1
ASHTON PARK TROWBRIDGE LTD
- now 04919759PROSPECT CAPITAL DEVELOPMENTS (AVONMOUTH) LIMITED - 2009-11-17
OVAL (1896) LIMITED - 2003-11-11
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-695,097 GBP2024-06-30
Officer
2012-12-14 ~ 2013-09-12
IIF 89 - Director → ME
2
Flat 8 5 Porteus Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7,360 GBP2024-03-31
Officer
2016-09-29 ~ 2017-08-25
IIF 40 - Director → ME
3
BISHOP'S STORTFORD NORTH CONSORTIUM LIMITED
07790524 Bath House, 6-8 Bath Street, Bristol, United Kingdom
Active Corporate (8 parents)
Current Assets (Company account)
2,267,446 GBP2024-09-30
Officer
2011-09-28 ~ 2013-09-12
IIF 51 - Director → ME
4
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-07-30 ~ 2009-05-15
IIF 67 - Director → ME
2003-07-30 ~ 2009-05-15
IIF 25 - Secretary → ME
5
1 St James's Market, London, England
Active Corporate (8 parents)
Officer
2011-03-01 ~ 2013-03-18
IIF 38 - LLP Designated Member → ME
2011-03-01 ~ 2013-07-31
IIF 35 - LLP Member → ME
6
LARGECLOSE LIMITED
- 2006-04-12
05706538 1 St James's Market, London, England
Dissolved Corporate (1 parent)
Officer
2006-04-04 ~ 2011-06-24
IIF 90 - Director → ME
2006-04-04 ~ 2011-06-24
IIF 8 - Secretary → ME
7
PRECIS (2590) LIMITED
- 2006-02-27
05656498 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Second Floor 3 Field Court, Grey's Inn, London
Dissolved Corporate (2 parents)
Officer
2006-02-27 ~ 2013-08-07
IIF 81 - Director → ME
2006-02-27 ~ 2013-08-07
IIF 28 - Secretary → ME
8
DE FACTO 1787 LIMITED
- 2010-09-28
07359616 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 St James's Market, London, England
Dissolved Corporate (2 parents)
Officer
2010-09-27 ~ 2013-07-24
IIF 45 - Director → ME
9
DE FACTO 1795 LIMITED
- 2010-09-28
07368758 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 St James's Market, London, England
Dissolved Corporate (2 parents)
Officer
2010-09-27 ~ 2013-03-19
IIF 46 - Director → ME
10
CEREP LEMON TREE GP LIMITED
- 2006-05-25
05694527PRECIS (2593) LIMITED
- 2006-03-08
05694527 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Second Floor 3 Field Court, Grays Inn, London
Dissolved Corporate (2 parents)
Officer
2006-03-08 ~ 2013-08-07
IIF 78 - Director → ME
2006-03-08 ~ 2013-08-07
IIF 5 - Secretary → ME
11
CEREP PICCADILLY 3 PLACE LIMITED
07061589 Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (2 parents)
Officer
2009-10-30 ~ 2013-08-07
IIF 80 - Director → ME
12
PRECIS (2602) LIMITED
- 2006-04-28
05768117 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (1 parent)
Officer
2006-04-28 ~ 2013-08-07
IIF 41 - Director → ME
2006-04-28 ~ 2013-08-07
IIF 12 - Secretary → ME
13
COLMORE PLAZA GP LIMITED - now
CEREP COLMORE PLAZA GP LIMITED
- 2015-09-14
05768110PRECIS (2601) LIMITED
- 2006-04-28
05768110 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Old Bailey, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-33,479 GBP2015-06-30
Officer
2006-04-28 ~ 2013-08-07
IIF 43 - Director → ME
2006-04-28 ~ 2013-08-07
IIF 4 - Secretary → ME
14
COLMORE PLAZA NOMINEE 1 LIMITED
- now 05972533PRECIS (2650) LIMITED
- 2006-10-31
05957965 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
2006-10-31 ~ 2013-08-07
IIF 86 - Director → ME
2006-10-31 ~ 2013-08-07
IIF 6 - Secretary → ME
15
COLMORE PLAZA NOMINEE 2 LIMITED
