1
C/o Westbury 2nd Floor, 145-157 St John Street, London
Dissolved Corporate (7 parents)
Officer
2003-05-23 ~ dissolved
IIF 19 - Secretary → ME
2
CANONSFIELD DEVELOPMENTS LIMITED
- now 01045678FROGMORE DEVELOPMENTS LIMITED
- 2010-02-17
01045678SMARDENE PROPERTIES LIMITED
- 1986-08-14
01045678 11-15 Wigmore Street, London
Active Corporate (21 parents, 2 offsprings)
Officer
1995-02-17 ~ 2010-06-30
IIF 56 - Director → ME
~ 2010-06-30
IIF 10 - Secretary → ME
3
CANONSFIELD ESTATES LIMITED
- now 01009194FROGMORE ESTATES LIMITED
- 2010-02-17
01009194FAIRVIEW ESTATES PLC
- 1985-03-13
01009194 11-15 Wigmore Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2009-01-31 ~ 2010-06-30
IIF 71 - Director → ME
~ 2010-06-30
IIF 1 - Secretary → ME
4
CANONSFIELD INVESTMENTS LIMITED
- now 00946895FROGMORE INVESTMENTS LIMITED
- 2010-02-17
00946895FROGMORE ESTATES (INVESTMENTS) LIMITED
- 1989-04-05
00946895FAIRVIEW ESTATES (INVESTMENTS) LIMITED
- 1985-03-13
00946895FAIRVIEW INDUSTRIAL DEVELOPMENTS LIMITED
- 1978-12-31
00946895 11-15 Wigmore Street, London
Active Corporate (19 parents)
Officer
1995-02-17 ~ 2010-06-30
IIF 58 - Director → ME
~ 2010-06-30
IIF 8 - Secretary → ME
5
CANONSFIELD PROPERTIES LIMITED
- now 02330497FROGMORE PROPERTIES LIMITED
- 2010-02-17
02330497FROGMORE INVESTMENTS LIMITED
- 1989-04-05
02330497SLIDETOWER LIMITED
- 1989-02-02
02330497 11-15 Wigmore Street, London
Active Corporate (10 parents)
Officer
1998-01-15 ~ 2010-06-30
IIF 61 - Director → ME
~ 2010-06-30
IIF 7 - Secretary → ME
6
CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED
- now 03323868SUNLEY LONDON (HAMMERSMITH) LIMITED
- 1997-06-24
03323868FINLAW SIXTY-FIVE LIMITED - 1997-03-07
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (15 parents)
Officer
1997-03-26 ~ 2004-03-31
IIF 29 - Secretary → ME
7
CENTRAL PROPERTIES (GLASGOW) LIMITED
- now 04002329IBIS (579) LIMITED
- 2000-06-29
04002329 11-15 Wigmore Street, London
Active Corporate (8 parents)
Officer
2000-06-28 ~ 2010-06-30
IIF 75 - Director → ME
2000-06-28 ~ 2010-06-30
IIF 9 - Secretary → ME
8
FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED
- 2005-11-29
04961130 52 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2003-11-13 ~ 2009-01-31
IIF 20 - Secretary → ME
9
DRAYTON PARK DEVELOPMENTS LIMITED
- now 05394291IBIS (915) LIMITED
- 2005-04-13
05394291 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (15 parents)
Officer
2005-03-31 ~ 2009-01-31
IIF 44 - Secretary → ME
10
ENFIELD ENTERPRISE AGENCY(THE)
- now 01926939R M GUARANTEE TWO LIMITED
- 1985-11-05
01926939 North London Business Hub, High Street, London, England
Active Corporate (83 parents, 3 offsprings)
Officer
~ 1993-10-18
IIF 65 - Director → ME
11
FPM REALISATIONS LIMITED - now
FROGMORE PROPERTY MANAGEMENT LIMITED
- 2011-12-09
04310601BIRCHIN (GENERAL PARTNER) LIMITED
- 2002-08-14
04310601IBIS (712) LIMITED - 2001-12-10
52-54 Brook Street, London
Dissolved Corporate (7 parents)
Officer
2002-06-24 ~ 2009-01-31
IIF 27 - Secretary → ME
12
FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED
- now 05102986HSBC SHOPPING CENTRE FUND III GENERAL PARTNER LIMITED
- 2006-07-12
05102986 11-15 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2006-06-30 ~ 2009-01-31
IIF 31 - Secretary → ME
13
FREP SHOPPING CENTRE FUND NOMINEE LIMITED
- now 05103921HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED
- 2006-07-12
05103921 11-15 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2006-06-30 ~ 2009-01-31
IIF 30 - Secretary → ME
14
11-15 Wigmore Street, London
Active Corporate (7 parents)
Officer
2009-01-31 ~ 2010-06-30
IIF 68 - Director → ME
2004-06-04 ~ 2009-01-31
IIF 48 - Secretary → ME
15
FROGMORE (WIGMORE ST) LIMITED - now
FROGMORE (WIGMORE ST) LTD
- 2021-09-02
06056857 11-15 Wigmore Street, London
Active Corporate (7 parents)
Officer
2007-01-18 ~ 2009-01-31
IIF 39 - Secretary → ME
16
FROGMORE NORTHERN LIMITED
- now 05394651IBIS (917) LIMITED
- 2005-07-11
05394651 52-54 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2005-03-31 ~ 2009-01-31
IIF 15 - Secretary → ME
17
FROGMORE PORTFOLIO MANAGEMENT LIMITED
- now 04341178BOUNDARY HOUSE (GENERAL PARTNER) LIMITED
- 2002-08-14
04341178 52 Brook Street, London
Dissolved Corporate (7 parents)
Officer
2002-06-24 ~ 2009-01-31
IIF 28 - Secretary → ME
18
FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED
- now 04847145 Cork Gullp Llp, 52 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2003-11-13 ~ 2009-01-31
IIF 21 - Secretary → ME
19
FROGMORE PROPERTY COMPANY (DEVONSHIRE SQUARE) LIMITED
05743470 52 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2006-03-15 ~ 2009-01-31
IIF 24 - Secretary → ME
20
FROGMORE PROPERTY COMPANY (LEEDS) LIMITED
- now 05083319 52 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2004-03-31 ~ 2009-01-31
IIF 14 - Secretary → ME
21
FROGMORE PROPERTY COMPANY (OLD STREET) LIMITED
- now 05279660IBIS (897) LIMITED
- 2005-03-14
05279660 52 Brook Street, London
Dissolved Corporate (9 parents)
Officer
2004-12-02 ~ 2009-01-31
IIF 11 - Secretary → ME
22
FROGMORE PROPERTY COMPANY (SHEPHERDESS) LIMITED
05509863 52-54 Brook Street, London
Dissolved Corporate (6 parents)
Officer
2005-07-15 ~ 2010-06-30
IIF 55 - Director → ME
2005-07-15 ~ 2009-01-31
IIF 18 - Secretary → ME
23
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED
- now 05279672IBIS (896) LIMITED
- 2005-03-08
05279672 11-15 Wigmore Street, London
Active Corporate (13 parents)
Officer
2005-02-01 ~ 2010-06-30
IIF 52 - Director → ME
2004-12-02 ~ 2009-01-31
IIF 49 - Secretary → ME
24
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED
- now 05278146IBIS (895) LIMITED
- 2005-02-07
05278146 11-15 Wigmore Street, London
Active Corporate (12 parents, 2 offsprings)
Officer
2005-02-01 ~ 2010-06-30
IIF 54 - Director → ME
2004-12-02 ~ 2009-01-31
IIF 47 - Secretary → ME
25
FROGMORE PROPERTY COMPANY LIMITED
- now 04134225IBIS (630) LIMITED
- 2001-02-26
04134225 11-15 Wigmore Street, London
Active Corporate (10 parents, 17 offsprings)
Officer
2001-02-19 ~ 2009-01-31
IIF 42 - Secretary → ME
26
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED
- now 05593419SHELFCO (NO. 3133) LIMITED
- 2005-12-08
05593419 11-15 Wigmore Street, London
Active Corporate (17 parents, 2 offsprings)
Officer
2005-12-08 ~ 2007-10-01
IIF 45 - Secretary → ME
27
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED
- now 05593233SHELFCO (NO. 3129) LIMITED
- 2005-11-16
05593233 11-15 Wigmore Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2005-11-16 ~ 2010-06-30
IIF 53 - Director → ME
2005-11-16 ~ 2007-10-01
IIF 40 - Secretary → ME
28
FROGMORE RESIDENTIAL (BRISTOL) LIMITED
- now 04341224WIGMORE STREET PROPERTIES LIMITED
- 2002-09-23
04341224IBIS (743) LIMITED - 2002-04-03
52 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2002-09-19 ~ 2010-06-30
IIF 73 - Director → ME
2002-04-15 ~ 2010-06-30
IIF 5 - Secretary → ME
29
FROGMORE RESIDENTIAL (ISLINGTON) LIMITED
- now 04341227WIGMORE (LP) LIMITED
- 2002-09-23
04341227IBIS (742) LIMITED - 2002-04-02
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2002-09-19 ~ 2010-06-30
IIF 76 - Director → ME
2002-04-15 ~ 2010-06-30
IIF 2 - Secretary → ME
30
FROGMORE RESIDENTIAL (POTTERS GREEN) LIMITED
- now 04341181BOUNDARY HOUSE (NOMINEE) LIMITED
- 2005-03-21
04341181IBIS (730) LIMITED - 2002-05-15
52 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2005-03-16 ~ 2010-06-30
IIF 51 - Director → ME
2002-06-24 ~ 2010-06-30
IIF 3 - Secretary → ME
31
FROGMORE RESIDENTIAL (TOTTON) LIMITED
05042130 C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2004-02-12 ~ 2010-06-30
IIF 57 - Director → ME
2004-03-10 ~ 2010-06-30
IIF 6 - Secretary → ME
32
FROGMORE RESIDENTIAL LIMITED
- now 04310594IBIS (714) LIMITED - 2001-12-10
C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-06-26 ~ 2010-06-30
IIF 74 - Director → ME
2002-06-26 ~ 2010-06-30
IIF 4 - Secretary → ME
33
FSH AIRPORT (EDINBURGH) SERVICES LIMITED
- now 04001890IBIS (590) LIMITED - 2000-09-08
11-15 Wigmore Street, London
Active Corporate (14 parents, 1 offspring)
Officer
2009-06-30 ~ 2010-06-30
IIF 72 - Director → ME
2000-09-29 ~ 2010-06-30
IIF 33 - Secretary → ME
34
IBIS (598) LIMITED
- 2000-10-13
04046945 11-15 Wigmore Street, London
Active Corporate (12 parents)
Officer
2009-06-30 ~ 2010-06-30
IIF 69 - Director → ME
2000-09-29 ~ 2010-06-30
IIF 32 - Secretary → ME
35
GALLIARD (SOUTHWARK) LIMITED - now
FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED
- 2012-05-09
05077288 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (16 parents)
Officer
2004-03-18 ~ 2010-06-30
IIF 59 - Director → ME
2004-04-02 ~ 2010-06-30
IIF 35 - Secretary → ME
36
GRANGE PARK DEVELOPMENTS LIMITED
03715043 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (22 parents, 1 offspring)
Officer
2004-08-31 ~ 2004-10-26
IIF 77 - Director → ME
37
9 The Fairway, Northwood, Middlesex
Active Corporate (11 parents)
Officer
~ 1996-06-18
IIF 43 - Secretary → ME
38
HARLEY HOUSE (MARYLEBONE) LIMITED
- now 02754871JAGUAR PROPERTIES LIMITED
- 1993-04-23
02754871 3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (15 parents)
Officer
1993-03-24 ~ 2001-12-21
IIF 26 - Secretary → ME
39
HARLEY HOUSE INVESTMENTS LIMITED
