1
1 KNOLL ROAD MANAGEMENT COMPANY LIMITED
- now 02674933SURFTASTE LIMITED - 1992-07-02
113 Brent Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2005-04-08 ~ now
IIF 35 - Director → ME
2
53 GLENELDON ROAD MANAGEMENT COMPANY LIMITED
02293454 113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-04-08 ~ now
IIF 26 - Director → ME
3
65 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED
02428337 113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-04-08 ~ now
IIF 40 - Director → ME
4
8 THORNHILL ROAD MANAGEMENT COMPANY LIMITED
02346421 113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-04-08 ~ now
IIF 86 - Director → ME
5
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
86,798,436 GBP2024-12-31
Officer
2004-01-19 ~ now
IIF 51 - Director → ME
6
ABERCORN ROAD MANAGEMENT LIMITED
- now 02487684RUMBASE FLAT MANAGEMENT COMPANY LIMITED
- 1990-06-25
02487684 113 Brent Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1990-06-08 ~ now
IIF 76 - Director → ME
7
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2004-07-05 ~ dissolved
IIF 135 - Director → ME
8
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-12-20 ~ dissolved
IIF 159 - Director → ME
9
FIRST TEMPLE PROPERTIES LIMITED - 1988-12-08
113 Brent Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-02-05 ~ now
IIF 69 - Director → ME
10
113 Brent Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 14 - Director → ME
11
113 Brent Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
57,478,366 GBP2024-12-31
Officer
2014-07-22 ~ now
IIF 13 - Director → ME
12
113 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-07-22 ~ now
IIF 12 - Director → ME
13
113 Brent Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-09-08 ~ now
IIF 17 - Director → ME
14
113 Brent Street, London, United Kingdom
Active Corporate (2 parents, 112 offsprings)
Equity (Company account)
53,324,911 GBP2024-12-31
Officer
2010-12-30 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-22
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
15
MORGAN MANAGEMENT PROPERTIES LTD
- 2022-12-07
11155685 113 Brent Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-01-17 ~ now
IIF 19 - Director → ME
Person with significant control
2018-01-17 ~ 2022-11-01
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
16
113 Brent Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-10-28 ~ now
IIF 22 - Director → ME
17
113 Brent Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-11-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-24
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
843 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2008-11-28 ~ dissolved
IIF 155 - Director → ME
19
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2004-07-05 ~ dissolved
IIF 134 - Director → ME
20
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-05-18 ~ dissolved
IIF 139 - Director → ME
21
15 Western Avenue, London
Active Corporate (4 parents)
Equity (Company account)
-29,366 GBP2024-10-29
Officer
1997-10-01 ~ 2014-02-20
IIF 63 - Director → ME
1997-10-01 ~ 2014-02-20
IIF 193 - Secretary → ME
22
113 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 49 - Director → ME
23
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-03-26 ~ now
IIF 67 - Director → ME
24
4th Floor St. Katherine's House, 21-27 St. Katherine's Street, Northampton
Dissolved Corporate (4 parents)
Officer
2004-06-21 ~ 2011-08-26
IIF 174 - Director → ME
25
4th Floor St. Katherine's House, 21-27 St. Katherine's Street, Northampton
Dissolved Corporate (4 parents)
Officer
2004-06-21 ~ 2011-08-26
IIF 183 - Director → ME
26
BRIGHTON PROPERTY GENERAL PARTNER LIMITED
05158611 4th Floor St. Katherine's House, 21-27 St. Katherine's Street, Northampton
Dissolved Corporate (4 parents)
Officer
2004-06-21 ~ 2011-08-26
IIF 176 - Director → ME
27
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-12-10 ~ now
IIF 48 - Director → ME
28
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2005-02-15 ~ 2007-02-22
IIF 101 - Director → ME
29
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2004-07-05 ~ dissolved
IIF 138 - Director → ME
30
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-12-10 ~ dissolved
IIF 161 - Director → ME
31
113 Brent Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-02-16 ~ now
IIF 9 - Director → ME
32
CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED
- 2003-12-15
03927904300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23
03599227, 03047123, 03599235, 04097913, 03508104, 03547451, 03165882, 03508099, 03599224, 03042517, 03867180, 03165887, 02954692, 03946777, 02776424, 03221251, 03015052, 02504794, 02912439, 03866452Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 113 Brent Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
