1
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (15 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2008-12-05 ~ 2014-05-07
IIF 47 - Director → ME
2
112-116 New Oxford Street, London, England
Active Corporate (2 parents)
Officer
2022-09-12 ~ now
IIF 12 - Director → ME
3
MAREF BIDCO LIMITED - 2016-12-12
65 High Street, Egham, England
Active Corporate (16 parents, 12 offsprings)
Officer
2025-07-23 ~ now
IIF 17 - Director → ME
4
112-116 New Oxford Street, London, England
Active Corporate (4 parents)
Officer
2024-07-04 ~ now
IIF 16 - Director → ME
5
89 Wardour Street, London, United Kingdom
Active Corporate (56 parents)
Officer
2010-09-20 ~ 2014-03-21
IIF 44 - LLP Member → ME
6
112-116 New Oxford Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-26 ~ now
IIF 23 - Director → ME
7
112-116 New Oxford Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 25 - Director → ME
8
112-116 New Oxford Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2025-06-24 ~ now
IIF 22 - Director → ME
9
112-116 New Oxford Street, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2025-10-29 ~ now
IIF 31 - Director → ME
10
112-116 New Oxford Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-27 ~ now
IIF 29 - Director → ME
11
CAMDEN CANAL MARKET LIMITED - now
THE URBAN MARKET COMPANY LIMITED
- 2014-10-15
06533594URBAN MARKETS LIMITED - 2008-10-20
54-56 Camden Lock Place, London
Dissolved Corporate (22 parents)
Officer
2013-03-01 ~ 2014-05-07
IIF 53 - Director → ME
12
CAMDEN LOCK CHANDLERY LIMITED - 1977-12-31
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2013-03-01 ~ 2014-05-07
IIF 52 - Director → ME
13
CURZON PLAZA MAYFAIR LIMITED
- now 06047461CURZON PLAZA MAYFAIR LIMITED
- 2014-05-01
06047461BROCKTON CAPITAL I (CURZON OPERATING FTF COMPANY) LIMITED - 2007-06-19
27 Byrom Street, Castlefield, Manchester
Dissolved Corporate (7 parents)
Officer
2012-05-31 ~ 2014-05-07
IIF 46 - Director → ME
14
ELYSIAN BERKHAMSTED OPERATING COMPANY LIMITED
13146685 The Denton, Shootersway, Berkhamsted, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-34,801 GBP2023-09-30
Officer
2022-09-20 ~ now
IIF 1 - Director → ME
15
ELYSIAN BERKHAMSTED SERVICES LIMITED
13146867 112-116 New Oxford Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-5,248 GBP2024-12-31
Officer
2022-09-20 ~ now
IIF 20 - Director → ME
16
ELYSIAN DEVELOPMENT MANAGEMENT LIMITED
- now 08980362GS DEVELOPMENT MANAGEMENT LIMITED
- 2015-07-24
08980362 112-116 New Oxford Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
844,184 GBP2024-04-30
Officer
2014-04-07 ~ now
IIF 27 - Director → ME
2014-04-07 ~ 2018-01-08
IIF 56 - Secretary → ME
17
ELYSIAN DEVELOPMENT ONE LIMITED
15280578 112-116 New Oxford Street, London, England
Active Corporate (5 parents)
Officer
2023-11-13 ~ now
IIF 8 - Director → ME
18
112-116 New Oxford Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-2,791 GBP2024-04-30
Officer
2021-02-03 ~ now
IIF 18 - Director → ME
19
112-116 New Oxford Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2023-11-23 ~ now
IIF 6 - Director → ME
20
The Oren, 120 West Heath Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-09-20 ~ now
IIF 38 - Director → ME
21
ELYSIAN HENLEY OPERATING COMPANY LIMITED
15933833 112-116 New Oxford Street, London, England
Active Corporate (3 parents)
Officer
2024-09-03 ~ now
IIF 7 - Director → ME
22
ELYSIAN HENLEY SERVICES COMPANY LIMITED
15934059 112-116 New Oxford Street, London, England
Active Corporate (3 parents)
Officer
2024-09-03 ~ now
IIF 5 - Director → ME
23
ELYSIAN KEW OPERATING COMPANY LIMITED
15313988 112-116 New Oxford Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2023-11-28 ~ now
IIF 4 - Director → ME
24
ELYSIAN KEW SERVICES COMPANY LIMITED
15314543 112-116 New Oxford Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2023-11-28 ~ now
IIF 14 - Director → ME
25
ELYSIAN PLANNING COMPANY LIMITED
15121594 112-116 New Oxford Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-11-20
Officer
2023-09-07 ~ now
IIF 9 - Director → ME
26
ELYSIAN PLANNING INVESTMENTS LIMITED
15580408 112-116 New Oxford Street, London, England
Active Corporate (3 parents)
Officer
2024-03-20 ~ now
IIF 39 - Director → ME
27
