1
ACME 20211020 PLC - now
BERKELEY CAPITAL FUND PLC
- 2021-10-20
10025263 13 Portland Road, Edgbaston, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2016-02-25 ~ 2017-03-09
IIF 8 - Director → ME
2
ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED
05616416 Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2009-04-21 ~ dissolved
IIF 25 - Director → ME
3
110 Chandos Avenue, London
Dissolved Corporate (4 parents)
Officer
2005-09-20 ~ dissolved
IIF 4 - Director → ME
2005-09-20 ~ dissolved
IIF 33 - Secretary → ME
4
CLAPHAM COMMERCIAL INVESTMENTS LLP
OC353396 5th Floor 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2010-03-19 ~ 2013-06-13
IIF 13 - LLP Designated Member → ME
5
COOMBE HILL HOLDINGS (1946) LIMITED
00405949 Coombe Hill Golf Club, Coombe Lane West, Kingston On Thames, Surrey
Active Corporate (91 parents)
Officer
1998-11-08 ~ 2005-11-06
IIF 16 - Director → ME
6
F & P KINGSLEY PROPERTIES LIMITED - now
LONDON & BROMLEY PROPERTIES LIMITED
- 2005-12-28
04698683 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2003-03-14 ~ 2005-06-10
IIF 19 - Director → ME
2003-03-14 ~ 2005-06-10
IIF 52 - Secretary → ME
7
GRAINGER ENTERPRISES LIMITED
- now 06420746LONDON & MONTABAUR LIMITED
- 2009-01-27
06420746 5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-11-07 ~ dissolved
IIF 24 - Director → ME
2007-11-07 ~ dissolved
IIF 42 - Secretary → ME
8
KEYNES ENTERPRISES LIMITED
- 2009-12-08
06208176LONDON & HULL PROPERTIES LIMITED
- 2008-05-01
06208176 Lynton House, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2007-04-11 ~ 2014-03-20
IIF 29 - Director → ME
2007-04-11 ~ 2014-03-20
IIF 44 - Secretary → ME
9
Unit 203 Second Floor, China House 401 Edgware Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-11-04 ~ dissolved
IIF 28 - Director → ME
2005-11-04 ~ dissolved
IIF 46 - Secretary → ME
10
5th Floor 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2011-12-21 ~ dissolved
IIF 14 - LLP Designated Member → ME
11
LINEN HOUSE MANAGEMENT LIMITED
- now 04649513HALLCORP PROPERTY MANAGEMENT LIMITED
- 2003-05-27
04649513 120 New Cavendish Street, London, England
Active Corporate (33 parents)
Officer
2003-03-17 ~ 2007-04-27
IIF 21 - Director → ME
12
LONDON & ABERDARE (EGHAM) LIMITED
04223455 Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (12 parents)
Officer
2001-05-25 ~ 2001-09-28
IIF 31 - Director → ME
13
LONDON & CHELTENHAM PROPERTIES LIMITED
05418174 5th Floor 89 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2005-04-08 ~ dissolved
IIF 18 - Director → ME
2005-04-08 ~ dissolved
IIF 40 - Secretary → ME
14
110 Chandos Avenue, London
Dissolved Corporate (4 parents)
Officer
2007-05-09 ~ dissolved
IIF 1 - Director → ME
2007-05-09 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
15
LONDON & LOTHIAN OVERSEAS (GERMANY) LIMITED
- now 04850250LONDON & CAMBERLEY PROPERTIES LIMITED
- 2006-02-22
04850250LONDON & FARNWORTH PROPERTIES LIMITED
- 2004-11-08
04850250 110 Chandos Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2003-08-05 ~ dissolved
IIF 15 - Director → ME
2003-08-05 ~ dissolved
IIF 37 - Secretary → ME
16
110 Chandos Avenue, London
Active Corporate (4 parents)
Officer
2006-12-14 ~ now
IIF 3 - Director → ME
17
LONDON & SKIPTON PROPERTIES LIMITED
05992500 110 Chandos Avenue, London
Dissolved Corporate (3 parents)
Officer
2006-11-08 ~ dissolved
IIF 6 - Director → ME
2006-11-08 ~ dissolved
IIF 43 - Secretary → ME
18
LONDON & WORCESTER PROPERTIES LIMITED
05816350 110 Chandos Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2006-05-15 ~ dissolved
IIF 26 - Director → ME
2006-05-15 ~ dissolved
IIF 35 - Secretary → ME
19
LONDON AND LOTHIAN INVESTMENTS LIMITED
- now 03173832LONDON & LOTHIAN DEVELOPMENTS LIMITED
- 2000-03-28
03173832 Units 1-3 Hilltop Park, Devizes Road, Salisbury
Dissolved Corporate (7 parents, 1 offspring)
Officer
1996-04-01 ~ 2012-03-31
IIF 30 - Director → ME
20
110 Chandos Avenue, Whetstone, London
Active Corporate (2 parents)
Officer
2012-05-22 ~ 2018-03-02
IIF 5 - Director → ME
Person with significant control
2017-01-01 ~ 2018-04-01
IIF 48 - Has significant influence or control → OE
21
PRINCETON MEWS (KINGSTON) MANAGEMENT LIMITED
04789079 Chancery House, 30 St Johns Road, Woking, Surrey
Active Corporate (11 parents)
Officer
2003-06-05 ~ 2007-11-02
IIF 23 - Director → ME
22
Fourth Floor Parklands 5b, Middlebrook, Bolton
Active Corporate (7 parents, 12 offsprings)
Officer
2022-03-11 ~ 2024-05-01
IIF 7 - Director → ME
23
Parklands, Fourth Floor Parklands 5b, Middlebrook, Bolton, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-04 ~ 2024-12-06
IIF 11 - LLP Designated Member → ME
Person with significant control
2022-03-04 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-01-31 ~ dissolved
IIF 27 - Director → ME
2008-01-31 ~ dissolved
IIF 45 - Secretary → ME
25
SULIVAN ROAD PROPERTIES LIMITED
05028853 Baker Tilly Restructuring And Recovery Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2004-02-02 ~ dissolved
IIF 20 - Director → ME
2004-02-02 ~ dissolved
IIF 41 - Secretary → ME
26
1 Duchess Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-08 ~ 2018-04-30
IIF 2 - Director → ME
27
THE TALIA DEVELOPMENT COMPANY NO 1 LTD
13627985 110 Chandos Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-09-17 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
28
THE TALIA DEVELOPMENT COMPANY NO 2 LTD
13628083 110 Chandos Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-09-17 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
29
Brentmead House, Britannia Road, London
Dissolved Corporate (5 parents)
Officer
1996-04-01 ~ dissolved
IIF 32 - Director → ME
30
Unit 203 Second Floor, China House 401 Edgware Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-09-20 ~ dissolved
IIF 22 - Director → ME
2007-09-20 ~ dissolved
IIF 34 - Secretary → ME
31
110 Chandos Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2005-05-19 ~ dissolved
IIF 17 - Director → ME
2005-05-19 ~ dissolved
IIF 39 - Secretary → ME
32
WIGMORE RETAIL (SOUTHPORT) LLP
- 2007-01-26
OC323630 5th Floor, 89 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2006-11-02 ~ dissolved
IIF 12 - LLP Designated Member → ME
33
Barker Storey Matthews, The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, England
Active Corporate (11 parents)
Officer
2005-10-31 ~ 2010-10-01
IIF 36 - Secretary → ME