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 52 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
2
KERSFIELD DEVELOPMENTS (BRIDGE ROAD) LIMITED
- 2017-01-13
09138053 4 King Square, Bridgwater, Somerset, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
3
CLIFTON DOWNS DEVELOPMENTS LIMITED
09109787 30 Brock Street Brock Street, Bath, England
Dissolved Corporate (2 parents)
Equity (Company account)
-463,234 GBP2018-01-31
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
4
28 Old Church Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-29 ~ dissolved
IIF 13 - Director → ME
5
4 Landridge Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
673,902 GBP2024-07-31
Officer
1997-07-29 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
6
EATON KERSFIELD (LITFIELD PLACE) LIMITED
08368219 Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (4 parents)
Officer
2013-04-04 ~ dissolved
IIF 35 - Director → ME
7
FIFTH HUNTER PROPERTIES LIMITED
02850062 28 Old Church Street, London
Dissolved Corporate (3 parents)
Officer
1993-09-09 ~ dissolved
IIF 28 - Director → ME
8
FIRST HUNTER PROPERTIES LIMITED
- now 02670560EARNRESERVE PUBLIC LIMITED COMPANY - 1992-01-21
28 Old Church Street, London
Dissolved Corporate (3 parents)
Officer
1992-01-31 ~ dissolved
IIF 29 - Director → ME
9
FOURTH HUNTER PROPERTIES LIMITED
02779424 28 Old Church Street, London
Dissolved Corporate (3 parents)
Officer
1993-02-01 ~ dissolved
IIF 31 - Director → ME
10
THE PRINTWORX LIMITED - 2000-09-18
28 Old Church Street, London
Dissolved Corporate (2 parents)
Officer
2002-06-18 ~ dissolved
IIF 32 - Director → ME
11
KERSFIELD DEVELOPMENT MANAGEMENT LTD
09176230 30 Brock Street Brock Street, Bath, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
KERSFIELD DEVELOPMENTS (CANYNGE ROAD) LTD
09053020 Minerva House, Lower Bristol Road, Bath, England
Dissolved Corporate (4 parents)
Officer
2014-05-25 ~ dissolved
IIF 41 - Director → ME
13
KERSFIELD DEVELOPMENTS (HIPPODROME PLACE) LIMITED
08494950 30 Brock Street Brock Street, Bath, England
Active Corporate (1 parent)
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
14
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 51 - Director → ME
15
KERSFIELD DEVELOPMENTS (WOKINGHAM) LIMITED
08167944 Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (4 parents)
Officer
2013-04-04 ~ dissolved
IIF 36 - Director → ME
16
30 Brock Street, Brock Street, Bath, England
Liquidation Corporate (2 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1st Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-21 ~ dissolved
IIF 18 - LLP Designated Member → ME
18
51 KENSINGTON COURT LIMITED
- 2009-03-06
03834006HEMBOLT LIMITED - 1999-09-09
28 Old Church Street, London
Dissolved Corporate (1 parent)
Officer
2000-01-25 ~ dissolved
IIF 12 - Director → ME
19
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 (2 parents, 10 offsprings)
Profit/Loss (Company account)
383,668 GBP2021-04-01 ~ 2022-03-31
Officer
~ now
IIF 25 - Director → ME
20
LTC SYDENHAM ROAD GUILDFORD LIMITED
- 2019-10-24
09143638 15 Kilnfield Cottages Hollybush Lane, Orpington, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-07-23 ~ now
IIF 2 - Director → ME
21
PREDATOR ONE LIMITED
- 1999-11-25
02534762 28 Old Church Street, London
Dissolved Corporate (4 parents)
Officer
1997-12-29 ~ dissolved
IIF 37 - Director → ME
22
4 Landridge Road, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-23 ~ now
IIF 24 - Director → ME
23
RRC PLANNING SERVICES LIMITED
- now 08062978RRC PLANNING SERVICES PLC
- 2017-05-26
08062978 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2012-11-01 ~ dissolved
IIF 27 - Director → ME
24
SECOND HUNTER PROPERTIES LIMITED
- now 02670543SORTMONEY PUBLIC LIMITED COMPANY - 1992-01-21
28 Old Church Street, London
Dissolved Corporate (3 parents)
Officer
1992-01-31 ~ dissolved
IIF 30 - Director → ME
25
SECURE RESIDENTIAL INVESTMENTS LIMITED
- now 03493872P R G INVESTMENT LIMITED
- 1999-03-18
03493872 28 Old Church Street, London
Dissolved Corporate (2 parents)
Officer
1999-03-08 ~ dissolved
IIF 6 - Director → ME
26
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Active Corporate (7 parents, 18 offsprings)
Equity (Company account)
6,812,634 GBP2024-03-31
Officer
2012-09-10 ~ now
IIF 21 - Director → ME
27
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-278,525 GBP2024-03-31
Officer
2019-03-28 ~ now
IIF 22 - Director → ME
28
SIXTH HUNTER PROPERTIES LIMITED
02850064 28 Old Church Street, London
Dissolved Corporate (3 parents)
Officer
1993-09-09 ~ dissolved
IIF 34 - Director → ME
29
THIRD HUNTER PROPERTIES LIMITED
02779423 28 Old Church Street, London
Dissolved Corporate (3 parents)
Officer
1993-02-01 ~ dissolved
IIF 33 - Director → ME