Andrew John Pettit

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Andrew John Pettit
British born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 1 IIF 2 IIF 3
Mr Andrew John Pettit
British born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 4
Andrew Pettit
British born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, The Vale, London, SW3 6AH, England
  IIF 5
Mr Andrew John Pettit
British born in March 1968
Resident in England
Registered addresses and corresponding companies
- 28, Esplanade, St. Helier, Jersey, JE2 3QA, Jersey
  IIF 6 IIF 7
- 3, Park Square East, Leeds, LS1 2NE, England
  IIF 8
- 13-14, Welbeck Street, London, W1G 9XU, England
  IIF 9
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 10 IIF 11
Mr Peter John Windatt
British born in March 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 100 St James Road, Northampton, Northamptonshire, NN5 5LF, England
  IIF 12
- Hewitsons Llp, Elgin House, Billing Road, Northampton, NN1 5AU, United Kingdom
  IIF 13
Petit, Andrew John
British banker born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 14
Petit, Andrew John
British director born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Revcap, 105 Wigmore Street, London, W1U 1QY
  IIF 15
- Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, United Kingdom
  IIF 16
Petit, Andrew John
British none born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 60, Charlotte Street, London, W1T 2NU, England
  IIF 17
Pettit, Andrew John
British banker born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 18 IIF 19
- 2nd Floor, 1 Bell Street, London, NW1 5BY, England
  IIF 20
- 60, Charlotte Street, London, W1T 2NU, England
  IIF 21
- Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 22 IIF 23 IIF 24 (more)
  IIF 25 IIF 26 IIF 27 IIF 28
- Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom
  IIF 29 IIF 30
- Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
  IIF 31
Pettit, Andrew John
British company director born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 60, Charlotte Street, London, W1T 2NU, England
  IIF 32 IIF 33 IIF 34 (more)
  IIF 35 IIF 36
- The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
  IIF 37
Pettit, Andrew John
British director born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Estate Office Culworth Grounds, Culworth, Banbury, OX17 2HW, United Kingdom
  IIF 38
- 10, Wrens Court, 48 Victoria Road, Birmingham, B72 1SY, United Kingdom
  IIF 39
- Spring Park, Westwells Road, Corsham, Wiltshire, SN13 9GB, United Kingdom
  IIF 40 IIF 41 IIF 42 (more)
  IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57
- 151, Wardour Street, London, W1F 8WE, United Kingdom
  IIF 58
- 2nd Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 59
- 30 City Road, London, EC1Y 2AB, United Kingdom
  IIF 60
- 49, Berkeley Square, London, W1J 5AZ, United Kingdom
  IIF 61
- 60, 2nd Floor, Charlotte Street, London, W1T 2NU, England
  IIF 62
- 60, Charlotte Street, 2nd Floor, London, W1T 2NU, England
  IIF 63
- 60, Charlotte Street, London, W1T 2NU, England
  IIF 64 IIF 65 IIF 66 (more)
  IIF 67
- 60, Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 68 IIF 69 IIF 70
- Calder & Co, 30 Orange Street, London, WC2H 7HF, England
  IIF 71
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 72 IIF 73 IIF 74 (more)
  IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86
- Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 87 IIF 88 IIF 89 (more)
  IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95
- 35, Wilkinson Street, Sheffield, S10 2GB, England
  IIF 96 IIF 97
- Swatton Barn, Badbury, Swindon, SN4 0EU, England
  IIF 98 IIF 99
- 3b, Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England
  IIF 100
- Spring Park, Westwells Road, Corsham, Wiltshire, SN13 9GB, United Kingdom
  IIF 101 IIF 102
- Donald Reid Group, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
  IIF 103
Pettit, Andrew John
British none born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 104
Pettit, Andrew John
British partner - revcap advisors limited born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 105
Pettit, Andrew John
British real estate born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 60, Charlotte Street, London, W1T 2NU, England
  IIF 106
Pettit, Andrew John
British real estate financier born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Wilkinson Street, Sheffield, S10 2GB, England
  IIF 107
Pettit, Andrew
British company director born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
  IIF 108
Pettit, Andrew
British lawyer born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 109 IIF 110
Andrew Pettit
British, born in March 1968
Registered addresses and corresponding companies
- 1st Floor, Liberation House, Castle Street, JE1 1GL, Jersey
  IIF 111 IIF 112
Mr Andrew Pettit
British born in March 1968
Resident in England
Registered addresses and corresponding companies
- 2, Leman Street, London, E1W 9US, England
  IIF 113
Windatt, Peter John
British accountant and insolvency practitioner born in March 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Hewitsons Llp, Elgin House, Billing Road, Northampton, Northamptonshire, NN1 5AU, United Kingdom
  IIF 114
Windatt, Peter John
British insolvency practitioner born in March 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 100, St James Road, Northampton, NN5 5LF, United Kingdom
  IIF 115
- 100, St James Road, Northampton, Northamptonshire, NN5 5LF
  IIF 116 IIF 117 IIF 118 (more)
  IIF 119
Pettit, Andrew John
born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 33, St. Christophers Place, London, W1U 1NY, England
  IIF 120
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 121 IIF 122 IIF 123
- Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 124
Pettit, Andrew John
British banker born in March 1968
Resident in England
Registered addresses and corresponding companies
- Spring Park, Westwells Road, Hawthorn, Corsham, Wiltshire, SN13 9GB
  IIF 125 IIF 126
- 19 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU
  IIF 127
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 128 IIF 129 IIF 130 (more)
  IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203
- 105, Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 204 IIF 205
- 20, Balderton Street, London, W1K 6TL
  IIF 206 IIF 207 IIF 208 (more)
  IIF 209 IIF 210 IIF 211 IIF 212 IIF 213
- 20, Balderton Street, London, W1K 6TL, United Kingdom
  IIF 214
- 20 Basildon Court, 28 Devonshire Street, London, W1G 6PP
  IIF 215 IIF 216 IIF 217
- 25, Heathmans Road, London, SW6 4TJ, England
  IIF 218
- 2nd Floor, Charlotte Street, London, W1T 2NU, England
  IIF 219 IIF 220
- 60, Charlotte Street, Second Floor, London, W1T 2NU, England
  IIF 221
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 222 IIF 223 IIF 224 (more)
  IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272
- Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 273 IIF 274 IIF 275 (more)
  IIF 276 IIF 277 IIF 278 IIF 279 IIF 280
- Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW
  IIF 281
- 81, Station Road, Marlow, Buckinghamshire, SL7 1NS
  IIF 282
Pettit, Andrew John
British company director born in March 1968
Resident in England
Registered addresses and corresponding companies
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 283 IIF 284 IIF 285 (more)
  IIF 286
- 20, Balderton Street, London, W1K 6TL
  IIF 287 IIF 288
- 60, Charlotte Street, London, W1T 2NU, England
  IIF 289 IIF 290
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 291
Pettit, Andrew John
British director born in March 1968
Resident in England
Registered addresses and corresponding companies
- 10, Wrens Court, 48 Victoria Road, Birmingham, West Midlands, B72 1SY, United Kingdom
  IIF 292
- Spring Park, Westwells Road, Corsham, Wiltshire, SN13 9GB
  IIF 293
- Spring Park, Westwells Road, Corsham, Wiltshire, SN13 9GB, United Kingdom
  IIF 294 IIF 295 IIF 296 (more)
  IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307
- Spring Park, Westwells Road, Hawthorn, Corsham, SN13 9GB, United Kingdom
  IIF 308
- Spring Park, Westwells Road, Hawthorn, Corsham, Wiltshire, SN13 9GB
  IIF 309
- Spring Park, Westwells Road, Hawthorn, Corsham, Wiltshire, SN13 9GB, England
  IIF 310
- Spring Park, Westwells Road, Hawthorn, Corsham, Wiltshire, SN13 9GB, United Kingdom
  IIF 311
- 318, Melton Road, Leicester, LE4 7SL, United Kingdom
  IIF 312
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 313 IIF 314 IIF 315 (more)
  IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321
- 105, Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 322 IIF 323
- 2nd Floor, 60 Charlotte Street, 2nd Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 324
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 325 IIF 326
- 60, Charlotte Street, 2nd Floor, London, W1T 2NU, England
  IIF 327
- 60, Charlotte Street, London, W1T 2NU, England
  IIF 328
- Revcap, 105 Wigmore Street, London, W1U 1QY
  IIF 329 IIF 330 IIF 331
- Second Floor, 60 Charlotte Street, London, England, W1T 2NU, United Kingdom
  IIF 332
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 333 IIF 334 IIF 335
Pettit, Andrew John
British investment banker born in March 1968
Resident in England
Registered addresses and corresponding companies
- 3, Park Square East, Leeds, LS1 2NE, England
  IIF 336
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 337 IIF 338
- 105, Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 339 IIF 340 IIF 341
- 20, Balderton Street, London, W1K 6TL
  IIF 342
- 20, Balderton Street, London, W1K 6TL, United Kingdom
  IIF 343
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 344
- 81, Station Road, Marlow, Buckinghamshire, SL7 1NS
  IIF 345 IIF 346 IIF 347
Pettit, Andrew John
British lawyer born in March 1968
Resident in England
Registered addresses and corresponding companies
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 348 IIF 349 IIF 350 (more)
  IIF 351 IIF 352 IIF 353 IIF 354
- 105, Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 355
- 20, Balderton Street, London, Greater London, W1K 6TL
  IIF 356
- Real Estate Venture Capital Management Llp, 60, Charlotte Street, London, W1T 2NU, England
  IIF 357
Pettit, Andrew John
British none born in March 1968
Resident in England
Registered addresses and corresponding companies
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 358
- 35, Grosvenor Street, Mayfair, London, W1K 4QX
  IIF 359
- 60 Charlotte Street, Charlotte Street, London, W1T 2NU, England
  IIF 360
- Real Estate Venture Capital Management Llp, 60, Charlotte Street, London, W1T 2NU, England
  IIF 361 IIF 362 IIF 363
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 364 IIF 365 IIF 366 (more)
  IIF 367 IIF 368
- Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW
  IIF 369
Pettit, Andrew John
British partner born in March 1968
Resident in England
Registered addresses and corresponding companies
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 370
Pettit, Andrew John
British partner of real estate born in March 1968
Resident in England
Registered addresses and corresponding companies
- 60, Charlotte Street, London, W1T 2NU, England
  IIF 371
Pettit, Andrew John, Mr.
British company director born in March 1968
Resident in England
Registered addresses and corresponding companies
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 372
Pettit, Andrew
British director born in March 1968
Resident in England
Registered addresses and corresponding companies
- 2, Leman Street, London, E1W 9US, England
  IIF 373
Pettit, Andrew John
British banker born in March 1968
Registered addresses and corresponding companies
- 37 Aberdeen Road, London, N5 2YG
  IIF 374 IIF 375 IIF 376 (more)
  IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415
Pettit, Andrew John
British company director born in March 1968
Registered addresses and corresponding companies
- 37 Aberdeen Road, London, N5 2YG
  IIF 416 IIF 417 IIF 418 (more)
  IIF 419 IIF 420 IIF 421 IIF 422
Pettit, Andrew John
British director born in March 1968
Registered addresses and corresponding companies
- 37 Aberdeen Road, London, N5 2YG
  IIF 423 IIF 424
Pettit, Andrew John
British investment banker born in March 1968
Registered addresses and corresponding companies
- 37 Aberdeen Road, London, N5 2YG
  IIF 425 IIF 426 IIF 427 (more)
  IIF 428 IIF 429 IIF 430 IIF 431 IIF 432
Pettit, Andrew John
British prop developer born in March 1968
Registered addresses and corresponding companies
- 37 Aberdeen Road, London, N5 2YG
  IIF 433
Windatt, Peter John
British accountant born in March 1964
Resident in England
Registered addresses and corresponding companies
- 100-102, St James Road, Northampton, Northamptonshire, NN5 5LF, Great Britain
  IIF 434
- 102-104 James Road, Northampton, Northamptonshire, NN5 5LF
  IIF 435
Windatt, Peter John
British company director born in March 1964
Resident in England
Registered addresses and corresponding companies
- 102-104 James Road, Northampton, Northamptonshire, NN5 5LF
  IIF 436
Windatt, Peter John
British insolvency practitioner born in March 1964
Resident in England
Registered addresses and corresponding companies
- 102-104 James Road, Northampton, Northamptonshire, NN5 5LF
  IIF 437
Windatt, Peter John
British licensed insolvency practitioner born in March 1964
Resident in England
Registered addresses and corresponding companies
- 78, Robert Street, Northampton, NN1 3BJ
  IIF 438
Pettit, Andrew John
born in March 1968
Resident in England
Registered addresses and corresponding companies
- 20 Balderton Street, London, W1K 6TL
  IIF 439 IIF 440 IIF 441 (more)
  IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453
- 20 Balerton Street, London, W1K 6TL
  IIF 454
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 455
- 18, Savile Row, London, W1S 3PW, United Kingdom
  IIF 456
- 20, Balderton Street, London, W1K 6TL
  IIF 457
- 20, Balderton Street, London, W1K 6TL, United Kingdom
  IIF 458
- 20 Basildon Court, 28 Devonshire Street, London, W1G 6PP
  IIF 459 IIF 460 IIF 461
- 60, Charlotte Street, London, W1T 2NU, England
  IIF 462 IIF 463
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 464 IIF 465 IIF 466 (more)
  IIF 467 IIF 468 IIF 469
Pettit, Andrew John
British banker
Registered addresses and corresponding companies
- 20 Basildon Court, 28 Devonshire Street, London, W1G 6PP
  IIF 470 IIF 471 IIF 472 (more)
  IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519