17,459,148 GBP2024-12-31
Officer
2003-12-02 ~ 2010-07-16
IIF 188 - Director → ME
2010-12-30 ~ now
IIF 18 - Director → ME
33
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
10,902,591 GBP2024-12-31
Officer
2003-09-02 ~ now
IIF 46 - Director → ME
34
113 Brent Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
915,008 GBP2024-12-31
Officer
2017-03-14 ~ now
IIF 16 - Director → ME
35
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-04-17 ~ dissolved
IIF 165 - Director → ME
36
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-07-24 ~ dissolved
IIF 144 - Director → ME
37
113 Brent Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
3 GBP2024-12-31
Officer
1998-01-07 ~ now
IIF 64 - Director → ME
38
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-03-26 ~ now
IIF 42 - Director → ME
39
113 Brent Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,284,966 GBP2022-12-31
Officer
1998-05-23 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-23
IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
40
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-12-10 ~ now
IIF 10 - Director → ME
41
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
16,229 GBP2024-12-31
Officer
2004-12-10 ~ now
IIF 58 - Director → ME
42
113 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 129 - Director → ME
43
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-12-10 ~ dissolved
IIF 177 - Director → ME
44
28 The Ridgeway, London, England
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
21,957,438 GBP2024-03-31
Officer
1989-10-03 ~ 2012-01-19
IIF 118 - Director → ME
45
16a Cazenove Road, London
Dissolved Corporate (5 parents)
Officer
1989-10-03 ~ 2008-08-01
IIF 102 - Director → ME
46
113 Brent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1989-10-03 ~ dissolved
IIF 108 - Director → ME
47
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2004-07-05 ~ dissolved
IIF 112 - Director → ME
48
DOWNHAM (NOMINEES) LIMITED
- now 03939296NPI (107 PEASCOD) LIMITED
- 2003-10-15
03939296 113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-11-29 ~ now
IIF 82 - Director → ME
49
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
281,649 GBP2024-12-31
Officer
2002-08-22 ~ now
IIF 75 - Director → ME
50
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-03-26 ~ now
IIF 78 - Director → ME
51
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2004-07-05 ~ dissolved
IIF 140 - Director → ME
52
15 Canada Square, London
Dissolved Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-65,435 GBP2017-04-01 ~ 2018-03-31
Officer
2006-10-12 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
53
KINTAL LIMITED - 1979-12-31
113 Brent Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1996-11-12 ~ dissolved
IIF 180 - Director → ME
54
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-12-08 ~ dissolved
IIF 169 - Director → ME
55
113 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1989-10-03 ~ dissolved
IIF 137 - Director → ME
56
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
181,548 GBP2024-03-31
Officer
2006-01-23 ~ 2021-12-01
IIF 187 - Director → ME
57
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-06-27 ~ now
IIF 50 - Director → ME
58
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-03-26 ~ now
IIF 39 - Director → ME
59
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Equity (Company account)
-383 GBP2024-03-31
Officer
2006-01-23 ~ 2021-12-01
IIF 186 - Director → ME
2006-01-23 ~ 2021-12-01
IIF 197 - Secretary → ME
60
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,867,143 GBP2024-03-31
Officer
2006-01-23 ~ 2021-12-01
IIF 185 - Director → ME
2006-01-23 ~ 2021-12-01
IIF 198 - Secretary → ME
61
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1999-09-06 ~ now
IIF 72 - Director → ME
62
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2005-02-15 ~ 2007-02-22
IIF 105 - Director → ME
2012-03-02 ~ dissolved
IIF 152 - Director → ME
63
113 Brent Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-06-07 ~ now
IIF 8 - Director → ME
2004-06-07 ~ 2004-06-07
IIF 156 - Director → ME
2004-06-07 ~ 2004-06-07
IIF 201 - Secretary → ME
64
FRANCISCAN INVESTMENT TRUST LIMITED
00362638 113 Brent Street, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1,606 GBP2024-12-31
Officer
2005-02-16 ~ now
IIF 7 - Director → ME
65
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-12-20 ~ dissolved
IIF 173 - Director → ME
66
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1998-11-01 ~ now
IIF 44 - Director → ME
67
