1
10 IFIELD ROAD MANAGEMENT LIMITED
03959018 The Studio, 16 Cavaye Place, Fulham Road, London
Active Corporate (10 parents)
Officer
2000-03-24 ~ 2000-10-16
IIF 15 - Director → ME
2000-03-24 ~ 2000-10-16
IIF 41 - Secretary → ME
2
100 BLANDFORD STREET MANAGEMENT LIMITED
04023190 100 Blandford Street, London
Active Corporate (8 parents)
Officer
2000-06-28 ~ 2001-10-30
IIF 16 - Director → ME
2000-06-28 ~ 2001-10-30
IIF 42 - Secretary → ME
3
104 BLANDFORD STREET MANAGEMENT LIMITED
03953071 116 Seymour Place C/o Adelaide Jones, London, United Kingdom
Active Corporate (9 parents)
Officer
2000-03-16 ~ 2002-07-17
IIF 1 - Director → ME
2000-03-16 ~ 2002-07-17
IIF 19 - Secretary → ME
4
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-11-17 ~ dissolved
IIF 70 - Director → ME
5
BOATHOUSE REACH MANAGEMENT LIMITED
- now 02356155 C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
Active Corporate (26 parents)
Officer
~ 1992-07-16
IIF 8 - Director → ME
~ 1992-07-16
IIF 18 - Secretary → ME
6
BOURCHIER STREET MANAGEMENT COMPANY LIMITED
03391013 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, England
Active Corporate (15 parents)
Officer
1998-08-12 ~ 2001-09-10
IIF 7 - Director → ME
2000-01-28 ~ 2001-09-10
IIF 33 - Secretary → ME
7
BUSHEY MANAGEMENT LIMITED
- now 02728687MIDDLETOWN LIMITED
- 1993-01-08
02728687 9-11 Victoria Street, St Albans, Hertfordshire, United Kingdom
Active Corporate (24 parents)
Officer
1992-07-16 ~ 1999-03-01
IIF 5 - Director → ME
1992-07-16 ~ 1999-03-01
IIF 53 - Secretary → ME
8
5 New Street Square, London
Active Corporate (4 parents, 1 offspring)
Officer
1993-12-29 ~ now
IIF 66 - Director → ME
1993-12-29 ~ now
IIF 21 - Secretary → ME
9
20 Adelaide Close, Stanmore, England
Active Corporate (3 parents)
Officer
2018-03-29 ~ now
IIF 69 - Director → ME
10
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (12 parents)
Officer
~ 2000-06-30
IIF 3 - Director → ME
11
20 Adelaide Close, Stanmore, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-16 ~ now
IIF 74 - Director → ME
12
DYRHAM PARK COUNTRY CLUB LIMITED
00752135 Galley Lane, Barnet, Hertfordshire, United Kingdom
Active Corporate (108 parents)
Officer
2007-04-24 ~ 2008-04-29
IIF 94 - Director → ME
13
3 Barrett Street, Barrett Street, London
Dissolved Corporate (5 parents)
Officer
2006-12-08 ~ dissolved
IIF 109 - Director → ME
2006-12-08 ~ dissolved
IIF 50 - Secretary → ME
14
ELSWORTHY MANAGEMENT COMPANY LIMITED
- now 03138609WESTCITY PARTNERS (SOUTHGATE) LIMITED
- 1996-03-04
03138609CITYGRILL LIMITED - 1996-01-30
58 Elsworthy Road Flat 3, 58 Elsworthy Road, London, England
Active Corporate (19 parents)
Officer
1996-02-15 ~ 1998-03-09
IIF 12 - Director → ME
15
BASEBROOK LIMITED - 2006-08-03
3 Barrett Street, Barrett Street, London
Dissolved Corporate (5 parents)
Officer
2006-12-08 ~ dissolved
IIF 107 - Director → ME
2006-12-08 ~ dissolved
IIF 51 - Secretary → ME
16
5 New Street Square, London
Dissolved Corporate (9 parents)
Officer
2001-09-13 ~ dissolved
IIF 77 - Director → ME
2001-04-26 ~ dissolved
IIF 27 - Secretary → ME
17
F.Y.M.A. MOTORSPORT LIMITED
- 1995-09-11
02951616 C/o Rocket Medical, Imperial Way, Watford
Dissolved Corporate (9 parents)
Officer
1995-03-14 ~ 2001-06-11
IIF 34 - Secretary → ME
18
FAREHAM HEIGHTS MANAGEMENT COMPANY LIMITED
- now 02375622BOLDSQUARE LIMITED
- 1989-06-01
02375622 E1 Fareham Heights, Standard Way, Fareham, England
Active Corporate (12 parents)
Officer
~ 2003-07-01
IIF 14 - Director → ME
