1
55 CONDUIT STREET MANAGEMENT LIMITED
- now 09187519AGHOCO 1250 LIMITED - 2014-09-03
Sail Loft Lawson & Partners, Battlesbridge Harbour, Batlesbridge, Essex, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-10-01 ~ now
IIF 9 - Director → ME
2
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2008-04-14 ~ dissolved
IIF 21 - LLP Member → ME
3
FORSTERS SHELFCO 116 LIMITED - 2001-11-02
30 Old Bailey, London
Dissolved Corporate (8 parents)
Current Assets (Company account)
21,505 GBP2016-06-30
Officer
2003-03-19 ~ 2010-12-07
IIF 35 - Secretary → ME
4
ALBEMARLE SHOREHAM AIRPORT LIMITED
- now 06506097FORSTERS SHELFCO 293 LIMITED
- 2008-04-14
06506097 06345182, 05371780, 06030804, 06591844, 06506101, 05540453, 06506098, 06591867, 04314612, 09559732, 06345197, 05887210, 06281057, 04217001, 06468512, 05724295, 05722863, 07403067, 05887176, 06499892Warning The number of records might exceed displayable range of browser, please consider
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... (more) Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2010-12-22 ~ 2011-02-10
IIF 12 - Director → ME
2008-04-14 ~ 2010-12-02
IIF 16 - Director → ME
2008-04-14 ~ 2010-12-02
IIF 28 - Secretary → ME
5
FORSTERS SHELFCO 148 LIMITED - 2002-06-07
Egan Property Asset Management, 66 Grosvenor Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2008-10-01 ~ 2009-05-07
IIF 14 - Director → ME
2002-11-05 ~ 2010-04-15
IIF 31 - Secretary → ME
6
Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (83 parents, 7 offsprings)
Officer
2007-02-28 ~ 2014-06-16
IIF 19 - LLP Designated Member → ME
7
ALPHA BUSINESS PARK MAINTENANCE COMPANY LIMITED
- now 02574727BIDEAWHILE SEVENTY SEVEN LIMITED - 1992-03-19
Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-06-11 ~ 2010-11-01
IIF 15 - Director → ME
2007-06-11 ~ 2010-11-01
IIF 30 - Secretary → ME
8
NEWINCCO 459 LIMITED - 2005-07-25
Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2007-03-22 ~ 2011-02-10
IIF 32 - Secretary → ME
9
NEWINCCO 460 LIMITED - 2005-07-25
C/o Menzies Llp Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
2010-12-22 ~ 2011-02-10
IIF 18 - Director → ME
2007-03-22 ~ 2010-12-22
IIF 29 - Secretary → ME
10
NEWINCCO 461 LIMITED - 2005-07-25
Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-12-22 ~ 2011-02-10
IIF 11 - Director → ME
2007-03-22 ~ 2010-12-22
IIF 33 - Secretary → ME
11
BRITON HOUSE PROPERTIES LIMITED
- now 02434685RAPID 9120 LIMITED - 1990-02-02
Ground Floor Offices Sail Loft, Battlesbridge Harbour, Wickford, England
Active Corporate (10 parents)
Equity (Company account)
1,999,208 GBP2024-12-31
Officer
2022-12-01 ~ now
IIF 23 - Director → ME
2022-12-01 ~ now
IIF 42 - Secretary → ME
12
D.J. LAWSON & PARTNERS LLP
- now OC336543 Battlesbridge Harbour, Chelmsford Road, Battlesbridge, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
474,413 GBP2024-03-31
Officer
2008-04-15 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2017-04-16 ~ now
IIF 36 - Has significant influence or control → OE
13
EGAN LAWSON INVESTMENTS LIMITED
04485654 50 Seymour Street, London, England
Active Corporate (11 parents, 12 offsprings)
Equity (Company account)
297,124 GBP2024-03-31
Officer
2003-07-01 ~ 2012-11-06
IIF 6 - Director → ME
2003-07-01 ~ 2012-11-06
IIF 26 - Secretary → ME
14
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2008-11-05 ~ 2010-03-05
IIF 17 - Director → ME
15
