PETTIT, Andrew John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Pettit, Andrew John
British born in March 1968
Resident in England
Registered addresses and corresponding companies
- 10, Wrens Court, 48 Victoria Road, Birmingham, West Midlands, B72 1SY, United Kingdom
  IIF 1
- Spring Park, Westwells Road, Corsham, Wiltshire, SN13 9GB
  IIF 2
- Spring Park, Westwells Road, Corsham, Wiltshire, SN13 9GB, United Kingdom
  IIF 3
- Spring Park, Westwells Road, Hawthorn, Corsham, SN13 9GB, United Kingdom
  IIF 4
- Spring Park, Westwells Road, Hawthorn, Corsham, Wiltshire, SN13 9GB
  IIF 5 IIF 6 IIF 7
- Spring Park, Westwells Road, Hawthorn, Corsham, Wiltshire, SN13 9GB, United Kingdom
  IIF 8
- 3, Park Square East, Leeds, LS1 2NE, England
  IIF 9
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 10 IIF 11
- 2nd Floor, 60 Charlotte Street, 2nd Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 12
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 13
- 60, Charlotte Street, 2nd Floor, London, W1T 2NU, England
  IIF 14
- 60 Charlotte Street, Charlotte Street, London, W1T 2NU, England
  IIF 15
- 60, Charlotte Street, London, W1T 2NU, England
  IIF 16 IIF 17 IIF 18
- 60, Charlotte Street, Second Floor, London, W1T 2NU, England
  IIF 19
- Real Estate Venture Capital Management Llp, 60, Charlotte Street, London, W1T 2NU, England
  IIF 20 IIF 21 IIF 22 (more)
  IIF 23
- Second Floor, 60 Charlotte Street, London, England, W1T 2NU, United Kingdom
  IIF 24
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 25 IIF 26 IIF 27 (more)
  IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79
- Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 80 IIF 81 IIF 82 (more)
  IIF 83 IIF 84 IIF 85 IIF 86
Pettit, Andrew John
British banker born in March 1968
Resident in England
Registered addresses and corresponding companies
- 19 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU
  IIF 87
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 88 IIF 89 IIF 90 (more)
  IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162
- 105, Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 163 IIF 164
- 20, Balderton Street, London, W1K 6TL
  IIF 165 IIF 166 IIF 167 (more)
  IIF 168 IIF 169 IIF 170 IIF 171 IIF 172
- 20, Balderton Street, London, W1K 6TL, United Kingdom
  IIF 173
- 20 Basildon Court, 28 Devonshire Street, London, W1G 6PP
  IIF 174 IIF 175 IIF 176
- 25, Heathmans Road, London, SW6 4TJ, England
  IIF 177
- 2nd Floor, Charlotte Street, London, W1T 2NU, England
  IIF 178 IIF 179
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 180 IIF 181 IIF 182 (more)
  IIF 183 IIF 184 IIF 185 IIF 186
- Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 187
- Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW
  IIF 188
- 81, Station Road, Marlow, Buckinghamshire, SL7 1NS
  IIF 189
Pettit, Andrew John
British company director born in March 1968
Resident in England
Registered addresses and corresponding companies
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 190 IIF 191 IIF 192 (more)
  IIF 193
- 20, Balderton Street, London, W1K 6TL
  IIF 194 IIF 195
Pettit, Andrew John
British director born in March 1968
Resident in England
Registered addresses and corresponding companies
- Spring Park, Westwells Road, Corsham, Wiltshire, SN13 9GB, United Kingdom
  IIF 196 IIF 197 IIF 198 (more)
  IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208
- Spring Park, Westwells Road, Hawthorn, Corsham, Wiltshire, SN13 9GB, England
  IIF 209
- 318, Melton Road, Leicester, LE4 7SL, United Kingdom
  IIF 210
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 211 IIF 212 IIF 213 (more)
  IIF 214 IIF 215 IIF 216 IIF 217 IIF 218
- 105, Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 219 IIF 220
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 221
- Revcap, 105 Wigmore Street, London, W1U 1QY
  IIF 222 IIF 223 IIF 224
Pettit, Andrew John
British investment banker born in March 1968
Resident in England
Registered addresses and corresponding companies
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 225 IIF 226
- 105, Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 227 IIF 228 IIF 229
- 20, Balderton Street, London, W1K 6TL
  IIF 230
- 20, Balderton Street, London, W1K 6TL, United Kingdom
  IIF 231
- 81, Station Road, Marlow, Buckinghamshire, SL7 1NS
  IIF 232 IIF 233 IIF 234
Pettit, Andrew John
British lawyer born in March 1968
Resident in England
Registered addresses and corresponding companies
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 235 IIF 236 IIF 237 (more)
  IIF 238 IIF 239 IIF 240 IIF 241
- 105, Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 242
- 20, Balderton Street, London, Greater London, W1K 6TL
  IIF 243
Pettit, Andrew John
British none born in March 1968
Resident in England
Registered addresses and corresponding companies
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 244
- 35, Grosvenor Street, Mayfair, London, W1K 4QX
  IIF 245
- Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW
  IIF 246
Pettit, Andrew John
British partner of real estate born in March 1968
Resident in England
Registered addresses and corresponding companies
- 60, Charlotte Street, London, W1T 2NU, England
  IIF 247
Pettit, Andrew
British born in March 1968
Resident in England
Registered addresses and corresponding companies
- Horizon Youth Zone, Garth Lane, Grimsby, DN31 1RP, England
  IIF 248
- 2, Leman Street, London, E1W 9US, England
  IIF 249
Pettit, Andrew John, Mr.
British born in March 1968
Resident in England
Registered addresses and corresponding companies
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 250
Pettit, Andrew John
born in March 1968
Resident in England
Registered addresses and corresponding companies
- 20 Balderton Street, London, W1K 6TL
  IIF 251 IIF 252 IIF 253 (more)
  IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265
- 20 Balerton Street, London, W1K 6TL
  IIF 266
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 267
- 18, Savile Row, London, W1S 3PW, United Kingdom
  IIF 268
- 20, Balderton Street, London, W1K 6TL
  IIF 269
- 20, Balderton Street, London, W1K 6TL, United Kingdom
  IIF 270
- 20 Basildon Court, 28 Devonshire Street, London, W1G 6PP
  IIF 271 IIF 272 IIF 273
- 60, Charlotte Street, London, W1T 2NU, England
  IIF 274 IIF 275
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 276 IIF 277 IIF 278 (more)
  IIF 279 IIF 280 IIF 281
Pettit, Andrew John
British born in March 1968
Registered addresses and corresponding companies
- 37 Aberdeen Road, London, N5 2YG
  IIF 282 IIF 283
Pettit, Andrew John
British banker born in March 1968
Registered addresses and corresponding companies
- 37 Aberdeen Road, London, N5 2YG
  IIF 284 IIF 285 IIF 286 (more)
  IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323
Pettit, Andrew John
British company director born in March 1968
Registered addresses and corresponding companies
- 37 Aberdeen Road, London, N5 2YG
  IIF 324 IIF 325 IIF 326 (more)
  IIF 327 IIF 328 IIF 329 IIF 330
Pettit, Andrew John
British director born in March 1968
Registered addresses and corresponding companies
- 37 Aberdeen Road, London, N5 2YG
  IIF 331 IIF 332
Pettit, Andrew John
British investment banker born in March 1968
Registered addresses and corresponding companies
- 37 Aberdeen Road, London, N5 2YG
  IIF 333 IIF 334 IIF 335 (more)
  IIF 336 IIF 337 IIF 338 IIF 339 IIF 340
Pettit, Andrew John
British prop developer born in March 1968
Registered addresses and corresponding companies
- 37 Aberdeen Road, London, N5 2YG
  IIF 341
Pettit, Andrew John
born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 33, St. Christophers Place, London, W1U 1NY, England
  IIF 342
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 343 IIF 344 IIF 345
- Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 346
Pettit, Andrew John
British born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Wrens Court, 48 Victoria Road, Birmingham, B72 1SY, United Kingdom
  IIF 347
- Spring Park, Westwells Road, Corsham, Wiltshire, SN13 9GB, United Kingdom
  IIF 348 IIF 349 IIF 350 (more)
  IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366
- 151, Wardour Street, London, W1F 8WE, United Kingdom
  IIF 367
- 2nd Floor, 1 Bell Street, London, NW1 5BY, England
  IIF 368
- 2nd Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 369
- 30 City Road, London, EC1Y 2AB, United Kingdom
  IIF 370
- 60, 2nd Floor, Charlotte Street, London, W1T 2NU, England
  IIF 371
- 60, Charlotte Street, London, W1T 2NU, England
  IIF 372 IIF 373 IIF 374 (more)
  IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381
- 60, Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 382 IIF 383 IIF 384
- Calder & Co, 30 Orange Street, London, WC2H 7HF, England
  IIF 385
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 386 IIF 387 IIF 388 (more)
  IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398
- Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 399 IIF 400 IIF 401 (more)
  IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416
- 35, Wilkinson Street, Sheffield, S10 2GB, England
  IIF 417 IIF 418 IIF 419
- Swatton Barn, Badbury, Swindon, SN4 0EU, England
  IIF 420 IIF 421
- 3b, Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England
  IIF 422
- Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom
  IIF 423
- Spring Park, Westwells Road, Corsham, Wiltshire, SN13 9GB, United Kingdom
  IIF 424 IIF 425
- Donald Reid Group, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
  IIF 426
- Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
  IIF 427
Pettit, Andrew John
British banker born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 428 IIF 429
- Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 430
- Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom
  IIF 431
Pettit, Andrew John
British company director born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 60, Charlotte Street, London, W1T 2NU, England
  IIF 432
- The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
  IIF 433
Pettit, Andrew John
British director born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Estate Office Culworth Grounds, Culworth, Banbury, OX17 2HW, United Kingdom
  IIF 434
- 49, Berkeley Square, London, W1J 5AZ, United Kingdom
  IIF 435
- 60, Charlotte Street, 2nd Floor, London, W1T 2NU, England
  IIF 436
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 437 IIF 438
- Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 439
Pettit, Andrew John
British none born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 440
Pettit, Andrew John
British partner - revcap advisors limited born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 441
Petit, Andrew John
British born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 60, Charlotte Street, London, W1T 2NU, England
  IIF 442
- Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 443
- Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, United Kingdom
  IIF 444
Petit, Andrew John
British director born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Revcap, 105 Wigmore Street, London, W1U 1QY
  IIF 445
Pettit, Andrew John
British banker
Registered addresses and corresponding companies
- 20 Basildon Court, 28 Devonshire Street, London, W1G 6PP
  IIF 446 IIF 447 IIF 448 (more)
  IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495
Windatt, Peter John
British accountant born in March 1964
Resident in England
Registered addresses and corresponding companies
- 100-102, St James Road, Northampton, Northamptonshire, NN5 5LF, Great Britain
  IIF 496
- 102-104 James Road, Northampton, Northamptonshire, NN5 5LF
  IIF 497
Windatt, Peter John
British company director born in March 1964
Resident in England
Registered addresses and corresponding companies
- 102-104 James Road, Northampton, Northamptonshire, NN5 5LF
  IIF 498
Windatt, Peter John
British insolvency practitioner born in March 1964
Resident in England
Registered addresses and corresponding companies
- 102-104 James Road, Northampton, Northamptonshire, NN5 5LF
  IIF 499
Windatt, Peter John
British licensed insolvency practitioner born in March 1964
Resident in England
Registered addresses and corresponding companies
- 78, Robert Street, Northampton, NN1 3BJ
  IIF 500
Mr Andrew Pettit
British born in March 1968
Resident in England
Registered addresses and corresponding companies
- 2, Leman Street, London, E1W 9US, England
  IIF 501
Mr Andrew John Pettit
British born in March 1968
Resident in England
Registered addresses and corresponding companies
- 28, Esplanade, St. Helier, Jersey, JE2 3QA, Jersey
  IIF 502 IIF 503
- 3, Park Square East, Leeds, LS1 2NE, England
  IIF 504
- 13-14, Welbeck Street, London, W1G 9XU, England
  IIF 505
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 506 IIF 507
Pettit, Andrew
British born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
  IIF 508
- Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 509
Pettit, Andrew
British lawyer born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 510 IIF 511
Andrew Pettit
British born in March 1968
Registered addresses and corresponding companies
- 1st Floor, Liberation House, Castle Street, JE1 1GL, Jersey
  IIF 512
Andrew Pettit
British, born in March 1968
Registered addresses and corresponding companies
- 1st Floor, Liberation House, Castle Street, JE1 1GL, Jersey
  IIF 513
Windatt, Peter John
British accountant and insolvency practitioner born in March 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Hewitsons Llp, Elgin House, Billing Road, Northampton, Northamptonshire, NN1 5AU, United Kingdom
  IIF 514
Windatt, Peter John
British insolvency practitioner born in March 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 100, St James Road, Northampton, NN5 5LF, United Kingdom
  IIF 515
- 100, St James Road, Northampton, Northamptonshire, NN5 5LF
  IIF 516 IIF 517 IIF 518 (more)
  IIF 519
Andrew Pettit
British born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, The Vale, London, SW3 6AH, England
  IIF 520
Mr Andrew John Pettit
British born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 521
Andrew John Pettit
British born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 522 IIF 523 IIF 524
Mr Peter John Windatt
British born in March 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 100 St James Road, Northampton, Northamptonshire, NN5 5LF, England
  IIF 525
- Hewitsons Llp, Elgin House, Billing Road, Northampton, NN1 5AU, United Kingdom
  IIF 526

