The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Jonathan Paul White
- British born in July 1951
Mr Jonathan Paul White
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1951
Mr Jonathan Paul White
Resident in England
Registered addresses and corresponding companies - British born in July 1951
Mr. Jonathan Paul White
Resident in England
Registered addresses and corresponding companies - British estate agent born in July 1951
White, Jonathan Paul
Resident in United Kingdom
Registered addresses and corresponding companies11-15, Wigmore Street, London, W1A 2JZ, England
IIF 11
- British born in July 1951
White, Jonathan Paul
Resident in England
Registered addresses and corresponding companies11-15 Wigmore Street, London, W1A 2JZ
IIF 12 IIF 1356, George Street, Edinburgh, EH2 2LR, Scotland
IIF 14124, Great North Road, Hatfield, AL9 5JN, England
IIF 1511-15, Wigmore Street, London, W1A 2JZ
IIF 16 IIF 17 IIF 18 (more)11-15, Wigmore Street, London, W1A 2JZ, United Kingdom
IIF 34 IIF 35 IIF 36 (more)4th Floor, 49 St James's Street, London, SW1A 1AH, United Kingdom
IIF 423rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 433rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 44 IIF 45
- British chairman born in July 1951
White, Jonathan Paul
Resident in England
Registered addresses and corresponding companiesStonehill Road, Ottershaw, Surrey, KT16 0AQ
IIF 46
- British company director born in July 1951
White, Jonathan Paul
Resident in England
Registered addresses and corresponding companies11-15 Wigmore Street, London, W1A 2JZ
IIF 47Bayley Hall, Queens Road, Hertford, Hertfordshire, SG14 1EN
IIF 48Bayley Hall, Queens Road, Hertford, SG14 1EN, England
IIF 4911-15, Wigmore Street, London, W1A 2JZ
IIF 50 IIF 51 IIF 52 (more)11-15, Wigmore Street, London, W1A 2JZ, England
IIF 60 IIF 6111-15, Wigmore Street, London, W1A 2JZ, United Kingdom
IIF 62 IIF 63 IIF 6452, Brook Street, London, W1K 5DS
IIF 65 IIF 66 IIF 67 (more)52-54, Brook Street, London, W1K 5DS
IIF 7173 Fitzjohns Avenue, London, NW3 6PD
IIF 72 IIF 73C/o Cork Gully Llp, 52 Brook Street, London, W1K 5DS
IIF 74 IIF 75Flat A, 11-15 Wigmore Street, London, W1U 1PF
IIF 76 IIF 77Hill House, 1 Little New Street, London, EC4A 3TR
IIF 783rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
IIF 79
- British director born in July 1951
White, Jonathan Paul
Resident in England
Registered addresses and corresponding companiesThe Hayburn, Threshers Bush, Harlow, Essex, CM17 0NS, United Kingdom
IIF 8010, Melina Place, St John's Wood, London, NW8 9SA
IIF 8111-15, Wigmore Street, London, W1A 2JZ
IIF 8252-54, Brook Street, London, W1K 5DS
IIF 833rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 84
- British estate agent born in July 1951
White, Jonathan Paul
Resident in England
Registered addresses and corresponding companies - British born in July 1951
White, Jonathan Paul, Mr.
Resident in England
Registered addresses and corresponding companies - British company director born in July 1951
White, Jonathan Paul, Mr.
Resident in England
Registered addresses and corresponding companies - British director born in July 1951
White, Jonathan Paul, Mr.
Resident in England
Registered addresses and corresponding companies - British estate agent born in July 1951
White, Jonathan Paul, Mr.
