1
4 SEASONS APARTMENTS LIMITED
- now 02051348WEST CENTRAL SETTLED ESTATES LIMITED
- 2012-03-15
02051348 1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (2 parents)
Officer
~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Has significant influence or control → OE
2
THE UNICORN (NW1) LIMITED
- 2023-06-16
10607046BOWELLINGS LIMITED
- 2023-02-18
10607046 1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-07 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-07 ~ 2023-07-11
IIF 119 - Ownership of shares – 75% or more → OE
3
1a Needlers End Lane, Balsall Common, Coventry, West Midlands
Active Corporate (5 parents)
Officer
2007-10-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Has significant influence or control → OE
4
Lower Ground Floor, 99/101 Farringdon Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-19 ~ dissolved
IIF 51 - Director → ME
2013-11-30 ~ 2013-11-30
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 141 - Ownership of shares – 75% or more → OE
5
ASSOCIATION OF SURVEYORS AND ARCHITECTURAL CONSULTANTS LTD
09086871 46 Clerkenwell Close, London
Active Corporate (8 parents)
Officer
2014-12-19 ~ 2025-06-05
IIF 46 - Director → ME
6
99/101 Farringdon Road, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 72 - Director → ME
7
BAKER STREET SERVICED OFFICES LIMITED
10608672 Benhurden Farm, Gorran, St. Austell, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-08 ~ dissolved
IIF 81 - Director → ME
8
BISHOPSGATE SERVICED APARTMENTS LTD
08524348 1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (2 parents)
Officer
2013-05-31 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
9
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (3 parents)
Officer
~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Has significant influence or control → OE
10
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (3 parents)
Officer
2010-12-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-27
IIF 92 - Ownership of shares – 75% or more → OE
11
CENTRAL LONDON PROPERTY TRUST LIMITED
07174705 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2013-01-28 ~ dissolved
IIF 50 - Director → ME
12
CHELSEA GREEN APARTMENTS LIMITED
- now 09380442CHELSEA GREEN CHAMBERS LIMITED
- 2016-04-18
09380442 1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (2 parents)
Officer
2015-06-01 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 139 - Ownership of shares – 75% or more → OE
13
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (3 parents)
Officer
2013-11-30 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 100 - Ownership of shares – 75% or more → OE
14
CO-OP WORKPLACE LIMITED
- 2018-08-10
08576768 1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (2 parents)
Officer
2013-06-30 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Has significant influence or control → OE
15
COMMERCIAL LOANS & INVESTMENTS LIMITED
09306651 1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (2 parents)
Officer
2015-02-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
16
99/101 Farringdon Road, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 136 - Has significant influence or control → OE
17
COMMERCIAL PREMISES OF LONDON LIMITED
01961904 1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (2 parents)
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Right to appoint or remove directors → OE
18
COMMERCIAL SECURITIES LIMITED
- now 01603465HABITFIELD LIMITED
- 2015-02-02
01603465 1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (2 parents)
Officer
~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Has significant influence or control → OE
19
1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-16 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
20
MIDCITY INVESTMENTS LIMITED
- 2011-12-19
02103957MIDCITY INVESTMENTS & SECURITIES LIMITED
- 2005-02-24
02103957ELDERGLADE LIMITED
- 1999-02-11
02103957 Abesters Lodge, Roundhurst, Haslemere, Surrey
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 62 - Director → ME
21
5th Floor, 12 St George Street, London
Dissolved Corporate (6 parents)
Officer
2004-08-16 ~ dissolved
IIF 61 - Director → ME
22
22 Hillcrest Avenue, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 123 - Ownership of shares – 75% or more → OE
23
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2013-09-24 ~ dissolved
IIF 47 - Director → ME
24
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2013-09-24 ~ dissolved
IIF 48 - Director → ME
25
EAGLE AND GENERAL PROPERTIES LIMITED
- now 01796679 Abesters Lodge, Roundhurst, Haslemere, Surrey
Dissolved Corporate (4 parents)
Officer
~ 1999-05-05
IIF 70 - Director → ME
1999-05-05 ~ dissolved
IIF 90 - Secretary → ME
26
99/101 Farringdon Road, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 73 - Director → ME
27
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (2 parents)
Officer
2013-06-30 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
28
1a Needlers End Lane, Balsall Common, Coventry
Dissolved Corporate (1 parent)
Officer
2013-10-09 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 128 - Ownership of shares – 75% or more → OE