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-03-26 ~ now
IIF 87 - Director → ME
68
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-12-10 ~ dissolved
IIF 166 - Director → ME
69
113 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1989-10-03 ~ dissolved
IIF 125 - Director → ME
70
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2004-07-05 ~ dissolved
IIF 124 - Director → ME
71
31 Wykeham Road, London
Active Corporate (4 parents)
Equity (Company account)
12,379,807 GBP2024-03-31
Officer
2007-02-08 ~ 2009-03-03
IIF 199 - Secretary → ME
72
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-12-20 ~ dissolved
IIF 167 - Director → ME
73
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
1999-04-27 ~ now
IIF 60 - Director → ME
74
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-03-12 ~ dissolved
IIF 117 - Director → ME
75
235 Old Marylebone Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-03-11 ~ dissolved
IIF 189 - Director → ME
2008-03-11 ~ dissolved
IIF 196 - Secretary → ME
76
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-12-20 ~ dissolved
IIF 171 - Director → ME
77
113 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1989-10-03 ~ dissolved
IIF 109 - Director → ME
78
28 The Ridgeway, London, England
Active Corporate (11 parents)
Equity (Company account)
45,754,904 GBP2024-03-31
Officer
1989-10-03 ~ 2011-04-27
IIF 141 - Director → ME
79
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2004-07-05 ~ dissolved
IIF 127 - Director → ME
80
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-08-04 ~ now
IIF 88 - Director → ME
81
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2004-07-05 ~ dissolved
IIF 148 - Director → ME
82
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-06-25 ~ dissolved
IIF 157 - Director → ME
83
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ dissolved
IIF 136 - Director → ME
84
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-12-08 ~ dissolved
IIF 172 - Director → ME
85
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-08-22 ~ dissolved
IIF 160 - Director → ME
86
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2004-01-14 ~ now
IIF 56 - Director → ME
87
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-06-07 ~ dissolved
IIF 175 - Director → ME
2004-06-07 ~ 2004-06-07
IIF 200 - Secretary → ME
88
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ dissolved
IIF 131 - Director → ME
89
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-03-26 ~ now
IIF 89 - Director → ME
90
113 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-16 ~ now
IIF 20 - Director → ME
91
113 Brent Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
9,551,290 GBP2024-01-01 ~ 2024-12-31
Officer
~ now
IIF 79 - Director → ME
92
113 Brent Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2003-03-05 ~ now
IIF 68 - Director → ME
93
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2000-05-25 ~ now
IIF 38 - Director → ME
94
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ dissolved
IIF 106 - Director → ME
95
113 Brent Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-12-01 ~ dissolved
IIF 114 - Director → ME
96
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-12-08 ~ dissolved
IIF 158 - Director → ME
97
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-08-22 ~ dissolved
IIF 170 - Director → ME
98
113 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
37,083 GBP2024-12-31
Officer
1989-10-03 ~ now
IIF 32 - Director → ME
99
MICHEL GROVE PROPERTIES LIMITED
00592180 113 Brent Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-03-05 ~ now
IIF 81 - Director → ME
100
113 Brent Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-03-05 ~ now
IIF 52 - Director → ME
101
113 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,151 GBP2024-12-31
Officer
~ now
IIF 57 - Director → ME
102
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ dissolved
IIF 120 - Director → ME
103
843 Finchley Road, London
Active Corporate (3 parents, 25 offsprings)
Equity (Company account)
2,984,901 GBP2024-03-31
Officer
2008-01-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-06-02 ~ now
IIF 15 - Director → ME
105
113 Brent Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-17 ~ now
IIF 23 - Director → ME
106
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-03-26 ~ now
IIF 62 - Director → ME
107
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-01-14 ~ now
IIF 66 - Director → ME
108
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ dissolved
IIF 121 - Director → ME
109
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ dissolved
IIF 147 - Director → ME
110
