1
116/118 LOWER ADDISCOMBE ROAD MANAGEMENT COMPANY LIMITED
06247695 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (12 parents)
Equity (Company account)
45,600 GBP2024-09-28
Officer
2007-05-15 ~ 2014-05-23
IIF 36 - Director → ME
2
CORBY LAND & DEVELOPMENT LTD
- now 06507909PARAGON FLEXIBLE STORAGE LIMITED - 2015-06-01
Nene House, 4 Rushmills, Northampton, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2022-11-01 ~ dissolved
IIF 32 - Director → ME
3
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-11-01 ~ 2025-10-31
IIF 25 - Director → ME
4
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-01 ~ 2025-10-31
IIF 9 - Director → ME
5
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2022-11-01 ~ 2025-10-31
IIF 35 - Director → ME
6
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-11-01 ~ 2025-10-31
IIF 21 - Director → ME
7
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-01 ~ 2025-10-31
IIF 14 - Director → ME
8
FREP 3 (PRINCE'S SQUARE) LIMITED
11590188 11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-01 ~ 2025-10-31
IIF 28 - Director → ME
9
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-199 GBP2024-12-31
Officer
2022-11-01 ~ 2025-10-31
IIF 16 - Director → ME
10
FREP 3 (SALFORD) HOLDINGS LIMITED
11347514 11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-01 ~ 2025-10-31
IIF 17 - Director → ME
11
ROYALTON MCP RESIDENTIAL LIMITED - 2018-06-05
11-15 Wigmore Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-11-01 ~ 2025-10-31
IIF 26 - Director → ME
12
11-15 Wigmore Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-11-01 ~ 2025-10-31
IIF 8 - Director → ME
13
FREP 4 (BEDFORD ROW) HOLDINGS LIMITED
13741416 11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-01 ~ 2025-10-31
IIF 10 - Director → ME
14
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-11-01 ~ 2025-10-31
IIF 11 - Director → ME
15
FREP 4 (COVENTRY) HOLDINGS LIMITED
15019323 11-15 Wigmore Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-07-21 ~ 2025-10-31
IIF 22 - Director → ME
16
11-15 Wigmore Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-07-21 ~ 2025-10-31
IIF 29 - Director → ME
17
11-15 Wigmore Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-11-01 ~ 2025-10-31
IIF 24 - Director → ME
18
FREP 4 (HOTEL) HOLDINGS LIMITED
13770577 11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2022-11-01 ~ 2025-10-31
IIF 15 - Director → ME
19
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-01 ~ 2025-10-31
IIF 30 - Director → ME
20
HPL (OLYMPIA) LIMITED - 2022-04-14
11-15 Wigmore Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-11-01 ~ 2025-10-31
IIF 27 - Director → ME
21
11-15 Wigmore Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-11-01 ~ 2025-10-31
IIF 19 - Director → ME
22
11-15 Wigmore Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-11-01 ~ 2025-10-31
IIF 12 - Director → ME
23
11-15 Wigmore Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-11-01 ~ 2025-10-31
IIF 13 - Director → ME
24
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-11-01 ~ 2025-10-31
IIF 20 - Director → ME
25
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-11-01 ~ 2025-10-31
IIF 23 - Director → ME
26
FROGMORE REAL ESTATE PARTNERS GP3 LIMITED - 2013-08-14
11-15 Wigmore Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
2022-11-08 ~ 2025-10-31
IIF 5 - Director → ME
27
11-15 Wigmore Street, C/o Frogmore, London, England
Active Corporate (8 parents)
Equity (Company account)
86 GBP2024-03-31
Officer
2021-04-24 ~ 2025-11-01
IIF 34 - Director → ME
28
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED
06852689 11 - 15 Wigmore Street, London
Active Corporate (14 parents, 3 offsprings)
Officer
2022-11-01 ~ 2025-10-31
IIF 3 - Director → ME
29
SHELFCO (NO. 3133) LIMITED - 2005-12-08
11-15 Wigmore Street, London
Active Corporate (17 parents, 2 offsprings)
Officer
2022-11-08 ~ 2025-10-31
IIF 1 - Director → ME
30
SHELFCO (NO. 3522) LIMITED - 2008-03-11
11-15 Wigmore Street, London
Active Corporate (16 parents, 2 offsprings)
Officer
2022-11-08 ~ 2025-10-31
IIF 6 - Director → ME
31
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED
- now 05593233SHELFCO (NO. 3129) LIMITED - 2005-11-16
11-15 Wigmore Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2022-11-01 ~ 2025-10-31
IIF 2 - Director → ME
32
11-15 Wigmore Street, London
Active Corporate (11 parents)
Equity (Company account)
-1,136,656 GBP2018-03-31
Officer
2022-11-01 ~ 2025-10-31
IIF 4 - Director → ME
33
LINGFIELD WAREHOUSING AND LOGISTICS LIMITED
09268001 11-15 Wigmore Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
9,716 GBP2017-09-30
Officer
2022-11-01 ~ 2025-10-31
IIF 18 - Director → ME
34
MANOR MANAGEMENT COMPANY LIMITED
- now 02405495BURGINHALL 372 LIMITED - 1989-11-14
Cbre Investment Management (uk Funds) Limited Third Floor, One New Change, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Equity (Company account)
14,691 GBP2024-03-31
Officer
2001-11-19 ~ 2004-02-12
IIF 37 - Director → ME
35
MIDLANDS LOGISTICS PARK MANAGEMENT COMPANY LIMITED
11333690 Cbga Robson 1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-04-30
Officer
2018-04-27 ~ 2021-08-05
IIF 33 - Director → ME
36
11-15 Wigmore Street, London, England
Active Corporate (7 parents)
Officer
2022-11-01 ~ 2025-10-31
IIF 7 - Director → ME
37
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-17 ~ 2019-09-18
IIF 31 - Director → ME
Person with significant control
2019-01-17 ~ 2019-09-18
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE