1
C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, United KingdomCorporate (6 parents)
Total Assets Less Current Liabilities (Company account)
3,532,836 GBP2023-06-30
Officer
2025-04-02 ~ nowIIF 56 - llp-designated-member → ME
2
Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2019-06-05 ~ nowIIF 21 - director → ME
3
60 Webbs Road, LondonDissolved corporate (3 parents)
Officer
2003-10-31 ~ dissolvedIIF 44 - director → ME
2003-10-31 ~ dissolvedIIF 87 - secretary → ME
4
INHOCO 4002 LIMITED - 2003-11-06
60 Webbs Road, LondonDissolved corporate (3 parents)
Officer
2003-11-06 ~ dissolvedIIF 41 - director → ME
5
INHOCO 4003 LIMITED - 2003-11-12
60 Webbs Road, LondonDissolved corporate (3 parents)
Officer
2003-11-12 ~ dissolvedIIF 43 - director → ME
6
C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-2,809 GBP2024-03-31
Officer
2015-03-20 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit A 151 Battersea Rise, C/o Dallington Properties Ltd, London, United KingdomCorporate (2 parents)
Equity (Company account)
-1,705 GBP2024-04-30
Officer
2014-06-04 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
8
ALLANDALE HOTEL LIMITED - 2007-01-05
Unit A, 151 Battersea Rise, London, United KingdomCorporate (4 parents, 7 offsprings)
Equity (Company account)
-177,735 GBP2023-09-30
Officer
2008-04-25 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
60 Webb's Road, London, United KingdomDissolved corporate (2 parents)
Officer
2016-03-07 ~ dissolvedIIF 66 - llp-designated-member → ME
10
LLP FORMATIONS NO 154 LLP - 2016-04-30
Fifth Floor, 11 Leadenhall Street, LondonDissolved corporate (2 parents)
Cash at bank and in hand (Company account)
8,725 GBP2017-03-31
Officer
2015-04-06 ~ dissolvedIIF 68 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to surplus assets - 75% or more → OE
IIF 104 - Right to appoint or remove members → OE
11
4 Market Street, CreditonDissolved corporate (3 parents)
Officer
2011-07-07 ~ dissolvedIIF 22 - director → ME
12
C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, EnglandCorporate (4 parents)
Equity (Company account)
-38,414 GBP2023-06-30
Officer
2017-09-28 ~ nowIIF 47 - director → ME
13
C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, United KingdomCorporate (5 parents, 5 offsprings)
Equity (Company account)
39,410 GBP2023-08-31
Officer
2017-08-11 ~ nowIIF 24 - director → ME
14
ROLAND QUICK (MANAGEMENT) LIMITED - 1988-11-25
PUMADAWN LIMITED - 1985-10-17
40 Queen Anne Street, LondonDissolved corporate (4 parents)
Officer
2000-04-14 ~ dissolvedIIF 50 - director → ME
15
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandCorporate (2 parents, 4 offsprings)
Officer
2024-07-11 ~ nowIIF 7 - director → ME
Person with significant control
2024-07-11 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
16
44 Drake Avenue, Teignmouth, Devon, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2011-09-01 ~ nowIIF 28 - director → ME
17
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomCorporate (11 parents, 2 offsprings)
Officer
2022-03-30 ~ nowIIF 59 - llp-designated-member → ME
Person with significant control
2022-03-30 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove members → OE
18
151 Battersea Rise, London, Greater London, United KingdomCorporate (4 parents)
Officer
2025-02-18 ~ nowIIF 4 - director → ME
19
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomCorporate (3 parents)
Equity (Company account)
252,399 GBP2023-12-31
Officer
2022-05-23 ~ nowIIF 10 - director → ME
20
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandCorporate (3 parents)
Officer
2024-03-19 ~ nowIIF 8 - director → ME
21
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandCorporate (3 parents)
Officer
2024-01-22 ~ nowIIF 5 - director → ME
22
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-74,383 GBP2023-12-31
Officer
2022-05-17 ~ nowIIF 9 - director → ME
23
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-01-22 ~ nowIIF 6 - director → ME
24
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandCorporate (6 parents, 1 offspring)
Officer
2024-04-03 ~ nowIIF 57 - llp-designated-member → ME
25
CAPITAL HOTEL FUND (GP) LIMITED - 2007-10-18
Robert Day And Company Limited The Old Library, The Walk, Winslow, BuckinghamDissolved corporate (4 parents)
Officer
2007-07-30 ~ dissolvedIIF 1 - director → ME
26
Norman Cox & Ashby, Grosvenor Lodge, 72 Grosvenor Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2010-04-22 ~ dissolvedIIF 64 - llp-designated-member → ME
27
Norman Cox & Ashby Grosvenor Lodge, 72 Grosvenor Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2011-08-25 ~ dissolvedIIF 72 - llp-designated-member → ME
28
Norman Cox & Ashby, Grosvenor Lodge, 72 Grosvenor Road, Tunbridge Wells, KentDissolved corporate (3 parents)
Officer
2012-05-30 ~ dissolvedIIF 63 - llp-designated-member → ME
29
40 Queen Anne Street, LondonDissolved corporate (10 parents)
Officer
2011-12-08 ~ dissolvedIIF 65 - llp-designated-member → ME
30
LLP FORMATIONS NO 186 LLP - 2014-04-23
Fifth Floor, 11 Leadenhall Street, LondonDissolved corporate (2 parents)
Current Assets (Company account)
631 GBP2018-03-31
Officer
2014-04-06 ~ dissolvedIIF 69 - llp-designated-member → ME
