1
Portland House, Bressenden Place, London
Dissolved Corporate (11 parents)
Officer
~ 1994-01-05
IIF 14 - Director → ME
~ 1994-01-05
IIF 34 - Secretary → ME
2
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-21,549 GBP2023-04-01 ~ 2024-03-31
Officer
1999-02-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
D.S. ESTATES (INVESTMENTS) LIMITED - now
GRAFTON ESTATES (INVESTMENTS) LIMITED
- 1994-01-10
01008801 Portland House, Bressenden Place, London
Dissolved Corporate (13 parents)
Officer
~ 1994-01-05
IIF 25 - Director → ME
4
4th Floor, 7/10 Chandos Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-519,459 GBP2015-12-31
Officer
2005-04-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
DEVELOPMENT SECURITIES ESTATES LIMITED - now
DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04
ROCHELLE PROPERTIES LIMITED
- 1981-12-31
00657311 100 Victoria Street, London, England
Active Corporate (26 parents, 21 offsprings)
Equity (Company account)
50,338,134 GBP2023-03-31
Officer
~ 1994-01-05
IIF 9 - Director → ME
6
ECC INVESTMENTS LIMITED - now
ECC INVESTMENTS PLC - 2021-05-05
D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18
GRAFTON ESTATES (BLACKBURN) LIMITED
- 1994-01-10
02772969 100 Victoria Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Equity (Company account)
3,526,119 GBP2023-03-31
Officer
1992-12-11 ~ 1994-01-05
IIF 31 - Secretary → ME
7
ENDICOTT INVESTMENTS LIMITED
- now 03288522DE FACTO 553 LIMITED - 1997-01-24
Connect House, 133-137 Alexandra Road, London
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
4,671,328 GBP2024-06-30
Officer
1998-01-30 ~ 2015-09-23
IIF 10 - Director → ME
8
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-63,808 GBP2024-06-30
Officer
2006-06-08 ~ now
IIF 32 - Secretary → ME
9
GOLDEN LEISURE (NORTH WEST) LTD.
- now 02071450 Portland House, Bressenden Place, London
Dissolved Corporate (11 parents)
Officer
~ 1994-01-05
IIF 24 - Director → ME
1993-09-29 ~ 1994-01-05
IIF 35 - Secretary → ME
10
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-11-11 ~ now
IIF 7 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
GRAFTON ESTATES (SLOUGH) LIMITED
05436206 4th Floor 7/10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2005-04-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-16
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
GRAFTON ESTATES (SWANSEA) LIMITED
05436242 4th Floor, 7/10 Chandos Street, London
Dissolved Corporate (3 parents)
Officer
2005-04-26 ~ dissolved
IIF 18 - Director → ME
13
MAINTQUINS LIMITED
- 1994-01-11
00838773 14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (9 parents)
Profit/Loss (Company account)
-1,323 GBP2020-01-01 ~ 2020-12-31
Officer
1993-12-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-09
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
INTERNET COMMUNITIES COMPANY LIMITED
07673532 48 Mount Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-17 ~ dissolved
IIF 28 - Director → ME
15
Moor Park Mansion, Rickmansworth, Hertfordshire
Active Corporate (79 parents, 1 offspring)
Officer
2015-10-29 ~ 2016-10-27
IIF 29 - Director → ME
16
NML 2016 REALISATIONS LIMITED
- now 04189994NOSS MARINA LIMITED
- 2016-05-24
04189994NOSS LAND COMPANY LIMITED
- 2005-04-29
04189994BROOMCO (2494) LIMITED - 2001-04-25
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2005-04-29 ~ dissolved
IIF 22 - Director → ME
17
NOSS LAND COMPANY HOLDINGS LIMITED
- now 04261294BROOMCO (2653) LIMITED - 2001-11-27
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2005-04-29 ~ dissolved
IIF 15 - Director → ME
18
CLUB LAND AND INVESTMENT TRUST LIMITED
- 2021-09-08
00375149 Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London
Active Corporate (31 parents)
Equity (Company account)
387,406 GBP2024-12-31
Officer
2021-08-24 ~ now
IIF 8 - Director → ME
19
Portland House, Bressenden Place, London
Dissolved Corporate (11 parents)
Officer
~ 1994-01-05
IIF 13 - Director → ME
~ 1994-01-05
IIF 33 - Secretary → ME
20
John Yelland And Company, 22 Sansome Walk, Worcester
Dissolved Corporate (7 parents)
Officer
1995-02-02 ~ dissolved
IIF 27 - Director → ME
1996-01-25 ~ dissolved
IIF 36 - Secretary → ME
21
TAXI TECHNOLOGY LIMITED LIABILITY PARTNERSHIP
- now OC304216TOWER TECHNOLOGY ONE LLP - 2003-12-02
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (44 parents)
Officer
2004-03-25 ~ dissolved
IIF 30 - LLP Member → ME
22
Haslers Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-12-04 ~ dissolved
IIF 21 - Director → ME
23
THURLEIGH ESTATES (DARTMOUTH)LIMITED
- now 05319430QUAYSHELFCO 1138 LIMITED - 2005-04-12
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2005-04-13 ~ dissolved
IIF 17 - Director → ME
24
THURLEIGH ESTATES (GUILDFORD NUMBER 2) LIMITED
06802198 5th Floor 7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2009-01-27 ~ dissolved
IIF 19 - Director → ME
25
THURLEIGH ESTATES (SWANSEA) LIMITED
05086735 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-03-29 ~ dissolved
IIF 12 - Director → ME
26
4th Floor 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-20 ~ dissolved
IIF 26 - Director → ME
27
THURLEIGH MANAGEMENT LIMITED
- now 05685192DE FACTO 1314 LIMITED
- 2006-02-03
05685192 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-02-03 ~ dissolved
IIF 16 - Director → ME