Offspring entities and appointments 465

1
1878 PARTNERS LIMITED
13320294
2 Leman Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-05-31
Officer
2021-04-08 ~ now
IIF 249 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 501 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 501 - Ownership of shares – More than 25% but not more than 50% → OE
2
ABERDEEN UNION STREET POS LIMITED
08058847
Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2014-06-16 ~ dissolved
IIF 227 - Director → ME
3
ACCRUE FORT (NO.1) LIMITED
07645191 07645194
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (6 parents)
Officer
2011-06-09 ~ dissolved
IIF 192 - Director → ME
4
ACCRUE FORT (NO.2) LIMITED
07645194 07645191
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (6 parents)
Officer
2011-06-09 ~ dissolved
IIF 190 - Director → ME
5
ACCRUE FORT GP LIMITED
07631983 SC399824
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2011-05-12 ~ dissolved
IIF 511 - Director → ME
6
ACCRUE HEATHCROFT (GP) LIMITED
07177544 07155410
Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (5 parents)
Officer
2010-04-23 ~ dissolved
IIF 238 - Director → ME
7
ACCRUE HEATHCROFT FINANCE LIMITED
07177603
81 Station Road, Marlow, Bucks
Dissolved Corporate (5 parents)
Officer
2010-04-23 ~ dissolved
IIF 239 - Director → ME
8
ACCRUE HEATHCROFT LIMITED
- now 07155410 07177544
ACCRUE HILL STREET LIMITED - 2010-03-12
81 Station Road, Marlow
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-04-23 ~ dissolved
IIF 235 - Director → ME
9
ACCRUE MARLIN (GP) LIMITED
08904339
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2014-05-20 ~ 2014-06-09
IIF 245 - Director → ME
2014-06-09 ~ dissolved
IIF 510 - Director → ME
10
ACCRUECAP (MAIDENHEAD) LIMITED
13165724
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-5,274,501 GBP2024-12-31
Officer
2021-04-07 ~ now
IIF 427 - Director → ME
11
ACCRUECAP (BUCHANAN) LIMITED
FC036999 OE018394, BR022087... (more)
3rd Floor 37 Esplanade, St Helier, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-09 ~ now
IIF 426 - Director → ME
12
ALLDERS LIMITED
- now 02338866
ALLDERS PLC
- 2003-10-28 02338866
HAWKMAC LIMITED - 1989-05-15
C/o Kroll, 10 Fleet Palce, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2003-02-24 ~ 2004-01-30
IIF 297 - Director → ME
13
ALLOIS PROPERTIES (LEATHERHEAD) LIMITED
09877029
Resolve Advisory Limited, 22 York Buildings, John Adam Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
428,019 GBP2019-03-31
Officer
2015-12-16 ~ dissolved
IIF 126 - Director → ME
14
AMCAP (STOCKPORT) LIMITED
13065552
3 Hollins House 331 Hale Road, Hale Barns, Altrincham, Cheshire, England
Active Corporate (6 parents)
Equity (Company account)
-21,253 GBP2024-12-31
Officer
2020-12-06 ~ now
IIF 14 - Director → ME
15
AMS FARNBOROUGH LIMITED
- now 07296079
HONEYSTREAM LIMITED
- 2010-07-21 07296079
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2010-07-21 ~ dissolved
IIF 243 - Director → ME
16
AP1 HOLDINGS LIMITED
15187423
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-06-30
Officer
2023-10-04 ~ now
IIF 356 - Director → ME
17
ARENA CENTRE (STOCKLEY) LIMITED - now
PICASSO STOCKLEY PARK OFFICES LIMITED
- 2006-05-18 04680323
21a Kingly Street, London
Dissolved Corporate (10 parents)
Officer
2003-02-27 ~ 2004-04-01
IIF 324 - Director → ME
18
ARK (CODY PARK) LIMITED
- now 05748944
BALDERTON LAND FARNBOROUGH LIMITED
- 2012-10-16 05748944
KENMORE LAND FARNBOROUGH LIMITED
- 2010-06-30 05748944
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Dissolved Corporate (10 parents)
Officer
2006-03-20 ~ dissolved
IIF 171 - Director → ME
19
ARK (FARNBOROUGH) LIMITED
- now 05690008
BALDERTON LAND (SOUTHMORE) LIMITED
- 2012-10-16 05690008
SOUTHMORE LIMITED
- 2010-07-21 05690008
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Dissolved Corporate (12 parents)
Officer
2006-01-27 ~ dissolved
IIF 230 - Director → ME
20
ARK A9 GP LIMITED
07683878
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Active Corporate (13 parents)
Equity (Company account)
15,488,888 GBP2024-06-30
Officer
2011-06-27 ~ now
IIF 24 - Director → ME
21
ARK AP1 LIMITED
15187930
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-950,415 GBP2024-06-30
Officer
2023-10-04 ~ now
IIF 351 - Director → ME
22
ARK DATA A101 LIMITED
08676856 08678692, 07004757... (more)
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (5 parents)
Officer
2013-09-04 ~ dissolved
IIF 202 - Director → ME
23
ARK DATA A102 LIMITED
08678692 08676856, 07004757... (more)
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (5 parents)
Officer
2013-09-05 ~ dissolved
IIF 196 - Director → ME
24
ARK DATA CENTRES LIMITED
- now 05656968 OC387403
ARK CONTINUITY LIMITED
- 2013-09-25 05656968 04630747
OVAL (2078) LIMITED
- 2006-05-09 05656968 05415632... (more)
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
17,909,737 GBP2024-06-30
Officer
2006-03-29 ~ now
IIF 7 - Director → ME
25
ARK DATA CODY PARK LIMITED
- now 07004757
ARK DATA A9 LIMITED
- 2016-09-21 07004757 08678692, 08676856... (more)
ARK (A9) LIMITED
- 2013-10-22 07004757
NAILSTOCK LIMITED
- 2011-05-16 07004757
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Dissolved Corporate (13 parents)
Officer
2010-07-29 ~ dissolved
IIF 136 - Director → ME
26
ARK DATA DEVELOPMENTS LIMITED
08678688
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (5 parents)
Officer
2013-09-05 ~ dissolved
IIF 206 - Director → ME
27
ARK DATA HOLDINGS LIMITED
08676768
Spring Park, Westwells Road, Corsham, Wiltshire
Dissolved Corporate (5 parents)
Officer
2013-09-04 ~ dissolved
IIF 200 - Director → ME
28
ARK DATA P1 LIMITED
- now 07532136 08687970
ARK (P1) LIMITED
- 2013-09-23 07532136 16474570... (more)
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2011-02-16 ~ dissolved
IIF 246 - Director → ME
29
ARK DATA P2 LIMITED
08687970 07532136
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (5 parents)
Officer
2013-09-12 ~ dissolved
IIF 204 - Director → ME
30
ARK DATA SECURE LIMITED
08678690
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (5 parents)
Officer
2013-09-05 ~ dissolved
IIF 207 - Director → ME
31
ARK DATA SPRING PARK LIMITED
- now 05282290
ARK SPRING PARK LIMITED
- 2016-09-21 05282290
ARK (SPRING PARK) LIMITED
- 2013-09-23 05282290
SPRING PARK (CORSHAM) LIMITED
- 2012-10-16 05282290
SPRING PARK (CORSHAM) LTD
- 2007-12-12 05282290
BOX HILL TECHNOLOGY PARK LIMITED
- 2007-10-02 05282290
PINCO 2224 LIMITED - 2004-11-30
Quarant House, 4 Thomas More Square, London
Dissolved Corporate (17 parents)
Equity (Company account)
807,269 GBP2021-06-30
Officer
2005-04-26 ~ dissolved
IIF 149 - Director → ME
32
ARK DATA SQ17 LIMITED
- now 06180094
ARK (SQ17) LIMITED
- 2013-09-23 06180094
AXIOM HOSTING CENTRES LIMITED
- 2010-01-02 06180094 05198100
AXIOM MANAGED SERVICES LIMITED
- 2008-04-10 06180094
CAVALIER 2 LIMITED
- 2007-12-12 06180094
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
2007-10-23 ~ dissolved
IIF 188 - Director → ME
33
ARK ESTATES 1 LIMITED
12104497 16470985... (more)
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-65,371,624 GBP2024-06-30
Officer
2019-07-15 ~ now
IIF 365 - Director → ME
34
ARK ESTATES 2 LIMITED
12113969 12104497... (more)
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-8,848,601 GBP2024-06-30
Officer
2019-07-19 ~ now
IIF 352 - Director → ME
35
ARK ESTATES 3 LIMITED
12777470 12104497... (more)
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-52,120,307 GBP2024-06-30
Officer
2020-07-29 ~ now
IIF 361 - Director → ME
36
ARK ESTATES 4 LIMITED
13626341 12104497... (more)
Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-6,598,892 GBP2024-06-30
Officer
2021-09-16 ~ now
IIF 425 - Director → ME
37
ARK ESTATES 5 LIMITED
15253589 12104497... (more)
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-14,862,640 GBP2024-06-30
Officer
2023-11-01 ~ now
IIF 349 - Director → ME
38
ARK ESTATES 6 LIMITED
16470985 12104497... (more)
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Officer
2025-05-23 ~ now
IIF 354 - Director → ME
39
ARK ESTATES A101 LIMITED
08676926 08679101, 08678687... (more)
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (5 parents)
Officer
2013-09-04 ~ dissolved
IIF 201 - Director → ME
40
ARK ESTATES A102 LIMITED
08679101 08676926, 08678687... (more)
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (5 parents)
Officer
2013-09-05 ~ dissolved
IIF 208 - Director → ME
41
ARK ESTATES A9 LIMITED
08678687 08676926, 08679101... (more)
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (5 parents)
Officer
2013-09-05 ~ dissolved
IIF 199 - Director → ME
42
ARK ESTATES CODY PARK LIMITED
- now 08630640
ARK CODY PARK NEWCO LIMITED
- 2014-10-27 08630640
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
197,205,622 GBP2024-06-30
Officer
2013-07-30 ~ now
IIF 6 - Director → ME
43
ARK ESTATES DEVELOPMENT LIMITED
10500200
Spring Park Westwells Road, Hawthorn, Corsham, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
5,601,321 GBP2024-06-30
Officer
2016-11-28 ~ now
IIF 4 - Director → ME
44
ARK ESTATES ENFIELD LIMITED
11202145
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
152,371,334 GBP2024-06-30
Officer
2018-02-13 ~ now
IIF 3 - Director → ME
45
ARK ESTATES HOLDINGS LIMITED
08676791
Spring Park, Westwells Road, Corsham, Wiltshire
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
231,393,323 GBP2024-06-30
Officer
2013-09-04 ~ now
IIF 2 - Director → ME
46
ARK ESTATES P1 LIMITED
08679093 12104497... (more)
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (5 parents)
Officer
2013-09-05 ~ dissolved
IIF 197 - Director → ME
47
ARK ESTATES P2 LIMITED
08679116 08679093... (more)
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (5 parents)
Officer
2013-09-05 ~ dissolved
IIF 203 - Director → ME
48
ARK ESTATES SPRING PARK LIMITED
10009711
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
174,752,745 GBP2024-06-30
Officer
2016-02-17 ~ now
IIF 8 - Director → ME
49
ARK ESTATES SQ17 LIMITED
08678596
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (5 parents)
Officer
2013-09-05 ~ dissolved
IIF 198 - Director → ME
50
ARK ESTATES VAULTS LIMITED
08679107
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (5 parents)
Officer
2013-09-05 ~ dissolved
IIF 205 - Director → ME
51
ARK EUROPE HOLDINGS LIMITED
- now 14212205
UK EUROPE HOLDINGS LIMITED
- 2022-07-06 14212205
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-148,717 GBP2024-06-30
Officer
2022-07-04 ~ now
IIF 364 - Director → ME
52
ARK HOLDINGS SPAIN LIMITED
16722097
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents)
Officer
2025-09-16 ~ now
IIF 357 - Director → ME
53
ARK LP1 LIMITED
16474570 14111586... (more)
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents)
Officer
2025-05-27 ~ now
IIF 355 - Director → ME
54
ARK UP1 LIMITED
14111586 14585794... (more)
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-3,525,171 GBP2024-06-30
Officer
2022-05-17 ~ now
IIF 363 - Director → ME
55
ARK UP2 LIMITED
14111543 14585794... (more)
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-49,025,028 GBP2024-06-30
Officer
2022-05-17 ~ now
IIF 350 - Director → ME
56
ARK UP3 LIMITED
14551933 14585794... (more)
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-71,205,136 GBP2024-06-30
Officer
2022-12-20 ~ now
IIF 360 - Director → ME
57
ARK UP4 LIMITED
14585794 14111543... (more)
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
4,018,245 GBP2024-06-30
Officer
2023-01-11 ~ now
IIF 366 - Director → ME
58
ARK UTILITIES LIMITED
- now 05481411
REVCAP FARNBOROUGH LIMITED
- 2012-10-16 05481411
REVCAP PROPERTIES 36 LIMITED
- 2009-12-16 05481411 05158536... (more)
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Active Corporate (16 parents)
Equity (Company account)
32,630 GBP2024-06-30
Officer
2005-06-15 ~ now
IIF 5 - Director → ME
2005-06-15 ~ 2006-04-03
IIF 483 - Secretary → ME
59
ASSET CAPITAL 44 LIMITED
- now 14283225 10876979
ASSET CAPITAL CONSTRUCTION LIMITED
- 2025-04-28 14283225
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Officer
2025-02-19 ~ now
IIF 250 - Director → ME
60
AVON REAL ESTATE (CARE HOMES) LTD
- now 06081492
KENWRIGHT DEVELOPMENTS (QUEEN'S SQUARE) LTD
- 2013-10-08 06081492
105 Wigmore Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-02-05 ~ dissolved
IIF 193 - Director → ME
61
AVON REAL ESTATE 12 LIMITED
- now 05765785
REVCAP ESTATES 12 LIMITED
- 2012-11-07 05765785 05533596... (more)
105 Wigmore Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-04-03 ~ dissolved
IIF 130 - Director → ME
62
BALDERTON BANBURY LIMITED
- now 05429527
KENMORE BANBURY LIMITED
- 2010-07-21 05429527
SOUTHLEVEL LIMITED - 2005-11-03
105 Wigmore Street, London, England
Dissolved Corporate (15 parents)
Officer
2010-06-23 ~ dissolved
IIF 237 - Director → ME
63
BALDERTON LAND BOURNE END BLUE LIMITED
- now 05842739
KENMORE LAND BOURNE END BLUE LIMITED
- 2010-06-30 05842739
SOUTHPATH LIMITED
- 2006-08-24 05842739
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2006-08-01 ~ dissolved
IIF 233 - Director → ME
64
BALDERTON LAND BOURNE END RED LIMITED
- now 05820433
KENMORE LAND BOURNE END RED LIMITED
- 2010-06-30 05820433
RIDGEWALK LIMITED
- 2006-08-24 05820433
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2006-08-01 ~ dissolved
IIF 232 - Director → ME
65
BALDERTON LAND GLASGOW LIMITED
- now SC304729
KENMORE LAND GLASGOW LIMITED
- 2010-07-01 SC304729
Campbell Dallal Llp, Titanium 1 Kings Inch Place, Glasgow
Dissolved Corporate (11 parents)
Officer
2006-06-29 ~ dissolved
IIF 226 - Director → ME
66
BALDERTON LAND HOOK LIMITED
- now 05568594
KENMORE LAND HOOK LIMITED
- 2010-06-30 05568594
LANSBURY LIMITED
- 2005-12-07 05568594
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2005-11-04 ~ dissolved
IIF 234 - Director → ME
67
BALDERTON LAND LEEDS LIMITED
- now 05785780
KENMORE LAND LEEDS LIMITED
- 2010-09-16 05785780
SOUTHRISE LIMITED
- 2006-07-25 05785780 06346343
