Mr Ian Frederick Ledger

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Ian Frederick Ledger
British born in November 1943
Resident in Monaco
Registered addresses and corresponding companies
- 4et, Palais Aurore Bloc B, 16b Boulevard De Belgique, 98000, Monaco
  IIF 1
- 12, Helmet Row, London, EC1V 3QJ, United Kingdom
  IIF 2
- C/o Landmark Management S.a.m., 17 Avenue De La Costa, Bp 167, Monte Carlo, MC 98000, Monaco
  IIF 3
Mr Ian Fred Ledger
British born in November 1943
Resident in Monaco
Registered addresses and corresponding companies
- 58 Queen Anne Street, London, W1G 8HW
  IIF 4
- 207b, Chevening Road, London, NW6 6DT
  IIF 5
- 17 Avenue De La Costa, Landmark Management Sam, Mc 98000, Monaco, Monaco
  IIF 6
- Landmark Management Sam, 17 Avenue De La Costa, Monaco, 98000
  IIF 7
- Landmark Management Sam, 17 Avenue De La Costa, Monaco, Monaco
  IIF 8
- C/o Landmark Management S.a.m., 17 Avenue De La Costa, Monte Carlo, 98000, Monaco
  IIF 9 IIF 10 IIF 11 (more)(less)
  IIF 12 IIF 13 IIF 14
Mr. Ian Fred Ledger
British born in November 1943
Resident in Monaco
Registered addresses and corresponding companies
- 58 Queen Anne Street, London, W1G 8HW
  IIF 15 IIF 16
- Fifteen Rosehill, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, England
  IIF 17 IIF 18
- 5-8, Priestgate, Darlington, Co. Durham, DL1 1NL
  IIF 19
- 12 Helmet Row, London, EC1V 3QJ, United Kingdom
  IIF 20
- 58, Queen Anne Street, London, W1G 8HW
  IIF 21
- 58 Queen Anne Street, London, W1G 8HW, United Kingdom
  IIF 22
Mr Ian Ledger
British born in November 1943
Resident in Monaco
Registered addresses and corresponding companies
- C/o Landmark Management, 17 Avenue De La Costa, Monte Carlo, MC98000, Monaco
  IIF 23 IIF 24
Mr. Ian Fred Ledger
British born in November 1943
Resident in England
Registered addresses and corresponding companies
- 45, Silverstream House, 4th Floor, Fitzroy Street, London, W1T 6EB, England
  IIF 25
Ian Fred Ledger
British born in November 1943
Registered addresses and corresponding companies
- 6, Esplanade, St Helier, JE1 1BX, Jersey
  IIF 26 IIF 27
Ledger, Ian Frederick
British born in November 1943
Resident in Monaco
Registered addresses and corresponding companies
- 58 Queen Anne Street, London, W1G 8HW
  IIF 28 IIF 29 IIF 30
- Palais L'aurore, 16 Bis Boulevard De Belgique, MC 98000, Monaco
  IIF 31 IIF 32 IIF 33 (more)(less)
  IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40
- 4et, Palais Aurore Bloc B, 16b Boulevard De Belgique, 98000, Monaco
  IIF 41 IIF 42 IIF 43
- C/o Landmark Management S.a.m., 17 Avenue De La Costa, Bp167 Monaco Cedex, Mc 98003, Monaco
  IIF 44 IIF 45
- Fifteen Rosehill, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, England
  IIF 46 IIF 47
- 58, Queen Anne Street, London, W1G 8HW, United Kingdom
  IIF 48
- Palais L’aurore, 16bis Bd De Belgique, Mc 98000 Monaco, France
  IIF 49
- 16 Boulevard De Belgique, Mc9800, Monaco, France
  IIF 50
- 17, Avenue De La Costa, Monaco, 98000
  IIF 51
- Landmark Management Sam, 17 Avenue De La Costa, Bp 167, Monaco, MC 98000, United Kingdom
  IIF 52
- Chateau De Plaisance, 21 Bld De Suisse, Monaco Mc 98000, FOREIGN
  IIF 53 IIF 54 IIF 55 (more)(less)
  IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70
- Chateau De Plaisance, 21 Bld De Suisse, Monaco Mc 98000, Monaco
  IIF 71
- Palais L'aurore, Palais L'aurore, 16 Bis Boulevard De Belgique, Monaco Mc 98000, FOREIGN, Monaco
  IIF 72
- Palais L'aurore, 16 Bis Boulevard De Belgique, Monte Carlo, MC98000, Monaco
  IIF 73
- Palais L'aurore, 16 Bis Boulevard De Belgique, Monte Carlo, Mc 98000, Monaco
  IIF 74
- Palais L'aurore, 16 Bis Boulevard De Belgique, Monte Carlo, Monaco, MC 98000, United Kingdom
  IIF 75
- 1st Floor Hedrich House, 14-16 Cross Street, Reading, RG1 1SN
  IIF 76
Mr Ian Ledger
