1
58 Eaton Place, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2012-07-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2
58 EATON PLACE FREEHOLD LIMITED
16742377 59-60 Russell Square, London, Greater London, England
Active Corporate (4 parents)
Officer
2025-09-25 ~ now
IIF 30 - Director → ME
3
BELGRAVIA PROPERTY INVESTMENTS LIMITED
- now 03570351 Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-225,350 GBP2024-07-31
Officer
1998-11-05 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
4
BELGRAVIA PROPERTY SECURITIES LIMITED
05844609 Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
1,341,206 GBP2024-07-31
Officer
2007-03-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
5
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-2,607,097 GBP2016-03-31
Officer
2012-03-26 ~ now
IIF 13 - Director → ME
6
Hindsight Tax Consultants Limited, Yours Business Networks Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Has significant influence or control → OE
7
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-08-21 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
66 GBP2017-03-31
Officer
2009-10-13 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
10
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-69,096 GBP2024-07-31
Officer
2015-07-13 ~ now
IIF 26 - Director → ME
11
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-74,510 GBP2024-07-31
Officer
2015-07-13 ~ now
IIF 29 - Director → ME
12
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2013-03-20 ~ dissolved
IIF 12 - Director → ME
13
LUDGATE 361 LIMITED
05566713 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990Warning The number of records might exceed displayable range of browser, please consider
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... (more) 12 Riverside Studios, Amethyst Road, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2005-10-21 ~ dissolved
IIF 4 - Director → ME
14
MARINE COURT DOVER LIMITED
- now 04878359LUDGATE 318 LIMITED
- 2005-03-29
04878359 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Dissolved Corporate (2 parents)
Equity (Company account)
159 GBP2023-02-28
Officer
2003-10-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-103,944 GBP2024-07-31
Officer
2015-07-13 ~ now
IIF 23 - Director → ME
16
ROK (CONCORDE WAY) 1 LIMITED
- now 04978560QUAYSHELFCO 1058 LIMITED - 2004-03-08
05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
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... (more) 12 Riverside Studios, Amethyst Road, Newcastle Upon Tyne
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-12-28 ~ dissolved
IIF 5 - Director → ME
17
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-73,932 GBP2024-07-31
Officer
2015-07-13 ~ now
IIF 27 - Director → ME
18
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-98,471 GBP2024-07-31
Officer
2015-07-13 ~ now
IIF 24 - Director → ME