1
21-31 NEW OXFORD STREET DEVELOPMENT LIMITED
09560224 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (9 parents)
Officer
2015-06-24 ~ dissolved
IIF 52 - Director → ME
2
60 CURZON STREET DEVELOPMENTS LIMITED
08983270 C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (8 parents, 2 offsprings)
Officer
2015-05-14 ~ now
IIF 50 - Director → ME
2014-04-07 ~ 2014-07-15
IIF 56 - Director → ME
3
C/o Interpath, 10 Fleet Place, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-11-18 ~ 2024-05-17
IIF 47 - Director → ME
4
C/o Interpath Ltd, 10 Fleet Place, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-11-18 ~ 2024-05-17
IIF 42 - Director → ME
5
C/o Interpath Ltd, 10 Fleet Place, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-11-18 ~ 2024-05-17
IIF 32 - Director → ME
6
David Isaacs + Co Number 2 Beauchamp Court, 10 Victors Way, Barnet, Herts
Dissolved Corporate (4 parents)
Equity (Company account)
1,557 GBP2021-08-31
Officer
2009-08-10 ~ 2010-02-02
IIF 55 - Director → ME
2009-08-10 ~ 2020-09-29
IIF 13 - Secretary → ME
7
BRAEHEAD EMPLOYMENT SERVICES LIMITED
- now 07277714GRANTHAM PROPERTIES (GRIMSBY) LIMITED
- 2010-09-09
07277714 9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (2 parents)
Officer
2010-06-08 ~ dissolved
IIF 14 - Secretary → ME
8
BRAINTREE CROSS MANAGEMENT LIMITED
05465213 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2008-11-03 ~ 2012-11-09
IIF 9 - Secretary → ME
9
Level 1 89 Wardour Street, London
Active Corporate (12 parents)
Officer
2018-06-18 ~ now
IIF 51 - Director → ME
10
89 Wardour Street, London, United Kingdom
Active Corporate (56 parents)
Officer
2014-09-15 ~ now
IIF 21 - LLP Member → ME
Person with significant control
2018-03-22 ~ now
IIF 59 - Has significant influence or control → OE
11
CHARTWELL PROPERTY CORPORATION LIMITED
02680768 Acre House 11-15 William Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-02-06 ~ dissolved
IIF 5 - Secretary → ME
12
89 Wardour Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-20 ~ now
IIF 49 - Director → ME
13
9 Great Chesterford Court, London Road, Gt Chesterford, Essex
Dissolved Corporate (4 parents)
Officer
2008-11-03 ~ dissolved
IIF 8 - Secretary → ME
14
9 Great Chesterford Court, London Road, Great Chesterford, Saffron, Walden, Essex
Dissolved Corporate (4 parents)
Officer
2008-11-03 ~ dissolved
IIF 12 - Secretary → ME
15
9 Great Chesterford Court, London Road Great Chesterford, Saffron Walden
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,000,100 GBP2024-03-31
Officer
2011-06-15 ~ now
IIF 22 - LLP Designated Member → ME
16
Begbies Traynor Suite Wg3 The Officers Mess Business Centne, Royston Road, Duxford, Cambridge
Dissolved Corporate (5 parents)
Equity (Company account)
9,881 GBP2019-08-31
Officer
2014-08-13 ~ dissolved
IIF 58 - Director → ME
17
GRANTHAM ASSOCIATES LIMITED
- now 02681921LONDON & PROVINCIAL ASSOCIATES LIMITED
- 2010-10-20
02681921 Begbies Traynor Suite Wg3, The Officers' Mess Business Centre, Royston Road, Duxford Cambridge
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
4,299,806 GBP2019-08-31
Officer
2011-03-14 ~ dissolved
IIF 53 - Director → ME
2009-02-06 ~ 2013-11-29
IIF 2 - Secretary → ME
18
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
17,385 GBP2019-04-30
Officer
2012-02-29 ~ dissolved
IIF 57 - Director → ME
19
GRANTHAM PROPERTIES (BRAEHEAD) LIMITED
- now 07276841GRANTHAM CAPITAL LIMITED
- 2010-09-09
07276841 9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
200 GBP2015-08-31
Officer
2010-06-08 ~ dissolved
IIF 15 - Secretary → ME
20
Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2010-09-28 ~ dissolved
IIF 19 - Secretary → ME
21
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ dissolved
IIF 16 - Secretary → ME
22
HERITAGE (ESSENDON PLACE) LIMITED
04539751 Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2008-11-03 ~ dissolved
IIF 4 - Secretary → ME
23
HERITAGE (SHREWSBURY) LIMITED
- now 05077043HERITAGE (SHREWBURY) LIMITED - 2005-02-28
Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2010-09-28 ~ dissolved
IIF 18 - Secretary → ME
24
HERITAGE GROUP DEVELOPMENTS LIMITED
02864632 Acre House 11-15, William Road, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2009-02-06 ~ now