105 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2006-07-17 ~ dissolved
IIF 225 - Director → ME
68
BALDERTON LAND SWANSEA LIMITED
- now 05893300
KENMORE LAND SWANSEA LIMITED
- 2010-06-30 05893300
KENMORE LAND CARDIFF LIMITED
- 2007-05-10 05893300
SOUTHVIEW LIMITED - 2006-09-01
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2006-10-17 ~ dissolved
IIF 189 - Director → ME
69
BALMAIN ASSET MANAGEMENT (UK) LTD
10627007 04953407, OC312849... (more)
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
14,916 GBP2024-12-31
Officer
2017-02-17 ~ now
IIF 86 - Director → ME
70
BAM (NORTHCOTE) INVEST LTD
10627731
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-908,057 GBP2024-12-31
Officer
2017-04-12 ~ now
IIF 82 - Director → ME
71
BAM PROPERTIES 20 LTD - now
REVCAP PROPERTIES 20 LIMITED
- 2019-03-07 05250719 05395060... (more)
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
300 GBP2025-03-31
Officer
2004-10-06 ~ 2019-02-05
IIF 177 - Director → ME
2004-10-06 ~ 2006-04-03
IIF 451 - Secretary → ME
72
BAM PROPERTIES 34 LTD - now
REVCAP PROPERTIES 34 LIMITED
- 2019-03-07 05481299 05158536... (more)
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-06-15 ~ 2019-02-05
IIF 133 - Director → ME
2005-06-15 ~ 2006-04-03
IIF 465 - Secretary → ME
73
BAM PROPERTIES 48 LTD - now
REVCAP ESTATES 48 LIMITED
- 2019-03-07 06214869 06064941... (more)
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-04-17 ~ 2019-02-05
IIF 117 - Director → ME
74
BEPI LLP INVEST LIMITED
- now 05831719
BALMAIN EUROPEAN PROPERTY INVESTMENTS LIMITED
- 2007-11-15 05831719 OC332839, OC332840, OC339865... (more)
IBIS (991) LIMITED
- 2006-11-28 05831719 03023523... (more)
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2006-11-28 ~ 2019-02-05
IIF 164 - Director → ME
75
BRI (BANBURY) LIMITED
04682078
100 St James Road, Northampton, Northamptonshire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2013-04-10 ~ 2021-02-24
IIF 519 - Director → ME
76
BRI (COVENTRY) LIMITED
04682073
100 St James Road, Northampton, Northamptonshire
Active Corporate (8 parents)
Equity (Company account)
-10,395 GBP2024-03-31
Officer
2013-04-10 ~ 2021-02-24
IIF 518 - Director → ME
77
BRI (MILTON KEYNES) LIMITED
04682077
100 St James Road, Northampton, Northamptonshire
Active Corporate (8 parents)
Equity (Company account)
186 GBP2024-03-31
Officer
2013-04-10 ~ 2021-02-24
IIF 517 - Director → ME
78
BRI (NORTHAMPTON) LIMITED
04682072
100 St James Road, Northampton, Northamptonshire
Active Corporate (8 parents)
Equity (Company account)
-122,254 GBP2024-03-31
Officer
2013-04-10 ~ 2021-02-24
IIF 516 - Director → ME
79
BRI (SOUTHAMPTON) LIMITED
08435529
100 St James Road, Northampton
Dissolved Corporate (5 parents)
Equity (Company account)
-29,818 GBP2019-03-31
Officer
2013-04-11 ~ dissolved
IIF 515 - Director → ME
80
BRI (UK) LIMITED
04130230
100 St James Road, Northampton, Northamptonshire
Active Corporate (10 parents, 7 offsprings)
Equity (Company account)
1,267,863 GBP2024-03-31
Officer
2001-03-19 ~ 2021-02-24
IIF 498 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-24
IIF 525 - Ownership of shares – More than 25% but not more than 50% → OE
81
BROWN HART ESTATES LLP
OC369131
20 Balderton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-24 ~ dissolved
IIF 270 - LLP Designated Member → ME
82
BURFORD BETA HOLDINGS LIMITED
- now 04882988
BURFORD ALPHA LIMITED - 2003-10-24
LAVENDERPLACE LIMITED - 2003-10-03
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
11,165,894 GBP2024-03-31
Officer
2003-10-31 ~ 2004-04-20
IIF 338 - Director → ME
83
BURFORD HOLDINGS LIMITED
- now 03085922 01340222
NEW BURFORD PLC - 1995-11-27
FRAMLEYCREST PLC - 1995-10-13
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2001-03-12 ~ 2004-01-30
IIF 333 - Director → ME
84
C.G.I.S. GROUP LIMITED - now
BURFORD GROUP LIMITED
- 2001-10-15 01639334 01340222
BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
EBONYLAND LIMITED - 1982-07-05
10 Upper Berkeley Street, London
Active Corporate (20 parents, 13 offsprings)
Officer
2001-03-30 ~ 2001-08-14
IIF 334 - Director → ME
85
CANTOR DEVELOPMENTS (MORDEN) INVESTMENT LIMITED
06970771
26 Mount Row, London
Dissolved Corporate (5 parents)
Officer
2009-07-23 ~ dissolved
IIF 173 - Director → ME
86
CANTOR DEVELOPMENTS (MORDEN) LLP
OC347188
26 Mount Row, London
Dissolved Corporate (7 parents)
Officer
2009-07-16 ~ 2009-07-16
IIF 272 - LLP Designated Member → ME
87
CARDENRICH LIMITED
04110471
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2001-02-09 ~ 2004-01-30
IIF 317 - Director → ME
88
CASTLEBROOKE ASSET MANAGEMENT HOLDINGS LTD
10197077
35 Wilkinson Street, Sheffield, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
9,195 GBP2024-06-30
Officer
2017-06-22 ~ now
IIF 442 - Director → ME
89
CATHEDRAL (DEPTFORD 2) LIMITED - now
CATHDRAL (DEPTFORD 2) LIMITED - 2011-09-19
CATHEDRAL (ALBANY) LIMITED - 2011-08-17
CATHEDRAL CAPITAL (2) LIMITED
- 2011-04-05 05205011 05205012
7a Howick Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-08-12 ~ 2006-09-20
IIF 331 - Director → ME
90
CATHEDRAL SPECIAL PROJECTS (H) LIMITED - now
CATHEDRAL CAPITAL (1) LIMITED
- 2011-04-04 05205012 05205011
100 Victoria Street, London, England
Dissolved Corporate (19 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
102 GBP2016-02-28
Officer
2004-08-12 ~ 2006-09-20
IIF 332 - Director → ME
91
CBC HAYES MANAGEMENT COMPANY LIMITED
05326408
2 Ashgate Road, Chesterfield, Derbyshire
Active Corporate (11 parents)
Equity (Company account)
13 GBP2024-03-31
Officer
2005-01-12 ~ 2009-09-30
IIF 174 - Director → ME
92
CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED
- now 02240534
QUOTESHOW LIMITED - 1988-11-10
The Adelphi, 1-11 John Adam Street, London, England
Active Corporate (57 parents)
Officer
2002-05-09 ~ 2003-05-08
IIF 499 - Director → ME
93
CH ASSOCIATES LLP
OC362859
10 Upper Berkeley Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2011-03-17 ~ now
IIF 275 - LLP Member → ME
94
CHANCERYGATE (ROWAN ROAD) LIMITED
05311877
12a Upper Berkeley Street, London, England
Dissolved Corporate (14 parents)
Officer
2005-02-08 ~ 2011-07-07
IIF 172 - Director → ME
95
CHEL (NO. 1) LIMITED
07662944 07662942, 07662945... (more)
219 Harbour Yard Chelsea Harbour, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2011-06-08 ~ now
IIF 23 - Director → ME
96
CHEL (NO. 2) LIMITED
07662942 07662944, 07662945... (more)
219 Harbour Yard, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-06-08 ~ now
IIF 21 - Director → ME
97
CHEL (NO. 3) LIMITED
07662945 07662944, 07662942... (more)
219 Harbour Yard, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-06-08 ~ now
IIF 20 - Director → ME
98
CHEL (SHARES) LLP
OC357183
10 Upper Berkeley Street, London
Active Corporate (4 parents, 4 offsprings)
Officer
2010-08-16 ~ now
IIF 274 - LLP Designated Member → ME
99
CHELSEA HARBOUR ESTATES LIMITED
- now 03870584
BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
MOREEXTRA LIMITED - 2000-01-18
219 Harbour Yard Chelsea Harbour, London
Active Corporate (22 parents, 2 offsprings)
Profit/Loss (Company account)
-11,000 GBP2024-01-01 ~ 2024-12-31
Officer
2010-08-26 ~ now
IIF 22 - Director → ME
100
CITY & GENERAL SECURITIES LIMITED
- now 04772368
DWSCO 2385 LIMITED - 2003-06-06
10 Upper Berkeley Street, London
Active Corporate (12 parents, 6 offsprings)
Equity (Company account)
5,340 GBP2024-03-31
Officer
2004-03-29 ~ now
IIF 11 - Director → ME
101
CITY LOFTS MANAGEMENT (ARGUS BUILDING) LIMITED
- now 04278526
SHELFCO (NO.2540) LIMITED - 2001-10-25
Ground Floor, The Portland Building, 27-28 Church Street, Brighton, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
81 GBP2024-12-31
Officer
2001-12-18 ~ 2004-01-30
IIF 314 - Director → ME
102
COLCAP II (WAVENDON) LIMITED
12957888
3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (5 parents)
Profit/Loss (Company account)
2,907,754 GBP2024-01-01 ~ 2024-12-31
Officer
2020-10-16 ~ now
IIF 422 - Director → ME
103
COLONY DEVELOPMENTS (SOUTH KENSINGTON) LIMITED
- now 05183039
COLONY DEVELOPMENTS (CLEVE) LIMITED
- 2005-03-23 05183039
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-03-17 ~ 2007-03-06
IIF 175 - Director → ME
104
CREATE REAL ESTATE LIMITED
11480812 11481176
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-902,384 GBP2024-12-31
Officer
2018-07-24 ~ now
IIF 85 - Director → ME
105
CREATE REAL ESTATE SERVICES LIMITED
11481176 11480812
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-856,144 GBP2024-12-31
Officer
2018-07-24 ~ now
IIF 80 - Director → ME
106
DEANSGATE CONTRACTORS LIMITED
12246626
60 Charlotte Street, London, England
Active Corporate (7 parents)
Officer
2025-06-27 ~ now
IIF 18 - Director → ME
107
DEANSGATE INVESTMENTS LIMITED
09415249
Second Floor, 60 Charlotte Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-06-27 ~ now
IIF 55 - Director → ME
108
DEVCAP ESTATES LIMITED
- now 05798480
REVCAP ESTATES 31 LIMITED
- 2006-10-09 05798480 06064910... (more)
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2006-04-27 ~ dissolved
IIF 160 - Director → ME
109
DIFFERENT TACK LIMITED
12691590
Unit 7e Madley Industrial Estate, Madley, Hereford, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-06-23 ~ 2024-08-21
IIF 514 - Director → ME
Person with significant control
2020-06-23 ~ 2023-11-30
IIF 526 - Ownership of shares – More than 50% but less than 75% → OE
IIF 526 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 526 - Right to appoint or remove directors → OE
110
DRYSDALE STREET MANAGEMENT LIMITED
- now 04214058
ASSISTIDEAL LIMITED - 2001-06-18
1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
Active Corporate (29 parents)
Equity (Company account)
39 GBP2024-12-31
Officer
2002-01-23 ~ 2004-01-30
IIF 290 - Director → ME
111
ELDON STREET (BIRCHIN) LIMITED
04368608
Lehman Brothers, Level 23 25 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2002-02-06 ~ 2004-01-29
IIF 287 - Director → ME
112
ELDON STREET (BOULTBEE) LIMITED
04488505
Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2002-07-17 ~ 2004-01-29
IIF 302 - Director → ME
113
ELDON STREET (COLBERT ORCO) LIMITED
04347683
C/o Pws Benson House, 30 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2002-01-04 ~ 2004-01-29
IIF 308 - Director → ME
114
ELDON STREET (CUBE) LIMITED
- now 04407267
TOWERROTOR LIMITED
- 2002-10-23 04407267
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2002-04-09 ~ 2004-01-29
IIF 289 - Director → ME
115
ELDON STREET (HARLEY) LIMITED
04760623
C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2003-05-12 ~ 2004-01-29
IIF 312 - Director → ME
116
ELDON STREET (JEFFERSON) LIMITED
04818378
1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-07-02 ~ 2003-12-23
IIF 294 - Director → ME
117
ELDON STREET (RAVEN) LIMITED
04488318
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2002-07-17 ~ 2004-01-29
IIF 320 - Director → ME
118
ELDON STREET HOLDINGS LIMITED
- now 04108165
THAYER HOLDINGS LIMITED
- 2002-03-06 04108165
BINDCLAN LIMITED
- 2000-12-04 04108165
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Liquidation Corporate (14 parents, 3 offsprings)
Officer
2000-12-04 ~ 2004-01-29
IIF 282 - Director → ME
119
EUROPEAN COMMERCIAL REAL ESTATE LIMITED
- now SC291351
KENMORE EUROPE LIMITED
- 2010-08-24 SC291351
DALGLEN (NO. 1006) LIMITED - 2005-10-27
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Liquidation Corporate (27 parents)
Officer
2005-11-01 ~ 2014-08-15
IIF 170 - Director → ME
120
FAIRACRE (ASHTON) CAR PARK LIMITED
09899643
Block A, First Floor Barons Court, Manchester Road, Wilmslow, England
Active Corporate (5 parents)
Equity (Company account)
2,873 GBP2023-12-31
Officer
2015-12-02 ~ 2024-12-18
IIF 178 - Director → ME
121
FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED
09213507
2a Charing Cross Road, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2014-09-11 ~ dissolved
IIF 179 - Director → ME
122
FCL 2 LIMITED
13216407
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-22 ~ now
IIF 430 - Director → ME
123
FIFTY FIVE HOSPITALITY HOLDINGS LIMITED
14135321
71 Queen Victoria Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-12-31
Officer
2024-10-03 ~ now
IIF 508 - Director → ME
124
FOCALARTIST LIMITED
04110468
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2001-02-09 ~ 2004-01-30
IIF 286 - Director → ME
125
FORFAR EDUCATION LTD
11175313
4 The Vale, London, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
129,792 GBP2023-08-31
Officer
2021-03-01 ~ 2022-01-21
IIF 440 - Director → ME
126
FORFAR EDUCATION VENTURES LLP
OC427815
4 The Vale, London, England
Active Corporate (11 parents, 8 offsprings)
Net Assets/Liabilities (Company account)
2,838,280 GBP2020-08-31
Person with significant control
2019-06-25 ~ now
IIF 520 - Has significant influence or control → OE
127
GENERATOR GROUP HOLDINGS LTD
10855611
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
2,033,222 GBP2024-05-31
Officer
2019-07-01 ~ now
IIF 369 - Director → ME
128
GLASGOW CADOGAN STREET POS LIMITED
08319741
33 Berwick Avenue, Hayes, Middlesex
Dissolved Corporate (6 parents)
Officer
2014-06-16 ~ dissolved
IIF 229 - Director → ME
129
GLASGOW SOUTH ORBITAL LIMITED
SC406887
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (5 parents)
Officer
2011-10-04 ~ dissolved
IIF 215 - Director → ME
130
GRACE HOTELS LIMITED
- now 02143865
PAMCO (UK) LIMITED
- 1998-09-03 02143865
SLB MORTGAGE BACKED SECURITIES (NO.2) LIMITED - 1993-06-28
HACKREMCO (NO.342) LIMITED - 1987-09-11
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
1998-08-28 ~ 2004-01-29
IIF 310 - Director → ME
131
GRIMSBY YOUTH ZONE
12210018
Cartergate House Wilkin And Chapman Llp Solicitors, 26 Chantry Lane, Grimsby, England
Active Corporate (20 parents)
Officer
2025-09-19 ~ now
IIF 248 - Director → ME
132
GWR DEVELOPMENT MOTORS LIMITED
08536360
46 Thorne Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-368,778 GBP2022-12-31
