1
Jubilee House Jubilee House, 2 Jubilee Place, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-23 ~ dissolved
IIF 100 - Director → ME
2
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-16 ~ dissolved
IIF 97 - Director → ME
2017-11-16 ~ dissolved
IIF 127 - Secretary → ME
3
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-04 ~ dissolved
IIF 98 - Director → ME
4
27 Campden Hill Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 85 - Director → ME
5
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-24 ~ dissolved
IIF 90 - Director → ME
6
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (3 parents)
Officer
2016-09-22 ~ dissolved
IIF 81 - Director → ME
2016-09-22 ~ dissolved
IIF 123 - Secretary → ME
7
5 ENNISMORE GARDENS MANAGEMENT LIMITED
04054176 20 King Street King Street, London, England
Active Corporate (20 parents)
Officer
2008-12-10 ~ 2011-09-01
IIF 3 - Director → ME
8
54 LENNOX GARDENS FREEHOLD LIMITED
06206663 3 Chester Mews, Belgravia, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-04-10 ~ 2008-09-29
IIF 5 - Director → ME
9
55 HANS PLACE MANAGEMENT COMPANY LIMITED
10902488 72 Royal Hospital Road, London, England
Active Corporate (3 parents)
Officer
2017-08-07 ~ now
IIF 78 - Director → ME
10
6 ENNISMORE GARDENS FREEHOLD LIMITED
08431288 Windsor House, 40/41 Great Castle Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-03-06 ~ 2013-07-12
IIF 46 - Director → ME
11
6 ENNISMORE GARDENS LIMITED
- now 03001344DAISYRENT PROPERTY MANAGEMENT LIMITED - 1995-01-30
55 Beauchamp Place, London
Dissolved Corporate (15 parents)
Officer
2010-06-21 ~ 2013-06-28
IIF 4 - Director → ME
12
8 LUPUS STREET MANAGEMENT RTM COMPANY LIMITED
05421324 140a Tachbrook Street, London, England
Active Corporate (15 parents)
Officer
2005-04-11 ~ 2007-02-15
IIF 8 - Director → ME
2005-04-11 ~ 2005-07-25
IIF 50 - Secretary → ME
13
Crockmore House, Fawley, Henley On Thames, Oxfordshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2006-01-28 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
14
Crockmore House Fawley, Fawley, Henley-on-thames, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-16 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
15
33 Cavendish Square, London, England
Active Corporate (8 parents, 144 offsprings)
Officer
2015-05-01 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
CARIBBEAN HOTEL SERVICES LIMITED
14589349 Crockmore House, Fawley, Henley On Thames, Oxfordshire, England
Active Corporate (1 parent)
Officer
2023-01-12 ~ now
IIF 54 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
17
72 Royal Hospital Road, London, England
Active Corporate (5 parents)
Officer
2020-09-25 ~ now
IIF 79 - Director → ME
18
501, Herald House, 8 Hill Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2011-04-06 ~ now
IIF 7 - Director → ME
19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
2008-01-11 ~ 2010-06-22
IIF 2 - Director → ME
20
Crockmore House, Fawley, Henley-on-thames, England
Active Corporate (2 parents)
Person with significant control
2024-08-09 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
21
2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-22 ~ 2020-11-30
IIF 84 - Director → ME
22
2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-29 ~ dissolved
IIF 103 - Director → ME
23
CR 59 DRAYTON GARDENS LIMITED
- now 12202655 7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-12 ~ 2021-07-30
IIF 37 - Director → ME
24
2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-07 ~ 2020-11-30
IIF 83 - Director → ME
25
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2024-10-24 ~ 2024-12-02
IIF 13 - Director → ME
26
CR ASCOT UW LIMITED
- 2023-09-08
14231880CR COULSDON 136BR LIMITED
- 2023-07-21
14231880 33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-07-13 ~ now
IIF 68 - Director → ME
27
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-08-23 ~ now
IIF 58 - Director → ME
28
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-15 ~ 2021-07-30
IIF 33 - Director → ME
29
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2021-06-03 ~ now
IIF 14 - Director → ME
30
Jubilee House, 2 Jubilee Place, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-02 ~ dissolved
IIF 25 - Director → ME
31
Jubilee House, 2 Jubilee Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-09 ~ 2020-11-30
IIF 27 - Director → ME
32
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2021-06-03 ~ now
IIF 15 - Director → ME
33
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-08-24 ~ now
IIF 60 - Director → ME
34
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-04 ~ 2021-11-16
IIF 28 - Director → ME
35
CR CHANDLERS FORD LIMITED
- now 10777453CR CHANDLERS FORD PLC
- 2019-08-12
