1
HETHEDERRY LIMITED
- 1995-04-27
01354882 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 19 - Director → ME
2
54 Weymouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2017-08-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
3
COUNTRYSIDE PROPERTIES (BICESTER) LIMITED
- now 04165427FOX LANE (CHERTSEY) LIMITED - 2004-12-02
CHOQS 389 LIMITED - 2001-05-02
Countryside House, The Drive, Brentwood, Essex
Active Corporate (28 parents, 1 offspring)
Officer
2004-12-15 ~ now
IIF 1 - Director → ME
4
EGLINTON PROPERTY INVESTMENTS LIMITED
SC420221 Mcclure Naismith, 3 Ponton Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2014-03-24 ~ dissolved
IIF 23 - Director → ME
5
HOBDEN ASSET MANAGEMENT LIMITED
- now 01911010LEASEMOUNT LIMITED
- 1991-11-21
01911010 54 Weymouth Street, London
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
3,614,026 GBP2024-10-31
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
6
54 Weymouth Street, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2017-06-28 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
7
GHARIAL LIMITED - 1994-03-07
54 Weymouth Street, London
Active Corporate (13 parents)
Equity (Company account)
6,842,343 GBP2024-10-31
Officer
1994-03-08 ~ now
IIF 8 - Director → ME
1994-03-08 ~ 2006-11-30
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
8
HOBDEN ESTATES (BICESTER) LIMITED
- now 04687834HOBDEN PROPERTIES LIMITED
- 2004-09-17
04687834 54 Weymouth Street, London
Active Corporate (9 parents)
Equity (Company account)
193,909 GBP2024-10-31
Officer
2003-03-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
9
HOBDEN ESTATES (KEGWORTH) LIMITED
15858253 54 Weymouth Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-25 ~ now
IIF 11 - Director → ME
10
HOBDEN ESTATES (KINGSMERE) LIMITED
10524332 54 Weymouth Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2016-12-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-12-14 ~ 2018-09-14
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2016-12-14 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
11
C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent
Dissolved Corporate (11 parents)
Equity (Company account)
18,132,459 GBP2021-10-31
Officer
1993-02-08 ~ dissolved
IIF 17 - Director → ME
1993-02-08 ~ 1997-01-23
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
12
54 Weymouth Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-30 ~ now
IIF 13 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MORSCOTT 100 LIMITED
- 2004-06-03
04540925 03712895, 03525532, 03697803, 03678117, 06433874, 03712876, 03678118, 03525539, 03712865, 03678120, 03625454, 03552721, 07228896, 04123257, 03552718, 03910770, 04260446, 04882387, 05968938, 03678121Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Begbies Traynor, Innovation Centre Medway Maidstone Road, Chatham
Dissolved Corporate (8 parents)
Equity (Company account)
1,135,759 GBP2021-10-31
Officer
2002-09-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
14
All Souls Clubhouse, 141 Cleveland Street, London, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
32,595 GBP2023-12-31
Officer
1996-11-20 ~ 2002-04-18
IIF 28 - Director → ME
15
LANGHAM PROMOTIONS LIMITED
- now 02197051LANGHAM ARTS COMPANY LIMITED
- 1997-05-14
02197051 2 All Souls Place, London
Active Corporate (16 parents)
Equity (Company account)
-7,823 GBP2023-12-31
Officer
~ 2002-04-18
IIF 26 - Director → ME
16
54 Weymouth Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
17
54 Weymouth Street, London
Active Corporate (1 parent)
Equity (Company account)
7,618 GBP2024-10-31
Officer
2018-10-03 ~ now
IIF 15 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 33 - Has significant influence or control → OE
18
54 Weymouth Street, London
Active Corporate (9 parents)
Equity (Company account)
9,093,254 GBP2024-10-31
Officer
2005-10-05 ~ now
IIF 4 - Director → ME
2005-10-05 ~ 2016-02-25
IIF 51 - Secretary → ME
19
54 Weymouth Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-01 ~ now
IIF 16 - Director → ME
20
MEDICAL CENTRE DEVELOPMENTS (ACTON) LIMITED
- 1998-09-21
02841507MADELEY ESTATES (ACTON) LIMITED
- 1996-05-10
02841507 54 Weymouth Street, London
Active Corporate (11 parents)
Equity (Company account)
45,140,902 GBP2024-10-31
Officer
1996-04-16 ~ now
IIF 7 - Director → ME
1996-04-16 ~ 2016-02-25
IIF 50 - Secretary → ME
21
MEDICAL CENTRE HOLDINGS LIMITED
- now 02877039 54 Weymouth Street, London
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
27,933,493 GBP2024-10-31
Officer
1993-12-02 ~ now
IIF 6 - Director → ME
1993-12-02 ~ 2016-02-25
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-09
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
22
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (12 parents)
Equity (Company account)
53,377,791 GBP2024-10-31
Officer
1998-08-21 ~ now
IIF 27 - Director → ME
2001-01-04 ~ 2016-01-28
IIF 48 - Secretary → ME
23
LEDGE 751 LIMITED
- 2003-11-12
SC256375 SC269354, SC302765, SC309347, SC161151, SC198924, SC204919, SC578050, SC361082, SC256378, SC322434, SC410795, SC349620, SC338017, SC230687, SC203348, SC277506, SC250857, SC270431, SC350802, SC320374Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (12 parents)
Equity (Company account)
39,173,675 GBP2024-10-31
Officer
2003-10-02 ~ now
IIF 12 - Director → ME
2003-10-02 ~ 2016-01-28
IIF 49 - Secretary → ME
24
54 Weymouth Street, London
Dissolved Corporate (9 parents)
Officer
2002-03-20 ~ dissolved
IIF 25 - Director → ME
25
54 Weymouth Street, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-2,012 GBP2023-11-01 ~ 2024-10-31
Officer
2015-02-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
26
PRE-SCHOOL PROPERTIES (WILMSLOW) LIMITED
- 2008-11-21
04100583 54 Weymouth Street, London
Active Corporate (10 parents)
Equity (Company account)
2,693,868 GBP2024-10-31
Officer
2000-11-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
SAUNDERSON PROPERTIES LIMITED - 1996-02-02
HEALTH AND SAFETY SERVICES LIMITED - 1989-06-14
Longacre, Haverhill Road, Stapleford, Cambridge
Active Corporate (7 parents)
Equity (Company account)
474 GBP2024-09-30
Officer
1996-10-07 ~ 1997-03-24
IIF 29 - Director → ME
28
RURAL HOUSING TRUST LIMITED
- now 07405235RHT DEVELOPMENTS LIMITED
- 2011-10-26
07405235 54 Weymouth Street, London
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
7,707,412 GBP2024-10-31
Officer
2011-07-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-09
IIF 43 - Ownership of voting rights - 75% or more → OE
29
THE DEVELOPMENT SOLUTION LIMITED
- now 02322506LEGEND INFORMATION LIMITED - 1990-02-26
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-10-16 ~ dissolved
IIF 24 - Director → ME