1
8/9 BLACKBURNE'S MEWS MANAGEMENT COMPANY LIMITED
- now 02854011MARSHGOLD PROPERTY MANAGEMENT LIMITED - 1994-01-11
Flat 21 The Phoenix, Bird Street, London
Active Corporate (10 parents)
Equity (Company account)
7 GBP2024-05-31
Officer
1994-03-23 ~ 1994-11-08
IIF 4 - Director → ME
2
BERKSHIRE SECURITIES LIMITED - now
3rd Floor Crown House, 151 High Road, Loughton, Essex
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-65,267 GBP2024-01-31
Officer
1994-03-23 ~ 1997-12-16
IIF 5 - Director → ME
3
3rd Floor Crown House, 151 High Road, Loughton, Essex
Active Corporate (10 parents)
Equity (Company account)
-1,486 GBP2024-01-31
Officer
1993-03-23 ~ 1997-12-16
IIF 2 - Director → ME
4
FRASER WOOD PROPERTIES LIMITED
- now 00951779DEACON LAND DEVELOPMENT AND FINANCE LIMITED - 1976-12-31
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2000-10-09 ~ dissolved
IIF 28 - Secretary → ME
5
Hanover House 14 Hanover Square, London
Dissolved Corporate (26 parents, 282 offsprings)
Officer
1997-06-13 ~ 2006-08-01
IIF 3 - Director → ME
6
7 Savoy Court, London, United Kingdom
Active Corporate (30 parents, 665 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-07-31 ~ 2006-08-01
IIF 12 - Director → ME
7
HAL NOMINEES (PROPERTIES) LIMITED
04711210 Hanover House, 14 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2003-03-25 ~ 2006-08-01
IIF 11 - Director → ME
8
7 Savoy Court, London, United Kingdom
Active Corporate (30 parents, 16 offsprings)
Equity (Company account)
11 GBP2024-03-31
Officer
1994-07-31 ~ 2006-08-01
IIF 9 - Director → ME
9
HANOVER HOUSE TRUST COMPANY LIMITED
02357339 7 Savoy Court, London, United Kingdom
Dissolved Corporate (27 parents)
Equity (Company account)
5 GBP2021-05-31
Officer
1994-07-31 ~ 2006-08-01
IIF 6 - Director → ME
10
7 Savoy Court, London, United Kingdom
Active Corporate (100 parents, 7 offsprings)
Officer
2003-07-30 ~ 2006-08-01
IIF 16 - LLP Member → ME
11
HOUSE OF BRUNSWICK INVESTMENTS LIMITED
06224840 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
946,937 GBP2024-06-30
Officer
2007-08-08 ~ 2020-04-20
IIF 27 - Director → ME
2007-08-08 ~ 2020-04-20
IIF 32 - Secretary → ME
12
HOUSE OF CAVENDISH INVESTMENTS LIMITED
05273985 First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (5 parents)
Officer
2004-10-29 ~ dissolved
IIF 26 - Director → ME
2004-10-29 ~ dissolved
IIF 35 - Secretary → ME
13
HOUSE OF FLEET INVESTMENTS LIMITED
03723085 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (6 parents)
Officer
1999-02-24 ~ dissolved
IIF 25 - Director → ME
1999-02-24 ~ dissolved
IIF 37 - Secretary → ME
14
HOUSE OF GROSVENOR INVESTMENTS LIMITED
04439572 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2002-05-15 ~ dissolved
IIF 23 - Director → ME
2002-05-15 ~ dissolved
IIF 36 - Secretary → ME
15
HOUSE OF HANOVER INVESTMENTS LIMITED
- now 02528297RUMNOTE PROPERTIES LIMITED
- 1990-11-14
02528297 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 21 - Director → ME
~ dissolved
IIF 30 - Secretary → ME
16
HOUSE OF KINGSWAY INVESTMENTS LIMITED
- now 02827294SPEED 3596 LIMITED
- 1993-07-01
02827294 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor Grove House, 248a Marlebone Road, London
Dissolved Corporate (7 parents)
Officer
1993-06-18 ~ dissolved
IIF 22 - Director → ME
1993-06-18 ~ dissolved
IIF 33 - Secretary → ME
17
HOUSE OF LINCOLN INVESTMENTS LIMITED
04182814 First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2001-03-20 ~ 2012-01-16
IIF 24 - Director → ME
2001-03-20 ~ 2012-05-01
IIF 34 - Secretary → ME
18
HOUSE OF PORTLAND INVESTMENTS LIMITED
03452590 First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (6 parents)
Officer
1997-10-20 ~ dissolved
IIF 20 - Director → ME
1997-10-20 ~ dissolved
IIF 38 - Secretary → ME
19
25 Station Road, New Barnet, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2004-01-08 ~ 2008-11-20
IIF 8 - Director → ME
2000-07-06 ~ 2004-01-08
IIF 7 - Director → ME
20
88-90 Baker Street, London, England
Active Corporate (8 parents)
Equity (Company account)
-108,509 GBP2024-09-30
Officer
1995-03-29 ~ 1995-05-03
IIF 15 - Director → ME
21
MAYFAIR POINT LIMITED - now
MAYFAIR PLACE LIMITED - 2009-05-11
CENTRELINK PROPERTIES LIMITED
- 2009-04-28
02599000SPEED 1397 LIMITED
- 1991-05-13
02599000 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Savoy Court, London, United Kingdom
Active Corporate (14 parents)
Officer
~ 2006-08-01
IIF 1 - Director → ME
22
Roehampton Lane, Putney, London
Active Corporate (84 parents)
Officer
2017-05-22 ~ 2019-07-04
IIF 19 - Director → ME
2018-05-21 ~ 2019-07-04
IIF 40 - Secretary → ME
23
ROEHAMPTON CLUB MEMBERS LIMITED
- now 02389907ATOMSTONE LIMITED - 1989-06-26
Roehampton Lane, Putney, London
Active Corporate (82 parents, 1 offspring)
Officer
2017-05-22 ~ 2019-07-04
IIF 18 - Director → ME
2018-05-21 ~ 2019-07-04
IIF 39 - Secretary → ME
24
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,255,561 GBP2024-06-30
Officer
~ 2025-12-09
IIF 17 - Director → ME
~ 2025-04-01
IIF 31 - Secretary → ME
25
SILVERSTREAM SECURITIES LIMITED
- now 02883134SPEED 4023 LIMITED - 1994-01-26
399 Hendon Way, London, England
Dissolved Corporate (6 parents)
Officer
2004-01-08 ~ 2008-11-20
IIF 14 - Director → ME
1997-08-11 ~ 2004-01-08
IIF 29 - Secretary → ME
26
C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
1994-05-12 ~ 2007-07-24
IIF 13 - Director → ME
27
The Place, 175 High Holborn, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2005-02-07 ~ 2018-01-29
IIF 10 - Director → ME