10777453 Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-18 ~ dissolved
IIF 92 - Director → ME
2017-05-18 ~ dissolved
IIF 128 - Secretary → ME
36
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2024-05-24 ~ now
IIF 17 - Director → ME
37
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-12-21 ~ now
IIF 66 - Director → ME
38
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-02-18 ~ 2023-03-02
IIF 89 - Director → ME
39
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-09-30 ~ now
IIF 71 - Director → ME
40
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-15 ~ dissolved
IIF 32 - Director → ME
41
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-08-12 ~ dissolved
IIF 88 - Director → ME
42
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-12-07 ~ now
IIF 65 - Director → ME
43
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-28 ~ dissolved
IIF 21 - Director → ME
44
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-04-06 ~ now
IIF 62 - Director → ME
45
CR MARLBOROUGH LIMITED
- 2020-04-09
12511997 7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-11 ~ dissolved
IIF 22 - Director → ME
46
33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2019-04-20 ~ now
IIF 16 - Director → ME
47
Jubilee House, 2 Jubilee Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-13 ~ 2021-02-26
IIF 26 - Director → ME
48
7-9 Swallow Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-26 ~ dissolved
IIF 23 - Director → ME
49
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-11-16 ~ now
IIF 63 - Director → ME
50
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-04 ~ 2021-06-30
IIF 34 - Director → ME
51
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2020-08-14 ~ now
IIF 12 - Director → ME
52
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-12-22 ~ now
IIF 75 - Director → ME
53
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-01-21 ~ dissolved
IIF 104 - Director → ME
54
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-03-10 ~ now
IIF 67 - Director → ME
55
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-14 ~ dissolved
IIF 96 - Director → ME
56
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-08-23 ~ now
IIF 64 - Director → ME
57
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-02 ~ dissolved
IIF 20 - Director → ME
58
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-11 ~ 2021-06-30
IIF 36 - Director → ME
59
33 Cavendish Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-01 ~ now
IIF 40 - Director → ME
60
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-04-26 ~ now
IIF 70 - Director → ME
61
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2021-07-30 ~ now
IIF 18 - Director → ME
62
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-10-25 ~ dissolved
IIF 87 - Director → ME
63
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-30 ~ dissolved
IIF 102 - Director → ME
2018-04-30 ~ dissolved
IIF 124 - Secretary → ME
64
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-10 ~ 2021-06-30
IIF 31 - Director → ME
65
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-10-24 ~ now
IIF 76 - Director → ME
66
CR KENSINGTON PARK LIMITED
- now 12837845CR MARTELLO LIMITED
- 2020-10-15
12837845 33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2020-08-26 ~ now
IIF 10 - Director → ME
67
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-09 ~ dissolved
IIF 94 - Director → ME
2018-02-09 ~ dissolved
IIF 125 - Secretary → ME
68
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-02-18 ~ dissolved
IIF 86 - Director → ME
69
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-12-07 ~ now
IIF 72 - Director → ME
70
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-03-10 ~ now
IIF 57 - Director → ME
71
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-22 ~ 2018-11-09
IIF 19 - Director → ME
72
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-23 ~ 2020-11-30
IIF 29 - Director → ME
73
CR WORTH FARM LIMITED
- 2019-04-02
11894368 Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-20 ~ dissolved
IIF 30 - Director → ME
74
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-16 ~ dissolved
IIF 93 - Director → ME
2017-02-16 ~ dissolved
IIF 126 - Secretary → ME
75
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-20 ~ 2021-02-26
IIF 35 - Director → ME
76
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2023-01-19 ~ now
IIF 61 - Director → ME
77
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-11-23 ~ now
IIF 59 - Director → ME
78
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-01 ~ dissolved
IIF 24 - Director → ME
79
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-12-20 ~ now
IIF 74 - Director → ME
80
