1
14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
110,712 GBP2023-12-31
Officer
2018-02-15 ~ 2020-11-11IIF 78 - director → ME
2
14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-1,665 GBP2023-12-31
Officer
2019-06-05 ~ 2020-02-06IIF 76 - director → ME
3
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved corporate (2 parents)
Officer
2008-12-11 ~ 2010-12-31IIF 42 - director → ME
2004-01-19 ~ 2010-12-31IIF 23 - secretary → ME
4
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved corporate (3 parents)
Officer
2008-12-11 ~ 2010-12-31IIF 43 - director → ME
2007-02-16 ~ 2010-12-31IIF 3 - secretary → ME
5
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved corporate (2 parents)
Officer
2008-12-11 ~ 2010-12-31IIF 55 - director → ME
2003-04-30 ~ 2010-12-31IIF 20 - secretary → ME
6
BROOKMILL ESTATES PUBLIC LIMITED COMPANY - 2009-03-04
BROOKMILL ESTATES LIMITED - 2002-07-30
FERNDOVE LIMITED - 1999-03-01
5th Floor, 7/10 Chandos Street, LondonDissolved corporate (2 parents)
Officer
2003-04-30 ~ 2010-12-31IIF 16 - secretary → ME
7
5th Floor, 7/10 Chandos Street, LondonDissolved corporate (2 parents)
Officer
2008-12-11 ~ 2010-12-31IIF 51 - director → ME
2003-04-30 ~ 2010-12-31IIF 11 - secretary → ME
8
Berkeley House, Barnet Road, London Colney, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
-3,451 GBP2024-05-31
Officer
2013-11-18 ~ 2015-05-19IIF 81 - director → ME
9
HALLES ESTATES LIMITED - 2004-07-02
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved corporate (3 parents)
Officer
2005-06-10 ~ 2005-07-06IIF 25 - director → ME
2004-06-23 ~ 2010-12-31IIF 12 - secretary → ME
10
5th Floor, 7/10 Chandos Street, LondonDissolved corporate (2 parents)
Officer
2008-12-11 ~ 2010-12-31IIF 50 - director → ME
2005-07-29 ~ 2010-12-31IIF 19 - secretary → ME
11
5th Floor, 7/10 Chandos Street, LondonDissolved corporate (2 parents)
Officer
2008-12-11 ~ 2010-12-31IIF 48 - director → ME
2006-04-10 ~ 2010-12-31IIF 18 - secretary → ME
12
150 Aldersgate Street, LondonDissolved corporate (3 parents)
Officer
2008-12-11 ~ 2010-12-31IIF 44 - director → ME
2005-07-29 ~ 2010-12-31IIF 8 - secretary → ME
13
150 Aldersgate Street, LondonCorporate (3 parents)
Officer
2008-12-11 ~ 2010-12-31IIF 59 - director → ME
2005-07-29 ~ 2010-12-31IIF 33 - secretary → ME
14
150 Aldersgate Street, LondonDissolved corporate (2 parents)
Officer
2008-12-11 ~ 2010-12-31IIF 54 - director → ME
2006-04-24 ~ 2010-12-31IIF 9 - secretary → ME
15
150 Aldersgate Street, LondonDissolved corporate (3 parents)
Officer
2008-12-18 ~ 2010-12-31IIF 52 - director → ME
2005-08-01 ~ 2010-12-31IIF 17 - secretary → ME
16
4th Floor, 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved corporate (2 parents)
Officer
2010-04-12 ~ 2010-12-09IIF 24 - secretary → ME
17
4th Floor 7-10 Chandos Street, Cavendish Square, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2003-04-30 ~ 2010-12-31IIF 5 - secretary → ME
18
The Stable Newick Park, Newick, Nr Lewes, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
-375,820 GBP2023-05-31
Officer
2014-08-29 ~ 2015-06-22IIF 80 - director → ME
2013-09-30 ~ 2013-10-08IIF 62 - director → ME
19
LUSEN (NXB) LIMITED - 2006-12-18
4th Floor 7-10 Chandos Street, Cavendish Square, LondonDissolved corporate (3 parents)
Officer
2008-12-18 ~ 2010-12-31IIF 45 - director → ME
2005-11-22 ~ 2010-12-31IIF 4 - secretary → ME
20
14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
109,742 GBP2023-12-31
Officer
2008-12-11 ~ 2010-12-31IIF 47 - director → ME
2003-04-30 ~ 2010-12-31IIF 34 - secretary → ME
21
THE BROOKMILL ESTATE MANAGEMENT CO LIMITED - 2003-06-02
4th Floor 7-10 Chandos Street, Cavendish Square, London, United KingdomDissolved corporate (2 parents)
Officer
2008-12-11 ~ 2010-12-31IIF 39 - director → ME