Offspring entities and appointments

Active 323

1
1878 PARTNERS LIMITED
2 Leman Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-08 ~ now
IIF 373 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
2
ABERDEEN UNION STREET POS LIMITED
Acre House, 11/15 William Road, London
Dissolved Corporate (6 parents)
Officer
2014-06-16 ~ dissolved
IIF 339 - Director → ME
3
ACCRUE FORT (NO.1) LIMITED
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (5 parents)
Officer
2011-06-09 ~ dissolved
IIF 285 - Director → ME
4
ACCRUE FORT (NO.2) LIMITED
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (5 parents)
Officer
2011-06-09 ~ dissolved
IIF 283 - Director → ME
5
ACCRUE FORT GP LIMITED
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-05-12 ~ dissolved
IIF 110 - Director → ME
6
ACCRUE HEATHCROFT (GP) LIMITED
Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2010-04-23 ~ dissolved
IIF 351 - Director → ME
7
ACCRUE HEATHCROFT FINANCE LIMITED
81 Station Road, Marlow, Bucks
Dissolved Corporate (4 parents)
Officer
2010-04-23 ~ dissolved
IIF 352 - Director → ME
8
ACCRUE HEATHCROFT LIMITED
- now
ACCRUE HILL STREET LIMITED - 2010-03-12
81 Station Road, Marlow
Dissolved Corporate (4 parents)
Officer
2010-04-23 ~ dissolved
IIF 348 - Director → ME
9
ACCRUE MARLIN (GP) LIMITED
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-06-09 ~ dissolved
IIF 109 - Director → ME
10
ACCRUECAP (MAIDENHEAD) LIMITED
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,274,601 GBP2024-12-31
Officer
2021-04-07 ~ now
IIF 31 - Director → ME
11
ACCRUECAP (BUCHANAN) LIMITED
3rd Floor 37 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-01-09 ~ now
IIF 103 - Director → ME
12
ALLOIS PROPERTIES (LEATHERHEAD) LIMITED
Resolve Advisory Limited, 22 York Buildings, John Adam Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
428,019 GBP2019-03-31
Officer
2015-12-16 ~ dissolved
IIF 166 - Director → ME
13
AMCAP (STOCKPORT) LIMITED
3 Hollins House 331 Hale Road, Hale Barns, Altrincham, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,254 GBP2024-12-31
Officer
2020-12-06 ~ now
IIF 327 - Director → ME
14
AMS FARNBOROUGH LIMITED
- now
HONEYSTREAM LIMITED - 2010-07-21
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2010-07-21 ~ dissolved
IIF 356 - Director → ME
15
AP1 HOLDINGS LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-10-04 ~ now
IIF 48 - Director → ME
16
ARK (CODY PARK) LIMITED
- now
BALDERTON LAND FARNBOROUGH LIMITED - 2012-10-16
KENMORE LAND FARNBOROUGH LIMITED - 2010-06-30
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Dissolved Corporate (5 parents)
Officer
2006-03-20 ~ dissolved
IIF 212 - Director → ME
17
ARK (FARNBOROUGH) LIMITED
- now
BALDERTON LAND (SOUTHMORE) LIMITED - 2012-10-16
SOUTHMORE LIMITED - 2010-07-21
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Dissolved Corporate (4 parents)
Officer
2006-01-27 ~ dissolved
IIF 342 - Director → ME
18
ARK A9 GP LIMITED
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,488,886 GBP2024-06-30
Officer
2011-06-27 ~ now
IIF 332 - Director → ME
19
ARK AP1 LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-950,515 GBP2024-06-30
Officer
2023-10-04 ~ now
IIF 43 - Director → ME
20
ARK DATA A101 LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-04 ~ dissolved
IIF 300 - Director → ME
21
ARK DATA A102 LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ dissolved
IIF 294 - Director → ME
22
ARK DATA CENTRES LIMITED
- now
ARK CONTINUITY LIMITED - 2013-09-25
OVAL (2078) LIMITED - 2006-05-09
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-28,078,828 GBP2024-06-30
Officer
2006-03-29 ~ now
IIF 126 - Director → ME
23
ARK DATA CODY PARK LIMITED
- now
ARK DATA A9 LIMITED - 2016-09-21
ARK (A9) LIMITED - 2013-10-22
NAILSTOCK LIMITED - 2011-05-16
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Dissolved Corporate (6 parents)
Officer
2010-07-29 ~ dissolved
IIF 176 - Director → ME
24
ARK DATA DEVELOPMENTS LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ dissolved
IIF 304 - Director → ME
25
ARK DATA HOLDINGS LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire
Dissolved Corporate (5 parents)
Officer
2013-09-04 ~ dissolved
IIF 298 - Director → ME
26
ARK DATA P1 LIMITED
- now
ARK (P1) LIMITED - 2013-09-23
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2011-02-16 ~ dissolved
IIF 369 - Director → ME
27
ARK DATA P2 LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-12 ~ dissolved
IIF 302 - Director → ME
28
ARK DATA SECURE LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ dissolved
IIF 305 - Director → ME
29
ARK DATA SPRING PARK LIMITED
- now
ARK SPRING PARK LIMITED - 2016-09-21
ARK (SPRING PARK) LIMITED - 2013-09-23
SPRING PARK (CORSHAM) LIMITED - 2012-10-16
SPRING PARK (CORSHAM) LTD - 2007-12-12
BOX HILL TECHNOLOGY PARK LIMITED - 2007-10-02
PINCO 2224 LIMITED - 2004-11-30
Quarant House, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Equity (Company account)
807,269 GBP2021-06-30
Officer
2005-04-26 ~ dissolved
IIF 190 - Director → ME
30
ARK DATA SQ17 LIMITED
- now
ARK (SQ17) LIMITED - 2013-09-23
AXIOM HOSTING CENTRES LIMITED - 2010-01-02
AXIOM MANAGED SERVICES LIMITED - 2008-04-10
CAVALIER 2 LIMITED - 2007-12-12
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-10-23 ~ dissolved
IIF 281 - Director → ME
31
ARK ESTATES 1 LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-84,370,400 GBP2024-06-30
Officer
2019-07-15 ~ now
IIF 56 - Director → ME
32
ARK ESTATES 2 LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-8,848,601 GBP2024-06-30
Officer
2019-07-19 ~ now
IIF 44 - Director → ME
33
ARK ESTATES 3 LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-52,120,307 GBP2024-06-30
Officer
2020-07-29 ~ now
IIF 52 - Director → ME
34
ARK ESTATES 4 LIMITED
Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,216,188 GBP2024-06-30
Officer
2021-09-16 ~ now
IIF 102 - Director → ME
35
ARK ESTATES 5 LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,862,740 GBP2024-06-30
Officer
2023-11-01 ~ now
IIF 41 - Director → ME
36
ARK ESTATES 6 LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Officer
2025-05-23 ~ now
IIF 46 - Director → ME
37
ARK ESTATES A101 LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-04 ~ dissolved
IIF 299 - Director → ME
38
ARK ESTATES A102 LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ dissolved
IIF 307 - Director → ME
39
ARK ESTATES A9 LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ dissolved
IIF 297 - Director → ME
40
ARK ESTATES CODY PARK LIMITED
- now
ARK CODY PARK NEWCO LIMITED - 2014-10-27
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
89,379,722 GBP2024-06-30
Officer
2013-07-30 ~ now
IIF 309 - Director → ME
41
ARK ESTATES DEVELOPMENT LIMITED
Spring Park Westwells Road, Hawthorn, Corsham, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,601,221 GBP2024-06-30
Officer
2016-11-28 ~ now
IIF 308 - Director → ME
42
ARK ESTATES ENFIELD LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
53,140,161 GBP2024-06-30
Officer
2018-02-13 ~ now
IIF 306 - Director → ME
43
ARK ESTATES HOLDINGS LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-63,956,874 GBP2024-06-30
Officer
2013-09-04 ~ now
IIF 293 - Director → ME
44
ARK ESTATES P1 LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ dissolved
IIF 295 - Director → ME
45
ARK ESTATES P2 LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ dissolved
IIF 301 - Director → ME
46
ARK ESTATES SPRING PARK LIMITED
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
86,459,432 GBP2024-06-30
Officer
2016-02-17 ~ now
IIF 311 - Director → ME
47
ARK ESTATES SQ17 LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ dissolved
IIF 296 - Director → ME
48
ARK ESTATES VAULTS LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ dissolved
IIF 303 - Director → ME
49
ARK EUROPE HOLDINGS LIMITED
- now
UK EUROPE HOLDINGS LIMITED - 2022-07-06
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-148,717 GBP2024-06-30
Officer
2022-07-04 ~ now
IIF 55 - Director → ME
50
ARK LP1 LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents)
Officer
2025-05-27 ~ now
IIF 47 - Director → ME
51
ARK UP1 LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-16,589,287 GBP2024-06-30
Officer
2022-05-17 ~ now
IIF 54 - Director → ME
52
ARK UP2 LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-57,195,814 GBP2024-06-30
Officer
2022-05-17 ~ now
IIF 42 - Director → ME
53
ARK UP3 LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-71,690,302 GBP2024-06-30
Officer
2022-12-20 ~ now
IIF 51 - Director → ME
54
ARK UP4 LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,858,880 GBP2024-06-30
Officer
2023-01-11 ~ now
IIF 57 - Director → ME
55
ARK UTILITIES LIMITED
- now
REVCAP FARNBOROUGH LIMITED - 2012-10-16
REVCAP PROPERTIES 36 LIMITED - 2009-12-16
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
32,629 GBP2024-06-30
Officer
2005-06-15 ~ now
IIF 125 - Director → ME
56
ASSET CAPITAL 44 LIMITED
- now
ASSET CAPITAL CONSTRUCTION LIMITED - 2025-04-28
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-02-19 ~ now
IIF 372 - Director → ME
57
AVON REAL ESTATE (CARE HOMES) LTD
- now
KENWRIGHT DEVELOPMENTS (QUEEN'S SQUARE) LTD - 2013-10-08
105 Wigmore Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-02-05 ~ dissolved
IIF 286 - Director → ME
58
AVON REAL ESTATE 12 LIMITED
- now
REVCAP ESTATES 12 LIMITED - 2012-11-07
105 Wigmore Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-04-03 ~ dissolved
IIF 170 - Director → ME
59
BALDERTON BANBURY LIMITED
- now
KENMORE BANBURY LIMITED - 2010-07-21
SOUTHLEVEL LIMITED - 2005-11-03
105 Wigmore Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-06-23 ~ dissolved
IIF 350 - Director → ME
60
BALDERTON LAND BOURNE END BLUE LIMITED
- now
KENMORE LAND BOURNE END BLUE LIMITED - 2010-06-30
SOUTHPATH LIMITED - 2006-08-24
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2006-08-01 ~ dissolved
IIF 346 - Director → ME
61
BALDERTON LAND BOURNE END RED LIMITED
- now
KENMORE LAND BOURNE END RED LIMITED - 2010-06-30
RIDGEWALK LIMITED - 2006-08-24
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2006-08-01 ~ dissolved
IIF 345 - Director → ME
62
BALDERTON LAND GLASGOW LIMITED
- now
KENMORE LAND GLASGOW LIMITED - 2010-07-01
Campbell Dallal Llp, Titanium 1 Kings Inch Place, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-06-29 ~ dissolved
IIF 338 - Director → ME
63
BALDERTON LAND HOOK LIMITED
- now
KENMORE LAND HOOK LIMITED - 2010-06-30
LANSBURY LIMITED - 2005-12-07
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2005-11-04 ~ dissolved
IIF 347 - Director → ME
64
BALDERTON LAND LEEDS LIMITED
- now
KENMORE LAND LEEDS LIMITED - 2010-09-16
SOUTHRISE LIMITED - 2006-07-25
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-17 ~ dissolved
IIF 337 - Director → ME
65
BALDERTON LAND SWANSEA LIMITED
- now
KENMORE LAND SWANSEA LIMITED - 2010-06-30
KENMORE LAND CARDIFF LIMITED - 2007-05-10
SOUTHVIEW LIMITED - 2006-09-01
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2006-10-17 ~ dissolved
IIF 282 - Director → ME
66
BALMAIN ASSET MANAGEMENT (UK) LTD
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-68,184 GBP2024-12-31
Officer
2017-02-17 ~ now
IIF 280 - Director → ME
67
BAM (NORTHCOTE) INVEST LTD
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,738,157 GBP2024-12-31
Officer
2017-04-12 ~ now
IIF 276 - Director → ME
68
BRI (SOUTHAMPTON) LIMITED
100 St James Road, Northampton
Dissolved Corporate (3 parents)
Equity (Company account)
-29,818 GBP2019-03-31
Officer
2013-04-11 ~ dissolved
IIF 115 - Director → ME
69
BROWN HART ESTATES LLP
20 Balderton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-24 ~ dissolved
IIF 458 - LLP Designated Member → ME
70
CANTOR DEVELOPMENTS (MORDEN) INVESTMENT LIMITED
26 Mount Row, London
Dissolved Corporate (5 parents)
Officer
2009-07-23 ~ dissolved
IIF 214 - Director → ME
71
CASTLEBROOKE ASSET MANAGEMENT HOLDINGS LTD
35 Wilkinson Street, Sheffield, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
8,445 GBP2024-06-30
Officer
2017-06-22 ~ now
IIF 17 - Director → ME
72
CH ASSOCIATES LLP
10 Upper Berkeley Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2011-03-17 ~ now
IIF 463 - LLP Member → ME
73
CHEL (NO. 1) LIMITED
219 Harbour Yard Chelsea Harbour, London
Active Corporate (5 parents, 1 offspring)
Officer
2011-06-08 ~ now
IIF 363 - Director → ME
74
CHEL (NO. 2) LIMITED
219 Harbour Yard, London
Active Corporate (5 parents, 1 offspring)
Officer
2011-06-08 ~ now
IIF 362 - Director → ME
75
CHEL (NO. 3) LIMITED
219 Harbour Yard, London
Active Corporate (5 parents, 1 offspring)
Officer
2011-06-08 ~ now
IIF 361 - Director → ME
76
CHEL (SHARES) LLP
10 Upper Berkeley Street, London
Active Corporate (4 parents, 4 offsprings)
Officer
2010-08-16 ~ now
IIF 462 - LLP Designated Member → ME
77
CHELSEA HARBOUR ESTATES LIMITED
- now
MOREEXTRA LIMITED - 2000-01-18
BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
219 Harbour Yard Chelsea Harbour, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
12,000 GBP2024-12-31
Officer
2010-08-26 ~ now
IIF 357 - Director → ME
78
CITY & GENERAL SECURITIES LIMITED
- now
DWSCO 2385 LIMITED - 2003-06-06
10 Upper Berkeley Street, London
Active Corporate (6 parents, 6 offsprings)
Officer
2004-03-29 ~ now
IIF 183 - Director → ME
79
COLCAP II (WAVENDON) LIMITED
3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,444 GBP2024-12-31
Officer
2020-10-16 ~ now
IIF 100 - Director → ME
80
CREATE REAL ESTATE LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-903,386 GBP2024-12-31
Officer
2018-07-24 ~ now
IIF 279 - Director → ME
81
CREATE REAL ESTATE SERVICES LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,024,440 GBP2024-12-31
Officer
2018-07-24 ~ now
IIF 274 - Director → ME
82
DEANSGATE CONTRACTORS LIMITED
60 Charlotte Street, London, England
Active Corporate (3 parents)
Officer
2025-06-27 ~ now
IIF 290 - Director → ME
83
DEANSGATE INVESTMENTS LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-27 ~ now
IIF 291 - Director → ME
84
DEVCAP ESTATES LIMITED
- now
REVCAP ESTATES 31 LIMITED - 2006-10-09
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2006-04-27 ~ dissolved
IIF 201 - Director → ME
85
FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED
2a Charing Cross Road, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-09-11 ~ dissolved
IIF 220 - Director → ME
86
FCL 2 LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-22 ~ now
IIF 26 - Director → ME
87
FIFTY FIVE HOSPITALITY HOLDINGS LIMITED
71 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-10-03 ~ now
IIF 108 - Director → ME
88
FORFAR EDUCATION VENTURES LLP
4 The Vale, London, England
Active Corporate (6 parents, 8 offsprings)
Net Assets/Liabilities (Company account)
2,838,280 GBP2020-08-31
Person with significant control
2019-06-25 ~ now
IIF 5 - Has significant influence or control → OE
89
GENERATOR GROUP HOLDINGS LTD
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,033,122 GBP2024-05-31
Officer
2019-07-01 ~ now
IIF 59 - Director → ME
90
GLASGOW CADOGAN STREET POS LIMITED
33 Berwick Avenue, Hayes, Middlesex
Dissolved Corporate (5 parents)
Officer
2014-06-16 ~ dissolved
IIF 341 - Director → ME
91
GLASGOW SOUTH ORBITAL LIMITED
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (3 parents)
Officer
2011-10-04 ~ dissolved
IIF 317 - Director → ME
92
HAMILTON PROPERTIES (CARRADALE) LIMITED
- now
CALA PROPERTIES (CARRADALE) LIMITED - 2011-10-25
LEDGE 884 LIMITED - 2006-01-25
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (3 parents)
Officer
2011-10-14 ~ dissolved
IIF 314 - Director → ME
93
HAMILTON PROPERTIES (COLONSAY) LIMITED
- now
CALA PROPERTIES (COLONSAY) LIMITED - 2011-10-25
LEDGE 883 LIMITED - 2006-01-25
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (3 parents)
Officer
2011-10-14 ~ dissolved
IIF 313 - Director → ME
94
HAWKEYE FOUNDER II LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2021-12-31
Officer
2015-11-25 ~ now
IIF 333 - Director → ME
95
J & D EDGAR (MANAGEMENT COMPANY) LIMITED
- now
EDGARS DAIRIES LIMITED - 1993-08-23
Estate Office Culworth Grounds, Culworth, Banbury, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-06-29 ~ dissolved
IIF 38 - Director → ME
96
KENWRIGHT DEVELOPMENTS (AW1190) LTD
105 Wigmore Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-02-05 ~ dissolved
IIF 131 - Director → ME
97
KENWRIGHT DEVELOPMENTS (BATH) LTD
105 Wigmore Street, London, England
Dissolved Corporate (4 parents)
Officer
2006-08-17 ~ dissolved
IIF 284 - Director → ME
98
KH REVCAP (IPSWICH) LIMITED
- now
KH REVCAP (CRANES) LIMITED - 2011-07-13
Floor 2, 10 Wellington Place, Leeds
Liquidation Corporate (8 parents, 1 offspring)
Officer
2011-10-26 ~ now
IIF 371 - Director → ME
99
KH V LENDING 302 LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-11 ~ now
IIF 25 - Director → ME
100
KH VI INVESTMENTS 101 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-03-03 ~ dissolved
IIF 72 - Director → ME
101
KINGWELL (AUBREY) LIMITED
- now
BELPORT (AUBREY) LIMITED - 2023-08-14
J. & D. EDGAR LIMITED - 2020-12-18
Calder & Co, 30 Orange Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,437,154 GBP2024-03-31
Officer
2020-06-29 ~ now
IIF 71 - Director → ME
102
KINGWELL (BEACHAMPTON) LIMITED
- now
BELPORT (BEACHAMPTON) LIMITED - 2023-08-14
Calder & Co, 30 Orange Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-940,244 GBP2024-12-31
Officer
2017-01-23 ~ now
IIF 328 - Director → ME
103
KINGWELL (KEYHAVEN) LIMITED
- now
BELPORT (KEYHAVEN) LIMITED - 2023-08-24
Calder & Co, 30 Orange Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
14,747,129 GBP2024-12-31
Officer
2020-02-10 ~ now
IIF 34 - Director → ME
104
KITTY HAWK FOUNDER II LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2021-12-31
Officer
2011-10-25 ~ now
IIF 80 - Director → ME
105
KITTY HAWK FOUNDER III LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2021-12-31
Officer
2014-06-19 ~ now
IIF 335 - Director → ME
106
KITTY HAWK FOUNDER IV LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2021-12-31
Officer
2016-01-07 ~ now
IIF 334 - Director → ME
107
KITTY HAWK FOUNDER V LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2021-12-31
Officer
2018-04-12 ~ now
IIF 364 - Director → ME
108
KITTY HAWK FOUNDER VI LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-24 ~ dissolved
IIF 88 - Director → ME
109
LIGHTSTONE (MIDLANDS) LIMITED
Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-06-21 ~ dissolved
IIF 209 - Director → ME
110
LP1 HOLDINGS LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents)
Officer
2025-05-22 ~ now
IIF 40 - Director → ME
111
LUMLEY PROPERTIES (KH V) INVESTORS LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2018-12-03 ~ now
IIF 469 - LLP Designated Member → ME
112
LUMLEY PROPERTIES (KH V) LIMITED
105 Wigmore Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-04 ~ dissolved
IIF 204 - Director → ME
113
LUMLEY PROPERTIES (SHIV) LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-07-18 ~ now
IIF 465 - LLP Designated Member → ME
114
LUMLEY PROPERTIES (WHITEBERRY II) FIRST INVESTORS LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-01-24 ~ now
IIF 123 - LLP Designated Member → ME
Person with significant control
2022-01-24 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
LUMLEY PROPERTIES (WHITEBERRY II) INVESTORS LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-01-24 ~ now
IIF 121 - LLP Designated Member → ME
Person with significant control
2022-01-24 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
116
LUMLEY PROPERTIES 1 LLP
105 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ dissolved
IIF 455 - LLP Designated Member → ME
117
LUMLEY PROPERTIES HOLDINGS LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-4,200 GBP2023-04-30
Officer
2022-01-18 ~ now
IIF 83 - Director → ME
118
METROPOLITAN & SUBURBAN (BLACKHORSE LANE) LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2010-02-03 ~ dissolved
IIF 162 - Director → ME
119
METROPOLITAN & SUBURBAN (CLAPHAM JUNCTION) LIMITED
105 Wigmore Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ dissolved
IIF 349 - Director → ME
120
METROPOLITAN & SUBURBAN (GANTS HILL) LIMITED
105 Wigmore Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ dissolved
IIF 353 - Director → ME
121
METROPOLITAN & SUBURBAN (HOUNSLOW) LIMITED
C/o Revcap, 105 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-12 ~ dissolved
IIF 354 - Director → ME
122
METROPOLITAN & SUBURBAN (STW) LIMITED
- now
METROPOLITAN & SUBURBAN (PENRITH) LIMITED - 2012-11-05
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2009-12-23 ~ dissolved
IIF 144 - Director → ME
123
METROPOLITAN & SUBURBAN (WALTHAMSTOW) LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2014-05-09 ~ dissolved
IIF 172 - Director → ME
124
METROPOLITAN & SUBURBAN PARTNERS LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-05-30 ~ dissolved
IIF 148 - Director → ME
125
METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED
- now
GARLANDCLOSE LIMITED - 2007-12-12
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2007-12-11 ~ dissolved
IIF 316 - Director → ME
126
METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED
- now
UMBRELLATRAIL LIMITED - 2007-12-12
105 Wigmore Street, London
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2007-12-11 ~ dissolved
IIF 315 - Director → ME
127
METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED
- now
GARLANDHILL LIMITED - 2007-12-12
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-12-11 ~ dissolved
IIF 319 - Director → ME
128
METROPOLITAN & SUBURBAN REGENERATION MORDEN LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-07-14 ~ dissolved
IIF 192 - Director → ME
129
METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED
- now
CRUISOVIEW LIMITED - 2007-12-12
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-12-11 ~ dissolved
IIF 320 - Director → ME
130
MOONRAKER (BRISTOL) LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,006,307 GBP2024-12-31
Officer
2020-10-22 ~ now
IIF 28 - Director → ME
131
MOONRAKER (CARDIFF) LIMITED
- now
SYDNEY & CARDIFF PROPERTIES LIMITED - 2020-12-01
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
767,819 GBP2024-12-31
Officer
2020-10-09 ~ now
IIF 14 - Director → ME
132
MOONRAKER (CHIPPENHAM) LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
19,962 GBP2023-12-31
Officer
2018-07-24 ~ dissolved
IIF 273 - Director → ME
133
MOONRAKER (ELGIN HOUSE) LTD
- now
MOONRAKER (PATCHWAY) LIMITED - 2019-12-13
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,521,537 GBP2023-12-31
Officer
2018-10-30 ~ now
IIF 278 - Director → ME
134
MOONRAKER (MELKSHAM) LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-341,132 GBP2023-12-31
Officer
2018-10-30 ~ now
IIF 277 - Director → ME
135
NBKC WHITEHAWK LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (7 parents, 12 offsprings)
Officer
2017-11-30 ~ now
IIF 366 - Director → ME
136
NBKW WHITEHAWK II LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-10-28 ~ now
IIF 91 - Director → ME
137
NEWETT HOMES (HARROGATE) LIMITED
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-22 ~ now
IIF 62 - Director → ME
138
ODYSCAP EDINBURGH 1 LIMITED
C/o Interpath Advisory, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Equity (Company account)
-1,791,824 GBP2021-12-31
Officer
2021-05-27 ~ dissolved
IIF 35 - Director → ME
139
OGA VENTURES LIMITED
3 Park Square East, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,119 GBP2024-06-30
Officer
2011-06-28 ~ now
IIF 336 - Director → ME
Person with significant control
2016-04-18 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
140
ORKACAP (PROJECT GRANITE) LTD
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,220,643 GBP2024-12-31
Officer
2024-02-13 ~ now
IIF 326 - Director → ME
141
OVAL BELLERIVE LLP
33 St. Christophers Place, London, England
Active Corporate (4 parents, 12 offsprings)
Officer
2017-05-24 ~ now
IIF 120 - LLP Designated Member → ME
142
PG2 LIMITED
35 Wilkinson Street, Sheffield, England
Active Corporate (3 parents)
Officer
2020-09-01 ~ now
IIF 107 - Director → ME
143
PG5 LIMITED
35 Wilkinson Street, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
845,848 GBP2024-06-30
Officer
2022-05-10 ~ now
IIF 97 - Director → ME
144
PG7 LIMITED
35 Wilkinson Street, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,539,446 GBP2024-06-30
Officer
2021-06-28 ~ now
IIF 96 - Director → ME
145
PI LABS LIMITED
33 Broadwick Street, London, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-98,542 GBP2016-12-31
Officer
2020-01-17 ~ now
IIF 58 - Director → ME
146
PICCADILLY PLACE MANAGEMENT LIMITED
- now
SHELFCO (NO. 3452) LIMITED - 2007-09-07
60 Charlotte Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
68,203 GBP2022-12-31
Officer
2021-07-27 ~ now
IIF 21 - Director → ME
147
PL MARCON PLACE LIMITED
First Floor, 14 Floral Street, London
Dissolved Corporate (4 parents)
Officer
2013-10-14 ~ dissolved
IIF 321 - Director → ME
148
PLS FINANCE LLP
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-05 ~ now
IIF 124 - LLP Designated Member → ME
Person with significant control
2020-11-05 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
149
PRIME STUDENT HOUSING (CARDIFF) CONTRACTING LTD
