1
54/56,CADOGAN SQUARE MANAGEMENT LIMITED
00883516 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (15 parents)
Officer
~ 1997-03-27
IIF 29 - Director → ME
2
ARLINGTON ESTATES LIMITED
- now 02392608HACKREMCO (NO.491) LIMITED
- 1989-12-22
02392608 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
~ 1993-05-12
IIF 28 - Director → ME
3
ARMA DEVELOPMENTS LIMITED
- now SC116213CLYDE MARITIME (PROPERTIES) LIMITED
- 1990-09-19
SC116213PACIFIC SHELF 239 LIMITED
- 1989-07-03
SC116213 16 Robertson Street, Glasgow, Lanarkshire
Dissolved Corporate (28 parents)
Officer
~ 1994-09-29
IIF 27 - Director → ME
4
BAE SYSTEMS PROPERTIES LIMITED - now
BRITISH AEROSPACE PROPERTIES LIMITED
- 2000-02-23
02863702APH (1994) LIMITED
- 1994-08-24
02863702SUPERTWICE SERVICES LIMITED
- 1994-06-21
02863702 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (28 parents, 9 offsprings)
Officer
1994-06-06 ~ 1994-09-29
IIF 24 - Director → ME
5
CARROLL & PARTNERS LIMITED
- now 02267055HEATH CARROLL & PARTNERS LIMITED - 1993-11-26
BROKERSTOCK LIMITED - 1988-10-13
Mezzanine Floor, 75 King William Street, London, England
Active Corporate (34 parents)
Officer
1998-06-01 ~ 2007-08-10
IIF 37 - Director → ME
6
10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
~ 1992-08-14
IIF 23 - Director → ME
7
CHELSEA HARBOUR ESTATES LIMITED
- now 03870584BERKELEY MANSFORD (CHL) LIMITED
- 2001-04-24
03870584MOREEXTRA LIMITED - 2000-01-18
219 Harbour Yard Chelsea Harbour, London
Active Corporate (22 parents, 2 offsprings)
Officer
2000-02-10 ~ 2006-06-29
IIF 17 - Director → ME
8
219 Harbour Yard Chelsea Harbour, London
Active Corporate (26 parents, 1 offspring)
Officer
2000-04-19 ~ 2006-06-29
IIF 16 - Director → ME
9
219 Harbour Yard Chelsea Harbour, London
Active Corporate (9 parents)
Officer
2004-06-16 ~ 2006-06-29
IIF 12 - Director → ME
10
188 High Street, Tonbridge, England
Active Corporate (5 parents)
Officer
1997-08-22 ~ now
IIF 6 - Director → ME
1997-08-22 ~ 2004-07-16
IIF 30 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
11
10 Upper Berkeley Street, London
Active Corporate (9 parents)
Officer
2006-04-28 ~ 2006-06-29
IIF 14 - Director → ME
12
FINITUM LIMITED - now
CHELSEA HARBOUR DEVELOPMENTS LIMITED
- 2012-07-10
04870886DWSCO 2443 LIMITED
- 2003-10-20
04870886 26 Red Lion Square, London
Dissolved Corporate (10 parents)
Officer
2003-10-20 ~ 2006-06-29
IIF 13 - Director → ME
13
FINITUM ONE LIMITED - now
CHELSEA HARBOUR FINANCE ONE LIMITED
- 2012-07-10
04925160DWSCO 2445 LIMITED - 2003-10-14
25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2003-10-17 ~ 2006-06-29
IIF 11 - Director → ME
14
FINITUM THREE LIMITED - now
CHELSEA HARBOUR FINANCE THREE LIMITED
- 2012-07-10
05312541 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-03-18 ~ 2006-06-29
IIF 9 - Director → ME
15
FINITUM TWO LIMITED - now
CHELSEA HARBOUR FINANCE TWO LIMITED
- 2012-07-10
05216713 25 Farringdon Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-10-15 ~ 2006-06-29
IIF 10 - Director → ME
16
GOODMAN REAL ESTATE DEVELOPMENTS (2003) - now
ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04
ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11
ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21
ARLINGTON SECURITIES PLC
- 1998-10-07
01464587ARLINGTON PROPERTY DEVELOPMENTS LIMITED
- 1993-03-01
01464587ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17
MAGNACROWN LIMITED - 1980-12-31
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
1993-01-29 ~ 1994-09-26
IIF 4 - Director → ME
17
HERACLES FUND I GENERAL PARTNER LLP
OC349221 71 Queen Victoria Street, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2009-10-08 ~ dissolved
IIF 1 - LLP Designated Member → ME
