1
226-228 STRAND DEVELOPMENTS LIMITED
08792965 47 Marylebone Lane, London
Dissolved Corporate (4 parents)
Officer
2013-11-27 ~ dissolved
IIF 20 - Director → ME
2
226-228 STRAND MANAGEMENT LIMITED
08850928 3rd Floor, 47 Marylebone Lane, London
Dissolved Corporate (5 parents)
Officer
2014-01-17 ~ dissolved
IIF 28 - Director → ME
3
226-228 STRAND PROPERTIES LIMITED
08850944 3rd Floor, 47 Marylebone Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-17 ~ dissolved
IIF 27 - Director → ME
4
40 BEAK STREET CONSTRUCTION LIMITED
09298222 3rd Floor 54 Brooks Mews, London, England
Dissolved Corporate (5 parents)
Officer
2014-11-06 ~ dissolved
IIF 24 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18 during the appointment or period of control
Due to be dissolved on 2022-05-22 during the appointment or period of control
Centenary House, Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (11 parents)
Officer
2014-10-30 ~ dissolved
IIF 22 - Director → ME
6
40 BEAK STREET MANAGEMENT LIMITED
09298263 3rd Floor 54 Brooks Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-11-06 ~ dissolved
IIF 25 - Director → ME
7
73 HAMILTON TERRACE (FREEHOLD) LTD
06117312 30-32 Gildredge Road, Eastbourne, East Sussex
Active Corporate (11 parents)
Officer
2013-05-20 ~ 2017-06-05
IIF 21 - Director → ME
8
Unit 1 First Floor The Westworks, 195 Wood Lane, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Cow Shed Highland Court Farm, Bridge, Canterbury, Kent, England
Active Corporate (4 parents)
Officer
2019-11-29 ~ now
IIF 44 - Director → ME
10
3rd Floor 54 Brooks Mews, London, England
Active Corporate (3 parents)
Officer
2016-01-19 ~ now
IIF 12 - Director → ME
11
3rd Floor 54 Brooks Mews, London, England
Active Corporate (4 parents)
Officer
2022-06-24 ~ now
IIF 53 - Director → ME
Person with significant control
2018-05-09 ~ 2020-04-21
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-06-24 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 1, First Floor The Westworks, White City Place, 195 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-08 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
Insolvency (Case 1) In administration
Administration started on 2021-03-26
Administration ended on 2022-03-31
3rd Floor Vintry Building, Wine Street, Bristol
Dissolved Corporate (9 parents)
Officer
2015-09-14 ~ 2021-01-04
IIF 30 - Director → ME
14
CONCHORDS PROPCO LIMITED - now
21 Soho Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-09-06 ~ 2025-04-17
IIF 57 - Director → ME
15
3rd Floor 54 Brooks Mews, London, England
Active Corporate (1 parent, 4 offsprings)
Officer
2019-12-18 ~ now
IIF 38 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
16
The Cow Shed, Highland Court Farm, Bridge, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-03-19 ~ dissolved
IIF 45 - Director → ME
17
Highland Court Farm, Bridge, Canterbury, England
Active Corporate (4 parents, 2 offsprings)
Officer
2011-04-06 ~ now
IIF 52 - Director → ME
18
3rd Floor 54 Brooks Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-06 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-06-07 ~ now
IIF 4 - Has significant influence or control → OE
19
3rd Floor 54 Brooks Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-06 ~ dissolved
IIF 26 - Director → ME
20
LANDCAP CRAVEN STREET LIMITED
- now 08136156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-10 during the appointment or period of control
Dissolved on 2017-06-17 during the appointment or period of control
BERISFORD DEVELOPMENTS LIMITED - 2012-11-08
Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill, Exeter, Devon
Dissolved Corporate (9 parents)
Officer
2012-11-12 ~ dissolved
IIF 33 - Director → ME
21
LANDCAP DEVELOPMENT EVERSLEY LTD
07955678 1st Floor 20 Thayer Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-20 ~ dissolved
IIF 16 - Director → ME
22
LANDCAP DEVELOPMENT LIMITED
- now 07209187Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-17 during the appointment or period of control
Dissolved on 2016-07-01 during the appointment or period of control
LANDCAP CONSTRUCTION LIMITED
- 2011-05-05
07209187 Francis Clark Llp, Ground Floor Vantage Point Woodwater Park, Pynes Hill, Exeter
