1
140 BATTERSEA HIGH STREET LIMITED
05479443 166 Portobello Road, London
Dissolved Corporate (5 parents)
Officer
2005-06-13 ~ 2009-10-14
IIF 41 - Director → ME
2005-06-13 ~ 2009-10-14
IIF 49 - Secretary → ME
2
Scottish Provident House, 76-80 College Road, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2002-04-29 ~ 2010-07-14
IIF 32 - Director → ME
2002-04-29 ~ 2010-07-14
IIF 55 - Secretary → ME
3
5 Nimrod Passage, London, London
Active Corporate (14 parents)
Officer
2007-09-19 ~ 2009-12-11
IIF 31 - Director → ME
2008-12-22 ~ 2009-12-11
IIF 53 - Secretary → ME
4
AMBER PROPERTIES (BRIDGE HOUSE) LIMITED - now
TRAFALGAR COURT (THE MILLFIELDS) AMENITY LIMITED
- 2016-04-08
09280375 Lyster Court Queen Alexandra Square, The Millfields, Plymouth, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-10-27 ~ 2016-03-24
IIF 37 - Director → ME
5
AMBER PROPERTIES (THE MILLFIELDS) LIMITED - now
COPENHAGEN COURT (THE MILLFIELDS) AMENITY LIMITED
- 2016-04-08
09441004 Lyster Court Queen Alexandra Square, The Millfields, Stonehouse, Plymouth, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-16 ~ 2016-03-24
IIF 38 - Director → ME
6
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
1996-12-15 ~ 2006-05-04
IIF 44 - Director → ME
7
BULGARIAN AND BALKAN MANAGEMENT LIMITED
- now 05048374BULGARIAN AND BALKAN INVESTMENTS LIMITED
- 2004-05-21
05048374 42 Leinster Gardens, London
Dissolved Corporate (4 parents)
Officer
2004-02-18 ~ dissolved
IIF 45 - Director → ME
2004-02-18 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
8
BULGARIAN PROPERTY DEVELOPMENTS PLC
- now 05118060BULGARIAN AND BALKAN PROPERTIES PLC
- 2004-06-15
05118060 Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (18 parents)
Officer
2004-05-04 ~ 2009-03-27
IIF 36 - Director → ME
2004-05-04 ~ 2005-03-17
IIF 54 - Secretary → ME
9
CAVIAR CORNUCOPIA LIMITED
- now 12864286ANGLO IRANIAN CAVIAR LIMITED
- 2020-12-02
12864286 42 Leinster Gardens, London, England
Active Corporate (3 parents)
Officer
2020-09-08 ~ now
IIF 8 - Director → ME
2020-09-08 ~ now
IIF 63 - Secretary → ME
Person with significant control
2020-09-08 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
10
25 Furnival Street, London, United Kingdom
Active Corporate (9 parents)
Officer
1997-02-06 ~ 1998-02-10
IIF 46 - Director → ME
1997-02-06 ~ 1998-02-10
IIF 48 - Secretary → ME
11
264 Banbury Road, Shaw Gibbs Insolvency Limited, Oxford, England
Dissolved Corporate (7 parents)
Officer
2014-03-03 ~ dissolved
IIF 25 - Director → ME
12
Raymond O'malley, 58 Whidborne Avenue, Torquay
Dissolved Corporate (6 parents)
Officer
2013-10-18 ~ dissolved
IIF 24 - Director → ME
13
COMMUNITY HOUSING & RENEWABLE ENERGY (CHARE) C.I.C.
