1
4 Landridge Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-02-29
Officer
2020-02-13 ~ now
IIF 34 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
2
20 Red Lion Street, London, England
Active Corporate (17 parents)
Equity (Company account)
10,446,965 GBP2023-12-31
Officer
2004-03-24 ~ 2006-04-19
IIF 57 - Director → ME
3
B-HIVE SITE STAFF SOLUTIONS LIMITED - now
HML CONCIERGE SERVICES LIMITED - 2023-02-02
HML PROPERTY LTD - 2006-08-29
DUNLOP MANAGEMENT SERVICES LIMITED
- 2006-04-24
05134075 9-11 The Quadrant, Richmond, Surrey
Active Corporate (16 parents)
Equity (Company account)
1,314,333 GBP2024-12-31
Officer
2004-05-20 ~ 2006-04-19
IIF 55 - Director → ME
4
KERSFIELD DEVELOPMENTS (BRIDGE ROAD) LIMITED
- 2017-01-13
09138053 4 King Square, Bridgwater, Somerset, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-07-18 ~ 2016-11-21
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
5
CLIFTON DOWNS DEVELOPMENTS LIMITED
09109787 30 Brock Street Brock Street, Bath, England
Dissolved Corporate (3 parents)
Equity (Company account)
-463,234 GBP2018-01-31
Officer
2014-07-01 ~ 2016-11-21
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
6
28 Old Church Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-29 ~ dissolved
IIF 60 - Director → ME
7
EATON INVESTMENT MANAGEMENT LTD
06235627 66 Lynwood Grove, Orpington, England
Active Corporate (5 parents)
Equity (Company account)
-20,938 GBP2023-03-31
Officer
2007-05-02 ~ 2020-10-19
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-19
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
8
4 Landridge Road, London, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
673,902 GBP2024-07-31
Officer
1997-07-29 ~ now
IIF 5 - Director → ME
2015-12-09 ~ 2017-03-20
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
9
EATON KERSFIELD (LITFIELD PLACE) LIMITED
08368219 Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (4 parents)
Officer
2013-04-04 ~ dissolved
IIF 17 - Director → ME
10
FIFTH HUNTER PROPERTIES LIMITED
02850062 28 Old Church Street, London
Dissolved Corporate (14 parents)
Officer
1993-09-09 ~ dissolved
IIF 10 - Director → ME
11
FIRST HUNTER PROPERTIES LIMITED
- now 02670560EARNRESERVE PUBLIC LIMITED COMPANY - 1992-01-21
28 Old Church Street, London
Dissolved Corporate (16 parents)
Officer
1992-01-31 ~ dissolved
IIF 11 - Director → ME
12
FOURTH HUNTER PROPERTIES LIMITED
02779424 28 Old Church Street, London
Dissolved Corporate (14 parents)
Officer
1993-02-01 ~ dissolved
IIF 13 - Director → ME
13
60 Havering Close, Clacton-on-sea, Essex, England
Active Corporate (18 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2003-06-01 ~ 2004-03-01
IIF 62 - Director → ME
1994-10-13 ~ 2002-05-28
IIF 50 - Director → ME
14
HML HATHAWAYS LIMITED - now
HML MANDELLS LIMITED - 2009-01-08
9-11 The Quadrant, Richmond, Surrey
Dissolved Corporate (9 parents, 10 offsprings)
Officer
2004-05-19 ~ 2006-04-19
IIF 54 - Director → ME
15
HML HAWKSWORTH LIMITED - now
HAWKSWORTH MANAGEMENT LIMITED
- 2006-10-06
02560328MOTIONCROWN LIMITED
- 1991-02-11
02560328 9-11 The Quadrant, Richmond, Surrey
Active Corporate (28 parents, 62 offsprings)
Officer
~ 2006-04-19
IIF 56 - Director → ME
16
HML PM LTD - now
HML ANDERTONS LIMITED - 2017-09-14
9-11 The Quadrant, Richmond, Surrey
Active Corporate (22 parents, 457 offsprings)
Equity (Company account)
3,519,188 GBP2024-12-31
Officer
2001-06-13 ~ 2006-04-19
IIF 52 - Director → ME
2006-04-25 ~ 2006-07-12
IIF 61 - Director → ME
