1
202 BISHOPSGATE (MANAGEMENT) LIMITED
- now 03831470CHARTEND LIMITED - 2001-05-09
506 Premier Block Management Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (10 parents)
Equity (Company account)
20 GBP2024-08-31
Officer
2004-02-06 ~ 2017-09-06
IIF 25 - Secretary → ME
2
56 & 58 SEYMOUR STREET MANAGEMENT COMPANY LIMITED
03729105 Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-03-24
Officer
2000-12-29 ~ 2018-08-02
IIF 20 - Secretary → ME
3
823 FINCHLEY ROAD MANAGEMENT LTD
16673938 823, Flat 2 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
91 Great Titchfield Street, London
Active Corporate (6 parents)
Equity (Company account)
837,198 GBP2024-06-30
Officer
2009-01-26 ~ 2015-09-24
IIF 7 - Director → ME
5
ASHFIELD LAND (BIRMINGHAM) LIMITED - now
WESTOWE PROPERTIES LIMITED
- 2006-07-26
02360168 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (10 parents)
Officer
1995-03-02 ~ 1996-04-29
IIF 18 - Secretary → ME
6
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-372,352 GBP2024-12-31
Officer
2017-03-22 ~ now
IIF 15 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-71,169 GBP2024-06-30
Officer
2017-06-30 ~ now
IIF 1 - Director → ME
8
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
-442,657 GBP2024-09-30
Officer
2016-10-05 ~ 2017-07-14
IIF 3 - Director → ME
9
91 Great Titchfield Street, London
Active Corporate (4 parents)
Equity (Company account)
12,892 GBP2024-06-30
Officer
2012-02-27 ~ 2015-01-08
IIF 13 - Director → ME
2012-02-27 ~ 2015-01-28
IIF 29 - Secretary → ME
10
CENTRAL MARKETING & SERVICES LIMITED
03114130 31c Crescent Grove, London, England
Dissolved Corporate (12 parents)
Officer
1997-03-21 ~ 1999-10-31
IIF 10 - Director → ME
1995-10-16 ~ 2003-05-20
IIF 24 - Secretary → ME
11
CENTRAL SHIP MANAGEMENT AND SERVICES LIMITED
- now 01449370FARES SHIP MANAGEMENT SERVICES LIMITED - 1981-12-31
69 Wolsey Drive, Kingston Upon Thames, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
28,857 GBP2024-06-30
Officer
1994-12-06 ~ 2003-05-20
IIF 23 - Secretary → ME
12
BRIARY AND HUSON CLOSE LIMITED - 2005-11-16
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
169,388 GBP2024-05-31
Officer
2009-03-03 ~ 2011-12-31
IIF 6 - Director → ME
13
71-75, Shelton Street Covent Garden, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-11-25 ~ 2020-11-25
IIF 9 - Director → ME
14
71-75, Shelton Street Covent Garden, London, England
Active Corporate (2 parents)
Equity (Company account)
6,439 GBP2024-12-31
Officer
2020-11-25 ~ 2021-04-15
IIF 8 - Director → ME
15
9 Ensign House, Admiral's Way, Marsh Wall, London
Dissolved Corporate (10 parents)
Equity (Company account)
907,694 GBP2021-06-30
Officer
2008-06-12 ~ 2015-09-24
IIF 2 - Director → ME
2008-03-20 ~ 2015-09-24
IIF 21 - Secretary → ME
16
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
36,757 GBP2024-12-31
Officer
2016-12-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-12-19 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
LEONARDO DEVELOPMENT ENTERPRISES LIMITED
09427823 Olympia House, Armitage Road, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
388,588 GBP2016-02-28
Officer
2015-02-09 ~ dissolved
IIF 5 - Director → ME
18
71-75, Shelton Street Covent Garden, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-4,434 GBP2022-12-31
Officer
2019-08-20 ~ 2021-04-15
IIF 11 - Director → ME
19
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
78,201 GBP2024-03-31
Officer
2005-08-17 ~ 2011-07-01
IIF 22 - Secretary → ME
20
14 Bonhill Street, London
Dissolved Corporate (10 parents)
Equity (Company account)
-1,269,442 GBP2021-06-30
Officer
2005-12-14 ~ 2012-02-10
IIF 4 - Director → ME
21
SHOE BROOK LIMITED - now
91 Great Titchfield St, London
Dissolved Corporate (3 parents)
Officer
2012-04-16 ~ 2015-09-24
IIF 12 - Director → ME
22
WEST SMITHFIELD MANAGEMENT LIMITED
04106881 6 Deanery Street, London, England
Active Corporate (14 parents)
Equity (Company account)
21 GBP2024-11-30
Officer
2003-04-01 ~ 2006-06-01
IIF 19 - Secretary → ME
23
16 Rosslyn Hill, London
Dissolved Corporate (5 parents)
Officer
2013-05-22 ~ 2015-04-06
IIF 14 - LLP Designated Member → ME