1
44-48 HIGH STREET RAMSEY (MANAGEMENT COMPANY) LIMITED
05297576 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (14 parents)
Officer
2004-11-26 ~ 2007-02-09
IIF 49 - Director → ME
2
BAYFIELD CAPITAL T/A LUMIERE LIVING LTD
- 2019-02-13
05935090BAYFIELD CAPITAL LTD
- 2019-02-11
05935090 Downs Court, The Downs, Altrincham, England
Active Corporate (5 parents, 5 offsprings)
Officer
2025-03-01 ~ now
IIF 51 - Director → ME
2006-09-14 ~ 2024-09-09
IIF 22 - Director → ME
2024-09-09 ~ now
IIF 73 - Secretary → ME
3
BAYFIELD CAPITAL MANAGEMENT LIMITED
- now 04601169HEATH ROAD INVESTMENTS LIMITED
- 2011-04-20
04601169BRAEMAR SECURITIES LIMITED
- 2006-07-14
04601169THE BRAEMAR GROUP LIMITED
- 2005-12-12
04601169RAPIDCRAFT DESIGNS LIMITED
- 2003-02-25
04601169 Downs Court, 29 The Downs, Altrincham, England
Dissolved Corporate (9 parents, 14 offsprings)
Officer
2003-01-28 ~ dissolved
IIF 10 - Director → ME
2003-01-28 ~ 2005-12-09
IIF 59 - Secretary → ME
4
Downs Court, The Downs, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ 2019-06-01
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
5
ORIENTROSE 1 PLC - 2004-04-30
21 Lombard Street, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2005-12-07 ~ 2011-03-31
IIF 14 - Director → ME
6
BROOKS MACDONALD FUNDS LIMITED - now
BRAEMAR SECURITIES LIMITED
- 2011-06-29
05730097HEATH ROAD INVESTMENTS LIMITED
- 2006-07-14
05730097BEALAW (813) LIMITED - 2006-05-26
21 Lombard Street, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2006-05-29 ~ 2011-03-31
IIF 15 - Director → ME
7
Richmond House, Heath Road, Hale, Cheshire
Dissolved Corporate (3 parents)
Officer
2008-10-27 ~ 2011-03-31
IIF 44 - Director → ME
8
CORONATION CARRIED INTEREST LIMITED
- now 04602476LARCHFIELD ENTERPRISES LIMITED
- 2003-02-21
04602476 Station House, Stamford New Road, Altrincham
Dissolved Corporate (6 parents)
Officer
2003-01-28 ~ dissolved
IIF 13 - Director → ME
2003-01-28 ~ 2005-12-09
IIF 58 - Secretary → ME
9
CORONATION GENERAL PARTNER LTD
- now 04415124OAKSIDE RESOURCES LIMITED
- 2002-10-11
04415124 Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-10-03 ~ dissolved
IIF 12 - Director → ME
2002-10-03 ~ 2005-12-09
IIF 56 - Secretary → ME
10
CORONATION GOLD CARRIED INTEREST LIMITED
06951549 Downs Court, The Downs, Altrincham, England
Dissolved Corporate (5 parents)
Officer
2009-07-03 ~ dissolved
IIF 23 - Director → ME
11
CORONATION GOLD GENERAL PARTNER LIMITED
06951035 Downs Court, The Downs, Altrincham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-07-02 ~ dissolved
IIF 24 - Director → ME
12
CORONATION GOLD NOMINEE LIMITED
06953193 Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
2009-07-06 ~ dissolved
IIF 31 - Director → ME
13
CORONATION II CARRIED INTEREST LIMITED
- now 05069256INHOCO 3052 LIMITED - 2004-04-05
Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2004-04-06 ~ dissolved
IIF 38 - Director → ME
2004-04-06 ~ 2005-12-09
IIF 65 - Secretary → ME
14
CORONATION II GENERAL PARTNER LTD
- now 05018011INHOCO 3051 LIMITED - 2004-04-05
Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2004-04-06 ~ dissolved
IIF 36 - Director → ME
2004-04-06 ~ 2005-12-09
IIF 61 - Secretary → ME
15
CORONATION II NOMINEE LIMITED
- now 05069109INHOCO 3053 LIMITED - 2004-04-05
Marc Duschenes, Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2004-04-06 ~ dissolved
IIF 35 - Director → ME
2004-04-06 ~ 2005-12-09
IIF 60 - Secretary → ME
16
CORONATION III CARRIED INTEREST LIMITED
05501915 Downs Court, 29 The Downs, Altrincham, England
Dissolved Corporate (7 parents)
Officer
2005-09-09 ~ dissolved
IIF 18 - Director → ME