Resident in England
Registered addresses and corresponding companies - British company director born in July 1951Registered addresses and corresponding companies
White, Jonathan Paul
- born in July 1951
White, Jonathan Paul
Resident in England
Registered addresses and corresponding companies11-15 Wigmore Street, London, W1A 2JZ
IIF 10010, Lower Thames Street, London, EC3R 6AF, England
IIF 10111-15, Wigmore Street, London, W1A 2JZ, United Kingdom
IIF 1021st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 10332, Grosvenor Gardens, London, SW1W 0DH, England
IIF 104
Related profiles found in government register
Offspring entities and appointments
Active
64
- 1C/o Westbury 2nd Floor, 145-157 St John Street, LondonDissolved Corporate (4 parents)Officer2000-02-10 ~ dissolvedIIF 85 - Director → ME
- 2FROGMORE DEVELOPMENTS LIMITED - 2010-02-17SMARDENE PROPERTIES LIMITED - 1986-08-1411-15 Wigmore Street, LondonActive Corporate (3 parents, 2 offsprings)Officer1995-04-28 ~ nowIIF 29 - Director → ME
- 3FROGMORE ESTATES LIMITED - 2010-02-17FAIRVIEW ESTATES PLC - 1985-03-1311-15 Wigmore Street, LondonActive Corporate (3 parents)Officer1995-04-28 ~ nowIIF 24 - Director → ME
- 4FROGMORE INVESTMENTS LIMITED - 2010-02-17Related registration: 02330497FROGMORE ESTATES (INVESTMENTS) LIMITED - 1989-04-05FAIRVIEW ESTATES (INVESTMENTS) LIMITED - 1985-03-13FAIRVIEW INDUSTRIAL DEVELOPMENTS LIMITED - 1978-12-3111-15 Wigmore Street, LondonActive Corporate (3 parents)Officer1995-04-28 ~ nowIIF 17 - Director → ME
- 5FROGMORE PROPERTIES LIMITED - 2010-02-17FROGMORE INVESTMENTS LIMITED - 1989-04-05Related registration: 00946895SLIDETOWER LIMITED - 1989-02-0211-15 Wigmore Street, LondonActive Corporate (3 parents)Officer2009-01-31 ~ nowIIF 27 - Director → ME
- 6C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (5 parents)Officer2012-06-13 ~ dissolvedIIF 62 - Director → ME
- 7IBIS (579) LIMITED - 2000-06-2911-15 Wigmore Street, LondonActive Corporate (3 parents)Officer2000-11-07 ~ nowIIF 25 - Director → ME
- 8Other registered number: OC3627461st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (380 parents, 1 offspring)Officer2011-03-31 ~ nowIIF 103 - LLP Member → ME
- 9
DAISYBOX LIMITED
- nowOther registered number: 09293989FROGMORE CAPITAL LTD - 2018-07-30Related registration: 0929398911-15 Wigmore Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer2017-11-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 10
DILLROOK LIMITED
- nowFROGMORE PROPERTY COMPANY (CARDIFF) LIMITED - 2005-11-29Related registration: 04847145DILLROOK LIMITED - 2004-06-2852 Brook Street, LondonDissolved Corporate (4 parents)Officer2003-11-13 ~ dissolvedIIF 68 - Director → ME - 11Suite A, 1 Albyn Place, Aberdeen, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Suite A, 1 Albyn Place, Aberdeen, ScotlandActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
FPM REALISATIONS LIMITED
- nowFROGMORE PROPERTY MANAGEMENT LIMITED - 2011-12-09Related registration: 07877377BIRCHIN (GENERAL PARTNER) LIMITED - 2002-08-14IBIS (712) LIMITED - 2001-12-1052-54 Brook Street, LondonDissolved Corporate (3 parents)Officer2003-01-27 ~ dissolvedIIF 58 - Director → ME - 1411-15 Wigmore Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2022-06-21 ~ nowIIF 34 - Director → ME
- 15
FREP GP INVEST LIMITED
- nowOther registered number: OC387167FROGMORE REAL ESTATE PARTNERS GP3 LIMITED - 2013-08-1411-15 Wigmore Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2011-03-03 ~ nowIIF 39 - Director → ME - 16
FREP GROUP LIMITED
- nowFREP GROUP LTD - 2020-10-1611-15 Wigmore Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2016-02-19 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 1711-15 Wigmore Street, LondonActive Corporate (3 parents)Officer2004-06-04 ~ nowIIF 12 - Director → ME
- 18FROGMORE (WIGMORE ST) LTD - 2021-09-0211-15 Wigmore Street, LondonActive Corporate (4 parents)Officer2007-01-18 ~ nowIIF 23 - Director → ME
- 19
FROGMORE (YORK) LIMITED
- nowGSAL (YORK) LIMITED - 2023-05-1956 George Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer2023-03-17 ~ nowIIF 14 - Director → ME - 20
FROGMORE CAPITAL LIMITED
- nowOther registered number: 11043173FROGMORE CAPITAL LTD - 2020-10-16Related registration: 11043173DAISYBOX LIMITED - 2018-07-30Related registration: 1104317311/15 Wigmore Street, LondonActive Corporate (3 parents, 4 offsprings)Officer2014-11-13 ~ nowIIF 35 - Director → ME - 2111-15 Wigmore Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2017-11-01 ~ nowIIF 87 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 22Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2010-06-08 ~ dissolvedIIF 78 - Director → ME
- 23IBIS (917) LIMITED - 2005-07-1152-54 Brook Street, LondonDissolved Corporate (7 parents)Officer2005-03-31 ~ dissolvedIIF 83 - Director → ME
- 24BOUNDARY HOUSE (GENERAL PARTNER) LIMITED - 2002-08-1452 Brook Street, LondonDissolved Corporate (3 parents)Officer2003-01-27 ~ dissolvedIIF 51 - Director → ME
- 25Other registered number: 04961130KAMIRIN LIMITED - 2005-12-05Cork Gullp Llp, 52 Brook Street, LondonDissolved Corporate (4 parents)Officer2003-11-13 ~ dissolvedIIF 67 - Director → ME
- 2652 Brook Street, LondonDissolved Corporate (5 parents)Officer2006-03-15 ~ dissolvedIIF 56 - Director → ME
- 27JACKPOINT LIMITED - 2004-05-0752 Brook Street, LondonDissolved Corporate (5 parents)Officer2004-03-31 ~ dissolvedIIF 54 - Director → ME
- 28IBIS (897) LIMITED - 2005-03-14Related registration: 0446568752 Brook Street, LondonDissolved Corporate (6 parents)Officer2004-12-02 ~ dissolvedIIF 55 - Director → ME
- 2952-54 Brook Street, LondonDissolved Corporate (3 parents)Officer2005-07-15 ~ dissolvedIIF 71 - Director → ME
- 30IBIS (896) LIMITED - 2005-03-0811-15 Wigmore Street, LondonActive Corporate (5 parents)Officer2004-12-02 ~ nowIIF 20 - Director → ME
- 31IBIS (895) LIMITED - 2005-02-0711-15 Wigmore Street, LondonActive Corporate (5 parents, 1 offspring)Officer2004-12-02 ~ nowIIF 19 - Director → ME
- 32IBIS (630) LIMITED - 2001-02-2611-15 Wigmore Street, LondonActive Corporate (4 parents, 9 offsprings)Officer2001-02-19 ~ nowIIF 30 - Director → ME
- 33FROGMORE PROPERTY GROUP LTD - 2019-12-2011-15 Wigmore Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-02-19 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 34Other registered number: 0431060111-15 Wigmore Street, LondonActive Corporate (3 parents)Officer2011-12-09 ~ nowIIF 38 - Director → ME
- 3511 - 15 Wigmore Street, LondonActive Corporate (6 parents, 3 offsprings)Officer2009-03-19 ~ nowIIF 18 - Director → ME
- 36SHELFCO (NO. 3133) LIMITED - 2005-12-0811-15 Wigmore Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2005-12-08 ~ nowIIF 16 - Director → ME
- 37SHELFCO (NO. 3522) LIMITED - 2008-03-1111-15 Wigmore Street, LondonActive Corporate (6 parents)Officer2008-03-11 ~ nowIIF 28 - Director → ME
- 38SHELFCO (NO. 3129) LIMITED - 2005-11-1611-15 Wigmore Street, LondonActive Corporate (6 parents, 1 offspring)Officer2005-11-16 ~ nowIIF 26 - Director → ME
- 39WIGMORE STREET PROPERTIES LIMITED - 2002-09-23IBIS (743) LIMITED - 2002-04-03Related registration: 0434116752 Brook Street, LondonDissolved Corporate (3 parents)Officer2010-06-30 ~ dissolvedIIF 70 - Director → ME
- 40WIGMORE (LP) LIMITED - 2002-09-23IBIS (742) LIMITED - 2002-04-02Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (3 parents)Officer2010-06-30 ~ dissolvedIIF 69 - Director → ME
- 41BOUNDARY HOUSE (NOMINEE) LIMITED - 2005-03-21IBIS (730) LIMITED - 2002-05-15Related registration: 0430464352 Brook Street, LondonDissolved Corporate (3 parents)Officer2010-06-30 ~ dissolvedIIF 66 - Director → ME
- 42C/o Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (3 parents)Officer2010-06-30 ~ dissolvedIIF 74 - Director → ME
- 43IBIS (714) LIMITED - 2001-12-10Related registration: 03701768C/o Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2010-06-30 ~ dissolvedIIF 75 - Director → ME
- 44IBIS (590) LIMITED - 2000-09-0811-15 Wigmore Street, LondonActive Corporate (7 parents, 1 offspring)Officer2000-09-29 ~ nowIIF 21 - Director → ME
- 45
FSH NOMINEES LIMITED
- nowIBIS (598) LIMITED - 2000-10-1311-15 Wigmore Street, LondonActive Corporate (6 parents)Officer2000-09-29 ~ nowIIF 13 - Director → ME - 46
GALLIARD GROUP LIMITED
- nowOther registered number: 06555989GALLIARD (GROUP) LIMITED - 2017-08-31Related registration: 065559893rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (11 parents, 7 offsprings)Officer2012-04-02 ~ nowIIF 45 - Director → ME - 473rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (10 parents, 230 offsprings)Equity (Company account)48,265,326 GBP2024-03-31Officer2007-12-19 ~ nowIIF 43 - Director → ME
- 48
GDL (CREEKSIDE) LIMITED
- nowGDL (SUB 1) LIMITED - 2017-06-22GDL (LUTON) LIMITED - 2016-01-223rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-8,050,766 GBP2024-03-31Officer2018-03-27 ~ nowIIF 44 - Director → ME - 49GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-083rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)2,384,417 GBP2024-12-31Officer2018-04-25 ~ nowIIF 88 - Director → ME
- 50Other registered number: 11840010124 Great North Road, Hatfield, EnglandActive Corporate (4 parents, 6 offsprings)Equity (Company account)447,358 GBP2023-10-31Officer2019-04-26 ~ nowIIF 15 - Director → ME
- 514th Floor, 49 St James's Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)3,386,671 GBP2024-03-31Officer2016-11-14 ~ nowIIF 36 - Director → ME
- 5228 Manchester Street, LondonDissolved Corporate (11 parents)Officer2011-05-05 ~ dissolvedIIF 102 - LLP Designated Member → ME
- 5310 Lower Thames Street, London, EnglandActive Corporate (86 parents, 1 offspring)Officer2011-03-25 ~ nowIIF 101 - LLP Member → ME
- 543rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (4 parents)Officer2015-08-08 ~ dissolvedIIF 84 - Director → ME
- 55Other registered number: 0270407811-15 Wigmore Street, LondonActive Corporate (3 parents)Officer2016-02-22 ~ nowIIF 31 - Director → ME
- 56KUDOSGOLD PUBLIC LIMITED COMPANY - 2000-11-2311-15 Wigmore Street, LondonActive Corporate (3 parents, 1 offspring)Officer2000-11-21 ~ nowIIF 33 - Director → ME
- 57GRANGETODAY LIMITED - 2000-11-2311-15 Wigmore Street, LondonActive Corporate (2 parents, 5 offsprings)Officer2000-11-21 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 58100 Victoria Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2008-05-30 ~ dissolvedIIF 59 - Director → ME
- 59HONEYPRESS LIMITED - 2004-06-2852 Brook Street, LondonDissolved Corporate (5 parents)Officer2003-07-17 ~ dissolvedIIF 65 - Director → ME
- 6011-15 Wigmore Street, LondonActive Corporate (4 parents, 7 offsprings)Officer2008-07-04 ~ nowIIF 32 - Director → ME
- 61DOUBLESURE LIMITED - 2004-04-29Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2004-03-31 ~ dissolvedIIF 52 - Director → ME
- 624th Floor 49 St James's Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)-1,684 GBP2024-03-31Officer2022-05-23 ~ nowIIF 42 - Director → ME
- 6311-15 Wigmore Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer2017-10-24 ~ dissolvedIIF 96 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 6411-15 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2006-09-21 ~ dissolvedIIF 100 - LLP Designated Member → ME
Ceased
32
- 1Bayley Hall, Queens Road, Hertford, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-5,771,953 GBP2024-10-31Officer2014-08-13 ~ 2018-12-18IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-11IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 2
BLACKFRIARS (PD) LIMITED
- nowIBIS (300) LIMITED - 1995-12-20Reed Taylor Benedict, Unit 6 9th Floor Premier House, 112 Station Road, Edgware, MiddlesexDissolved Corporate (2 parents)Officer1997-12-12 ~ 2001-12-18IIF 90 - Director → ME - 3BRITISH PROPERTY FEDERATION LIMITED - 1985-06-2688 Kingsway, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer1997-02-27 ~ 2003-11-19IIF 95 - Director → ME2007-11-20 ~ 2014-07-08IIF 60 - Director → ME
- 4SUNLEY LONDON (HAMMERSMITH) LIMITED - 1997-06-24FINLAW SIXTY-FIVE LIMITED - 1997-03-07Dockmaster's House, 1 Hertsmere Road, London, EnglandActive Corporate (2 parents)Equity (Company account)563,918 GBP2024-12-31Officer1997-03-26 ~ 2004-03-31IIF 92 - Director → ME
- 5
CRAFTON HOMES LIMITED
- nowNEWBURY DEVELOPMENTS (GB) LIMITED - 2019-02-1464-66 Westwick Street, Norwich, NorfolkDissolved Corporate (1 parent, 4 offsprings)Equity (Company account)-1,317,445 GBP2021-03-31Officer2016-02-25 ~ 2020-12-23IIF 61 - Director → ME - 6IBIS (915) LIMITED - 2005-04-13Related registration: 038305853rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (4 parents)Equity (Company account)-570,295 GBP2024-03-31Officer2005-03-31 ~ 2019-03-13IIF 82 - Director → ME
- 7FVFM LIMITED - 2006-07-1350 Lancaster Road, Enfield, MiddlesexDissolved Corporate (3 parents)Officer2006-07-06 ~ 2009-10-06IIF 81 - Director → ME
- 8WIGMORE STREET PROPERTIES LIMITED - 2002-09-23IBIS (743) LIMITED - 2002-04-03Related registration: 0434116752 Brook Street, LondonDissolved Corporate (3 parents)Officer2002-04-15 ~ 2002-09-19IIF 93 - Director → ME
- 9WIGMORE (LP) LIMITED - 2002-09-23IBIS (742) LIMITED - 2002-04-02Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (3 parents)Officer2002-04-15 ~ 2002-09-19IIF 91 - Director → ME
- 10BOUNDARY HOUSE (NOMINEE) LIMITED - 2005-03-21IBIS (730) LIMITED - 2002-05-15Related registration: 0430464352 Brook Street, LondonDissolved Corporate (3 parents)Officer2003-09-10 ~ 2005-03-16IIF 99 - Director → ME
- 11FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED - 2012-05-093rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents)Equity (Company account)77,334 GBP2024-03-31Officer2010-06-30 ~ 2012-05-04IIF 47 - Director → ME
- 12
GALLIARD HOMES LIMITED
- nowOther registered number: 07344283MARGIN FINANCE SECURITIES LIMITED - 1992-07-31FAMEGENERAL LIMITED - 1987-10-143rd Floor, Sterling House Langston Road, Loughton, EssexActive Corporate (11 parents, 88 offsprings)Equity (Company account)-28,378,939 GBP2024-03-31Officer2007-12-19 ~ 2014-08-13IIF 79 - Director → ME - 13
GALLIARD SITES LIMITED
- nowGALLIARD GROUP LIMITED - 2012-02-13Related registration: 07947946Sterling House Langston Road, Third Floor, Loughton, EssexDissolved Corporate (2 parents)Officer2008-04-04 ~ 2012-02-20IIF 77 - Director → ME - 14JAGUAR PROPERTIES LIMITED - 1993-04-233rd Floor, Sterling House Langston Road, Loughton, EssexDissolved Corporate (2 parents)Officer1995-04-28 ~ 2001-12-21IIF 89 - Director → ME
- 15143-149 1st Floor, Sackville House, Fenchurch Street, London, EnglandActive Corporate (9 parents)Equity (Company account)116 GBP2023-12-31Officer1994-10-13 ~ 2001-12-21IIF 97 - Director → ME
- 16FREP 2 (CARBIS BAY) LIMITED - 2016-10-27C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterIn Administration Corporate (4 parents, 1 offspring)Equity (Company account)-1,541,403 GBP2022-12-30Officer2012-06-13 ~ 2016-10-06IIF 63 - Director → ME
- 17FREP 2 (BRITANNIA PARKS) HEAD OFFICE LIMITED - 2011-12-2026 Red Lion Square, LondonDissolved Corporate (2 parents)Officer2009-04-07 ~ 2012-07-12IIF 53 - Director → ME
- 184th Floor, 49 St James's Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)3,386,671 GBP2024-03-31Person with significant control2016-11-14 ~ 2018-12-10IIF 3 - Has significant influence or control → OE
- 1932 Grosvenor Gardens, London, EnglandActive Corporate (43 parents)Cash at bank and in hand (Company account)1,317,102 GBP2025-03-31Officer2019-12-19 ~ 2025-04-28IIF 104 - LLP Member → ME
- 20County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)17,000 GBP2024-12-31Officer2003-05-28 ~ 2008-02-20IIF 76 - Director → ME
- 21IBIS (382) LIMITED - 2004-09-16Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, WalesActive Corporate (2 parents)Equity (Company account)-508,114 GBP2024-12-31Officer1997-12-12 ~ 2001-12-18IIF 72 - Director → ME
- 22
ORIANA GP LIMITED
- nowSHELFCO (NO. 3489) LIMITED - 2007-11-22100 Victoria Street, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)0 GBP2024-03-31Officer2007-12-06 ~ 2018-04-12IIF 57 - Director → ME - 23Other registered number: 06371953100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer2007-12-06 ~ 2018-04-12IIF 50 - Director → ME
- 24Other registered number: 06371952SHELFCO (NO. 3492) LIMITED - 2007-11-23100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer2007-12-06 ~ 2018-04-12IIF 64 - Director → ME
- 25The Hayburn, Threshers Bush, Harlow, Essex, United KingdomDissolved Corporate (4 parents)Officer2015-08-08 ~ 2018-08-06IIF 80 - Director → ME
- 26MINMAR (513) LIMITED - 2000-06-061 Angel Square, Manchester, United KingdomDissolved Corporate (4 parents)Officer2000-07-20 ~ 2004-04-22IIF 94 - Director → ME
- 27IBIS (301) LIMITED - 1995-12-29Related registration: 03088046Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, WalesActive Corporate (2 parents)Equity (Company account)838,458 GBP2024-12-31Officer1997-12-12 ~ 2001-12-18IIF 73 - Director → ME
- 28QUEENWOOD FARM GOLF CLUB LIMITED - 1999-09-01CLOUDGRANGE LIMITED - 1999-06-28Stonehill Road, Ottershaw, SurreyActive Corporate (5 parents, 1 offspring)Equity (Company account)21,082,627 GBP2023-12-31Officer2023-08-30 ~ 2024-04-26IIF 46 - Director → ME
- 293rd Floor Crown House, 151 High Road, Loughton, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)9,171 GBP2024-06-30Officer~ 1997-12-17IIF 86 - Director → ME
- 30
RIALTO HOMES LIMITED
- nowOther registered number: 00694306BAYFORDBURY DEVELOPMENTS LIMITED - 2013-04-23BAYFORDBURY HOLDINGS LIMITED - 2010-07-15BAYFORDBURY HOLDINGS PLC - 2004-01-14RIALTO HOLDINGS PLC - 1994-07-12Bayley Hall, Queens Road, Hertford, HertfordshireActive Corporate (4 parents, 2 offsprings)Equity (Company account)14,047,890 GBP2024-10-31Officer2014-08-13 ~ 2015-03-17IIF 48 - Director → ME - 314th Floor, 95 Chancery Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,327,003 GBP2022-12-30Officer2014-01-17 ~ 2016-10-06IIF 41 - Director → ME
- 32
WILDMOOR (HULL) LIMITED
- nowFROGMORE PROPERTY COMPANY (HULL) LIMITED - 2006-06-23FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED - 2005-04-22SHELFCO (NO.2949) LIMITED - 2004-11-04Canal Mill, Botany Brow, Chorley, LancashireActive Corporate (4 parents)Officer2004-05-20 ~ 2006-06-20IIF 98 - Director → ME
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