English born in November 1943
Resident in Monaco
Registered addresses and corresponding companies
- Bp167, 17 Avenue De La Costa, Monaco, Cedex, Monaco
  IIF 77
- B.p 167, 17 Avenue De La Costa, Monaco, Monaco
  IIF 78
- Bp167, 17 Avenue De La Costa, Monaco, Monaco
  IIF 79
- Bp167, 17 Avenue De La Costa, Monaco, Monaco, Monaco
  IIF 80
Mr Ian Ledger
British born in November 1943
Resident in France
Registered addresses and corresponding companies
- C/o Landmark Management Sam, 17 Avenue De La Costa, B.p. 167, 98003 Monaco Cedex, France
  IIF 81
Ian Ledger
British born in November 1943
Resident in France
Registered addresses and corresponding companies
- C/o Landmark Management Sam, 17 Avenue De La Costa, B.p. 167 98003, Monaco Cedex, France
  IIF 82
Ledger, Ian Fred, Mr.
British company director born in November 1943
Resident in Monaco
Registered addresses and corresponding companies
- Riviera Palace, 5 Rue Des Lilas, Monaco, 98000, Monaco
  IIF 83
Ledger, Ian Fred, Mr.
British director born in November 1943
Resident in Monaco
Registered addresses and corresponding companies
- 12 Helmet Row, London, EC1V 3QJ, United Kingdom
  IIF 84
- 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  IIF 85
Ledger, Ian Fred
British born in November 1943
Resident in Monaco
Registered addresses and corresponding companies
- Place Des Eaux-vives 6, P.o. Box 3461, 1211 Geneva 3, Switzerland
  IIF 86
- C/o Landmark Management S.a.m, 17 Avenue De La Costa, Bp 167, MC98 003, Monaco
  IIF 87
- Mill House, 58 Guildford Street, Chertsey, KT16 9BE, England
  IIF 88
- 5-8 Priestgate, Priestgate, Darlington, County Durham, DL1 1NL, England
  IIF 89
- C/o Landmark Management Sam, 17 Avenue De La Costa, Monte Carlo, 98000, Monaco
  IIF 90 IIF 91 IIF 92
- Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW
  IIF 93
Ledger, Iam Frederick
British born in November 1943
Registered addresses and corresponding companies
- 21 Boulevard De Suisse, Monaco, MC98000
  IIF 94
Ledger, Ian Frederick
born in November 1943
Resident in Monaco
Registered addresses and corresponding companies
- 17 Avenue De La Costa, Bp 167, Monaco, Mc 98004, Monaco
  IIF 95
Ledger, Ian
British born in November 1943
Resident in Monaco
Registered addresses and corresponding companies
- C/o Landmark Management Sam, 17 Avenue De La Costa, Bp 167, Monaco, MC98003, Monaco
  IIF 96
- Adam House, 21 Horseshoe Park, Horseshoe Road, Pangbourne, Reading, West Berkshire, RG8 7JW, England
  IIF 97
Ledger, Ian Fred
British born in November 1943
Resident in France
Registered addresses and corresponding companies
- Office 15, 272 Kensington High Street, London, W8 6ND, England
  IIF 98
Ledger, Ian Fred, Mr.
British born in November 1943
Resident in England
Registered addresses and corresponding companies
- 45, Silverstream House, 4th Floor, Fitzroy Street, London, W1T 6EB, England
  IIF 99
Ledger, Ian Fred
British born in November 1943
Registered addresses and corresponding companies
- 21 Bd De Suisse, Monte Carlo, 98000, Monaco
  IIF 100 IIF 101 IIF 102
Ledger, Ian Fred
born in November 1943
Resident in Monaco
Registered addresses and corresponding companies
- C/o Edwin Thompson Fifteen Rosehill, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, England
  IIF 103
Ledger, Ian Frederick
British
Registered addresses and corresponding companies
- Chateau De Plaisance, 21 Bld De Suisse, Monaco Mc 98000, FOREIGN
  IIF 104
Ledger, Ian Fred
United Kingdom born in November 1943
Resident in France
Registered addresses and corresponding companies
- 5-8, Priestgate, Darlington, Co. Durham, DL1 1NL
  IIF 105
- 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, England
  IIF 106
Ledger, Ian Frederick
Registered addresses and corresponding companies
- 21 Boulevard De Suisse, Monaco, MC98000
  IIF 107