113 Brent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1989-10-03 ~ dissolved
IIF 143 - Director → ME
111
113 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1989-10-03 ~ dissolved
IIF 142 - Director → ME
112
113 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1990-05-05 ~ now
IIF 45 - Director → ME
113
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ dissolved
IIF 130 - Director → ME
114
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2005-02-15 ~ 2007-02-22
IIF 104 - Director → ME
115
PORTSBRIDGE INVESTMENTS LIMITED
00735731 113 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
~ dissolved
IIF 123 - Director → ME
116
PREMIER PROPERTIES (LONDON) LIMITED
00693529 113 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1989-10-03 ~ now
IIF 92 - Director → ME
117
113 Brent Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-03-05 ~ now
IIF 29 - Director → ME
118
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-03-26 ~ now
IIF 90 - Director → ME
119
113 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1989-10-03 ~ dissolved
IIF 146 - Director → ME
120
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-01-14 ~ now
IIF 59 - Director → ME
121
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ dissolved
IIF 126 - Director → ME
122
113 Brent Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1991-04-11 ~ dissolved
IIF 182 - Director → ME
123
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-06-07 ~ now
IIF 61 - Director → ME
124
843 Finchley Road, London
Active Corporate (6 parents)
Officer
2006-12-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 203 - Has significant influence or control → OE
125
843 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2008-12-11 ~ dissolved
IIF 154 - Director → ME
126
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ dissolved
IIF 107 - Director → ME
127
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
511,183 GBP2024-12-31
Officer
2004-01-14 ~ now
IIF 28 - Director → ME
128
113 Brent Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1991-03-01 ~ now
IIF 41 - Director → ME
129
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2005-02-15 ~ 2007-02-22
IIF 100 - Director → ME
130
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1997-10-06 ~ now
IIF 77 - Director → ME
131
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-08-15 ~ now
IIF 96 - Director → ME
132
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
3,340,108 GBP2024-12-31
Officer
2005-04-08 ~ now
IIF 5 - Director → ME
133
113 Brent Street, London, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 65 - Director → ME
134
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-01-01 ~ now
IIF 73 - Director → ME
135
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2004-06-16 ~ now
IIF 74 - Director → ME
136
113 Brent Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2003-03-05 ~ now
IIF 27 - Director → ME
137
235 Old Marylebone Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-03-11 ~ dissolved
IIF 190 - Director → ME
2008-03-11 ~ dissolved
IIF 195 - Secretary → ME
138
SECOND SEASIDE PROPERTIES LIMITED
00784128 113 Brent Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2005-03-18 ~ now
IIF 43 - Director → ME
139
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2004-06-25 ~ dissolved
IIF 168 - Director → ME
140
SEVENTY FOUR GRANVILLE PARK ROAD MANAGEMENT LIMITED
02510665 74a Granville Park, London, England
Active Corporate (11 parents)
Equity (Company account)
4 GBP2025-03-25
Officer
1990-06-11 ~ 2002-10-07
IIF 192 - Director → ME
141
113 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
27,379 GBP2024-12-31
Officer
~ now
IIF 34 - Director → ME
142
113 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1989-10-03 ~ dissolved
IIF 133 - Director → ME
143
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-03-26 ~ now
IIF 31 - Director → ME
144
SLEDGEHAMMER HOLDINGS COMPANY LIMITED
02329031 113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
6,433,296 GBP2024-12-31
Officer
2005-04-08 ~ now
IIF 3 - Director → ME
145
SLEDGEHAMMER PROPERTIES LIMITED
02033264 113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
4,091,910 GBP2024-12-31
Officer
2005-04-08 ~ now
IIF 6 - Director → ME
146
SOUTH VIEW (MAINTENANCE) LIMITED
00948689 113 Brent Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-12-31
Officer
2003-03-05 ~ now
IIF 33 - Director → ME
147
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ dissolved
IIF 119 - Director → ME
148
113 Brent Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-17 ~ now
IIF 24 - Director → ME
149
113 Brent Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-17 ~ now