Swan House, 17-19 Stratford Place, C/o Empiric Student Property - Kelly Measures, London, England
Dissolved Corporate (4 parents)
Officer
2013-05-29 ~ dissolved
IIF 147 - Director → ME
150
PRIME STUDENT HOUSING (EXETER) CONTRACTING LTD
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2013-05-29 ~ dissolved
IIF 168 - Director → ME
151
PROJECT GOAT LIMITED
35 Wilkinson Street, Sheffield, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-96,825,794 GBP2024-06-30
Officer
2015-12-10 ~ now
IIF 360 - Director → ME
152
PROJECT ROSE 1 LIMITED
- now
CASTLECAP PROPERTIES LIMITED - 2021-02-27
CASTLECAP PROPERTIES GP LIMITED - 2020-02-10
35 Wilkinson Street, Sheffield, England
Active Corporate (2 parents)
Officer
2021-02-26 ~ now
IIF 106 - Director → ME
153
QUADRIGA REAL ESTATE LIMITED
- now
QUADRIGA ESTATES LIMITED - 2009-03-30
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-4,066,312 GBP2024-03-31
Officer
2009-03-12 ~ now
IIF 275 - Director → ME
154
QUADRIGA STOCKPORT UK LIMITED
Wework Medius House, 2 Sheraton Street, Soho, London, England
Dissolved Corporate (5 parents)
Officer
2012-08-09 ~ dissolved
IIF 322 - Director → ME
155
RAVENCAP (NO.3) LIMITED
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2004-10-12 ~ dissolved
IIF 127 - Director → ME
156
REAL ESTATE VENTURE CAPITAL INVESTORS LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-07-07 ~ now
IIF 467 - LLP Designated Member → ME
Person with significant control
2016-07-07 ~ now
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
157
REAL ESTATE VENTURE CAPITAL LIMITED
- now
REVCAP PROPERTIES 31 LIMITED - 2021-05-27
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-06-15 ~ now
IIF 240 - Director → ME
158
REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 13 offsprings)
Officer
2004-02-16 ~ now
IIF 466 - LLP Designated Member → ME
159
REAL ESTATE VENTURE CAPITAL PARTNERS LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (9 parents, 9 offsprings)
Officer
2004-03-04 ~ now
IIF 468 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
160
RECOVERY CAPITAL PARTNERSHIPS LIMITED
- now
REVCAP ESTATES 60 LIMITED - 2008-11-17
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ dissolved
IIF 203 - Director → ME
161
RED LION HOLDINGS 1 LIMITED
The Wellington Arms, Basingstoke Road, Stratfield Turgis, Hampshire, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-602,465 GBP2021-12-26
Officer
2021-03-23 ~ now
IIF 68 - Director → ME
162
RED LION HOLDINGS 2 LIMITED
The Wellington Arms, Basingstoke Road, Stratfield Turgis, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-31,753 GBP2023-12-31
Officer
2021-03-23 ~ now
IIF 70 - Director → ME
163
RED LION HOLDINGS 3 LIMITED
The Wellington Arms, Basingstoke Road, Stratfield Turgis, Hampshire, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-37,691 GBP2023-01-31
Officer
2021-03-23 ~ now
IIF 69 - Director → ME
164
RED LION MANAGEMENT AND ADMINISTRATION LIMITED
- now
RED LION MANCO LIMITED - 2021-03-08
The Wellington Arms, Basingstoke Road, Stratfield Turgis, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,128,016 GBP2021-12-26
Officer
2021-03-23 ~ now
IIF 67 - Director → ME
165
REEF CAPITAL PARTNERS LLP
13-14 Welbeck Street, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
166
REQ OPCO (KINGSTON) LIMITED
2nd Floor 1 Bell Street, London
Active Corporate (5 parents)
Officer
2015-06-03 ~ now
IIF 221 - Director → ME
167
REQ OPCO (SWINDON) LIMITED
2nd Floor 1 Bell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-12-10 ~ now
IIF 130 - Director → ME
168
REQ SUPERIOR LEASE (KINGSTON) LTD
2nd Floor 1 Bell Street, London, England
Active Corporate (5 parents)
Officer
2020-02-26 ~ now
IIF 20 - Director → ME
169
RER KINGSTON LIMITED
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,800,106 GBP2023-12-31
Officer
2021-03-18 ~ now
IIF 63 - Director → ME
170
REVCAP (HCP I) LIMITED
- now
REVCAP PROPERTIES 3 LIMITED - 2014-09-30
NEWINCCO 361 LIMITED - 2004-07-06
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2004-07-06 ~ now
IIF 232 - Director → ME
171
REVCAP (HCP II) LIMITED
- now
REVCAP ESTATES 29 LIMITED - 2015-11-25
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-04-27 ~ now
IIF 255 - Director → ME
172
REVCAP (KH I) LIMITED
- now
REVCAP PROPERTIES 35 LIMITED - 2014-09-30
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-06-15 ~ now
IIF 265 - Director → ME
173
REVCAP (KH II) LIMITED
- now
REVCAP PROPERTIES 27 LIMITED - 2012-03-01
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2005-03-16 ~ now
IIF 226 - Director → ME
174
REVCAP (KH III) LIMITED
- now
REVCAP PROPERTIES 7 LIMITED - 2014-06-03
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-826,244 GBP2022-04-30
Officer
2004-08-23 ~ now
IIF 268 - Director → ME
175
REVCAP (KH IV) LIMITED
- now
REVCAP PROPERTIES 28 LIMITED - 2015-11-25
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2005-03-16 ~ now
IIF 256 - Director → ME
176
REVCAP (NBKC) HOLDINGS LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 13 offsprings)
Officer
2017-12-06 ~ now
IIF 368 - Director → ME
177
REVCAP (NBKC) I LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-12-06 ~ now
IIF 367 - Director → ME
178
REVCAP (NBKC) II LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-04-20 ~ now
IIF 86 - Director → ME
179
REVCAP (NBKC) III LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-04 ~ now
IIF 78 - Director → ME
180
REVCAP (NBKC) IV LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-08 ~ now
IIF 75 - Director → ME
181
REVCAP (NBKC) IX LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 76 - Director → ME
182
REVCAP (NBKC) V LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-25 ~ now
IIF 84 - Director → ME
183
REVCAP (NBKC) VI LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-25 ~ now
IIF 74 - Director → ME
184
REVCAP (NBKC) VII LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-02-03 ~ dissolved
IIF 77 - Director → ME
185
REVCAP (NBKC) VIII LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-03 ~ now
IIF 81 - Director → ME
186
REVCAP (NBKC) X LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-11 ~ now
IIF 73 - Director → ME
187
REVCAP (NBKC) XI LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-210,127 GBP2023-04-30
Officer
2022-01-05 ~ now
IIF 79 - Director → ME
188
REVCAP (SH III) LIMITED
- now
REVCAP PROPERTIES 32 LIMITED - 2014-09-30
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2005-06-15 ~ now
IIF 229 - Director → ME
189
REVCAP (SH IV) LIMITED
- now
REVCAP PROPERTIES 4 LIMITED - 2014-09-30
NEWINCCO 362 LIMITED - 2004-07-06
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2004-07-06 ~ now
IIF 241 - Director → ME
190
REVCAP (SH V) LIMITED
- now
REVCAP ESTATES 2 LIMITED - 2019-04-01
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (4 parents)
Officer
2005-09-14 ~ dissolved
IIF 224 - Director → ME
191
REVCAP (WEP) 1 LTD
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-20 ~ now
IIF 90 - Director → ME
192
REVCAP (WHITEBERRY II) INVESTORS LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2022-01-24 ~ now
IIF 122 - LLP Designated Member → ME
Person with significant control
2022-01-24 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
193
REVCAP (WHITEBERRY II) LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-01-24 ~ now
IIF 85 - Director → ME
194
REVCAP (WHITEBERRY) LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2019-12-09 ~ now
IIF 82 - Director → ME
195
REVCAP (WUKP) 1 LTD
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 92 - Director → ME
196
REVCAP ADVISORS LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 56 offsprings)
Officer
2010-04-01 ~ now
IIF 365 - Director → ME
197
REVCAP ESTATES 1 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (5 parents)
Officer
2005-09-14 ~ dissolved
IIF 225 - Director → ME
198
REVCAP ESTATES 10 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2005-09-14 ~ now
IIF 243 - Director → ME
199
REVCAP ESTATES 11 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-04-03 ~ now
IIF 261 - Director → ME
200
REVCAP ESTATES 14 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-04-03 ~ now
IIF 249 - Director → ME
201
REVCAP ESTATES 15 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2006-04-03 ~ dissolved
IIF 129 - Director → ME
202
REVCAP ESTATES 16 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-04-03 ~ dissolved
IIF 142 - Director → ME
203
REVCAP ESTATES 17 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-04-03 ~ now
IIF 260 - Director → ME
204
REVCAP ESTATES 18 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-04-03 ~ now
IIF 228 - Director → ME
205
REVCAP ESTATES 19 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-04-03 ~ now
IIF 271 - Director → ME
206
REVCAP ESTATES 20 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2006-04-03 ~ now
IIF 238 - Director → ME
207
REVCAP ESTATES 21 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-04-03 ~ now
IIF 263 - Director → ME
208
REVCAP ESTATES 22 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-04-27 ~ now
IIF 258 - Director → ME
209
REVCAP ESTATES 23 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-04-27 ~ now
IIF 246 - Director → ME
210
REVCAP ESTATES 24 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-04-27 ~ now
IIF 252 - Director → ME
211
REVCAP ESTATES 25 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2006-04-27 ~ dissolved
IIF 202 - Director → ME
212
REVCAP ESTATES 26 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2006-04-27 ~ dissolved
IIF 174 - Director → ME
213
REVCAP ESTATES 27 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-04-27 ~ dissolved
IIF 195 - Director → ME
214
REVCAP ESTATES 28 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-04-27 ~ now
IIF 230 - Director → ME
215
REVCAP ESTATES 3 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2005-09-14 ~ dissolved
IIF 128 - Director → ME
216
REVCAP ESTATES 30 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-04-27 ~ now
IIF 231 - Director → ME
217
REVCAP ESTATES 32 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2007-01-24 ~ now
IIF 266 - Director → ME
218
REVCAP ESTATES 33 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-01-24 ~ dissolved
IIF 165 - Director → ME
219
REVCAP ESTATES 34 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-01-24 ~ dissolved
IIF 158 - Director → ME
220
REVCAP ESTATES 35 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-01-24 ~ dissolved
IIF 132 - Director → ME
221
REVCAP ESTATES 36 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2007-01-24 ~ now
IIF 248 - Director → ME
222
REVCAP ESTATES 37 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2007-01-24 ~ now
IIF 245 - Director → ME
223
REVCAP ESTATES 38 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2007-01-24 ~ now
IIF 262 - Director → ME
224
REVCAP ESTATES 39 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-01-24 ~ now
IIF 227 - Director → ME
225
REVCAP ESTATES 4 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2005-09-14 ~ now
IIF 239 - Director → ME
226
REVCAP ESTATES 40 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-01-24 ~ dissolved
IIF 141 - Director → ME
227
REVCAP ESTATES 41 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2007-04-17 ~ now
IIF 223 - Director → ME
228
REVCAP ESTATES 42 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-04-17 ~ dissolved
IIF 181 - Director → ME
229
REVCAP ESTATES 43 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2007-04-17 ~ now
IIF 242 - Director → ME
230
REVCAP ESTATES 44 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2007-04-17 ~ dissolved
IIF 188 - Director → ME
231
REVCAP ESTATES 45 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2007-04-17 ~ dissolved
IIF 175 - Director → ME
232
REVCAP ESTATES 46 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-04-17 ~ dissolved
IIF 178 - Director → ME
233
REVCAP ESTATES 47 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2007-04-17 ~ dissolved
IIF 138 - Director → ME
234
REVCAP ESTATES 49 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-04-17 ~ dissolved
IIF 185 - Director → ME
235
REVCAP ESTATES 5 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2005-09-14 ~ dissolved
IIF 187 - Director → ME
236
REVCAP ESTATES 50 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-04-17 ~ now
IIF 234 - Director → ME
237
REVCAP ESTATES 51 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ dissolved
IIF 257 - Director → ME
238
REVCAP ESTATES 52 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-09-11 ~ dissolved
IIF 155 - Director → ME
239
