1
Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
Active Corporate (16 parents)
Officer
2006-02-23 ~ 2007-11-20
IIF 27 - Director → ME
2
327 Clifton Drive South, Lytham St Annes, Lancashire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
435,527 GBP2024-04-30
Officer
2007-04-23 ~ now
IIF 21 - Director → ME
Person with significant control
2017-04-23 ~ now
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
3
Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-20 ~ now
IIF 18 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
20 Upper Cheltenham Place, Montpelier, Bristol, England
Active Corporate (18 parents)
Net Assets/Liabilities (Company account)
5 GBP2023-03-31
Officer
2002-07-17 ~ 2007-03-19
IIF 28 - Director → ME
5
C/o Ekor Group Block Management, 17 Musard Road, London, England
Active Corporate (25 parents)
Equity (Company account)
103,124 GBP2024-09-28
Officer
2015-06-05 ~ 2017-05-02
IIF 10 - Director → ME
6
ICON PROPERTY (MILL LANE) LIMITED
10917136 8 St James' Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
327 Clifton Drive South, Lytham St Annes, Lancashire
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-60,999 GBP2024-04-30
Officer
2007-04-23 ~ now
IIF 20 - Director → ME
Person with significant control
2017-04-23 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
8
ICON PROPERTY INVESTMENTS (CANADA) LIMITED
06309003 327 Clifton Drive South, Lytham St Annes, Lancashire
Active Corporate (4 parents)
Equity (Company account)
167,554 GBP2024-04-30
Officer
2007-07-11 ~ now
IIF 19 - Director → ME
9
MARSHALL STREET CAPITAL PARTNERS LIMITED
11164341 Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
696 GBP2023-12-31
Officer
2020-12-11 ~ now
IIF 17 - Director → ME
Person with significant control
2020-12-11 ~ 2021-02-10
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
10
RIVER STREET ASSET MANAGEMENT LIMITED
- now 06559655CHARLES TOPHAM (PRIVATE BANK) LIMITED - 2009-12-21
VOLEHILL LTD - 2008-07-28
Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (6 parents)
Officer
2014-06-26 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-05-23 ~ dissolved
IIF 6 - Director → ME
12
Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-06-20 ~ dissolved
IIF 3 - Director → ME
13
RIVER STREET CAPITAL (SILVER OAK) LTD
09055381 Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-05-23 ~ dissolved
IIF 4 - Director → ME
14
Westchurch Homes, Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2011-08-22 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
15
Hill Quays, 9 Jordan Street, Manchester, Uk
Dissolved Corporate (2 parents)
Officer
2012-04-20 ~ dissolved
IIF 12 - LLP Designated Member → ME
16
Hills Quay, 9 Jordan Street, Manchester
Dissolved Corporate (2 parents)
Officer
2012-05-09 ~ dissolved
IIF 11 - LLP Designated Member → ME
17
Brookwood House, 84 Brookwood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-03 ~ dissolved
IIF 13 - LLP Designated Member → ME
18
84 Brookwood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ dissolved
IIF 9 - Director → ME
19
Greywalls Cothill Road, Cothill, Abingdon, Oxfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
12,446 GBP2017-02-28
Officer
2014-02-10 ~ dissolved
IIF 7 - Director → ME
20
THE COLISEUM MANAGEMENT COMPANY LIMITED
08698070 327 Clifton Drive South, Lytham St Annes, Lancs
Active Corporate (2 parents)
Equity (Company account)
15 GBP2024-09-30
Officer
2013-09-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-19 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
21
Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-03 ~ now
IIF 16 - Director → ME
22
Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
513,059 GBP2024-09-30
Officer
2020-09-16 ~ now
IIF 15 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 32 - Right to appoint or remove directors → OE
23
WESTCHURCH HOMES LIMITED - now
RIVER STREET CAPITAL (DUNDEE) LTD
- 2015-10-12
09084926 Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
8,363,561 GBP2024-06-30
Officer
2014-06-13 ~ 2015-10-08
IIF 5 - Director → ME