1
ARGYLL MEWS MANAGEMENT COMPANY LIMITED
03869244 Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, England
Active Corporate (16 parents)
Officer
1999-11-01 ~ 2000-02-09
IIF 22 - Secretary → ME
2
409-411 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-01-22 ~ 2013-02-15
IIF 50 - Secretary → ME
3
BROAD QUAY MANAGEMENT COMPANY LIMITED
05822103 Unit 26, Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
Active Corporate (19 parents)
Officer
2006-05-18 ~ 2009-12-21
IIF 19 - Secretary → ME
4
CANUTE CASTLE INVESTMENTS LIMITED
04353547 409-411 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-01-15 ~ dissolved
IIF 24 - Secretary → ME
5
409-411 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-25 ~ dissolved
IIF 54 - Secretary → ME
6
284 Clifton Drive South, Lytham St. Annes, Lancashire
Liquidation Corporate (5 parents)
Officer
2010-12-02 ~ 2013-11-18
IIF 60 - Secretary → ME
7
CHARTERHOUSE FILM PARTNERSHIP LLP
OC309022 C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (26 parents)
Officer
2007-03-29 ~ 2021-04-05
IIF 69 - LLP Member → ME
8
Grant Thornton, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2008-01-16 ~ 2013-11-18
IIF 53 - Secretary → ME
9
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
2006-11-08 ~ 2013-11-18
IIF 26 - Secretary → ME
10
COMMERCIAL ROAD SERVICED APARTMENTS LIMITED - now
MAX APARTMENTS (COMMERCIAL ROAD) LIMITED
- 2014-05-16
08541075 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
2013-05-23 ~ 2013-11-18
IIF 63 - Secretary → ME
11
CONSUL COURT MANAGEMENT COMPANY LIMITED
04010191 67 Osborne Road, Southsea
Active Corporate (15 parents)
Officer
2000-06-07 ~ 2001-08-23
IIF 43 - Secretary → ME
12
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
2002-09-04 ~ 2013-11-18
IIF 28 - Secretary → ME
13
Lock House Lock Lane, Partridge Green, Horsham, England
Active Corporate (7 parents)
Officer
2003-04-29 ~ 2013-11-18
IIF 31 - Secretary → ME
14
CROYDON APARTMENTS LIMITED - now
MAX APARTMENTS (CROYDON) LIMITED
- 2013-02-20
06902979 44-46 Old Steine, Brighton
Dissolved Corporate (2 parents)
Officer
2009-05-12 ~ 2013-02-19
IIF 48 - Secretary → ME
15
CRUSADER HOUSE INVESTMENTS 2 LIMITED
05495454 83 Ducie Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2005-06-30 ~ 2013-11-18
IIF 58 - Secretary → ME
16
CRUSADER HOUSE INVESTMENTS LIMITED
- now 05366792 None, Moston Lane, Manchester, England
Dissolved Corporate (5 parents)
Officer
2005-02-28 ~ 2013-11-18
IIF 16 - Secretary → ME
17
DUDLEY MEWS INVESTMENTS 2 LIMITED
06756741 409-411 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-24 ~ 2013-05-13
IIF 51 - Secretary → ME
18
DUDLEY MEWS INVESTMENTS LIMITED
05855963 409-411 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-06-23 ~ 2013-05-13
IIF 1 - Secretary → ME
19
EAST STREET SERVICED APARTMENTS LIMITED - now
MAX APARTMENTS (BRIGHTON) LIMITED
- 2014-05-16
08168073 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
2012-08-03 ~ 2013-11-18
IIF 62 - Secretary → ME
20
EC4 SERVICED APARTMENTS LIMITED - now
MAX APARTMENTS (LONDON) LIMITED
- 2014-05-16
08149396 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
2012-07-19 ~ 2013-11-18
IIF 59 - Secretary → ME
21
GOLATE HOUSE INVESTMENTS 2 LIMITED
05892757 257b Croydon Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2006-08-01 ~ dissolved
IIF 5 - Secretary → ME
22
GOLATE HOUSE INVESTMENTS LIMITED
05790311 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2006-04-21 ~ 2013-11-18
IIF 46 - Secretary → ME
23
THE IMPERIAL PROPERTY COMPANY (CARDIFF) LIMITED
- 2011-10-19
04603758 257b Croydon Road, Beckenham, Kent
Dissolved Corporate (5 parents)
Officer
2002-11-28 ~ dissolved
IIF 6 - Secretary → ME
24
HARWOOD FILM PARTNERSHIP LLP
- now OC306643ATTRACTION SALE AND LEASEBACK LLP - 2005-02-10
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (32 parents)
Officer
2006-03-06 ~ 2021-10-01
IIF 68 - LLP Member → ME
25
HERTFORD SECURITIES LIMITED - now
AINSBRIDGE LIMITED
- 1999-10-18
02930000 Cranford House Sandy Down, Boldre, Lymington, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
1994-05-17 ~ 1994-06-13
IIF 27 - Secretary → ME
26
24 Conduit Place, London
Dissolved Corporate (6 parents)
Officer
1996-09-26 ~ 1996-09-26
IIF 39 - Secretary → ME
27