REVCAP ESTATES 53 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2008-09-11 ~ dissolved
IIF 180 - Director → ME
240
REVCAP ESTATES 54 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ dissolved
IIF 161 - Director → ME
241
REVCAP ESTATES 55 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2008-09-11 ~ now
IIF 235 - Director → ME
242
REVCAP ESTATES 56 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ dissolved
IIF 154 - Director → ME
243
REVCAP ESTATES 57 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ dissolved
IIF 198 - Director → ME
244
REVCAP ESTATES 58 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ dissolved
IIF 146 - Director → ME
245
REVCAP ESTATES 59 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ dissolved
IIF 134 - Director → ME
246
REVCAP ESTATES 6 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-09-14 ~ dissolved
IIF 272 - Director → ME
247
REVCAP ESTATES 7 LIMITED
- now
REVCAP ESTATES 7 LIMITED - 2006-02-20
REVCAP REGENERATION LIMITED - 2007-02-13
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2005-09-14 ~ now
IIF 254 - Director → ME
248
REVCAP ESTATES 8 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2005-09-14 ~ now
IIF 244 - Director → ME
249
REVCAP ESTATES 9 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-09-14 ~ now
IIF 250 - Director → ME
250
REVCAP ESTATES LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 46 offsprings)
Officer
2005-09-14 ~ now
IIF 267 - Director → ME
251
REVCAP FINANCE LIMITED
- now
PARROTHAVEN LIMITED - 2013-12-10
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Equity (Company account)
7,224,492 GBP2021-04-30
Officer
2013-12-10 ~ now
IIF 344 - Director → ME
252
REVCAP GOSHAWK 1 GP LIMITED
Titanium 1 King's Inch Place, Glasgow
Active Corporate (3 parents, 1 offspring)
Officer
2012-07-04 ~ now
IIF 253 - Director → ME
253
REVCAP PROPERTIES 1 LIMITED
- now
NEWINCCO 317 LIMITED - 2004-11-01
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2004-03-04 ~ now
IIF 269 - Director → ME
254
REVCAP PROPERTIES 10 LIMITED
- now
REVCAP (HCP II) LIMITED - 2015-11-25
REVCAP PROPERTIES 10 LIMITED - 2015-11-10
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2004-08-23 ~ dissolved
IIF 143 - Director → ME
255
REVCAP PROPERTIES 11 LIMITED
- now
REVCAP (KH IV) LIMITED - 2015-11-25
REVCAP PROPERTIES 11 LIMITED - 2015-11-10
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2004-08-23 ~ dissolved
IIF 184 - Director → ME
256
REVCAP PROPERTIES 12 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-08-23 ~ dissolved
IIF 160 - Director → ME
257
REVCAP PROPERTIES 14 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-10-06 ~ dissolved
IIF 191 - Director → ME
258
REVCAP PROPERTIES 15 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (5 parents)
Officer
2004-10-06 ~ dissolved
IIF 270 - Director → ME
259
REVCAP PROPERTIES 16 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-10-06 ~ dissolved
IIF 150 - Director → ME
260
REVCAP PROPERTIES 17 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents)
Officer
2004-10-06 ~ now
IIF 264 - Director → ME
261
REVCAP PROPERTIES 18 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-10-06 ~ now
IIF 236 - Director → ME
262
REVCAP PROPERTIES 19 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-10-06 ~ dissolved
IIF 153 - Director → ME
263
REVCAP PROPERTIES 2 LIMITED
- now
NEWINCCO 360 LIMITED - 2004-07-06
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2004-07-06 ~ dissolved
IIF 196 - Director → ME
264
REVCAP PROPERTIES 21 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-03-16 ~ dissolved
IIF 135 - Director → ME
265
REVCAP PROPERTIES 22 LIMITED
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2005-03-16 ~ dissolved
IIF 182 - Director → ME
266
REVCAP PROPERTIES 23 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-03-16 ~ dissolved
IIF 259 - Director → ME
267
REVCAP PROPERTIES 24 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-03-16 ~ dissolved
IIF 149 - Director → ME
268
REVCAP PROPERTIES 25 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 13 offsprings)
Officer
2005-03-16 ~ now
IIF 251 - Director → ME
269
REVCAP PROPERTIES 26 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2005-03-16 ~ dissolved
IIF 163 - Director → ME
270
REVCAP PROPERTIES 29 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (5 parents)
Officer
2005-03-16 ~ dissolved
IIF 237 - Director → ME
271
REVCAP PROPERTIES 30 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2005-03-16 ~ now
IIF 233 - Director → ME
272
REVCAP PROPERTIES 33 LIMITED
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2005-06-15 ~ dissolved
IIF 167 - Director → ME
273
REVCAP PROPERTIES 37 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2005-06-15 ~ dissolved
IIF 199 - Director → ME
274
REVCAP PROPERTIES 38 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-06-15 ~ dissolved
IIF 169 - Director → ME
275
REVCAP PROPERTIES 39 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-06-15 ~ dissolved
IIF 133 - Director → ME
276
REVCAP PROPERTIES 40 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-06-15 ~ dissolved
IIF 152 - Director → ME
277
REVCAP PROPERTIES 5 LIMITED
105 Wigmore Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-08-23 ~ dissolved
IIF 194 - Director → ME
278
REVCAP PROPERTIES 6 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-08-23 ~ dissolved
IIF 159 - Director → ME
279
REVCAP PROPERTIES 8 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-08-23 ~ dissolved
IIF 136 - Director → ME
280
REVCAP PROPERTIES 9 LIMITED
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2004-08-23 ~ dissolved
IIF 171 - Director → ME
281
REVCAP PROPERTIES PARIS LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents)
Officer
2005-03-16 ~ now
IIF 222 - Director → ME
282
REVCAP PROPERTY SERVICES LLP
- now
REVCAP ADVISORS LLP - 2010-03-26
20 Balderton Street, London
Dissolved Corporate (4 parents)
Officer
2009-09-28 ~ dissolved
IIF 457 - LLP Designated Member → ME
283
REVCAP UK HOLDINGS LIMITED
- now
NEWINCCO 316 LIMITED - 2004-07-06
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 35 offsprings)
Officer
2004-03-04 ~ now
IIF 247 - Director → ME
284
REVKEN LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-10-07 ~ dissolved
IIF 139 - Director → ME
285
REVYA I LIMITED
1st Floor Liberation House, Castle Street, Jersey
Removed Corporate (1 parent)
Beneficial owner
2017-07-21 ~ now
IIF 112 - Has significant influence or control → OE
IIF 112 - Right to appoint or remove directors → OE
286
REVYA II LIMITED
1st Floor Liberation House, Castle Street, Jersey
Registered Corporate (1 parent)
Beneficial owner
2018-09-07 ~ now
IIF 111 - Has significant influence or control → OE
IIF 111 - Right to appoint or remove directors → OE
287
RIVERSTONE DEVELOPMENTS (DUNSTABLE) LIMITED
10 Wrens Court, 48 Victoria Road, Birmingham, England
Active Corporate (5 parents)
Officer
2024-10-07 ~ now
IIF 289 - Director → ME
288
RIVERSTONE DEVELOPMENTS (HIVE) LIMITED
- now
RIVERSTONE DEVELOPMENTS (ULLAPOOL) LIMITED - 2021-05-16
10 Wrens Court 48 Victoria Road, Birmingham, England
Active Corporate (5 parents)
Officer
2019-11-04 ~ now
IIF 36 - Director → ME
289
RIVERSTONE DEVELOPMENTS (LINCOLN) LIMITED
- now
RIVERSTONE DEV 1 LIMITED - 2020-03-11
10 Wrens Court 48 Victoria Road, Birmingham, England
Active Corporate (5 parents)
Officer
2018-07-10 ~ now
IIF 32 - Director → ME
290
RIVERSTONE DEVELOPMENTS (PITLOCHRY) LIMITED
10 Wrens Court 48 Victoria Road, Birmingham, England
Active Corporate (5 parents)
Officer
2019-01-09 ~ now
IIF 33 - Director → ME
291
RIVERSTONE DEVELOPMENTS (STANSTED) LTD
10 Wrens Court, 48 Victoria Road, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-30 ~ now
IIF 39 - Director → ME
292
RIVERSTONE HOTELS LIMITED
10 Wrens Court, 48 Victoria Road, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-27 ~ now
IIF 292 - Director → ME
293
RIVERSTONE PROPERTY DEVELOPMENTS LTD
10 Wrens Court 48 Victoria Road, Birmingham, England
Active Corporate (6 parents)
Officer
2018-05-04 ~ now
IIF 66 - Director → ME
294
ROSE STREET CAR PARK LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,987 GBP2021-12-31
Officer
2016-05-17 ~ now
IIF 370 - Director → ME
295
SHUSH FILMS LIMITED
215-221 Borough High Street, C/o Eam London, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-94,578 GBP2024-10-31
Officer
2021-10-12 ~ now
IIF 65 - Director → ME
296
SPARROWHAWK FOUNDER I LIMITED
20 Balderton Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-24 ~ dissolved
IIF 343 - Director → ME
297
SPARROWKITTY LIMITED
105 Wigmore Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-12-19 ~ dissolved
IIF 177 - Director → ME
298
SRG II LIMITED
318 Melton Road, Leicester, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-05-07 ~ dissolved
IIF 312 - Director → ME
299
STAYBROOK ASSET MANAGEMENT LIMITED
Swatton Barn, Badbury, Swindon, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-33,642 GBP2024-12-31
Officer
2025-06-24 ~ now
IIF 99 - Director → ME
300
STAYBROOK CAPITAL LIMITED
Swatton Barn, Badbury, Swindon, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-990 GBP2024-12-31
Officer
2025-06-16 ~ now
IIF 98 - Director → ME
301
STRATFORD RETAIL GROUP LIMITED
Mpk House, 318 Melton Road, Leicester, Leicestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-17 ~ now
IIF 324 - Director → ME
302
TEN ARDRA ROAD LIMITED
- now
CARBON-12 LIMITED - 2018-07-17
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,026,769 GBP2020-06-30
Officer
2018-06-29 ~ dissolved
IIF 310 - Director → ME
303
THE GRIMSBY TOWN FOOTBALL CLUB LIMITED
- now
GRIMSBY TOWN FOOTBALL CLUB PLC(THE) - 2021-05-17
Blundell Park, Cleethorpes, North East Lincolnshire
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,976,748 GBP2024-05-31
Officer
2021-05-05 ~ now
IIF 60 - Director → ME
304
THE HEALTHCARE PROPERTY COMPANY (WEST WIRRAL) LIMITED
- now
CARECAPITAL (WEST WIRRAL) LIMITED - 2012-06-11
South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (5 parents)
Officer
2013-07-22 ~ dissolved
IIF 197 - Director → ME
305
TOMAHAWK FOUNDER LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-11-25 ~ now
IIF 464 - LLP Designated Member → ME
306
TYBURN LANE DEBT MANAGEMENT LIMITED
- now
PG8 LIMITED - 2020-09-30
35 Wilkinson Street, Sheffield, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-258,877 GBP2024-06-30
Officer
2020-12-04 ~ now
IIF 64 - Director → ME
307
UP1 HOLDINGS LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-05 ~ now
IIF 50 - Director → ME
308
UP2 HOLDINGS LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-06 ~ now
IIF 53 - Director → ME
309
UP3 HOLDINGS LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-06 ~ now
IIF 49 - Director → ME
310
UP4 HOLDINGS LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-07 ~ now
IIF 45 - Director → ME
311
WESTWELLS PADDOCK LIMITED
Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-42,943 GBP2024-06-30
Officer
2021-10-27 ~ now
IIF 101 - Director → ME
312
WHITEBERRY II (CITYFIELDS WAKEFIELD) UK LTD
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-23 ~ now
IIF 94 - Director → ME
313
WHITEBERRY II (STAYBROOK) LTD
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-09 ~ now
IIF 27 - Director → ME
314
WHITEBERRY II EDINBURGH LIMITED
- now
WHITEBERRY II NETHERLANDS LIMITED - 2024-08-12
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-06 ~ now
IIF 23 - Director → ME
315
WHITEBERRY II STANSTED LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-23 ~ now
IIF 89 - Director → ME
316
WHITEBERRY IRISH RESIDENTIAL FINCO LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-27 ~ now
IIF 95 - Director → ME
317
WHITEBERRY IRISH RESIDENTIAL LIMITED
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-21 ~ dissolved
IIF 37 - Director → ME
318
WHITEBERRY IRISH RESIDENTIAL UK LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-27 ~ now
IIF 87 - Director → ME
319
WHITEBERRY PARTNERS II LENDING LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-21 ~ now
IIF 24 - Director → ME
320
WHITEHAWK STIRLING UK II LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-12 ~ now
IIF 93 - Director → ME
321
WHITEHAWK STIRLING UK LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-13 ~ now
IIF 22 - Director → ME
322
WHITESMOCKS LIMITED
- now
TOTE YORK LIMITED - 2023-07-03
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (5 parents)
Officer
2025-07-30 ~ now
IIF 16 - Director → ME
323
YP REAL ESTATE LIMITED
Thorpe Arch Grange, Walton Road, Wetherby, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-01 ~ now
IIF 318 - Director → ME

