1
33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-19 ~ now
IIF 62 - Director → ME
2
BEACHLEY ROAD LIMITED
- 2011-08-26
07672225 C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-06-16 ~ dissolved
IIF 106 - Director → ME
3
158 HART PLAIN AVENUE LIMITED
- now 07108840BACCHUS (BREWMASTER) LIMITED
- 2011-03-24
07108840 C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-18 ~ dissolved
IIF 110 - Director → ME
4
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-27 ~ dissolved
IIF 100 - Director → ME
5
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-27 ~ dissolved
IIF 98 - Director → ME
6
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2013-11-15 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-15
IIF 21 - Has significant influence or control → OE
7
C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-27 ~ dissolved
IIF 101 - Director → ME
8
ALEXANDER HALL ASSOCIATES LIMITED
02726296 137-144 High Holborn, London, England
Active Corporate (17 parents, 1 offspring)
Officer
1992-06-25 ~ 2007-06-15
IIF 64 - Director → ME
9
ALEXANDER HALL PARTNERSHIP LIMITED - now
ALEXANDER HALL DIRECT LIMITED
- 2025-06-18
03790471 137-144 High Holborn, London, United Kingdom
Active Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
1999-06-16 ~ 2007-06-15
IIF 67 - Director → ME
10
C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-05 ~ dissolved
IIF 105 - Director → ME
11
Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-24 ~ dissolved
IIF 72 - Director → ME
12
15 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-08 ~ dissolved
IIF 85 - Director → ME
13
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-18 ~ dissolved
IIF 108 - Director → ME
14
C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-05 ~ dissolved
IIF 74 - Director → ME
15
C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-05 ~ dissolved
IIF 77 - Director → ME
16
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-05 ~ dissolved
IIF 75 - Director → ME
17
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-18 ~ dissolved
IIF 109 - Director → ME
18
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-05 ~ dissolved
IIF 73 - Director → ME
19
33 Cavendish Square, London, England
Active Corporate (4 parents, 11 offsprings)
Officer
2011-03-31 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
20
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2009-09-07 ~ now
IIF 112 - Ownership of shares - More than 25% → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Has significant influence or control → OE
IIF 112 - Ownership of voting rights - More than 25% → OE
21
15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 87 - Director → ME
22
44 Esplanade, St Helier
Active Corporate (3 parents, 2 offsprings)
Officer
2021-10-20 ~ 2022-03-31
IIF 50 - Director → ME
23
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-05 ~ dissolved
IIF 76 - Director → ME
24
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-13 ~ dissolved
IIF 99 - Director → ME
25
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-10 ~ dissolved
IIF 103 - Director → ME
26
44 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-01-11 ~ now
IIF 42 - Ownership of shares - More than 25% → OE
IIF 42 - Ownership of voting rights - More than 25% → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Right to appoint or remove directors → OE
27
15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-22 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
28
Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
15 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-06 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
30
33 Cavendish Square, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-24 ~ dissolved
IIF 78 - Director → ME
32
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2011-09-09 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
33
Building One, Chiswick Park, 566 Chiswick High Road, London
Active Corporate (18 parents, 17 offsprings)
Officer
~ 2007-06-15
IIF 70 - Director → ME
34
FOXTONS OPERATIONAL HOLDINGS LIMITED - now
ADNAMS BBPM LIMITED - 2013-05-30
07108742FOXTONS GROUP HOLDINGS LIMITED
- 2007-02-08
06054477 Building One Chiswick Park, 566 Chiswick High Road, London
Active Corporate (16 parents, 2 offsprings)
Officer
2007-01-29 ~ 2007-06-15
IIF 65 - Director → ME
35
FULHAM HIGH STREET LIMITED
- now 1262200657A FULHAM HIGH STREET LIMITED
- 2021-09-24
12622006 33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2021-09-24 ~ now
IIF 49 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 36 - Has significant influence or control → OE
36
15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-25 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
37
Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-13 ~ dissolved
IIF 104 - Director → ME
38
15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2014-07-31 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
39
GRAVESEND ROAD (WROTHAM) LIMITED
08093152 15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ dissolved
IIF 92 - Director → ME
40
TEMPLECO 668 LIMITED
- 2014-11-26
07314988 03943186, 03311418, 08006245, 02963513, 03448832, 03730059, 04422685, 07485529, 04274507, 02882910, 03448841, 03107431, 03543167, 03990651, 03897929, 07458817, 04767836, 04206771, 03784392, 08911094Warning The number of records might exceed displayable range of browser, please consider
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... (more) 33 Cavendish Square, London, England
Active Corporate (4 parents)
Equity (Company account)
-676,459 GBP2024-05-31
Officer
2011-02-23 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-05
IIF 38 - Has significant influence or control → OE
41
33 Cavendish Square, London, England
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 51 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