17
THE PRINTWORX LIMITED - 2000-09-18
28 Old Church Street, London
Dissolved Corporate (10 parents)
Officer
2002-06-18 ~ dissolved
IIF 14 - Director → ME
18
KERSFIELD DEVELOPMENT MANAGEMENT LTD
09176230 30 Brock Street Brock Street, Bath, England
Dissolved Corporate (4 parents)
Officer
2014-08-14 ~ 2017-07-12
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
19
KERSFIELD DEVELOPMENTS (BURWALLS) LIMITED
08619275 4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-73,971 GBP2018-07-31
Officer
2013-08-06 ~ 2016-11-21
IIF 26 - Director → ME
20
KERSFIELD DEVELOPMENTS (CANYNGE ROAD) LTD
09053020 Minerva House, Lower Bristol Road, Bath, England
Dissolved Corporate (4 parents)
Officer
2014-05-25 ~ dissolved
IIF 23 - Director → ME
21
KERSFIELD DEVELOPMENTS (ENSLEIGH SOUTH) LIMITED
09185224 4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-08-21 ~ 2017-07-12
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-13
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
22
KERSFIELD DEVELOPMENTS (HIPPODROME PLACE) LIMITED
08494950 30 Brock Street Brock Street, Bath, England
Active Corporate (5 parents)
Officer
2013-04-18 ~ 2017-04-26
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
23
KERSFIELD DEVELOPMENTS (LBW) LIMITED
09176950 Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-08-15 ~ 2017-07-12
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-13
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
KERSFIELD DEVELOPMENTS (RHS) LIMITED
10520051 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (6 parents)
Equity (Company account)
-282,524 GBP2023-01-31
Officer
2016-12-12 ~ 2017-07-12
IIF 28 - Director → ME
Person with significant control
2016-12-12 ~ 2019-10-04
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
KERSFIELD DEVELOPMENTS (SHEET STREET) LIMITED
08867102 30 Brock Street Brock Street, Bath, England
Dissolved Corporate (4 parents)
Equity (Company account)
-177,947 GBP2018-03-31
Officer
2014-01-30 ~ 2020-03-19
IIF 32 - Director → ME
26
KERSFIELD DEVELOPMENTS (ST JOHNS) LIMITED
- now 08355063KERSFIELD DEVELOPMENTS (BLACKBOY HILL) LIMITED - 2013-01-22
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (4 parents)
Officer
2013-04-04 ~ dissolved
IIF 33 - Director → ME
27
KERSFIELD DEVELOPMENTS (WALCOT YARD) LIMITED
09740707 4 King Square, Bridgwater, Somerset, United Kingdom
Active Corporate (4 parents)
Officer
2015-08-19 ~ 2017-07-12
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-31
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
28
KERSFIELD DEVELOPMENTS (WESTGATE) LIMITED
09813996 4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-10-07 ~ 2017-07-12
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-07
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
29
KERSFIELD DEVELOPMENTS (WOKINGHAM) LIMITED
08167944 Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (5 parents)
Officer
2013-04-04 ~ dissolved
IIF 18 - Director → ME
30
30 Brock Street, Brock Street, Bath, England
Liquidation Corporate (6 parents, 13 offsprings)
Officer
2016-01-07 ~ 2019-10-24
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
KERSFIELD MANAGEMENT SERVICES LIMITED
08831317 Kersfield Management Services Limited, 30 Brock Street, Bath
Dissolved Corporate (4 parents)
Officer
2014-06-12 ~ 2017-07-12
IIF 20 - Director → ME
32
1st Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-03-21 ~ dissolved
IIF 35 - LLP Designated Member → ME
33
51 KENSINGTON COURT LIMITED