07994791 Tim O Brien Aca, The Green, Datchet, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ dissolved
IIF 35 - Director → ME
14
COPENHAGEN COURT AMENITY LIMITED
09304905 22b Weston Park Road, Weston Park Road, Plymouth, England
Active Corporate (8 parents)
Officer
2014-11-11 ~ 2020-04-21
IIF 19 - Director → ME
Person with significant control
2017-11-20 ~ 2020-03-01
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
15
DRAX BESS MARFLEET LIMITED - now
LONDONWIDE PROPERTIES (MARFLEET) LIMITED
- 2025-12-03
12967525 Drax Power Station, Drax Power Station, Selby, North Yorkshire, United Kingdom
Active Corporate (14 parents)
Officer
2020-10-22 ~ 2025-05-29
IIF 1 - Director → ME
16
166 PORTOBELLO ROAD LIMITED
- 2023-12-31
12889183 42 Leinster Gardens, London, England
Active Corporate (3 parents)
Officer
2020-09-18 ~ now
IIF 11 - Director → ME
2020-09-18 ~ now
IIF 65 - Secretary → ME
17
ELDON CASHMERE PORTOBELLO ROAD LIMITED
- now 03936011 66 Prescot Street, London
Dissolved Corporate (9 parents)
Officer
2000-03-02 ~ 2003-01-06
IIF 28 - Director → ME
2010-01-01 ~ dissolved
IIF 52 - Secretary → ME
18
166 Portobello Road, London
Dissolved Corporate (2 parents)
Officer
2012-11-07 ~ dissolved
IIF 34 - Director → ME
2012-11-07 ~ dissolved
IIF 61 - Secretary → ME
19
42 Leinster Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-24 ~ dissolved
IIF 72 - Director → ME
2017-12-10 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2017-08-24 ~ 2017-12-10
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
20
42 Leinster Gardens, London
Dissolved Corporate (2 parents)
Officer
2013-10-22 ~ dissolved
IIF 17 - Director → ME
2013-10-22 ~ dissolved
IIF 66 - Secretary → ME
21
42 Leinster Gardens, London
Active Corporate (2 parents)
Officer
2014-02-28 ~ now
IIF 10 - Director → ME
2014-02-28 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Has significant influence or control → OE
22
C/o Hillier Hopkins First Floor, Radius House, Clarendon Road, Watford, England
Active Corporate (5 parents, 5 offsprings)
Officer
(before 1992-06-29) ~ now
IIF 7 - Director → ME
2015-01-24 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
23
42 Leinster Gardens, London
Active Corporate (2 parents)
Officer
2009-08-25 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control as a member of a firm → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Has significant influence or control → OE
24
6 & 8 Drake Circus Drake Circus, Plymouth, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-02-04 ~ dissolved
IIF 86 - Has significant influence or control → OE
25
42 Leinster Gardens, London
Active Corporate (6 parents)
Officer
1992-04-15 ~ now
IIF 4 - Director → ME
2018-03-14 ~ now
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
26
LONDON DEUTSCHE ASSET MANAGEMENT LIMITED
- now 06251784LONDON DEUTSCHE CAPITAL ASSOCIATES LIMITED
- 2007-07-27
06251784 166 Portobello Road, London
Dissolved Corporate (4 parents)
Officer
2007-05-30 ~ dissolved
IIF 43 - Director → ME
27
166 Portobello Road, London
Dissolved Corporate (6 parents)
Officer
2007-08-03 ~ dissolved
IIF 27 - Director → ME
28
C/o Hillier Hopkins Llp 51 Clarendon Road, First Floor, Radius House, Watford, England
Active Corporate (2 parents)
Officer
2018-11-20 ~ now
IIF 14 - Director → ME
29
LONDONWIDE PROPERTIES (BERMONDSEY) LIMITED
08524505 Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-05-10 ~ dissolved
IIF 22 - Director → ME
2013-05-10 ~ dissolved
IIF 90 - Secretary → ME
30
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (5 parents, 3 offsprings)
Officer
1996-09-30 ~ now
IIF 15 - Director → ME
1996-09-30 ~ now
IIF 59 - Secretary → ME
31
The Shrubbery 14 Church Street, Whitchurch, Basingstoke, Hampshire
Active Corporate (7 parents)
Officer
1993-12-15 ~ 1997-06-18
IIF 33 - Director → ME
32
One, Vine Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-06-17 ~ dissolved
IIF 29 - LLP Member → ME
33
Office 25 Genesis Building, Union Street, Plymouth, Devon, England
Active Corporate (8 parents)
Officer
2013-06-24 ~ 2019-05-17
IIF 39 - Director → ME
34
75 Maygrove Road, West Hampstead, London
Active Corporate (5 parents, 1 offspring)
Officer
2011-03-08 ~ now
IIF 73 - Director → ME
35
PORTOBELLO DEVELOPMENTS LIMITED
- now 02396998PORTOBELLO DEVELOPMENTS PLC. LIMITED
- 2021-11-29
02396998PORTOBELLO DEVELOPMENTS PLC.