IIF 25 - Director → ME
150
113 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1989-10-03 ~ dissolved
IIF 111 - Director → ME
151
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
707 GBP2024-12-31
Officer
1993-10-19 ~ now
IIF 93 - Director → ME
152
STERLING PORTFOLIO MANAGEMENT LIMITED
05453857 235 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2005-05-16 ~ dissolved
IIF 122 - Director → ME
153
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
13,771,844 GBP2023-12-31
Officer
1997-01-28 ~ now
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
154
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-08-04 ~ dissolved
IIF 164 - Director → ME
155
113 Brent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1990-05-23 ~ dissolved
IIF 149 - Director → ME
156
113 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1989-10-03 ~ dissolved
IIF 116 - Director → ME
157
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-09-06 ~ now
IIF 47 - Director → ME
158
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-04-13 ~ dissolved
IIF 162 - Director → ME
159
235 Old Marylebone Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-03-11 ~ dissolved
IIF 191 - Director → ME
2008-03-11 ~ dissolved
IIF 194 - Secretary → ME
160
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
98,049 GBP2024-12-31
Officer
2002-08-22 ~ now
IIF 54 - Director → ME
161
113 Brent Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-09-09 ~ now
IIF 21 - Director → ME
162
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ dissolved
IIF 110 - Director → ME
163
28 The Ridgeway, London, England
Active Corporate (11 parents)
Equity (Company account)
19,565,627 GBP2024-03-31
Officer
1989-10-03 ~ 2011-04-27
IIF 113 - Director → ME
164
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2004-06-07 ~ now
IIF 70 - Director → ME
165
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-12-20 ~ dissolved
IIF 163 - Director → ME
166
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2004-06-07 ~ now
IIF 30 - Director → ME
167
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-08-22 ~ dissolved
IIF 181 - Director → ME
168
113 Brent Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2003-12-08 ~ now
IIF 95 - Director → ME
169
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
9,478,808 GBP2024-12-31
Officer
2004-01-06 ~ now
IIF 71 - Director → ME
170
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2004-01-06 ~ now
IIF 91 - Director → ME
171
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ dissolved
IIF 145 - Director → ME
172
113 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,052 GBP2024-12-31
Officer
~ now
IIF 37 - Director → ME
173
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-09-02 ~ dissolved
IIF 132 - Director → ME
174
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
8,077,052 GBP2024-12-31
Officer
2003-07-24 ~ now
IIF 36 - Director → ME
175
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2004-12-10 ~ now
IIF 97 - Director → ME
176
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-06-07 ~ dissolved
IIF 179 - Director → ME
177
VINEHALL (NOMINEES) LIMITED
- now 03938395NPI (RODDIS HOUSE) LIMITED
- 2003-10-15
03938395 113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-11-29 ~ now
IIF 84 - Director → ME
178
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
10,674 GBP2024-12-31
Officer
2002-08-22 ~ now
IIF 85 - Director → ME
179
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-01-06 ~ dissolved
IIF 150 - Director → ME
180
113 Brent Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
1989-10-03 ~ now
IIF 80 - Director → ME
181
113 Brent Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-02-16 ~ now
IIF 11 - Director → ME
182
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-12-20 ~ dissolved
IIF 178 - Director → ME
183
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2001-07-27 ~ now
IIF 83 - Director → ME
184
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-08-22 ~ dissolved
IIF 184 - Director → ME
185
235 Old Marylebone Road, London, England
Dissolved Corporate (5 parents)
Officer
2005-02-15 ~ 2007-02-22
IIF 103 - Director → ME
186
113 Brent Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2003-03-05 ~ now
IIF 55 - Director → ME
187
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ dissolved
IIF 151 - Director → ME
188
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ dissolved
IIF 128 - Director → ME
189
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-02-15 ~ 2007-02-22
IIF 99 - Director → ME
190
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ dissolved
IIF 115 - Director → ME