1
294 OLD BROMPTON ROAD MANAGEMENT LIMITED
10286952 20 Fore Street, Kingsbridge, Devon, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2019-07-29
Officer
2016-07-19 ~ 2019-02-22
IIF 45 - Director → ME
Person with significant control
2016-07-19 ~ 2019-02-22
IIF 10 - Has significant influence or control → OE
2
8 Pond Cottages, College Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
23,241 GBP2024-09-30
Officer
2005-05-28 ~ now
IIF 28 - Director → ME
2005-05-28 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-12
IIF 5 - Has significant influence or control → OE
3
Ropley Grove Petersfield Road, Ropley, Alresford, England
Dissolved Corporate (1 parent)
Equity (Company account)
8,792 GBP2018-03-31
Officer
2014-07-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
4
BLACKEDGE GOLF LIMITED - now
MOUNTLEIGH (BELVEDERE) INVESTMENTS LIMITED
- 2025-06-06
10381211 8 Pond Cottages, College Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
70 GBP2024-09-30
Officer
2016-09-17 ~ 2020-07-21
IIF 37 - Director → ME
Person with significant control
2016-09-17 ~ 2021-08-25
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
BLACKEDGE PROPERTY GROUP LIMITED - now
SJAVG LIMITED - 2022-11-04
SIMON JAMES HOMES LIMITED
- 2017-03-17
05267011 8 Pond Cottages, College Road, London, England
Active Corporate (2 parents, 9 offsprings)
Profit/Loss (Company account)
60,453 GBP2023-04-01 ~ 2024-03-31
Officer
2004-10-21 ~ 2017-03-15
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-15
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
BLUEBELLS (POLEGATE) MANAGEMENT COMPANY LIMITED
07569752 8 Pond Cottages, College Road, London, England
Active Corporate (15 parents)
Officer
2017-04-04 ~ 2020-12-03
IIF 30 - Director → ME
7
179 Station Road, Edgware, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2020-04-30
Officer
2017-10-11 ~ 2018-12-12
IIF 36 - Director → ME
2017-10-11 ~ 2018-12-12
IIF 54 - Secretary → ME
8
BREDASDORP INVESTMENTS LIMITED
- now 09539892FALCON ROAD DEVELOPMENTS LIMITED - 2017-03-25
14 David Mews, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,133,860 GBP2022-04-30
Officer
2017-12-15 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
14 David Mews, London, England
Active Corporate (2 parents)
Equity (Company account)
-512,393 GBP2023-08-26
Officer
2014-07-04 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-2,338,329 GBP2024-04-30
Officer
2016-05-19 ~ now
IIF 29 - Director → ME
11
FALCON ROAD (BATTERSEA) LIMITED
08563331 14 David Mews, London, England
Active Corporate (3 parents)
Equity (Company account)
-96,974 GBP2023-10-24
Officer
2013-06-10 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
23 Hereford Square, London
Active Corporate (20 parents)
Equity (Company account)
11,560 GBP2024-09-30
Officer
2012-05-08 ~ 2013-09-02
IIF 34 - Director → ME
13
23 East Street, Lewes, East Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-07 ~ dissolved
IIF 41 - Director → ME
14
23 East Street, Lewes, East Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-07 ~ dissolved
IIF 40 - Director → ME
15
HALLAM HOUSE FREEHOLD MANAGEMENT COMPANY LIMITED
12932918 1 Old Studios, 31b Bellevue Road, London, England
Active Corporate (12 parents)
Equity (Company account)
13 GBP2024-12-31
Officer
2021-09-23 ~ now
IIF 21 - Director → ME
16
HILLVALE HOMES (POLEGATE) LIMITED
- now 09729805MOUNTLEIGH POLEGATE (CONSTRUCTION AND DEVELOPMENT) LIMITED
- 2018-02-12
09729805 Trusolv Ltd, Grove House Meridians Cross Ocean Village, Southampton, Hampshire
Dissolved Corporate (4 parents)
Equity (Company account)
995,284 GBP2020-10-31
Officer
2015-08-12 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-03
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
17
7 Broomhouse Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-22 ~ dissolved
IIF 44 - Director → ME
18
LONDON AND LEEDS INVESTMENTS LIMITED
06713039 14 David Mews, London, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
-64,568 GBP2023-10-10
Officer
2008-10-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
19
116b Highlever Road, London
Dissolved Corporate (3 parents)
Officer
2011-12-06 ~ 2012-11-12
IIF 49 - LLP Designated Member → ME
20
MONTAGU INVESTMENTS (LONDON) LIMITED
11023082 14 David Mews, London, England
Dissolved Corporate (3 parents)
Officer
2019-01-29 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
21
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolved
IIF 52 - Director → ME
2019-02-25 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
22
14 David Mews, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,753,056 GBP2023-10-31
Officer
2011-10-17 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 16 - Has significant influence or control → OE
23
Mill House, 58 Guildford Street, Chertsey, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
1,147,552 GBP2021-06-30
Officer
2016-06-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-06-07 ~ 2018-09-12
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
24
MOUNTLEIGH DEVELOPMENT HOLDINGS LIMITED
08971146 Mill House, 58 Guildford Street, Chertsey, Surrey
Dissolved Corporate (1 parent)
Officer
2014-04-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
25
MOUNTLEIGH WYMONDHAM INVESTMENTS LIMITED
10163603 8 Pond Cottages, College Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
216,197 GBP2025-04-30
Officer
2016-05-05 ~ now
IIF 27 - Director → ME
Person with significant control
2016-05-05 ~ 2018-09-12
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
26
14 David Mews, London, England
Active Corporate (2 parents)
Equity (Company account)
-49,324 GBP2023-04-30
Officer
2023-04-01 ~ now
IIF 23 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
27
Ropley Grove Petersfield Road, Ropley, Alresford, England
Dissolved Corporate (1 parent)
Officer
2019-05-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-05-15 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
28
Sabella House Riparian Way Crossings Business Park, Cross Hills, Keighley, W Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-03-12 ~ dissolved
IIF 48 - LLP Designated Member → ME
29
BRIDGESTONE FINANCE LIMITED
- 2019-08-21
12119433 14 David Mews, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-24 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
30
14 David Mews, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,877,714 GBP2023-10-31
Officer
2014-04-17 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control → OE
31
14 David Mews, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-04 ~ 2021-05-04
IIF 32 - Director → ME
32
14 David Mews, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-04 ~ 2021-05-04
IIF 33 - Director → ME