1
17 THE LITTLE BOLTONS (FREEHOLD) LIMITED
09338982 C/o N C Morris & Co 1 Montpelier Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-03 ~ dissolved
IIF 81 - Director → ME
2
178 NEW KINGS ROAD FREEHOLD LIMITED
10056820 178 New Kings Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-11 ~ 2020-04-14
IIF 73 - Director → ME
3
Flat 2 2 Melbury Road, West Kensington, London, England
Active Corporate (14 parents)
Officer
2001-10-30 ~ 2025-09-18
IIF 5 - Secretary → ME
4
49 REDCLIFFE SQUARE RESIDENTS MANAGEMENT LIMITED
03109748 49 Redcliffe Square, London
Active Corporate (17 parents)
Officer
1995-10-03 ~ 1997-11-03
IIF 46 - Director → ME
5
60 NITON STREET (FREEHOLD) LIMITED
16411662 1 Montpelier Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-28 ~ now
IIF 68 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
6
7 NETHERTON GROVE FREEHOLD LIMITED
10745046 Susan Metcalfe Residential, Hollywood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-27 ~ 2022-04-26
IIF 39 - Secretary → ME
7
7/8 ENNISMORE GARDENS (1998) COMPANY LIMITED
03619772 1 Montpelier Street, London
Dissolved Corporate (9 parents)
Officer
1998-08-21 ~ dissolved
IIF 15 - Secretary → ME
8
7/8 ENNISMORE GARDENS RESIDENTS ASSOCIATION LIMITED
01171640 Wilberforce House, Station Road, London, England
Active Corporate (16 parents)
Officer
2013-03-31 ~ 2014-03-01
IIF 69 - Director → ME
~ 2016-04-13
IIF 4 - Secretary → ME
9
30 Thurloe Street, London, England
Active Corporate (12 parents)
Officer
2007-05-29 ~ 2008-04-02
IIF 3 - Secretary → ME
10
One, Station Approach, Harlow, Essex, England
Active Corporate (11 parents)
Officer
2004-01-30 ~ 2005-02-24
IIF 79 - Director → ME
2005-03-01 ~ 2021-02-24
IIF 25 - Secretary → ME
11
ALDERLEY FARM LIMITED - 2001-09-13
WORDRUN LIMITED - 1997-03-27
Wood Farm, Foxham, Chippenham, England
Active Corporate (10 parents, 4 offsprings)
Officer
2009-12-16 ~ 2011-03-31
IIF 76 - Director → ME
2009-11-05 ~ 2009-12-16
IIF 18 - Secretary → ME
12
N C Morris & Co Llp, 1 Montpelier Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-07 ~ dissolved
IIF 72 - Director → ME
13
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-02-02 ~ now
IIF 12 - Secretary → ME
14
ANDREW ROBSON BRIDGE CLUB LIMITED
- now 03062870LONGSHOT BRIDGE LIMITED - 1999-08-06
Brick Kiln Cottage The Avenue, Herriard, Basingstoke, Hampshire
Active Corporate (12 parents, 1 offspring)
Officer
2005-07-28 ~ 2006-01-06
IIF 14 - Secretary → ME
15
Carter Backer Winter Llp, 66 Prescot Street, London
Dissolved Corporate (7 parents)
Officer
2005-03-17 ~ 2005-03-31
IIF 48 - Director → ME
16
38 Dollar Street, Cirencester, England
Active Corporate (7 parents)
Officer
2001-01-22 ~ 2002-04-24
IIF 44 - Director → ME
17
64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-02-01 ~ 2007-10-05
IIF 17 - Secretary → ME
18
BLENHEIM-MARLBOROUGH MANAGEMENT LIMITED
- now 01583520PRECIS SIXTY LIMITED
- 1981-12-31
01583520 1 Montpelier Street, London
Active Corporate (7 parents)
Officer
~ 2003-06-11
IIF 56 - Director → ME
19
BODAM PROPERTIES LIMITED - now
MELEDGE LIMITED - 2016-04-29
KENSINGTON PHYSIO LTD - 2016-03-30
KENSINGTON PHYSIO & SPORTS MEDICINE LTD - 2016-03-15
Woodend House Manor Road, Studland, Swanage, Dorset, England
Active Corporate (12 parents)
Officer
2002-08-23 ~ 2014-06-01
IIF 29 - Secretary → ME
20
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
Active Corporate (14 parents, 12 offsprings)
Officer
2019-10-09 ~ 2020-07-07
IIF 42 - Director → ME
21
HOMESTANCE PROPERTY MANAGEMENT LIMITED - 1995-02-02
33 Kinnerton Street London, Kinnerton Street, London, England
Active Corporate (17 parents)
Officer
1998-06-22 ~ 2009-07-07
IIF 9 - Secretary → ME
22
CHELWOOD VACHERY RESIDENTS MANAGEMENT LIMITED
02883782 The Garden House Chelwood Vachery, Millbrook Hill, Nutley, Uckfield, England
Active Corporate (31 parents)
Officer
1993-12-24 ~ 1997-06-05
IIF 54 - Director → ME
23
CORCENTRIC LIMITED - now
NETSEND LIMITED - 2021-01-04
NEWSNET CORPORATION LIMITED
- 2013-07-16