Offspring entities and appointments 83

1
207 CHEVENING ROAD FREEHOLD LIMITED
05495826
207b Chevening Road, London
Active Corporate (15 parents)
Officer
2014-10-06 ~ 2021-09-22
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-21
IIF 5 - Has significant influence or control → OE
2
37 EATON MEWS NORTH LIMITED
07845263
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (10 parents)
Officer
2011-12-20 ~ 2022-05-31
IIF 88 - Director → ME
3
ACTION SPORTS MEDIA LIMITED
- now 04456223
Insolvency (Case 1) In administration
Administration started on 2018-09-14
Administration ended on 2019-06-20
BIRCHMORE COMPUTER SERVICES LTD - 2002-07-09
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (14 parents)
Officer
2002-07-22 ~ 2006-12-01
IIF 60 - Director → ME
4
ALDERLEY FARM NOMINEES LIMITED
- now 05838046
CRAIG-Y-BWLA NOMINEES LIMITED - 2006-11-15
PROMENADE TRADING 34 LIMITED - 2006-09-22
C/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-01-31 ~ 2015-10-22
IIF 100 - Director → ME
2016-04-05 ~ 2022-06-15
IIF 90 - Director → ME
5
ALDERLEY FARMING LIMITED
- now 05957409
PROMENADE TRADING 36 LIMITED - 2007-01-02
C/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-03-20 ~ 2015-10-22
IIF 101 - Director → ME
2016-04-29 ~ 2022-06-15
IIF 92 - Director → ME
6
AMBELIA LIMITED
05219191
12 Helmet Row, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-09-09 ~ 2013-03-01
IIF 67 - Director → ME
7
AMBROSE LAND LIMITED
05957109
12 Helmet Row, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control over the trustees of a trust → OE
8
ARTISAN COFFEE CO LIMITED - now
ACC RP1 LIMITED - 2020-11-12
AMHR LIMITED
- 2020-06-05 06062615
MACNIVEN & CAMERON (LU) LIMITED - 2019-02-11
Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (12 parents, 5 offsprings)
Officer
2019-12-19 ~ 2020-03-20
IIF 93 - Director → ME
9
BELFRY INVESTMENTS LIMITED
FC016500
Po Box 659, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (5 parents)
Officer
1992-05-13 ~ now
IIF 64 - Director → ME
10
BERMUDA BLOODSTOCK LIMITED
13757913
Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, England
Active Corporate (5 parents)
Officer
2021-11-22 ~ 2022-05-17
IIF 87 - Director → ME
11
BOLSOVER PROPERTIES LIMITED
00877920
Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
Active Corporate (13 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2023-01-04
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
12
BOWERDEAN LIMITED
OE027064
2nd Floor Gaspe House, 66 - 72 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-02-20 ~ now
IIF 85 - Managing Officer → ME
13
BQT SOLUTIONS (UK) LIMITED - now
4C SECURITY SOLUTIONS HOLDINGS LIMITED - 2011-02-17
BQT SOLUTIONS HOLDINGS LIMITED - 2008-09-19
BANQUE-TECHNOLOGY SYSTEMS LIMITED - 2004-01-22
BANQUE-TECHNOLOGY SYSTEMS PLC - 2003-05-28
MAXIMUSIC DOT COM PLC. - 2001-02-15
BARKER ECOM PLC - 2000-01-21
BARKER SECURITIES PLC.
- 1999-06-18 01940428
INTERNATIONAL & IRISH SECURITIES P.L.C.
- 1993-06-17 01940428
BROADWILL LIMITED
- 1985-10-30 01940428
Unit 2 Birch Business Park, Whittle Lane, Heywood, Greater Manchester, United Kingdom
Dissolved Corporate (26 parents)
Officer
(before 1991-05-31) ~ 1999-05-07
IIF 56 - Director → ME
14
BUILDING FACILITIES LIMITED - now
WOLFE VENTURES LIMITED
- 2006-09-21 03556991
4th Floor, Khiara House, 25 - 26 Poland Street, London, England
Active Corporate (10 parents)
Officer
1998-05-01 ~ 2006-09-07
IIF 63 - Director → ME
15
CAD ESTATES LIMITED
08552046
Moorcrofts Llp, James House Mere Park, Dedmere Road, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-05-31 ~ dissolved
IIF 86 - Director → ME
16
CAVENDISH SECRETARIAL LIMITED
03695667
12 Helmet Row, London
Active Corporate (6 parents, 272 offsprings)
Officer
1999-01-15 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
