1
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (8 parents, 3 offsprings)
Officer
2015-05-28 ~ dissolvedIIF 8 - Director → ME
2
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-05-25 ~ nowIIF 34 - Director → ME
3
BRUTON (AYLESBURY) LIMITED - 2011-05-05
Time & Life Building 1 Bruton Street, Mayfair, LondonDissolved Corporate (5 parents)
Officer
2011-04-08 ~ dissolvedIIF 13 - Director → ME
4
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (7 parents)
Profit/Loss (Company account)
-13,305 GBP2023-04-01 ~ 2024-03-31
Officer
2015-02-06 ~ nowIIF 6 - Director → ME
5
ANGLE PROPERTY (CLAPHAM) LIMITED - 2012-03-29
Time & Life Building /1, Bruton Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-03-06 ~ dissolvedIIF 38 - Director → ME
6
ANGLE PROPERTY (BATTERSEA PROJECT MANAGEMENT) LIMITED - 2014-12-22
Time & Life Building/1, Bruton Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)
Officer
2014-11-11 ~ dissolvedIIF 21 - Director → ME
7
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-03-17 ~ nowIIF 36 - Director → ME
8
ANGLE PROPERTY (BUCKINGHAM STREET) LIMITED - 2012-06-06
15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (7 parents)
Officer
2012-05-31 ~ dissolvedIIF 2 - Director → ME
9
Time & Life Building/1, Bruton Street, LondonDissolved Corporate (5 parents)
Officer
2012-06-07 ~ dissolvedIIF 20 - Director → ME
10
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2015-01-28 ~ dissolvedIIF 3 - Director → ME
11
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (9 parents)
Officer
2016-02-05 ~ dissolvedIIF 5 - Director → ME
12
BRUTON (EASTCASTLE ASSET MANAGEMENT) LIMITED - 2011-05-12
FRONTIER ESTATES (EASTCASTLE ASSET MANAGEMENT) LIMITED - 2011-04-18
BRUTON (LONGTON ASSET MANAGEMENT) LIMITED - 2010-06-07
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (5 parents)
Officer
2011-04-11 ~ dissolvedIIF 14 - Director → ME
13
BRUTON (EASTCASTLE) LIMITED - 2011-05-12
FRONTIER ESTATES (EASTCASTLE) LIMITED - 2011-04-18
BRUTON (LONGTON) LIMITED - 2010-06-07
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (5 parents)
Officer
2011-05-03 ~ dissolvedIIF 23 - Director → ME
14
FRONTIER ESTATES (FRIARS) LIMITED - 2011-04-18
Time And Life Building, 1 Bruton Street, LondonDissolved Corporate (4 parents)
Officer
2011-04-08 ~ dissolvedIIF 41 - Director → ME
15
FRONTIER ESTATES (AYLESBURY) LIMITED - 2011-04-18
C/o Geoffrey Martin & Co, 1 Westferry Circus Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
2011-04-08 ~ dissolvedIIF 40 - Director → ME
16
Time & Life Building/1, Bruton Street, LondonDissolved Corporate (6 parents)
Officer
2013-09-04 ~ dissolvedIIF 17 - Director → ME
17
Time & Life Building/1, Bruton Street, LondonDissolved Corporate (7 parents)
Officer
2013-08-23 ~ dissolvedIIF 19 - Director → ME
18
BRUTON (HEMEL PROJECT MANAGEMENT) LIMITED - 2011-05-12
FRONTIER ESTATES (HEMEL PROJECT MANAGEMENT) LIMITED - 2011-04-18
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (5 parents)
Officer
2011-04-11 ~ dissolvedIIF 25 - Director → ME
19
BRUTON (HEMEL HEMPSTEAD) LIMITED - 2011-05-12
FRONTIER ESTATES (HEMEL HEMPSTEAD) LIMITED - 2011-04-18
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (5 parents)
Officer
2011-05-03 ~ dissolvedIIF 27 - Director → ME
20
Time & Life Building/1, Bruton Street, LondonDissolved Corporate (5 parents)
Officer
2013-11-26 ~ dissolvedIIF 39 - Director → ME
21
Time & Life Building/1, Bruton Street, LondonDissolved Corporate (5 parents)
Officer
2013-11-27 ~ dissolvedIIF 22 - Director → ME
22
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-03-10 ~ nowIIF 35 - Director → ME
23
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-09-15 ~ nowIIF 32 - Director → ME
24
Time & Life Building/ 1, Bruton Street, LondonDissolved Corporate (5 parents)
Officer
2011-06-13 ~ dissolvedIIF 12 - Director → ME
25
Time & Life Building / 1, Bruton Street, LondonDissolved Corporate (6 parents)
Officer
2011-06-13 ~ dissolvedIIF 1 - Director → ME
26
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)
Officer
2014-10-02 ~ dissolvedIIF 9 - Director → ME
27
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)
Officer
2015-05-05 ~ dissolvedIIF 7 - Director → ME
28
Time & Life Building / 1, Bruton Street, LondonDissolved Corporate (7 parents)
Officer
2011-08-01 ~ dissolvedIIF 10 - Director → ME
29
Time & Life Building/ 1, Bruton Street, LondonDissolved Corporate (7 parents)
Officer
2011-08-01 ~ dissolvedIIF 11 - Director → ME
30
Time & Life Building/1, Bruton Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2011-07-20 ~ dissolvedIIF 16 - Director → ME
31
FRONTIER ESTATES (STOKENCHURCH) LIMITED - 2011-05-10
Time & Life Building 1 Bruton Street, Mayfair, LondonDissolved Corporate (7 parents)
Officer
2011-05-09 ~ dissolvedIIF 24 - Director → ME
32
15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (6 parents)
Officer
2012-03-07 ~ dissolvedIIF 31 - Director → ME
33
Time & Life Building /1, Bruton Street, LondonDissolved Corporate (5 parents)
Officer
2012-03-06 ~ dissolvedIIF 37 - Director → ME
34
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents, 13 offsprings)
Equity (Company account)
86,709 GBP2024-03-31
Officer
2011-01-18 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for director
2022-12-28 ~ nowIIF 29 - Managing Officer → ME
36
Orchard Brook, 14 Chase Park Road, Yardley Hastings, NorthamptonActive Corporate (2 parents, 22 offsprings)
Profit/Loss (Company account)
367,053 GBP2023-04-01 ~ 2024-03-31
Officer
2011-03-03 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
ANGLE PROPERTY (OXFORD ASSET MANAGEMENT) LIMITED - 2011-09-27
BRUTON (OXFORD ASSET MANAGEMENT) LIMITED - 2011-05-12
FRONTIER ESTATES (OXFORD ASSET MANAGEMENT) LIMITED - 2011-04-18
4th Floor 7-10 Chandos Street, LondonDissolved Corporate (3 parents)
Officer
2011-04-11 ~ dissolvedIIF 15 - Director → ME
38
ANGLE PROPERTY (OXFORD) LIMITED - 2011-09-27
BRUTON (OXFORD) LIMITED - 2011-05-12
FRONTIER ESTATES (OXFORD) LIMITED - 2011-04-18
4th Floor, 7-10 Chandos Street, LondonDissolved Corporate (5 parents)
Officer
2011-05-03 ~ dissolvedIIF 26 - Director → ME