03814021 1 Castle Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2000-08-21 ~ 2008-09-11
IIF 6 - Secretary → ME
24
CROWN SELF STORAGE (EXETER) LIMITED
- now 03809665 Britannic House, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
1999-07-19 ~ 2005-11-22
IIF 1 - Secretary → ME
25
CROWN SELF STORAGE (PLYMOUTH) LIMITED
04535160 Britannic House, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2002-09-13 ~ 2005-11-22
IIF 8 - Secretary → ME
26
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (7 parents)
Officer
2001-05-08 ~ 2016-02-24
IIF 51 - Director → ME
27
DISTRIM INVESTMENTS LIMITED
- now 02301914PRIMEURS INTERNATIONAL LIMITED - 1992-10-23
MINISCAN LIMITED - 1988-11-02
146 New London Road, Chelmsford, England
Active Corporate (7 parents)
Officer
1996-08-29 ~ 1996-10-31
IIF 28 - Secretary → ME
28
Flat 1, 7 Roland Gardens, London
Active Corporate (5 parents)
Officer
1997-07-25 ~ 2002-04-02
IIF 10 - Secretary → ME
29
2 Slipper Road, Slipper Road, Emsworth, England
Active Corporate (7 parents)
Officer
1996-06-12 ~ 2001-01-01
IIF 24 - Secretary → ME
30
41 Greek Street, Stockport, Cheshire
Dissolved Corporate (8 parents)
Officer
2013-05-02 ~ 2013-06-26
IIF 70 - Director → ME
31
Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
Active Corporate (12 parents)
Officer
2019-09-25 ~ 2020-07-07
IIF 58 - Director → ME
1998-01-05 ~ 1999-12-10
IIF 36 - Secretary → ME
32
1 Montpelier Street, Knightsbridge, London, England
Active Corporate (12 parents)
Officer
2022-01-04 ~ now
IIF 65 - Director → ME
33
68 Grafton Way 68 Grafton Way, London
Dissolved Corporate (6 parents)
Officer
1992-02-21 ~ dissolved
IIF 53 - Director → ME
34
1 Montpelier Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-05-17 ~ now
IIF 64 - Director → ME
35
17 Abingdon Road, London, England
Active Corporate (28 parents)
Officer
2005-10-03 ~ 2006-04-10
IIF 31 - Secretary → ME
36
HAMSTEAD HOLDINGS LIMITED
- now 02747114PLANEMORE LIMITED - 1995-06-09
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
Active Corporate (20 parents, 2 offsprings)
Officer
2019-10-09 ~ 2020-07-07
IIF 57 - Director → ME
37
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
Active Corporate (6 parents)
Officer
2013-11-07 ~ 2015-11-13
IIF 74 - Director → ME
2013-10-21 ~ 2015-11-13
IIF 38 - Secretary → ME
38
ITSU LIMITED - now
TSU LONDON LIMITED
- 1999-04-08
03286342SUSHI LONDON LIMITED
- 1997-01-30
03286342CENTREAPPLY LIMITED
- 1997-01-17
03286342 Ground And First Floors Partnership House, Carlisle Place, London, England
Active Corporate (18 parents, 4 offsprings)
Officer
1996-12-16 ~ 1998-03-31
IIF 45 - Director → ME
39
J W BLANCHARD (PROPERTIES) LIMITED - now
MERITPOWER LIMITED - 1986-08-12
1 The Green, Richmond, Surrey
Active Corporate (9 parents, 1 offspring)
Officer
2000-03-31 ~ 2000-03-31
IIF 21 - Secretary → ME
1999-05-20 ~ 1999-09-30
IIF 11 - Secretary → ME
40
C/o Dains Llp Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, England
Active Corporate (6 parents)
Officer
2013-11-07 ~ 2015-11-13
IIF 63 - Director → ME
2013-10-21 ~ 2015-11-13
IIF 37 - Secretary → ME
41
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
Active Corporate (11 parents, 17 offsprings)
Officer
2009-11-09 ~ 2020-07-07
IIF 75 - Director → ME
42
KYRE PARK LIMITED - now
1 Montpelier Street, London
Active Corporate (12 parents)
Officer
1999-06-23 ~ 1999-07-12
IIF 35 - Director → ME
1999-03-25 ~ 1999-06-21
IIF 2 - Secretary → ME
43
2 - 4 Cork Street, London, England
Active Corporate (12 parents)
Officer
2009-11-02 ~ 2009-11-23
IIF 60 - Director → ME
44
LONDON LAND MANAGEMENT LIMITED
- now 02981213TRUNKREALM PROPERTIES LIMITED
- 1994-11-30
02981213 1 Montpelier Street, London
Active Corporate (11 parents)
Officer
1994-11-18 ~ 1999-05-16
IIF 19 - Secretary → ME
45
1 Montpelier Street, London
Active Corporate (9 parents)
Officer
2004-06-11 ~ now
IIF 7 - Secretary → ME
46
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
Active Corporate (9 parents, 3 offsprings)
Officer
1994-01-14 ~ 2020-07-07
IIF 40 - Director → ME