Ceased 184

1
ACCRUE MARLIN (GP) LIMITED
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-05-20 ~ 2014-06-09
IIF 359 - Director → ME
2
ALLDERS LIMITED
- now
ALLDERS PLC - 2003-10-28
HAWKMAC LIMITED - 1989-05-15
C/o Kroll, 10 Fleet Palce, London
Dissolved Corporate
Officer
2003-02-24 ~ 2004-01-30
IIF 388 - Director → ME
3
ARENA CENTRE (STOCKLEY) LIMITED
- now
PICASSO STOCKLEY PARK OFFICES LIMITED - 2006-05-18
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2003-02-27 ~ 2004-04-01
IIF 416 - Director → ME
4
ARK UTILITIES LIMITED
- now
REVCAP FARNBOROUGH LIMITED - 2012-10-16
REVCAP PROPERTIES 36 LIMITED - 2009-12-16
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
32,629 GBP2024-06-30
Officer
2005-06-15 ~ 2006-04-03
IIF 507 - Secretary → ME
5
BAM PROPERTIES 20 LTD
- now
REVCAP PROPERTIES 20 LIMITED - 2019-03-07
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
299 GBP2025-03-31
Officer
2004-10-06 ~ 2019-02-05
IIF 218 - Director → ME
2004-10-06 ~ 2006-04-03
IIF 475 - Secretary → ME
6
BAM PROPERTIES 34 LTD
- now
REVCAP PROPERTIES 34 LIMITED - 2019-03-07
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-06-15 ~ 2019-02-05
IIF 173 - Director → ME
2005-06-15 ~ 2006-04-03
IIF 489 - Secretary → ME
7
BAM PROPERTIES 48 LTD
- now
REVCAP ESTATES 48 LIMITED - 2019-03-07
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-04-17 ~ 2019-02-05
IIF 157 - Director → ME
8
BEPI LLP INVEST LIMITED
- now
BALMAIN EUROPEAN PROPERTY INVESTMENTS LIMITED - 2007-11-15
IBIS (991) LIMITED - 2006-11-28
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-10 GBP2025-03-31
Officer
2006-11-28 ~ 2019-02-05
IIF 205 - Director → ME
9
BRI (BANBURY) LIMITED
100 St James Road, Northampton, Northamptonshire
Active Corporate (2 parents)
Officer
2013-04-10 ~ 2021-02-24
IIF 119 - Director → ME
10
BRI (COVENTRY) LIMITED
100 St James Road, Northampton, Northamptonshire
Active Corporate (5 parents)
Officer
2013-04-10 ~ 2021-02-24
IIF 118 - Director → ME
11
BRI (MILTON KEYNES) LIMITED
100 St James Road, Northampton, Northamptonshire
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
184 GBP2024-03-31
Officer
2013-04-10 ~ 2021-02-24
IIF 117 - Director → ME
12
BRI (NORTHAMPTON) LIMITED
100 St James Road, Northampton, Northamptonshire
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-122,256 GBP2024-03-31
Officer
2013-04-10 ~ 2021-02-24
IIF 116 - Director → ME
13
BRI (UK) LIMITED
100 St James Road, Northampton, Northamptonshire
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,267,639 GBP2024-03-31
Officer
2001-03-19 ~ 2021-02-24
IIF 436 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-24
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
BURFORD BETA HOLDINGS LIMITED
- now
LAVENDERPLACE LIMITED - 2003-10-03
BURFORD ALPHA LIMITED - 2003-10-24
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
11,155,904 GBP2024-03-31
Officer
2003-10-31 ~ 2004-04-20
IIF 430 - Director → ME
15
BURFORD HOLDINGS LIMITED
- now
NEW BURFORD PLC - 1995-11-27
FRAMLEYCREST PLC - 1995-10-13
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2001-03-12 ~ 2004-01-30
IIF 425 - Director → ME
16
C.G.I.S. GROUP LIMITED
- now
BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
EBONYLAND LIMITED - 1982-07-05
BURFORD GROUP LIMITED - 2001-10-15
10 Upper Berkeley Street, London
Active Corporate (4 parents, 5 offsprings)
Officer
2001-03-30 ~ 2001-08-14
IIF 426 - Director → ME
17
CANTOR DEVELOPMENTS (MORDEN) LLP
26 Mount Row, London
Dissolved Corporate (2 parents)
Officer
2009-07-16 ~ 2009-07-16
IIF 460 - LLP Designated Member → ME
18
CARDENRICH LIMITED
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate
Officer
2001-02-09 ~ 2004-01-30
IIF 408 - Director → ME
19
CATHEDRAL (DEPTFORD 2) LIMITED
- now
CATHDRAL (DEPTFORD 2) LIMITED - 2011-09-19
CATHEDRAL (ALBANY) LIMITED - 2011-08-17
CATHEDRAL CAPITAL (2) LIMITED - 2011-04-05
7a Howick Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-08-12 ~ 2006-09-20
IIF 423 - Director → ME
20
CATHEDRAL SPECIAL PROJECTS (H) LIMITED
- now
CATHEDRAL CAPITAL (1) LIMITED - 2011-04-04
100 Victoria Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-08-12 ~ 2006-09-20
IIF 424 - Director → ME
21
CBC HAYES MANAGEMENT COMPANY LIMITED
2 Ashgate Road, Chesterfield, Derbyshire
Active Corporate (2 parents)
Officer
2005-01-12 ~ 2009-09-30
IIF 215 - Director → ME
22
CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED
- now
QUOTESHOW LIMITED - 1988-11-10
The Adelphi, 1-11 John Adam Street, London, England
Active Corporate (4 parents)
Officer
2002-05-09 ~ 2003-05-08
IIF 437 - Director → ME
23
CHANCERYGATE (ROWAN ROAD) LIMITED
12a Upper Berkeley Street, London, England
Dissolved Corporate (4 parents)
Officer
2005-02-08 ~ 2011-07-07
IIF 213 - Director → ME
24
CITY LOFTS MANAGEMENT (ARGUS BUILDING) LIMITED
- now
SHELFCO (NO.2540) LIMITED - 2001-10-25
Ground Floor, The Portland Building, 27-28 Church Street, Brighton, United Kingdom
Active Corporate (3 parents)
Officer
2001-12-18 ~ 2004-01-30
IIF 405 - Director → ME
25
COLONY DEVELOPMENTS (SOUTH KENSINGTON) LIMITED
- now
COLONY DEVELOPMENTS (CLEVE) LIMITED - 2005-03-23
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2005-03-17 ~ 2007-03-06
IIF 216 - Director → ME
26
DIFFERENT TACK LIMITED
Unit 7e Madley Industrial Estate, Madley, Hereford, England
Active Corporate (1 parent)
Officer
2020-06-23 ~ 2024-08-21
IIF 114 - Director → ME
Person with significant control
2020-06-23 ~ 2023-11-30
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
27
DRYSDALE STREET MANAGEMENT LIMITED
- now
ASSISTIDEAL LIMITED - 2001-06-18
1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
Active Corporate (5 parents)
Officer
2002-01-23 ~ 2004-01-30
IIF 380 - Director → ME
28
ELDON STREET (BIRCHIN) LIMITED
Lehman Brothers, Level 23 25 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2002-02-06 ~ 2004-01-29
IIF 377 - Director → ME
29
ELDON STREET (BOULTBEE) LIMITED
Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2002-07-17 ~ 2004-01-29
IIF 393 - Director → ME
30
ELDON STREET (COLBERT ORCO) LIMITED
C/o Pws Benson House, 30 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2002-01-04 ~ 2004-01-29
IIF 399 - Director → ME
31
ELDON STREET (CUBE) LIMITED
- now
TOWERROTOR LIMITED - 2002-10-23
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate
Officer
2002-04-09 ~ 2004-01-29
IIF 379 - Director → ME
32
ELDON STREET (HARLEY) LIMITED
C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2003-05-12 ~ 2004-01-29
IIF 403 - Director → ME
33
ELDON STREET (JEFFERSON) LIMITED
1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-07-02 ~ 2003-12-23
IIF 385 - Director → ME
34
ELDON STREET (RAVEN) LIMITED
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate
Officer
2002-07-17 ~ 2004-01-29
IIF 411 - Director → ME
35
ELDON STREET HOLDINGS LIMITED
Pricewaterhousecoopers Llp, 7 More London Riverside, London
In Administration Corporate (3 offsprings)
Officer
2000-12-04 ~ 2004-01-29
IIF 381 - Director → ME
36
EUROPEAN COMMERCIAL REAL ESTATE LIMITED
- now
KENMORE EUROPE LIMITED - 2010-08-24
DALGLEN (NO. 1006) LIMITED - 2005-10-27
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Liquidation Corporate (1 parent)
Officer
2005-11-01 ~ 2014-08-15
IIF 211 - Director → ME
37
FAIRACRE (ASHTON) CAR PARK LIMITED
Block A, First Floor Barons Court, Manchester Road, Wilmslow, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,773 GBP2023-12-31
Officer
2015-12-02 ~ 2024-12-18
IIF 219 - Director → ME
38
FOCALARTIST LIMITED
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate
Officer
2001-02-09 ~ 2004-01-30
IIF 376 - Director → ME
39
FORFAR EDUCATION LTD
4 The Vale, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
129,792 GBP2023-08-31
Officer
2021-03-01 ~ 2022-01-21
IIF 104 - Director → ME
40
GRACE HOTELS LIMITED
- now
PAMCO (UK) LIMITED - 1998-09-03
SLB MORTGAGE BACKED SECURITIES (NO.2) LIMITED - 1993-06-28
HACKREMCO (NO.342) LIMITED - 1987-09-11
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate
Officer
1998-08-28 ~ 2004-01-29
IIF 401 - Director → ME
41
GWR DEVELOPMENT MOTORS LIMITED
46 Thorne Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-368,878 GBP2022-12-31
Officer
2013-05-20 ~ 2025-01-15
IIF 323 - Director → ME
42
HARLEY PROPERTY VENTURES LIMITED
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-05-20 ~ 2004-01-30
IIF 392 - Director → ME
43
HARTHAM PARK LIMITED
- now
HARTHAM PARK PLC - 2016-10-28
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (1 parent)
Officer
2009-06-24 ~ 2016-05-13
IIF 287 - Director → ME
44
HEATHCROFT 2015 GP LIMITED
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2015-12-17 ~ 2018-09-05
IIF 15 - Director → ME
45
HEATHCROFT FINANCE LIMITED
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
3,999,250 GBP2021-12-31
Officer
2015-12-17 ~ 2018-09-05
IIF 330 - Director → ME
46
HEATHCROFT HOLDINGS LIMITED
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
4,052,145 GBP2021-12-31
Officer
2015-12-17 ~ 2018-09-05
IIF 331 - Director → ME
47
HEATHCROFT PROPERTY INVESTMENTS LIMITED
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents)
Equity (Company account)
7,297,242 GBP2021-12-31
Officer
2015-12-17 ~ 2018-09-05
IIF 329 - Director → ME
48
HPC (WICKFORD) LIMITED
South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-04 ~ 2018-06-05
IIF 193 - Director → ME
49
INSEC-D LIMITED
- now
INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2003-10-02 ~ 2004-01-30
IIF 432 - Director → ME
50
INSEC-I LIMITED
- now
INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-09-12 ~ 2004-01-30
IIF 427 - Director → ME
51
INVESTMENT PROPERTY FORUM
- now
MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (9 parents)
Officer
2002-12-01 ~ 2007-06-21
IIF 217 - Director → ME
52
IPR SERVICES LIMITED
36 Castle Gate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2004-08-20 ~ 2013-11-11
IIF 434 - Director → ME
53
KENWRIGHT DEVELOPMENTS (OGR) LTD
Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2006-10-02 ~ 2010-05-07
IIF 288 - Director → ME
54
KERBETA LIMITED
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (1 parent)
Officer
2003-10-30 ~ 2004-02-11
IIF 429 - Director → ME
55
LEHMAN BROTHERS (PTG) LIMITED
Pricewaterhousecoopers Llp, 7 More London Riverside, London
In Administration Corporate
Officer
2000-12-04 ~ 2004-01-29
IIF 414 - Director → ME
56
LIGHTSTONE (COVENTRY) LIMITED
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate
Officer
2005-03-24 ~ 2011-10-17
IIF 210 - Director → ME
57
LIGHTSTONE (LEEDS) LIMITED
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate
Officer
2006-08-16 ~ 2011-10-17
IIF 206 - Director → ME
58
MABLE COMMERCIAL FUNDING LIMITED
- now
BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED - 1998-06-19
7 More London Riverside, London
Dissolved Corporate (1 offspring)
Officer
1999-07-15 ~ 2004-01-29
IIF 407 - Director → ME
59
MANCHESTER LANDMARK INVESTMENT LTD
- now
PROJECT BEACH DEVELOPMENTS LIMITED - 2020-03-04
8th Floor 1 Fleet Place, London, England
Active Corporate (4 parents)
Equity (Company account)
24,446,013 GBP2019-12-31
Officer
2015-12-17 ~ 2017-02-08
IIF 358 - Director → ME
60
MCV PORT TALBOT LIMITED
- now
MCV PROPERTY LIMITED - 2003-09-25
MCV EDGBASTON LIMITED - 2003-08-04
Frp Advisory Llp (edinburgh), 110 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2003-09-24 ~ 2004-01-30
IIF 431 - Director → ME
61
MELVILLE CRESCENT VENTURES LIMITED
- now
CASTLESTOKE LIMITED - 2002-12-19
Frp Advisory Llp Edinburgh, 100 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2003-01-15 ~ 2004-01-30
