1
7 Windsor Avenue, New Malden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2017-04-04 ~ dissolved
IIF 124 - Director → ME
2
20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-07-07 ~ 2022-01-05
IIF 139 - Director → ME
Person with significant control
2020-07-07 ~ 2022-01-05
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
ALCEDO DIGITAL VENTURES LIMITED
12707134 20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2020-06-30 ~ 2022-01-05
IIF 138 - Director → ME
Person with significant control
2020-06-30 ~ 2022-01-05
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
20-22 Wenlock Road, London, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
36,578 GBP2024-03-31
Officer
2019-04-10 ~ 2022-01-05
IIF 134 - Director → ME
2022-05-17 ~ 2026-01-30
IIF 135 - Director → ME
Person with significant control
2019-04-10 ~ 2022-01-05
IIF 11 - Has significant influence or control → OE
5
20-22 Wenlock Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-90,008 GBP2024-03-31
Officer
2019-04-11 ~ 2022-01-05
IIF 137 - Director → ME
Person with significant control
2019-04-11 ~ 2022-01-05
IIF 9 - Has significant influence or control as a member of a firm → OE
6
ALEXANDER GRAHAM PROPERTIES LTD
- now 08410077 29a High Street, West Wickham, England
Active Corporate (2 parents)
Equity (Company account)
-7,277 GBP2025-02-28
Officer
2018-11-03 ~ now
IIF 156 - Director → ME
Person with significant control
2018-11-03 ~ now
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ARCHE INVESTMENTS LIMITED
- now 04544970 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2006-11-06 ~ 2008-01-17
IIF 59 - Director → ME
2002-09-25 ~ 2004-01-21
IIF 46 - Director → ME
2008-01-17 ~ dissolved
IIF 44 - Director → ME
8
ASPECTS MANAGEMENT COMPANY LIMITED
10223105 1 Bow Churchyard, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
128 GBP2024-03-31
Officer
2020-03-05 ~ now
IIF 80 - Director → ME
9
JHSW LEASING (AUTUMN 95) LIMITED
- 2001-02-26
02971086 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2000-11-30 ~ dissolved
IIF 23 - Director → ME
10
BANKERS TRUST INVESTMENTS LIMITED
- now 00727694BANKERS TRUST INVESTMENTS PLC
- 2005-03-24
00727694BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
10 Fleet Place, London
Dissolved Corporate (46 parents)
Officer
2001-11-22 ~ 2018-11-30
IIF 41 - Director → ME
11
BASSINGBOURN FIELDS MANAGEMENT COMPANY LIMITED
12678720 C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2025-10-14 ~ now
IIF 76 - Director → ME
12
BEDGEBURY PLACE MANAGEMENT COMPANY LIMITED
09285288 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2014-10-29 ~ 2019-10-24
IIF 102 - Director → ME
13
BELLWAY WHITEHOUSE FARM MANAGEMENT COMPANY LIMITED
10417643 253-255 Queensway Queensway, Bletchley, Milton Keynes, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2016-10-10 ~ 2022-06-29
IIF 105 - Director → ME
14
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-05 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
BLACKTHORN MEADOWS RESIDENTS MANAGEMENT COMPANY LIMITED
11694214 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2018-11-23 ~ 2022-10-31
IIF 97 - Director → ME
16
BORDERS PARK RAUNDS MANAGEMENT COMPANY LIMITED
09816774 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2015-10-08 ~ 2021-04-28
IIF 107 - Director → ME
17
BOWER PLACE MANAGEMENT COMPANY LIMITED
11662353 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2018-11-06 ~ 2023-10-24
IIF 95 - Director → ME
18
BRAMBLESIDE MANAGEMENT COMPANY LIMITED
12273927 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2019-10-22 ~ now
IIF 88 - Director → ME
19
BRAMPTON GATE MANAGEMENT COMPANY LIMITED
11662801 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2018-11-06 ~ 2025-03-04
IIF 94 - Director → ME
20
BRIDGING FINANCE CAPITAL GROUP LIMITED
11127915 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-29 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2017-12-29 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
21
BRIDGING FINANCE CAPITAL LIMITED