- 2009-03-06
03834006HEMBOLT LIMITED - 1999-09-09
28 Old Church Street, London
Dissolved Corporate (10 parents)
Officer
2000-01-25 ~ dissolved
IIF 59 - Director → ME
34
LONDON'S THIRD CITY PLC
- 2000-07-12
02570517TOWERBID PUBLIC LIMITED COMPANY
- 1991-02-04
02570517 15 Kilnfield Cottages Hollybush Lane, Orpington, England
Active Corporate (11 parents, 12 offsprings)
Profit/Loss (Company account)
383,668 GBP2021-04-01 ~ 2022-03-31
Officer
~ now
IIF 7 - Director → ME
35
LTC SYDENHAM ROAD GUILDFORD LIMITED
- 2019-10-24
09143638 15 Kilnfield Cottages Hollybush Lane, Orpington, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-07-23 ~ now
IIF 49 - Director → ME
36
PREDATOR ONE LIMITED
- 1999-11-25
02534762 28 Old Church Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1997-12-29 ~ dissolved
IIF 19 - Director → ME
37
4 Landridge Road, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-23 ~ now
IIF 6 - Director → ME
38
MILLENIUM VILLAGE MANAGEMENT COMPANY LIMITED
03352974 118-120 Cranbrook Road, Ilford, Essex
Active Corporate (23 parents)
Net Assets/Liabilities (Company account)
34 GBP2024-03-31
Officer
2003-06-01 ~ 2004-03-01
IIF 63 - Director → ME
39
RRC PLANNING SERVICES LIMITED
- now 08062978RRC PLANNING SERVICES PLC
- 2017-05-26
08062978 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2012-11-01 ~ dissolved
IIF 9 - Director → ME
40
SECOND HUNTER PROPERTIES LIMITED
- now 02670543SORTMONEY PUBLIC LIMITED COMPANY - 1992-01-21
28 Old Church Street, London
Dissolved Corporate (16 parents)
Officer
1992-01-31 ~ dissolved
IIF 12 - Director → ME
41
SECURE RESIDENTIAL INVESTMENTS LIMITED
- now 03493872P R G INVESTMENT LIMITED
- 1999-03-18
03493872 28 Old Church Street, London
Dissolved Corporate (8 parents)
Officer
1999-03-08 ~ dissolved
IIF 53 - Director → ME
42
SHAW AND COMPANY (SURVEYORS) LIMITED - now
TECTON SERVICES LIMITED
- 2006-08-21
03459444PRP ASSET MANAGEMENT LIMITED
- 2002-11-05
03459444PRP WINKWORTH LIMITED - 2002-03-28
THE PAUL RUSSELL PARTNERSHIP LIMITED - 2000-04-19
9-11 The Quadrant, Richmond, Surrey
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
1,193,605 GBP2023-03-31
Officer
2002-05-30 ~ 2006-04-19
IIF 51 - Director → ME
43
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Active Corporate (9 parents, 20 offsprings)
Equity (Company account)
6,812,634 GBP2024-03-31
Officer
2012-09-10 ~ now
IIF 3 - Director → ME
44
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-278,525 GBP2024-03-31
Officer
2019-03-28 ~ now
IIF 4 - Director → ME
45
SIXTH HUNTER PROPERTIES LIMITED
02850064 28 Old Church Street, London
Dissolved Corporate (14 parents)
Officer
1993-09-09 ~ dissolved
IIF 16 - Director → ME
46
22 Gay Street, Bath, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-12-04 ~ 2017-07-10
IIF 21 - Director → ME
47
THE MANAGEMENT COMPANY (ALBANY ROW) LIMITED
02746527 2 Albany Row, The Causeway, London
Active Corporate (14 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
1992-09-11 ~ 2002-05-31
IIF 65 - Director → ME
2003-06-01 ~ 2003-11-01
IIF 48 - Director → ME
48
THIRD HUNTER PROPERTIES LIMITED
02779423 28 Old Church Street, London
Dissolved Corporate (14 parents)
Officer
1993-02-01 ~ dissolved
IIF 15 - Director → ME
49
VEGNER GROUP LIMITED - now
HML HOLDINGS LIMITED - 2022-02-04
9-11 The Quadrant, Richmond, Surrey
Active Corporate (17 parents, 10 offsprings)
Equity (Company account)
17,469,781 GBP2024-12-31
Officer
2006-03-02 ~ 2020-10-13
IIF 58 - Director → ME