1
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2003-02-22 ~ dissolved
IIF 16 - Director → ME
2
20/22 MARLBOROUGH ROAD (FLATS) LIMITED
01417024 20-22 Marlborough Road, Richmond, Surrey
Active Corporate (29 parents)
Officer
~ 1996-05-17
IIF 15 - Director → ME
3
BAILLIE EWART CONSULTANCY LIMITED
07118190 Latimers, 6 Shaw Street, Worcester
Dissolved Corporate (4 parents)
Officer
2010-01-07 ~ 2010-06-15
IIF 12 - Director → ME
2014-12-19 ~ dissolved
IIF 4 - Director → ME
2010-11-29 ~ 2013-11-01
IIF 31 - Director → ME
4
67 Westow Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-09-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
6
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (39 parents)
Officer
2003-04-03 ~ dissolved
IIF 7 - LLP Member → ME
7
80 Cheapside, London, England
Active Corporate (3 parents)
Officer
2025-06-13 ~ now
IIF 9 - Director → ME
8
Latimers, 6 Shaw Street, Worcester
Dissolved Corporate (3 parents)
Officer
2012-09-13 ~ 2013-07-11
IIF 26 - Director → ME
9
DRYSDALE LAND INVESTMENTS LIMITED
16711122 17 Amity Grove, London, England
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
10
67 Westow Street, London, England
Active Corporate (1 parent)
Officer
2018-10-05 ~ now
IIF 13 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
COURTVIEW PROPERTIES LIMITED
- 2012-07-26
07961261THE SURREY OAKS LIMITED
- 2012-07-05
07961261 Sterling House, 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (6 parents)
Officer
2012-07-04 ~ 2013-10-30
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-12 ~ dissolved
IIF 22 - Director → ME
2017-10-12 ~ dissolved
IIF 3 - Secretary → ME
13
Beech House 2 Leigh Court, Leigh Court Close, Cobham, Surrey, England
Active Corporate (11 parents)
Officer
2004-01-30 ~ 2008-10-25
IIF 1 - Secretary → ME
14
MAYFLOWER DEVELOPMENTS (COBHAM) LLP
OC317187 35 Kingsway, Kirkby-in-ashfield, Nottinghamshire
Dissolved Corporate (7 parents)
Officer
2006-01-16 ~ 2008-10-03
IIF 5 - LLP Designated Member → ME
15
MAYFLOWER DEVELOPMENTS (SGH) LLP
OC319698 35 Kingsway, Kirkby-in-ashfield, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2006-05-12 ~ 2008-10-03
IIF 6 - LLP Designated Member → ME
16
MAYFLOWER DEVELOPMENTS GROUP LIMITED
- now 05301288MDL (KENT) LTD. - 2006-06-01
35 Kingsway, Kirkby In Ashfield, Nottinghamshire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2007-03-01 ~ 2008-10-03
IIF 28 - Director → ME
17
MAYFLOWER EXECUTIVE HOMES LIMITED
07157251 Latimers, 6 Shaw Street, Worcester, Worcs, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-02-15 ~ 2010-06-14
IIF 11 - Director → ME
18
Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2004-07-01 ~ dissolved
IIF 23 - Director → ME
19
OKLE SYSTEMS LIMITED - now
MDL (COBHAM) LIMITED
- 2006-09-08
05022057FAIRMILE BUSINESS SERVICES LTD.
- 2005-04-08
05022057 Como House, Como Road, Malvern, England
Dissolved Corporate (11 parents)
Officer
2004-07-01 ~ 2006-08-18
IIF 25 - Director → ME
20
PEFFERS JOHNSTONE (CHERWELL) LIMITED
10184431 The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-14 ~ 2019-01-11
IIF 18 - Director → ME
21
PEFFERS JOHNSTONE (ESHER) LIMITED
11115320 The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-18 ~ dissolved
IIF 17 - Director → ME
22
PEFFERS JOHNSTONE (KENT) LIMITED
10463586 The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-14 ~ dissolved
IIF 19 - Director → ME
23
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-29 ~ 2019-01-11
IIF 20 - Director → ME
2016-04-29 ~ 2019-01-11
IIF 2 - Secretary → ME
24
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2016-05-25 ~ 2019-01-11
IIF 14 - Director → ME
Person with significant control
2016-05-25 ~ 2019-01-11
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Court View House, Hampton Court Road, East Molesey, Surrey
Dissolved Corporate (10 parents)
Officer
2003-05-29 ~ 2008-10-03
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
55a High Street, London
Dissolved Corporate (1 parent)
Officer
2016-01-11 ~ dissolved
IIF 32 - Director → ME
27
SPINNAKER CLOSE LIMITED - now
AXIS PARKS (POLAND) LIMITED
- 2009-01-19
05186782HANDSOME GREEN COMPANY LTD.
- 2007-06-29
05186782 35 Kingsway, Kirkby In Ashfield, Nottinghamshire
Dissolved Corporate (7 parents)
Officer
2006-07-20 ~ 2009-01-15
IIF 29 - Director → ME
28
SUSTAINABLE SETTLEMENTS PARTNERSHIP LIMITED
12537794 80-83 Long Lane, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-30 ~ dissolved
IIF 10 - Director → ME