29
Shenstones, 1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (8 parents)
Officer
2015-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 129 - Ownership of shares – 75% or more → OE
30
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (3 parents)
Officer
~ now
IIF 19 - Director → ME
1993-03-23 ~ now
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - Has significant influence or control → OE
31
FOOD FOR THOUGHT 3 LIMITED
- now 01514987 99/101 Farringdon Road, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 71 - Director → ME
32
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-09 ~ now
IIF 43 - Director → ME
33
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (3 parents)
Officer
2011-09-09 ~ 2011-11-16
IIF 78 - Director → ME
2012-08-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
34
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (7 parents)
Officer
1999-07-01 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Has significant influence or control → OE
35
99/101 Farringdon Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-12-31 ~ 2014-12-01
IIF 55 - Director → ME
36
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (2 parents)
Officer
2013-05-31 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
37
HUNTERS OF PROPERTY LIMITED
- now 01800831SPRINGCROFT LIMITED
- 2015-02-09
01800831 99/101 Farringdon Road, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 134 - Has significant influence or control → OE
38
Lower Ground Floor 99-101 Farringdon Road, London
Active Corporate (2 parents)
Officer
2011-08-01 ~ now
IIF 39 - Director → ME
39
INDIGOSHARPS LIMITED - now
INDIGO FLATS LIMITED
- 2022-08-15
09380477 99-101 Farrindon Road Farringdon Road, London, England
Active Corporate (3 parents)
Officer
2015-06-01 ~ 2018-03-15
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-15
IIF 138 - Ownership of shares – 75% or more → OE
40
INDUSTRIAL DEVELOPMENT CORPORATION LIMITED
08188515 81 Station Road, Marlow, Bucks
Dissolved Corporate (3 parents)
Officer
2012-09-01 ~ dissolved
IIF 54 - Director → ME
41
SHENSTONES MERCHANTS LIMITED - 2010-10-22
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (9 parents)
Officer
2014-03-20 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-16
IIF 97 - Ownership of shares – 75% or more → OE
42
KNIGHTSBRIDGE APARTMENT HOUSE LIMITED
08043249 Lower Ground Floor, 99-101 Farringdon Road, London
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ dissolved
IIF 80 - Director → ME
43
99/101 Farringdon Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ 2011-09-14
IIF 66 - Director → ME
44
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (7 parents)
Officer
2005-12-14 ~ now
IIF 17 - Director → ME
~ 1999-01-22
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-06
IIF 125 - Has significant influence or control → OE
45
22 Hillcrest Avenue, Edgeware, Middlesex
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 85 - Director → ME
~ 2004-07-27
IIF 87 - Secretary → ME
46
1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 124 - Ownership of shares – 75% or more → OE
47
LONDON & SUBURBAN FREEHOLDS LIMITED
02013312 99/101 Farringdon Road, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 76 - Director → ME
48
1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-01 ~ now
IIF 84 - Director → ME
2015-05-01 ~ 2021-10-01
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 142 - Ownership of shares – 75% or more → OE
2021-10-01 ~ 2021-10-01
IIF 91 - Has significant influence or control → OE
49
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (14 parents)
Officer
2014-09-16 ~ 2017-07-04
IIF 44 - Director → ME
50
MASTERPIECE STUDIOS LIMITED
- now 01732910COURTSHIRE LIMITED
- 2015-02-02
01732910 99/101 Farringdon Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 65 - Director → ME
51
IN DRERD LIMITED - 2014-03-05
Lower Ground Floor 99-101 Farringdon Road, London
Dissolved Corporate (3 parents)
Officer
2015-04-01 ~ dissolved
IIF 58 - Director → ME
52
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (2 parents)
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
53
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (4 parents)
Officer
2003-11-05 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Has significant influence or control as a member of a firm → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
54
MIDCITY INVESTMENTS LIMITED
- now 03511435DANELINE LIMITED - 2011-12-19
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (7 parents)
Officer
2013-09-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-06
IIF 103 - Has significant influence or control → OE
55
MIDCITY PROPERTIES LIMITED
- now 02109989SCREEN GATE HOUSE LIMITED
- 1999-02-11
02109989FINALSLICK LIMITED
- 1987-07-07
02109989 1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (6 parents)
Officer
~ now
IIF 29 - Director → ME
2000-08-16 ~ now
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-06
IIF 127 - Has significant influence or control → OE
56
NELL GWYNN LIMITED
- 2014-10-17
09248720 1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (1 parent)
Officer
2014-10-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
57
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (3 parents)
Officer
2012-10-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
58
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (3 parents)
Officer
2014-06-01 ~ 2014-06-01
IIF 45 - Director → ME
59
NELL GWYNN HOUSE APARTMENT 2 LIMITED
05982805 1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (6 parents)
Officer
2016-05-17 ~ now
IIF 82 - Director → ME
Person with significant control
2021-11-20 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
60
NELL GWYNN 3 LIMITED
- 2014-10-17
05991044 1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (11 parents, 9 offsprings)
Officer
2012-09-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
61
NORTH WEST PROPERTY HOLDINGS LIMITED
01741377 1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (7 parents)
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-27
IIF 135 - Ownership of shares – 75% or more → OE
62
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (2 parents)
Officer
2015-06-01 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 140 - Ownership of shares – 75% or more → OE
63
WEST ONE 4 CLUB LIMITED
- 2013-06-20
07850204ORANGE MUSIC LIMITED - 2012-02-22
99-101 Farringdon Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-31 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 133 - Ownership of shares – 75% or more → OE
64
P C O (WATLING STREET) LIMITED
- now 03815017INVESTEC PROPERTY (WATLING STREET) LIMITED
- 2000-12-07
03815017 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents)
Officer
2000-11-30 ~ now
IIF 25 - Director → ME
65
99/101 Farringdon Road, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 67 - Director → ME
66
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (14 parents, 2 offsprings)
Officer
1998-08-26 ~ now
IIF 24 - Director → ME
67
PHILIP HODGES ESTATE AGENTS LIMITED
- now 02605028 1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (11 parents)
Officer
1991-04-26 ~ 2021-10-13
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-13
IIF 107 - Ownership of shares – 75% or more → OE
68
99/101 Farringdon Road, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 74 - Director → ME
69
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (7 parents, 3 offsprings)
Officer
2007-07-28 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-06
IIF 106 - Has significant influence or control → OE
70
RESIDENTIAL HOMES OF LONDON LIMITED
01845210 1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (3 parents)
Officer
~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Has significant influence or control → OE
71
99/101 Farringdon Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 137 - Has significant influence or control → OE
72
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents)
Officer
1999-05-26 ~ now
IIF 13 - Director → ME
73
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents)
Officer
2014-02-27 ~ now
IIF 42 - Director → ME
74
Quadrant House Floor 6, 4 Thomas More Square, London, England
Dissolved Corporate (9 parents)
Officer
2016-05-05 ~ dissolved
IIF 49 - Director → ME
75
SHERLOCK HOLMES BUSINESS CENTRE LIMITED
10293347 89/101 Farringdon Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-31 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 132 - Ownership of shares – 75% or more → OE
76
SHERLOCK HOMES ADVISORS LIMITED
- now 08287803BLACK VELVET CLUB LIMITED
- 2015-02-19
08287803 99-101 Farringdon Road, London
Dissolved Corporate (1 parent)
Officer
2012-11-09 ~ dissolved
IIF 79 - Director → ME
77
STUDENT ACCOMMODATION BUREAU LIMITED
06859454 1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (3 parents)
Person with significant control
2018-05-01 ~ now
IIF 113 - Has significant influence or control → OE
78
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (2 parents)
Officer
2014-06-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Has significant influence or control → OE
79
TRAFALGAR SQUARE APARTMENTS LIMITED
09380810 1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (2 parents)
Officer
2015-06-01 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
80
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (2 parents)
Officer
~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - Has significant influence or control → OE
81
FLYING PIGEONS LIMITED
- 2012-07-18
04995958LEGO THE LAND LIMITED
- 2010-09-08
04995958 1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (5 parents)
Officer
2003-12-16 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 95 - Ownership of shares – 75% or more → OE
82
WARWICK CLASSIC CARS LTD.
- now 09095145WARWICK HOUSE FURNISHING LIMITED - 2016-10-19
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (5 parents)
Officer
2017-11-08 ~ now
IIF 3 - Director → ME
Person with significant control
2017-11-10 ~ 2017-11-10
IIF 143 - Has significant influence or control → OE
83
WORLD SECURITY CORPORATION LIMITED
09306633 1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (2 parents)
Officer
2015-02-01 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of shares – 75% or more → OE