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-09-30 ~ now
IIF 69 - Director → ME
81
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2021-02-02 ~ now
IIF 11 - Director → ME
82
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2023-01-03 ~ now
IIF 73 - Director → ME
83
Crockmore House, Fawley, Henley On Thames, Oxfordshire, England
Active Corporate (2 parents, 6 offsprings)
Officer
2017-12-04 ~ now
IIF 53 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
84
ELDON ROAD DEVELOPMENTS LIMITED
- now 07759641FINCHATTON 2012 LIMITED
- 2019-07-17
07759641 The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (11 parents)
Officer
2019-12-09 ~ 2023-11-16
IIF 38 - Director → ME
2011-09-01 ~ 2019-03-13
IIF 9 - Director → ME
85
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-03-30 ~ dissolved
IIF 99 - Director → ME
86
FINCHATTON (BASIL STREET) LIMITED
07573692 Jubilee House, 2 Jubilee Place, London
Dissolved Corporate (3 parents)
Officer
2011-03-23 ~ dissolved
IIF 47 - Director → ME
87
FINCHATTON (BASIL STREET) NOMINEE LIMITED
07573703 Jubilee House, 2 Jubilee Place, London
Dissolved Corporate (3 parents)
Officer
2011-03-23 ~ dissolved
IIF 48 - Director → ME
88
FINCHATTON ELDON LLP
- 2019-03-28
OC424713 Jubilee House, 2 Jubilee Place, London
Dissolved Corporate (4 parents)
Officer
2018-11-01 ~ dissolved
IIF 120 - LLP Designated Member → ME
89
FINCHATTON (SMITH TERRACE) LIMITED
08012407 Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (3 parents)
Officer
2012-03-29 ~ dissolved
IIF 105 - Director → ME
90
Rsm Restructuring Advisory, Highfield Court Tollgate Chandlers Ford, Eastleigh
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ dissolved
IIF 82 - Director → ME
91
72 Royal Hospital Road, London, England
Active Corporate (9 parents)
Officer
2018-05-15 ~ now
IIF 121 - LLP Designated Member → ME
Person with significant control
2018-05-15 ~ 2018-10-18
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-04 ~ dissolved
IIF 91 - Director → ME
93
FINCHATTON INVESTOR NEWCO LIMITED
07166773 Jubilee House, 2 Jubilee Place, London
Dissolved Corporate (3 parents)
Officer
2010-03-03 ~ dissolved
IIF 45 - Director → ME
94
72 Royal Hospital Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-27 ~ 2021-12-03
IIF 95 - Director → ME
95
Jubilee House, 2 Jubilee Place, London
Dissolved Corporate (9 parents)
Officer
2010-03-30 ~ dissolved
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
2 Physic Place, London, England
Dissolved Corporate (7 parents)
Officer
2017-11-21 ~ dissolved
IIF 119 - LLP Designated Member → ME
Person with significant control
2017-11-21 ~ 2018-12-20
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
GROSVENOR SQUARE INVESTORS LIMITED
- now 08385202 10 Norwich Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-04-05 ~ dissolved
IIF 41 - Director → ME
98
KINGBRIDGE CONSULTING LTD - 2024-03-17
101 Wigmore Street, 8th Floor, London, England
Active Corporate (6 parents)
Officer
2025-03-17 ~ now
IIF 56 - Director → ME
99
72 Royal Hospital Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-04-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-17
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
100
REDFORD NOMINEES (NO.2) LIMITED
- 2013-05-22
08444894 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-04-05 ~ dissolved
IIF 44 - Director → ME
101
72 Royal Hospital Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-07-06 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
102
THE LANSBURY MANAGEMENT COMPANY LIMITED
08141871 Rh45 Ltd Nightingale House, 65 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-07-13 ~ 2014-04-10
IIF 43 - Director → ME
103
TWENTY GROSVENOR SQUARE RESIDENTIAL LIMITED
OE027315 3rd Floor Gaspe House, 66-72 The Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2024-03-13 ~ now
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - More than 25% → OE
IIF 118 - Ownership of shares - More than 25% → OE
104
101 Wigmore Street, 8th Floor, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-02 ~ now
IIF 55 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
105
101 Wigmore Street, 8th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-09 ~ now
IIF 122 - LLP Designated Member → ME
Person with significant control
2022-03-09 ~ now
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
106
The Estate Office Wield Park, Upper Wield, Nr Alresford, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
2021-09-02 ~ now
IIF 80 - Director → ME
107
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-24 ~ dissolved
IIF 101 - Director → ME
108
FINCHATTON LIMITED
- 2013-10-07
04369454 Baker Tilly, 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2002-02-07 ~ dissolved
IIF 6 - Director → ME