10333279 Suite B, 29 Harley Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-17 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
22
BROOK MEADOWS WIXAMS RESIDENTS MANAGEMENT COMPANY LIMITED
15847851 Building 5 Caldecotte Lake, Caldecotte, Milton Keynes, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-19 ~ now
IIF 86 - Director → ME
23
BURLEIGH PARK MANAGEMENT LIMITED
- now 01565042FIRST BURLEIGH PARK (COBHAM) MANAGEMENT COMPANY LIMITED - 1991-01-16
Springfield House, 23 Oatlands Drive, Weybridge, England
Active Corporate (33 parents)
Equity (Company account)
41,072 GBP2024-12-31
Officer
1998-06-29 ~ 2000-08-10
IIF 150 - Director → ME
24
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
12,980 GBP2023-12-31
Officer
2017-09-08 ~ dissolved
IIF 141 - Director → ME
25
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
388 GBP2023-12-31
Officer
2017-09-08 ~ dissolved
IIF 145 - Director → ME
26
Maple House Thorpe Gardens, Whissendine, Oakham, Rutland, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-08 ~ now
IIF 151 - Director → ME
27
CHAMBERLAINS BRIDGE MANAGEMENT COMPANY LIMITED
14222310 Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-08 ~ now
IIF 83 - Director → ME
28
CHERRY ORCHARD (NORTHAMPTON) FLAT MANAGEMENT LIMITED
08277829 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (10 parents)
Officer
2012-11-01 ~ 2017-06-23
IIF 112 - Director → ME
29
9 Chequer Grange, Forest Row, England
Dissolved Corporate (7 parents)
Equity (Company account)
-2,649 GBP2021-12-31
Officer
2017-09-08 ~ dissolved
IIF 140 - Director → ME
30
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 159 - LLP Member → ME
31
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
9,105 GBP2023-12-31
Officer
2017-09-08 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
32
CORTLANDS MANAGEMENT COMPANY LIMITED
13734078 C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2025-10-14 ~ now
IIF 74 - Director → ME
33
COTSWOLD GATE (CHIPPING NORTON) MANAGEMENT COMPANY LIMITED
09951167 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2016-01-14 ~ 2022-11-01
IIF 100 - Director → ME
34
CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
OC350418 10 Lower Thames Street, London, England
Active Corporate (212 parents, 5 offsprings)
Officer
2010-11-16 ~ now
IIF 114 - LLP Member → ME
35
10 English Business Park, English Close, Hove, East Sussex, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,009 GBP2019-02-28
Officer
2016-02-11 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
36
C/o Vistra (cayman) Limited, Grand Pavillion Commercial Centre 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
Converted / Closed Corporate (17 parents, 1 offspring)
Officer
2003-07-03 ~ 2018-11-30
IIF 48 - Director → ME
37
Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
Converted / Closed Corporate (8 parents)
Officer
2007-02-19 ~ 2016-12-01
IIF 43 - Director → ME
38
DB DELAWARE HOLDINGS (EUROPE) LLC - now
BT HOLDINGS (EUROPE) LIMITED
- 2008-10-23
FC012321 1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
Converted / Closed Corporate (24 parents)
Officer
2001-11-22 ~ 2013-05-22
IIF 47 - Director → ME
39
DB DELAWARE HOLDINGS (UK) LIMITED
- now 00090708BANKERS TRUST HOLDINGS (U.K.) LIMITED
- 2008-05-28
00090708RODO INVESTMENT TRUST LIMITED - 1976-12-31
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2001-11-22 ~ dissolved
IIF 27 - Director → ME
40
DB ENFIELD INFRASTRUCTURE HOLDINGS LIMITED
FC027346 Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
Converted / Closed Corporate (13 parents)
Officer
2013-06-12 ~ 2018-11-30
IIF 16 - Director → ME
41
DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED
FC027321 Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2009-11-24 ~ now
IIF 15 - Director → ME
42
DB INTERNAL FUNDING LIMITED - now
TRIPLEREASON LIMITED
- 2024-11-11
02602159 21 Moorfields, London, United Kingdom
Active Corporate (31 parents)
Officer
2002-06-17 ~ 2018-11-30
IIF 26 - Director → ME
43
DB INTERNATIONAL INVESTMENTS LIMITED
- now 03368552DB INVESTMENTS (AXM) LIMITED - 2000-04-19
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (26 parents)
Officer
2008-01-28 ~ 2009-06-30
IIF 45 - Director → ME
44
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2007-02-19 ~ now
IIF 62 - Director → ME
45
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2010-09-03 ~ dissolved
IIF 33 - Director → ME
46
DB RAIL TRADING (UK) LIMITED
- now 06700572D B RAIL INVESTMENTS (UK) NO. 1 LIMITED - 2008-10-09
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2008-10-14 ~ dissolved
IIF 21 - Director → ME
47
Boundary Hall, Cricket Square, 171 Elgin Avenue, Po Box 1984, Grand Cayman Ky1-1104, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2013-06-12 ~ 2016-12-01
IIF 65 - Director → ME
48
DB SATURN INVESTMENTS LIMITED
- now 02831810MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED
- 2002-07-08
02831810WORTHSPRING SERVICES LIMITED - 1993-07-29
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2000-06-16 ~ dissolved
IIF 53 - Director → ME
49
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2007-02-20 ~ now
IIF 55 - Director → ME
50
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2007-02-23 ~ now
IIF 61 - Director → ME
51
C/o Deutsche Bank (cayman) Limited, Boundary Hall Cricket Square, 171 Elgin Avenue Po Box 1984, Grand Cayman, Ky 1-1104, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2013-06-12 ~ 2016-12-01
IIF 66 - Director → ME
52
DEUTSCHE TRUSTEE & DEPOSITARY SERVICES (UK) LIMITED
- 2002-05-29
04353535 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2002-05-28 ~ dissolved
IIF 54 - Director → ME
53
DB UK AUSTRALIA FINANCE LIMITED
FC027455 C/o Deutsche Bank (cayman) Limited Boundary Hall, Cricket Square, 171 Elgin Avenue, P.o.box 1984, Grand Cayman Ky1 1104, Cayman Islands
Active Corporate (13 parents)
Officer
2013-06-27 ~ now
IIF 14 - Director → ME
54
DB UK AUSTRALIA HOLDINGS LIMITED
- now 04544914 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2013-06-27 ~ dissolved
IIF 22 - Director → ME
2002-09-25 ~ 2004-04-26
IIF 57 - Director → ME
55
DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
ALIHOLD LIMITED - 1998-12-18
21 Moorfields, London, United Kingdom
Active Corporate (45 parents, 20 offsprings)
Officer
2008-11-27 ~ 2018-11-30
IIF 31 - Director → ME
2008-01-28 ~ 2008-11-27
IIF 60 - Director → ME
56
GLINSK INVESTMENTS LIMITED
- 2003-02-10
03468205ATLANTIC NO.2 LIMITED - 1998-12-30
HEM II LIMITED - 1998-01-21
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
1999-11-26 ~ dissolved
IIF 38 - Director → ME
57
CREGGS INVESTMENTS LIMITED
- 2003-02-10
03692643 15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2000-08-01 ~ dissolved
IIF 25 - Director → ME
58
DB VANTAGE NO.2 (UK) LIMITED
- now 04544867 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2002-09-25 ~ dissolved
IIF 19 - Director → ME
59
DB VANTAGE NO.3 (UK) LIMITED
- now 04544992BLUE STRIPE STRATEGIES (NO.1) LIMITED - 2006-05-22
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2007-08-02 ~ dissolved
IIF 42 - Director → ME
2002-09-25 ~ 2004-02-20
IIF 50 - Director → ME
60
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2008-01-28 ~ dissolved
IIF 36 - Director → ME
61
10 Fleet Place, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-03-16 ~ 2018-11-30
IIF 30 - Director → ME
62
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2002-09-25 ~ 2005-08-18
IIF 51 - Director → ME
63
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2002-09-25 ~ dissolved
IIF 29 - Director → ME
64
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2002-09-25 ~ dissolved
IIF 56 - Director → ME
65
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2002-09-25 ~ dissolved
IIF 20 - Director → ME
66
DEUTSCHE MORGAN GRENFELL GROUP LIMITED - now
DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY
- 2020-04-08
01032332MORGAN GRENFELL GROUP PLC - 1996-08-27
MORGAN GRENFELL HOLDING LIMITED - 1986-06-26
10 Fleet Place, London
Dissolved Corporate (49 parents)
Officer
2007-09-18 ~ 2018-11-30
IIF 18 - Director → ME
67
DRALLIM LIMITED - now
DB DRALLIM LIMITED
- 2005-07-28