18
HERACLES FUND I SPECIAL PARTNER LLP
OC349229 71 Queen Victoria Street, London, England
Dissolved Corporate (6 parents)
Officer
2009-10-08 ~ dissolved
IIF 3 - LLP Designated Member → ME
19
HERACLES FUND MANAGEMENT LLP
- 2008-09-10
OC339815 71 Queen Victoria Street, London, England
Dissolved Corporate (8 parents)
Officer
2008-09-02 ~ dissolved
IIF 2 - LLP Designated Member → ME
20
71 Queen Victoria Street, London, England
Dissolved Corporate (5 parents, 10 offsprings)
Officer
2010-05-12 ~ dissolved
IIF 38 - Director → ME
21
219 Harbour Yard Chelsea Harbour, London
Active Corporate (9 parents)
Officer
2004-06-16 ~ 2006-06-29
IIF 7 - Director → ME
22
KALAMIND LIMITED - now
ARLINGTON SECURITIES EUROPE LIMITED
- 1998-09-17
02538448STEPSPRING LIMITED
- 1991-02-14
02538448 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (14 parents)
Officer
~ 1994-02-28
IIF 25 - Director → ME
23
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
1993-12-24 ~ 2017-08-31
IIF 15 - Director → ME
24
LIFECARE RESIDENCES LIMITED - now
RENAISSANCE LIFECARE LIMITED - 2010-03-25
RENAISSANCE LIFECARE PLC
- 2008-09-10
05110137RENAISSANCE LIFECARE LIMITED - 2004-12-21
RENAISANCE LIFECARE LIMITED
- 2004-12-21
05110137METROPOLITAN LIFECARE LIMITED
- 2004-08-26
05110137MANDACO 389 LIMITED - 2004-06-03
73 Albert Bridge Road, London, England
Active Corporate (23 parents, 10 offsprings)
Officer
2004-06-18 ~ 2007-11-13
IIF 35 - Director → ME
25
Langford Downs Farm, Nr Lechlade, Lechlade, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Officer
1997-02-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
26
33 Cavendish Square, London, England
Active Corporate (16 parents, 25 offsprings)
Officer
1995-03-15 ~ 2007-09-30
IIF 33 - Director → ME
27
MANSFORD CAPITAL PARTNERS LIMITED
- now 05110227MANDACO 381 LIMITED - 2004-07-29
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-12-07 ~ 2007-09-30
IIF 36 - Director → ME
28
TRIGGERHOLD LIMITED
- 1987-11-16
02161563 The Wisley Golf Club Plc, Ripley, Woking, Surrey
Active Corporate (37 parents)
Officer
~ 1994-09-29
IIF 19 - Director → ME
29
MFF1 (HOLDINGS) LIMITED - now
MANSFORD HOLDINGS PLC - 2014-10-10
MFF1 (HOLDINGS) PLC
- 2014-10-10
02962339CAPITAL LAND LIMITED
- 1994-10-21
02962339 33 Cavendish Square, London, England
Active Corporate (14 parents, 1 offspring)
Officer
1994-08-25 ~ 2007-09-30
IIF 32 - Director → ME
30
MANSFORD INVESTMENTS LIMITED
- 2004-11-23
02979189 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (9 parents)
Officer
1994-10-14 ~ 2007-09-30
IIF 34 - Director → ME
31
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (24 parents)
Officer
~ 1993-06-14
IIF 21 - Director → ME
32
Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, Hampshire
Dissolved Corporate (16 parents)
Officer
~ 1992-08-04
IIF 26 - Director → ME
33
RACING HOMES - now
THE STABLE LADS WELFARE TRUST HOUSING ASSOCIATION LIMITED
- 2020-10-20
06489067 20b Park Lane, Newmarket, Suffolk
Active Corporate (29 parents)
Officer
2010-06-24 ~ 2011-10-01
IIF 18 - Director → ME
34
The Wisley Golf Club Plc, Ripley, Woking, Surrey
Active Corporate (94 parents, 1 offspring)
Officer
~ 1995-04-22
IIF 20 - Director → ME
35
TREWENA PROPERTIES LIMITED - now
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (9 parents)
Officer
1999-07-22 ~ 2007-10-19
IIF 8 - Director → ME
36
VYKE COMMUNICATIONS (UK) LIMITED - now
CALLSERVE COMMUNICATIONS LIMITED
- 2008-06-19
03790880 52 Brook Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1999-11-01 ~ 2003-01-24
IIF 31 - Director → ME
37
WINNER DEVELOPMENTS LIMITED
- now 02319285 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (24 parents)
Officer
~ 1994-09-29
IIF 22 - Director → ME