~ 2003-07-01
IIF 56 - Secretary → ME
19
FLORAL HOLDINGS LIMITED - now
WESTCITY HOLDINGS LIMITED
- 2006-07-26
02018017WEST CITY HOLDINGS LIMITED
- 1987-12-03
02018017 25 Strawberry Vale, Twickenham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
~ 2006-05-31
IIF 82 - Director → ME
1993-07-01 ~ 1993-07-01
IIF 55 - Secretary → ME
~ 2006-05-31
IIF 35 - Secretary → ME
20
GILBERT SCOTT (WHITELANDS) MANAGEMENT LIMITED
05701161 Kfh House, 5 Compton Road, London
Active Corporate (16 parents)
Officer
2006-02-07 ~ 2011-07-05
IIF 75 - Director → ME
2006-02-07 ~ 2011-07-05
IIF 31 - Secretary → ME
21
Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2000-11-24 ~ dissolved
IIF 78 - Director → ME
2000-12-19 ~ 2010-06-16
IIF 38 - Secretary → ME
22
20 Flora Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-27 ~ dissolved
IIF 61 - Secretary → ME
23
20 Flora Close, Stanmore, England
Dissolved Corporate (3 parents)
Officer
2013-03-12 ~ 2013-07-05
IIF 110 - Director → ME
24
JERMYN CONSULTANCY SERVICES LIMITED
05460881 Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
Active Corporate (9 parents)
Officer
2025-03-20 ~ now
IIF 72 - Director → ME
25
5 New Street Square, London
Active Corporate (7 parents, 1 offspring)
Officer
2001-03-01 ~ now
IIF 67 - Director → ME
2001-03-01 ~ now
IIF 24 - Secretary → ME
26
The Garden 3 Copse Hill, Wimbledon, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2015-07-15 ~ dissolved
IIF 90 - Director → ME
27
The Garden 3 Copse Hill, Wimbledon, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2015-07-15 ~ dissolved
IIF 89 - Director → ME
28
The Garden 3 Copse Hill, Wimbledon, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2015-07-15 ~ dissolved
IIF 86 - Director → ME
29
2nd Floor C/o Dpk Property 14 Manchester Square, Mayfair, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2015-07-15 ~ dissolved
IIF 91 - Director → ME
30
MODULAR PROPERTY DEVELOPMENTS LTD
09509135 The Garden 3 Copse Hill, Wimbledon, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2015-07-15 ~ dissolved
IIF 85 - Director → ME
31
2nd Floor C/o Dpk Property 14 Manchester Square, Mayfair, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2015-07-15 ~ dissolved
IIF 88 - Director → ME
32
The Garden 3 Copse Hill, Wimbledon, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2015-07-15 ~ dissolved
IIF 87 - Director → ME
33
12 Stanhope Gate, Mayfair, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2015-07-15 ~ dissolved
IIF 92 - Director → ME
34
PATTERN HOUSE MANAGEMENT LIMITED
- now 02964608ELTACOURT LIMITED - 1994-10-05
10 Bolt Court, 3rd Floor, London
Active Corporate (19 parents)
Officer
1994-11-02 ~ 1996-03-18
IIF 10 - Director → ME
35
PHILLIMORE SQUARE (BLOCK B) MANAGEMENT LIMITED
05680009 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2006-01-19 ~ 2010-11-29
IIF 108 - Director → ME
2006-01-19 ~ 2009-01-18
IIF 45 - Secretary → ME
36
PHILLIMORE SQUARE (BLOCK C) MANAGEMENT LIMITED
05700228 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2006-02-07 ~ 2008-09-11
IIF 103 - Director → ME
2006-02-07 ~ 2009-01-18
IIF 43 - Secretary → ME
37
PHILLIMORE SQUARE (BLOCK D) MANAGEMENT LIMITED
05700243 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2006-02-07 ~ 2010-11-29
IIF 105 - Director → ME
2006-02-07 ~ 2009-01-18
IIF 52 - Secretary → ME
38
PHILLIMORE SQUARE (BLOCK E) MANAGEMENT LIMITED
05700211 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2006-02-07 ~ 2008-09-11
IIF 101 - Director → ME