42
33 Cavendish Square, London, England
Active Corporate (7 parents, 15 offsprings)
Officer
1994-03-10 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-06
IIF 16 - Has significant influence or control → OE
43
JHP HOLDINGS LIMITED
- 2007-02-08
06054475 33 Cavendish Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-01-29 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
44
15 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-25 ~ dissolved
IIF 114 - LLP Designated Member → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
HIGH STREET BLETCHINGLEY LIMITED
08279780 15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-02 ~ dissolved
IIF 79 - Director → ME
46
15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-01-26 ~ dissolved
IIF 82 - Director → ME
47
HIGH STREET ST MARGARET’S LIMITED
09299397 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2014-11-06 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
48
HIGH STREET STAPLEHURST LIMITED
08481355 15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-09 ~ dissolved
IIF 95 - Director → ME
49
HOTCHKISS ALBERT EMBANKMENT LIMITED
FC042329 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-17 ~ now
IIF 61 - Director → ME
50
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2009-08-17 ~ now
IIF 111 - Ownership of voting rights - More than 25% → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares - More than 25% → OE
IIF 111 - Has significant influence or control → OE
51
33 Cavendish Square, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolved
IIF 96 - Director → ME
54
LONDON ROAD TUNBRIDGE WELLS LTD
08792646 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-27 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
55
33 Cavendish Square, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
56
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents)
Officer
2022-12-28 ~ 2023-02-20
IIF 23 - Director → ME
57
OCUBIS CAPITAL ADVISERS LIMITED
14232907 33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-07-13 ~ now
IIF 60 - Director → ME
58
33 Cavendish Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-13 ~ now
IIF 56 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
59
33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2011-07-27 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-26
IIF 18 - Ownership of shares – 75% or more → OE
60
33 Cavendish Square, London, England
Active Corporate (8 parents, 10 offsprings)
Officer
2000-10-16 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-06
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
61
OXENTURN ROAD (NACCOLT) LIMITED
08756374 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-31 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
62
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2015-06-19 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-23
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
63
LITE (PAUL STREET) LLP
- 2011-02-07
OC361422 33 Cavendish Square, London, England
Active Corporate (6 parents)
Officer
2011-02-01 ~ now
IIF 113 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2017-05-08 ~ now
IIF 55 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 39 - Has significant influence or control → OE
65
33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2021-07-14 ~ now
IIF 53 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 37 - Right to appoint or remove directors → OE
66
33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
IIF 63 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
67
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2021-02-24 ~ now
IIF 58 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 34 - Has significant influence or control → OE
68
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-14 ~ dissolved
IIF 102 - Director → ME
69
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2011-12-22 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
70
33 Cavendish Square, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
71
15 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2011-12-22 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
72
SEARCHWOOD ROAD (WARLINGHAM) LIMITED
08809668 15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-12-11 ~ dissolved
IIF 97 - Director → ME
73
33 Cavendish Square, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to surplus assets - 75% or more → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
74
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2015-03-04 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
75
15 Regents Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-30 ~ dissolved
IIF 107 - Director → ME
76
33 Cavendish Square, London, England
Active Corporate (9 parents)
Equity (Company account)
32,864 GBP2024-11-30
Officer
2021-06-11 ~ now
IIF 43 - Director → ME
77
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2023-06-16 ~ now
IIF 54 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
78
15 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-09-26 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
79
15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-27 ~ dissolved
IIF 71 - Director → ME
80
15 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-25 ~ dissolved
IIF 115 - LLP Designated Member → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
WILDERNESS RESERVE PROJECTS LIMITED
09305952 15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-11-11 ~ dissolved
IIF 89 - Director → ME
82
WILDERNESS RESERVE SUFFOLK LIMITED
12327488 Heveningham Hall, Heveningham, Halesworth, Suffolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
36,072,607 GBP2023-05-31
Officer
2019-11-21 ~ now
IIF 59 - Director → ME
Person with significant control
2019-11-21 ~ 2025-04-03
IIF 24 - Right to appoint or remove directors → OE