2003-04-30 ~ 2010-12-31IIF 15 - secretary → ME
22
4th Floor 7-10 Chandos Street, Cavendish Square, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2008-12-11 ~ 2010-12-31IIF 49 - director → ME
2007-10-08 ~ 2010-12-31IIF 13 - secretary → ME
23
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved corporate (3 parents)
Officer
2008-12-11 ~ 2010-12-31IIF 60 - director → ME
2007-11-14 ~ 2010-12-31IIF 21 - secretary → ME
24
THE SOUTHGATE MANAGEMENT COMPANY LIMITED - 2007-07-03
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved corporate (2 parents)
Officer
2009-03-06 ~ 2010-12-31IIF 58 - director → ME
2003-04-30 ~ 2010-12-31IIF 22 - secretary → ME
25
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonCorporate (1 parent)
Officer
2008-12-11 ~ 2010-12-31IIF 56 - director → ME
2007-10-31 ~ 2010-12-31IIF 36 - secretary → ME
26
LUSEN (NXA) LIMITED - 2009-05-15
14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-13,665 GBP2023-09-30
Officer
2008-12-11 ~ 2010-12-09IIF 57 - director → ME
2005-11-22 ~ 2010-12-09IIF 35 - secretary → ME
27
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved corporate (1 parent)
Officer
2008-12-11 ~ 2010-12-31IIF 53 - director → ME
2008-02-28 ~ 2010-12-31IIF 26 - secretary → ME
28
MACDONALD EGAN CONSULTING LIMITED - 2025-03-21
14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
2,835 GBP2023-12-31
Officer
2010-08-16 ~ 2010-12-09IIF 61 - director → ME
2010-08-16 ~ 2010-12-09IIF 37 - secretary → ME
29
MACDONALD EGAN HOLDINGS LIMITED - 2012-08-15
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved corporate (2 parents, 2 offsprings)
Officer
2008-12-11 ~ 2010-12-31IIF 46 - director → ME
2008-05-21 ~ 2010-12-31IIF 27 - secretary → ME
30
MACDONALD EGAN DEVELOPMENTS LIMITED - 2011-11-23
MACDONALD EGAN DEVELOPMENTS PLC - 2010-12-02
MARKSOUND PLC - 2002-07-16
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2008-12-11 ~ 2010-12-31IIF 41 - director → ME
2003-04-30 ~ 2010-12-31IIF 7 - secretary → ME
31
CROSSBROOK (WX) LIMITED - 2017-07-06
MALPAS ROAD LIMITED - 2014-06-17
14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents, 7 offsprings)
Equity (Company account)
-415,413 GBP2023-12-31
Officer
2013-09-18 ~ 2014-06-16IIF 38 - director → ME
2014-06-16 ~ 2020-02-13IIF 30 - secretary → ME
32
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved corporate (3 parents)
Officer
2003-04-30 ~ 2010-12-31IIF 2 - secretary → ME
33
4th Floor, 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved corporate (2 parents)
Officer
2005-12-01 ~ 2010-12-31IIF 10 - secretary → ME
34
14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)
Equity (Company account)
-6,710 GBP2023-12-31
Officer
2019-10-01 ~ 2020-02-06IIF 75 - director → ME
35
SIGNATURE LINDEN LIMITED - 2021-01-04
WINLLAN PROPERTY INVESTMENTS LTD - 2017-03-16
The Stable Newick Park, Newick, Nr Lewes, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
-143,275 GBP2023-05-31
Officer
2014-08-29 ~ 2015-06-22IIF 79 - director → ME
2014-04-29 ~ 2014-05-01IIF 63 - director → ME
36
ORBITCROWN LIMITED - 2000-08-18
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved corporate (2 parents)
Officer
2003-04-30 ~ 2010-12-31IIF 6 - secretary → ME
37
14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
645 GBP2023-12-31
Officer
2018-02-15 ~ 2020-09-29IIF 77 - director → ME
2016-04-07 ~ 2020-09-29IIF 29 - secretary → ME
38
1 The Old Stables, Eridge Park, Tunbridge Wells, Kent, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
54 GBP2015-12-31
Officer
2003-04-30 ~ 2006-07-21IIF 1 - secretary → ME
39
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved corporate (2 parents)
Officer
2008-12-11 ~ 2010-12-31IIF 40 - director → ME
2007-02-27 ~ 2010-12-31IIF 14 - secretary → ME