04121291 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2000-12-04 ~ 2005-05-25
IIF 49 - Director → ME
68
Flat 23 Ensign House Tavern Quay, Rope Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,252 GBP2017-02-28
Officer
2009-11-09 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
69
EATON CRESCENT MANAGEMENT COMPANY LIMITED
10097852 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2016-04-01 ~ 2018-12-10
IIF 166 - Secretary → ME
70
ECLECTIC METERING LIMITED
- now 10742177 20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-04-26 ~ dissolved
IIF 144 - Director → ME
71
ECLECTRIC HOLDINGS LIMITED
- now 10741967 20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-04-26 ~ dissolved
IIF 146 - Director → ME
72
ECLECTRIC TECHNOLOGIES LIMITED
- now 10742133 20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-04-26 ~ dissolved
IIF 143 - Director → ME
73
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC316627, OC316623, OC322839, OC316633, OC316631, OC316518, OC322849, OC316520, OC322845, OC316487, OC316628, OC316632, OC316630, OC316485, OC322848, OC316519, OC316624, OC322840, OC316625, OC316505Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2013-04-06
IIF 117 - LLP Member → ME
74
Suite 5 10 Churchill Square, West Malling, Kent, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,093 GBP2016-10-31
Officer
2016-09-29 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 12 - Has significant influence or control → OE
75
ELDER BROOK RESIDENTIAL MANAGEMENT COMPANY LIMITED
14292580 C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2025-10-14 ~ now
IIF 78 - Director → ME
76
18 Turnstone Close, Ickenham, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2018-07-10 ~ 2018-09-25
IIF 125 - Director → ME
Person with significant control
2018-07-10 ~ 2018-09-25
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
77
FARRIERS COURT RESIDENTS MANAGEMENT COMPANY LIMITED
12410734 Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2024-01-19 ~ now
IIF 90 - Director → ME
2022-10-21 ~ 2022-11-21
IIF 92 - Director → ME
78
FOS HOLDINGS PLC - now
Leonard House, 7 Newman Road, Bromley, Kent
Liquidation Corporate (17 parents, 11 offsprings)
Officer
2018-05-30 ~ 2019-02-15
IIF 148 - Director → ME
79
FOS PRODUCTIONS LTD - now
FASHION ON SCREEN PRODUCTIONS LTD - 2019-12-24
FASHION AT THE MOVIES LIMITED - 2015-06-12
193 Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
Dissolved Corporate (20 parents, 3 offsprings)
Equity (Company account)
-284,063 GBP2019-03-31
Officer
2017-07-24 ~ 2018-05-17
IIF 147 - Director → ME
80
FOXHILL (BRACKLEY) MANAGEMENT COMPANY LIMITED
10490573 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2025-07-31
Officer
2016-11-22 ~ 2020-12-08
IIF 165 - Secretary → ME
81
FOXLOW GRANGE BERRYFIELDS MANAGEMENT COMPANY LIMITED
08954483 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2014-03-24 ~ now
IIF 89 - Director → ME
2014-03-24 ~ 2019-03-21
IIF 163 - Secretary → ME
82
BIOETHANOL PARTNERS LLP - 2009-08-28
BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (319 parents)
Officer
2013-03-06 ~ 2020-08-19
IIF 115 - LLP Member → ME
83
GROVE MEADOWS MANAGEMENT COMPANY LIMITED
10472615 Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-10 ~ dissolved
IIF 106 - Director → ME
84
HAMMOND FIELDS ESTATE MANAGEMENT COMPANY LIMITED
10188661 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2016-05-19 ~ 2018-11-20
IIF 103 - Director → ME
85
HAMPTON TROVE MANAGEMENT COMPANY LIMITED
13355609 Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-10-21 ~ 2022-11-21
IIF 91 - Director → ME
86
HANWELL VIEW MANAGEMENT COMPANY LIMITED
09991040 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2016-02-05 ~ 2025-03-13
IIF 98 - Director → ME
87
Suite B 29 Harley Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-04 ~ dissolved
IIF 121 - Director → ME
2013-04-04 ~ dissolved
IIF 167 - Secretary → ME
88
IVEL CHASE MANAGEMENT COMPANY LIMITED
11656855 C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2018-11-02 ~ 2023-06-20
IIF 101 - Director → ME
89
IVY HILL RESIDENTIAL MANAGEMENT COMPANY LIMITED