IIF 397 - Director → ME
62
MOBI CAPITAL LTD
South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (2 parents)
Officer
2013-07-22 ~ 2018-06-05
IIF 164 - Director → ME
63
NW MLI (RED LION NO.2) LIMITED
- now
CHANCERYGATE (RED LION NO.2) LIMITED - 2021-02-03
CETGA (NO.4) LIMITED - 2006-03-02
The Blade, Abbey Square, Reading, England
Dissolved Corporate (3 parents)
Officer
2005-07-22 ~ 2011-07-07
IIF 208 - Director → ME
64
ORDERSEAL LIMITED
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (1 parent)
Officer
2002-02-06 ~ 2004-01-29
IIF 404 - Director → ME
65
ORKACAP II (PROJECT NEVILLE) LTD
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,027,559 GBP2024-12-31
Officer
2022-07-18 ~ 2024-12-20
IIF 325 - Director → ME
66
OUTLET CENTRES INTERNATIONAL (UK) LIMITED
- now
KENTONBASE LIMITED - 1997-09-05
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
1999-03-16 ~ 2004-01-29
IIF 386 - Director → ME
67
PADRINO PROPERTIES LIMITED
81 Station Road, Marlow, Bucks
Dissolved Corporate (3 parents)
Officer
2008-01-18 ~ 2011-07-04
IIF 207 - Director → ME
68
PARKMETRO LIMITED
C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2002-02-06 ~ 2004-01-29
IIF 409 - Director → ME
69
PG4 LIMITED
- now
PG4 LIMITED - 2021-02-15
PROJECT ROSE LIMITED - 2021-12-20
35 Wilkinson Street, Sheffield, England
Active Corporate (1 parent)
Officer
2021-02-01 ~ 2021-12-20
IIF 61 - Director → ME
70
PICASSO INVESTMENTS (ARENA) LIMITED
- now
PICASSO INVESTMENTS 4 LIMITED - 2003-06-11
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2003-01-16 ~ 2004-04-01
IIF 417 - Director → ME
71
PICASSO INVESTMENTS 1 LIMITED
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2002-11-20 ~ 2004-04-01
IIF 420 - Director → ME
72
PICASSO INVESTMENTS LIMITED
21a Kingly Street, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
264,361 GBP2018-12-31
Officer
2002-10-01 ~ 2004-02-11
IIF 421 - Director → ME
73
PLATFORM COMMERCIAL MORTGAGE LIMITED
- now
PLATFORM HOME MORTGAGE SECURITIES NO. 7 LIMITED - 1997-04-23
BEAR STEARNS MORTGAGE SECURITIES NO.7 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1772) LIMITED - 1992-04-02
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (1 parent)
Officer
1997-07-31 ~ 2004-01-29
IIF 394 - Director → ME
74
PLATFORM HOME MORTGAGE SECURITIES NO. 4 LIMITED
- now
TRUSHELFCO (NO.1396) LIMITED - 1989-03-29
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate
Officer
1999-05-15 ~ 2004-01-29
IIF 396 - Director → ME
75
QUAYSIDE LOFTS MANAGEMENT LIMITED
Ossington Chambers, 6-8 Castle Gate, Newark On Trent, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
2003-02-18 ~ 2004-01-30
IIF 433 - Director → ME
76
RAVEN TOWER LIMITED
- now
SJR 2 LIMITED - 2001-06-26
52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
Dissolved Corporate (1 parent)
Officer
2001-06-28 ~ 2004-01-30
IIF 383 - Director → ME
77
REAL ESTATE VENTURE CAPITAL LIMITED
- now
REVCAP PROPERTIES 31 LIMITED - 2021-05-27
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-06-15 ~ 2006-04-03
IIF 504 - Secretary → ME
78
REAL ESTATE VENTURE CAPITAL PARTNERS 1 LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2004-03-04 ~ 2004-03-29
IIF 461 - LLP Designated Member → ME
79
REAL ESTATE VENTURE CAPITAL PARTNERS II LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (2 parents, 13 offsprings)
Officer
2005-09-09 ~ 2005-09-23
IIF 459 - LLP Designated Member → ME
80
REEF CAPITAL PARTNERS 2 LLP
13-14 Welbeck Street, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-10-05 ~ 2024-08-12
IIF 7 - Has significant influence or control → OE
81
REEF ESTATES HOTELS LIMITED
- now
HOTEL LA TOUR (MILTON) LTD - 2015-02-24
LA TOUR (S OXFORD) LTD - 2016-01-21
13-14 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-239,212 GBP2017-03-31
Person with significant control
2017-05-23 ~ 2024-08-23
IIF 9 - Has significant influence or control → OE
82
RESIDENTS' ASSOCIATION 184 GLOUCESTER PLACE LIMITED
- now
BRANCHSPACE LIMITED - 2004-11-03
32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2002-02-08 ~ 2004-01-30
IIF 410 - Director → ME
83
REVCAP (HCP I) LIMITED
- now
REVCAP PROPERTIES 3 LIMITED - 2014-09-30
NEWINCCO 361 LIMITED - 2004-07-06
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2004-07-06 ~ 2006-04-03
IIF 502 - Secretary → ME
84
REVCAP (KH I) LIMITED
- now
REVCAP PROPERTIES 35 LIMITED - 2014-09-30
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-06-15 ~ 2006-04-03
IIF 514 - Secretary → ME
85
REVCAP (KH II) LIMITED
- now
REVCAP PROPERTIES 27 LIMITED - 2012-03-01
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2005-03-16 ~ 2006-04-03
IIF 493 - Secretary → ME
86
REVCAP (KH III) LIMITED
- now
REVCAP PROPERTIES 7 LIMITED - 2014-06-03
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-826,244 GBP2022-04-30
Officer
2004-08-23 ~ 2006-04-03
IIF 473 - Secretary → ME
87
REVCAP (KH IV) LIMITED
- now
REVCAP PROPERTIES 28 LIMITED - 2015-11-25
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2005-03-16 ~ 2006-04-03
IIF 508 - Secretary → ME
88
REVCAP (SH III) LIMITED
- now
REVCAP PROPERTIES 32 LIMITED - 2014-09-30
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2005-06-15 ~ 2006-04-03
IIF 505 - Secretary → ME
89
REVCAP (SH IV) LIMITED
- now
REVCAP PROPERTIES 4 LIMITED - 2014-09-30
NEWINCCO 362 LIMITED - 2004-07-06
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2004-07-06 ~ 2006-04-03
IIF 513 - Secretary → ME
90
REVCAP (SH V) LIMITED
- now
REVCAP ESTATES 2 LIMITED - 2019-04-01
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (4 parents)
Officer
2005-09-14 ~ 2006-04-03
IIF 472 - Secretary → ME
91
REVCAP ESTATES 1 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (5 parents)
Officer
2005-09-14 ~ 2006-04-03
IIF 496 - Secretary → ME
92
REVCAP ESTATES 10 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2005-09-14 ~ 2006-04-03
IIF 476 - Secretary → ME
93
REVCAP ESTATES 102 LLP
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (2 parents)
Officer
2006-10-03 ~ 2010-06-18
IIF 445 - LLP Designated Member → ME
94
REVCAP ESTATES 105 LLP
105 Wigmore Street, London
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2006-10-03 ~ 2010-06-18
IIF 453 - LLP Designated Member → ME
95
REVCAP ESTATES 106 LLP
105 Wigmore Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2006-10-03 ~ 2010-06-18
IIF 442 - LLP Designated Member → ME
96
REVCAP ESTATES 107 LLP
105 Wigmore Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-10-03 ~ 2010-06-19
IIF 439 - LLP Designated Member → ME
97
REVCAP ESTATES 108 LLP
105 Wigmore Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2006-10-03 ~ 2010-06-18
IIF 452 - LLP Designated Member → ME
98
REVCAP ESTATES 110 LLP
105 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2006-10-03 ~ 2010-06-18
IIF 447 - LLP Designated Member → ME
99
REVCAP ESTATES 111 LLP
105 Wigmore Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-10-19 ~ 2010-06-18
IIF 444 - LLP Designated Member → ME
100
REVCAP ESTATES 112 LLP
105 Wigmore Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-10-19 ~ 2010-06-18
IIF 446 - LLP Designated Member → ME
101
REVCAP ESTATES 114 LLP
105 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2007-10-19 ~ 2010-06-18
IIF 451 - LLP Designated Member → ME
102
REVCAP ESTATES 118 LLP
105 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2007-10-19 ~ 2010-06-18
IIF 450 - LLP Designated Member → ME
103
REVCAP ESTATES 3 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2005-09-14 ~ 2006-04-03
IIF 492 - Secretary → ME
104
REVCAP ESTATES 4 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2005-09-14 ~ 2006-04-03
IIF 503 - Secretary → ME
105
REVCAP ESTATES 5 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2005-09-14 ~ 2006-04-03
IIF 500 - Secretary → ME
106
REVCAP ESTATES 6 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-09-14 ~ 2006-04-03
IIF 495 - Secretary → ME
107
REVCAP ESTATES 7 LIMITED
- now
REVCAP ESTATES 7 LIMITED - 2006-02-20
REVCAP REGENERATION LIMITED - 2007-02-13
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2005-09-14 ~ 2006-04-03
IIF 517 - Secretary → ME
108
REVCAP ESTATES 8 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2005-09-14 ~ 2006-04-03
IIF 519 - Secretary → ME
109
REVCAP ESTATES 9 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-09-14 ~ 2006-04-03
IIF 498 - Secretary → ME
110
REVCAP ESTATES HOLDINGS LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (2 parents, 11 offsprings)
Officer
2006-10-03 ~ 2010-06-18
IIF 454 - LLP Designated Member → ME
111
REVCAP ESTATES LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 46 offsprings)
Officer
2005-09-14 ~ 2006-04-03
IIF 488 - Secretary → ME
112
REVCAP PROPERTIES 10 LIMITED
- now
REVCAP (HCP II) LIMITED - 2015-11-25
REVCAP PROPERTIES 10 LIMITED - 2015-11-10
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2004-08-23 ~ 2006-04-03
IIF 486 - Secretary → ME
113
REVCAP PROPERTIES 101 LLP
105 Wigmore Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-10-03 ~ 2010-06-18
IIF 440 - LLP Designated Member → ME
114
REVCAP PROPERTIES 102 LLP
105 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2006-10-03 ~ 2010-06-18
IIF 448 - LLP Designated Member → ME
115
REVCAP PROPERTIES 103 LLP
105 Wigmore Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-10-03 ~ 2010-06-18
IIF 443 - LLP Designated Member → ME
116
REVCAP PROPERTIES 11 LIMITED
- now
REVCAP (KH IV) LIMITED - 2015-11-25
REVCAP PROPERTIES 11 LIMITED - 2015-11-10
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2004-08-23 ~ 2006-04-03
IIF 506 - Secretary → ME
117
REVCAP PROPERTIES 12 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-08-23 ~ 2006-04-03
IIF 491 - Secretary → ME
118
REVCAP PROPERTIES 14 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-10-06 ~ 2006-04-03
IIF 478 - Secretary → ME
119
REVCAP PROPERTIES 15 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (5 parents)
Officer
2004-10-06 ~ 2006-04-03
IIF 511 - Secretary → ME
120
REVCAP PROPERTIES 16 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-10-06 ~ 2006-04-03
IIF 497 - Secretary → ME
121
REVCAP PROPERTIES 17 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents)
Officer
2004-10-06 ~ 2006-04-03
IIF 479 - Secretary → ME
122
REVCAP PROPERTIES 18 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-10-06 ~ 2006-04-03
IIF 485 - Secretary → ME
123
REVCAP PROPERTIES 19 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-10-06 ~ 2006-04-03
IIF 483 - Secretary → ME
124
REVCAP PROPERTIES 2 LIMITED
- now
NEWINCCO 360 LIMITED - 2004-07-06
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2004-07-06 ~ 2006-04-03
IIF 501 - Secretary → ME
125
REVCAP PROPERTIES 21 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-03-16 ~ 2006-04-03
IIF 515 - Secretary → ME
126
REVCAP PROPERTIES 22 LIMITED
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2005-03-16 ~ 2006-04-03
IIF 487 - Secretary → ME
127
REVCAP PROPERTIES 23 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-03-16 ~ 2006-04-03
IIF 477 - Secretary → ME
128
REVCAP PROPERTIES 24 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-03-16 ~ 2006-04-03
IIF 484 - Secretary → ME
129
REVCAP PROPERTIES 25 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 13 offsprings)
Officer
2005-03-16 ~ 2006-04-03
IIF 470 - Secretary → ME
130
REVCAP PROPERTIES 26 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2005-03-16 ~ 2006-04-03
IIF 474 - Secretary → ME
131
REVCAP PROPERTIES 29 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (5 parents)
Officer
2005-03-16 ~ 2006-04-03
IIF 482 - Secretary → ME
132