31
Unit A, 151 Battersea Rise, London, EnglandCorporate (3 parents, 13 offsprings)
Equity (Company account)
-462,178 GBP2023-06-30
Officer
2011-06-14 ~ nowIIF 18 - director → ME
32
Unit A 151 Battersea Rise, C/o Dallington Properties Ltd, London, United KingdomCorporate (3 parents)
Equity (Company account)
-69,242 GBP2023-10-31
Officer
2019-10-07 ~ nowIIF 27 - director → ME
33
Unit A 151 Battersea Rise, C/o Dallington Properties Ltd, London, United KingdomCorporate (3 parents)
Equity (Company account)
-31,428 GBP2023-10-31
Officer
2019-10-07 ~ nowIIF 26 - director → ME
34
44 Drake Avenue, Teignmouth, Devon, United KingdomCorporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
426,766 GBP2024-03-31
Officer
1996-03-28 ~ nowIIF 20 - director → ME
1996-03-28 ~ nowIIF 109 - secretary → ME
35
4 Market Street, Crediton, DevonDissolved corporate (4 parents)
Officer
2012-04-17 ~ dissolvedIIF 61 - llp-designated-member → ME
36
1 Marylebone High Street, London, EnglandDissolved corporate (2 parents)
Officer
2015-07-30 ~ dissolvedIIF 31 - director → ME
37
40 Queen Anne Street, LondonDissolved corporate (3 parents)
Officer
2001-03-28 ~ dissolvedIIF 55 - director → ME
38
LLP FORMATIONS NO 144 LLP - 2014-05-28
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomCorporate (3 parents)
Cash at bank and in hand (Company account)
102 GBP2023-10-31
Officer
2014-04-06 ~ nowIIF 60 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
39
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomCorporate (3 parents)
Officer
2022-08-05 ~ nowIIF 19 - director → ME
40
The Ancient House, 22 Church Street, Woodbridge, EnglandDissolved corporate (3 parents)
Officer
2015-08-05 ~ dissolvedIIF 30 - director → ME
41
71 High Street, Honiton, Devon, EnglandDissolved corporate (2 parents)
Officer
2020-06-08 ~ dissolvedIIF 62 - llp-designated-member → ME
Person with significant control
2020-06-08 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to surplus assets - 75% or more → OE
IIF 93 - Right to appoint or remove members → OE
42
1 Marylebone High Street, London, United KingdomDissolved corporate (2 parents, 2 offsprings)
Officer
2017-11-27 ~ dissolvedIIF 11 - director → ME
Person with significant control
2017-11-27 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
1 Marylebone High Street, London, United KingdomDissolved corporate (3 parents)
Officer
2017-11-27 ~ dissolvedIIF 12 - director → ME
44
1 Marylebone High Street, London, United KingdomDissolved corporate (3 parents)
Officer
2017-11-27 ~ dissolvedIIF 13 - director → ME
45
60 Webb's Road, LondonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2011-07-19 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Has significant influence or control → OE
46
C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, EnglandCorporate (3 parents)
Equity (Company account)
-77,775 GBP2023-03-31
Officer
2016-10-19 ~ nowIIF 73 - llp-designated-member → ME
Person with significant control
2017-03-07 ~ nowIIF 103 - Has significant influence or control → OE
47
44 Drake Avenue, Teignmouth, Devon, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2017-09-08 ~ nowIIF 17 - director → ME
Person with significant control
2017-09-08 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
48
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,471,572 GBP2024-03-30
Officer
2016-06-10 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-06-10 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
49
JSS (LONDON RESIDENTIAL) LIMITED - 2007-11-06
JACKSON-STOPS & STAFF (LONDON RESIDENTIAL) LIMITED - 1997-01-15
CALLANDER WRIGHT LIMITED - 1996-12-18
THUMBCREST LIMITED - 1982-12-29
40 Queen Anne Street, LondonDissolved corporate (4 parents)
Officer
2000-04-14 ~ dissolvedIIF 52 - director → ME
50
C/o Marshall Hatchick, Solicitors, 22 Church Street, Woodbridge, EnglandDissolved corporate (3 parents)
Equity (Company account)
-20,265 GBP2018-02-28
Officer
2016-01-20 ~ dissolvedIIF 36 - director → ME
Person with significant control
2017-02-06 ~ dissolvedIIF 101 - Has significant influence or control → OE
51
LLP FORMATIONS NO 187 LLP - 2014-05-28
Fifth Floor, 11 Leadenhall Street, LondonDissolved corporate (3 parents)
Current Assets (Company account)
34,411 GBP2017-03-31
Officer
2014-04-06 ~ dissolvedIIF 70 - llp-designated-member → ME
52
4 Market Street, Crediton, Devon, United KingdomDissolved corporate (4 parents)
Officer
2011-10-17 ~ dissolvedIIF 38 - director → ME
53
ARTESIAN LETTINGS LIMITED - 1997-02-06
40 Queen Anne Street, LondonDissolved corporate (3 parents)
Officer
2001-03-27 ~ dissolvedIIF 54 - director → ME
54
M. COOLEY & COMPANY LIMITED - 1997-07-08
40 Queen Anne Street, LondonDissolved corporate (4 parents)
Officer
2001-03-27 ~ dissolvedIIF 49 - director → ME
55
Fifth Floor, 11 Leadenhall Street, LondonDissolved corporate (2 parents, 1 offspring)
Current Assets (Company account)
1,642 GBP2018-07-31
Officer
2013-03-08 ~ dissolvedIIF 71 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 106 - Right to appoint or remove members → OE
56
60 Webbs Road, LondonDissolved corporate (2 parents)
Officer
2007-10-31 ~ dissolvedIIF 35 - director → ME