1
ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
07201519 Swan House, Savill Way, Marlow, England
Active Corporate (13 parents)
Equity (Company account)
700 GBP2025-03-31
Officer
2010-03-24 ~ 2013-12-20
IIF 17 - Director → ME
2010-03-24 ~ 2013-12-20
IIF 42 - Secretary → ME
2
WATER OAKLEY LIMITED
- 2021-01-05
09415450NUTTY TOPICAL LIMITED
- 2015-02-02
09415450 2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
47,127,661 GBP2024-06-30
Officer
2015-01-30 ~ now
IIF 9 - Director → ME
2015-01-30 ~ now
IIF 47 - Secretary → ME
3
GRADEBRACE LIMITED - 1996-05-09
30 City Road, London
Dissolved Corporate (10 parents)
Officer
1997-08-22 ~ dissolved
IIF 24 - Secretary → ME
4
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-11-01 ~ 2013-08-30
IIF 12 - Director → ME
1997-08-22 ~ 2013-08-30
IIF 23 - Secretary → ME
5
30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2020-04-23 ~ dissolved
IIF 19 - Director → ME
2020-04-23 ~ dissolved
IIF 49 - Secretary → ME
6
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-558 GBP2023-12-31
Officer
2006-11-01 ~ now
IIF 2 - Director → ME
2005-03-03 ~ now
IIF 30 - Secretary → ME
7
2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
110,100 GBP2024-06-30
Officer
2004-08-24 ~ now
IIF 33 - Secretary → ME
8
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
632,129 GBP2024-06-30
Officer
2006-10-13 ~ now
IIF 3 - Director → ME
2006-10-13 ~ now
IIF 34 - Secretary → ME
9
CEDAR PROPERTY HOLDINGS LIMITED
05213465 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
19,596,836 GBP2024-06-30
Officer
2004-08-24 ~ now
IIF 32 - Secretary → ME
10
One Cumberland Place, Marble Arch, London
Dissolved Corporate (3 parents)
Officer
2014-04-04 ~ dissolved
IIF 18 - Director → ME
2014-04-04 ~ dissolved
IIF 44 - Secretary → ME
11
2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
9,020,326 GBP2024-06-30
Officer
2006-11-01 ~ now
IIF 1 - Director → ME
1997-08-22 ~ now
IIF 31 - Secretary → ME
12
30 City Road, London
Dissolved Corporate (4 parents)
Officer
2010-07-13 ~ dissolved
IIF 22 - Director → ME
2010-07-13 ~ dissolved
IIF 41 - Secretary → ME
13
CHALFONT GROVE LIMITED
- 2010-07-07
07200593 30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-24 ~ dissolved
IIF 20 - Director → ME
2010-03-24 ~ dissolved
IIF 40 - Secretary → ME
14
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
237,897 GBP2024-06-30
Officer
2012-04-12 ~ now
IIF 6 - Director → ME
2012-04-12 ~ now
IIF 45 - Secretary → ME
15
DE FACTO 1096 LIMITED - 2004-03-11
30 City Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-11-01 ~ dissolved
IIF 15 - Director → ME
2005-04-26 ~ dissolved
IIF 35 - Secretary → ME
16
30 City Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-11-01 ~ dissolved
IIF 14 - Director → ME
2005-04-26 ~ dissolved
IIF 36 - Secretary → ME
17
JESSOP INVESTMENT PROPERTY LIMITED
05878078 30 City Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
-7,496 GBP2021-12-31
Officer
2006-11-01 ~ dissolved
IIF 13 - Director → ME
2006-07-17 ~ dissolved
IIF 25 - Secretary → ME
18
30 City Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
-1,936 GBP2021-12-31
Officer
2006-11-01 ~ dissolved
IIF 11 - Director → ME
2006-07-17 ~ dissolved
IIF 28 - Secretary → ME
19
LEARMOUNT CASTLE DEVELOPMENTS LIMITED
- now 09415456FRUITY TOPICAL LIMITED
- 2015-02-03
09415456 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,569,287 GBP2024-06-30
Officer
2015-01-30 ~ now
IIF 8 - Director → ME
2015-01-30 ~ now
IIF 39 - Secretary → ME
20
LODGE PINE DEVELOPMENTS LIMITED
08979939 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
29,247,079 GBP2024-06-30
Officer
2014-04-04 ~ now
IIF 7 - Director → ME
2014-04-04 ~ now
IIF 48 - Secretary → ME
21
58-60 Berners Street, London
Dissolved Corporate (5 parents)
Officer
2006-08-01 ~ dissolved
IIF 29 - Secretary → ME
22
869 High Road, London, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
3,337,716 GBP2024-12-29
Officer
2001-02-19 ~ 2012-04-03
IIF 27 - Secretary → ME
23
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
800 GBP2019-12-31
Officer
2015-01-30 ~ dissolved
IIF 16 - Director → ME
2015-01-30 ~ dissolved
IIF 38 - Secretary → ME
24
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-2,612 GBP2024-06-30
Officer
2006-11-01 ~ now
IIF 4 - Director → ME
2005-03-10 ~ now
IIF 26 - Secretary → ME
25
58-60 Berners Street, London
Dissolved Corporate (7 parents)
Officer
1997-08-22 ~ dissolved
IIF 37 - Secretary → ME
26
THE PEACOCK CLOSE MANAGEMENT COMPANY LIMITED
07582778 5 Peacock Close, Beaconsfield, Bucks
Active Corporate (12 parents)
Equity (Company account)
5 GBP2025-03-31
Officer
2011-03-29 ~ 2014-12-05
IIF 21 - Director → ME
2011-03-29 ~ 2014-12-05
IIF 43 - Secretary → ME
27
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-413,658 GBP2024-06-30
Officer
2018-04-20 ~ now
IIF 10 - Director → ME
28
2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
2,334,947 GBP2024-06-30
Officer
2014-04-04 ~ now
IIF 5 - Director → ME
2014-04-04 ~ now
IIF 46 - Secretary → ME