1
Studio One, 197 Long Lane, London, England
Active Corporate (5 parents)
Officer
2025-09-16 ~ now
IIF 34 - Director → ME
2
CHARTERHOUSE RESEARCH LIMITED
- now 06126881LONDON REGIONAL ALLIANCE LIMITED
- 2025-04-08
06126881BRC TECHNICAL LIMITED - 2008-07-15
Studio One, 197 Long Lane, London, England
Active Corporate (8 parents)
Officer
2025-09-16 ~ now
IIF 35 - Director → ME
2009-03-10 ~ now
IIF 26 - Secretary → ME
3
DAVID EDWARD PROPERTY & DEVELOPMENT LIMITED
- now 01749083DAVID EDWARD PROPERTY & DEVELOPMENT COMPANY LIMITED - 1989-02-10
Studio One, 197 Long Lane, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2025-09-16 ~ now
IIF 32 - Director → ME
2004-11-05 ~ now
IIF 17 - Secretary → ME
4
117 Charterhouse Street, London
Dissolved Corporate (4 parents)
Officer
2001-12-07 ~ dissolved
IIF 20 - Secretary → ME
5
LAVINGTON COURT INVESTMENTS LIMITED
- now 04941026NEWINGTON CENTRAL LIMITED
- 2010-05-18
04941026LAVINGTON COURT INVESTMENTS LIMITED
- 2006-05-09
04941026ABBEY FORECOURT LIMITED
- 2004-06-28
04941026 Studio One, 197 Long Lane, London, England
Active Corporate (6 parents)
Officer
2003-10-22 ~ now
IIF 19 - Secretary → ME
6
Studio One, 197 Long Lane, London, England
Active Corporate (5 parents)
Officer
2008-03-04 ~ now
IIF 28 - Secretary → ME
7
LOAMPIT HOUSE INVESTMENTS LIMITED
- now 04370085SURREY QUAYS CENTRAL INVESTMENTS LIMITED
- 2007-09-24
04370085OVAL HOLDINGS LIMITED - 2004-06-02
117 Charterhouse Street, London
Dissolved Corporate (5 parents)
Officer
2005-02-01 ~ dissolved
IIF 18 - Secretary → ME
8
117 Charterhouse Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ dissolved
IIF 10 - Secretary → ME
9
PROTECTED GROWTH PLAN NO5 LTD - 2012-05-23
Studio One, 197 Long Lane, London, England
Active Corporate (5 parents)
Officer
2025-09-16 ~ now
IIF 39 - Director → ME
10
Studio One, 197 Long Lane, London, England
Active Corporate (6 parents)
Officer
2025-09-16 ~ now
IIF 31 - Director → ME
11
Studio One, 197 Long Lane, London, England
Active Corporate (5 parents)
Officer
1999-06-21 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
12
Studio One, 197 Long Lane, London, England
Active Corporate (1 parent)
Officer
2019-10-01 ~ now
IIF 37 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
13
SHERWOOD COURT INVESTMENTS LIMITED
- now 03988054CAFE ON THE RYE LIMITED
- 2006-03-08
03988054 117 Charterhouse Street, London
Dissolved Corporate (6 parents)
Officer
2000-05-08 ~ dissolved
IIF 3 - Secretary → ME
14
SHERWOOD COURT INVESTMENTS N05 LIMITED
- now 04345011SE10 ESTATES LIMITED
- 2009-05-01
04345011MEDWAY WATERFRONT LIMITED
- 2004-10-26
04345011OVAL LEISURE LIMITED
- 2004-01-27
04345011 117 Charterhouse Street, London
Dissolved Corporate (5 parents)
Officer
2004-01-20 ~ dissolved
IIF 2 - Secretary → ME
15
SHERWOOD COURT INVESTMENTS N09 LIMITED
- now 05180193MISSION HOUSE INVESTMENT LIMITED
- 2009-05-01
05180193 117 Charterhouse Street, London
Dissolved Corporate (4 parents)
Officer
2004-07-15 ~ dissolved
IIF 22 - Secretary → ME
16
SHERWOOD COURT INVESTMENTS NO 2 LIMITED
- now 05422110ADMIRAL-HYSON MANAGEMENT LIMITED
- 2006-09-08
05422110 117 Charterhouse Street, London
Dissolved Corporate (4 parents)
Officer
2005-04-12 ~ dissolved
IIF 23 - Secretary → ME
17