2005-09-09 ~ 2006-01-31
IIF 63 - Secretary → ME
17
CORONATION III GENERAL PARTNER LIMITED
- now 05501975INHOCO 3229 LIMITED - 2005-08-30
Downs Court, The Downs, Altrincham, England
Active Corporate (8 parents, 1 offspring)
Officer
2005-09-09 ~ now
IIF 3 - Director → ME
2005-09-09 ~ 2006-01-31
IIF 62 - Secretary → ME
18
Downs Court, 29 The Downs, Altrincham, England
Dissolved Corporate (8 parents)
Officer
2005-09-09 ~ dissolved
IIF 19 - Director → ME
2005-09-09 ~ 2006-01-31
IIF 64 - Secretary → ME
19
CORONATION IV CARRIED INTEREST LIMITED
- now 05847750INHOCO 3328 LIMITED
- 2006-07-25
05847750 Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2006-07-20 ~ dissolved
IIF 32 - Director → ME
20
CORONATION IV GENERAL PARTNER LIMITED
- now 05847754INHOCO 3329 LIMITED
- 2006-07-25
05847754 Downs Court, 29 The Downs, Altrincham, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-07-20 ~ dissolved
IIF 17 - Director → ME
21
CORONATION IV NOMINEE LIMITED
- now 05983278INHOCO 3357 LIMITED - 2006-12-29
Downs Court, The Downs, Altrincham, England
Dissolved Corporate (7 parents)
Officer
2007-01-02 ~ dissolved
IIF 20 - Director → ME
22
CORONATION NOMINEE LIMITED
- now 04828509INHOCO 2881 LIMITED
- 2003-09-15
04828509 Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (7 parents)
Officer
2003-08-27 ~ dissolved
IIF 33 - Director → ME
2003-08-27 ~ 2005-12-09
IIF 57 - Secretary → ME
23
CORONATION VI CARRIED INTEREST LIMITED
06457084 Station House, Stamford New Road, Altrincham
Dissolved Corporate (7 parents)
Officer
2007-12-19 ~ dissolved
IIF 41 - Director → ME
24
CORONATION VI GENERAL PARTNER LIMITED
06447938 Station House, Stamford New Road, Altrincham
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2007-12-13 ~ dissolved
IIF 39 - Director → ME
25
Coronation Vi, Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (7 parents)
Officer
2007-12-13 ~ dissolved
IIF 37 - Director → ME
26
Downs Court, 29 The Downs, Altrincham, England
Active Corporate (1 parent)
Officer
2018-05-22 ~ now
IIF 6 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
27
HOTWELLS HOUSE APARTMENTS LIMITED
06859126 Richmond House Heath Road, Hale, Altrincham, Cheshire
Dissolved Corporate (8 parents)
Officer
2009-07-29 ~ 2011-03-31
IIF 54 - Director → ME
28
111 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-15 ~ dissolved
IIF 11 - Director → ME
29
Downs Court, 29 The Downs, Altrincham, England
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 5 - Director → ME
30
Downs Court, 29 The Downs, Altrincham, England
Active Corporate (3 parents, 31 offsprings)
Officer
2013-05-20 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
31
1 London Wall Place, London, England
Active Corporate (18 parents)
Officer
2009-10-30 ~ 2011-03-31
IIF 25 - Director → ME
32
MASSHOUSE RESIDENTIAL BLOCK HI LIMITED
- now 05583689MASSHOUSE RESIDENTIAL BLOCK LIMITED - 2006-06-28
1 London Wall Place, London, England
Active Corporate (18 parents)
Officer
2009-10-30 ~ 2011-03-31
IIF 46 - Director → ME
33
NIKAL HUMBER QUAY RESIDENTIAL LIMITED
06286965 1 London Wall Place, London, England
Active Corporate (13 parents)
Officer
2010-03-31 ~ 2011-03-31
IIF 45 - Director → ME
34
OEG CARRIED INTEREST LIMITED
- now 06428197INHOCO 3436 LIMITED - 2008-02-07
C/o Bayfield, Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (7 parents)
Officer
2008-02-08 ~ dissolved
IIF 34 - Director → ME
35
OEG GENERAL PARTNER LIMITED
- now 06428221INHOCO 3435 LIMITED - 2008-02-07
Downs Court, The Downs, Altrincham, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-02-08 ~ dissolved
IIF 21 - Director → ME
