1
101 Ebury Limited C/o Shelley Stock Hutter Llp, 1st Floor, 7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2013-12-05 ~ 2017-03-10
IIF 30 - Director → ME
2013-12-05 ~ 2017-03-10
IIF 35 - Secretary → ME
2
1434 Ebury Limited, C/o Shelley Stock Hutter Llp 7-10 Chandos Street, London
Dissolved Corporate (3 parents)
Officer
2013-12-06 ~ 2017-03-10
IIF 31 - Director → ME
2013-12-06 ~ 2017-03-10
IIF 36 - Secretary → ME
3
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
3,724 GBP2019-03-31
Officer
2016-02-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
4
53 Ferndale Road, London, England
Active Corporate (1 parent)
Equity (Company account)
38,807 GBP2025-03-31
Officer
2024-08-29 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
Corserv House Corserv House, 118a Newmarket Road, Bury St. Edmunds, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
705,562 GBP2024-12-31
Officer
2010-11-01 ~ 2011-07-01
IIF 7 - Director → ME
2010-05-05 ~ 2011-07-01
IIF 34 - Secretary → ME
6
ESTATE MANAGEMENT (CROYDON) LIMITED
13156966 Suite B , 42-44 Bishopsgate, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
15,691 GBP2025-03-31
Officer
2021-01-25 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HORTENSIA PROPERTY MANAGEMENT LIMITED
08733862 33 Margaret Street, London
Active Corporate (8 parents)
Equity (Company account)
-262,878 GBP2024-12-31
Officer
2013-10-15 ~ 2017-04-30
IIF 24 - Director → ME
8
Suite B, 42-44 Bishopsgate, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2018-04-13 ~ now
IIF 6 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 10 - Has significant influence or control → OE
9
Suite B, 42-44 Bishopsgate, London, England
Active Corporate (3 parents)
Equity (Company account)
51,061 GBP2025-03-31
Officer
2020-09-07 ~ now
IIF 1 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HUNTSMEAD ESTATES LIMITED
- now 11603300HUNTSMEAD 148 WALKDEN ROAD LIMITED
- 2020-02-07
11603300 Suite B, 42-44 Bishopsgate, London, England
Active Corporate (2 parents)
Equity (Company account)
94,217 GBP2025-03-31
Officer
2018-10-03 ~ now
IIF 5 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
Suite B, 42-44 Bishopsgate, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
539,470 GBP2025-03-31
Officer
2017-12-28 ~ now
IIF 4 - Director → ME
Person with significant control
2017-12-28 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
12
C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,050,200 GBP2017-04-30
Officer
2013-11-26 ~ 2017-03-10
IIF 29 - Director → ME
2013-11-26 ~ 2017-03-10
IIF 39 - Secretary → ME
13
TENHURST ADVISORY (EBURY) LIMITED
08782080 C/o Shelley Stock Hutter Llp 1st Floor, 7-10 Chandos Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2013-11-19 ~ 2017-03-10
IIF 17 - Director → ME
14
TENHURST ADVISORY (FRESTON) LIMITED
09442650 C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-17 ~ dissolved
IIF 19 - Director → ME
15
TENHURST ADVISORY (GLEN) LIMITED
08886490 7-10 Chandos Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2019-03-31
Officer
2014-02-11 ~ 2017-02-28
IIF 32 - Director → ME
2014-02-11 ~ dissolved
IIF 38 - Secretary → ME
16
TENHURST ADVISORY LIMITED
- now 07392506TENHURST CAPITAL ONE LIMITED - 2011-03-31
C/o Shaw Gibbs Insolvency Limited, 264 Banbury Road, Oxford
Dissolved Corporate (4 parents)
Equity (Company account)
68,172 GBP2019-03-31
Officer
2012-08-27 ~ 2017-02-28
IIF 28 - Director → ME
17
TENHURST CAPITAL (EBURY) LIMITED
- now 07928746TENHURST CAPITAL FOUR LIMITED - 2013-11-26
C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London
Dissolved Corporate (3 parents)
Officer
2014-04-22 ~ 2017-03-10
IIF 23 - Director → ME
18
TENHURST CAPITAL (FRESTON) LIMITED
09442601 C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-02-17 ~ dissolved
IIF 22 - Director → ME
19
TENHURST CAPITAL (GLEN) LIMITED
08888885 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-900 GBP2024-03-31
Officer
2014-02-12 ~ 2017-04-30
IIF 21 - Director → ME
2014-02-12 ~ 2017-04-30
IIF 37 - Secretary → ME
20
TENHURST CAPITAL (HORTENSIA) LIMITED
- now 07200679TENHURST CAPITAL TWO LIMITED
- 2014-05-28
07200679TENHURST DEVELOPMENT MANAGEMENT SERVICES LIMITED - 2011-06-01
C/o Shaw Gibbs Insolvency Limited, 264 Banbury Road, Oxford
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-901,923 GBP2019-03-31
Officer
2014-03-23 ~ 2017-04-30
IIF 25 - Director → ME
21
TENHURST CAPITAL (SPIRE) LIMITED
- now 07715396TENHURST CAPITAL THREE LIMITED
- 2014-05-28
07715396 C/o Shaw Gibbs Insolvency Limited, 264 Banbury Road, Oxford
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,815,384 GBP2019-03-31
Officer
2014-04-22 ~ 2017-04-30
IIF 20 - Director → ME
22
C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2018-03-31
Officer
2014-04-22 ~ 2017-04-30
IIF 26 - Director → ME
23
C/o Shaw Gibbs Insolvency Limited, 264 Banbury Road, Oxford
Dissolved Corporate (3 parents, 6 offsprings)
Equity (Company account)
-521,588 GBP2019-03-31
Officer
2012-08-27 ~ 2017-04-30
IIF 27 - Director → ME
24
UNITED ALLIANCE INTERNATIONAL LIMITED
06878893 64 Dlc House, Upper Mulgrave Road, Cheam
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2009-12-14 ~ 2011-07-01
IIF 8 - Director → ME
25
WOBURN CT ESTATES LIMITED
- now 11329043HUNTSMEAD CAPITAL LIMITED
- 2025-02-26
11329043 Suite B, 42-44 Bishopsgate, London, England
Active Corporate (5 parents)
Equity (Company account)
-52,388 GBP2025-03-31
Officer
2018-04-25 ~ now
IIF 16 - Director → ME
Person with significant control
2018-04-25 ~ 2025-02-28
IIF 11 - Has significant influence or control → OE