REVCAP PROPERTIES 30 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-03-20 ~ 2006-04-03
IIF 510 - Secretary → ME
133
REVCAP PROPERTIES 33 LIMITED
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2005-06-15 ~ 2006-04-03
IIF 499 - Secretary → ME
134
REVCAP PROPERTIES 37 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2005-06-15 ~ 2006-04-03
IIF 516 - Secretary → ME
135
REVCAP PROPERTIES 38 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-06-15 ~ 2006-04-03
IIF 480 - Secretary → ME
136
REVCAP PROPERTIES 39 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-06-15 ~ 2006-04-03
IIF 509 - Secretary → ME
137
REVCAP PROPERTIES 40 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-06-15 ~ 2006-04-03
IIF 518 - Secretary → ME
138
REVCAP PROPERTIES 5 LIMITED
105 Wigmore Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-08-23 ~ 2006-04-03
IIF 481 - Secretary → ME
139
REVCAP PROPERTIES 6 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-08-23 ~ 2006-04-03
IIF 512 - Secretary → ME
140
REVCAP PROPERTIES 8 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-08-23 ~ 2006-04-03
IIF 471 - Secretary → ME
141
REVCAP PROPERTIES 9 LIMITED
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2004-08-23 ~ 2006-04-03
IIF 490 - Secretary → ME
142
REVCAP PROPERTIES HOLDINGS LLP
105 Wigmore Street, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2006-10-03 ~ 2010-06-18
IIF 441 - LLP Designated Member → ME
143
REVCAP PROPERTIES PARIS LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents)
Officer
2005-03-16 ~ 2006-04-03
IIF 494 - Secretary → ME
144
REVCAP REGENERATION LLP
- now
REVCAP ESTATES 103 LLP - 2007-02-13
Second Floor, 60 Charlotte Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2006-10-03 ~ 2010-06-18
IIF 449 - LLP Designated Member → ME
145
SCALESCENE LIMITED
Pxw Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2002-04-12 ~ 2004-01-29
IIF 391 - Director → ME
146
SCARLETT RETAIL GROUP LIMITED
- now
NEWINCCO 216 LIMITED - 2002-12-12
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate
Officer
2002-12-19 ~ 2004-01-30
IIF 375 - Director → ME
147
SEACROFT FILMS INVESTMENTS LIMITED
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,203,439 GBP2024-12-31
Officer
2020-12-16 ~ 2024-11-16
IIF 29 - Director → ME
148
SEACROFT FILMS LAND LIMITED
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-626,692 GBP2024-12-31
Officer
2020-12-16 ~ 2024-08-06
IIF 30 - Director → ME
149
SILVERHILL WINCHESTER NO 1 LIMITED
- now
THORNFIELD PROPERTIES (WINCHESTER) LIMITED - 2011-04-14
BONDCO 826 LIMITED - 2000-10-19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2000-10-13 ~ 2004-01-31
IIF 374 - Director → ME
150
SNOWHILL REAL ESTATE LIMITED
- now
THORNFIELD PROPERTIES (LONDON) LIMITED - 2011-03-23
IRISCOURT LIMITED - 2000-04-06
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2000-03-20 ~ 2004-01-30
IIF 382 - Director → ME
151
ST. ALBANS (MALTINGS 1) LIMITED
Unit 23 Canalot Studios, 222 Kensal Road, London
Dissolved Corporate (1 parent)
Officer
2003-06-20 ~ 2004-03-29
IIF 422 - Director → ME
152
STAINTON CAPITAL (DEERHOUND) LIMITED
- now
STAINTON CAPITAL (OHL) LIMITED - 2003-09-26
COBCO (466) LIMITED - 2002-07-17
100 St James Road, Northampton
Dissolved Corporate (4 parents)
Officer
2002-07-18 ~ 2004-05-07
IIF 419 - Director → ME
153
STAINTON CAPITAL (FOXHOUND) LIMITED
- now
CONTINENTAL SHELF 246 LIMITED - 2002-12-18
100 St James Road, Northampton
Dissolved Corporate (4 parents)
Officer
2002-11-21 ~ 2005-01-25
IIF 415 - Director → ME
154
STAINTON CAPITAL (SMH) LIMITED
- now
CONTINENTAL SHELF 217 LIMITED - 2002-03-22
100-102 St James Road, Northampton
Dissolved Corporate (4 parents)
Officer
2002-03-19 ~ 2004-05-07
IIF 418 - Director → ME
155
STAINTON CAPITAL HOLDINGS LIMITED
- now
COGMANAGE LIMITED - 2001-08-17
100 St James Road, Northampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-12-07 ~ 2004-05-07
IIF 389 - Director → ME
156
STAINTON CAPITAL LIMITED
- now
COGMASK LIMITED - 2001-10-12
100 St James Road, Northampton
Dissolved Corporate (4 parents)
Officer
2001-12-07 ~ 2004-05-07
IIF 400 - Director → ME
157
STORM FUNDING LIMITED
- now
PLATFORM HOME MORTGAGE SECURITIES NO. 9 LIMITED - 1997-11-24
BEAR STEARNS MORTGAGE SECURITIES NO.9 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1774) LIMITED - 1992-04-02
7 More London Riverside, London
Dissolved Corporate
Officer
1999-05-15 ~ 2002-08-22
IIF 413 - Director → ME
158
STR INVESTMENTS (WOLVERHAMPTON) LLP
18 Savile Row, London
Dissolved Corporate (2 parents)
Officer
2014-01-09 ~ 2014-03-11
IIF 456 - LLP Designated Member → ME
159
THAYER PROPERTIES LIMITED
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Liquidation Corporate (3 parents)
Officer
2000-12-04 ~ 2004-01-29
IIF 428 - Director → ME
160
THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED
- now
CARECAPITAL (ALLESLEY) LIMITED - 2012-06-13
Stanmore House, 64-68 Blackburn Street, Manchester
Dissolved Corporate (2 parents)
Officer
2013-07-22 ~ 2018-06-05
IIF 156 - Director → ME
161
THE HEALTHCARE PROPERTY COMPANY (BISHOPS STORTFORD) LIMITED
- now
CARECAPITAL (BISHOPS STORTFORD) LIMITED - 2012-06-14
South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (3 parents)
Officer
2013-07-22 ~ 2018-06-05
IIF 200 - Director → ME
162
THE HEALTHCARE PROPERTY COMPANY LIMITED
South House Farm, Mundon Road, Maldon, Essex
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,215,555 GBP2024-06-30
Officer
2013-07-22 ~ 2018-06-05
IIF 186 - Director → ME
163
THE JOINT INSOLVENCY EXAMINATION BOARD
Metropolitan House, 321 Avebury Boulevard, Milton Keynes, Bucks
Active Corporate (6 parents)
Officer
2004-09-22 ~ 2014-05-14
IIF 435 - Director → ME
164
THORNFIELD PROPERTIES (BURY) LIMITED
10th Floor, 110 Cannon Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-12-09 ~ 2004-01-30
IIF 402 - Director → ME
165
THORNFIELD PROPERTIES (FELTHAM) LIMITED
- now
DWSCO 2457 LIMITED - 2003-11-06
32 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-11-27 ~ 2004-02-12
IIF 406 - Director → ME
166
THORNFIELD PROPERTIES PLC
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Liquidation Corporate (2 parents, 2 offsprings)
Officer
1998-02-20 ~ 2004-01-30
IIF 390 - Director → ME
167
THORNFIELD SPRINGFIELDS DEVELOPMENTS LIMITED
- now
BEALAW (616) LIMITED - 2002-08-07
32 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-08-08 ~ 2004-02-12
IIF 398 - Director → ME
168
THORNFIELD SPRINGFIELDS INVESTMENTS LIMITED
- now
BEALAW (613) LIMITED - 2002-08-07
32 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-08-08 ~ 2004-02-12
IIF 378 - Director → ME
169
THORNFIELD VENTURES LIMITED
1 Hill House, Little New Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2002-01-31 ~ 2004-02-12
IIF 412 - Director → ME
170
THURLOE COMMERCIAL GUERNSEY LIMITED
Po Box 650 1st Floor, Royal Chambers, St. Julians Avenue, St. Peter Port, Guernsey
Registered Corporate (1 parent)
Officer
Responsible for controller of thurloe commercial guernsey limited
2024-04-05 ~ 2025-04-07
IIF 105 - Managing Officer → ME
171
TIGERCONDOR LIMITED
22 Chancery Lane, London, England
Dissolved Corporate (1 parent)
Officer
2001-02-09 ~ 2005-01-20
IIF 387 - Director → ME
172
TRILOGY ACTIVE LTD
- now
UNITY LEISURE - 2022-12-06
78 Robert Street, Northampton
Active Corporate (7 parents, 1 offspring)
Officer
2014-07-15 ~ 2019-11-19
IIF 438 - Director → ME
173
VALAD SALFORDS CUSTODIAN LIMITED
- now
TEESLAND SALFORDS CUSTODIAN LIMITED - 2008-02-20
TEESLAND (WAKEFIELD) LIMITED - 2006-05-02
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2010-08-12 ~ 2018-10-01
IIF 355 - Director → ME
174
VANTAGE QUAY MANAGEMENT LIMITED
- now
BY AND LARGE LIMITED - 2002-09-18
384a Deansgate, Manchester, Greater Manchester, England
Active Corporate (6 parents)
Officer
2002-10-15 ~ 2004-01-30
IIF 395 - Director → ME
175
WALLPAPER (ISLINGTON) LIMITED
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-12-04 ~ 2004-01-30
IIF 384 - Director → ME
176
WILDSTONE INVESTMENTS (A) LIMITED
- now
INSITE POSTER INVESTMENTS LIMITED - 2009-07-27
INSITE POSTER INVESTMENTS (A) LIMITED - 2020-06-08
22 Berghem Mews, Blythe Road, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
19,708,564 GBP2021-12-31
Officer
2005-03-23 ~ 2020-01-31
IIF 145 - Director → ME
177
WILDSTONE INVESTMENTS (B) LIMITED
- now
STEVTON (NO.433) LIMITED - 2009-04-08
INSITE POSTER INVESTMENTS (B) LIMITED - 2020-06-08
22 Berghem Mews, Blythe Road, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
18,732,143 GBP2021-12-31
Officer
2009-03-31 ~ 2020-01-31
IIF 19 - Director → ME
178
WILDSTONE INVESTMENTS (C) LIMITED
- now
INSITE POSTER INVESTMENTS (C) LIMITED - 2020-06-08
STEVTON (NO.547) LIMITED - 2013-08-06
22 Berghem Mews, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,170,289 GBP2021-12-31
Officer
2013-07-05 ~ 2020-01-31
IIF 137 - Director → ME
179
WILDSTONE INVESTMENTS LTD
- now
INSITE POSTER GROUP LIMITED - 2014-07-28
STEVTON (NO.432) LIMITED - 2009-04-08
INSITE POSTER INVESTMENTS LTD. - 2020-06-08
22 Berghem Mews, Blythe Road, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
518,879 GBP2021-12-31
Officer
2009-03-31 ~ 2020-01-31
IIF 140 - Director → ME
180
WILDSTONE MIDCO LIMITED
- now
INSITE POSTER MIDCO LIMITED - 2020-06-09
22 Berghem Mews, Blythe Road, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-86 GBP2021-12-31
Officer
2018-03-20 ~ 2020-01-31
IIF 340 - Director → ME
181
WILDSTONE OUTDOOR ADVERTISING (A) LTD
- now
PRESTFIND LIMITED - 2014-01-22
OUTDOOR PLUS ADVERTISING LIMITED - 2014-09-30
INSITE OUTDOOR ADVERTISING (A) LTD - 2020-06-08
22 Berghem Mews, Blythe Road, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,584,688 GBP2021-12-31
Officer
2014-01-31 ~ 2020-01-31
IIF 189 - Director → ME
182
WILDSTONE OUTDOOR ADVERTISING (B) LTD
- now
INSITE OUTDOOR ADVERTISING (B) LTD - 2020-06-08
HARLECH ADVERTISING LIMITED - 2014-09-30
22 Berghem Mews, Blythe Road, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,452,739 GBP2021-12-31
Officer
2014-05-31 ~ 2020-01-31
IIF 179 - Director → ME
183
WILDSTONE OUTDOOR ADVERTISING LIMITED
- now
INSITE OUTDOOR ADVERTISING LIMITED - 2020-06-08
IPH OUTDOOR PLUS LIMITED - 2014-02-28
22 Berghem Mews Blythe Road, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,476,893 GBP2021-12-31
Officer
2014-01-29 ~ 2020-01-31
IIF 151 - Director → ME
184
WILDSTONE PROPERTIES LIMITED
- now
OUTSIDE SPACES LIMITED - 2004-06-08
INSITE POSTER PROPERTIES LIMITED - 2020-06-08
INSITE PROPERTY INVESTMENTS LIMITED - 2004-10-13
22 Berghem Mews, Blythe Road, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,160,202 GBP2021-12-31
Officer
2006-11-23 ~ 2020-01-31
IIF 18 - Director → ME

Andrew John Pettit

Andrew John Pettit

Mr Andrew John Pettit

Andrew Pettit

Mr Andrew John Pettit

Mr Peter John Windatt

Petit, Andrew John

Petit, Andrew John

Petit, Andrew John

Pettit, Andrew John

Pettit, Andrew John

Pettit, Andrew John

Pettit, Andrew John

Pettit, Andrew John

Pettit, Andrew John

Pettit, Andrew John

Pettit, Andrew

Pettit, Andrew

Andrew Pettit

Mr Andrew Pettit

Windatt, Peter John

Windatt, Peter John

Pettit, Andrew John

Pettit, Andrew John

Pettit, Andrew John

Pettit, Andrew John

Pettit, Andrew John

Pettit, Andrew John

Pettit, Andrew John

Pettit, Andrew John

Pettit, Andrew John

Pettit, Andrew John, Mr.

Pettit, Andrew

Pettit, Andrew John

Pettit, Andrew John

Pettit, Andrew John

Pettit, Andrew John

Pettit, Andrew John

Windatt, Peter John

Windatt, Peter John

Windatt, Peter John

Windatt, Peter John

Pettit, Andrew John

Pettit, Andrew John