14432125 C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2025-10-14 ~ now
IIF 70 - Director → ME
90
JOHN CLARK WAY MANAGEMENT COMPANY LIMITED
07720763 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2025-07-31
Officer
2012-12-04 ~ 2016-01-14
IIF 108 - Director → ME
91
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2015-10-27 ~ 2015-11-23
IIF 34 - Director → ME
92
KINGFISHER CAPITAL ADVISORS LIMITED
10612699 20-22 Wenlock Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-51,837 GBP2024-06-30
Officer
2022-05-17 ~ 2025-12-03
IIF 133 - Director → ME
2017-02-10 ~ 2022-01-05
IIF 136 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
93
KRADAVIMD UK LEASE HOLDINGS LIMITED
07364012 15 Canada Square, London
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2010-09-02 ~ 2018-11-30
IIF 35 - Director → ME
94
LAMMERMUIR LEASING LIMITED
- now 02033887 15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2005-02-25 ~ dissolved
IIF 24 - Director → ME
95
LESTONE MEWS MANAGEMENT COMPANY LIMITED
11823262 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2019-02-12 ~ 2024-11-22
IIF 93 - Director → ME
96
LINMERE GATEWAY MANAGEMENT COMPANY LIMITED
13898467 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2022-02-07 ~ now
IIF 82 - Director → ME
97
LINMERE MANAGEMENT COMPANY LIMITED
- now 13198610BELLWAY AT LINMERE MANAGEMENT COMPANY LIMITED
- 2022-07-20
13198610 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2021-02-12 ~ now
IIF 84 - Director → ME
98
Djm Accountants Limited, Brook Point, 1412 High Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-30 ~ dissolved
IIF 126 - Director → ME
99
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2002-09-27 ~ 2018-11-30
IIF 28 - Director → ME
100
89 Hayes Way, Beckenham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-25 ~ dissolved
IIF 132 - Director → ME
101
REFAL 387 LIMITED - 1993-07-16
15 Canada Square, London
Dissolved Corporate (48 parents)
Officer
2001-05-31 ~ 2018-11-30
IIF 17 - Director → ME
102
MORETON FIELDS (BUCKINGHAM) RESIDENTS MANAGEMENT COMPANY LIMITED
16187513 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (5 parents)
Officer
2025-01-16 ~ now
IIF 79 - Director → ME
103
NEW CARDINGTON ESTATE MANAGEMENT COMPANY LIMITED
07306086 C/o It All Figures 14 Coningsbury Lane, Shortstown, Bedford, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-12-04 ~ 2023-09-18
IIF 99 - Director → ME
2023-01-24 ~ 2023-09-18
IIF 164 - Secretary → ME
104
SLTM (8) LIMITED - 1997-09-02
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2002-09-25 ~ 2018-11-30
IIF 32 - Director → ME
105
PARKSTONE BUSINESS SERVICES LIMITED
09307717 7 Windsor Avenue, New Malden, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolved
IIF 128 - Director → ME
106
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-28 ~ dissolved
IIF 129 - Director → ME
107
FOCUSLOCAL LIMITED - 1992-05-01
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (38 parents)
Officer
2003-12-18 ~ 2018-11-30
IIF 37 - Director → ME
108
PINEWOOD GRANGE (STOWMARKET) MANAGEMENT COMPANY LIMITED
13999904 C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2025-10-14 ~ now
IIF 71 - Director → ME
109
PRIMROSE GROVE MANAGEMENT COMPANY LIMITED
14840021 C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2025-10-14 ~ now
IIF 72 - Director → ME
110
Suite B, 29 Harley Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-31 ~ dissolved
IIF 122 - Director → ME
111
276 Church Road Leyton, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-03 ~ 2019-08-19
IIF 152 - Director → ME
2021-02-03 ~ now
IIF 153 - Director → ME
2019-08-19 ~ 2019-11-01
IIF 168 - Secretary → ME
Person with significant control
2019-07-03 ~ 2019-09-25
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
112
99 Kenton Road, Harrow, England
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,247 GBP2021-03-31
Officer
2000-04-06 ~ 2012-08-02
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
113
89 Hayes Way, Beckenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-03 ~ dissolved
