1
29 Wood Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (12 parents)
Equity (Company account)
-1,698,445 GBP2017-06-30
Officer
2003-11-20 ~ dissolved
IIF 7 - Director → ME
2
BENTINCK CLOSE (ST JOHNS WOOD) LIMITED
06318331 Harben House Harben Parade, Finchley Road, London
Active Corporate (11 parents)
Equity (Company account)
883,003 GBP2024-01-31
Officer
2011-04-20 ~ 2012-06-19
IIF 13 - Director → ME
3
Bgm Lewis Hickie Limited, 3rd Floor 114a Cromwell Road, London
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
553,644 GBP2024-09-30
Officer
2010-05-04 ~ now
IIF 1 - Director → ME
4
54 Portland Place, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
0 GBP2018-08-31
Officer
2005-09-09 ~ 2005-10-24
IIF 17 - Director → ME
5
Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Active Corporate (6 parents)
Officer
2017-08-18 ~ 2017-12-20
IIF 31 - Director → ME
6
66 Pimlico Road, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2008-10-20 ~ 2011-04-04
IIF 40 - Director → ME
7
29 Wood Street, Stratford-upon-avon, Warwickshire
Active Corporate (17 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-08-30 ~ 2005-12-28
IIF 16 - Director → ME
8
HEALTHCARE REAL ESTATE LIMITED
- now 03237344CHILDCARE PROVISION LIMITED - 1997-12-04
1 St Andrews Hill, London
Dissolved Corporate (8 parents)
Officer
2008-04-15 ~ dissolved
IIF 32 - Director → ME
9
HOLMEFIELD COURT (HAMPSTEAD) LIMITED
02897580 3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
474,655 GBP2025-02-28
Officer
1995-04-10 ~ now
IIF 2 - Director → ME
1995-04-10 ~ now
IIF 34 - Secretary → ME
10
INTELLIGENT MANAGED SERVICES LIMITED
- now 05486286IVOBANK LIMITED - 2009-11-24
ZHUBANK LIMITED - 2007-09-14
SWISS-ONE LIMITED - 2007-04-20
25b Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2009-12-21 ~ dissolved
IIF 5 - Director → ME
11
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (23 parents)
Officer
2022-12-01 ~ now
IIF 21 - LLP Designated Member → ME
12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (28 parents)
Officer
2023-09-29 ~ now
IIF 23 - LLP Designated Member → ME
13
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2015-01-16 ~ dissolved
IIF 41 - LLP Designated Member → ME
14
LIGHTSTONE GREENWICH LLP - 2023-04-25
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (29 parents)
Officer
2023-06-01 ~ now
IIF 25 - LLP Designated Member → ME
15
LIGHTSTONE NEWCASTLE LLP
- 2018-04-12
OC350379LIGHTSTONE BRACKNELL LLP - 2013-10-25
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (39 parents)
Officer
2018-01-24 ~ now
IIF 19 - LLP Designated Member → ME
16
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (23 parents)
Officer
2018-12-07 ~ now
IIF 18 - LLP Designated Member → ME
17
LIGHTSTONE BIRMINGHAM LLP
- 2015-06-20
OC391625 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (30 parents)
Officer
2014-03-04 ~ 2015-07-17
IIF 14 - LLP Designated Member → ME
18
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (26 parents)
Officer
2019-09-12 ~ now
IIF 20 - LLP Designated Member → ME
19
LIGHTSTONE SALISBURY LLP - 2024-11-14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (18 parents)
Officer
2024-12-19 ~ now
IIF 22 - LLP Designated Member → ME
20
LIGHTSTONE NORTHAMPTON LLP
- now OC456180LIGHTSTONE NORTHAMPTON LLP - 2025-09-11
3rd Floor 1 Ashley Road, Cheshire, England
Active Corporate (18 parents)
Officer
2025-10-24 ~ now
IIF 26 - LLP Designated Member → ME
21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (30 parents)
Officer
2022-12-14 ~ now
IIF 24 - LLP Designated Member → ME
22
3rd Floor 1 Ashley Road, Cheshire, England
Active Corporate (21 parents)
Officer
2025-02-21 ~ now
IIF 27 - LLP Designated Member → ME
23
LIGHTSTONE WIMPOLE STREET LLP - now
LIGHTSTONE TRING LLP
- 2016-02-24
OC392963 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (18 parents)
Officer
2014-06-12 ~ 2016-02-23
IIF 15 - LLP Designated Member → ME
24
LOTHIAN FIFTY (908) LIMITED
SC235406 SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2002-09-26 ~ 2012-08-20
IIF 12 - Director → ME
25
29 Wood Street, Stratford Upon Avon, Warwickshire
Active Corporate (21 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2000-02-15 ~ 2020-05-19
IIF 4 - Director → ME
26
29 Wood Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (18 parents)
Officer
2003-11-13 ~ dissolved
IIF 9 - Director → ME
2005-07-28 ~ dissolved
IIF 37 - Secretary → ME
27
Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2017-12-18
IIF 30 - Director → ME
28
66 Lincoln's Inn Fields, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,176,278 GBP2020-08-31
Officer
2018-01-23 ~ now
IIF 28 - Director → ME
29
5th Floor 86 Jermyn Street, London
Dissolved Corporate (19 parents)
Officer
2005-11-09 ~ 2014-04-04
IIF 8 - Director → ME
30
29 Wood Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (18 parents)
Officer
2003-11-13 ~ dissolved
IIF 10 - Director → ME
2005-07-28 ~ dissolved
IIF 35 - Secretary → ME
31
CLOSE SUMMIT TRUST COMPANY LTD
- 2011-01-13
00726495CLOSE BROTHERS TRUST COMPANY LIMITED
- 2008-04-21
00726495REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY - 2000-04-25
54 Portland Place, London, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Equity (Company account)
184,358 GBP2024-12-31
Officer
2004-06-30 ~ now
IIF 3 - Director → ME
2005-03-17 ~ 2011-01-12
IIF 36 - Secretary → ME
2000-12-18 ~ 2004-09-01
IIF 39 - Secretary → ME
32
SUMMIT TRUST HOLDINGS LIMITED
- now 07812267SANLAM SUMMIT LIMITED
- 2017-10-30
07812267 54 Portland Place, London, England
Active Corporate (10 parents, 13 offsprings)
Equity (Company account)
7,883,382 GBP2024-12-31
Officer
2017-10-03 ~ now
IIF 29 - Director → ME
2011-11-16 ~ now
IIF 33 - Secretary → ME
33
29 Wood Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (18 parents)
Officer
2003-06-10 ~ dissolved
IIF 11 - Director → ME
2005-07-28 ~ dissolved
IIF 38 - Secretary → ME
34
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (19 parents)
Net Assets/Liabilities (Company account)
3,303,420 GBP2024-12-31
Officer
2009-06-30 ~ 2014-07-30
IIF 6 - Director → ME