1
Kathryn Crosfield, 2 Belsize Avenue, London
Active Corporate (8 parents)
Officer
1995-05-16 ~ 2000-07-01
IIF 38 - Director → ME
2
AVOCET MEWS MANAGEMENT COMPANY LIMITED
03836393 13 Avocet Mews Avocet Mews, Rendlesham, Woodbridge, England
Active Corporate (16 parents)
Officer
1999-09-06 ~ 2001-11-20
IIF 37 - Director → ME
3
Bridge Works, Tarvin Road, Chester.
Active Corporate (8 parents)
Officer
1998-02-23 ~ 2015-08-31
IIF 36 - Director → ME
4
3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, Jersey
Registered Corporate (2 parents)
Beneficial owner
2015-03-23 ~ 2025-01-17
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Has significant influence or control → OE
5
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
~ 1992-07-30
IIF 41 - Director → ME
6
CENTREVILLE PROPERTIES LIMITED - now
CENTREVILLE PROPERTIES LIMITED
- 2025-09-25
OE000615 3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, Jersey
Registered Corporate (3 parents)
Beneficial owner
2015-03-23 ~ 2025-07-16
IIF 13 - Has significant influence or control → OE
IIF 13 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares - More than 25% → OE
7
CLIFTON HEIGHTS (DORKING) MANAGEMENT COMPANY LIMITED
06430540 50 Riffel Road, London, England
Active Corporate (7 parents)
Officer
2016-12-01 ~ 2024-11-08
IIF 23 - Director → ME
Person with significant control
2017-11-20 ~ 2024-11-08
IIF 3 - Has significant influence or control → OE
8
COPSEM WAY (ESHER) MANAGEMENT COMPANY LIMITED
02409511 C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (14 parents)
Officer
2008-07-13 ~ 2015-07-08
IIF 24 - Director → ME
9
Old Printers Yard, 156 South Street, Dorking, Surrey
Dissolved Corporate (6 parents)
Officer
2000-08-24 ~ dissolved
IIF 25 - Secretary → ME
10
57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (4 parents)
Officer
~ 2002-06-10
IIF 47 - Director → ME
~ 2002-06-10
IIF 49 - Secretary → ME
11
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (10 parents)
Officer
2007-10-17 ~ 2010-04-16
IIF 33 - Director → ME
12
3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, Jersey
Registered Corporate (3 parents)
Beneficial owner
2015-03-23 ~ 2025-06-05
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
13
707 Fulham Road Peter Woods London, 707 Fulham Road, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
GROUNDFUTURE RESIDENTS MANAGEMENT LIMITED
02253855 6 Riggindale Road, Streatham, London
Active Corporate (11 parents)
Officer
1994-11-30 ~ 2002-09-30
IIF 40 - Director → ME
15
3 Alwyn Mews, Aubin Lane, St Saviour, Jersey
Registered Corporate (2 parents)
Beneficial owner
2007-04-16 ~ 2025-09-12
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
IIF 9 - Ownership of shares - More than 25% → OE
16
3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, Jersey
Registered Corporate (2 parents)
Beneficial owner
2007-01-26 ~ 2025-09-13
IIF 11 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
17
J.M. CONSTRUCTION AND DEVELOPMENTS LIMITED
06719295 C/o Gascoigne-pees, 255 High Street, Guildford, Surrey, England
Active Corporate (6 parents)
Officer
2008-10-09 ~ 2024-10-23
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, Jersey
Registered Corporate (2 parents)
Beneficial owner
1981-04-15 ~ 2025-05-16
IIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
19
3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, Jersey
Registered Corporate (3 parents)
Beneficial owner
2016-01-15 ~ 2025-02-07
IIF 16 - Ownership of shares - More than 25% → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
IIF 16 - Has significant influence or control → OE
20
Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (11 parents)
Officer
2002-03-07 ~ 2003-03-18
IIF 35 - Director → ME
2002-03-07 ~ 2002-07-05
IIF 26 - Secretary → ME
21