IIF 130 - Director → ME
114
SLTM (4) LIMITED - 1997-07-08
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2002-09-25 ~ 2018-11-30
IIF 40 - Director → ME
115
ST ANDREWS IVEL MANOR MANAGEMENT COMPANY LIMITED
09893772 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2015-11-30 ~ 2021-03-25
IIF 104 - Director → ME
116
STAVERTON LODGE RESIDENTS MANAGEMENT COMPANY LIMITED
14348279 Unit 7 Portal Business Park, Eaton Lane, Tarporley, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2023-12-22 ~ now
IIF 87 - Director → ME
117
STILTON GATE MANAGEMENT COMPANY LIMITED
13834915 C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2025-10-14 ~ now
IIF 75 - Director → ME
118
STRATFORD ROAD (MILTON KEYNES) MANAGEMENT COMPANY LIMITED
07953304 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2025-07-31
Officer
2012-02-16 ~ 2014-08-06
IIF 110 - Director → ME
119
TATTENHOE PARK (PARCEL 4) MANAGEMENT COMPANY LIMITED
- now 14211168TATTENHOE PARK BELLWAY RESIDENTS MANAGEMENT COMPANY LIMITED
- 2022-07-20
14211168 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2022-07-04 ~ now
IIF 85 - Director → ME
120
Unit 2 Tanners Court Tanners Lane, East Wellow, Romsey, Hampshire, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-06-07 ~ 2025-03-06
IIF 131 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 13 - Right to appoint or remove directors → OE
121
TEK STRUCTURED FINANCE LTD
- now 10414802TEK STRUCTURED FINANCE LTD LIMITED
- 2018-01-04
10414802 Cassidy House, Station Road, Chester, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
350 GBP2020-07-30
Officer
2016-10-06 ~ 2019-10-15
IIF 64 - Director → ME
122
TEMPURRITE LEASING LIMITED
- now 04560735TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2003-01-21 ~ 2018-11-30
IIF 39 - Director → ME
123
THAMESMERE (THAMESMEAD) MANAGEMENT COMPANY LIMITED
04167909 James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
26 GBP2024-12-31
Officer
2001-02-26 ~ 2004-03-03
IIF 160 - Director → ME
124
THE GRANGE (EDLESBOROUGH) MANAGEMENT COMPANY LIMITED
11702607 Portland House Westfield Road, Pitstone, Leighton Buzzard, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2018-11-29 ~ 2022-09-09
IIF 96 - Director → ME
125
THE PASTURES (WILSTEAD) MANAGEMENT COMPANY LIMITED
11761945 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2019-01-11 ~ 2022-10-27
IIF 109 - Director → ME
126
THE VICKERS (WITCHFORD) RESIDENTS MANAGEMENT COMPANY LIMITED
12679478 C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2025-10-14 ~ now
IIF 73 - Director → ME
127
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (26 parents)
Officer
2011-11-30 ~ dissolved
IIF 116 - LLP Member → ME
128
St Denys House, 22 East Hill, St Austell, Cornwall
Active Corporate (2 parents)
Equity (Company account)
-27,718 GBP2024-10-31
Officer
2005-10-04 ~ now
IIF 154 - Director → ME
2005-10-04 ~ 2006-05-28
IIF 161 - Director → ME
2005-10-04 ~ 2005-12-01
IIF 162 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
129
TICKFORD MEWS MANAGEMENT COMPANY LIMITED
10220618 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2025-07-31
Officer
2016-06-08 ~ 2019-08-14
IIF 81 - Director → ME
130
TRINITY GREEN COTSWOLD MEWS MANAGEMENT COMPANY LIMITED
07085019 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (13 parents)
Officer
2009-11-30 ~ 2014-06-25
IIF 111 - Director → ME
131
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (273 parents, 2 offsprings)
Officer
2012-04-04 ~ now
IIF 158 - LLP Member → ME
132
WEST EDGE (BOTLEY) MANAGEMENT COMPANY LTD
06673370 1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-08-14 ~ 2010-04-29
IIF 113 - Director → ME
133
WHITEHILL GARDENS RESIDENTIAL MANAGEMENT COMPANY LIMITED
14426239 C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2025-10-14 ~ now
IIF 77 - Director → ME
134
ALNERY NO. 1238 LIMITED - 1992-11-26
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2000-08-31 ~ dissolved
IIF 52 - Director → ME
135
ALNERY NO. 1239 LIMITED - 1992-11-26
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2000-08-31 ~ dissolved
IIF 63 - Director → ME