Officer
2013-05-20 ~ 2025-01-15
IIF 220 - Director → ME
133
HAMILTON PROPERTIES (CARRADALE) LIMITED
- now SC289227
CALA PROPERTIES (CARRADALE) LIMITED
- 2011-10-25 SC289227
LEDGE 884 LIMITED - 2006-01-25
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (16 parents)
Officer
2011-10-14 ~ dissolved
IIF 212 - Director → ME
134
HAMILTON PROPERTIES (COLONSAY) LIMITED
- now SC289226
CALA PROPERTIES (COLONSAY) LIMITED
- 2011-10-25 SC289226
LEDGE 883 LIMITED - 2006-01-25
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (16 parents)
Officer
2011-10-14 ~ dissolved
IIF 211 - Director → ME
135
HARLEY PROPERTY VENTURES LIMITED
04751658
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-05-20 ~ 2004-01-30
IIF 301 - Director → ME
136
HARTHAM PARK LIMITED - now
HARTHAM PARK PLC
- 2016-10-28 03371246 08415693
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2009-06-24 ~ 2016-05-13
IIF 194 - Director → ME
137
HAWKEYE FOUNDER II LIMITED
09889149
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2021-12-31
Officer
2015-11-25 ~ now
IIF 26 - Director → ME
138
HEATHCROFT 2015 GP LIMITED
09740619
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2015-12-17 ~ 2018-09-05
IIF 445 - Director → ME
139
HEATHCROFT FINANCE LIMITED
09790360
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
3,999,250 GBP2021-12-31
Officer
2015-12-17 ~ 2018-09-05
IIF 223 - Director → ME
140
HEATHCROFT HOLDINGS LIMITED
09740569
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
4,052,145 GBP2021-12-31
Officer
2015-12-17 ~ 2018-09-05
IIF 224 - Director → ME
141
HEATHCROFT PROPERTY INVESTMENTS LIMITED
09790330
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
7,297,242 GBP2021-12-31
Officer
2015-12-17 ~ 2018-09-05
IIF 222 - Director → ME
142
HPC (WICKFORD) LIMITED
09835910
South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-04-04 ~ 2018-06-05
IIF 152 - Director → ME
143
INSEC-D LIMITED - now
INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED
- 2011-06-08 03483565 07636331, 07858192... (more)
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
2003-10-02 ~ 2004-01-30
IIF 340 - Director → ME
144
INSEC-I LIMITED - now
INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED
- 2011-06-08 04721084 07636336, 07858255... (more)
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-09-12 ~ 2004-01-30
IIF 335 - Director → ME
145
INVESTMENT PROPERTY FORUM
- now 02763992 02721128
MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (89 parents)
Officer
2002-12-01 ~ 2007-06-21
IIF 176 - Director → ME
146
IPR SERVICES LIMITED
03900780
36 Castle Gate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2004-08-20 ~ 2013-11-11
IIF 496 - Director → ME
147
J & D EDGAR (MANAGEMENT COMPANY) LIMITED
- now 00463454
EDGARS DAIRIES LIMITED - 1993-08-23
Estate Office Culworth Grounds, Culworth, Banbury, United Kingdom
Dissolved Corporate (14 parents)
Officer
2020-06-29 ~ dissolved
IIF 434 - Director → ME
148
KENWRIGHT DEVELOPMENTS (AW1190) LTD
06018034
105 Wigmore Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-02-05 ~ dissolved
IIF 91 - Director → ME
149
KENWRIGHT DEVELOPMENTS (BATH) LTD
05907572
105 Wigmore Street, London, England
Dissolved Corporate (8 parents)
Officer
2006-08-17 ~ dissolved
IIF 191 - Director → ME
150
KENWRIGHT DEVELOPMENTS (OGR) LTD
05953283 OC322055
Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2006-10-02 ~ 2010-05-07
IIF 195 - Director → ME
151
KERBETA LIMITED
04948335
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (12 parents)
Officer
2003-10-30 ~ 2004-02-11
IIF 337 - Director → ME
152
KH REVCAP (IPSWICH) LIMITED
- now 07702900
KH REVCAP (CRANES) LIMITED - 2011-07-13
Floor 2, 10 Wellington Place, Leeds
Liquidation Corporate (14 parents, 1 offspring)
Officer
2011-10-26 ~ now
IIF 247 - Director → ME
153
KH V LENDING 302 LIMITED
12455456
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-11 ~ now
IIF 406 - Director → ME
154
KH VI INVESTMENTS 101 LIMITED
13952002
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-03-03 ~ dissolved
IIF 437 - Director → ME
155
KINGWELL (AUBREY) LIMITED
- now 00463498
BELPORT (AUBREY) LIMITED
- 2023-08-14 00463498
J. & D. EDGAR LIMITED
- 2020-12-18 00463498
Calder & Co, 30 Orange Street, London, England
Active Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
122,211 GBP2023-04-01 ~ 2024-03-31
Officer
2020-06-29 ~ now
IIF 385 - Director → ME
156
KINGWELL (BEACHAMPTON) LIMITED
- now 10578097
BELPORT (BEACHAMPTON) LIMITED
- 2023-08-14 10578097
Calder & Co, 30 Orange Street, London, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-369,154 GBP2024-01-01 ~ 2024-12-31
Officer
2017-01-23 ~ now
IIF 17 - Director → ME
157
KINGWELL (KEYHAVEN) LIMITED
- now 12382168
BELPORT (KEYHAVEN) LIMITED
- 2023-08-24 12382168
Calder & Co, 30 Orange Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
14,747,130 GBP2024-12-31
Officer
2020-02-10 ~ now
IIF 374 - Director → ME
158
KITTY HAWK FOUNDER II LIMITED
07821405 09940205... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2021-12-31
Officer
2011-10-25 ~ now
IIF 392 - Director → ME
159
KITTY HAWK FOUNDER III LIMITED
09094260 07821405... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2021-12-31
Officer
2014-06-19 ~ now
IIF 35 - Director → ME
160
KITTY HAWK FOUNDER IV LIMITED
09940205 07821405... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2021-12-31
Officer
2016-01-07 ~ now
IIF 28 - Director → ME
161
KITTY HAWK FOUNDER V LIMITED
11307559 09940205... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2021-12-31
Officer
2018-04-12 ~ now
IIF 40 - Director → ME
162
KITTY HAWK FOUNDER VI LIMITED
14000943 11307559... (more)
Second Floor, 60 Charlotte Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-24 ~ dissolved
IIF 439 - Director → ME
163
LEHMAN BROTHERS (PTG) LIMITED
- now 04108157
BINDCASTE LIMITED
- 2000-12-04 04108157
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Liquidation Corporate (19 parents)
Officer
2000-12-04 ~ 2004-01-29
IIF 283 - Director → ME
164
LIGHTSTONE (COVENTRY) LIMITED
05404391
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2005-03-24 ~ 2011-10-17
IIF 169 - Director → ME
165
LIGHTSTONE (LEEDS) LIMITED
05907267
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2006-08-16 ~ 2011-10-17
IIF 165 - Director → ME
166
LIGHTSTONE (MIDLANDS) LIMITED
05486294
Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-06-21 ~ dissolved
IIF 168 - Director → ME
167
LP1 HOLDINGS LIMITED
16468376 14914600... (more)
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-05-22 ~ now
IIF 348 - Director → ME
168
LUMLEY PROPERTIES (KH V) INVESTORS LLP
OC425106
Second Floor, 60 Charlotte Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2018-12-03 ~ now
IIF 281 - LLP Designated Member → ME
169
LUMLEY PROPERTIES (KH V) LIMITED
11711042
105 Wigmore Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-04 ~ dissolved
IIF 163 - Director → ME
170
LUMLEY PROPERTIES (SHIV) LLP
OC423450
Second Floor, 60 Charlotte Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-07-18 ~ now
IIF 277 - LLP Designated Member → ME
171
LUMLEY PROPERTIES (VL) LIMITED
16755851
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 412 - Director → ME
172
LUMLEY PROPERTIES (WHITEBERRY II) FIRST INVESTORS LLP
OC440741 OC440738
Second Floor, 60 Charlotte Street, London, England
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2022-01-24 ~ 2023-03-31
Officer
2022-01-24 ~ now
IIF 345 - LLP Designated Member → ME
Person with significant control
2022-01-24 ~ now
IIF 523 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 523 - Right to surplus assets - More than 25% but not more than 50% → OE
173
LUMLEY PROPERTIES (WHITEBERRY II) INVESTORS LLP
OC440738 OC440741
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2022-01-24 ~ 2023-03-31
Officer
2022-01-24 ~ now
IIF 343 - LLP Designated Member → ME
Person with significant control
2022-01-24 ~ now
IIF 524 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 524 - Ownership of voting rights - More than 25% but not more than 50% → OE
174
LUMLEY PROPERTIES 1 LLP
OC355321
105 Wigmore Street, London
Dissolved Corporate (28 parents)
Officer
2010-06-01 ~ dissolved
IIF 267 - LLP Designated Member → ME
175
LUMLEY PROPERTIES HOLDINGS LIMITED
13856087
Second Floor, 60 Charlotte Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-4,098 GBP2023-04-30
Officer
2022-01-18 ~ now
IIF 395 - Director → ME
176
MABLE COMMERCIAL FUNDING LIMITED
- now 02682316
PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED - 1998-06-19
BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
7 More London Riverside, London
Dissolved Corporate (45 parents, 3 offsprings)
Officer
1999-07-15 ~ 2004-01-29
IIF 316 - Director → ME
177
MANCHESTER LANDMARK INVESTMENT LTD - now
PROJECT BEACH DEVELOPMENTS LIMITED
- 2020-03-04 09611082
8th Floor 1 Fleet Place, London, England
Active Corporate (18 parents)
Equity (Company account)
24,446,013 GBP2019-12-31
Officer
2015-12-17 ~ 2017-02-08
IIF 244 - Director → ME
178
MCV PORT TALBOT LIMITED
- now 04838863
MCV PROPERTY LIMITED
- 2003-09-25 04838863
MCV EDGBASTON LIMITED - 2003-08-04
Frp Advisory Llp (edinburgh), 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2003-09-24 ~ 2004-01-30
IIF 339 - Director → ME
179
MELVILLE CRESCENT VENTURES LIMITED
- now 04570509
CASTLESTOKE LIMITED - 2002-12-19
Frp Advisory Llp Edinburgh, 100 Cannon Street, London
Dissolved Corporate (15 parents)
Officer
2003-01-15 ~ 2004-01-30
IIF 306 - Director → ME
180
METROPOLITAN & SUBURBAN (BLACKHORSE LANE) LIMITED
07144910
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2010-02-03 ~ dissolved
IIF 122 - Director → ME
181
METROPOLITAN & SUBURBAN (CLAPHAM JUNCTION) LIMITED
07999199
105 Wigmore Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ dissolved
IIF 236 - Director → ME
182
METROPOLITAN & SUBURBAN (GANTS HILL) LIMITED
07999097
105 Wigmore Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ dissolved
IIF 240 - Director → ME
183
METROPOLITAN & SUBURBAN (HOUNSLOW) LIMITED
08686911
C/o Revcap, 105 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-12 ~ dissolved
IIF 241 - Director → ME
184
METROPOLITAN & SUBURBAN (STW) LIMITED
- now 07112113
METROPOLITAN & SUBURBAN (PENRITH) LIMITED
- 2012-11-05 07112113
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2009-12-23 ~ dissolved
IIF 104 - Director → ME
185
METROPOLITAN & SUBURBAN (WALTHAMSTOW) LIMITED
07630978
105 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2014-05-09 ~ dissolved
IIF 132 - Director → ME
186
METROPOLITAN & SUBURBAN PARTNERS LIMITED
08549648
105 Wigmore Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-05-30 ~ dissolved
IIF 108 - Director → ME
187
METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED
- now 06407352
GARLANDCLOSE LIMITED
- 2007-12-12 06407352
105 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2007-12-11 ~ dissolved
IIF 214 - Director → ME
188
METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED
- now 06407396
UMBRELLATRAIL LIMITED
- 2007-12-12 06407396
105 Wigmore Street, London
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2007-12-11 ~ dissolved
IIF 213 - Director → ME
189
METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED
- now 06407382
GARLANDHILL LIMITED
- 2007-12-12 06407382
105 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-11 ~ dissolved
IIF 216 - Director → ME
190
METROPOLITAN & SUBURBAN REGENERATION MORDEN LIMITED
06962079
105 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-07-14 ~ dissolved
IIF 151 - Director → ME
191
METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED
- now 06407336
CRUISOVIEW LIMITED
- 2007-12-12 06407336
105 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-11 ~ dissolved
IIF 217 - Director → ME
192
MOBI CAPITAL LTD
08326952
South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (8 parents)
Officer
2013-07-22 ~ 2018-06-05
IIF 124 - Director → ME
193
MOONRAKER (BRISTOL) LIMITED
12967299
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,069,877 GBP2024-12-31
Officer
2020-10-22 ~ now
IIF 416 - Director → ME
194
MOONRAKER (CARDIFF) LIMITED
- now 06413490
SYDNEY & CARDIFF PROPERTIES LIMITED
- 2020-12-01 06413490
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
734,905 GBP2024-12-31
Officer
2020-10-09 ~ now
IIF 443 - Director → ME
195
MOONRAKER (CHIPPENHAM) LIMITED
11481594
Second Floor, 60 Charlotte Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
20,062 GBP2023-12-31
Officer
2018-07-24 ~ dissolved
IIF 187 - Director → ME
196
MOONRAKER (ELGIN HOUSE) LTD
- now 11649565
MOONRAKER (PATCHWAY) LIMITED
- 2019-12-13 11649565
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,521,437 GBP2023-12-31
Officer
2018-10-30 ~ now
IIF 84 - Director → ME
197
MOONRAKER (MELKSHAM) LIMITED
11649558
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-341,032 GBP2023-12-31
Officer
2018-10-30 ~ now
IIF 83 - Director → ME
198
NBKC WHITEHAWK LIMITED
11090837
Second Floor, 60 Charlotte Street, London, England
Active Corporate (10 parents, 12 offsprings)
Officer
2017-11-30 ~ now
IIF 67 - Director → ME
199
NBKW WHITEHAWK II LIMITED
15944950
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2024-10-28 ~ now
IIF 408 - Director → ME
200
NEWETT HOMES (HARROGATE) LIMITED
13759041
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-22 ~ now
IIF 371 - Director → ME
201
NW MLI (RED LION NO.2) LIMITED - now
CHANCERYGATE (RED LION NO.2) LIMITED
- 2021-02-03 05511176
CETGA (NO.4) LIMITED
- 2006-03-02 05511176 05511170... (more)
The Blade, Abbey Square, Reading, England
Dissolved Corporate (18 parents, 3 offsprings)
Equity (Company account)
0 GBP2023-09-30
Officer
2005-07-22 ~ 2011-07-07
IIF 167 - Director → ME
202
ODYSCAP EDINBURGH 1 LIMITED
SC696656
C/o Interpath Advisory, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Equity (Company account)
-1,791,824 GBP2021-12-31
Officer
2021-05-27 ~ dissolved
IIF 432 - Director → ME
203
OGA VENTURES LIMITED
07684742
3 Park Square East, Leeds, England
Active Corporate (1 parent)
Profit/Loss (Company account)
744 GBP2023-07-01 ~ 2024-06-30
Officer
2011-06-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-18 ~ now
IIF 504 - Right to appoint or remove directors → OE
IIF 504 - Ownership of shares – 75% or more → OE
IIF 504 - Ownership of voting rights - 75% or more → OE
204
ORDERSEAL LIMITED
04359463
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2002-02-06 ~ 2004-01-29
IIF 313 - Director → ME
205
ORKACAP (PROJECT GRANITE) LTD
15412854
35 Ballards Lane, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-1,220,642 GBP2024-12-31
Officer
2024-02-13 ~ 2025-12-18
IIF 13 - Director → ME
206
ORKACAP II (PROJECT NEVILLE) LTD
14145715
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,027,560 GBP2024-12-31
Officer
2022-07-18 ~ 2024-12-20
IIF 221 - Director → ME
207
OUTLET CENTRES INTERNATIONAL (UK) LIMITED
- now 03398605
KENTONBASE LIMITED - 1997-09-05
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (26 parents)
Officer
1999-03-16 ~ 2004-01-29
IIF 295 - Director → ME
208
OVAL BELLERIVE LLP
OC417491
33 St. Christophers Place, London, England
Active Corporate (4 parents, 12 offsprings)
Officer
2017-05-24 ~ now
IIF 342 - LLP Designated Member → ME
209
PADRINO PROPERTIES LIMITED
03854092
81 Station Road, Marlow, Bucks
Dissolved Corporate (16 parents)
Officer
2008-01-18 ~ 2011-07-04
IIF 166 - Director → ME
210
PARKMETRO LIMITED
04359471
C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2002-02-06 ~ 2004-01-29
IIF 318 - Director → ME
211
PG2 LIMITED
10633364 10632454... (more)
35 Wilkinson Street, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2020-09-01 ~ now
IIF 419 - Director → ME
212
PG4 LIMITED - now
PROJECT ROSE LIMITED
- 2021-12-20 10632454 10197215
PG4 LIMITED
- 2021-02-15 10632454 10633067... (more)
35 Wilkinson Street, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-02-01 ~ 2021-12-20
IIF 435 - Director → ME
213
PG5 LIMITED
10632357 10632454... (more)
35 Wilkinson Street, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
845,948 GBP2024-06-30
Officer
2022-05-10 ~ now
IIF 418 - Director → ME
214
PG7 LIMITED
10633067 10632454... (more)
35 Wilkinson Street, Sheffield, England
Active Corporate (4 parents)
Equity (Company account)
7,964,546 GBP2024-06-30
Officer
2021-06-28 ~ now
IIF 417 - Director → ME
215
PI LABS LIMITED
09150085
33 Broadwick Street, London, England
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
-98,541 GBP2016-12-31
Officer
2020-01-17 ~ now
IIF 367 - Director → ME
216
PICASSO INVESTMENTS (ARENA) LIMITED
- now 04639319
PICASSO INVESTMENTS 4 LIMITED
- 2003-06-11 04639319 04595270... (more)
21a Kingly Street, London
Dissolved Corporate (11 parents)
Officer
2003-01-16 ~ 2004-04-01
IIF 325 - Director → ME
217
PICASSO INVESTMENTS 1 LIMITED
04595270 04639319... (more)
21a Kingly Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
100 GBP2016-06-30
Officer
2002-11-20 ~ 2004-04-01
IIF 328 - Director → ME
218
PICASSO INVESTMENTS LIMITED
04549777 04639319... (more)
21a Kingly Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Equity (Company account)
264,361 GBP2018-12-31
Officer
2002-10-01 ~ 2004-02-11
IIF 329 - Director → ME
219
PICCADILLY PLACE MANAGEMENT LIMITED
- now 06316552
SHELFCO (NO. 3452) LIMITED - 2007-09-07
60 Charlotte Street, London, England
Active Corporate (13 parents)
Equity (Company account)
69,203 GBP2022-12-31
Officer
2021-07-27 ~ now
IIF 376 - Director → ME
220
PL MARCON PLACE LIMITED
08730534
First Floor, 14 Floral Street, London
Dissolved Corporate (4 parents)
Officer
2013-10-14 ~ dissolved
IIF 218 - Director → ME
221
PLATFORM COMMERCIAL MORTGAGE LIMITED
- now 02682322
PLATFORM HOME MORTGAGE SECURITIES NO. 7 LIMITED - 1997-04-23
BEAR STEARNS MORTGAGE SECURITIES NO.7 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1772) LIMITED - 1992-04-02
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (40 parents)
Officer
1997-07-31 ~ 2004-01-29
IIF 303 - Director → ME
222
PLATFORM HOME MORTGAGE SECURITIES NO. 4 LIMITED
- now 02334930 02682326... (more)
TRUSHELFCO (NO.1396) LIMITED - 1989-03-29
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (35 parents)
Officer
1999-05-15 ~ 2004-01-29
IIF 305 - Director → ME
223
PLS FINANCE LLP
OC434096
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-05 ~ now
IIF 346 - LLP Designated Member → ME
Person with significant control
2020-11-05 ~ now
IIF 521 - Ownership of voting rights - More than 25% but not more than 50% → OE
224
PRIME STUDENT HOUSING (CARDIFF) CONTRACTING LTD
08548488
Swan House, 17-19 Stratford Place, C/o Empiric Student Property - Kelly Measures, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-4,950 GBP2015-05-31
Officer
2013-05-29 ~ dissolved
IIF 107 - Director → ME
225
PRIME STUDENT HOUSING (EXETER) CONTRACTING LTD
08548386
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-4,750 GBP2015-05-31
Officer
2013-05-29 ~ dissolved
IIF 128 - Director → ME
226
PROJECT GOAT LIMITED
09806108
35 Wilkinson Street, Sheffield, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-96,825,594 GBP2024-06-30
Officer
2015-12-10 ~ now
IIF 15 - Director → ME
227
PROJECT ROSE 1 LIMITED
- now 10197215 10632454
CASTLECAP PROPERTIES LIMITED
- 2021-02-27 10197215
CASTLECAP PROPERTIES GP LIMITED - 2020-02-10
35 Wilkinson Street, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-02-26 ~ now
IIF 377 - Director → ME
228
QUADRIGA REAL ESTATE LIMITED
- now 06844485
QUADRIGA ESTATES LIMITED
- 2009-03-30 06844485
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-4,065,312 GBP2024-03-31
Officer
2009-03-12 ~ now
IIF 81 - Director → ME
229
QUADRIGA STOCKPORT UK LIMITED
08173559
Wework Medius House, 2 Sheraton Street, Soho, London, England
Dissolved Corporate (5 parents)
Officer
2012-08-09 ~ dissolved
IIF 219 - Director → ME
230
QUAYSIDE LOFTS MANAGEMENT LIMITED
04669634
Ossington Chambers, 6-8 Castle Gate, Newark On Trent, Nottinghamshire
Dissolved Corporate (14 parents)
Officer
2003-02-18 ~ 2004-01-30
IIF 341 - Director → ME
231
RAVEN TOWER LIMITED
- now 04210734
SJR 2 LIMITED - 2001-06-26
52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
Dissolved Corporate (14 parents)
Officer
2001-06-28 ~ 2004-01-30
IIF 292 - Director → ME
232
RAVENCAP (NO.3) LIMITED
05257627
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2004-10-12 ~ dissolved
IIF 87 - Director → ME
233
REAL ESTATE VENTURE CAPITAL INVESTORS LLP
OC412653
Second Floor, 60 Charlotte Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-07-07 ~ now
IIF 279 - LLP Designated Member → ME
Person with significant control
2016-07-07 ~ now
IIF 507 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 507 - Right to surplus assets - More than 25% but not more than 50% → OE
234
REAL ESTATE VENTURE CAPITAL LIMITED
- now 05481282
REVCAP PROPERTIES 31 LIMITED
- 2021-05-27 05481282 05158536... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-06-15 ~ now
IIF 44 - Director → ME
2005-06-15 ~ 2006-04-03
IIF 480 - Secretary → ME
235
REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP
OC306932
Second Floor, 60 Charlotte Street, London, England
Active Corporate (6 parents, 13 offsprings)
Officer
2004-02-16 ~ now
IIF 278 - LLP Designated Member → ME
236
REAL ESTATE VENTURE CAPITAL PARTNERS 1 LLP
OC307140 OC307139, OC315114... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (6 parents, 7 offsprings)
Profit/Loss (Company account)
-4,200 GBP2021-05-01 ~ 2022-04-30
Officer
2004-03-04 ~ 2004-03-29
IIF 273 - LLP Designated Member → ME
237
REAL ESTATE VENTURE CAPITAL PARTNERS II LLP
OC315114 OC307140, OC307139... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 13 offsprings)
Officer
2005-09-09 ~ 2005-09-23
IIF 271 - LLP Designated Member → ME
238
REAL ESTATE VENTURE CAPITAL PARTNERS LLP
OC307139 OC307140, OC315114... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (12 parents, 10 offsprings)
Officer
2004-03-04 ~ now
IIF 280 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 506 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 506 - Ownership of voting rights - More than 25% but not more than 50% → OE
239
RECOVERY CAPITAL PARTNERSHIPS LIMITED
- now 06695398
REVCAP ESTATES 60 LIMITED
- 2008-11-17 06695398 06064941... (more)
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ dissolved
IIF 162 - Director → ME
240
RED LION HOLDINGS 1 LIMITED
12132824 13121927, 13121798, OC428284... (more)
The Wellington Arms, Basingstoke Road, Stratfield Turgis, Hampshire, England
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
-361,776 GBP2021-12-26
Officer
2021-03-23 ~ now
IIF 382 - Director → ME
241
RED LION HOLDINGS 2 LIMITED
13121798 13121927, 12132824, OC428284... (more)
The Wellington Arms, Basingstoke Road, Stratfield Turgis, Hampshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-31,753 GBP2023-12-31
Officer
2021-03-23 ~ now
IIF 384 - Director → ME
242
RED LION HOLDINGS 3 LIMITED
13121927 12132824, 13121798, OC428284... (more)
The Wellington Arms, Basingstoke Road, Stratfield Turgis, Hampshire, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-37,691 GBP2023-01-31
Officer
2021-03-23 ~ now
IIF 383 - Director → ME
243
RED LION MANAGEMENT AND ADMINISTRATION LIMITED
- now 12132770
RED LION MANCO LIMITED - 2021-03-08
The Wellington Arms, Basingstoke Road, Stratfield Turgis, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
-1,128,016 GBP2021-12-26
Officer
2021-03-23 ~ now
IIF 381 - Director → ME
244
REEF CAPITAL PARTNERS 2 LLP
OC414024 OC419466, OC401727... (more)
13-14 Welbeck Street, London, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-10-05 ~ 2024-08-12
IIF 503 - Has significant influence or control → OE
245
REEF CAPITAL PARTNERS LLP
OC401727 OC419466, OC414024... (more)
13-14 Welbeck Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 502 - Has significant influence or control → OE
246
REEF ESTATES HOTELS LIMITED
- now 09423504
LA TOUR (S OXFORD) LTD - 2016-01-21
HOTEL LA TOUR (MILTON) LTD - 2015-02-24
13-14 Welbeck Street, London, England
Active Corporate (9 parents)
Equity (Company account)
-237,400 GBP2017-03-31
Person with significant control
2017-05-23 ~ 2024-08-23
IIF 505 - Has significant influence or control → OE
247
REQ OPCO (KINGSTON) LIMITED
09622695
2nd Floor 1 Bell Street, London
Active Corporate (7 parents)
Officer
2015-06-03 ~ now
IIF 19 - Director → ME
248
REQ OPCO (SWINDON) LIMITED - now
REQ OPCO (SWINDON) LIMITED
- 2025-10-10 09911070
2nd Floor 1 Bell Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-12-10 ~ 2025-10-03
IIF 90 - Director → ME
249
REQ SUPERIOR LEASE (KINGSTON) LTD
12484222
2nd Floor 1 Bell Street, London, England
Active Corporate (7 parents)
Officer
2020-02-26 ~ now
IIF 368 - Director → ME
250
RER KINGSTON LIMITED
13148075
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
-2,799,896 GBP2023-12-31
Officer
2021-03-18 ~ now
IIF 436 - Director → ME
251
RESIDENTS' ASSOCIATION 184 GLOUCESTER PLACE LIMITED - now
BRANCHSPACE LIMITED
- 2004-11-03 04362304
32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
20,426 GBP2024-12-31
Officer
2002-02-08 ~ 2004-01-30
IIF 319 - Director → ME
252
REVCAP (HCP I) LIMITED
- now 05158536 05212456, 05798618... (more)
REVCAP PROPERTIES 3 LIMITED
- 2014-09-30 05158536 05481411... (more)
NEWINCCO 361 LIMITED
- 2004-07-06 05158536 04995544... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (10 parents)
Officer
2004-07-06 ~ now
IIF 36 - Director → ME
2004-07-06 ~ 2006-04-03
IIF 478 - Secretary → ME
253
REVCAP (HCP II) LIMITED
- now 05798618 05212456, 05158536... (more)
REVCAP ESTATES 29 LIMITED
- 2015-11-25 05798618 06064940... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (6 parents)
Officer
2006-04-27 ~ now
IIF 62 - Director → ME
254
REVCAP (KH I) LIMITED
- now 05481300 05212457... (more)
REVCAP PROPERTIES 35 LIMITED
- 2014-09-30 05481300 05158536... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2005-06-15 ~ now
IIF 71 - Director → ME
2005-06-15 ~ 2006-04-03
IIF 490 - Secretary → ME
255
REVCAP (KH II) LIMITED
- now 05395066 05481300... (more)
REVCAP PROPERTIES 27 LIMITED
- 2012-03-01 05395066 05395060... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (9 parents)
Officer
2005-03-16 ~ now
IIF 29 - Director → ME
2005-03-16 ~ 2006-04-03
IIF 469 - Secretary → ME
256
REVCAP (KH III) LIMITED
- now 05212452 05395066... (more)
REVCAP PROPERTIES 7 LIMITED
- 2014-06-03 05212452 05158536... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-826,243 GBP2022-04-30
Officer
2004-08-23 ~ now
IIF 75 - Director → ME
2004-08-23 ~ 2006-04-03
IIF 449 - Secretary → ME
257
REVCAP (KH IV) LIMITED
- now 05395067 05212457... (more)
REVCAP PROPERTIES 28 LIMITED
- 2015-11-25 05395067 05395063... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2005-03-16 ~ now
IIF 63 - Director → ME
2005-03-16 ~ 2006-04-03
IIF 484 - Secretary → ME
258
REVCAP (NBKC) HOLDINGS LIMITED
11100325
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 13 offsprings)
Officer
2017-12-06 ~ now
IIF 79 - Director → ME
259
REVCAP (NBKC) I LIMITED
11100472 13230480... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-12-06 ~ now
IIF 77 - Director → ME
260
REVCAP (NBKC) II LIMITED
11321701 13830632... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-04-20 ~ now
IIF 398 - Director → ME
261
REVCAP (NBKC) III LIMITED
11447787 13177361... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-04 ~ now
IIF 390 - Director → ME
262
REVCAP (NBKC) IV LIMITED
11869207 13230480... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-08 ~ now
IIF 388 - Director → ME
263
REVCAP (NBKC) IX LIMITED
13230480 13260514... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 389 - Director → ME
264
REVCAP (NBKC) V LIMITED
12282976 13260514... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-25 ~ now
IIF 396 - Director → ME
265
REVCAP (NBKC) VI LIMITED