Ground Floor Offices, Sail Loft C/o Lawson & Partners, Battlesbridge Harbour, Wickford, Essex, England
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
309,000 GBP2023-10-01 ~ 2024-09-30
Officer
2021-12-20 ~ now
IIF 2 - Director → ME
16
20 Colburn Avenue, Caterham, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-03-19 ~ now
IIF 3 - Director → ME
2015-03-19 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
17
4 Conduit Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-08-28 ~ now
IIF 39 - Director → ME
2025-08-28 ~ now
IIF 48 - Secretary → ME
Person with significant control
2025-08-28 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
18
Sail Loft, Battlesbridge Harbour, Wickford, England
Active Corporate (11 parents)
Equity (Company account)
22 GBP2024-06-30
Officer
1999-03-25 ~ now
IIF 5 - Director → ME
1999-03-25 ~ now
IIF 34 - Secretary → ME
19
Egan Property Asset Management, 66 Grosvenor Street, London
Dissolved Corporate (10 parents)
Current Assets (Company account)
4,437 GBP2015-09-30
Officer
2002-11-05 ~ 2011-05-20
IIF 27 - Secretary → ME
20
Ground Floor Offices, Sail Loft C/o Lawson & Partners, Battlesbridge Harbour, Battlesbridge, Essex, England
Active Corporate (8 parents)
Equity (Company account)
14,859,569 GBP2024-09-30
Officer
2021-12-20 ~ now
IIF 1 - Director → ME
21
Ground Floor Offices Sail Loft, Battlesbridge Harbour, Wickford, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-01 ~ now
IIF 25 - Director → ME
2022-12-01 ~ now
IIF 44 - Secretary → ME
22
MOTIVEKEY LIMITED - 1991-02-26
7th Floor, 21 Lombard Street, London
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
9,633,217 GBP2023-12-31
Officer
2022-12-01 ~ now
IIF 22 - Director → ME
2022-12-01 ~ now
IIF 43 - Secretary → ME
23
ROCKSTONE SECURITIES LIMITED
- now 02513633SPEED 422 LIMITED - 1990-09-14
7th Floor, 21 Lombard Street, London
Liquidation Corporate (7 parents)
Equity (Company account)
31,646,942 GBP2023-12-31
Officer
2022-12-01 ~ now
IIF 24 - Director → ME
2022-12-01 ~ now
IIF 45 - Secretary → ME
24
SOLSTICE BETA MANAGEMENT COMPANY LIMITED
04694616 C/o Lawson & Partners Ground Floor Sale Loft, Battlesbridge Harbour, Chelmsford Road, Wickford, Essex, England
Active Corporate (12 parents)
Equity (Company account)
97 GBP2024-03-31
Officer
2024-03-31 ~ now
IIF 10 - Director → ME
25
SURREY HILLS (FREEHOLD) MANAGEMENT CO. LIMITED
06841557 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (6 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
2018-03-27 ~ now
IIF 8 - Director → ME
26
SURREY HILLS COURT MANAGEMENT COMPANY LIMITED
05486221 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (16 parents)
Equity (Company account)
20 GBP2024-12-31
Officer
2018-01-11 ~ now
IIF 7 - Director → ME
27
THE PROPERTY ACCOUNTING BUREAU LIMITED
10557381 Sail Loft Lawson And Partners, Battlesbridge Harbour, Wickford, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-03-01 ~ now
IIF 4 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 38 - Has significant influence or control → OE
28
UNIVERSAL STUDENT LIVING LIMITED
08058279 Hornbeam House, Hookstone Road, Harrogate, North Yorkshire, England
Active Corporate (12 parents)
Equity (Company account)
285,632 GBP2025-03-31
Officer
2012-05-04 ~ 2020-03-31
IIF 13 - Director → ME
2012-05-04 ~ 2020-09-01
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-04-05
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE