1
AMHURST GARDENS DEVELOPMENTS LIMITED
14872110 78 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2023-05-16 ~ now
IIF 26 - Director → ME
2023-05-16 ~ now
IIF 66 - Secretary → ME
2
ASH GROVE HESTON DEVELOPMENTS LIMITED
15098996 78 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2023-08-28 ~ now
IIF 33 - Director → ME
3
78 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2023-08-11 ~ now
IIF 22 - Director → ME
4
78 Pall Mall, London, England
Active Corporate (1 parent)
Officer
2021-01-05 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
5
78 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2023-10-10 ~ now
IIF 12 - Director → ME
6
CHASE ROAD DEVELOPMENTS LIMITED
15284354 78 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2023-11-14 ~ now
IIF 21 - Director → ME
7
CLIFF ROAD DEVELOPMENTS LIMITED
15091456 78 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2023-08-23 ~ now
IIF 13 - Director → ME
8
78 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2024-04-20 ~ now
IIF 25 - Director → ME
9
DRAPERS ROAD DEVELOPMENTS LIMITED
15259768 78 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2023-11-03 ~ now
IIF 30 - Director → ME
10
DRAYTONS CLOSE (ROYSTON) MANAGEMENT COMPANY LIMITED
14426946 78 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2022-10-18 ~ now
IIF 17 - Director → ME
11
EDENDALE ROAD DEVELOPMENTS LIMITED
14980061 78 Pall Mall, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-04 ~ now
IIF 41 - Director → ME
12
FERNSIDE AVENUE DEVELOPMENTS LIMITED
14754370 78 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2023-03-24 ~ now
IIF 14 - Director → ME
2023-03-24 ~ now
IIF 68 - Secretary → ME
13
FRONKS ROAD DEVELOPMENTS LIMITED
15292510 78 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2023-11-17 ~ now
IIF 18 - Director → ME
14
1 King William Street, London, England
Active Corporate (3 parents)
Officer
2025-10-28 ~ now
IIF 4 - Director → ME
15
78 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2024-06-23 ~ now
IIF 36 - Director → ME
16
1 King William Street, London, England
Active Corporate (3 parents)
Officer
2025-05-14 ~ now
IIF 5 - Director → ME
17
78 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2024-08-02 ~ now
IIF 24 - Director → ME
18
1 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-07 ~ now
IIF 10 - Director → ME
19
1 King William Street, London, England
Active Corporate (3 parents)
Officer
2025-08-19 ~ now
IIF 9 - Director → ME
20
78 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2024-10-23 ~ now
IIF 16 - Director → ME
21
CRANFORD DEVELOPMENTS WEST LONDON LIMITED
- 2024-11-05
15590499 78 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2024-03-24 ~ now
IIF 31 - Director → ME
22
78 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2023-10-10 ~ now
IIF 19 - Director → ME
Person with significant control
2023-10-10 ~ 2023-10-11
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
1 King William Street, London, England
Active Corporate (3 parents)
Officer
2025-09-29 ~ now
IIF 2 - Director → ME
24
78 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2024-07-01 ~ now
IIF 27 - Director → ME
25
ARGYLE ROAD (WEST) DEVELOPMENTS LIMITED
- 2025-05-06
15632405 78 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2024-04-10 ~ now
IIF 29 - Director → ME
26
1 King William Street, London, England
Active Corporate (3 parents)
Officer
2025-06-25 ~ now
IIF 7 - Director → ME
27
GLD HOMES PR LIMITED
- 2025-10-20
15811956 78 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2024-07-01 ~ now
IIF 32 - Director → ME
28
1 King William Street, London, England
Active Corporate (3 parents)
Officer
2025-03-11 ~ now
IIF 3 - Director → ME
29
1 King William Street, London, England
Active Corporate (3 parents)
Officer
2025-09-30 ~ now
IIF 1 - Director → ME
30
1 King William Street, London, England
Active Corporate (3 parents)
Officer
2025-11-12 ~ now
IIF 6 - Director → ME
31
78 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2025-01-14 ~ now
IIF 35 - Director → ME
32
1 King William Street, London, England
Active Corporate (3 parents)
Officer
2025-09-01 ~ now
IIF 8 - Director → ME
33
GREATER LONDON DEVELOPMENTS HOLDINGS LIMITED
- now 14914914 78 Pall Mall, London, England
Active Corporate (2 parents, 36 offsprings)
Officer
2023-06-05 ~ now
IIF 37 - Director → ME
2023-06-05 ~ now
IIF 67 - Secretary → ME
Person with significant control
2023-06-05 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
34
78 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2024-04-09 ~ now
IIF 28 - Director → ME
35
LANSBURY AVENUE DEVELOPMENTS LIMITED
14754141 78 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2023-03-24 ~ now
IIF 34 - Director → ME
2023-03-24 ~ now
IIF 69 - Secretary → ME
36
LINCOLN CRESCENT DEVELOPMENTS LIMITED
15231810 78 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2023-10-24 ~ now
IIF 23 - Director → ME
37
LYNDHURST ROAD DEVELOPMENTS LIMITED
14991598 78 Pall Mall, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-10 ~ now
IIF 42 - Director → ME
38
MBC DEVELOPMENTS (EAST) LIMITED
11030244 78 Pall Mall, London, England
Dissolved Corporate (4 parents)
Officer
2017-10-25 ~ dissolved
IIF 47 - Director → ME
2017-10-25 ~ dissolved
IIF 56 - Secretary → ME
39
MBC DEVELOPMENTS (SOUTH) LIMITED
11141419 78 Pall Mall, London, England
Dissolved Corporate (4 parents)
Officer
2018-01-09 ~ dissolved
IIF 49 - Director → ME
2018-01-09 ~ dissolved
IIF 57 - Secretary → ME
40
MBC DEVELOPMENTS HOLDINGS LIMITED
11141525 78 Pall Mall, London, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2018-01-10 ~ dissolved
IIF 48 - Director → ME
2018-01-10 ~ dissolved
IIF 55 - Secretary → ME
41
N F COOPER LONDON LIMITED
- 2017-09-06
08116723 78 Pall Mall, London, England
Dissolved Corporate (5 parents)
Officer
2017-08-10 ~ dissolved
IIF 50 - Director → ME
2017-03-30 ~ dissolved
IIF 64 - Secretary → ME
42
N F COOPER CONSOLIDATED LIMITED
- now 05976807LOVEL COOPER GROUP LIMITED - 2011-02-09
LOVEL COOPER DEVELOPMENTS LIMITED - 2008-05-21
78 Pall Mall, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2019-01-01 ~ now
IIF 45 - Director → ME
2017-03-30 ~ now
IIF 65 - Secretary → ME
43
NFC CONSTRUCTION AND DEVELOPMENT LIMITED
- now 06801351L & C LONDON LIMITED - 2015-11-24
C/o Expedium Limited Gable House 239, Regents Park Road, London
Liquidation Corporate (4 parents)
Officer
2019-01-01 ~ now
IIF 43 - Director → ME
2017-03-30 ~ now
IIF 63 - Secretary → ME
44
KNIGHTSBRIDGE LAND COMPANY LIMITED - 2016-06-25
78 Pall Mall, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-01 ~ now
IIF 44 - Director → ME
2017-03-30 ~ now
IIF 58 - Secretary → ME
45
NFC HOMES (SOUTH EAST) LIMITED
- now 05517037N F COOPER DEVELOPMENTS LIMITED
- 2022-04-26
05517037LOVEL COOPER LIMITED - 2011-02-08
KNIGHTSBRIDGE LAND (BEDFORD) LIMITED - 2005-11-01
78 Pall Mall, London, England
Active Corporate (4 parents)
Officer
2019-01-01 ~ now
IIF 40 - Director → ME
2017-03-30 ~ now
IIF 61 - Secretary → ME
46
NFC HOMES (SOUTH) LIMITED
- now 05605732N F COOPER (SOUTH YORKSHIRE) LIMITED - 2015-11-24
LOVEL COOPER (SOUTH YORKSHIRE) LIMITED - 2011-02-08
78 Pall Mall, London, England
Active Corporate (4 parents)
Officer
2019-01-01 ~ now
IIF 38 - Director → ME
2017-03-30 ~ now
IIF 59 - Secretary → ME
47
N F COOPER HOMES LIMITED
- 2022-02-11
05380155LOVEL COOPER HOMES LIMITED - 2011-02-08
TAMEWOOD PROPERTIES LIMITED - 2008-05-19
1 King William Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-01-01 ~ now
IIF 46 - Director → ME
2017-03-30 ~ now
IIF 60 - Secretary → ME
48
NFC HOMES INVESTMENTS LIMITED
- now 06684555LCG INVESTMENTS LIMITED - 2015-11-24
78 Pall Mall, London, England
Active Corporate (4 parents)
Officer
2019-01-01 ~ now
IIF 39 - Director → ME
2017-03-30 ~ now
IIF 62 - Secretary → ME
49
NORTH DRIVE DEVELOPMENTS LIMITED
- now 15057706 78 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2023-08-08 ~ now
IIF 51 - Director → ME
50
ORCHARD CLOSE (DOVERCOURT) MANAGEMENT COMPANY LIMITED
14553900 78 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2022-12-22 ~ now
IIF 15 - Director → ME
51
STAINES ROAD DEVELOPMENTS LIMITED
15292486 78 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2023-11-17 ~ now
IIF 20 - Director → ME