36
OEG II CARRIED INTEREST LIMITED
- now 06508570INHOCO 3457 LIMITED
- 2008-04-29
06508570 Station House, Stafrd New Road, Altrincham
Dissolved Corporate (7 parents)
Officer
2008-04-29 ~ dissolved
IIF 27 - Director → ME
37
OEG II GENERAL PARTNER LIMITED
- now 06508559INHOCO 3455 LIMITED - 2008-04-29
Station House, Stamford New Road, Altrincham
Dissolved Corporate (7 parents)
Officer
2008-05-01 ~ dissolved
IIF 43 - Director → ME
38
INHOCO 3456 LIMITED - 2008-04-29
Station House, Stafrd New Road, Altrincham
Dissolved Corporate (7 parents)
Officer
2008-05-01 ~ dissolved
IIF 28 - Director → ME
39
Station House, Stafrd New Road, Altrincham
Dissolved Corporate (7 parents)
Officer
2008-03-06 ~ dissolved
IIF 26 - Director → ME
40
OXFORD HOUSE MANAGEMENT COMPANY LIMITED
05061900 C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
Active Corporate (13 parents)
Officer
2012-05-30 ~ 2016-12-16
IIF 48 - Director → ME
41
PALMER CLOSE FREEHOLDERS LIMITED
12029071 18 Palmer Close, Ramsey, Huntingdon, England
Active Corporate (4 parents)
Officer
2019-06-03 ~ 2020-04-15
IIF 50 - Director → ME
Person with significant control
2019-06-03 ~ 2020-06-10
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
42
PRO.MANCHESTER LIMITED
- 2017-04-13
05001675 Centurion House, 129 Deansgate, Manchester, Greater Manchester, England
Active Corporate (96 parents)
Officer
2015-09-24 ~ 2017-07-04
IIF 9 - Director → ME
43
Bayfield Capital, Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (7 parents)
Officer
2008-01-08 ~ dissolved
IIF 30 - Director → ME
44
Station House, Stamford New Road, Altrincham
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-01-08 ~ dissolved
IIF 40 - Director → ME
45
Station House, Stamford New Road, Altrincham
Dissolved Corporate (7 parents)
Officer
2008-01-08 ~ dissolved
IIF 42 - Director → ME
46
Downs Court, 29 The Downs, Altrincham, England
Active Corporate (1 parent)
Officer
2023-02-06 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
47
RENDALL & RITTNER (SALES AND LETTINGS) LIMITED - now
BRAEMAR ESTATES LIMITED - 2018-11-01
BRAEMAR ESTATES (RESIDENTIAL) LIMITED - 2017-12-22
BRAEMAR INVESTMENT MANAGEMENT LIMITED
- 2007-10-04
04178736 13b St. George Wharf, London, England
Active Corporate (24 parents, 188 offsprings)
Officer
2004-11-01 ~ 2007-05-23
IIF 8 - Director → ME
2001-03-13 ~ 2005-12-09
IIF 67 - Secretary → ME
48
TAYLOR RICHARDSON PROPERTIES LIMITED
- now 04877040TAYLOR RICHARDSON PROPERTIES PLC
- 2018-06-26
04877040 Downs Court Downs Court, 29 The Downs, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2006-09-26 ~ now
IIF 7 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
49
THE INVICTA FILM PARTNERSHIP NO.12, LLP
- now OC302753THE INVICTA PREMIERE FUND NO.2, LLP - 2003-06-25
THE INVICTA FILM PARTNERSHIP NO.12, LLP - 2003-03-13
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (35 parents)
Officer
2003-11-03 ~ 2021-03-22
IIF 52 - LLP Member → ME
50
THE MANCHESTER GROUND RENT COMPANY LIMITED
- now 05024446BEAR THREE LIMITED - 2004-03-09
1 London Wall Place, London, England
Active Corporate (17 parents)
Officer
2009-03-05 ~ 2011-03-31
IIF 47 - Director → ME
51
27 Old Gloucester Street, London, England
Active Corporate (152 parents, 4 offsprings)
Officer
2007-06-09 ~ 2008-01-11
IIF 16 - Director → ME
52
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (273 parents)
Officer
2004-03-23 ~ 2026-01-07
IIF 53 - LLP Member → ME
53
2 Victoria Road, Hale, Altrincham, England
Active Corporate (5 parents)
Officer
2011-10-07 ~ 2013-03-14
IIF 2 - Director → ME
2011-10-07 ~ 2011-10-07
IIF 1 - Director → ME