1
Kathryn Crosfield, 2 Belsize Avenue, London
Dissolved Corporate (8 parents)
Officer
1995-05-16 ~ 2000-07-01
IIF 12 - Director → ME
2
AVOCET MEWS MANAGEMENT COMPANY LIMITED
03836393 13 Avocet Mews Avocet Mews, Rendlesham, Woodbridge, England
Active Corporate (16 parents)
Officer
1999-09-06 ~ 2001-11-20
IIF 2 - Director → ME
3
Bridge Works, Tarvin Road, Chester.
Active Corporate (8 parents)
Officer
1998-02-23 ~ 2015-08-31
IIF 11 - Director → ME
4
3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, Jersey
Registered Corporate (2 parents)
Beneficial owner
2015-03-23 ~ 2025-01-17
IIF 41 - Ownership of shares - More than 25% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
IIF 41 - Ownership of voting rights - More than 25% → OE
5
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
~ 1992-07-30
IIF 15 - Director → ME
6
CLIFTON HEIGHTS (DORKING) MANAGEMENT COMPANY LIMITED
06430540 50 Riffel Road, London, England
Active Corporate (7 parents)
Officer
2016-12-01 ~ 2024-11-08
IIF 22 - Director → ME
Person with significant control
2017-11-20 ~ 2024-11-08
IIF 35 - Has significant influence or control → OE
7
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (14 parents)
Officer
2008-07-13 ~ 2015-07-08
IIF 48 - Director → ME
8
Old Printers Yard, 156 South Street, Dorking, Surrey
Dissolved Corporate (6 parents)
Officer
2000-08-24 ~ dissolved
IIF 29 - Secretary → ME
9
57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (4 parents)
Officer
~ 2002-06-10
IIF 21 - Director → ME
~ 2002-06-10
IIF 32 - Secretary → ME
10
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (10 parents)
Officer
2007-10-17 ~ 2010-04-16
IIF 8 - Director → ME
11
3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, Jersey
Registered Corporate (3 parents)
Beneficial owner
2015-03-23 ~ 2025-06-05
IIF 45 - Ownership of shares - More than 25% → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - Ownership of voting rights - More than 25% → OE
IIF 45 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
IIF 45 - Right to appoint or remove directors → OE
12
707 Fulham Road Peter Woods London, 707 Fulham Road, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
13
GROUNDFUTURE RESIDENTS MANAGEMENT LIMITED
02253855 6 Riggindale Road, Streatham, London
Active Corporate (11 parents)
Officer
1994-11-30 ~ 2002-09-30
IIF 14 - Director → ME
14
3 Alwyn Mews, Aubin Lane, St Saviour, Jersey
Registered Corporate (2 parents)
Beneficial owner
2007-04-16 ~ 2025-09-12
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Ownership of voting rights - More than 25% → OE
IIF 40 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
IIF 40 - Ownership of shares - More than 25% → OE
15
3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, Jersey
Registered Corporate (2 parents)
Beneficial owner
2007-01-26 ~ 2025-09-13
IIF 42 - Ownership of shares - More than 25% → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
IIF 42 - Ownership of voting rights - More than 25% → OE
16
J.M. CONSTRUCTION AND DEVELOPMENTS LIMITED
06719295 C/o Gascoigne-pees, 255 High Street, Guildford, Surrey, England
Active Corporate (6 parents)
Officer
2008-10-09 ~ 2024-10-23
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
17
3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, Jersey
Registered Corporate (2 parents)
Beneficial owner
1981-04-15 ~ 2025-05-16
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares - More than 25% → OE
IIF 46 - Ownership of voting rights - More than 25% → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
18
3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, Jersey
Registered Corporate (3 parents)
Beneficial owner
2016-01-15 ~ 2025-02-07
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
IIF 47 - Ownership of shares - More than 25% → OE
19
Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (11 parents)
Officer
2002-03-07 ~ 2003-03-18
IIF 10 - Director → ME
2002-03-07 ~ 2002-07-05
IIF 30 - Secretary → ME
20
LITTLE LONDON MANAGEMENT LIMITED
15301074 Gawor & Co New Crane Wharf, New Crane Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-21 ~ 2025-02-14