17
CONDORCASTLE LIMITED
04207160
12 Helmet Row, London
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2018-10-25
IIF 11 - Has significant influence or control → OE
18
CONDOROCEAN LIMITED
04207991
12 Helmet Row, London
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2018-10-25
IIF 12 - Has significant influence or control → OE
19
CORESAC LIMITED
04283717
72 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2001-09-07 ~ 2006-06-01
IIF 70 - Director → ME
20
CORTINDALE LIMITED
03842457
12 Helmet Row, London
Dissolved Corporate (4 parents)
Officer
1999-09-20 ~ dissolved
IIF 40 - Director → ME
21
CULLIMORE INVESTMENTS LIMITED
04019642
The Studio, 72 West Street, Marlow, Buckinghamshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2000-06-19 ~ 2006-04-11
IIF 66 - Director → ME
2011-09-23 ~ 2016-06-02
IIF 97 - Director → ME
22
DAYBREAK PROPERTIES LIMITED
02373654
72 New Cavendish Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-06-16 ~ dissolved
IIF 51 - Director → ME
23
DUMPLE HOLDINGS LIMITED
NF002738
Broad Street, Monrovia, Liberia
Active Corporate (7 parents)
Officer
1992-02-11 ~ now
IIF 94 - Director → ME
1992-02-11 ~ now
IIF 107 - Secretary → ME
24
DUNDALK INVESTMENTS LIMITED - now
CHARTMEN LIMITED
- 2006-07-18 04851185
72 New Cavendish Street, London
Dissolved Corporate (9 parents)
Officer
2003-08-08 ~ 2006-06-01
IIF 54 - Director → ME
25
EDL PROPERTIES NO 5 LIMITED
- now 08569715
ARC PROPERTIES NO.5 LTD - 2014-05-16
15, Office 15 272 Kensington High Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-10-21 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
26
EDMONDEAL LIMITED
03842452
12 Helmet Row, London
Dissolved Corporate (4 parents)
Officer
1999-09-20 ~ dissolved
IIF 35 - Director → ME
27
EIDER HOMES (COPSALE) LIMITED
08657935
15, Office 15 272 Kensington High Street, London, England
Dissolved Corporate (10 parents)
Person with significant control
2017-01-05 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
28
EIDER HOMES (SOUTH HOLMWOOD) LIMITED
08729270
Insolvency (Case 1) In administration
Administration started on 2016-08-12
Insolvency (Case 1) In administration
Administration ended on 2021-08-23 during the appointment or period of control
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (11 parents)
Person with significant control
2017-01-05 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
29
FALCONEX SERVICES LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-10-25
Commencement of winding up on 2006-01-25
Conclusion of winding up on 2010-11-26
Dissolved on 2011-06-03
CREDITOR SERVICES LIMITED
- 2005-07-06 04331904 05490338
FALCONEX SERVICES LIMITED - 2002-01-08
66 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
2002-04-24 ~ 2005-06-22
IIF 57 - Director → ME
30
FARNHAM COMMON DEVELOPMENTS LIMITED
10523379
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-05
Dissolved on 2022-02-23
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Person with significant control
2017-03-08 ~ 2017-03-08
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
31
G J NORTHEAST INDUSTRIAL INVESTMENTS LLP
OC424979
C/o Edwin Thompson Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (8 parents)
Officer
2018-12-03 ~ 2025-12-29
IIF 103 - LLP Designated Member → ME
32
GRACEDEAL LIMITED
02095060
14 New Street, London
Dissolved Corporate (4 parents)
Officer
1996-11-05 ~ dissolved
IIF 59 - Director → ME
33
GROVE COURT PROPERTIES (HOLDINGS) LIMITED
- now 00549088
HUGHES OF BEACONSFIELD (HOLDINGS) LIMITED
- 2018-06-20 00549088 03049644, 03027133... (more)
HUGHES OF BEACONSFIELD LIMITED - 1995-06-30
58 Oak End Way, Gerrards Cross, England
Active Corporate (25 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2022-05-20
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
