1
ACORN (MUSWELL HILL) LIMITED
- now SC259016KILMARTIN (MUSWELL HILL) LIMITED
- 2010-02-17
SC259016TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12
C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2005-07-01 ~ dissolved
IIF 26 - Director → ME
2
Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
141,637 GBP2024-09-30
Officer
2003-06-17 ~ now
IIF 18 - Director → ME
2003-06-17 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
3
Kempston, Mill Hill, Edenbridge, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-01-30 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
4
BELTANE 2 PARK INVESTMENT LIMITED
16651359 Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 16 - Director → ME
2025-08-14 ~ now
IIF 89 - Secretary → ME
5
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-14 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2025-08-14 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
6
Kempston, Mill Hill, Edenbridge, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
33 GBP2019-03-31
Officer
2015-09-16 ~ dissolved
IIF 24 - Director → ME
7
Kempston, Mill Hill, Edenbridge, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2015-09-16 ~ dissolved
IIF 23 - Director → ME
8
Kempston, Mill Hill, Edenbridge, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-03-31
Officer
2014-11-11 ~ dissolved
IIF 21 - Director → ME
9
AGHOCO 1186 LIMITED
- 2013-11-26
08652396 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kempston, Mill Hill, Edenbridge, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2013-11-26 ~ dissolved
IIF 20 - Director → ME
10
Kempston, Mill Hill, Edenbridge, Kent
Dissolved Corporate (4 parents)
Officer
2014-11-27 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BARCLAY ASSET MANAGEMENT LLP
- 2010-05-26
OC345876COMMERCIAL REAL ESTATE ACQUISITIONS LLP
- 2010-05-14
OC345876 Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
590,191 GBP2024-03-31
Officer
2009-05-22 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
BELTANE ASTLEY INVESTMENT LIMITED
16728175 Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-18 ~ now
IIF 12 - Director → ME
2025-09-18 ~ now
IIF 91 - Secretary → ME
13
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-18 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2025-09-18 ~ now
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
BELTANE CHESTER STREET INVESTMENT LIMITED
16911210 Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-15 ~ now
IIF 13 - Director → ME
2025-12-15 ~ now
IIF 87 - Secretary → ME
15
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-15 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2025-12-15 ~ now
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
BELTANE CONNAUGHT INVESTMENT LLP
OC402829 Kempston, Mill Hill, Edenbridge, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,222 GBP2024-03-31
Officer
2015-11-11 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
BELTANE FITZROY INVESTMENT LIMITED
16140725 Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-17 ~ now
IIF 14 - Director → ME
2024-12-17 ~ now
IIF 88 - Secretary → ME
18
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-18 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2024-12-18 ~ now
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Kempston, Mill Hill, Edenbridge, Kent
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
19 GBP2018-03-31
Officer
2014-11-11 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
BELTANE KWS INVESTMENT LIMITED
- now 08651744AGHOCO 1187 LIMITED
- 2013-11-26
08651744 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kempston, Mill Hill, Edenbridge, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2013-11-26 ~ dissolved
IIF 19 - Director → ME
21
Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (2 parents, 13 offsprings)
Equity (Company account)
1,437,025 GBP2024-03-31
Officer
2010-02-18 ~ now
IIF 11 - Director → ME
2010-02-18 ~ now
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
22
BELTANE MARYLEBONE INVESTMENT LIMITED
12547286 Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-267,308 GBP2024-03-31
Officer
2020-04-06 ~ now
IIF 6 - Director → ME
2020-04-06 ~ now
IIF 82 - Secretary → ME
23
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-4,039 GBP2024-03-31
Officer
2020-04-06 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2020-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
24
BELTANE MBH INVESTMENT LIMITED
- now 11098166STOKE MILL (GUILDFORD) LIMITED
- 2019-08-21
11098166AGHOCO 1624 LIMITED
- 2017-12-14
11098166 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kempston Mill Hill, Edenbridge, Kent, England, England
Active Corporate (3 parents)
Equity (Company account)
437,181 GBP2024-03-31
Officer
2017-12-14 ~ now
IIF 4 - Director → ME
25
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-3,048 GBP2024-03-31
Officer
2019-01-25 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2019-01-25 ~ now
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
26
BELTANE NOTTING HILL INVESTMENT LIMITED
14240056 Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-42,081 GBP2024-03-31
Officer
2022-07-18 ~ now
IIF 8 - Director → ME
2022-07-18 ~ now
IIF 85 - Secretary → ME
27
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-2,160 GBP2024-03-31
Officer
2022-07-18 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2022-07-18 ~ now
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
28
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 15 - Director → ME
2025-08-14 ~ now
IIF 90 - Secretary → ME
29
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-14 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2025-08-14 ~ now
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Kempston, Mill Hill, Edenbridge, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
333,208 GBP2018-03-31
Officer
2015-09-16 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Kempston, Mill Hill, Edenbridge, United Kingdom
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
367,805 GBP2018-03-31
Officer
2015-09-17 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
2,395 GBP2024-03-31
Officer
2014-08-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
33
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2024-01-31
Officer
2017-01-26 ~ now
IIF 60 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
34
5th Floor 17 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2005-11-09 ~ dissolved
IIF 34 - LLP Designated Member → ME
35
11th Floor 66 Chiltern Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-06-02 ~ dissolved
IIF 33 - LLP Designated Member → ME
36
EUROCAP ASSET MANAGEMENT LLP
- now OC306307PARKWOOD (HYDE) LLP
- 2006-11-07
OC306307 Kempson, Mill Hill, Edenbridge, Kent
Dissolved Corporate (2 parents)
Officer
2006-11-01 ~ dissolved
IIF 32 - LLP Designated Member → ME
37
5th Floor 17 Grosvenor Gardens, London
Dissolved Corporate (3 parents)
Officer
2005-07-27 ~ dissolved
IIF 25 - Director → ME
38
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-01-31
Officer
2017-01-19 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
39
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,198 GBP2024-03-31
Officer
2019-01-25 ~ now
IIF 7 - Director → ME
2019-01-25 ~ now
IIF 81 - Secretary → ME
Person with significant control
2019-01-25 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
40
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
25,284 GBP2024-03-31
Officer
2019-01-25 ~ now
IIF 5 - Director → ME
2019-01-25 ~ now
IIF 80 - Secretary → ME
Person with significant control
2019-01-25 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-560 GBP2024-03-31
Officer
2012-04-30 ~ now
IIF 2 - Director → ME
2012-04-30 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
42
Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-07-18 ~ now
IIF 9 - Director → ME
2022-07-18 ~ now
IIF 84 - Secretary → ME
Person with significant control
2022-07-18 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
43
NOTTING HILL CO-INVEST GP, LIMITED
14241247 Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-07-18 ~ now
IIF 10 - Director → ME
2022-07-18 ~ now
IIF 83 - Secretary → ME
Person with significant control
2022-07-18 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
44
Church Cottage 10 East Lane, West Horsley, Leatherhead, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-31 ~ now
IIF 59 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
45
89 Queens Drive, London, England
Active Corporate (3 parents)
Equity (Company account)
999 GBP2024-08-31
Officer
2023-08-31 ~ now
IIF 74 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
46
WALNUT PROPERTY INVESTMENTS LIMITED
10591943 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (6 parents)
Equity (Company account)
208,937 GBP2024-03-31
Officer
2017-01-31 ~ now
IIF 17 - Director → ME