SHERWOOD COURT INVESTMENTS NO.3 LIMITED
- now 06799993GOLD MINISTRY LIMITED
- 2011-02-28
06799993 117 Charterhouse Street, London
Dissolved Corporate (4 parents)
Officer
2011-01-31 ~ dissolved
IIF 15 - Secretary → ME
18
SHERWOOD COURT INVESTMENTS NO10 LIMITED
- now 03997831SAFFRON SPICE MILLS LIMITED
- 2009-07-29
03997831 117 Charterhouse Street, London
Dissolved Corporate (4 parents)
Officer
2000-05-19 ~ dissolved
IIF 6 - Secretary → ME
19
SHERWOOD COURT INVESTMENTS NO6 LIMITED
- now 03940408ASCOT MANOR INVESTMENTS LIMITED
- 2009-07-08
03940408 117 Charterhouse Street, London
Dissolved Corporate (6 parents)
Officer
2009-06-10 ~ dissolved
IIF 25 - Secretary → ME
20
SHERWOOD COURT INVESTMENTS NO8 LIMITED
- now 04043836WENTWORTH MANOR LIMITED - 2009-05-01
REFECTORY HALL LIMITED
- 2001-09-10
04043836 117 Charterhouse Street, London
Dissolved Corporate (5 parents)
Officer
2009-09-04 ~ dissolved
IIF 4 - Secretary → ME
2000-07-31 ~ 2001-09-10
IIF 24 - Secretary → ME
21
THE KINGSTON CONSORTIUM LIMITED
05463859 117 Charterhouse Street, London
Dissolved Corporate (6 parents)
Officer
2009-09-07 ~ dissolved
IIF 14 - Secretary → ME
22
THE TRADEMARK GROUP LIMITED
- now 03699600TRADEMARK HOLDINGS LIMITED
- 2004-06-14
03699600 Studio One, 197 Long Lane, London, England
Active Corporate (6 parents, 10 offsprings)
Officer
2023-09-12 ~ 2023-12-18
IIF 41 - Director → ME
2025-09-16 ~ now
IIF 30 - Director → ME
1999-01-22 ~ now
IIF 1 - Secretary → ME
23
TRADEMARK CENTRAL LIMITED
- now 03892206TRADEMARK ESTATES LIMITED
- 2004-06-02
03892206 Studio One, 197 Long Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1999-12-10 ~ now
IIF 13 - Secretary → ME
24
Studio One, 197 Long Lane, London, England
Active Corporate (7 parents)
Officer
2004-06-11 ~ now
IIF 29 - Director → ME
2004-06-11 ~ now
IIF 16 - Secretary → ME
25
TRADEMARK HOMES (GHANA) LIMITED
- 2006-05-08
03963822 117 Charterhouse Street, London
Dissolved Corporate (4 parents)
Officer
2000-04-04 ~ dissolved
IIF 11 - Secretary → ME
26
Studio One, 197 Long Lane, London, England
Active Corporate (6 parents)
Officer
2004-07-15 ~ now
IIF 9 - Secretary → ME
27
TRADEMARK DEVELOPMENT LIMITED
- 1999-01-20
03444723TRADE DEVELOPMENT LIMITED - 1997-10-15
Studio One, 197 Long Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-09-16 ~ now
IIF 40 - Director → ME
1999-01-01 ~ now
IIF 12 - Secretary → ME
28
TRADEMARK INSURANCE LIMITED
- now 06126454BRC ALLIANCE LIMITED
- 2012-05-04
06126454 Studio One, 197 Long Lane, London, England
Active Corporate (6 parents)
Officer
2009-03-10 ~ now
IIF 27 - Secretary → ME
29
TRADEMARK LAND AND PROPERTY LIMITED
03940915 Studio One, 197 Long Lane, London, England
Active Corporate (7 parents)
Officer
2025-09-16 ~ now
IIF 38 - Director → ME
2000-03-06 ~ now
IIF 8 - Secretary → ME
30
TRADEMARK PROPERTY AND INVESTMENTS LIMITED
03940404 Studio One, 197 Long Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-12 ~ 2023-12-18
IIF 42 - Director → ME
2025-09-16 ~ now
IIF 36 - Director → ME
2000-03-06 ~ now
IIF 21 - Secretary → ME
31
Studio One, 197 Long Lane, London, England
Active Corporate (6 parents)
Officer
2023-09-12 ~ 2023-12-18
IIF 43 - Director → ME
2025-09-16 ~ now
IIF 33 - Director → ME
1999-07-02 ~ now
IIF 7 - Secretary → ME