1
ANGLO CLOUGH II GP LIMITED
- now 05616419ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED - 2006-01-13
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (10 parents)
Officer
2006-02-17 ~ dissolved
IIF 35 - Director → ME
2
ANGLO CLOUGH MANAGEMENT COMPANY LIMITED
05136265 1 Farnham Road, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2004-05-24 ~ 2011-06-01
IIF 32 - Director → ME
3
ANGLO CLOUGH NOMINEE TRUSTEE (NO 2) LIMITED
05206139 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2005-12-01 ~ dissolved
IIF 7 - Director → ME
4
ANGLO CLOUGH NOMINEE TRUSTEE LIMITED
04818131 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2005-12-01 ~ dissolved
IIF 6 - Director → ME
5
ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED
04579095 05616419, 05439151, 05619215, 05193955, 05834550, 05937447, 05619214, 05616415, 05474297, 05188344, 05577396, 05771251, 05052544, 04784603, 05058090, 05834547, 05482878, 05620221, 05616416, 05310753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2002-11-15 ~ 2014-04-01
IIF 3 - Director → ME
6
45 Welbeck Street, London, England
Active Corporate (12 parents, 6 offsprings)
Equity (Company account)
3,707,189 GBP2024-12-31
Officer
2008-12-03 ~ 2017-09-25
IIF 26 - Director → ME
7
BRUNSWICK DEVELOPMENTS GROUP LIMITED - now
BRUNSWICK DEVELOPMENTS GROUP PLC
- 2018-12-12
02901325 One, Bell Lane, Lewes, England
Active Corporate (16 parents, 9 offsprings)
Equity (Company account)
22,296,361 GBP2024-12-31
Officer
2013-11-25 ~ 2018-11-28
IIF 13 - Director → ME
8
The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
191 GBP2021-12-31
Officer
2016-11-04 ~ 2017-09-25
IIF 21 - Director → ME
9
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-04-13 ~ 2017-09-25
IIF 16 - Director → ME
10
The Old Town Hall, 71, Christchurch Road, Ringwood
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2019-12-31
Officer
2016-04-13 ~ 2017-09-25
IIF 22 - Director → ME
11
CARRWOOD NEW CROSS RESIDENTIAL LIMITED
10576356 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-01-23 ~ 2017-11-24
IIF 42 - Director → ME
12
DAVID COOKE RACE AND ROAD CARS LIMITED
- now 03922687TARMEAR PROPERTIES LIMITED
- 2018-04-11
03922687 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Equity (Company account)
-208,860 GBP2022-03-31
Officer
2000-04-05 ~ 2001-01-21
IIF 1 - Director → ME
2002-01-09 ~ 2009-03-09
IIF 10 - Director → ME
2013-09-01 ~ dissolved
IIF 12 - Director → ME
2020-06-26 ~ dissolved
IIF 59 - Secretary → ME
2000-02-22 ~ 2002-01-10
IIF 44 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 55 - Has significant influence or control → OE
13
45 Welbeck Street, London, England
Active Corporate (7 parents)
Equity (Company account)
10,712,914 GBP2024-12-31
Officer
2014-10-15 ~ 2017-09-25
IIF 17 - Director → ME
14
6-7 Ludgate Square, London
Dissolved Corporate (10 parents)
Officer
2006-02-17 ~ dissolved
IIF 34 - Director → ME
15
45 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-02-23 ~ 2017-09-25
IIF 20 - Director → ME
16
45 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-02-23 ~ 2017-09-25
IIF 18 - Director → ME
17
HARCOOKE INVESTMENT COMPANY LIMITED
00627467 The Courtyard Office, 16 Bell Street, Henley On Thames, Oxfordshire, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
141,901 GBP2024-03-28
Officer
2002-01-11 ~ 2009-10-02
IIF 14 - Director → ME
~ 1993-04-02
IIF 2 - Director → ME
2013-09-01 ~ now
IIF 8 - Director → ME
1997-01-16 ~ 2009-10-02
IIF 48 - Secretary → ME
2020-06-26 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
18
HORN & HORNE LIMITED - now
CARRWOOD SECURITIES LIMITED
- 2018-03-15
01099581 45 Welbeck Street, London, England
Active Corporate (14 parents, 6 offsprings)
Equity (Company account)
1,203,292 GBP2024-06-30
Officer
2008-12-04 ~ 2017-09-25
IIF 11 - Director → ME
19
One, Fleet Place, London, England
Active Corporate (11 parents)
Equity (Company account)
158,635 GBP2019-12-31
Officer
2012-12-24 ~ 2016-06-14