IIF 24 - Director → ME
Person with significant control
2023-11-21 ~ 2024-10-23
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
21
Taxassist Accountants 26-28 Molesey Road Hersham, Walton-on-thames, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-17 ~ 2024-08-01
IIF 26 - Director → ME
22
LOUDEN LIMITED - now
CENTREVILLE PROPERTIES LIMITED
- 2025-09-25
OE000615 3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, Jersey
Registered Corporate (3 parents)
Beneficial owner
2015-03-23 ~ 2025-07-16
IIF 44 - Ownership of voting rights - More than 25% → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares - More than 25% → OE
23
Flat 2 57 Trelawn Road, London
Active Corporate (13 parents)
Officer
2000-09-18 ~ 2002-12-02
IIF 4 - Director → ME
24
MANCUNIAN PROPERTY HOLDINGS LTD
13309065 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
25
MCCREERY LAWSON (JERSEY) LIMITED
OE000349 3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, Jersey
Registered Corporate (2 parents)
Beneficial owner
2006-03-13 ~ 2025-06-20
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% → OE
IIF 43 - Ownership of shares - More than 25% → OE
IIF 43 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
IIF 43 - Has significant influence or control → OE
26
MILECROSS MANOR MANAGEMENT COMPANY LIMITED
NI674230 Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, County Antrim, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-13 ~ 2024-11-05
IIF 27 - Director → ME
Person with significant control
2020-11-13 ~ 2024-11-05
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
27
Old Printers Yard, 156 South Street, Dorking, Surrey, England
Dissolved Corporate (13 parents)
Officer
1994-12-06 ~ 2002-05-30
IIF 13 - Director → ME
28
PINE TREES VILLAGE MANAGEMENT LIMITED
02122588 9 Lakeside, Irthlingborough, Wellingborough, England
Active Corporate (70 parents)
Officer
2000-06-19 ~ now
IIF 1 - Director → ME
29
Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (11 parents)
Officer
2001-05-22 ~ 2003-03-18
IIF 19 - Director → ME
30
RAYMOND BUSHELL (LETTINGS) LIMITED
03070899 Shipleys Llp, 60317, 10 Orange Street, London
In Administration Corporate (18 parents)
Officer
2004-05-20 ~ now
IIF 9 - Director → ME
31
Shipleys Llp, 60317, 10 Orange Street, London
In Administration Corporate (18 parents)
Officer
2004-05-20 ~ now
IIF 6 - Director → ME
32
Riverdale Hall Hotel, Bellingham, Hexham, Northumberland
Active Corporate (8 parents)
Officer
1999-04-06 ~ 2011-09-01
IIF 5 - Director → ME
1999-04-06 ~ 1999-04-06
IIF 31 - Secretary → ME
33
STYLES COURT (EAST MOLESEY) MANAGEMENT LIMITED
05868373 6 Cedar Close, East Molesey, Surrey, England
Active Corporate (7 parents)
Officer
2006-07-06 ~ 2006-09-21
IIF 20 - Director → ME
34
Claire Marie Shaw, Tattershall Lakes, Sleaford Road, Tattershall Lincs, Channel Islands
Active Corporate (6 parents)
Officer
1996-03-16 ~ 2005-12-01
IIF 16 - Director → ME
35
3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, Jersey
Registered Corporate (2 parents)
Beneficial owner
2015-03-23 ~ 2025-09-14
IIF 39 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of shares - More than 25% → OE
36
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
Active Corporate (3 parents)
Officer
2000-08-17 ~ 2003-01-15
IIF 3 - Director → ME
37
The Woolpack, 35 Church Street, St Neots, Cambs
Dissolved Corporate (3 parents)
Officer
2006-07-13 ~ 2009-09-30
IIF 17 - Director → ME
38
WESTERN DEVELOPERS LIMITED - now
WEST PROPERTIES (UK) LIMITED
- 2015-07-15
04573735 23 Hanover Square, London, England
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2002-11-19 ~ 2003-01-24
IIF 7 - Director → ME
39
WOODCOTE PROPERTY MANAGEMENT LIMITED
15223740 Gawor & Co New Crane Wharf, New Crane Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-20 ~ 2024-11-08
IIF 23 - Director → ME
Person with significant control
2023-10-20 ~ 2024-10-23
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
40
Grand Union House, 20 Kentish Town Road, London
Dissolved Corporate (10 parents)
Officer
2008-09-30 ~ 2012-07-25
IIF 18 - Director → ME