Dissolved Corporate (4 parents)
Officer
2011-05-04 ~ dissolved
IIF 32 - Director → ME
23
3rd Floor 54 Brooks Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-08 ~ dissolved
IIF 49 - Director → ME
24
Unit 1, First Floor The Westworks, White City Place, 195 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-09 ~ dissolved
IIF 18 - Director → ME
25
3rd Floor 54 Brooks Mews, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-12-10 ~ now
IIF 37 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
26
Unit 1, First Floor The Westworks, White City Place, 195 Wood Lane, London, England
Dissolved Corporate (3 parents)
Officer
2014-06-13 ~ dissolved
IIF 29 - Director → ME
27
3rd Floor 54 Brooks Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-12 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
40 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2013-10-18 ~ dissolved
IIF 31 - Director → ME
29
LANDCAP QUINN - BEER CART LANE LIMITED
08265881Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16 during the appointment or period of control
Dissolved on 2018-03-28 during the appointment or period of control
Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill, Exeter
Dissolved Corporate (3 parents)
Officer
2012-10-23 ~ dissolved
IIF 58 - Director → ME
30
3rd Floor 54 Brooks Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-09 ~ now
IIF 41 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 8 - Has significant influence or control → OE
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Dissolved on 2017-04-11 during the appointment or period of control
Francis Clark Llp Ground Floor Vantage Point Woodwater Park, Pynes Hill, Exeter
Dissolved Corporate (3 parents)
Officer
2014-01-27 ~ dissolved
IIF 23 - Director → ME
32
3rd Floor 54 Brooks Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-15 ~ now
IIF 40 - Director → ME
Person with significant control
2020-02-15 ~ 2022-05-26
IIF 10 - Ownership of shares – 75% or more → OE
33
3rd Floor 54 Brooks Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-14 ~ now
IIF 39 - Director → ME
Person with significant control
2020-02-14 ~ 2022-05-26
IIF 9 - Ownership of shares – 75% or more → OE
34
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-08-16 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2019-08-16 ~ dissolved
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-05-28 ~ 2023-02-08
IIF 47 - LLP Designated Member → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-10
Dissolved on 2022-07-25
C/o Focus Insolvency Group, Skull House Lane Appley Bridge, Wigan, Lancashire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2014-05-31 ~ 2017-09-25
IIF 36 - Director → ME
37
47 Marylebone Lane, 3rd Floor, London, England
Dissolved Corporate (5 parents)
Officer
2010-05-27 ~ dissolved
IIF 59 - LLP Member → ME
38
Studio 95a Clifton Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-07 ~ 2012-12-24
IIF 19 - Director → ME
39
QUINN ESTATES BETTESHANGER LIMITED
12133127 The Cow Shed Highland Court Farm, Bridge, Canterbury, Kent, England
Active Corporate (5 parents)
Officer
2019-12-03 ~ 2025-01-20
IIF 46 - Director → ME
40
The Cow Shed Highland Court Farm, Bridge, Canterbury, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-29 ~ now
IIF 43 - Director → ME
41
SLIVER LINING ESTATE LIMITED - 2009-11-06
3rd Floor 54 Brooks Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-09-30 ~ now
IIF 13 - Director → ME
42
3rd Floor 47 Marylebone Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-23 ~ dissolved
IIF 17 - Director → ME
43
54 Brook's Mews, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-04-22 ~ now
IIF 55 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-11 during the appointment or period of control
Commencement of winding up on 2025-09-17 during the appointment or period of control
ZSC1 HOLD LIMITED - 2023-06-29
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (8 parents, 1 offspring)
Officer
2023-11-30 ~ now
IIF 51 - Director → ME
45
54 Brook's Mews, London, England
Active Corporate (4 parents)
Officer
2024-01-30 ~ now
IIF 54 - Director → ME
46
54 Brook's Mews, London, England
Active Corporate (6 parents)
Officer
2023-09-04 ~ now
IIF 56 - Director → ME