IIF 15 - Director → ME
20
LONDON & ABERDARE (EGHAM) LIMITED
04223455 Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (12 parents)
Officer
2001-09-28 ~ 2003-05-16
IIF 4 - Director → ME
21
OAKWOOD HILL MANAGEMENT COMPANY LIMITED
05112402 Orchard House, High Street, Kingston Blount, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2004-04-26 ~ dissolved
IIF 24 - Director → ME
22
RED KITE LAND COMPANY LIMITED
- now 03645711LADIAN PROPERTIES LIMITED
- 2001-04-03
03645711 The Courtyard Office, 16 Bell Street, Henley-on-thames, England
Active Corporate (7 parents)
Equity (Company account)
-431,223 GBP2024-03-31
Officer
2000-04-01 ~ now
IIF 9 - Director → ME
1998-12-15 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
23
CREMTON PROPERTIES LIMITED
- 2013-11-05
04259831 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Equity (Company account)
29,277 GBP2022-03-31
Officer
2013-09-01 ~ dissolved
IIF 23 - Director → ME
2001-08-07 ~ 2009-07-26
IIF 31 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
24
Brett Adams, 25 Manchester Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-14 ~ dissolved
IIF 25 - Director → ME
25
SIGNIA HOMES LIMITED
- 2021-03-26
05381599 C/o Leonard Curtis 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Liquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
-58,024 GBP2023-04-30
Officer
2021-03-23 ~ now
IIF 39 - Director → ME
Person with significant control
2021-03-26 ~ 2021-12-10
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
26
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (2 parents)
Equity (Company account)
-310,607 GBP2023-07-31
Officer
2019-07-30 ~ 2019-08-02
IIF 37 - Director → ME
2019-08-02 ~ now
IIF 38 - Director → ME
Person with significant control
2019-07-30 ~ 2019-08-02
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2019-08-02 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
27
6-7 Ludgate Square, London
Dissolved Corporate (10 parents)
Officer
2006-02-17 ~ dissolved
IIF 33 - Director → ME
28
Park House Park Lane, Maidensgrove, Henley On Thames, Oxfordshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-30
Officer
2023-01-31 ~ now
IIF 40 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
29
TARIS REAL ESTATE EUROPE 1 LLP
- now OC395494TARIS REAL ESTATE LLP - 2014-09-24
C/o Ward & Co, 307 Euston Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-275,632 GBP2019-12-31
Officer
2014-10-29 ~ 2019-06-01
IIF 46 - LLP Designated Member → ME
30
TARIS REAL ESTATE MANAGEMENT LIMITED
- now 09192200TARIS ABERYSTWYTH LIMITED
- 2014-10-23
09192200 C/o Ward & Co, 307 Euston Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-566 GBP2024-12-31
Officer
2014-10-23 ~ 2019-06-01
IIF 29 - Director → ME
31
82 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-17 ~ dissolved
IIF 36 - LLP Designated Member → ME
32
58c High Street, Tetsworth, Thame, Oxfordshire
Active Corporate (11 parents)
Equity (Company account)
20 GBP2024-06-30
Officer
2004-06-23 ~ 2006-10-12
IIF 5 - Director → ME
2004-06-23 ~ 2006-10-12
IIF 45 - Secretary → ME
33
45 Welbeck Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,577,584 GBP2024-12-31
Officer
2014-10-15 ~ 2017-09-25
IIF 19 - Director → ME
34
TREFOREST PROPERTY COMPANY LIMITED
06496921 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents, 4 offsprings)
Equity (Company account)
311,154 GBP2021-02-28
Officer
2019-08-12 ~ dissolved
IIF 41 - Director → ME
2012-06-22 ~ 2012-08-28
IIF 27 - Director → ME
2013-02-25 ~ 2015-07-16
IIF 28 - Director → ME
35
13 Fairway Heights, Camberley, England
Active Corporate (5 parents)
Equity (Company account)
1.20 GBP2025-01-31
Officer
2023-01-31 ~ 2025-03-12
IIF 43 - Director → ME
Person with significant control
2023-01-31 ~ 2025-02-28
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
36
WEST QUAY RESIDENTIAL COMPANY LIMITED
10174831 One, Bell Lane, Lewes, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-05-11 ~ 2017-07-14
IIF 30 - Director → ME