1
ABCHURCH PROPERTIES LIMITED
- now 00535213TREHAVEN BULLION LIMITED - 1986-12-19
W.A.F.INVESTMENTS LIMITED - 1979-12-31
24 Ives Street, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
5,421 GBP2018-12-31
Officer
1997-08-07 ~ dissolved
IIF 21 - Director → ME
2
ALBION KAY VCT PLC - now
KINGS ARMS YARD VCT PLC - 2024-06-17
04063505 Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (30 parents, 5 offsprings)
Officer
1995-12-21 ~ 2005-06-29
IIF 43 - Director → ME
3
AR (SURVEYORS) LIMITED - now
ASTON ROSE (WEST END) LIMITED
- 2022-12-08
03902566 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
5,708 GBP2021-01-31
Officer
2012-05-01 ~ 2021-09-21
IIF 34 - Director → ME
4
BOND STREET ASSOCIATION LIMITED(THE)
00202467 Care Of Wellers Accountants, 1 Vincent Square, London, United Kingdom
Dissolved Corporate (48 parents)
Officer
1995-09-07 ~ 2001-06-29
IIF 41 - Director → ME
5
8 Queripel House, Duke Of York Square Kings Road, London, England
Dissolved Corporate (6 parents)
Officer
2011-11-23 ~ dissolved
IIF 39 - Director → ME
6
Magma House, Castle Mound Way, Rugby, England
Active Corporate (9 parents)
Equity (Company account)
41,040 GBP2024-12-31
Officer
2005-08-01 ~ now
IIF 7 - Director → ME
7
8 Queripel House, 1 Duke Of York Square Kings Road, London
Dissolved Corporate (9 parents)
Officer
2005-08-01 ~ dissolved
IIF 30 - Director → ME
8
8 Queripel House, 1 Duke Of York Square, Kings Road, London
Dissolved Corporate (9 parents)
Officer
2005-08-01 ~ dissolved
IIF 28 - Director → ME
9
8 Queripel House, 1 Duke Of York Square Kings Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-12-21 ~ dissolved
IIF 37 - Director → ME
10
24 Ives Street, London
Dissolved Corporate (8 parents)
Officer
2006-12-21 ~ dissolved
IIF 36 - Director → ME
11
CHRISFYS ROSSETTI LIMITED
- now 05853196ABCHURCH PROPERTIES (CAMDEN) LIMITED
- 2010-11-19
05853196 24 Ives Street, London, England
Dissolved Corporate (6 parents)
Officer
2006-06-21 ~ dissolved
IIF 27 - Director → ME
12
CITY OF LONDON SINFONIA LIMITED
01692341 1st Floor Radisson Court, 219 Long Lane, London, England
Active Corporate (58 parents, 1 offspring)
Officer
1995-07-26 ~ 2005-10-10
IIF 42 - Director → ME
13
CITYANSWER LIMITED - now
VIRTUAL OFFICE MANAGEMENT LIMITED - 2012-03-21
GET OFFICE.COM LIMITED
- 2005-04-05
03949319 49 St James's Street, London, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2000-03-16 ~ 2001-03-23
IIF 33 - Director → ME
14
COURT LODGE PROPERTY MANAGEMENT LTD
06351380 84 Coombe Road, New Malden, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-09-27 ~ 2012-08-21
IIF 46 - Director → ME
15
24 Ives Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-06-13 ~ dissolved
IIF 38 - Director → ME
16
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Dissolved Corporate (15 parents)
Officer
2004-10-22 ~ 2013-12-03
IIF 35 - Director → ME
17
EDGEHILL PORTFOLIO NO.1 LIMITED
04413767 Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
Active Corporate (15 parents)
Equity (Company account)
2,251,362 GBP2024-12-31
Officer
2002-04-17 ~ 2017-12-18
IIF 24 - Director → ME
18
EDGEHILL SECURITIES LIMITED
- now 04384259LAWNMEAD LIMITED - 2002-04-05
The Courtyard Holt Lodge Farm, Horton Heath, Wimborne, Dorset, England
Dissolved Corporate (13 parents)
Officer
2002-04-17 ~ 2017-12-18
IIF 22 - Director → ME
19
8 Queripel House, 1 Duke Of York Square Kings Road, London
Dissolved Corporate (5 parents)
Officer
2007-10-09 ~ dissolved
IIF 4 - LLP Designated Member → ME
20
Adams & Moore House, Instone Road, Dartford, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-516,920 GBP2024-09-30
Officer
2019-08-05 ~ now
IIF 6 - Director → ME
21
LINK INVESTMENT ASSOCIATES LIMITED
12544915 11 Sheldrake Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-107,250 GBP2024-03-31
Officer
2020-04-02 ~ now
IIF 5 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Begbies Traynor, 2 Harcourt Way Meridian Business Park, Leicester
Liquidation Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
6,175,100 GBP2024-03-31
Officer
2016-03-01 ~ now
IIF 3 - LLP Designated Member → ME
23
LAW 2070 LIMITED - 2000-02-14
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2001-05-17 ~ 2005-07-18
IIF 20 - Director → ME
24
NB REAL ESTATE TRUSTEE LIMITED
