1
23 Hillfield Park, London
Active Corporate (10 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2007-04-30 ~ 2007-11-01
IIF 69 - Director → ME
2
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-05-13 ~ now
IIF 28 - Director → ME
3
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
414,959 GBP2024-06-30
Officer
2013-02-07 ~ now
IIF 26 - Director → ME
4
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-14 ~ now
IIF 39 - Director → ME
5
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-30
Officer
2007-11-30 ~ now
IIF 57 - Director → ME
6
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-06-14 ~ now
IIF 36 - Director → ME
2016-03-21 ~ now
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
7
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2013-08-15 ~ now
IIF 24 - Director → ME
8
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Equity (Company account)
338,142 GBP2024-12-31
Officer
2007-12-19 ~ now
IIF 6 - Director → ME
9
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2011-02-11 ~ now
IIF 58 - Director → ME
10
Unit 3, Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2026-01-13 ~ now
IIF 19 - Director → ME
2021-01-22 ~ 2026-01-13
IIF 12 - Director → ME
2021-01-22 ~ now
IIF 78 - Secretary → ME
Person with significant control
2021-01-22 ~ now
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Has significant influence or control as a member of a firm → OE
IIF 71 - Ownership of shares – 75% or more → OE
11
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents)
Equity (Company account)
5,648,917 GBP2024-11-30
Officer
2013-06-14 ~ now
IIF 32 - Director → ME
12
Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
360,643 GBP2024-12-31
Officer
2021-04-26 ~ now
IIF 49 - Director → ME
13
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (4 parents)
Equity (Company account)
109,186 GBP2024-12-31
Officer
2013-02-28 ~ now
IIF 37 - Director → ME
14
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-14 ~ 2019-01-09
IIF 61 - Director → ME
15
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (1 parent)
Equity (Company account)
4 GBP2024-02-28
Officer
2019-02-04 ~ now
IIF 13 - Director → ME
Person with significant control
2019-02-04 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
16
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2011-02-11 ~ now
IIF 38 - Director → ME
17
CHARLTON NOMINEES LIMITED
- now 04311230CROSBY NINE LIMITED - 2004-05-07
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (10 parents)
Equity (Company account)
434,742 GBP2024-09-30
Officer
2013-02-07 ~ now
IIF 51 - Director → ME
18
CROSBY TWELVE LIMITED - 2005-08-02
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (11 parents)
Equity (Company account)
78,129 GBP2024-09-30
Officer
2013-02-07 ~ now
IIF 20 - Director → ME
19
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-01-03 ~ now
IIF 11 - Director → ME
20
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-10-11 ~ 2011-07-18
IIF 68 - Director → ME
2011-07-18 ~ now
IIF 16 - Director → ME
21
Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-02-29
Officer
2016-02-03 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
22
CRESCENTVIEW SECURITIES LIMITED
06534707 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-02-09 ~ now
IIF 15 - Director → ME
2008-03-14 ~ 2015-03-01
IIF 65 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
23
DARWIN COURT (COLCHESTER) LIMITED
05463481 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2014-01-28 ~ now
IIF 27 - Director → ME
24
Unit 3 Edge Business Centre, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2016-10-11 ~ now
IIF 60 - Director → ME
2016-10-11 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-10-11 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
25
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-01-31 ~ now
IIF 29 - Director → ME
26
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
-5,445 GBP2024-03-31
Officer
2013-04-05 ~ now
IIF 82 - Director → ME
27
1 St. Marys Place, Bury, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-11-26 ~ now
IIF 2 - Director → ME
28
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2025-09-16 ~ now
IIF 50 - Director → ME
29
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2011-02-11 ~ now
IIF 22 - Director → ME
30
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-11-30 ~ now
IIF 53 - Director → ME
31
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-02-07 ~ now
IIF 45 - Director → ME
32
6 Well Street, London
Dissolved Corporate (5 parents)
Officer
2007-12-12 ~ 2008-08-05
IIF 64 - Director → ME
33
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2016-10-13 ~ now
IIF 23 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
34
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-27 ~ now
IIF 41 - Director → ME
35
GRIMSBYPARK RESIDENTIAL LIMITED
12734831 Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-01-05 ~ now
IIF 47 - Director → ME
36
GRIMSBYPARK SECURITIES LIMITED
- now 04682952LEICESTER SECURITIES LIMITED - 2019-09-21
