1
23/24 HEATHFIELD SQUARE LIMITED
05305654 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
3,895 GBP2024-03-31
Officer
2005-10-10 ~ 2012-10-22
IIF 1 - Director → ME
2
3/5 LANSDOWNE ROAD MANAGEMENT LIMITED
- now 02437599CHASERICH PROPERTY MANAGEMENT LIMITED
- 1989-12-28
02437599 58 Adam Avenue, Great Sutton, Cheshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
140 GBP2025-03-31
Officer
~ 1994-06-07
IIF 21 - Director → ME
3
Wellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
~ 2006-11-13
IIF 4 - Director → ME
4
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (9 parents)
Officer
~ 2010-06-22
IIF 9 - Director → ME
5
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (16 parents)
Equity (Company account)
38,821 GBP2023-12-31
Officer
2006-11-10 ~ 2022-06-08
IIF 13 - Director → ME
6
COULSDON MANOR HOTEL LIMITED
- now 02720009THE ROYAL HOTEL (WINCHESTER) LIMITED
- 1993-08-09
02720009FAMILY ATTRACTIONS LIMITED
- 1992-06-23
02720009 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1992-06-03 ~ 2006-11-13
IIF 8 - Director → ME
7
COUNTRY HOTELS AND LEISURE LIMITED
01379323 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2000-03-01 ~ 2006-11-13
IIF 18 - Director → ME
8
1 Paradise Road, Kemnay, Inverurie, Aberdeenshire
Dissolved Corporate (6 parents)
Equity (Company account)
-1,231,278 GBP2019-09-30
Officer
2018-01-15 ~ dissolved
IIF 11 - Director → ME
9
FUTURE SCREEN PARTNERS NO.1 LLP
- now OC305123 OC318336, OC317620, OC307261, OC312753, OC307642, OC305149, OC317621, OC312750, OC307656, OC317622, OC312752... (more)FUSION 2003-3 LLP - 2004-06-18
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (244 parents)
Officer
2004-11-05 ~ 2020-04-06
IIF 16 - LLP Member → ME
10
HOGARTH HOTEL (KENSINGTON) LIMITED(THE)
- now 01438728 Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
~ 1999-03-16
IIF 6 - Director → ME
11
HOTEL IMPERIAL (HYTHE) LIMITED(THE)
00446876 14 Bonhill Street, London
Liquidation Corporate (13 parents)
Officer
~ 2006-11-13
IIF 7 - Director → ME
12
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-57,462 GBP2023-02-28
Officer
2017-02-08 ~ 2022-11-24
IIF 27 - Director → ME
Person with significant control
2017-02-08 ~ 2022-11-24
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
13
20 Mortlake High Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
691,261 GBP2019-10-31
Officer
2013-05-28 ~ 2013-07-15
IIF 14 - LLP Designated Member → ME
14
14 Bonhill Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2000-03-15 ~ 2006-11-13
IIF 24 - Director → ME
15
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, England
Active Corporate (18 parents, 20 offsprings)
Officer
~ 2006-11-13
IIF 23 - Director → ME
16
MARSTON PROPERTIES HOLDINGS LIMITED
03948741 1 Mills Yard, Fulham, London
Active Corporate (16 parents, 9 offsprings)
Officer
2000-03-15 ~ 2022-07-01
IIF 10 - Director → ME
17
1 Mills Yard, Fulham, London
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
124,160,305 GBP2023-03-31
Officer
~ 2021-12-04
IIF 3 - Director → ME
18
MARSTON PROPERTIES PUTNEY LIMITED
04468807 1 Mills Yard, Fulham, London
Dissolved Corporate (7 parents)
Officer
2002-06-25 ~ dissolved
IIF 12 - Director → ME
19
Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
1997-05-01 ~ 2006-11-13
IIF 17 - Director → ME
20
20 Mortlake High Street, London
Dissolved Corporate (6 parents)
Officer
~ 1996-05-02
IIF 22 - Director → ME
21
FRENDCASTLE LIMITED - 1995-09-27
45 Vineyard Path, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
349,887 GBP2024-04-05
Officer
2001-10-04 ~ 2004-05-13
IIF 25 - Director → ME
22
RAMPORT SCAFFOLDING CO., LIMITED
01075213 Brook Point, 1412-1420 High Road, London
Dissolved Corporate (10 parents)
Officer
~ 1995-11-30
IIF 20 - Director → ME
23
Jubilee Wharf, Commercial Road, Penryn, Cornwall
Active Corporate (6 parents)
Equity (Company account)
749,269 GBP2024-02-29
Person with significant control
2016-04-06 ~ 2024-02-01
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
~ 2006-11-13
IIF 5 - Director → ME
25
Wellington House, Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1995-08-01 ~ 2006-11-13
IIF 19 - Director → ME
26
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (273 parents)
Officer
2004-03-25 ~ 2026-01-07
IIF 15 - LLP Member → ME
27
TREONA DEVELOPMENTS LIMITED
- 2017-02-14
10609580 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,222 GBP2024-03-31
Officer
2017-02-08 ~ 2022-07-01
IIF 26 - Director → ME
28
1 Mills Yard, Fulham, London
Active Corporate (11 parents)
Equity (Company account)
375,576 GBP2023-03-31
Officer
~ 2021-12-04
IIF 2 - Director → ME