IMPERIAL PROPERTY COMPANY (EXETER) LIMITED
06430618 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2007-11-19 ~ 2013-11-18
IIF 49 - Secretary → ME
28
IMPERIAL PROPERTY COMPANY (FARNBOROUGH) LIMITED
06478052 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2008-01-21 ~ 2013-11-18
IIF 55 - Secretary → ME
29
IMPERIAL PROPERTY COMPANY (GLASGOW) LIMITED
04197268 Johnson Carmichael Llp, 107-111 Fleet Street, London
Dissolved Corporate (6 parents)
Officer
2001-04-10 ~ 2013-11-18
IIF 12 - Secretary → ME
30
IMPERIAL PROPERTY COMPANY (NORWICH 3) LIMITED
05672671 409-411 Croydon Road, Beckenham, Kent
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2006-01-11 ~ 2013-11-18
IIF 7 - Secretary → ME
31
IMPERIAL PROPERTY COMPANY (NORWICH 4) LIMITED
06243683 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2007-05-10 ~ 2013-11-18
IIF 14 - Secretary → ME
32
IMPERIAL PROPERTY COMPANY (READING) LIMITED
04771955 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2003-05-20 ~ 2013-11-18
IIF 21 - Secretary → ME
33
IMPERIAL PROPERTY COMPANY (SOUTHAMPTON) LIMITED
05632738 2/3 Pavilion Buildings, Brighton
Dissolved Corporate (2 parents)
Officer
2005-11-23 ~ dissolved
IIF 37 - Secretary → ME
34
LANSDOWNE INVESTMENTS LIMITED
- now 04913776MAX HOTELS (DUDLEY) LIMITED
- 2012-12-06
04913776 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2003-09-29 ~ dissolved
IIF 10 - Secretary → ME
35
MAX APARTMENTS (GEORGE SQUARE) LIMITED
07745439 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-08-18 ~ 2013-11-18
IIF 67 - Secretary → ME
36
MAX APARTMENTS (GLASGOW) LIMITED
07627127 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
2011-05-09 ~ 2013-11-18
IIF 66 - Secretary → ME
37
MAX APARTMENTS (MANCHESTER) LIMITED
- now 07579240MAX APARTMENTS (BRISTOL) LIMITED
- 2011-05-04
07579240 31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2011-03-25 ~ 2013-11-18
IIF 64 - Secretary → ME
38
409-411 Croydon Road, Beckenham, England
Dissolved Corporate (2 parents)
Officer
2009-01-20 ~ 2013-11-18
IIF 47 - Secretary → ME
39
4385, 03919779: Companies House Default Address, Cardiff
Liquidation Corporate (6 parents)
Officer
2000-02-04 ~ 2013-11-18
IIF 29 - Secretary → ME
40
409-411 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-06-13 ~ 2013-02-15
IIF 2 - Secretary → ME
41
Opus Restructuring Llp Mwb Exchange House 494, Midsummer Boulevard, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2005-03-24 ~ dissolved
IIF 42 - Secretary → ME
42
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
2000-02-14 ~ 2013-11-18
IIF 8 - Secretary → ME
43
MERIDIAN APARTMENTS LIMITED - now
MAX APARTMENTS (CARDIFF) LIMITED
- 2014-04-10
06796165 Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2009-01-20 ~ 2013-11-18
IIF 56 - Secretary → ME
44
MERIDIAN GATE MANAGEMENT COMPANY LIMITED
06753909 Pa Registrars Limited, Wilberforce House, Station Road, London
Active Corporate (11 parents)
Officer
2008-11-20 ~ 2011-09-02
IIF 61 - Secretary → ME
45
NELSON MEWS INVESTMENTS LIMITED
05854055 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2006-06-21 ~ 2013-11-18
IIF 41 - Secretary → ME
46
IMPERIAL PROPERTY COMPANY (NORWICH 5) LIMITED
- 2012-07-03
06406475 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2007-10-23 ~ 2013-11-18
IIF 52 - Secretary → ME
47
*default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (6 parents)
Officer
1999-06-11 ~ 2013-11-18
IIF 44 - Secretary → ME
48
83 Ducie Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
1999-06-11 ~ 2013-11-18
IIF 18 - Secretary → ME
49
83 Ducie Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
1999-06-11 ~ 2013-11-18
IIF 45 - Secretary → ME
50
OTTOMAN PROPERTY SERVICES LIMITED
04993057 83 Ducie Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2003-12-11 ~ 2013-11-18
IIF 35 - Secretary → ME
51
OXFORD STREET INVESTMENTS LIMITED
04353561 409-411 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-01-15 ~ dissolved
IIF 40 - Secretary → ME
52
PACE INVESTMENTS (REIGATE) LIMITED
03343277 53 Marloes Road, London
Dissolved Corporate (7 parents)
Officer
2001-06-28 ~ 2001-07-16
IIF 74 - Director → ME
53
53 Marloes Road, London
Dissolved Corporate (7 parents)
Officer
2001-07-03 ~ 2001-07-16
IIF 73 - Director → ME
2007-07-04 ~ 2008-09-01
