1
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-15 ~ 2020-11-11
IIF 44 - Director → ME
2
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-06-05 ~ 2020-02-06
IIF 42 - Director → ME
2021-03-19 ~ dissolved
IIF 36 - Director → ME
3
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-14 ~ now
IIF 33 - Director → ME
4
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-15 ~ now
IIF 39 - Director → ME
5
ARKLOW ROAD DEVELOPMENTS LIMITED
05018889 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2008-12-11 ~ 2010-12-31
IIF 7 - Director → ME
2004-01-19 ~ 2010-12-31
IIF 72 - Secretary → ME
6
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2008-12-11 ~ 2010-12-31
IIF 8 - Director → ME
2007-02-16 ~ 2010-12-31
IIF 51 - Secretary → ME
7
BHL MANAGEMENT COMPANY LIMITED
- now 07669495MACDONALD EGAN (CLAPHAM) LIMITED
- 2014-06-19
07669495MACDONALD EGAN (BROCKLEY) LIMITED - 2013-10-24
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2014-06-16 ~ dissolved
IIF 79 - Secretary → ME
8
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2008-12-11 ~ 2010-12-31
IIF 20 - Director → ME
2003-04-30 ~ 2010-12-31
IIF 69 - Secretary → ME
9
BROOKMILL ESTATES LIMITED
- now 02286979BROOKMILL ESTATES PUBLIC LIMITED COMPANY
- 2009-03-04
02286979BROOKMILL ESTATES LIMITED - 2002-07-30
FERNDOVE LIMITED - 1999-03-01
5th Floor, 7/10 Chandos Street, London
Dissolved Corporate (14 parents)
Officer
2003-04-30 ~ 2010-12-31
IIF 65 - Secretary → ME
10
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-05 ~ dissolved
IIF 37 - Director → ME
11
13 Raeburn Avenue, Surbiton, Surrey
Active Corporate (2 parents)
Officer
2011-01-06 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
12
CONNINGTON DEVELOPMENTS LIMITED
04584606 5th Floor, 7/10 Chandos Street, London
Dissolved Corporate (9 parents)
Officer
2008-12-11 ~ 2010-12-31
IIF 16 - Director → ME
2003-04-30 ~ 2010-12-31
IIF 59 - Secretary → ME
13
DEPTFORD CHALLENGE TRUST LIMITED
03390541 14th Floor 33 Cavendish Square, London, England
Active Corporate (37 parents)
Officer
2007-06-26 ~ now
IIF 48 - Director → ME
14
Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2013-11-18 ~ 2015-05-19
IIF 47 - Director → ME
15
HALLES ESTATES LIMITED
- 2004-07-02
05161367 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2005-06-10 ~ 2005-07-06
IIF 27 - Director → ME
2004-06-23 ~ 2010-12-31
IIF 60 - Secretary → ME
16
5th Floor, 7/10 Chandos Street, London
Dissolved Corporate (8 parents)
Officer
2008-12-11 ~ 2010-12-31
IIF 15 - Director → ME
2005-07-29 ~ 2010-12-31
IIF 68 - Secretary → ME
17
5th Floor, 7/10 Chandos Street, London
Dissolved Corporate (6 parents)
Officer
2008-12-11 ~ 2010-12-31
IIF 13 - Director → ME
2006-04-10 ~ 2010-12-31
IIF 67 - Secretary → ME
18
150 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2008-12-11 ~ 2010-12-31
IIF 9 - Director → ME
2005-07-29 ~ 2010-12-31
IIF 56 - Secretary → ME
19
150 Aldersgate Street, London
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2008-12-11 ~ 2010-12-31
IIF 23 - Director → ME
2005-07-29 ~ 2010-12-31
IIF 80 - Secretary → ME
20
150 Aldersgate Street, London
Dissolved Corporate (6 parents)
Officer
2008-12-11 ~ 2010-12-31
IIF 19 - Director → ME
2006-04-24 ~ 2010-12-31
IIF 57 - Secretary → ME
21
150 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2008-12-18 ~ 2010-12-31
IIF 17 - Director → ME
2005-08-01 ~ 2010-12-31
IIF 66 - Secretary → ME
22
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-04-30 ~ 2010-12-31
IIF 53 - Secretary → ME
23
The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
Active Corporate (4 parents)
Officer
2013-09-30 ~ 2013-10-08
IIF 25 - Director → ME
2014-08-29 ~ 2015-06-22
IIF 46 - Director → ME
24
LUSEN (NXB) LIMITED
- 2006-12-18
05631620 4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2008-12-18 ~ 2010-12-31
IIF 10 - Director → ME
2005-11-22 ~ 2010-12-31
IIF 52 - Secretary → ME
25
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2008-12-11 ~ 2010-12-31
IIF 12 - Director → ME
2003-04-30 ~ 2010-12-31
IIF 81 - Secretary → ME
26
MACDONALD EGAN PROPERTIES LIMITED
- now 04052476THE BROOKMILL ESTATE MANAGEMENT CO LIMITED
- 2003-06-02
04052476 4th Floor 7-10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-12-11 ~ 2010-12-31
