1
19-22 ST EDMUNDS TERRACE LIMITED
07412309 56a South Molton Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-19 ~ dissolved
IIF 17 - Director → ME
2
BRIXTON DEVELOPMENT MANAGEMENT COMPANY LTD
09577032 56a South Molton Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ dissolved
IIF 19 - Director → ME
2015-05-06 ~ dissolved
IIF 49 - Secretary → ME
3
CARDIFF AND PROVINCIAL PROPERTIES LIMITED
00004600 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1992-08-07 ~ 1996-07-31
IIF 27 - Director → ME
4
ECLIPSE DESIGN AND BUILD MANAGEMENT CONTRACTING LIMITED
07399411 Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (5 parents)
Officer
2010-10-07 ~ dissolved
IIF 18 - Director → ME
5
ECLIPSE LAND INVESTMENTS LIMITED
06755643 56a South Molten Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-21 ~ dissolved
IIF 14 - Director → ME
6
601 High Road, Leytonstone, London
Liquidation Corporate (15 parents, 2 offsprings)
Equity (Company account)
17,445,972 GBP2019-12-31
Officer
1996-07-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 39 - Has significant influence or control → OE
7
FUEL PROPERTIES (NORWICH) LIMITED
11999853 11th Floor One Temple Row, Birmingham
In Administration Corporate (8 parents)
Equity (Company account)
-123,370 GBP2023-12-31
Officer
2020-10-08 ~ now
IIF 6 - Director → ME
8
FYFIELD MANAGEMENT LIMITED
- now 04310584IBIS (708) LIMITED
- 2001-11-23
04310584 03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
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... (more) 40 Kimbolton Road, Bedford
Dissolved Corporate (8 parents)
Officer
2001-11-16 ~ 2001-11-29
IIF 28 - Director → ME
9
GLAMORGANSHIRE PROPERTY COMPANY LIMITED
00051625 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Equity (Company account)
130,000 GBP2017-12-31
Officer
2014-03-01 ~ 2018-04-13
IIF 13 - Director → ME
10
56a South Molton Street, London
Dissolved Corporate (6 parents)
Officer
2014-08-05 ~ 2016-06-01
IIF 8 - Director → ME
11
J.F. PROPERTY SERVICES LIMITED
- now 03397675 8 Franconia Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-182,420 GBP2023-12-30
Officer
1997-07-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
12
MASONS PROPERTY ADVISERS LIMITED
- now 02534038 8 Franconia Road London 8, Franconia Road, London, England
Active Corporate (5 parents)
Equity (Company account)
170,855 GBP2023-12-30
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
13
183 Angel Place Fore Street, London, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 33 - Right to appoint or remove directors → OE
14
PM CAPITAL ADVISORS LTD - now
65 Cheyne Court, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2023-12-01 ~ 2024-03-18
IIF 29 - Director → ME
Person with significant control
2023-02-07 ~ 2024-03-20
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
15
PRODUCTION HALL PROPERTIES LIMITED
14950467 9 South Molton Street, South Molton Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-06-21 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
16
QUADRANT HOLDINGS LIMITED
- now 04499606 20 Balderton Street, London, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
640,719 GBP2024-04-30
Officer
2002-11-07 ~ 2004-12-07
IIF 15 - Director → ME
17
QUADRANT PROPERTY DEVELOPMENTS LIMITED - now
22 Chancery Lane, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
525,000 GBP2020-04-30
Officer
1997-04-15 ~ 2004-12-08
IIF 16 - Director → ME
18
No 1 Hyde Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
19
No 1 Hyde Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-12-29 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
20
RAILAND ENERGY LIMITED
- 2011-06-24
07029302 Regus Office 131-133, 2 Falcon Gate, Shire Park, Welwyn Garden City, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-42,801 GBP2016-09-30
Officer
2011-05-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
21
SKYLINES (ISLE OF DOGS) LIMITED
03961263 Rayner Essex Llp, Tavistock House South, Tavistock Square, London, England
Dissolved Corporate (13 parents)
Officer
2007-07-10 ~ 2014-03-31
IIF 23 - Director → ME
22
SKYLINES (ISLE OF DOGS) MANAGEMENT COMPANY LIMITED
02163381 32-33 Skylines Village, Limeharbour, London
Active Corporate (19 parents)
Equity (Company account)
276 GBP2024-12-31
Officer
2007-07-10 ~ 2013-12-12
IIF 25 - Director → ME
23
TRILAND (CHILTERN STREET) LIMITED
07087244 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-641,572 GBP2025-03-31
Officer
2009-11-25 ~ 2010-04-01
IIF 11 - Director → ME
24
LAWGRA (NO.1049) LIMITED - 2003-09-29
56a South Molton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-11-17 ~ dissolved
IIF 24 - Director → ME
2003-11-17 ~ 2004-07-19
IIF 32 - Secretary → ME
25
Old School The Common, Redbourn, St. Albans, Herts
Liquidation Corporate (7 parents)
Officer
2007-02-08 ~ now
IIF 10 - Director → ME
26
WHEAT CONSULTANCY LIMITED - now
WHEAT QUARTER HOLDINGS LIMITED
- 2019-06-26
11904900 No 1 Hyde Way, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Equity (Company account)
-88 GBP2020-03-31
Officer
2019-03-26 ~ 2019-06-17
IIF 30 - Director → ME
Person with significant control
2019-03-26 ~ 2019-06-12
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
27
9 South Molton Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-05-20 ~ dissolved
IIF 20 - Director → ME
28
WHEAT QUARTER FOODHALL LIMITED
- now 13857878ZMLC BICESTER LIMITED
- 2022-06-16
13857878 No 1 Zmlc Office, Hyde Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-01-19 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
29
PLUTUS ESTATES (WGC) LIMITED
- 2018-01-23
10507878 9 South Molton Street, London, England
Live but Receiver Manager on at least one charge Corporate (11 parents, 1 offspring)
Equity (Company account)
-969,260 GBP2021-02-28
Officer
2017-03-30 ~ now
IIF 5 - Director → ME
30
WHEAT QUARTER PROPERTIES LIMITED
12026063 9 South Molton Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,905,177 GBP2021-05-31
Officer
2019-05-31 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-05-31 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
31
Regus Office 131-133, 2 Falcon Gate, Shire Park, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2017-03-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
32
ZM LAND AND CAPITAL LIMITED
- now 09498076ZM DEVELOPMENT MANAGEMENT LTD
- 2016-04-26
09498076 30 Old Bailey, London
Liquidation Corporate (2 parents)
Equity (Company account)
-86,262 GBP2020-03-31
Officer
2015-03-19 ~ now
IIF 2 - Director → ME
2015-03-19 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-29
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE