1
55 - 57 Maygrove Road, London, England
Active Corporate (12 parents)
Equity (Company account)
-224,013 GBP2024-09-30
Officer
2015-09-25 ~ 2021-11-08
IIF 15 - Director → ME
Person with significant control
2016-09-25 ~ 2021-12-06
IIF 20 - Has significant influence or control over the trustees of a trust → OE
2
Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
200,741 GBP2021-12-31
Officer
2002-06-26 ~ 2013-09-09
IIF 19 - Secretary → ME
3
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
-169,876 GBP2023-07-01 ~ 2024-06-30
Officer
2009-12-18 ~ 2016-04-15
IIF 13 - Director → ME
4
CENTRAL PARK (BRISTOL) MANAGEMENT COMPANY LIMITED
07877052 4th Floor, 1 James Street, London
Active Corporate (12 parents)
Current Assets (Company account)
113,498 GBP2024-12-31
Officer
2014-06-11 ~ 2021-11-09
IIF 17 - Director → ME
5
CITY RESIDENTIAL HOLDINGS LIMITED - now
WARDROBE HOLDINGS LIMITED
- 2021-09-02
06049158NEWINCCO 640 LIMITED - 2007-01-15
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2008-09-24 ~ 2011-06-30
IIF 3 - Director → ME
6
Martin Newsome, Unit 1 Harleston Street, Sheffield, England
Active Corporate (11 parents)
Equity (Company account)
1,519,565 GBP2024-12-31
Officer
2002-06-26 ~ 2013-09-09
IIF 22 - Secretary → ME
7
Charter Place 23'27 Seaton Place, St Helier, Jersey, Channel Isles
Active Corporate (6 parents)
Officer
2012-06-29 ~ 2016-11-28
IIF 12 - Director → ME
8
I F M HOLDINGS (UK) LIMITED
- now 04423826PROSOFT GLOBAL SOLUTIONS LIMITED - 2004-02-04
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (13 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-7,854 GBP2024-12-31
Officer
2006-01-25 ~ 2021-12-06
IIF 2 - Director → ME
9
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (15 parents)
Equity (Company account)
286,207 GBP2024-09-30
Officer
2010-05-11 ~ 2016-12-01
IIF 14 - Director → ME
10
SHOO 494 LIMITED - 2010-03-30
57 High Street, Odiham, Hook, Hampshire
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
115,247 GBP2014-12-31
Officer
2014-10-24 ~ 2015-06-19
IIF 16 - Director → ME
11
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (19 parents)
Equity (Company account)
144,761 GBP2024-12-31
Person with significant control
2021-11-01 ~ 2021-12-06
IIF 21 - Has significant influence or control → OE
12
NEWINCCO 641 LIMITED - 2007-01-15
York House, 45 Seymour Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2008-09-24 ~ 2012-11-01
IIF 7 - Director → ME
13
PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED
- now 06049187NEWINCCO 643 LIMITED - 2007-01-15
33 Cavendish Square, London
Active Corporate (21 parents, 1 offspring)
Officer
2008-09-24 ~ 2010-06-21
IIF 4 - Director → ME
14
PRAXISIFM TRUSTEES (UK) LIMITED - now
PRAXISIFM TRUST & CORPORATE SERVICES LIMITED - 2018-02-22
IFM TRUST & CORPORATE SERVICES LIMITED
- 2015-05-01
05215611 5th Floor, 2 Copthall Avenue, London, England
Active Corporate (16 parents, 5 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-01-25 ~ 2007-12-20
IIF 1 - Director → ME
15
SALISBURY HOUSE HOLDINGS LIMITED
- now 06049175NEWINCCO 642 LIMITED - 2007-01-15
6 Snow Hill, London
Dissolved Corporate (12 parents)
Officer
2008-09-24 ~ 2012-01-27
IIF 5 - Director → ME
16
SALISBURY HOUSE OFFICES LIMITED
00521236 C/o, 62 Greenways, Ovingdean, Brighton, England
Dissolved Corporate (8 parents)
Officer
2012-10-31 ~ dissolved
IIF 11 - Director → ME
17
UNITED VENTURES DEVELOPMENTS LIMITED
05024745 30 Old Bailey, London, United Kingdom
Active Corporate (15 parents)
Officer
2004-02-20 ~ 2016-12-05
IIF 18 - Director → ME
18
C/o, 62 Greenways, Ovingdean, Brighton, England
Dissolved Corporate (9 parents)
Officer
2012-10-31 ~ dissolved
IIF 9 - Director → ME
19
6 Snow Hill, London
Dissolved Corporate (12 parents)
Officer
2008-09-24 ~ dissolved
IIF 6 - Director → ME
20
WARNFORD INVESTMENTS P L C - 2002-06-28
C/o, 62 Greenways, Ovingdean, Brighton
Dissolved Corporate (14 parents)
Officer
2012-10-31 ~ dissolved
IIF 8 - Director → ME
21
WARNFORD PROPERTIES LIMITED
- now 00623233EVOS (SUBSIDIARY) LIMITED - 1997-10-23
C/o, 62 Greenways, Ovingdean, Brighton
Dissolved Corporate (9 parents)
Officer
2012-10-31 ~ dissolved
IIF 10 - Director → ME