1
ALLIED PRIMROSE ESTATES LIMITED
11987261 7 Heathgate Place, 75-83 Agincourt Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
878,302 GBP2024-09-30
Officer
2019-05-09 ~ now
IIF 8 - Director → ME
2
ATLANTIC BUILDING AND MAINTENANCE LIMITED
08927815 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
42,914 GBP2024-09-30
Officer
2014-03-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
3
B. & S. INVESTMENTS (MANCHESTER) LIMITED
- now 03012739BROMPTONVIEW LIMITED - 1995-02-27
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (16 parents)
Profit/Loss (Company account)
-394,151 GBP2023-10-01 ~ 2024-09-30
Officer
1999-07-30 ~ now
IIF 19 - Director → ME
4
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
2,488,716 GBP2020-12-30
Officer
1991-04-02 ~ 2004-08-27
IIF 36 - Director → ME
~ 1993-04-02
IIF 35 - Director → ME
5
CROPTHORNE COURT FREEHOLD LIMITED
05987440 C/o Belmont & Lowe, 33 Sekforde Street, London, England
Active Corporate (9 parents)
Equity (Company account)
5,090 GBP2024-03-31
Officer
2022-11-22 ~ now
IIF 32 - Director → ME
6
CROPTHORNE PROPERTY MANAGEMENT (1997) LIMITED
- now 03260746CROPTHORNE COURT MANAGEMENT (1997) LIMITED - 1997-06-20
PUBLICSAVE PROPERTY MANAGEMENT LIMITED - 1997-02-04
C/o Belmont & Lowe, 33 Sekforde Street, London, England
Active Corporate (13 parents)
Equity (Company account)
3,250 GBP2024-03-31
Officer
2022-11-22 ~ now
IIF 31 - Director → ME
7
ELSWORTHY ROAD MANAGEMENT COMPANY LIMITED
03977713 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2002-07-10 ~ now
IIF 4 - Director → ME
2000-04-20 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
Yarto House, 20 Edgwarebury Lane, Edgware, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,010 GBP2021-07-31
Officer
2016-08-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-08-10 ~ 2016-08-10
IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
FORTESS ROAD MANAGEMENT LIMITED
- now 07867005TONENEST MANAGEMENT LIMITED
- 2012-02-21
07867005 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2011-12-01 ~ now
IIF 6 - Director → ME
10
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
242,807 GBP2024-09-30
Officer
2021-07-12 ~ now
IIF 15 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
11
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-177,874 GBP2024-09-30
Officer
2013-10-16 ~ now
IIF 2 - Director → ME
12
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
233,604 GBP2024-09-30
Officer
2013-08-07 ~ now
IIF 7 - Director → ME
13
MOAT PROPERTY MANAGEMENT LIMITED
09317524 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
99,680 GBP2024-09-30
Officer
2014-11-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
14
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
67,645 GBP2024-09-30
Officer
2022-05-18 ~ now
IIF 1 - Director → ME
15
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-50,950 GBP2024-06-30
Officer
2021-05-12 ~ now
IIF 28 - Director → ME
16
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,821,928 GBP2024-09-30
Officer
2012-08-13 ~ now
IIF 17 - Director → ME
17
SILVER TWO LIMITED
- 1997-06-12
03368127 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,134,561 GBP2024-09-30
Officer
1997-06-02 ~ now
IIF 29 - Director → ME
18
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents)
Profit/Loss (Company account)
108,032 GBP2023-10-01 ~ 2024-09-30
Officer
1996-09-25 ~ now
IIF 27 - Director → ME
19
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
112,533 GBP2023-10-01 ~ 2024-09-30
Officer
2018-04-19 ~ now
IIF 22 - Director → ME
20
SHORTS GARDENS DEVELOPMENTS LIMITED
12158111 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
759,454 GBP2024-09-30
Officer
2019-08-15 ~ now
IIF 5 - Director → ME
21
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2013-08-09 ~ now
IIF 10 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
22
SPAN GROUP INTERNATIONAL LIMITED
11047816 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-163,730 GBP2024-09-30
Officer
2017-11-06 ~ now
IIF 3 - Director → ME
Person with significant control
2017-11-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
23
SPAN DEVELOPMENTS LIMITED
- 2001-01-03
03368245 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents, 12 offsprings)
Profit/Loss (Company account)
504,387 GBP2023-10-01 ~ 2024-09-30
Officer
1997-05-09 ~ now
IIF 26 - Director → ME
24
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
264,986 GBP2024-09-30
Officer
2016-04-07 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
4,166 GBP2024-09-30
Officer
2012-03-22 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
26
SPAN INTERNATIONAL INVESTMENTS LIMITED
14034546 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,650 GBP2024-09-30
Officer
2022-04-08 ~ now
IIF 9 - Director → ME
Person with significant control
2022-04-08 ~ now
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
27
The Shard 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2002-05-20 ~ dissolved
IIF 33 - Director → ME
28
SPARKWELL INVESTMENTS LIMITED
- now 05038292 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
-2,440,453 GBP2023-10-01 ~ 2024-09-30
Officer
2004-02-10 ~ now
IIF 25 - Director → ME
29
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
825,212 GBP2024-09-30
Officer
1997-11-10 ~ now
IIF 21 - Director → ME
30
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,789 GBP2024-09-30
Officer
2013-11-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
207,765 GBP2024-09-30
Officer
2003-12-19 ~ now
IIF 13 - Director → ME
32
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
353,503 GBP2023-10-01 ~ 2024-09-30
Officer
1999-09-01 ~ now
IIF 24 - Director → ME
33
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
60,346 GBP2024-09-30
Officer
2013-10-10 ~ now
IIF 20 - Director → ME
34
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-197,598 GBP2021-09-30
Officer
2015-09-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE