1
C/o Goldwyns, 109 Baker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-15 ~ dissolved
IIF 69 - Secretary → ME
2
AIM ASSET INVESTMENT MANAGEMENT LTD - now
AFFINITY GLOBAL REAL ESTATE LIMITED
- 2018-11-28
03198971WHITTON INVESTMENTS LIMITED - 2014-09-17
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2016-05-26 ~ 2017-10-24
IIF 59 - Director → ME
3
HJ RESIDENTIAL PLC
- 2016-05-12
09142135HJ RESIDENTIAL LIMITED - 2014-07-31
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (13 parents)
Officer
2016-03-08 ~ 2018-11-30
IIF 34 - Director → ME
4
ALLENBY COMMERCIAL PROPERTY PLC
- now 09142301HJ COMMERCIAL LIMITED - 2014-07-31
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (13 parents)
Officer
2016-03-08 ~ 2016-05-12
IIF 42 - Director → ME
2017-09-26 ~ 2019-05-01
IIF 57 - Director → ME
5
APOLLO COMMERCIAL PROPERTY PLC
- now 09448185APOLLO COMMERCIAL PROPERTY LIMITED - 2015-04-14
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (14 parents)
Officer
2016-05-25 ~ 2018-11-30
IIF 54 - Director → ME
6
AQUA CONSILIUM GROUP LIMITED
- now 11166017WATERLAB SOLUTIONS LIMITED
- 2018-07-25
11166017 F7 Waterford Court, 5 Stalbridge Street, London, England
Active Corporate (3 parents)
Officer
2018-01-23 ~ now
IIF 27 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
7
BALLARAT PROPERTY LTD - 2015-04-14
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (12 parents)
Officer
2016-03-08 ~ 2017-11-29
IIF 43 - Director → ME
2017-11-29 ~ 2018-11-30
IIF 68 - Director → ME
8
BILLINGTON PRIVATE EQUITY LIMITED
09844985 109 Baker Street, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2015-10-28 ~ 2018-11-30
IIF 33 - Director → ME
Person with significant control
2016-04-11 ~ 2018-11-30
IIF 4 - Has significant influence or control → OE
9
109 C/o Goldwyns, 109 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-04-29 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
10
109 C/o Goldwyns, 109 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-16 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
BREMONT CONSTRUCTION LIMITED
- now 08551601HALKIN VENTURES LIMITED
- 2018-07-25
08551601THE FINANCE BUREAU LIMITED
- 2018-05-09
08551601 9 Langtons Court, Sun Lane, Alresford, United Kingdom
Active Corporate (3 parents)
Officer
2014-01-01 ~ 2015-07-31
IIF 36 - Director → ME
2016-05-04 ~ 2018-08-01
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 9 - Ownership of shares – 75% or more → OE
12
DARTMOOR CAPITAL MANAGEMENT LIMITED
06553081 Devonshire House 60 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
2008-04-02 ~ 2008-06-06
IIF 61 - Director → ME
13
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-05-25 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
14
EATON PROPERTIES LONDON LIMITED
06581963 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (1 parent)
Officer
2008-05-02 ~ dissolved
IIF 51 - Director → ME
15
C/o Goldwyns 109 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-14 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
16
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2012-12-17 ~ dissolved
IIF 65 - LLP Member → ME
17
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2013-08-23 ~ dissolved
IIF 64 - LLP Member → ME
18
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
2012-02-29 ~ dissolved
IIF 66 - LLP Member → ME
19
GLOBAL TECHNICAL WORKS LIMITED
- now 09109302AGRO GREEN UK LIMITED
- 2017-02-21
09109302 C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2014-09-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-07
IIF 8 - Has significant influence or control → OE
20
GOLDWYNS (LONDON) LTD
- 2024-06-04
04875671 109 Baker Street, London, England
Active Corporate (7 parents)
Officer
2003-08-22 ~ now
IIF 29 - Director → ME
2003-08-22 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
21
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-16 ~ now
IIF 63 - LLP Designated Member → ME
Person with significant control
2024-03-16 ~ now
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
22
109 Baker Street 109 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-08-02 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
23
HAWNBROOK COMMERCIAL HOLDINGS LIMITED
09844995 109 Baker Street, C/o Goldwyns, London, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2015-10-28 ~ 2018-06-01
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-01
IIF 11 - Ownership of shares – 75% or more → OE
24
C/o Goldwyns 109 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
25
IMPACT SPECTRUM LTD - now
TEMPLAR COMMERCIAL PROPERTY LIMITED
- 2020-10-23
10349757 19th Floor 1 Westfield Avenue, London, United Kingdom
Receiver Action Corporate (8 parents)
Officer
2016-08-27 ~ 2018-06-01
IIF 60 - Director → ME
Person with significant control
2016-08-27 ~ 2017-11-24
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
26
INTERNATIONAL TRADING WORLDWIDE LIMITED
- now 06620684PONT ESTATES LIMITED
- 2009-08-29
06620684 13 David Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-06-16 ~ 2009-09-04
IIF 49 - Director → ME
27
JACK MYERS TECHNICAL ADVISORY SERVICES LIMITED
01341247 C/o Goldwyns 109 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-02-21 ~ dissolved
IIF 52 - Director → ME
28
109 Baker Street, C/o Goldwyns, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-10-27 ~ 2018-11-30
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 2 - Ownership of shares – 75% or more → OE
29
LAMBERT PERRIN LIQUIDITY PLC
- now 09292808HJ LIQUID ASSETS PLC
- 2016-05-25
09292808 20 St. Andrew Street, London
Liquidation Corporate (13 parents)
Officer
2016-03-08 ~ 2018-11-30
IIF 32 - Director → ME
30
C/o Goldwyns 109 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2005-07-07 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
31
LUXURY CULTURAL TOURISM LIMITED
05848938 Flat D, 76 Warwick Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-06-19 ~ now
IIF 71 - Secretary → ME
32
C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
33
20 St. Andrew Street, London
Liquidation Corporate (12 parents)
Officer
2016-03-08 ~ 2018-11-30
IIF 31 - Director → ME
34
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-06-29 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
35
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (1 parent)
Officer
2005-05-03 ~ dissolved
IIF 48 - Director → ME
36
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (5 parents, 6 offsprings)
Officer
2017-10-16 ~ 2018-11-30
IIF 56 - Director → ME
Person with significant control
2017-11-16 ~ 2018-11-30
IIF 3 - Ownership of shares – 75% or more → OE
37
C/o Goldwyns 109 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2006-11-10 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
38
REGIONAL & CITY ESTATES LIMITED
05013206 1 Church Meadows, Waldringfield, Woodbridge, Suffolk
Dissolved Corporate (7 parents)
Officer
2006-03-08 ~ 2007-04-19
IIF 73 - Secretary → ME
39
SAVAGE WORKS INTERNATIONAL LIMITED
11535173 C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-09 ~ now
IIF 67 - Director → ME
40
SOLAR GREEN RENEWABLE ENERGY LIMITED
06690466 Flat D, 76 Warwick Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-09-09 ~ now
IIF 70 - Secretary → ME
41
SOLAR GREEN TOURISM [ U ] LIMITED
06367882 Flat D, 76 Warwick Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-09-12 ~ 2025-12-31
IIF 72 - Secretary → ME
42
C/o Goldwyns 109 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-06-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-06-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
43
HJ PROPERTY PLC - 2015-10-20
HJ UK RESIDENTIAL LIMITED - 2015-02-03
20 St Andrew Street, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2017-11-16 ~ 2018-11-30
IIF 55 - Director → ME
44
WATERFORD COURT RESIDENTS MANAGEMENT LIMITED
02030372 192-198 4th Floor Vauxhall Bridge Road, London, United Kingdom
Active Corporate (26 parents)
Officer
1997-01-09 ~ 2010-09-29
IIF 53 - Director → ME
2011-12-20 ~ now
IIF 25 - Director → ME
45
WELLESLEY COMMERCIAL PROPERTY LIMITED
- now 09417833WELLESLEY COMMERCIAL PROPERTY PLC
- 2017-07-28
09417833HJ UK COMMERCIAL PROPERTY PLC
- 2016-05-20
09417833HJ UK COMMERCIAL PROPERTY LIMITED - 2015-03-11
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (8 parents)
Officer
2016-03-08 ~ 2018-06-01
IIF 40 - Director → ME
46
WEST END PROPERTIES [LONDON] LIMITED
08470409 C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-05 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
47
WHITE & CO PROPERTY PARTNERS LIMITED
09098540 20 St Andrew Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2017-11-16 ~ 2017-11-16
IIF 58 - Director → ME