LITTLE LONDON MANAGEMENT LIMITED
15301074 Gawor & Co New Crane Wharf, New Crane Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-21 ~ 2025-02-14
IIF 19 - Director → ME
Person with significant control
2023-11-21 ~ 2024-10-23
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
22
Taxassist Accountants 26-28 Molesey Road Hersham, Walton-on-thames, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-17 ~ 2024-08-01
IIF 20 - Director → ME
23
Flat 2 57 Trelawn Road, London
Active Corporate (13 parents)
Officer
2000-09-18 ~ 2002-12-02
IIF 29 - Director → ME
24
MANCUNIAN PROPERTY HOLDINGS LTD
13309065 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
25
MCCREERY LAWSON (JERSEY) LIMITED
OE000349 3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, Jersey
Registered Corporate (2 parents)
Beneficial owner
2006-03-13 ~ 2025-06-20
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
IIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
26
MILECROSS MANOR MANAGEMENT COMPANY LIMITED
NI674230 14-18 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2020-11-13 ~ 2024-11-05
IIF 21 - Director → ME
Person with significant control
2020-11-13 ~ 2024-11-05
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
27
Old Printers Yard, 156 South Street, Dorking, Surrey, England
Dissolved Corporate (13 parents)
Officer
1994-12-06 ~ 2002-05-30
IIF 39 - Director → ME
28
PINE TREES VILLAGE MANAGEMENT LIMITED
02122588 9 Lakeside, Irthlingborough, Wellingborough, England
Active Corporate (70 parents)
Officer
2000-06-19 ~ now
IIF 27 - Director → ME
29
Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (11 parents)
Officer
2001-05-22 ~ 2003-03-18
IIF 45 - Director → ME
30
RAYMOND BUSHELL (LETTINGS) LIMITED
03070899 Shipleys Llp, 60317, 10 Orange Street, London
In Administration Corporate (18 parents)
Officer
2004-05-20 ~ now
IIF 34 - Director → ME
31
Shipleys Llp, 60317, 10 Orange Street, London
In Administration Corporate (18 parents)
Officer
2004-05-20 ~ now
IIF 31 - Director → ME
32
Riverdale Hall Hotel, Bellingham, Hexham, Northumberland
Active Corporate (8 parents)
Officer
1999-04-06 ~ 2011-09-01
IIF 30 - Director → ME
1999-04-06 ~ 1999-04-06
IIF 48 - Secretary → ME
33
STYLES COURT (EAST MOLESEY) MANAGEMENT LIMITED
05868373 6 Cedar Close, East Molesey, Surrey, England
Active Corporate (7 parents)
Officer
2006-07-06 ~ 2006-09-21
IIF 46 - Director → ME
34
Claire Marie Shaw, Tattershall Lakes, Sleaford Road, Tattershall Lincs, Channel Islands
Active Corporate (6 parents)
Officer
1996-03-16 ~ 2005-12-01
IIF 42 - Director → ME
35
3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, Jersey
Registered Corporate (2 parents)
Beneficial owner
2015-03-23 ~ 2025-09-14
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares - More than 25% → OE
IIF 8 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
36
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
Active Corporate (3 parents)
Officer
2000-08-17 ~ 2003-01-15
IIF 28 - Director → ME
37
The Woolpack, 35 Church Street, St Neots, Cambs
Dissolved Corporate (3 parents)
Officer
2006-07-13 ~ 2009-09-30
IIF 43 - Director → ME
38
WESTERN DEVELOPERS LIMITED - now
WEST PROPERTIES (UK) LIMITED
- 2015-07-15
04573735 23 Hanover Square, London, England
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2002-11-19 ~ 2003-01-24
IIF 32 - Director → ME
39
WOODCOTE PROPERTY MANAGEMENT LIMITED
15223740 Gawor & Co New Crane Wharf, New Crane Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-20 ~ 2024-11-08
IIF 17 - Director → ME
Person with significant control
2023-10-20 ~ 2024-10-23
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
40
Grand Union House, 20 Kentish Town Road, London
Dissolved Corporate (10 parents)
Officer
2008-09-30 ~ 2012-07-25
IIF 44 - Director → ME