12282990 13830632... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-25 ~ now
IIF 387 - Director → ME
266
REVCAP (NBKC) VII LIMITED
13177361 12282990... (more)
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-02-03 ~ dissolved
IIF 438 - Director → ME
267
REVCAP (NBKC) VIII LIMITED
13176916 13177361... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-03 ~ now
IIF 393 - Director → ME
268
REVCAP (NBKC) X LIMITED
13260514 13230480... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-11 ~ now
IIF 386 - Director → ME
269
REVCAP (NBKC) XI LIMITED
13830632 13260514... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-210,008 GBP2023-04-30
Officer
2022-01-05 ~ now
IIF 391 - Director → ME
270
REVCAP (SH III) LIMITED
- now 05481290
REVCAP PROPERTIES 32 LIMITED
- 2014-09-30 05481290 05158536... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (9 parents)
Officer
2005-06-15 ~ now
IIF 32 - Director → ME
2005-06-15 ~ 2006-04-03
IIF 481 - Secretary → ME
271
REVCAP (SH IV) LIMITED
- now 05158541
REVCAP PROPERTIES 4 LIMITED
- 2014-09-30 05158541 05158536... (more)
NEWINCCO 362 LIMITED
- 2004-07-06 05158541 05120809... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (9 parents)
Officer
2004-07-06 ~ now
IIF 45 - Director → ME
2004-07-06 ~ 2006-04-03
IIF 489 - Secretary → ME
272
REVCAP (SH V) LIMITED
- now 05533587
REVCAP ESTATES 2 LIMITED
- 2019-04-01 05533587 05765785... (more)
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (9 parents)
Officer
2005-09-14 ~ dissolved
IIF 180 - Director → ME
2005-09-14 ~ 2006-04-03
IIF 448 - Secretary → ME
273
REVCAP (WEP) 1 LTD
15969124
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-09-20 ~ now
IIF 405 - Director → ME
274
REVCAP (WHITEBERRY II) INVESTORS LLP
OC440740
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
8,374 GBP2022-01-24 ~ 2023-03-31
Officer
2022-01-24 ~ now
IIF 344 - LLP Designated Member → ME
Person with significant control
2022-01-24 ~ now
IIF 522 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 522 - Ownership of voting rights - More than 25% but not more than 50% → OE
275
REVCAP (WHITEBERRY II) LIMITED
13866311
Second Floor, 60 Charlotte Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-01-24 ~ now
IIF 397 - Director → ME
276
REVCAP (WHITEBERRY) LIMITED
12355452
Second Floor, 60 Charlotte Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2019-12-09 ~ now
IIF 394 - Director → ME
277
REVCAP (WUKP) 1 LTD
16048572
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 410 - Director → ME
278
REVCAP ADVISORS LIMITED
07211394 OC349021
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 79 offsprings)
Officer
2010-04-01 ~ now
IIF 52 - Director → ME
279
REVCAP ESTATES 1 LIMITED
05533596 05765785... (more)
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (9 parents)
Officer
2005-09-14 ~ dissolved
IIF 181 - Director → ME
2005-09-14 ~ 2006-04-03
IIF 472 - Secretary → ME
280
REVCAP ESTATES 10 LIMITED
05533522 06064941... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (8 parents)
Officer
2005-09-14 ~ now
IIF 47 - Director → ME
2005-09-14 ~ 2006-04-03
IIF 452 - Secretary → ME
281
REVCAP ESTATES 102 LLP
OC322865 OC322866... (more)
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (6 parents)
Officer
2006-10-03 ~ 2010-06-18
IIF 257 - LLP Designated Member → ME
282
REVCAP ESTATES 105 LLP
OC322869 OC322866... (more)
105 Wigmore Street, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2006-10-03 ~ 2010-06-18
IIF 265 - LLP Designated Member → ME
283
REVCAP ESTATES 106 LLP
OC322879 OC322866... (more)
105 Wigmore Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2006-10-03 ~ 2010-06-18
IIF 254 - LLP Designated Member → ME
284
REVCAP ESTATES 107 LLP
OC322871 OC322866... (more)
105 Wigmore Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2006-10-03 ~ 2010-06-19
IIF 251 - LLP Designated Member → ME
285
REVCAP ESTATES 108 LLP
OC322873 OC322866... (more)
105 Wigmore Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2006-10-03 ~ 2010-06-18
IIF 264 - LLP Designated Member → ME
286
REVCAP ESTATES 11 LIMITED
05765826 05765785... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents)
Officer
2006-04-03 ~ now
IIF 66 - Director → ME
287
REVCAP ESTATES 110 LLP
OC322877 OC332198... (more)
105 Wigmore Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-10-03 ~ 2010-06-18
IIF 259 - LLP Designated Member → ME
288
REVCAP ESTATES 111 LLP
OC332189 OC332192... (more)
105 Wigmore Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-10-19 ~ 2010-06-18
IIF 256 - LLP Designated Member → ME
289
REVCAP ESTATES 112 LLP
OC332190 OC332195... (more)
105 Wigmore Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-10-19 ~ 2010-06-18
IIF 258 - LLP Designated Member → ME
290
REVCAP ESTATES 114 LLP
OC332192 OC332189... (more)
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2007-10-19 ~ 2010-06-18
IIF 263 - LLP Designated Member → ME
291
REVCAP ESTATES 118 LLP
OC332196 OC322873... (more)
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2007-10-19 ~ 2010-06-18
IIF 262 - LLP Designated Member → ME
292
REVCAP ESTATES 14 LIMITED
05765828 05765785... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents)
Officer
2006-04-03 ~ now
IIF 56 - Director → ME
293
REVCAP ESTATES 15 LIMITED
05765960 05765785... (more)
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2006-04-03 ~ dissolved
IIF 89 - Director → ME
294
REVCAP ESTATES 16 LIMITED
05765865 05765785... (more)
105 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-04-03 ~ dissolved
IIF 102 - Director → ME
295
REVCAP ESTATES 17 LIMITED
05765962 05765785... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (6 parents)
Officer
2006-04-03 ~ now
IIF 65 - Director → ME
296
REVCAP ESTATES 18 LIMITED
05765963 05765785... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents)
Officer
2006-04-03 ~ now
IIF 31 - Director → ME
297
REVCAP ESTATES 19 LIMITED
05765966 05765785... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (6 parents)
Officer
2006-04-03 ~ now
IIF 78 - Director → ME
298
REVCAP ESTATES 20 LIMITED
05765967 05798298... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2006-04-03 ~ now
IIF 42 - Director → ME
299
REVCAP ESTATES 21 LIMITED
05765968 05533587... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents)
Officer
2006-04-03 ~ now
IIF 69 - Director → ME
300
REVCAP ESTATES 22 LIMITED
05798195 05765785... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents)
Officer
2006-04-27 ~ now
IIF 64 - Director → ME
301
REVCAP ESTATES 23 LIMITED
05798191 05765968... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (7 parents)
Officer
2006-04-27 ~ now
IIF 50 - Director → ME
302
REVCAP ESTATES 24 LIMITED
05798296 05765968... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-04-27 ~ now
IIF 59 - Director → ME
303
REVCAP ESTATES 25 LIMITED
05798297 05533587... (more)
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2006-04-27 ~ dissolved
IIF 161 - Director → ME
304
REVCAP ESTATES 26 LIMITED
05798298 05765968... (more)
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-27 ~ dissolved
IIF 134 - Director → ME
305
REVCAP ESTATES 27 LIMITED
05798714 05765968... (more)
105 Wigmore Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-04-27 ~ dissolved
IIF 154 - Director → ME
306
REVCAP ESTATES 28 LIMITED
05798615 05765968... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents)
Officer
2006-04-27 ~ now
IIF 33 - Director → ME
307
REVCAP ESTATES 3 LIMITED
05533581 06064910... (more)
105 Wigmore Street, London
Dissolved Corporate (8 parents)
Officer
2005-09-14 ~ dissolved
IIF 88 - Director → ME
2005-09-14 ~ 2006-04-03
IIF 468 - Secretary → ME
308
REVCAP ESTATES 30 LIMITED
05798619 06064910... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2006-04-27 ~ now
IIF 34 - Director → ME
309
REVCAP ESTATES 32 LIMITED
06064902 06064940... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (6 parents)
Officer
2007-01-24 ~ now
IIF 72 - Director → ME
310
REVCAP ESTATES 33 LIMITED
06064901 06064910... (more)
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-01-24 ~ dissolved
IIF 125 - Director → ME
311
REVCAP ESTATES 34 LIMITED
06064980 06064910... (more)
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-01-24 ~ dissolved
IIF 118 - Director → ME
312
REVCAP ESTATES 35 LIMITED
06064910 05798297... (more)
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-01-24 ~ dissolved
IIF 92 - Director → ME
313
REVCAP ESTATES 36 LIMITED
06064899 06064910... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents)
Officer
2007-01-24 ~ now
IIF 54 - Director → ME
314
REVCAP ESTATES 37 LIMITED
06064982 06064910... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents)
Officer
2007-01-24 ~ now
IIF 49 - Director → ME
315
REVCAP ESTATES 38 LIMITED
06065039 06064910... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents)
Officer
2007-01-24 ~ now
IIF 68 - Director → ME
316
REVCAP ESTATES 39 LIMITED
06064940 06064910... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-01-24 ~ now
IIF 30 - Director → ME
317
REVCAP ESTATES 4 LIMITED
05533575 05533596... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (8 parents)
Officer
2005-09-14 ~ now
IIF 43 - Director → ME
2005-09-14 ~ 2006-04-03
IIF 479 - Secretary → ME
318
REVCAP ESTATES 40 LIMITED
06064941 06215071... (more)
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2007-01-24 ~ dissolved
IIF 101 - Director → ME
319
REVCAP ESTATES 41 LIMITED
06214839 05533596... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (6 parents)
Officer
2007-04-17 ~ now
IIF 27 - Director → ME
320
REVCAP ESTATES 42 LIMITED
06214842 05765785... (more)
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-04-17 ~ dissolved
IIF 141 - Director → ME
321
REVCAP ESTATES 43 LIMITED
06214834 06064941... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents)
Officer
2007-04-17 ~ now
IIF 46 - Director → ME
322
REVCAP ESTATES 44 LIMITED
06214845 06064941... (more)
105 Wigmore Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-04-17 ~ dissolved
IIF 147 - Director → ME
323
REVCAP ESTATES 45 LIMITED
06214846 06215071... (more)
105 Wigmore Street, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2007-04-17 ~ dissolved
IIF 135 - Director → ME
324
REVCAP ESTATES 46 LIMITED
06214835 06064941... (more)
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-04-17 ~ dissolved
IIF 138 - Director → ME
325
REVCAP ESTATES 47 LIMITED
06214854 06064941... (more)
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2007-04-17 ~ dissolved
IIF 98 - Director → ME
326
REVCAP ESTATES 49 LIMITED
06215071 06064940... (more)
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-04-17 ~ dissolved
IIF 144 - Director → ME
327
REVCAP ESTATES 5 LIMITED
05533562 05533596... (more)
105 Wigmore Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2005-09-14 ~ dissolved
IIF 146 - Director → ME
2005-09-14 ~ 2006-04-03
IIF 476 - Secretary → ME
328
REVCAP ESTATES 50 LIMITED
06215290 06064941... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-04-17 ~ now
IIF 38 - Director → ME
329
REVCAP ESTATES 51 LIMITED
06695324 05533562... (more)
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-09-11 ~ dissolved
IIF 183 - Director → ME
330
REVCAP ESTATES 52 LIMITED
06695345 05765785... (more)
105 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-09-11 ~ dissolved
IIF 115 - Director → ME
331
REVCAP ESTATES 53 LIMITED
06695316 06695369... (more)
105 Wigmore Street, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2008-09-11 ~ dissolved
IIF 140 - Director → ME
332
REVCAP ESTATES 54 LIMITED
06695369 05765828... (more)
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ dissolved
IIF 121 - Director → ME
333
REVCAP ESTATES 55 LIMITED
06695347 05798297... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents)
Officer
2008-09-11 ~ now
IIF 39 - Director → ME
334
REVCAP ESTATES 56 LIMITED
06695360 05798298... (more)
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ dissolved
IIF 114 - Director → ME
335
REVCAP ESTATES 57 LIMITED
06695379 06695390... (more)
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ dissolved
IIF 157 - Director → ME
336
REVCAP ESTATES 58 LIMITED
06695390 06695347... (more)
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ dissolved
IIF 106 - Director → ME
337
REVCAP ESTATES 59 LIMITED
06695396 06064940... (more)
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ dissolved
IIF 94 - Director → ME
338
REVCAP ESTATES 6 LIMITED
05533554 05798298... (more)
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-09-14 ~ dissolved
IIF 186 - Director → ME
2005-09-14 ~ 2006-04-03
IIF 471 - Secretary → ME
339
REVCAP ESTATES 7 LIMITED
- now 05533549 05533575... (more)
REVCAP REGENERATION LIMITED
- 2007-02-13 05533549 OC322866
REVCAP ESTATES 7 LIMITED
- 2006-02-20 05533549 05533575... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2005-09-14 ~ now
IIF 61 - Director → ME
2005-09-14 ~ 2006-04-03
IIF 493 - Secretary → ME
340
REVCAP ESTATES 8 LIMITED
05533544 05533575... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (9 parents)
Officer
2005-09-14 ~ now
IIF 48 - Director → ME
2005-09-14 ~ 2006-04-03
IIF 495 - Secretary → ME
341
REVCAP ESTATES 9 LIMITED
05533536 05533596... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2005-09-14 ~ now
IIF 57 - Director → ME
2005-09-14 ~ 2006-04-03
IIF 474 - Secretary → ME
342
REVCAP ESTATES HOLDINGS LLP
OC322890
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 11 offsprings)
Officer
2006-10-03 ~ 2010-06-18
IIF 266 - LLP Designated Member → ME
343
REVCAP ESTATES LIMITED
05563996 05533575... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (7 parents, 49 offsprings)
Officer
2005-09-14 ~ now
IIF 74 - Director → ME
2005-09-14 ~ 2006-04-03
IIF 464 - Secretary → ME
344
REVCAP FINANCE LIMITED
- now 08731559
PARROTHAVEN LIMITED
- 2013-12-10 08731559
Second Floor, 60 Charlotte Street, London, England
Active Corporate (8 parents)
Equity (Company account)