2006-02-07 ~ 2009-01-18
IIF 48 - Secretary → ME
39
PHILLIMORE SQUARE ESTATE MANAGEMENT LIMITED
05680002 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-01-19 ~ 2010-11-29
IIF 104 - Director → ME
2006-01-19 ~ 2009-01-18
IIF 30 - Secretary → ME
40
MARSHALTON LIMITED - 1993-10-29
5 New Street Square, London
Dissolved Corporate (12 parents)
Officer
1996-03-28 ~ 2000-12-04
IIF 11 - Director → ME
41
AZZURI LIMITED - 2010-05-18
Tudor Lodge, Priory Drive, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2011-01-31 ~ dissolved
IIF 93 - Director → ME
2011-01-31 ~ dissolved
IIF 62 - Secretary → ME
42
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (12 parents)
Officer
~ 2000-06-30
IIF 6 - Director → ME
43
THE HEIGHTS (SOUTHGATE) MANAGEMENT COMPANY LIMITED
- now 03270768 135 Bramley Road, London, England
Active Corporate (31 parents)
Officer
1996-10-31 ~ 1998-09-07
IIF 17 - Secretary → ME
44
THE PAVILIONS LIMITED - now
THE PAVILION (ST. JOHN'S WOOD ROAD) MANAGEMENT COMPANY LIMITED
- 2006-03-03
03649669 4th Floor 192-198 Vauxhall Bridge Road, London, England
Active Corporate (20 parents)
Officer
2000-01-28 ~ 2001-12-03
IIF 32 - Secretary → ME
45
THE PHILLIMORES MANAGEMENT LIMITED
04299986 Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2003-01-01 ~ 2008-06-05
IIF 80 - Director → ME
2001-10-05 ~ 2008-06-05
IIF 37 - Secretary → ME
46
THE SECOND SCOTTS ATLANTIC DISTRIBUTORS LLP
OC305433 C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (116 parents)
Officer
2004-03-15 ~ dissolved
IIF 54 - LLP Member → ME
47
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (12 parents)
Officer
~ 2000-06-30
IIF 2 - Director → ME
48
TUDOR LODGE CONSULTANTS LIMITED
- now 05069678SIR JOHN ATKINS LIMITED
- 2011-03-14
05069678 20 Adelaide Close, Stanmore, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-03-10 ~ now
IIF 68 - Director → ME
2004-03-10 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
49
First Floor, 5 Fleet Place, London
Active Corporate (2 parents, 2 offsprings)
Officer
2016-10-20 ~ 2021-11-23
IIF 97 - Director → ME
2016-10-20 ~ 2021-11-23
IIF 57 - Secretary → ME
50
20 Adelaide Close, Stanmore, England
Dissolved Corporate (3 parents)
Officer
2017-03-30 ~ dissolved
IIF 96 - Director → ME
2017-03-30 ~ dissolved
IIF 59 - Secretary → ME
51
20 Adelaide Close, Stanmore, England
Active Corporate (3 parents)
Officer
2017-03-31 ~ now
IIF 73 - Director → ME
2017-03-31 ~ now
IIF 58 - Secretary → ME
Person with significant control
2017-03-31 ~ now
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
52
20 Adelaide Close, Stanmore, England
Dissolved Corporate (3 parents)
Officer
2017-03-30 ~ dissolved
IIF 95 - Director → ME
2017-03-30 ~ dissolved
IIF 60 - Secretary → ME
53
VXYZ LIMITED - now
WESTCITY RESTAURANTS LIMITED
- 2000-07-05
02815254 The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (15 parents, 3 offsprings)
Officer
1993-11-22 ~ 2000-06-30
IIF 4 - Director → ME
54
W CITY CONSULTANTS LIMITED
- now 01903872WESTCITY CONSULTANTS LIMITED
- 2006-08-07
01903872IRONCLIFFE CONSULTANTS LIMITED
- 1991-01-15
01903872 5 New Street Square, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 65 - Director → ME
~ dissolved
IIF 23 - Secretary → ME
55
Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2000-05-04 ~ 2000-11-17
IIF 13 - Director → ME
56
WESTCITY WATES (QEC) LIMITED
- 2000-04-06
03951089LAW 2108 LIMITED - 2000-03-24
5 New Street Square, London
Dissolved Corporate (15 parents)
Officer