IIF 4 - Director → ME
2003-04-30 ~ 2010-12-31
IIF 64 - Secretary → ME
27
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-12-11 ~ 2010-12-31
IIF 14 - Director → ME
2007-10-08 ~ 2010-12-31
IIF 61 - Secretary → ME
28
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2015-02-16 ~ dissolved
IIF 76 - Secretary → ME
29
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2008-12-11 ~ 2010-12-31
IIF 24 - Director → ME
2007-11-14 ~ 2010-12-31
IIF 70 - Secretary → ME
30
THE SOUTHGATE MANAGEMENT COMPANY LIMITED
- 2007-07-03
04035206 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (10 parents)
Officer
2009-03-06 ~ 2010-12-31
IIF 22 - Director → ME
2003-04-30 ~ 2010-12-31
IIF 71 - Secretary → ME
31
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2008-12-11 ~ 2010-12-31
IIF 21 - Director → ME
2007-10-31 ~ 2010-12-31
IIF 82 - Secretary → ME
32
LUSEN (NXA) LIMITED
- 2009-05-15
05631661 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2008-12-11 ~ 2010-12-09
IIF 1 - Director → ME
2005-11-22 ~ 2010-12-09
IIF 62 - Secretary → ME
33
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2008-12-11 ~ 2010-12-31
IIF 18 - Director → ME
2008-02-28 ~ 2010-12-31
IIF 74 - Secretary → ME
34
MACDONALD EGAN CONSULTING LIMITED
- 2025-03-21
07321175 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2010-08-16 ~ 2010-12-09
IIF 2 - Director → ME
2025-11-20 ~ now
IIF 34 - Director → ME
2010-08-16 ~ 2010-12-09
IIF 73 - Secretary → ME
35
NANSEN DEVELOPMENTS HOLDINGS LIMITED - now
MACDONALD EGAN HOLDINGS LIMITED
- 2012-08-15
06598847 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-12-11 ~ 2010-12-31
IIF 11 - Director → ME
2008-05-21 ~ 2010-12-31
IIF 75 - Secretary → ME
36
NANSEN DEVELOPMENTS LIMITED - now
MACDONALD EGAN DEVELOPMENTS LIMITED
- 2011-11-23
04439029MACDONALD EGAN DEVELOPMENTS PLC
- 2010-12-02
04439029MARKSOUND PLC - 2002-07-16
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2008-12-11 ~ 2010-12-31
IIF 6 - Director → ME
2003-04-30 ~ 2010-12-31
IIF 55 - Secretary → ME
37
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-22 ~ now
IIF 32 - Director → ME
38
CROSSBROOK (WX) LIMITED
- 2017-07-06
08695789MALPAS ROAD LIMITED
- 2014-06-17
08695789 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2013-09-18 ~ 2014-06-16
IIF 3 - Director → ME
2014-06-16 ~ 2020-02-13
IIF 78 - Secretary → ME
39
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2003-04-30 ~ 2010-12-31
IIF 50 - Secretary → ME
40
4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-12-01 ~ 2010-12-31
IIF 58 - Secretary → ME
41
PARSONAGE LANE DEVELOPMENTS LIMITED
12236746 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-01 ~ 2020-02-06
IIF 41 - Director → ME
2023-12-19 ~ now
IIF 38 - Director → ME
42
137-139 Brent Street, London, England
Active Corporate (1 parent)
Officer
2025-07-14 ~ now
IIF 28 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
43
Apartment 2 Seymore Mews, New Cross Road, London, England
Active Corporate (5 parents)
Officer
2019-11-13 ~ now
IIF 29 - Director → ME
44
SIGNATURE CARE HAILSHAM LIMITED - now
SIGNATURE LINDEN LIMITED - 2021-01-04
WINLLAN PROPERTY INVESTMENTS LTD
- 2017-03-16
08057698 The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
Active Corporate (4 parents)
Officer
2014-08-29 ~ 2015-06-22
IIF 45 - Director → ME
2014-04-29 ~ 2014-05-01
IIF 26 - Director → ME
45
THEATRE PLACE PROPERTIES LIMITED
- now 04051232ORBITCROWN LIMITED - 2000-08-18
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2003-04-30 ~ 2010-12-31
IIF 54 - Secretary → ME
46
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-13 ~ now
IIF 31 - Director → ME
2018-02-15 ~ 2020-09-29
IIF 43 - Director → ME
2016-04-07 ~ 2020-09-29
IIF 77 - Secretary → ME
47
1 The Old Stables, Eridge Park, Tunbridge Wells, Kent, England
Dissolved Corporate (6 parents)
Officer
2003-04-30 ~ 2006-07-21
IIF 49 - Secretary → ME
48
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-19 ~ now
IIF 40 - Director → ME
49
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-22 ~ now
IIF 35 - Director → ME
50
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2008-12-11 ~ 2010-12-31
IIF 5 - Director → ME
2007-02-27 ~ 2010-12-31
IIF 63 - Secretary → ME