7,224,492 GBP2021-04-30
Officer
2013-12-10 ~ now
IIF 51 - Director → ME
345
REVCAP GOSHAWK 1 GP LIMITED
SC427611 SL011023
Titanium 1 King's Inch Place, Glasgow
Active Corporate (5 parents, 1 offspring)
Officer
2012-07-04 ~ now
IIF 60 - Director → ME
346
REVCAP PROPERTIES 1 LIMITED
- now 04995274 05212456... (more)
NEWINCCO 317 LIMITED
- 2004-11-01 04995274 09203914... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (8 parents)
Officer
2004-03-04 ~ now
IIF 76 - Director → ME
347
REVCAP PROPERTIES 10 LIMITED
- now 05212456 05250648... (more)
REVCAP (HCP II) LIMITED
- 2015-11-25 05212456 05798618, 05158536... (more)
REVCAP PROPERTIES 10 LIMITED
- 2015-11-10 05212456 05250648... (more)
105 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2004-08-23 ~ dissolved
IIF 103 - Director → ME
2004-08-23 ~ 2006-04-03
IIF 462 - Secretary → ME
348
REVCAP PROPERTIES 101 LLP
OC322863 OC322878... (more)
105 Wigmore Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-10-03 ~ 2010-06-18
IIF 252 - LLP Designated Member → ME
349
REVCAP PROPERTIES 102 LLP
OC322868 OC322863... (more)
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-03 ~ 2010-06-18
IIF 260 - LLP Designated Member → ME
350
REVCAP PROPERTIES 103 LLP
OC322870 OC322863... (more)
105 Wigmore Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-10-03 ~ 2010-06-18
IIF 255 - LLP Designated Member → ME
351
REVCAP PROPERTIES 11 LIMITED
- now 05212457 05250648... (more)
REVCAP (KH IV) LIMITED
- 2015-11-25 05212457 05395067... (more)
REVCAP PROPERTIES 11 LIMITED
- 2015-11-10 05212457 05250648... (more)
105 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2004-08-23 ~ dissolved
IIF 143 - Director → ME
2004-08-23 ~ 2006-04-03
IIF 482 - Secretary → ME
352
REVCAP PROPERTIES 12 LIMITED
05212458 05250648... (more)
105 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2004-08-23 ~ dissolved
IIF 120 - Director → ME
2004-08-23 ~ 2006-04-03
IIF 467 - Secretary → ME
353
REVCAP PROPERTIES 14 LIMITED
05250411 05250648... (more)
105 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
2004-10-06 ~ dissolved
IIF 150 - Director → ME
2004-10-06 ~ 2006-04-03
IIF 454 - Secretary → ME
354
REVCAP PROPERTIES 15 LIMITED
05250414 05250648... (more)
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (10 parents)
Officer
2004-10-06 ~ dissolved
IIF 185 - Director → ME
2004-10-06 ~ 2006-04-03
IIF 487 - Secretary → ME
355
REVCAP PROPERTIES 16 LIMITED
05250415 05250648... (more)
105 Wigmore Street, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2004-10-06 ~ dissolved
IIF 110 - Director → ME
2004-10-06 ~ 2006-04-03
IIF 473 - Secretary → ME
356
REVCAP PROPERTIES 17 LIMITED
05250642 05250648... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (10 parents)
Officer
2004-10-06 ~ now
IIF 70 - Director → ME
2004-10-06 ~ 2006-04-03
IIF 455 - Secretary → ME
357
REVCAP PROPERTIES 18 LIMITED
05250646 05250648... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2004-10-06 ~ now
IIF 41 - Director → ME
2004-10-06 ~ 2006-04-03
IIF 461 - Secretary → ME
358
REVCAP PROPERTIES 19 LIMITED
05250648 05250414... (more)
105 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
2004-10-06 ~ dissolved
IIF 113 - Director → ME
2004-10-06 ~ 2006-04-03
IIF 459 - Secretary → ME
359
REVCAP PROPERTIES 2 LIMITED
- now 05158530 05158536... (more)
NEWINCCO 360 LIMITED
- 2004-07-06 05158530 07101304... (more)
105 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2004-07-06 ~ dissolved
IIF 155 - Director → ME
2004-07-06 ~ 2006-04-03
IIF 477 - Secretary → ME
360
REVCAP PROPERTIES 21 LIMITED
05395056 05395060... (more)
105 Wigmore Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-03-16 ~ dissolved
IIF 95 - Director → ME
2005-03-16 ~ 2006-04-03
IIF 491 - Secretary → ME
361
REVCAP PROPERTIES 22 LIMITED
05395057 05395060... (more)
105 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
2005-03-16 ~ dissolved
IIF 142 - Director → ME
2005-03-16 ~ 2006-04-03
IIF 463 - Secretary → ME
362
REVCAP PROPERTIES 23 LIMITED
05395060 05158536... (more)
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (10 parents)
Officer
2005-03-16 ~ dissolved
IIF 184 - Director → ME
2005-03-16 ~ 2006-04-03
IIF 453 - Secretary → ME
363
REVCAP PROPERTIES 24 LIMITED
05395061 05395060... (more)
105 Wigmore Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-03-16 ~ dissolved
IIF 109 - Director → ME
2005-03-16 ~ 2006-04-03
IIF 460 - Secretary → ME
364
REVCAP PROPERTIES 25 LIMITED
05395063 05395060... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (9 parents, 14 offsprings)
Officer
2005-03-16 ~ now
IIF 58 - Director → ME
2005-03-16 ~ 2006-04-03
IIF 446 - Secretary → ME
365
REVCAP PROPERTIES 26 LIMITED
05395065 05395060... (more)
105 Wigmore Street, London
Dissolved Corporate (8 parents)
Officer
2005-03-16 ~ dissolved
IIF 123 - Director → ME
2005-03-16 ~ 2006-04-03
IIF 450 - Secretary → ME
366
REVCAP PROPERTIES 29 LIMITED
05395068 05395060... (more)
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (9 parents)
Officer
2005-03-16 ~ dissolved
IIF 182 - Director → ME
2005-03-16 ~ 2006-04-03
IIF 458 - Secretary → ME
367
REVCAP PROPERTIES 30 LIMITED
05395069 05158536... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (9 parents)
Officer
2005-03-16 ~ now
IIF 37 - Director → ME
2006-03-20 ~ 2006-04-03
IIF 486 - Secretary → ME
368
REVCAP PROPERTIES 33 LIMITED
05481287 05158536... (more)
105 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2005-06-15 ~ dissolved
IIF 127 - Director → ME
2005-06-15 ~ 2006-04-03
IIF 475 - Secretary → ME
369
REVCAP PROPERTIES 37 LIMITED
05481297 05158536... (more)
105 Wigmore Street, London
Dissolved Corporate (8 parents)
Officer
2005-06-15 ~ dissolved
IIF 158 - Director → ME
2005-06-15 ~ 2006-04-03
IIF 492 - Secretary → ME
370
REVCAP PROPERTIES 38 LIMITED
05481285 05481411... (more)
105 Wigmore Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-06-15 ~ dissolved
IIF 129 - Director → ME
2005-06-15 ~ 2006-04-03
IIF 456 - Secretary → ME
371
REVCAP PROPERTIES 39 LIMITED
05481286 05158536... (more)
105 Wigmore Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-06-15 ~ dissolved
IIF 93 - Director → ME
2005-06-15 ~ 2006-04-03
IIF 485 - Secretary → ME
372
REVCAP PROPERTIES 40 LIMITED
05481294 05212456... (more)
105 Wigmore Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-06-15 ~ dissolved
IIF 112 - Director → ME
2005-06-15 ~ 2006-04-03
IIF 494 - Secretary → ME
373
REVCAP PROPERTIES 5 LIMITED
05212446 05158536... (more)
105 Wigmore Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-08-23 ~ dissolved
IIF 153 - Director → ME
2004-08-23 ~ 2006-04-03
IIF 457 - Secretary → ME
374
REVCAP PROPERTIES 6 LIMITED
05212450 05158536... (more)
105 Wigmore Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2004-08-23 ~ dissolved
IIF 119 - Director → ME
2004-08-23 ~ 2006-04-03
IIF 488 - Secretary → ME
375
REVCAP PROPERTIES 8 LIMITED
05212454 05212455... (more)
105 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2004-08-23 ~ dissolved
IIF 96 - Director → ME
2004-08-23 ~ 2006-04-03
IIF 447 - Secretary → ME
376
REVCAP PROPERTIES 9 LIMITED
05212455 05158536... (more)
105 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2004-08-23 ~ dissolved
IIF 131 - Director → ME
2004-08-23 ~ 2006-04-03
IIF 466 - Secretary → ME
377
REVCAP PROPERTIES HOLDINGS LLP
OC322889
105 Wigmore Street, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2006-10-03 ~ 2010-06-18
IIF 253 - LLP Designated Member → ME
378
REVCAP PROPERTIES PARIS LIMITED
05395062
Second Floor, 60 Charlotte Street, London, England
Active Corporate (8 parents)
Officer
2005-03-16 ~ now
IIF 25 - Director → ME
2005-03-16 ~ 2006-04-03
IIF 470 - Secretary → ME
379
REVCAP PROPERTY SERVICES LLP
- now OC349021
REVCAP ADVISORS LLP
- 2010-03-26 OC349021 07211394
20 Balderton Street, London
Dissolved Corporate (4 parents)
Officer
2009-09-28 ~ dissolved
IIF 269 - LLP Designated Member → ME
380
REVCAP REGENERATION LLP
- now OC322866 05533549
REVCAP ESTATES 103 LLP
- 2007-02-13 OC322866 OC322873... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-10-03 ~ 2010-06-18
IIF 261 - LLP Designated Member → ME
381
REVCAP UK HOLDINGS LIMITED
- now 04995163
NEWINCCO 316 LIMITED
- 2004-07-06 04995163 04986040... (more)
Second Floor, 60 Charlotte Street, London, England
Active Corporate (10 parents, 37 offsprings)
Officer
2004-03-04 ~ now
IIF 53 - Director → ME
382
REVKEN LIMITED
05253129
105 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2004-10-07 ~ dissolved
IIF 99 - Director → ME
383
REVYA I LIMITED
OE008015 OE008029
1st Floor Liberation House, Castle Street, Jersey
Removed Corporate (1 parent)
Beneficial owner
2017-07-21 ~ now
IIF 513 - Right to appoint or remove directors → OE
IIF 513 - Has significant influence or control → OE
384
REVYA II LIMITED
OE008029 OE008015
1st Floor Liberation House, Castle Street, Jersey
Registered Corporate (1 parent)
Beneficial owner
2018-09-07 ~ now
IIF 512 - Right to appoint or remove directors → OE
IIF 512 - Has significant influence or control → OE
385
RIVERSTONE DEVELOPMENTS (DUNSTABLE) LIMITED
15873645
10 Wrens Court, 48 Victoria Road, Birmingham, England
Active Corporate (5 parents)
Officer
2024-10-07 ~ now
IIF 16 - Director → ME
386
RIVERSTONE DEVELOPMENTS (HIVE) LIMITED
- now 12297547
RIVERSTONE DEVELOPMENTS (ULLAPOOL) LIMITED
- 2021-05-16 12297547
10 Wrens Court 48 Victoria Road, Birmingham, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
974,791 GBP2024-12-31
Officer
2019-11-04 ~ now
IIF 380 - Director → ME
387
RIVERSTONE DEVELOPMENTS (LINCOLN) LIMITED
- now 11457417
RIVERSTONE DEV 1 LIMITED
- 2020-03-11 11457417
10 Wrens Court 48 Victoria Road, Birmingham, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
642,754 GBP2023-12-31
Officer
2018-07-10 ~ now
IIF 372 - Director → ME
388
RIVERSTONE DEVELOPMENTS (PITLOCHRY) LIMITED
11756829
10 Wrens Court 48 Victoria Road, Birmingham, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-648,882 GBP2023-12-31
Officer
2019-01-09 ~ now
IIF 373 - Director → ME
389
RIVERSTONE DEVELOPMENTS (STANSTED) LTD
15696395
10 Wrens Court, 48 Victoria Road, Birmingham, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2024-05-30 ~ now
IIF 347 - Director → ME
390
RIVERSTONE HOTELS LIMITED
15402118
10 Wrens Court, 48 Victoria Road, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
99 GBP2024-12-31
Officer
2024-08-27 ~ now
IIF 1 - Director → ME
391
RIVERSTONE PROPERTY DEVELOPMENTS LTD
11347736
10 Wrens Court 48 Victoria Road, Birmingham, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-1,556,516 GBP2023-12-31
Officer
2018-05-04 ~ now
IIF 379 - Director → ME
392
ROSE STREET CAR PARK LIMITED
10183451
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Equity (Company account)
15,988 GBP2021-12-31
Officer
2016-05-17 ~ now
IIF 73 - Director → ME
393
SCALESCENE LIMITED
04407300
Pxw Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2002-04-12 ~ 2004-01-29
IIF 300 - Director → ME
394
SCARLETT RETAIL GROUP LIMITED
- now 04611573
NEWINCCO 216 LIMITED - 2002-12-12
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2002-12-19 ~ 2004-01-30
IIF 285 - Director → ME
395
SEACROFT FILMS INVESTMENTS LIMITED
13086291
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5,216,571 GBP2024-12-31
Officer
2020-12-16 ~ 2024-11-16
IIF 431 - Director → ME
396
SEACROFT FILMS LAND LIMITED
13086234
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-626,592 GBP2024-12-31
Officer
2020-12-16 ~ 2024-08-06
IIF 423 - Director → ME
397
SHUSH FILMS LIMITED
12958855
215-221 Borough High Street, C/o Eam London, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-94,578 GBP2024-10-31
Officer
2021-10-12 ~ now
IIF 378 - Director → ME
398
SILVERHILL WINCHESTER NO 1 LIMITED - now
THORNFIELD PROPERTIES (WINCHESTER) LIMITED
- 2011-04-14 04057646 05389867
BONDCO 826 LIMITED
- 2000-10-19 04057646 04057830... (more)
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2000-10-13 ~ 2004-01-31
IIF 284 - Director → ME
399
SNOWHILL REAL ESTATE LIMITED - now
THORNFIELD PROPERTIES (LONDON) LIMITED
- 2011-03-23 03936125
IRISCOURT LIMITED
- 2000-04-06 03936125
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2000-03-20 ~ 2004-01-30
IIF 291 - Director → ME
400
SPARROWHAWK FOUNDER I LIMITED
07576840
20 Balderton Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-24 ~ dissolved
IIF 231 - Director → ME
401
SPARROWKITTY LIMITED
08336566
105 Wigmore Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-12-19 ~ dissolved
IIF 137 - Director → ME
402
SRG II LIMITED
11857138
318 Melton Road, Leicester, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-05-07 ~ dissolved
IIF 210 - Director → ME
403
ST. ALBANS (MALTINGS 1) LIMITED
04774053 04880884, 04774317, 05433467... (more)
Unit 23 Canalot Studios, 222 Kensal Road, London
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2003-06-20 ~ 2004-03-29
IIF 330 - Director → ME
404
STAINTON CAPITAL (DEERHOUND) LIMITED
- now 04448923
STAINTON CAPITAL (OHL) LIMITED
- 2003-09-26 04448923
COBCO (466) LIMITED - 2002-07-17
100 St James Road, Northampton
Dissolved Corporate (13 parents)
Officer
2002-07-18 ~ 2004-05-07
IIF 327 - Director → ME
405
STAINTON CAPITAL (FOXHOUND) LIMITED
- now 04547581
CONTINENTAL SHELF 246 LIMITED
- 2002-12-18 04547581 04838455... (more)
100 St James Road, Northampton
Dissolved Corporate (12 parents)
Officer
2002-11-21 ~ 2005-01-25
IIF 323 - Director → ME
406
STAINTON CAPITAL (SMH) LIMITED
- now 04346751
CONTINENTAL SHELF 217 LIMITED
- 2002-03-22 04346751 04838457... (more)
100-102 St James Road, Northampton
Dissolved Corporate (13 parents)
Officer
2002-03-19 ~ 2004-05-07
IIF 326 - Director → ME
407
STAINTON CAPITAL HOLDINGS LIMITED
- now 04230628
COGMANAGE LIMITED - 2001-08-17
100 St James Road, Northampton, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-12-07 ~ 2004-05-07
IIF 298 - Director → ME
408
STAINTON CAPITAL LIMITED
- now 04230741