- now 05957965PRECIS (2651) LIMITED
- 2006-10-31
05972533 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
2006-10-31 ~ 2013-08-07
IIF 82 - Director → ME
2006-10-31 ~ 2013-08-07
IIF 2 - Secretary → ME
16
CONTINGENCY PLANNING ASSOCIATES LIMITED
04575463 Day & Co., 132-134 College Road, Harrow, Middlesex
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-42,531 GBP2016-09-30
Officer
2003-04-09 ~ 2007-12-21
IIF 63 - Director → ME
17
CUMBERNAULD GENERAL PARTNER LIMITED
- now SC266113PACIFIC SHELF 1265 LIMITED - 2004-05-04
SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2004-06-04 ~ 2013-08-07
IIF 64 - Director → ME
18
FAIRFIELD ELSENHAM LIMITED
- now 05225331FAIRFIELD LONGSTANTON LIMITED - 2005-12-07
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts
Dissolved Corporate (7 parents)
Officer
2010-12-02 ~ 2011-07-14
IIF 73 - Director → ME
2010-12-02 ~ 2011-07-14
IIF 29 - Secretary → ME
19
FAIRVIEW [STRATEGIC LAND] LIMITED
- now 03163889FAIRVIEW NEW HOMES (BRAINTREE) LIMITED - 1999-04-09
FAIRVIEW NEW HOMES (HORNCHURCH) LIMITED - 1997-11-14
BRONDAY LIMITED - 1996-12-17
Verulam Advisory, First Floor The Annexe New Barnes Mill Cotton Mill Lane, St. Albans, Herts
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2010-12-02 ~ 2011-07-14
IIF 50 - Director → ME
2010-12-02 ~ 2011-07-14
IIF 33 - Secretary → ME
20
FOURTH CITY AND COMMERCIAL INVESTMENT TRUST LIMITED - 1994-06-09
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (2 parents)
Officer
2007-09-03 ~ 2013-08-07
IIF 44 - Director → ME
21
FREEPORT (LP (NO.2)) LIMITED
- now 04910284IBIS (848) LIMITED - 2003-12-12
03088056, 04257494, 02942105, 05500751, 07036767, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226, 02800215Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lansdowne House, 57 Berkeley Square, London
Dissolved Corporate (1 parent)
Officer
2007-10-10 ~ 2013-08-07
IIF 62 - Director → ME
2007-10-10 ~ 2013-08-07
IIF 20 - Secretary → ME
22
IBIS (717) LIMITED - 2001-12-10
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lansdowne House, 57 Berkeley Square, London
Dissolved Corporate (1 parent)
Officer
2007-10-10 ~ 2013-08-07
IIF 60 - Director → ME
2007-10-10 ~ 2013-08-07
IIF 17 - Secretary → ME
23
FREEPORT VILLAGE FLEETWOOD LIMITED - 2004-05-25
TESTVINYL LIMITED - 1994-10-25
TESTVINYL LIMITED - 1994-05-04
Lansdowne House, 57 Berkeley Square, London
Dissolved Corporate (1 parent)
Officer
2007-10-10 ~ 2013-08-07
IIF 57 - Director → ME
2007-10-10 ~ 2013-08-07
IIF 22 - Secretary → ME
24
FREEPORT VILLAGE YORKSHIRE LIMITED - 2004-05-25
FREEPORT LEISURE YORKSHIRE LIMITED - 1998-03-16
BROOMCO (1373) LIMITED - 1997-10-24
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pwc 7 More London, Riverside, London
Dissolved Corporate (1 parent)
Officer
2007-10-10 ~ 2013-08-07
IIF 61 - Director → ME
2007-10-10 ~ 2013-08-07
IIF 19 - Secretary → ME
25
HORNSEA FREEPORT LIMITED - 2004-05-25
DAISYKIRK LIMITED - 1993-03-19
Pwc 7 More London, Riverside, London
Dissolved Corporate (1 parent)
Officer
2007-10-10 ~ 2013-08-07
IIF 56 - Director → ME
2007-10-10 ~ 2013-08-07
IIF 23 - Secretary → ME
26
FORECASTOFFER PUBLIC LIMITED COMPANY - 2000-03-15
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (1 parent)
Officer
2007-10-10 ~ 2013-08-07
IIF 59 - Director → ME
