1
Langley House, Park Road, London, England
Active Corporate (6 parents)
Equity (Company account)
120 GBP2024-06-30
Officer
2024-06-21 ~ now
IIF 40 - Director → ME
2
CS PROPERTIES LIMITED
- 2011-10-06
02072486LONRHO PROPERTY LIMITED - 1996-05-16
KHALILI LIMITED - 1987-07-22
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
1999-11-12 ~ 2013-10-29
IIF 15 - Director → ME
3
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (14 parents)
Officer
1999-06-21 ~ 2013-10-29
IIF 17 - Director → ME
4
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
786,610 GBP2024-10-31
Officer
2016-10-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-31 ~ now
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
5
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-14 ~ now
IIF 1 - Director → ME
6
LONDON & REGIONAL (GREENWICH) LIMITED
- 2004-06-18
03760593 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents)
Officer
1999-06-21 ~ 2013-10-29
IIF 22 - Director → ME
7
GREENWICH WHARF MANAGEMENT COMPANY LIMITED
07168215 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-02-24 ~ 2013-10-29
IIF 6 - Director → ME
8
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2009-11-30 ~ 2013-10-29
IIF 7 - Director → ME
9
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
1999-12-13 ~ 2013-08-08
IIF 23 - Director → ME
10
LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED - now
BUSYFIT LIMITED - 2005-08-08
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-11-10 ~ 2013-10-29
IIF 24 - Director → ME
11
LONDON & REGIONAL (ST. GEORGES COURT) LIMITED
- now 03355433LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17
AC TRADERS LIMITED - 2000-10-04
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2001-03-22 ~ 2012-12-13
IIF 13 - Director → ME
12
LONDON & REGIONAL (NEWCASTLE) LIMITED
- 2007-01-29
02321726FAIRMARK PROPERTIES LIMITED
- 2003-06-03
02321726 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (25 parents)
Officer
~ 2013-10-29
IIF 12 - Director → ME
13
LONDON & REGIONAL OFFICES FINANCE LIMITED - now
LONDON & REGIONAL MANCHESTER FINANCE LIMITED
- 2005-10-03
03760586 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
1999-06-21 ~ 2004-01-06
IIF 26 - Director → ME
14
LONDON & REGIONAL OVERSEAS LIMITED
- now 03760584 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
1999-06-21 ~ 2005-06-29
IIF 25 - Director → ME
15
LONDON MACCABI RECREATIONAL TRUST
- now 04489301ROWLEY LANE MACCABI RECREATIONAL TRUST - 2008-06-03
ROWLEY LANE RECREATIONAL TRUST - 2006-06-13
Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire
Active Corporate (15 parents)
Equity (Company account)
620,236 GBP2024-06-30
Officer
2011-09-01 ~ 2013-11-07
IIF 5 - Director → ME
16
TBI (BRISTOL) LIMITED
- 1999-06-22
01242543BAILEY PROPERTIES LIMITED - 1996-10-18
DENOMEL (PROPERTIES) LIMITED - 1983-12-07
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
1999-06-21 ~ 2013-10-29
IIF 14 - Director → ME
17
TBI (CARDIFF) LIMITED
- 1999-06-22
01235394THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18
BAILEY INVESTMENTS PLC - 1992-11-09
BAILEY HOLDINGS PLC - 1989-03-31
WHOOLER LIMITED - 1983-10-25
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
1999-06-21 ~ 2013-10-29
IIF 21 - Director → ME
18
LR (SOUTH EASTERN) LIMITED
- now 02904142TBI (SOUTH EASTERN) LIMITED
- 1999-06-22
02904142 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
1996-03-18 ~ 2013-10-29
IIF 20 - Director → ME
19
HAWKSWAN LIMITED - 2000-07-05
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2001-04-03 ~ 2013-10-29
IIF 8 - Director → ME
20
LR ADVERTISING HOARDING LIMITED - now
LR INVESTMENTS LIMITED
- 2023-04-25
01064655TBI INVESTMENTS LIMITED
- 1999-06-22