COGMASK LIMITED - 2001-10-12
100 St James Road, Northampton
Dissolved Corporate (13 parents)
Officer
2001-12-07 ~ 2004-05-07
IIF 309 - Director → ME
409
STAYBROOK ASSET MANAGEMENT LIMITED
15890410
Swatton Barn, Badbury, Swindon, England
Active Corporate (7 parents)
Equity (Company account)
-32,642 GBP2024-12-31
Officer
2025-06-24 ~ now
IIF 421 - Director → ME
410
STAYBROOK CAPITAL LIMITED
15627177
Swatton Barn, Badbury, Swindon, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
10 GBP2024-12-31
Officer
2025-06-16 ~ now
IIF 420 - Director → ME
411
STORM FUNDING LIMITED
- now 02682306
PLATFORM HOME MORTGAGE SECURITIES NO. 9 LIMITED - 1997-11-24
BEAR STEARNS MORTGAGE SECURITIES NO.9 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1774) LIMITED - 1992-04-02
7 More London Riverside, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
1999-05-15 ~ 2002-08-22
IIF 322 - Director → ME
412
STR INVESTMENTS (WOLVERHAMPTON) LLP
OC390277
18 Savile Row, London
Dissolved Corporate (6 parents)
Officer
2014-01-09 ~ 2014-03-11
IIF 268 - LLP Designated Member → ME
413
STRATFORD RETAIL GROUP LIMITED
11488011
Mpk House, 318 Melton Road, Leicester, Leicestershire, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-08-17 ~ now
IIF 12 - Director → ME
414
TEN ARDRA ROAD LIMITED
- now 09443489
CARBON-12 LIMITED
- 2018-07-17 09443489
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, England
Dissolved Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,026,769 GBP2020-06-30
Officer
2018-06-29 ~ dissolved
IIF 209 - Director → ME
415
THAYER PROPERTIES LIMITED
04108259
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Liquidation Corporate (14 parents)
Officer
2000-12-04 ~ 2004-01-29
IIF 336 - Director → ME
416
THE GRIMSBY TOWN FOOTBALL CLUB LIMITED
- now 00034760
GRIMSBY TOWN FOOTBALL CLUB PLC(THE)
- 2021-05-17 00034760
Blundell Park, Cleethorpes, North East Lincolnshire
Active Corporate (40 parents)
Profit/Loss (Company account)
-1,683,456 GBP2023-06-01 ~ 2024-05-31
Officer
2021-05-05 ~ now
IIF 370 - Director → ME
417
THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED
- now 06645344
CARECAPITAL (ALLESLEY) LIMITED - 2012-06-13
Stanmore House, 64-68 Blackburn Street, Manchester
Dissolved Corporate (15 parents)
Officer
2013-07-22 ~ 2018-06-05
IIF 116 - Director → ME
418
THE HEALTHCARE PROPERTY COMPANY (BISHOPS STORTFORD) LIMITED
- now 07901140
CARECAPITAL (BISHOPS STORTFORD) LIMITED - 2012-06-14
South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (10 parents)
Officer
2013-07-22 ~ 2018-06-05
IIF 159 - Director → ME
419
THE HEALTHCARE PROPERTY COMPANY (WEST WIRRAL) LIMITED
- now 07177367
CARECAPITAL (WEST WIRRAL) LIMITED - 2012-06-11
South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (10 parents)
Officer
2013-07-22 ~ dissolved
IIF 156 - Director → ME
420
THE HEALTHCARE PROPERTY COMPANY LIMITED
04366889 02970770
South House Farm, Mundon Road, Maldon, Essex
Active Corporate (15 parents)
Equity (Company account)
-526,574 GBP2024-06-30
Officer
2013-07-22 ~ 2018-06-05
IIF 145 - Director → ME
421
THE JOINT INSOLVENCY EXAMINATION BOARD
02342771
Metropolitan House, 321 Avebury Boulevard, Milton Keynes, Bucks
Active Corporate (32 parents)
Officer
2004-09-22 ~ 2014-05-14
IIF 497 - Director → ME
422
THORNFIELD PROPERTIES (BURY) LIMITED
04982794
10th Floor, 110 Cannon Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2003-12-09 ~ 2004-01-30
IIF 311 - Director → ME
423
THORNFIELD PROPERTIES (FELTHAM) LIMITED
- now 04925187
DWSCO 2457 LIMITED - 2003-11-06
32 Cornhill, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-11-27 ~ 2004-02-12
IIF 315 - Director → ME
424
THORNFIELD PROPERTIES PLC
03516056
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Liquidation Corporate (21 parents, 2 offsprings)
Officer
1998-02-20 ~ 2004-01-30
IIF 299 - Director → ME
425
THORNFIELD SPRINGFIELDS DEVELOPMENTS LIMITED
- now 04435307
BEALAW (616) LIMITED - 2002-08-07
32 Cornhill, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-08-08 ~ 2004-02-12
IIF 307 - Director → ME
426
THORNFIELD SPRINGFIELDS INVESTMENTS LIMITED
- now 04435301
BEALAW (613) LIMITED - 2002-08-07
32 Cornhill, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-08-08 ~ 2004-02-12
IIF 288 - Director → ME
427
THORNFIELD VENTURES LIMITED
04362870
1 Hill House, Little New Street, London, London, England
Dissolved Corporate (17 parents)
Officer
2002-01-31 ~ 2004-02-12
IIF 321 - Director → ME
428
THURLOE COMMERCIAL GUERNSEY LIMITED
OE015003
Po Box 650 1st Floor, Royal Chambers, St. Julians Avenue, St. Peter Port, Guernsey
Registered Corporate (7 parents)
Officer
Responsible for controller of thurloe commercial guernsey limited
2024-04-05 ~ 2025-04-07
IIF 441 - Managing Officer → ME
429
TIGERCONDOR LIMITED
04110397
22 Chancery Lane, London, England
Dissolved Corporate (15 parents)
Officer
2001-02-09 ~ 2005-01-20
IIF 296 - Director → ME
430
TOMAHAWK FOUNDER LLP
OC389433
Second Floor, 60 Charlotte Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-25 ~ now
IIF 276 - LLP Designated Member → ME
431
TRILOGY ACTIVE LTD - now
UNITY LEISURE
- 2022-12-06 07555631
78 Robert Street, Northampton
Active Corporate (38 parents, 1 offspring)
Officer
2014-07-15 ~ 2019-11-19
IIF 500 - Director → ME
432
TYBURN LANE DEBT MANAGEMENT LIMITED
- now 10635926
PG8 LIMITED - 2020-09-30
35 Wilkinson Street, Sheffield, England
Active Corporate (6 parents)
Equity (Company account)
-258,681 GBP2024-06-30
Officer
2020-12-04 ~ now
IIF 375 - Director → ME
433
UP1 HOLDINGS LIMITED
14914600 14919141... (more)
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-06-05 ~ 2024-06-30
Officer
2023-06-05 ~ now
IIF 359 - Director → ME
434
UP2 HOLDINGS LIMITED
14919116 14919141... (more)
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-06-06 ~ 2024-06-30
Officer
2023-06-06 ~ now
IIF 362 - Director → ME
435
UP3 HOLDINGS LIMITED
14919141 14914600... (more)
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-06-06 ~ 2024-06-30
Officer
2023-06-06 ~ now
IIF 358 - Director → ME
436
UP4 HOLDINGS LIMITED
14919643 14919141... (more)
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-06-07 ~ 2024-06-30
Officer
2023-06-07 ~ now
IIF 353 - Director → ME
437
VALAD SALFORDS CUSTODIAN LIMITED
- now 05618692
TEESLAND SALFORDS CUSTODIAN LIMITED - 2008-02-20
TEESLAND (WAKEFIELD) LIMITED - 2006-05-02
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2010-08-12 ~ 2018-10-01
IIF 242 - Director → ME
438
VANTAGE QUAY MANAGEMENT LIMITED
- now 04476692
BY AND LARGE LIMITED - 2002-09-18
384a Deansgate, Manchester, Greater Manchester, England
Active Corporate (25 parents)
Equity (Company account)
69,256 GBP2023-12-31
Officer
2002-10-15 ~ 2004-01-30
IIF 304 - Director → ME
439
VIRGINLAND BY RINGLEY LIMITED
- now 13559334
VIRGIN LAND LIMITED - 2022-03-14
RINGLEY DEVCO LIMITED - 2021-11-25
1 Castle Road, London, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-355,960 GBP2024-03-31
Officer
2025-11-03 ~ now
IIF 509 - Director → ME
440
WALLPAPER (ISLINGTON) LIMITED
04754198
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-12-04 ~ 2004-01-30
IIF 293 - Director → ME
441
WESTWELLS PADDOCK LIMITED
13706276
Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-42,843 GBP2024-06-30
Officer
2021-10-27 ~ now
IIF 424 - Director → ME
442
WHITEBERRY II (CITYFIELDS WAKEFIELD) UK LTD
16534543
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-23 ~ now
IIF 413 - Director → ME
443
WHITEBERRY II (LEEDS) LIMITED
17017880
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-06 ~ now
IIF 407 - Director → ME
444
WHITEBERRY II (STAYBROOK) LTD
16440244
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-05-09 ~ now
IIF 415 - Director → ME
445
WHITEBERRY II (YORKSHIRE) LIMITED
17021069
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-09 ~ now
IIF 409 - Director → ME
446
WHITEBERRY II EDINBURGH LIMITED
- now 15330912
WHITEBERRY II NETHERLANDS LIMITED
- 2024-08-12 15330912
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-06 ~ now
IIF 401 - Director → ME
447
WHITEBERRY II STANSTED LIMITED
15737366
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-23 ~ now
IIF 403 - Director → ME
448
WHITEBERRY IRISH RESIDENTIAL FINCO LIMITED
16546303
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-27 ~ now
IIF 414 - Director → ME
449
WHITEBERRY IRISH RESIDENTIAL LIMITED
13523402 16546298
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-21 ~ dissolved
IIF 433 - Director → ME
450
WHITEBERRY IRISH RESIDENTIAL UK LIMITED
16546298 13523402
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-27 ~ now
IIF 399 - Director → ME
451
WHITEBERRY PARTNERS II LENDING LIMITED
15732428 16678804
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-21 ~ now
IIF 404 - Director → ME
452
WHITEBERRY PARTNERS LENDING LIMITED
16678804 15732428
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-28 ~ now
IIF 402 - Director → ME
453
WHITEHAWK STIRLING UK II LIMITED
16514764
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-12 ~ now
IIF 411 - Director → ME
454
WHITEHAWK STIRLING UK LIMITED
16249139
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-13 ~ now
IIF 400 - Director → ME
455
WHITESMOCKS LIMITED
- now 13123122
TOTE YORK LIMITED - 2023-07-03
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
200 GBP2024-01-31
Officer
2025-07-30 ~ now
IIF 444 - Director → ME
456
WILDSTONE INVESTMENTS (A) LIMITED - now
INSITE POSTER INVESTMENTS (A) LIMITED
- 2020-06-08 05255965 06722274, 08542292, 06722265... (more)
INSITE POSTER INVESTMENTS LIMITED
- 2009-07-27 05255965 06722274, 08542292, 06722265... (more)
22 Berghem Mews, Blythe Road, London, England
Active Corporate (19 parents)
Profit/Loss (Company account)
2,474,417 GBP2021-01-01 ~ 2021-12-31
Officer
2005-03-23 ~ 2020-01-31
IIF 105 - Director → ME
457
WILDSTONE INVESTMENTS (B) LIMITED - now
INSITE POSTER INVESTMENTS (B) LIMITED
- 2020-06-08 06722274 08542292... (more)
STEVTON (NO.433) LIMITED
- 2009-04-08 06722274 07219468... (more)
22 Berghem Mews, Blythe Road, London, England
Active Corporate (15 parents)
Profit/Loss (Company account)
6,494,846 GBP2021-01-01 ~ 2021-12-31
Officer
2009-03-31 ~ 2020-01-31
IIF 429 - Director → ME
458
WILDSTONE INVESTMENTS (C) LIMITED - now
INSITE POSTER INVESTMENTS (C) LIMITED
- 2020-06-08 08542292 06722274... (more)
STEVTON (NO.547) LIMITED
- 2013-08-06 08542292 04548387... (more)
22 Berghem Mews, London, United Kingdom
Active Corporate (15 parents)
Profit/Loss (Company account)
2,397,435 GBP2021-01-01 ~ 2021-12-31
Officer
2013-07-05 ~ 2020-01-31
IIF 97 - Director → ME
459
WILDSTONE INVESTMENTS LTD - now
INSITE POSTER INVESTMENTS LTD.
- 2020-06-08 06722265 05255965... (more)
INSITE POSTER GROUP LIMITED
- 2014-07-28 06722265
STEVTON (NO.432) LIMITED
- 2009-04-08 06722265 07503120... (more)
22 Berghem Mews, Blythe Road, London, England
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
518,880 GBP2021-12-31
Officer
2009-03-31 ~ 2020-01-31
IIF 100 - Director → ME
460
WILDSTONE MIDCO LIMITED - now
INSITE POSTER MIDCO LIMITED
- 2020-06-09 11265639
22 Berghem Mews, Blythe Road, London, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
102,701,114 GBP2021-12-31
Officer
2018-03-20 ~ 2020-01-31
IIF 228 - Director → ME
461
WILDSTONE OUTDOOR ADVERTISING (A) LTD - now
INSITE OUTDOOR ADVERTISING (A) LTD
- 2020-06-08 08787429 08904967, 08867455... (more)
OUTDOOR PLUS ADVERTISING LIMITED
- 2014-09-30 08787429
PRESTFIND LIMITED - 2014-01-22
22 Berghem Mews, Blythe Road, London, England
Active Corporate (16 parents)
Profit/Loss (Company account)
-539,816 GBP2021-01-01 ~ 2021-12-31
Officer
2014-01-31 ~ 2020-01-31
IIF 148 - Director → ME
462
WILDSTONE OUTDOOR ADVERTISING (B) LTD - now
INSITE OUTDOOR ADVERTISING (B) LTD
- 2020-06-08 08904967 08787429, 08867455... (more)
HARLECH ADVERTISING LIMITED
- 2014-09-30 08904967
22 Berghem Mews, Blythe Road, London, England
Active Corporate (15 parents)
Profit/Loss (Company account)
53,145 GBP2021-01-01 ~ 2021-12-31
Officer
2014-05-31 ~ 2020-01-31
IIF 139 - Director → ME
463
WILDSTONE OUTDOOR ADVERTISING LIMITED - now
INSITE OUTDOOR ADVERTISING LIMITED
- 2020-06-08 08867455 08787429, 08904967... (more)
IPH OUTDOOR PLUS LIMITED
- 2014-02-28 08867455
22 Berghem Mews Blythe Road, London, England
Active Corporate (13 parents, 2 offsprings)
Profit/Loss (Company account)
109,325 GBP2021-01-01 ~ 2021-12-31
Officer
2014-01-29 ~ 2020-01-31
IIF 111 - Director → ME
464
WILDSTONE PROPERTIES LIMITED - now
INSITE POSTER PROPERTIES LIMITED
- 2020-06-08 05111811
INSITE PROPERTY INVESTMENTS LIMITED - 2004-10-13
OUTSIDE SPACES LIMITED - 2004-06-08
22 Berghem Mews, Blythe Road, London, England
Active Corporate (18 parents)
Profit/Loss (Company account)
270,854 GBP2021-01-01 ~ 2021-12-31
Officer
2006-11-23 ~ 2020-01-31
IIF 428 - Director → ME
465
YP REAL ESTATE LIMITED
08758786
Thorpe Arch Grange, Walton Road, Wetherby, West Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2013-11-01 ~ now
IIF 10 - Director → ME

Pettit, Andrew John

Pettit, Andrew John

Pettit, Andrew John

Pettit, Andrew John

Pettit, Andrew John

Pettit, Andrew John

Pettit, Andrew John

Pettit, Andrew John

Pettit, Andrew John

Pettit, Andrew

Pettit, Andrew John, Mr.

Pettit, Andrew John

Pettit, Andrew John

Pettit, Andrew John

Pettit, Andrew John

Pettit, Andrew John

Pettit, Andrew John

Pettit, Andrew John

Pettit, Andrew John

Pettit, Andrew John

Pettit, Andrew John

Pettit, Andrew John

Pettit, Andrew John

Pettit, Andrew John

Pettit, Andrew John

Petit, Andrew John

Petit, Andrew John

Pettit, Andrew John

Windatt, Peter John

Windatt, Peter John

Windatt, Peter John

Windatt, Peter John

Mr Andrew Pettit

Mr Andrew John Pettit

Pettit, Andrew

Pettit, Andrew

Andrew Pettit

Andrew Pettit

Windatt, Peter John

Windatt, Peter John

Andrew Pettit

Mr Andrew John Pettit

Andrew John Pettit

Mr Peter John Windatt

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