112-116 New Oxford Street, London
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2024-01-22 ~ now
IIF 2 - Director → ME
28
112-116 New Oxford Street, London, United Kingdom
Active Corporate (7 parents, 17 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-09-20 ~ now
IIF 26 - Director → ME
29
ELYSIAN SEVENOAKS CARE COMPANY LIMITED
13064382 112-116 New Oxford Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-38,450 GBP2023-12-31
Officer
2020-12-06 ~ now
IIF 30 - Director → ME
30
ELYSIAN SEVENOAKS OPERATING COMPANY LTD
- now 11568007ELYSIAN HAMPSTEAD OPERATING COMPANY LIMITED - 2020-09-30
13487254 Wildernesse House, Wildernesse Avenue, Sevenoaks, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100,144 GBP2023-12-31
Officer
2022-09-14 ~ now
IIF 41 - Director → ME
2018-09-13 ~ 2018-09-27
IIF 43 - Director → ME
31
ELYSIAN ST ALBANS OPERATING COMPANY LIMITED
14126909 112-116 New Oxford Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-24 ~ now
IIF 10 - Director → ME
32
ELYSIAN ST ALBANS SERVICES COMPANY LIMITED
14207602 112-116 New Oxford Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-20 ~ now
IIF 3 - Director → ME
33
ELYSIAN STANMORE CARE COMPANY LIMITED
12303475 112-116 New Oxford Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-323,804 GBP2023-12-31
Officer
2019-11-07 ~ now
IIF 19 - Director → ME
34
ELYSIAN STANMORE OPERATING COMPANY LIMITED
09696971 The Landsby, 1 Merrion Avenue, Stanmore, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-3,462,913 GBP2023-12-31
Officer
2015-07-21 ~ now
IIF 42 - Director → ME
35
112-116 New Oxford Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 24 - Director → ME
36
The Beckett, St John’s Road, Royal Tunbridge Wells, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-34,789 GBP2023-12-31
Officer
2022-09-20 ~ now
IIF 40 - Director → ME
37
ELYSIAN TWO SERVICES LIMITED
- now 12450674ELYSIAN TW SERVICES LIMITED - 2021-02-08
112-116 New Oxford Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-05-24 ~ now
IIF 28 - Director → ME
38
112-116 New Oxford Street, London, United Kingdom
Active Corporate (7 parents, 15 offsprings)
Equity (Company account)
200 GBP2024-04-30
Officer
2022-09-20 ~ now
IIF 21 - Director → ME
39
112-116 New Oxford Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-23 ~ now
IIF 15 - Director → ME
40
112-116 New Oxford Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-06 ~ now
IIF 11 - Director → ME
41
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-29 ~ now
IIF 36 - Director → ME
42
ST ALBANS GP LIMITED
- 2021-12-07
13354491 112-116 New Oxford Street, London, England
Active Corporate (3 parents)
Officer
2021-04-23 ~ now
IIF 13 - Director → ME
43
ELYSIAN HKRTE5 LIMITED
- 2025-06-19
16527427 112-116 New Oxford Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 32 - Director → ME
44
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-20 ~ now
IIF 35 - Director → ME
45
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-29 ~ now
IIF 37 - Director → ME
46
LONDON WATERBUS COMPANY LIMITED
- now 01061531SPIRECHOICE LIMITED - 1984-10-04
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-03-22 ~ 2013-03-22
IIF 50 - Director → ME
2013-03-01 ~ 2014-05-07
IIF 51 - Director → ME
47
9 Buckingham Gate, London, England
Dissolved Corporate (25 parents, 1 offspring)
Equity (Company account)
-35,967,732 GBP2023-12-31
Officer
2011-09-13 ~ 2011-11-22
IIF 48 - Director → ME
48
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-29 ~ now
IIF 33 - Director → ME
49
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-30 ~ now
IIF 34 - Director → ME
50
RCBG RESIDENTIAL (UK) LIMITED
- now 07772197 9 Buckingham Gate, London, England
Dissolved Corporate (21 parents, 1 offspring)
Equity (Company account)
-5,240,873 GBP2023-12-31
Officer
2011-09-13 ~ 2011-11-22
IIF 49 - Director → ME
51
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (19 parents)
Officer
2010-06-10 ~ 2011-04-27
IIF 54 - Director → ME
52
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (19 parents)
Officer
2010-06-10 ~ 2011-04-27
IIF 55 - Director → ME
53
33 Abbey Road, London
Active Corporate (72 parents)
Officer
2012-06-25 ~ 2015-06-29
IIF 45 - Director → ME