1
AED MAPLE HOLDINGS LIMITED - now
LSREF IV MAPLE HOLDINGS LIMITED
- 2019-02-07
10978016 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-09-22 ~ 2018-12-20
IIF 28 - Director → ME
2017-09-22 ~ 2018-12-19
IIF 50 - Secretary → ME
2
AEDIFICA UK (BRADFORD) LIMITED - now
QUERCUS HOMES 2018 LIMITED
- 2025-01-14
11278772 13 Hanover Square, London, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-03-27 ~ 2018-12-19
IIF 7 - Director → ME
3
AEDIFICA UK (SCARBOROUGH) LIMITED - now
MAPLE COURT NURSING HOME LIMITED
- 2025-01-14
07295828 13 Hanover Square, London, England
Active Corporate (18 parents)
Officer
2017-12-12 ~ 2018-12-19
IIF 29 - Director → ME
4
CAPITAL REVERSIONS LIMITED
- now 02784657CAPITAL REVERSIONS PLC - 2009-08-20
TRUNKGLADE PLC - 1993-02-08
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (24 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 11 - Director → ME
5
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 47 - LLP Member → ME
6
DOMAIN QUEENS ROAD GP LIMITED
- now 05931960PRECIS (2626) LIMITED - 2006-09-29
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (14 parents)
Officer
2015-05-06 ~ 2018-12-19
IIF 42 - Director → ME
7
DOMAIN QUEENS ROAD MANAGEMENT LIMITED
- now 05932000PRECIS (2628) LIMITED - 2006-09-29
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (13 parents)
Officer
2015-05-06 ~ 2018-12-19
IIF 45 - Director → ME
8
DOMAIN QUEENS ROAD NOMINEE LIMITED
- now 05931976PRECIS (2627) LIMITED - 2006-09-29
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (14 parents)
Officer
2015-05-06 ~ 2018-12-19
IIF 44 - Director → ME
9
FORMPART (PLK) LIMITED - now
PROPERTYLINK LIMITED
- 2010-04-22
03138868OVAL (1045) LIMITED - 1996-02-27
Quadrant House, The Quadrant, Sutton, Surrey
Dissolved Corporate (23 parents)
Officer
1996-03-08 ~ 1997-07-30
IIF 49 - Director → ME
10
GCI REAL ESTATE CONSULTANTS LTD
10930406 The Old House Goodley Stock Road, Crockham Hill, Edenbridge, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
106,540 GBP2024-08-31
Officer
2017-08-23 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-23 ~ now
IIF 1 - Has significant influence or control → OE
11
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 10 - Director → ME
12
HOME & CAPITAL ADVISERS LIMITED
- now 05513112HCT EQUITY RELEASE LIMITED - 2007-04-02
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-06-01 ~ 2017-07-05
IIF 8 - Director → ME
13
HOME & CAPITAL TRUST PARTNERS LIMITED
05982483 Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (17 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 25 - Director → ME
14
KNOWSLEY NOMINEES (CITY) LIMITED - 1997-10-24
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (22 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 4 - Director → ME
15
HOME AND CAPITAL NOMINEES LIMITED
- now 02341109SPOTVET LIMITED - 1989-03-28
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Dissolved Corporate (21 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 14 - Director → ME
16
DRUMMOND REVERSIONARY INVESTMENTS LIMITED - 1998-11-26
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (18 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 13 - Director → ME
17
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-01-05 ~ 2011-04-06
IIF 46 - LLP Member → ME
18
JONES LANG LASALLE LIMITED - now
JONES LANG LASALLE SUPPLY CO. LIMITED - 2000-01-04
J.L.W. SUPPLY COMPANY LIMITED
- 1999-03-12
01188567 30 Warwick Street, London
Active Corporate (68 parents, 15 offsprings)
Officer
1994-05-01 ~ 1999-02-23
IIF 48 - Director → ME
19
LASER VV DEVELOPMENT LIMITED
- now 07917310MREF II VV DEVELOPMENT LIMITED
- 2015-08-15
07917310 Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (8 parents)
Officer
2015-05-06 ~ 2018-12-19
IIF 43 - Director → ME
20
LASER VV OPERATIONS LIMITED
- now 07917226MREF II VV OPERATIONS LIMITED
- 2015-08-15
07917226 Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (8 parents)
Officer
2015-05-06 ~ 2018-12-19
IIF 41 - Director → ME
21
NEW SOVEREIGN REVERSIONS LIMITED
07620195 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-06-01 ~ 2017-07-05
IIF 12 - Director → ME
22
SHELFCO (NO.1587) LIMITED - 1998-12-21
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (33 parents, 7 offsprings)
Officer
2016-10-21 ~ dissolved
IIF 30 - Director → ME
23
QUERCUS (NURSING HOMES NO.2) LIMITED