01064655MARKHEATH INVESTMENTS LIMITED
- 1996-10-30
01064655 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (20 parents)
Officer
~ 2013-10-29
IIF 16 - Director → ME
21
MOLYNEUX ESTATES LIMITED
- 1999-06-22
01077825MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31
MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14
LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
1996-03-18 ~ 2013-10-29
IIF 19 - Director → ME
22
MACCABI LONDON BRADY RECREATIONAL TRUST
08158445 Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire
Active Corporate (15 parents)
Equity (Company account)
1,288,321 GBP2024-06-30
Officer
2012-12-11 ~ 2020-02-01
IIF 33 - Director → ME
23
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1999-06-21 ~ 2013-10-29
IIF 9 - Director → ME
24
MONTEREY PROPERTIES LIMITED - now
SOUTHGATE OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
- 1996-01-12
01802080 7/8 Raleigh Walk, Waterfront 2000 Brigantine Place, Cardiff
Active Corporate (12 parents)
Equity (Company account)
233,041 GBP2024-03-31
Officer
~ 1995-11-21
IIF 31 - Director → ME
25
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-06-21 ~ 2003-11-21
IIF 29 - Director → ME
26
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents)
Officer
1999-06-21 ~ 2013-10-29
IIF 18 - Director → ME
27
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
1999-12-13 ~ dissolved
IIF 11 - Director → ME
28
ST MELLONS BUSINESS PARK LIMITED
- now 03760612 Drybridge House, Skenfrith, Abergavenny, Wales
Active Corporate (12 parents)
Equity (Company account)
844 GBP2024-09-30
Officer
1999-06-21 ~ 2013-10-29
IIF 10 - Director → ME
29
Summit House, 170 Finchley Road, London
Active Corporate (7 parents)
Equity (Company account)
-9,374 GBP2024-06-30
Officer
2010-11-02 ~ now
IIF 2 - Director → ME
30
STANMORE HALL MANAGEMENT LIMITED
03237593 Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
Dissolved Corporate (23 parents)
Officer
1996-08-13 ~ 1999-06-21
IIF 36 - Director → ME
31
82 St. John Street, London
Liquidation Corporate (17 parents)
Equity (Company account)
838,802 GBP2019-09-30
Officer
1997-11-11 ~ 1999-06-21
IIF 30 - Director → ME
32
TBI (US) HOLDINGS LIMITED
- now 03338988 Broad Street House, 55 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
1997-05-16 ~ 1999-06-21
IIF 37 - Director → ME
33
TBI AIRPORT HOLDINGS LIMITED
- now 03023367MB17 LIMITED - 1995-03-09
Broad Street House, 55 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
1995-03-13 ~ 1996-10-21
IIF 35 - Director → ME
34
MOLYNEUX FINANCE PLC
- 1997-09-24
02868670TURNWOOD PLC - 1994-01-25
Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
1996-03-18 ~ 1999-06-21
IIF 28 - Director → ME
35
TBI LIMITED - now
MARKHEATH SECURITIES PUBLIC LIMITED COMPANY
- 1991-10-02
01064763 Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
Dissolved Corporate (47 parents)
Officer
~ 1999-06-21
IIF 27 - Director → ME
36
THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITED
04282093 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2001-09-05 ~ 2013-10-31
IIF 34 - Director → ME
37
VINMON HOLDINGS LIMITED - now
OAKLEIGH GARAGES LIMITED
- 1996-01-18
02326896 7-8 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
50,505 GBP2024-03-31
Officer
~ 1995-11-21
IIF 32 - Director → ME
38
WELLINGTON BUSINESS AND PROPERTY CONSULTANTS LIMITED
- now 03916432THE FAST DONKEY LTD.
- 2000-02-22
03916432 Summit House, 170 Finchley Road, London
Active Corporate (7 parents)
Equity (Company account)
2,193,625 GBP2024-01-31
Officer
2000-02-14 ~ now
IIF 4 - Director → ME
2000-02-14 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
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