2007-10-10 ~ 2013-08-07
IIF 21 - Secretary → ME
27
7 Bell Yard, London, England
Active Corporate (3 parents)
Equity (Company account)
203,053 GBP2024-06-30
Officer
2010-08-06 ~ 2014-03-24
IIF 70 - Director → ME
28
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (1 parent)
Officer
2007-10-10 ~ 2013-08-07
IIF 58 - Director → ME
2007-10-10 ~ 2013-08-07
IIF 18 - Secretary → ME
29
GENERATION ESTATES MANAGEMENT LIMITED
07261632 1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-104,336 GBP2021-03-31
Officer
2010-06-03 ~ 2013-08-07
IIF 87 - Director → ME
30
MARCHFIELD (STRATEGIC LAND) LIMITED
06343161 Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Dissolved Corporate (5 parents)
Officer
2010-12-02 ~ 2011-07-14
IIF 75 - Director → ME
2010-12-02 ~ 2011-07-14
IIF 37 - Secretary → ME
31
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2010-12-02 ~ 2011-07-14
IIF 74 - Director → ME
2010-12-02 ~ 2011-07-14
IIF 36 - Secretary → ME
32
PEMBROKE GRAFTON GP LIMITED - now
HEVAF GRAFTON GP LIMITED - 2013-02-26
CEREP WEST END GP LIMITED
- 2007-06-21
05608498PRECIS (2568) LIMITED
- 2005-12-02
05608498 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Albemarle Street, London
Active Corporate (2 parents)
Officer
2005-12-01 ~ 2007-05-25
IIF 72 - Director → ME
2005-12-01 ~ 2007-05-25
IIF 30 - Secretary → ME
33
PICCADILLY PLACE MANAGEMENT LIMITED
- now 06316552SHELFCO (NO. 3452) LIMITED
- 2007-09-07
06316552 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 60 Charlotte Street, London, England
Active Corporate (3 parents)
Equity (Company account)
69,203 GBP2022-12-31
Officer
2007-09-06 ~ 2013-08-07
IIF 79 - Director → ME
2007-09-06 ~ 2013-08-07
IIF 31 - Secretary → ME
34
UKSA EWER STREET LIMITED
- 2013-06-14
07358554 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-08-26 ~ 2013-08-07
IIF 83 - Director → ME
35
PURE CITY OPCO LIMITED - now
UKSA CITY UNI LIMITED
- 2014-03-05
07296480 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-06-25 ~ 2013-08-07
IIF 52 - Director → ME
2010-06-25 ~ 2013-08-07
IIF 32 - Secretary → ME
36
UKSA HAMMERSMITH LIMITED
- 2013-06-13
07296440 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-06-25 ~ 2013-08-07
IIF 49 - Director → ME
2010-06-25 ~ 2013-08-07
IIF 34 - Secretary → ME
37
UKSA ISLEDON LIMITED
- 2012-05-23
07358566 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-08-26 ~ 2013-08-07
IIF 85 - Director → ME
38
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-07-30 ~ 2009-05-15
IIF 66 - Director → ME
2003-07-30 ~ 2009-05-15
IIF 26 - Secretary → ME
39
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,897 GBP2024-12-31
Officer
2013-06-26 ~ 2017-08-25
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
40
4th Floor 7/10 Chandos Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ 2017-08-25
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
2,022,738 GBP2023-01-01 ~ 2023-12-31
Officer
2014-12-02 ~ 2014-12-04
IIF 48 - Director → ME
42
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-01-14 ~ 2013-08-06
IIF 84 - Director → ME
43
CEREP CHEAPSIDE GENERAL PARTNER LIMITED
- 2005-11-07
04830368 27-28 Eastcastle Street, London
Dissolved Corporate (2 parents)
Officer
2003-07-11 ~ 2007-09-18
IIF 65 - Director → ME
2003-07-11 ~ 2007-09-18
IIF 24 - Secretary → ME