47
1 Montpelier Street, London, England
Active Corporate (8 parents)
Officer
2021-03-22 ~ now
IIF 66 - Director → ME
48
MILLBANK PROPERTIES LIMITED
- now 01919075 24 Dulwich Village Dulwich Village, London, England
Active Corporate (6 parents)
Officer
~ 1992-06-23
IIF 41 - Director → ME
2001-10-31 ~ 2006-11-17
IIF 23 - Secretary → ME
49
MSTORE (CORNWALL) LIMITED - now
CROWN SELF STORAGE LIMITED - 2011-03-25
CROWN SELF STORAGE HOLDINGS LIMITED
- 2006-04-07
04222052 Chappell House, The Green, Datchet, Berkshire
Active Corporate (8 parents)
Officer
2001-05-23 ~ 2005-11-22
IIF 13 - Secretary → ME
50
1 Montpelier Street, London
Active Corporate (4 parents)
Officer
2011-04-15 ~ now
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
51
C/o N C Morris & Co 1 Montpelier Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-06 ~ dissolved
IIF 80 - Director → ME
52
NOBLE HOUSE (LONDON) LIMITED
- now 02003916BALEHART LIMITED - 1986-07-31
202a Battersea Bridge Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2000-06-06 ~ 2008-12-06
IIF 20 - Secretary → ME
53
ONE ANSELM ROAD (FREEHOLD) LIMITED
16709960 1 Montpelier Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 67 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
54
PLAS NANTEOS LIMITED - now
MARITCHARM LIMITED
- 2005-01-19
03634486 Nanteos Mansion, Rhydyfelin, Aberystwyth, Ceredigion, United Kingdom
Active Corporate (13 parents)
Officer
1998-12-23 ~ 2004-11-09
IIF 30 - Secretary → ME
55
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2009-08-06 ~ 2009-08-28
IIF 77 - Director → ME
2009-08-26 ~ 2011-03-30
IIF 34 - Secretary → ME
56
Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
Active Corporate (10 parents)
Officer
2015-02-06 ~ 2020-07-07
IIF 43 - Director → ME
57
SALAMA-CARO GALLERY LIMITED
- now 02027887BROMPTON GALLERY (CORK STREET) LIMITED - 1988-08-09
LOCALSTORE LIMITED - 1986-07-11
Robert Gore And Company, Solicitors, 3 Albemarle Street, London
Dissolved Corporate (3 parents)
Officer
1992-04-02 ~ 1993-05-14
IIF 55 - Director → ME
58
SEILERN INVESTMENT MANAGEMENT LTD.
- now 02962937P. SEILERN & CO LTD. - 1996-11-14
EMSHELF VII LIMITED - 1994-09-28
3rd Floor, Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2001-05-24 ~ 2001-08-03
IIF 22 - Secretary → ME
59
SLOANE SQUARE HOTEL LIMITED
- now 05002899STINMOOR LIMITED - 2004-03-04
7-12 Sloane Square, London
Active Corporate (17 parents)
Officer
2004-03-16 ~ 2005-01-14
IIF 27 - Secretary → ME
60
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
Active Corporate (15 parents)
Officer
2008-08-08 ~ 2020-07-07
IIF 47 - Director → ME
2003-10-01 ~ 2008-08-08
IIF 16 - Secretary → ME
61
Wormstall, Wickham, Newbury, Berks
Dissolved Corporate (9 parents)
Officer
2009-08-06 ~ 2021-10-01
IIF 78 - Director → ME
62
TERMCONTROL PROPERTY MANAGEMENT LIMITED
02833471 13 Crescent Place, London, Greater London, England
Active Corporate (16 parents)
Officer
1993-12-17 ~ 2003-10-01
IIF 52 - Director → ME
1993-12-17 ~ 2012-12-31
IIF 33 - Secretary → ME
63
THE MALTINGS (LONG MELFORD) MANAGEMENT LIMITED
02143530 C/0 Blockmanagement Uk, 5 Stour Valley Business Centre Brundon Lane, Sudbury, Suffolk
Active Corporate (18 parents)
Officer
~ 2009-03-31
IIF 49 - Director → ME
64
THEYDON PRIORY MANAGEMENT LIMITED
- now 03033709CONTROLMOVE PROPERTY MANAGEMENT LIMITED
- 1995-05-10
03033709 17 Bushby Avenue, Broxbourne, England
Active Corporate (25 parents)
Officer
1995-04-27 ~ 1999-01-21
IIF 50 - Director → ME
1995-04-27 ~ 1999-01-26
IIF 32 - Secretary → ME
65
1 Montpelier Street, Knightsbridge, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-05 ~ 2021-10-27
IIF 62 - Director → ME
66
1 Montpelier Street, Knightsbridge, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-07 ~ 2021-10-27
IIF 61 - Director → ME
67
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (5 parents)
Officer
2011-03-23 ~ 2011-10-28
IIF 71 - Director → ME
68
105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-11-10 ~ 2005-05-13
IIF 26 - Secretary → ME