- now 03852950SPICETREND LIMITED - 1999-11-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (34 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-10-21 ~ 2018-12-19
IIF 27 - Director → ME
24
QUERCUS (NURSING HOMES) LIMITED
- now 03672911QUERCUS NOMINEES LIMITED - 1999-11-24
QUONDAM NOMINEES LIMITED - 1999-01-19
SHELFCO (NO.1589) LIMITED - 1998-12-21
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-10-21 ~ 2018-12-19
IIF 31 - Director → ME
25
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-10-21 ~ dissolved
IIF 38 - Director → ME
26
INPUTGLOBE LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (29 parents)
Officer
2016-10-21 ~ dissolved
IIF 33 - Director → ME
27
MATCHMICRO LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (29 parents)
Officer
2016-10-21 ~ dissolved
IIF 32 - Director → ME
28
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2016-10-21 ~ dissolved
IIF 37 - Director → ME
29
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents, 1 offspring)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-10-21 ~ 2018-12-19
IIF 34 - Director → ME
30
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents, 1 offspring)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-10-21 ~ 2018-12-19
IIF 39 - Director → ME
31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (25 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-10-21 ~ 2018-12-19
IIF 35 - Director → ME
32
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (25 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-10-21 ~ 2018-12-19
IIF 36 - Director → ME
33
QUINTAIN PLC - 2016-02-09
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09
02694983703RD SHELF TRADING COMPANY PLC - 1992-06-22
180 Great Portland Street, London, United Kingdom
Active Corporate (56 parents, 94 offsprings)
Officer
2015-09-25 ~ 2017-12-08
IIF 26 - Director → ME
34
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (23 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 3 - Director → ME
35
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 17 - Director → ME
36
13 Queens Road, Aberdeen
Dissolved Corporate (25 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 6 - Director → ME
37
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 16 - Director → ME
38
SECOND SPRING REVERSIONS LIMITED
- now 02150116NHL REVERSIONS LIMITED - 2004-11-04
NHL NINTH FUNDING LIMITED - 1990-06-20
JETCATCH LIMITED - 1987-12-28
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (26 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 9 - Director → ME
39
SOVEREIGN EQUITY RELEASE LIMITED
06178651 Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (18 parents, 69 offsprings)
Officer
2015-06-01 ~ 2017-07-05
IIF 20 - Director → ME
40
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (11 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 23 - Director → ME
41
SOVEREIGN NOMINEES NO.2 LIMITED
07620346 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (11 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 24 - Director → ME
42
SOVEREIGN PROPERTY SOLUTIONS LIMITED
- now 03710519H & C NOMINEE CO (NO 8) LIMITED - 2008-02-21
AREASECOND LIMITED - 1999-03-24
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (20 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 21 - Director → ME
43
SOVEREIGN RETIREMENT CAPITAL LIMITED
05238890 Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (18 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 18 - Director → ME
44
SOVEREIGN REVERSIONS HOLDINGS LIMITED
07619855 Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (12 parents, 11 offsprings)
Officer
2015-06-01 ~ 2017-07-05
IIF 19 - Director → ME
45
SOVEREIGN REVERSIONS LIMITED
- now 02696924SOVEREIGN REVERSIONS PLC - 2010-11-02
BRISTOL REVERSIONS PLC - 1992-08-17
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (21 parents, 1 offspring)
Officer
2015-06-01 ~ 2017-07-05
IIF 5 - Director → ME
46
THE HOME & CAPITAL TRUST GROUP LIMITED
- now 05067884HOME EQUITY HOLDINGS LIMITED - 2006-12-05
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2015-06-01 ~ 2017-07-05
IIF 15 - Director → ME
47
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (23 parents)
Officer
2015-06-01 ~ 2017-07-05
IIF 22 - Director → ME
48
42 Berners Street, 5th Floor, London, United Kingdom
Dissolved Corporate (18 parents)
Equity (Company account)
-7,879 GBP2020-12-31
Officer
2015-05-06 ~ 2016-09-13
IIF 40 - Director → ME