2000-03-31 ~ dissolved
IIF 81 - Director → ME
2000-03-31 ~ dissolved
IIF 36 - Secretary → ME
57
WESTCITY DEVELOPERS LIMITED
- now 00399618WESTCITY MANAGEMENT SERVICES LIMITED
- 2007-01-17
00399618EMESS OVERSEAS LIMITED
- 2007-01-02
00399618MARCHANT DANNELL COWARD LIMITED - 1988-03-18
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
2006-12-08 ~ dissolved
IIF 100 - Director → ME
2006-12-08 ~ dissolved
IIF 47 - Secretary → ME
58
WESTCITY DEVELOPMENT INVESTMENTS LIMITED
- now 00761463GOODSON LIGHTING LIMITED
- 2007-02-19
00761463 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2006-12-08 ~ dissolved
IIF 99 - Director → ME
2006-12-08 ~ dissolved
IIF 46 - Secretary → ME
59
EMESS PLC - 2006-07-27
EMESS LIGHTING PUBLIC LIMITED COMPANY - 1987-10-26
ERA RING MILL LIMITED - 1980-12-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2007-11-20 ~ dissolved
IIF 64 - Director → ME
2006-12-15 ~ dissolved
IIF 20 - Secretary → ME
60
LAW 2146 LIMITED - 2000-05-16
Summit House, 170 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2000-05-24 ~ 2008-01-08
IIF 84 - Director → ME
2000-05-24 ~ 2008-01-08
IIF 39 - Secretary → ME
61
WESTCITY PROPERTIES LIMITED
- now 01110686IRONCLIFFE ESTATES PLC
- 1991-01-15
01110686 5 New Street Square, London
Active Corporate (9 parents, 4 offsprings)
Officer
~ now
IIF 63 - Director → ME
~ now
IIF 22 - Secretary → ME
62
WESTCITY PROPERTY DEVELOPERS LIMITED
- now 01662622EMESS UNITED KINGDOM LIMITED
- 2007-02-19
01662622WESTCITY LIMITED - 2006-07-27
EMESS UNITED KINGDOM LIMITED - 2006-07-26
LAMPSHADE LIMITED - 1993-06-11
IMPERIAL GRAPHICS LIMITED - 1992-02-04
ROYAL SOVEREIGN LIMITED - 1990-06-07
ROYAL SOVEREIGN LIMITED - 1990-06-01
ABELSCOT-MARCHANT LIMITED - 1988-06-08
NEVRUS (130) LIMITED - 1983-03-29
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2006-12-08 ~ dissolved
IIF 98 - Director → ME
2006-12-08 ~ dissolved
IIF 28 - Secretary → ME
63
WESTCITY PROPERTY DEVELOPMENT LIMITED
- now 02725831EMESS EUROPE LIMITED
- 2007-02-19
02725831SHELFCO (NO. 768) LIMITED - 1996-03-01
3 Barrett Street, London
Dissolved Corporate (16 parents)
Officer
2006-12-08 ~ dissolved
IIF 102 - Director → ME
2006-12-08 ~ dissolved
IIF 49 - Secretary → ME
64
WESTCITY PROPERTY INVESTMENTS LIMITED
- now 02135427GOODSON (HOLDINGS) LIMITED
- 2007-02-19
02135427RETCRETE LIMITED - 1988-01-26
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-12-08 ~ dissolved
IIF 106 - Director → ME
2006-12-08 ~ dissolved
IIF 44 - Secretary → ME
65
TOWN & PROVINCIAL RESTAURANTS LIMITED
- 1995-07-06
02248738 5 New Street Square, London, United Kingdom
Active Corporate (15 parents)
Officer
~ 2000-06-30
IIF 9 - Director → ME
66
WHITELANDS PARK ESTATE MANAGEMENT LIMITED
- now 05234095 266 Kingsland Road, London, England
Active Corporate (64 parents)
Officer
2004-09-29 ~ 2008-12-19
IIF 83 - Director → ME
2004-09-29 ~ 2006-03-13
IIF 40 - Secretary → ME
67
WESTCITY WATES (KENSINGTON) LIMITED
- 2006-07-20
03951311 5 New Street Square, London
Dissolved Corporate (12 parents)
Officer
2000-03-31 ~ dissolved
IIF 76 - Director → ME
2000-03-31 ~ dissolved
IIF 29 - Secretary → ME
68
WESTCITY WATES (PADDINGTON) LIMITED
- 2006-07-20
03930205 5 New Street Square, London
Dissolved Corporate (12 parents)
Officer
2000-06-12 ~ dissolved
IIF 79 - Director → ME
2000-06-12 ~ dissolved
IIF 26 - Secretary → ME
69
The Office Inglewood Mansions, 289 West End Lane, London, England
Active Corporate (7 parents)
Officer
2025-09-16 ~ now
IIF 71 - Director → ME