parents)
Officer
1996-11-25 ~ 1997-10-07IIF 84 - director → ME
83
6th Floor 338 Euston Road, LondonCorporate (4 parents, 6 offsprings)
Officer
1997-04-25 ~ 1997-10-07IIF 48 - director → ME
84
6th Floor 338 Euston Road, LondonCorporate (4 parents, 1 offspring)
Officer
1996-01-25 ~ 1997-10-07IIF 80 - director → ME
85
C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
277,385 GBP2024-03-31
Officer
1996-10-31 ~ 1997-10-07IIF 43 - director → ME
86
CLOSE INVESTMENTS NOMINEES LIMITED - 2010-12-22
CLOSE BROTHERS INVESTMENT NOMINEES LIMITED - 2007-05-14
6th Floor 338 Euston Road, LondonDissolved corporate (2 parents)
Officer
2004-05-19 ~ 2006-04-13IIF 86 - director → ME
87
Forvis Mazars Llp, 30, Old Bailey, LondonCorporate (4 parents)
Officer
1997-02-28 ~ 1997-10-07IIF 16 - director → ME
88
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United KingdomCorporate (3 parents, 5 offsprings)
Equity (Company account)
10,611,887 GBP2020-04-30
Officer
2015-04-16 ~ 2015-07-15IIF 93 - director → ME
89
6th Floor 338 Euston Road, LondonDissolved corporate (2 parents)
Officer
1997-04-09 ~ 1997-10-07IIF 71 - director → ME
90
7 Swallow Street, LondonDissolved corporate (2 parents)
Officer
1997-06-24 ~ 1997-10-07IIF 40 - director → ME
91
6th Floor 338 Euston Road, LondonDissolved corporate (2 parents)
Officer
1997-06-03 ~ 1997-10-07IIF 73 - director → ME
92
SCOTT DEVELOPMENTS LIMITED - 2021-04-22
1 Lincoln House City Fields Way, Tangmere, Chichester, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
1,002,298 GBP2024-03-30
Officer
1996-02-27 ~ 1997-10-07IIF 69 - director → ME
93
SIMCO 740 LIMITED - 1996-01-02
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United KingdomCorporate (4 parents, 5 offsprings)
Equity (Company account)
555,008 GBP2023-09-30
Officer
1996-03-25 ~ 1997-10-07IIF 105 - director → ME
94
6th Floor 338 Euston Road, LondonCorporate (4 parents, 5 offsprings)
Officer
1996-01-25 ~ 1997-10-07IIF 59 - director → ME
95
TRADITIONAL FREE HOUSES LIMITED - 2008-05-12
TRADITIONAL FREE HOUSES PLC - 2007-05-30
Devonshire House, 60 Goswell Road, LondonDissolved corporate (5 parents, 1 offspring)
Officer
1999-01-29 ~ 2004-03-26IIF 94 - director → ME
96
7 Swallow Street, LondonDissolved corporate (2 parents)
Officer
1997-02-21 ~ 1997-10-07IIF 66 - director → ME
97
22 Sansome Walk, Worcester, WorcestershireDissolved corporate (2 parents)
Officer
1997-03-07 ~ 1997-10-07IIF 32 - director → ME
98
6th Floor 338 Euston Road, LondonDissolved corporate (2 parents)
Officer
1997-01-14 ~ 1997-10-07IIF 91 - director → ME
99
VERONIS DEVELOPMENTS LIMITED - 1997-04-22
Vine House, Chapel Square East Hendred, Wantage, Oxon, EnglandCorporate (2 parents)
Equity (Company account)
284,319 GBP2023-09-30
Officer
1997-03-26 ~ 1997-10-07IIF 58 - director → ME
100
Devonshire House, 60 Goswell Road, LondonDissolved corporate (3 parents)
Officer
1997-03-21 ~ 1997-10-07IIF 47 - director → ME
101
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, ManchesterDissolved corporate (1 parent)
Officer
2009-03-30 ~ 2009-05-01IIF 85 - director → ME