IIF 7 - Secretary → ME
25
HERITAGE LONDON & HANOVER UK LIMITED
- now 04851932HERITAGE (LONDON & HANOVER) UK LIMITED - 2004-12-02
HERITAGE REGIME BISHOPS AVENUE LIMITED - 2004-10-04
55 Baker Street, London
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2008-06-12 ~ dissolved
IIF 10 - Secretary → ME
26
SUMMIT HOUSE INVESTMENTS LIMITED - 2007-10-08
Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2008-11-03 ~ dissolved
IIF 11 - Secretary → ME
27
Acre House 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2008-05-13 ~ dissolved
IIF 6 - Secretary → ME
28
Acre House 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ dissolved
IIF 3 - Secretary → ME
29
26-28 Bedford Row, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,158,450 GBP2017-06-30
Officer
2008-11-03 ~ dissolved
IIF 1 - Secretary → ME
30
Acre House, 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2009-07-11 ~ dissolved
IIF 20 - Secretary → ME
31
GACHES COOK LIMITED - 2021-10-07
HALEFIELD FARM AND STABLES LIMITED - 2005-12-22
GACHES COOK HOLDINGS (1980) LIMITED - 1997-04-01
89 Wardour Street, London, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,255,151 GBP2020-12-31
Officer
2024-08-28 ~ now
IIF 44 - Director → ME
32
89 Wardour Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-03-04 ~ now
IIF 48 - Director → ME
33
89 Wardour Street, London, England
Active Corporate (4 parents)
Officer
2026-01-15 ~ now
IIF 46 - Director → ME
34
89 Wardour Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-03-04 ~ now
IIF 35 - Director → ME
35
89 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2024-08-28 ~ now
IIF 41 - Director → ME
36
89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2018-10-11 ~ now
IIF 40 - Director → ME
37
89 Wardour Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-08-28 ~ now
IIF 45 - Director → ME
38
89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2024-08-28 ~ now
IIF 28 - Director → ME
39
89 Wardour Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2024-08-28 ~ now
IIF 30 - Director → ME
40
89 Wardour Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2024-08-28 ~ now
IIF 34 - Director → ME
41
89 Wardour Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-08-28 ~ now
IIF 37 - Director → ME
42
89 Wardour Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-08-28 ~ now
IIF 27 - Director → ME
43
89 Wardour Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-08-28 ~ now
IIF 39 - Director → ME
44
89 Wardour Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-08-28 ~ now
IIF 43 - Director → ME
45
89 Wardour Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-08-28 ~ now
IIF 26 - Director → ME
46
89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2024-08-28 ~ now
IIF 38 - Director → ME
47
MA TELEPHONE HOUSE HOLDINGS LIMITED
- now 11984850 89 Wardour Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-08-06 ~ now
IIF 31 - Director → ME
48
MA TELEPHONE HOUSE LIMITED
- now 03128043BARROWGATE PROPERTIES LIMITED
- 2019-08-23
03128043 89 Level 2, Wardour Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-08-20 ~ now
IIF 25 - Director → ME
49
89 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2024-08-28 ~ now
IIF 36 - Director → ME
50
89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2024-08-28 ~ now
IIF 29 - Director → ME
51
BE MIDCO 5 LIMITED - 2019-02-14
11190978 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2024-08-28 ~ now
IIF 33 - Director → ME
52
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (8 parents)
Officer
2011-03-09 ~ dissolved
IIF 17 - Secretary → ME
53
TELEPHONE HOUSE MANAGEMENT LIMITED
08953278 89 Level 2, Wardour Street, London, England
Dissolved Corporate (10 parents)
Officer
2019-08-20 ~ dissolved
IIF 54 - Director → ME
54
THE GAUCHERS ASSOCIATION LIMITED
04468323 86-90 Paul Street, London, England
Active Corporate (11 parents)
Equity (Company account)
194,628 GBP2024-06-30
Officer
2010-04-22 ~ now
IIF 24 - Director → ME
55
THE PADDINGTON PARTNERSHIP LTD.
- now 04193693PADDINGTON WATERSIDE PARTNERSHIP LTD - 2014-10-24
PADDINGTON REGENERATION PARTNERSHIP LIMITED - 2003-01-24
7 Praed Street, London, England
Active Corporate (37 parents)
Officer
2023-10-10 ~ now
IIF 23 - Director → ME