IIF 71 - Director → ME
2010-05-27 ~ dissolved
IIF 77 - Director → ME
2009-06-30 ~ 2009-09-01
IIF 75 - Director → ME
54
AKARTA LIMITED - 1994-07-14
53 Marloes Road, London
Dissolved Corporate (9 parents)
Officer
1995-11-17 ~ 2000-02-20
IIF 72 - Director → ME
55
PORTHCOTHAN PROPERTY LIMITED
- now 11009591GOUGH SQUARE PROPERTY LIMITED
- 2017-11-23
11009591 Pilots, Cliff Road, Porthcothan Padstow, Cornwall
Active Corporate (4 parents)
Officer
2017-10-12 ~ 2017-11-28
IIF 79 - Director → ME
Person with significant control
2017-10-12 ~ 2017-11-28
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
56
PORTOBELLO PROPERTIES (LONDON) LIMITED - now
121 & 125 PORTOBELLO ROAD LIMITED
- 2011-09-29
07264346 2 Leman Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2010-05-25 ~ 2011-09-29
IIF 65 - Secretary → ME
57
PROPERTY MANAGEMENT BECKENHAM LIMITED - now
IMPERIAL PROPERTY COMPANY LIMITED
- 2013-03-15
03267652 409-411 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (6 parents, 46 offsprings)
Officer
1999-06-11 ~ 2013-03-15
IIF 23 - Secretary → ME
58
REX DEVELOPMENTS (BROAD QUAY) LIMITED
04992351 Kpmg Llp Restructuring, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2003-12-11 ~ dissolved
IIF 4 - Secretary → ME
59
SIXTY SIXTY TWO ONSLOW LIMITED - now
SIXTY ONSLOW LIMITED
- 1997-10-27
03232817 C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (20 parents)
Officer
1996-08-01 ~ 1997-03-27
IIF 76 - Director → ME
60
PRECIS (1515) LIMITED - 1997-05-21
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (9 parents)
Officer
1999-10-27 ~ 2013-11-18
IIF 15 - Secretary → ME
61
IMPERIAL PROPERTY COMPANY (READING 2) LIMITED
- 2010-10-02
06016867 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2006-12-04 ~ 2013-11-18
IIF 25 - Secretary → ME
62
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2005-11-02 ~ 2013-11-18
IIF 34 - Secretary → ME
63
SUTTON MANAGEMENT SERVICES LIMITED
04551775 4385, 04551775: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2002-10-02 ~ 2013-11-18
IIF 3 - Secretary → ME
64
Lower Farm, Up Marden, Chichester, West Sussex, England
Active Corporate (7 parents)
Officer
2011-01-17 ~ 2011-02-28
IIF 78 - Director → ME
65
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (5 parents)
Officer
2004-11-17 ~ 2013-11-18
IIF 20 - Secretary → ME
66
THE IMPERIAL PROPERTY COMPANY (BRIGHTON) LIMITED
03611524 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
1999-06-11 ~ 2013-11-18
IIF 36 - Secretary → ME
67
THE IMPERIAL PROPERTY COMPANY (BRISTOL 5) LIMITED
04302160 *default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (5 parents)
Officer
2001-10-10 ~ 2013-11-18
IIF 38 - Secretary → ME
68
THE IMPERIAL PROPERTY COMPANY (BRISTOL II) LIMITED
03784358 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
1999-06-11 ~ 2013-11-18
IIF 32 - Secretary → ME
69
THE IMPERIAL PROPERTY COMPANY (BRISTOL) LIMITED
03768196 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
1999-06-11 ~ 2013-11-18
IIF 9 - Secretary → ME
70
THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED
04655099 5 Callaghan Square, Cardiff
Dissolved Corporate (6 parents)
Officer
2003-02-03 ~ dissolved
IIF 33 - Secretary → ME
71
THE IMPERIAL PROPERTY COMPANY (HOLDINGS) LIMITED
04318924 *default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (5 parents)
Officer
2001-11-07 ~ 2013-11-18
IIF 57 - Secretary → ME
72
THE IMPERIAL PROPERTY COMPANY (LONDON) LIMITED
04650647 Grant Thornton, 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2003-01-29 ~ 2013-11-18
IIF 17 - Secretary → ME
73
THE IMPERIAL PROPERTY COMPANY (NORWICH 2) LIMITED
04655109 409-411 Croydon Road, Beckenham, Kent
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2003-02-03 ~ 2013-11-18
IIF 11 - Secretary → ME
74
THE IMPERIAL PROPERTY COMPANY (NORWICH) LIMITED
03143697 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
1999-06-11 ~ 2013-11-18
IIF 30 - Secretary → ME
75
THE PRINCESS AND THE FROG LIMITED
02780651 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (9 parents)
Officer
1999-06-11 ~ 2013-11-18
IIF 13 - Secretary → ME
76
WEDLAKE BELL LONDON LLP - 2010-02-16
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (172 parents, 14 offsprings)
Officer
2018-07-27 ~ now
IIF 70 - LLP Member → ME