34
HALLPOST LIMITED
04460217
12 Helmet Row, London
Dissolved Corporate (7 parents)
Officer
2002-06-28 ~ dissolved
IIF 36 - Director → ME
35
HARRISONS CHEMICALS LIMITED
02431683
Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (13 parents)
Officer
2005-09-02 ~ dissolved
IIF 42 - Director → ME
36
HARRISONS ENGINEERING LIMITED
02431266
Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (12 parents)
Officer
2005-09-02 ~ dissolved
IIF 43 - Director → ME
37
HARRISONS SOUTH EAST LIMITED
- now 00756958
THE SABAH TIMBER COMPANY LIMITED - 1989-04-13
SABAH TRADING COMPANY LIMITED(THE) - 1988-12-30
Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (13 parents)
Officer
2005-09-02 ~ dissolved
IIF 41 - Director → ME
38
HARRISONS TRADING LIMITED
02431268
Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (17 parents)
Officer
2005-09-02 ~ 2017-06-28
IIF 83 - Director → ME
Person with significant control
2016-11-22 ~ 2017-06-28
IIF 1 - Right to appoint or remove directors → OE
39
HAWRIDGE LIMITED
08142487
2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2022-03-30
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
40
HERE LODGES DROXFORD LTD
- now 08190597
EIDER HOMES (DROXFORD) LIMITED
- 2017-10-12 08190597
61 Bridge Street, Kington, Herefordshire, England
Active Corporate (9 parents)
Officer
2016-10-31 ~ now
IIF 106 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
41
HUNTINGFORD INVESTMENT TRUST LIMITED
00435932
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-25 during the appointment or period of control
Dissolved on 2017-08-24 during the appointment or period of control
Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (9 parents)
Officer
2014-12-31 ~ dissolved
IIF 76 - Director → ME
42
LAVEND INVEST LTD
16007286
Silverstream House 45 Fitzroy Street, 4th Floor, London, England
Active Corporate (1 parent)
Officer
2024-10-09 ~ now
IIF 99 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
43
LIMES INVESTMENTS LIMITED
- now 06469063
ONJET INVESTMENTS (UK) LIMITED
- 2011-08-01 06469063 07890884
12 Helmet Row, London
Dissolved Corporate (7 parents)
Officer
2008-01-10 ~ 2022-10-28
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-28
IIF 10 - Has significant influence or control → OE
44
LITTLECROFT INVESTMENT COMPANY
05814426
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-14 during the appointment or period of control
Dissolved on 2014-08-13 during the appointment or period of control
Po Box 60317 10 Orange Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-18 ~ dissolved
IIF 31 - Director → ME
45
LUCERAM HOLDINGS LIMITED
- now 11184938
IBERIA HOLDINGS LIMITED
- 2018-02-09 11184938
12 Helmet Row, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-02 ~ 2022-12-07
IIF 84 - Director → ME
Person with significant control
2018-02-02 ~ 2022-12-02
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
46
MAIDEN LANE APARTMENTS LIMITED
03492272
58 Queen Anne Street, London
Dissolved Corporate (10 parents)
Officer
1998-01-14 ~ dissolved
IIF 29 - Director → ME
47
MAUREEN PALEY LIMITED - now
INTERIM ART LONDON LIMITED
- 2005-01-25 02921350
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
1994-04-21 ~ 2001-03-14
IIF 69 - Director → ME
48
MINIM INVESTMENTS LIMITED
OE025062
6 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2006-03-24 ~ 2024-12-13
IIF 26 - Has significant influence or control → OE
49
NORSTAR SHIPPING CO. LIMITED
05862323
111 Charterhouse Street, London
Dissolved Corporate (7 parents)
Officer
2006-06-29 ~ 2007-03-30
IIF 102 - Director → ME
50
NT ENTERPRISES LIMITED
03372224
5-8 Priestgate, Darlington, Co. Durham
Active Corporate (11 parents)
Officer
1997-05-27 ~ 2022-07-13
IIF 38 - Director → ME
Person with significant control
2018-06-30 ~ 2022-07-13
IIF 19 - Has significant influence or control → OE
51
OMNISPORTS ENTERPRISES LIMITED
07381329
Unit 14, Swan Square, 50 Oak Street, Manchester
Dissolved Corporate (5 parents)
Officer
2010-09-20 ~ 2010-10-01
IIF 52 - Director → ME
52
ONJET INVESTMENTS (UK) LIMITED
07890884 06469063
12 Helmet Row, London
Dissolved Corporate (6 parents)
Officer
2011-12-22 ~ dissolved
IIF 73 - Director → ME
53
PARAPLUIE TRADING LIMITED
06390362
72 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2007-10-04 ~ dissolved
IIF 58 - Director → ME
54
PRIESTGATE BARDFIELD LIMITED
08838329
5-8 Priestgate, Darlington, Co. Durham
Active Corporate (5 parents)
Officer
2015-02-06 ~ 2023-06-19
IIF 105 - Director → ME
55
PRIESTGATE CHUDLEIGH LIMITED
06339856
5-8 Priestgate, Darlington, County Durham
Dissolved Corporate (10 parents)
Officer
2014-03-07 ~ dissolved
IIF 50 - Director → ME
56
PRIESTGATE TRANSACTIONS LIMITED
04088560
5-8 Priestgate, Darlington, County Durham
Active Corporate (14 parents)
Officer
2014-03-07 ~ 2023-06-19
IIF 89 - Director → ME
57
QUAYGLADE LIMITED
01206832
4th Floor Khiara House, 25 - 26 Poland Street, London, England
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2018-01-30
IIF 16 - Has significant influence or control → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
58
QUEEN ANNE STREET CAPITAL FINANCE LIMITED - now
QUEEN ANNE STREET CAPITAL LIMITED
- 2022-05-11 08094011 01061441, 10835011, 10835011... (more)
Millhouse, 32-38 East Street, Rochford, Essex, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-06-06 ~ 2017-11-25
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-25
IIF 21 - Has significant influence or control over the trustees of a trust → OE
59
QUEEN ANNE STREET CAPITAL LIMITED - now
QUEEN ANNE STREET CAPITAL FINANCE LIMITED
- 2022-05-11 10835011 08094011, 08094011, 01061441... (more)
Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (11 parents)
Person with significant control
2017-06-23 ~ 2018-07-01
IIF 22 - Has significant influence or control over the trustees of a trust → OE
60
ROSSCROFT LIMITED
01171709
12 Helmet Row, London
Active Corporate (11 parents)
Officer
2013-07-31 ~ 2022-06-10
IIF 44 - Director → ME
61
SAFFORD FARMS LIMITED
12080746
Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (11 parents)
Officer
2019-07-02 ~ 2022-06-10
IIF 47 - Director → ME
Person with significant control
2019-08-29 ~ 2023-06-06
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
62
SAFFORD HOLDINGS LIMITED
12080973
Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (11 parents)
Officer
2019-07-02 ~ 2022-06-10
IIF 46 - Director → ME
Person with significant control
2019-08-29 ~ 2023-06-06
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
63
SCORPIO MARITIME LIMITED
- now 02187172
SWITCHBID LIMITED
- 1987-12-03 02187172
58 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
(before 1991-06-25) ~ dissolved
IIF 32 - Director → ME
64
SEAVIEW MARITIME HOLDINGS LIMITED
05068768
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2004-03-10 ~ 2021-12-10
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-10
IIF 3 - Has significant influence or control → OE
IIF 14 - Has significant influence or control → OE
65
SEAVIEW MARITIME LIMITED
04096281
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2008-08-05 ~ 2021-12-10
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-10
IIF 13 - Has significant influence or control → OE
66
SECOND TRINITY LIMITED - now
26 BROMPTON SQUARE LIMITED
- 2008-04-03 02204018
Second Floor, 41 St James's Place, London, United Kingdom
Active Corporate (9 parents)
Officer
(before 1991-10-10) ~ 1993-10-09
IIF 68 - Director → ME
67
SHAW OF DRYFE FARMING LLP
- now OC332851
BORELAND FARMING LLP
- 2008-03-08 OC332851
Fifteen Rosehill, Montgomery Way Rosehill Estate, Carlisle, Cumbria
Dissolved Corporate (3 parents)
Officer
2007-11-15 ~ dissolved
IIF 95 - LLP Member → ME
68
SHAW OF DRYFE FARMS LIMITED
- now 06406001
BORELAND FARMS LIMITED
- 2008-02-11 06406001
Fifteen Rosehill, Montgomery Way Rosehill Estate, Carlisle, Cumbria
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-11-14 ~ dissolved
IIF 65 - Director → ME
69
STARDUST YACHTING LIMITED
- now 02030661
LAVI MARITIME LIMITED
- 1988-07-11 02030661
58 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
(before 1991-05-06) ~ dissolved
IIF 34 - Director → ME
70
STEEL PRODUCTS TRADING LIMITED
- now 05950938
UNICENTRAL LIMITED - 2012-04-20
12 Helmet Row, London
Dissolved Corporate (13 parents)
Officer
2012-08-21 ~ dissolved
IIF 45 - Director → ME
71
STERLING ADVISORS LIMITED
05946641
Sterling Yachting The Sawmills, Duntshill Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-09-26 ~ 2007-06-04
IIF 55 - Director → ME
2011-09-27 ~ 2012-07-25
IIF 74 - Director → ME
72
STONECLOSE LIMITED
03025953
72 New Cavendish Street, London
Dissolved Corporate (10 parents)
Officer
2004-05-18 ~ dissolved
IIF 62 - Director → ME
73
SWIFT 744 LIMITED
01953891 01954270... (more)
Flat 1 At, 110 Upper Richmond Road West, London
Dissolved Corporate (8 parents)
Officer
(before 1990-12-31) ~ 2013-06-01
IIF 72 - Director → ME
74
TEDODDY DEVELOPMENTS LIMITED
OE027065
6 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2008-12-01 ~ 2024-12-13
IIF 27 - Has significant influence or control → OE
75
THE MORGAN TRUST COMPANY LIMITED
- now 02737458 01553830
MTCO NOMINEES LIMITED - 1999-08-23
OBTAINQUEST LIMITED - 1992-10-06
Second Floor, 41 St James's Place, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2004-05-19 ~ 2018-03-23
IIF 49 - Director → ME
76
TIETA UK LTD
- now 08229001 12669534
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-02 during the appointment or period of control
Dissolved on 2025-05-10 during the appointment or period of control
TXT SERVICES LIMITED
- 2020-08-04 08229001
C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, London, London
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
77
VIKTOR ADVISORS LIMITED
- now 05698504
PROMENADE TRADING 28 LIMITED - 2006-05-19
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-08-12 ~ dissolved
IIF 91 - Director → ME
78
WELBECK ESTATES COMPANY LIMITED(THE)
00689754
Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
Active Corporate (15 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2019-02-01
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
79
WHITEFIELD INVESTMENT COMPANY
05815637
First Floor, 41 St James's Place, London
Dissolved Corporate (4 parents)
Officer
2006-10-18 ~ dissolved
IIF 33 - Director → ME
80
WHITTINGTON HALL ESTATES LIMITED
03203534
Lane House Kendal Road, Kirkby Lonsdale, Carnforth, England
Active Corporate (9 parents)
Officer
1996-05-24 ~ 2022-07-13
IIF 53 - Director → ME
1996-05-24 ~ 2022-07-13
IIF 104 - Secretary → ME
81
WOLFE PROPERTY SERVICES LIMITED
- now 02341675
NETSIDE LIMITED
- 1989-03-08 02341675
4th Floor, Khiara House 4th Floor, Khiara House, 25 - 26 Poland Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
(before 1992-01-31) ~ 2017-11-25
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-25
IIF 15 - Has significant influence or control over the trustees of a trust → OE
82
WOLFE SECURITIES LIMITED
- now 01652427
JELTAK LIMITED - 1996-02-16
Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-12-31 ~ 2017-11-25
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-25
IIF 4 - Has significant influence or control over the trustees of a trust → OE
83
WORLDWIDE RE LIMITED
07318136
72 New Cavendish Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-19 ~ dissolved
IIF 75 - Director → ME