- 2021-11-19
02396998251 PORTOBELLO PLC
- 1999-04-01
02396998MARKETMERGE PUBLIC LIMITED COMPANY
- 1989-08-23
02396998 Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
(before 1992-06-20) ~ now
IIF 3 - Director → ME
~ now
IIF 64 - Secretary → ME
36
PORTOBELLO DEVELOPMENTS PORTFOLIO LIMITED
07239734 Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2010-04-29 ~ dissolved
IIF 23 - Director → ME
37
POSEIDON HOUSE MANAGEMENT LIMITED
08638217 22 Mount Wise Crescent, Plymouth, England
Active Corporate (4 parents)
Officer
2013-08-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
38
QUEENS PARK DEVELOPMENTS LIMITED
09488126 42 Leinster Gardens, London, England
Dissolved Corporate (8 parents)
Officer
2015-03-13 ~ dissolved
IIF 16 - Director → ME
2015-03-13 ~ dissolved
IIF 67 - Secretary → ME
39
The Firs, Willington, Shipston-on-stour, England
Dissolved Corporate (4 parents)
Officer
2022-03-10 ~ dissolved
IIF 21 - Director → ME
40
The Firs, Willington, Shipston-on-stour, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-07-03 ~ now
IIF 71 - Director → ME
41
C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, England
Active Corporate (3 parents)
Officer
2019-09-11 ~ now
IIF 13 - Director → ME
42
C/o Hillier Hopkins First Floor, Radius House, Clarendon Road, Watford, England
Active Corporate (4 parents)
Officer
(before 1992-04-14) ~ now
IIF 47 - Director → ME
1998-05-08 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
43
ST VINCENT COURT AMENITY LIMITED
07458762 Office 31 Genesis Building, 235 Union Street, Plymouth, Devon, United Kingdom
Active Corporate (10 parents)
Officer
2011-03-14 ~ 2018-07-30
IIF 30 - Director → ME
Person with significant control
2016-12-01 ~ 2019-10-12
IIF 85 - Has significant influence or control over the trustees of a trust → OE
44
Elmfield House, 5 Stockwell Mews, London
Dissolved Corporate (7 parents)
Officer
2001-07-02 ~ 2002-12-18
IIF 42 - Director → ME
45
THE ANGLO-ORIENTAL TOBACCO CORPORATION LIMITED
03617178 42 Leinster Gardens, London
Dissolved Corporate (4 parents)
Officer
1998-08-18 ~ dissolved
IIF 6 - Director → ME
1998-08-18 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
46
Jo Rolls, Opus Restructuring Llp, Exchange House, Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (15 parents)
Officer
1995-01-09 ~ 2003-02-06
IIF 40 - Director → ME
1995-01-09 ~ 2003-02-06
IIF 60 - Secretary → ME
47
THE COMMERCIAL PROPERTY PEER TO PEER LENDER LIMITED
09457003 42 Leinster Gardens, London, Greater London, England
Active Corporate (3 parents)
Officer
2015-02-24 ~ now
IIF 2 - Director → ME
2015-02-24 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
48
THE LONDON PROPERTY PORTFOLIO LIMITED
04372530 42 Leinster Gardens, London
Active Corporate (5 parents)
Officer
2002-02-12 ~ now
IIF 9 - Director → ME
2002-02-12 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
49
THE PROPERTY INCOME & GROWTH FUND LIMITED
06945901 42 Leinster Gardens, London
Dissolved Corporate (4 parents)
Officer
2009-06-26 ~ dissolved
IIF 18 - Director → ME
2009-06-26 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
50
TRAFALGAR COURT AMENITY LIMITED
09225231 Office 31 Genesis Building, 235 Union Street, Plymouth, Devon, United Kingdom
Active Corporate (9 parents)
Officer
2014-09-18 ~ 2020-03-01
IIF 12 - Director → ME
Person with significant control
2017-11-02 ~ 2020-03-01
IIF 87 - Ownership of shares – 75% or more → OE