- now 03455059NORTH ROW AGENCY LIMITED
- 2001-03-13
03455059TEACHER MARKS LIMITED
- 1998-06-23
03455059IBIS (386) LIMITED
- 1998-01-08
03455059 3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (15 parents)
Officer
2000-11-06 ~ 2001-04-26
IIF 66 - Director → ME
1997-12-18 ~ 2001-04-26
IIF 25 - Secretary → ME
40
County Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2003-05-28 ~ 2005-06-24
IIF 62 - Director → ME
2003-05-28 ~ 2008-02-20
IIF 46 - Secretary → ME
41
11-15 Wigmore Street, London
Active Corporate (8 parents)
Officer
2008-11-04 ~ 2010-06-30
IIF 60 - Director → ME
2008-11-04 ~ 2010-06-30
IIF 37 - Secretary → ME
42
NORTH ROW ESTATES LIMITED
- now 04102027KUDOSGOLD PUBLIC LIMITED COMPANY - 2000-11-23
11-15 Wigmore Street, London
Active Corporate (13 parents, 1 offspring)
Officer
2009-01-31 ~ 2010-06-30
IIF 70 - Director → ME
2001-01-08 ~ 2010-06-30
IIF 34 - Secretary → ME
43
NORTH ROW HOLDINGS LIMITED
- now 04066913GRANGETODAY LIMITED - 2000-11-23
11-15 Wigmore Street, London
Active Corporate (12 parents, 5 offsprings)
Officer
2001-01-08 ~ 2010-06-30
IIF 36 - Secretary → ME
44
PORTAL WEST DEVELOPMENTS LIMITED
- now 04834075HONEYPRESS LIMITED
- 2004-06-28
04834075 52 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2003-07-17 ~ 2009-01-31
IIF 22 - Secretary → ME
45
PORTAL WEST MANAGEMENT COMPANY LIMITED
05116375 124 Finchley Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2004-04-29 ~ 2005-10-04
IIF 67 - Director → ME
2004-04-29 ~ 2005-10-04
IIF 41 - Secretary → ME
46
PRIMERA (FENCHURCH STREET) LIMITED
- now 04009003MINMAR (513) LIMITED - 2000-06-06
1 Angel Square, Manchester, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-07-20 ~ 2004-04-22
IIF 64 - Director → ME
2000-07-20 ~ 2004-04-22
IIF 23 - Secretary → ME
47
REDWOODS (WELWYN) MANAGEMENT LIMITED
02242332 1 Pine Crest, Welwyn, England
Active Corporate (4 parents)
Officer
~ now
IIF 50 - Director → ME
2018-08-31 ~ now
IIF 38 - Secretary → ME
48
ROMNEY HOUSE DEVELOPMENTS LIMITED
- now 05066186DOUBLESURE LIMITED
- 2004-04-29
05066186 Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2004-03-31 ~ 2009-01-31
IIF 16 - Secretary → ME
49
VANWALL 2 MANAGEMENT COMPANY LIMITED
04039774 5 Aldermanbury Square, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2000-07-19 ~ 2000-12-21
IIF 13 - Secretary → ME
50
VISTRY LINDEN HOMES LIMITED - now
TRY HOMES LIMITED - 2020-01-10
11 Tower View, Kings Hill, West Malling, Kent
Active Corporate (37 parents, 4 offsprings)
Officer
1999-09-30 ~ 2000-11-01
IIF 78 - Director → ME
51
WILDMOOR (HULL) LIMITED - now
FROGMORE PROPERTY COMPANY (HULL) LIMITED
- 2006-06-23
05054467FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED
- 2005-04-22
05054467SHELFCO (NO.2949) LIMITED
- 2004-11-04
05054467 Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (22 parents)
Officer
2004-05-20 ~ 2006-06-20
IIF 12 - Secretary → ME
52
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (12 parents)
Officer
1998-01-15 ~ 2003-11-13
IIF 63 - Director → ME
~ 2003-11-13
IIF 17 - Secretary → ME