Mr Ian Frederick Ledger

Mr Ian Frederick Ledger

Mr Ian Fred Ledger

Mr. Ian Fred Ledger

Mr Ian Ledger

Mr. Ian Fred Ledger

Ian Fred Ledger

Ledger, Ian Frederick

Mr Ian Ledger

Mr Ian Ledger

Ian Ledger

Ledger, Ian Fred, Mr.

Ledger, Ian Fred, Mr.

Ledger, Ian Fred

Ledger, Iam Frederick

Ledger, Ian Frederick

Ledger, Ian

Ledger, Ian Fred

Ledger, Ian Fred, Mr.

Ledger, Ian Fred

Ledger, Ian Fred

Ledger, Ian Frederick

Ledger, Ian Fred

Ledger, Ian Frederick

207 CHEVENING ROAD FREEHOLD LIMITED

37 EATON MEWS NORTH LIMITED

ACTION SPORTS MEDIA LIMITED

ALDERLEY FARM NOMINEES LIMITED

ALDERLEY FARMING LIMITED

AMBELIA LIMITED

AMBROSE LAND LIMITED

AMHR LIMITED

BELFRY INVESTMENTS LIMITED

BERMUDA BLOODSTOCK LIMITED

BOLSOVER PROPERTIES LIMITED

BOWERDEAN LIMITED

BARKER SECURITIES PLC.

INTERNATIONAL & IRISH SECURITIES P.L.C.

BROADWILL LIMITED

WOLFE VENTURES LIMITED

CAD ESTATES LIMITED

CAVENDISH SECRETARIAL LIMITED

CONDORCASTLE LIMITED

CONDOROCEAN LIMITED

CORESAC LIMITED

CORTINDALE LIMITED

CULLIMORE INVESTMENTS LIMITED

DAYBREAK PROPERTIES LIMITED

DUMPLE HOLDINGS LIMITED

CHARTMEN LIMITED

EDL PROPERTIES NO 5 LIMITED

EDMONDEAL LIMITED

EIDER HOMES (COPSALE) LIMITED

EIDER HOMES (SOUTH HOLMWOOD) LIMITED

CREDITOR SERVICES LIMITED

FARNHAM COMMON DEVELOPMENTS LIMITED

G J NORTHEAST INDUSTRIAL INVESTMENTS LLP

GRACEDEAL LIMITED

GROVE COURT PROPERTIES (HOLDINGS) LIMITED

HUGHES OF BEACONSFIELD (HOLDINGS) LIMITED

HALLPOST LIMITED

HARRISONS CHEMICALS LIMITED

HARRISONS ENGINEERING LIMITED

HARRISONS SOUTH EAST LIMITED

HARRISONS TRADING LIMITED

HAWRIDGE LIMITED

HERE LODGES DROXFORD LTD

EIDER HOMES (DROXFORD) LIMITED

HUNTINGFORD INVESTMENT TRUST LIMITED

LAVEND INVEST LTD

LIMES INVESTMENTS LIMITED

ONJET INVESTMENTS (UK) LIMITED

LITTLECROFT INVESTMENT COMPANY

LUCERAM HOLDINGS LIMITED

IBERIA HOLDINGS LIMITED

MAIDEN LANE APARTMENTS LIMITED

INTERIM ART LONDON LIMITED

MINIM INVESTMENTS LIMITED

NORSTAR SHIPPING CO. LIMITED

NT ENTERPRISES LIMITED