- now 05604102NELSON BAKEWELL TRUSTEE LIMITED
- 2009-04-23
05604102 17 Rochester Row, Westminster, London
Dissolved Corporate (10 parents)
Officer
2005-10-26 ~ 2010-02-19
IIF 44 - Director → ME
25
NELSON BAKEWELL GROUP LIMITED
- 2007-06-06
05600808 1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-01-16 ~ 2010-02-19
IIF 29 - Director → ME
26
NB REAL ESTATE HOLDINGS LIMITED - now
NELSON BAKEWELL HOLDINGS LIMITED
- 2007-06-07
04382842 1 More London Place, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2002-04-08 ~ 2006-01-23
IIF 8 - Director → ME
27
NB REAL ESTATE LIMITED - now
PINHAVEN CONSULTANTS LIMITED
- 1987-07-31
02116907 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (89 parents)
Officer
~ 2005-07-18
IIF 18 - Director → ME
28
NB REAL ESTATE MARKETS LIMITED - now
WILLIAM KILLICK LIMITED
- 2000-02-11
02192370TYROLESE (108) LIMITED
- 1988-01-22
02192370 Opus Restructing Llp, 1 Euston Square 40 Melton Street, London
Dissolved Corporate (21 parents)
Officer
~ 2005-07-18
IIF 19 - Director → ME
29
NB REAL ESTATE GROUP LIMITED - 2007-06-06
05600808NELSON BAKEWELL (PROFESSIONAL) LIMITED
- 2007-05-15
02596510 17 Rochester Row, Westminster, London
Dissolved Corporate (32 parents)
Officer
~ 2005-07-18
IIF 15 - Director → ME
1991-07-22 ~ 1993-08-18
IIF 2 - Secretary → ME
30
NOMINA NO 390 LLP
OC331000 OC322629, OC322624, OC322282, OC330943, OC322755, OC321709, OC330059, OC357596, OC340286, OC321760, OC331468, OC346685, OC321535, OC387092, OC331469, OC321698, OC321751, OC331678, OC331629, OC330572Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2024-10-07 ~ now
IIF 45 - LLP Member → ME
Person with significant control
2024-10-07 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
31
OAKWOOD COURT RESIDENTS ASSOCIATION (PROPERTY NO1) LIMITED
- now 03907294BURGINHALL 1152 LIMITED - 2000-01-20
03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
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... (more) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
8,987 GBP2024-12-31
Officer
2002-05-23 ~ 2009-06-11
IIF 31 - Director → ME
32
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
~ 2005-07-18
IIF 16 - Director → ME
33
SEAGROVE VENTURES LIMITED
- now 03882403NB VENTURES LIMITED
- 2005-08-09
03882403LAW 2071 LIMITED - 2000-02-14
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (12 parents)
Officer
2001-05-17 ~ dissolved
IIF 26 - Director → ME
34
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2005-06-25 ~ dissolved
IIF 25 - Director → ME
35
THE VIRTUAL OFFICE GROUP LIMITED
- now 03176030VIRTUAL OFFICE SERVICES GROUP LIMITED - 1996-06-14
49 St James's Street, London, England
Active Corporate (14 parents, 5 offsprings)
Equity (Company account)
69,348 GBP2023-11-30
Officer
2013-12-16 ~ now
IIF 9 - Director → ME
2000-11-30 ~ 2007-10-17
IIF 17 - Director → ME
36
8 Queripel House, 1 Duke Of York Square Kings Road, London
Dissolved Corporate (9 parents)
Officer
2001-12-14 ~ dissolved
IIF 23 - Director → ME
37
Magma House, 16 Davy Court, Castle Mound Way, Rugby, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2015-04-22 ~ now
IIF 11 - Director → ME
38
8 Queripel House, 1 Duke Of York Square, Kings Road, London
Dissolved Corporate (14 parents)
Officer
1997-06-01 ~ dissolved
IIF 14 - Director → ME
39
TREHAVEN PORTFOLIO LIMITED
- now 01596358 8 Queripel House, 1 Duke Of York Square, Kings Road, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 13 - Director → ME
~ 2007-01-22
IIF 1 - Secretary → ME
40
24 Ives Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-10-23 ~ dissolved
IIF 47 - Director → ME
41
Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
16,446 GBP2024-12-31
Officer
2021-04-01 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
42
EDGEHILL WESTPORT LIMITED
- 2007-12-03
05690860 Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2006-01-30 ~ 2008-11-07
IIF 40 - Director → ME
43
WESTPORT LAND NO.1 LIMITED
- now 05721450EDGEHILL WESTPORT NO.1 LIMITED
- 2007-12-03
05721450 Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2006-03-03 ~ 2008-11-07
IIF 32 - Director → ME
44
TREHAVEN TRUST LIMITED
- 2013-12-17
00293046 Athenia House, 10-14 Andover Road, Winchester, Hampshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
1997-08-07 ~ 2013-12-31
IIF 12 - Director → ME