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-01-05 ~ now
IIF 17 - Director → ME
37
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-11-13 ~ now
IIF 48 - Director → ME
38
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (7 parents)
Equity (Company account)
424,142 GBP2024-03-31
Officer
2013-03-20 ~ now
IIF 35 - Director → ME
39
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
8,664,610 GBP2024-06-30
Officer
2013-01-14 ~ now
IIF 9 - Director → ME
40
Unit 3 Edge Business Centre, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2016-10-11 ~ now
IIF 59 - Director → ME
2016-10-11 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-10-11 ~ now
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
41
INSIGNIA COURT MANAGEMENT COMPANY LIMITED
08586171 Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2018-01-08 ~ now
IIF 31 - Director → ME
Person with significant control
2018-04-19 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
42
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Equity (Company account)
3,184,595 GBP2024-06-30
Officer
2013-02-07 ~ now
IIF 54 - Director → ME
43
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,910,153 GBP2024-03-31
Officer
2013-04-22 ~ now
IIF 10 - Director → ME
44
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-11-09 ~ now
IIF 63 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
45
Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2022-04-04 ~ now
IIF 55 - Director → ME
46
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-456,443 GBP2024-03-31
Officer
2006-05-12 ~ now
IIF 1 - Director → ME
47
MERE GREEN SECURITIES LIMITED
- now 09319148ARRAN NOMINEES LTD - 2016-02-15
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2017-08-17 ~ now
IIF 33 - Director → ME
Person with significant control
2017-08-17 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
48
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2013-12-18 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
49
41 Waterpark Road, Salford, Lancashire
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
50
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2006-05-31 ~ 2015-04-01
IIF 67 - Director → ME
51
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2006-05-31 ~ 2015-04-01
IIF 66 - Director → ME
52
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (9 parents)
Equity (Company account)
170 GBP2024-03-31
Officer
2023-02-16 ~ now
IIF 4 - Director → ME
53
ON-SITE MANAGEMENT SERVICES LIMITED
04969662 36 Ambrose Avenue, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
376,733 GBP2024-11-30
Person with significant control
2016-04-06 ~ 2021-12-15
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-09-03 ~ now
IIF 18 - Director → ME
55
PARK INDUSTRIAL FREEHOLD LIMITED
10290729 Unit 3 Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2022-04-04 ~ now
IIF 44 - Director → ME
56
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,337,196 GBP2024-10-31
Officer
2015-05-05 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-01-29 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
58
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-02-06 ~ now
IIF 46 - Director → ME
59
REDLANDS REAL ESTATES LIMITED
- now 04014985BERKELEY FIFTEEN LIMITED - 2003-11-14
309 Bury New Road, Salford, England
Active Corporate (13 parents)
Equity (Company account)
678,868 GBP2024-09-30
Officer
2014-03-17 ~ now
IIF 14 - Director → ME
60
SHEAVESHILL HOUSE (NORTH LONDON) MANAGEMENT LIMITED
01395136 6 Well Street, London
Dissolved Corporate (8 parents)
Officer
2005-12-15 ~ dissolved
IIF 83 - Director → ME
61
Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Officer
2014-04-09 ~ now
IIF 3 - Director → ME
2014-09-10 ~ 2014-11-17
IIF 76 - Secretary → ME
62
STOKEBRIDGE MALTINGS FREEHOLD LIMITED
06439368 Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-11-28 ~ now
IIF 56 - Director → ME
63
TATCHBROOK MEDICAL CENTRE LIMITED
05809693 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2006-05-25 ~ now
IIF 43 - Director → ME
64
Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (11 parents)
Officer
2011-10-01 ~ now
IIF 81 - Director → ME
65
THE EDGE MANAGEMENT COMPANY LIMITED
02342168 Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (22 parents)
Profit/Loss (Company account)
-5,338 GBP2023-07-01 ~ 2024-06-30
Officer
2017-04-19 ~ now
IIF 62 - Director → ME
66
THE OLD FIRE STATION HAMMERSMITH LIMITED
07735950 Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (7 parents)
Officer
2012-09-24 ~ now
IIF 5 - Director → ME
67
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2013-02-07 ~ now
IIF 40 - Director → ME
68
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-10-27 ~ now
IIF 25 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
69
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-14 ~ now
IIF 21 - Director → ME
70
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2011-02-11 ~ now
IIF 42 - Director → ME
71
Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2011-02-11 ~ now
IIF 8 - Director → ME