PETTIT, Andrew John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Pettit, Andrew John
born in March 1968
Resident in England
Registered addresses and corresponding companies
- 20 Balderton Street, London, W1K 6TL
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15
- 20 Balerton Street, London, W1K 6TL
  IIF 16
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 17
- 18, Savile Row, London, W1S 3PW, United Kingdom
  IIF 18
- 20, Balderton Street, London, W1K 6TL
  IIF 19
- 20, Balderton Street, London, W1K 6TL, United Kingdom
  IIF 20
- 20 Basildon Court, 28 Devonshire Street, London, W1G 6PP
  IIF 21 IIF 22 IIF 23
- 60, Charlotte Street, London, W1T 2NU, England
  IIF 24 IIF 25
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 26 IIF 27 IIF 28 (more)
  IIF 29 IIF 30 IIF 31
Pettit, Andrew John
British banker born in March 1968
Registered addresses and corresponding companies
- 37 Aberdeen Road, London, N5 2YG
  IIF 32 IIF 33 IIF 34 (more)
  IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73
Pettit, Andrew John
British banker born in March 1968
Resident in England
Registered addresses and corresponding companies
- Spring Park, Westwells Road, Hawthorn, Corsham, Wiltshire, SN13 9GB
  IIF 74 IIF 75
- 19 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU
  IIF 76
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 77 IIF 78 IIF 79 (more)
  IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152
- 105, Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 153 IIF 154
- 20, Balderton Street, London, W1K 6TL
  IIF 155 IIF 156 IIF 157 (more)
  IIF 158 IIF 159 IIF 160 IIF 161 IIF 162
- 20, Balderton Street, London, W1K 6TL, United Kingdom
  IIF 163
- 20 Basildon Court, 28 Devonshire Street, London, W1G 6PP
  IIF 164 IIF 165 IIF 166
- 25, Heathmans Road, London, SW6 4TJ, England
  IIF 167
- 2nd Floor, Charlotte Street, London, W1T 2NU, England
  IIF 168 IIF 169
- 60, Charlotte Street, Second Floor, London, W1T 2NU, England
  IIF 170
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 171 IIF 172 IIF 173 (more)
  IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221
- Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 222 IIF 223 IIF 224 (more)
  IIF 225 IIF 226 IIF 227 IIF 228 IIF 229
- Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW
  IIF 230
- 81, Station Road, Marlow, Buckinghamshire, SL7 1NS
  IIF 231
Pettit, Andrew John
British company director born in March 1968
Registered addresses and corresponding companies
- 37 Aberdeen Road, London, N5 2YG
  IIF 232 IIF 233 IIF 234 (more)
  IIF 235 IIF 236 IIF 237 IIF 238
Pettit, Andrew John
British company director born in March 1968
Resident in England
Registered addresses and corresponding companies
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 239 IIF 240 IIF 241 (more)
  IIF 242
- 20, Balderton Street, London, W1K 6TL
  IIF 243 IIF 244
- 60, Charlotte Street, London, W1T 2NU, England
  IIF 245 IIF 246
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 247
Pettit, Andrew John
British director born in March 1968
Registered addresses and corresponding companies
- 37 Aberdeen Road, London, N5 2YG
  IIF 248 IIF 249
Pettit, Andrew John
British director born in March 1968
Resident in England
Registered addresses and corresponding companies
- 10, Wrens Court, 48 Victoria Road, Birmingham, West Midlands, B72 1SY, United Kingdom
  IIF 250
- Spring Park, Westwells Road, Corsham, Wiltshire, SN13 9GB
  IIF 251
- Spring Park, Westwells Road, Corsham, Wiltshire, SN13 9GB, United Kingdom
  IIF 252 IIF 253 IIF 254 (more)
  IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265
- Spring Park, Westwells Road, Hawthorn, Corsham, SN13 9GB, United Kingdom
  IIF 266
- Spring Park, Westwells Road, Hawthorn, Corsham, Wiltshire, SN13 9GB
  IIF 267
- Spring Park, Westwells Road, Hawthorn, Corsham, Wiltshire, SN13 9GB, England
  IIF 268
- Spring Park, Westwells Road, Hawthorn, Corsham, Wiltshire, SN13 9GB, United Kingdom
  IIF 269
- 318, Melton Road, Leicester, LE4 7SL, United Kingdom
  IIF 270
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 271 IIF 272 IIF 273 (more)
  IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279
- 105, Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 280 IIF 281
- 2nd Floor, 60 Charlotte Street, 2nd Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 282
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 283 IIF 284
- 60, Charlotte Street, 2nd Floor, London, W1T 2NU, England
  IIF 285
- 60, Charlotte Street, London, W1T 2NU, England
  IIF 286
- Revcap, 105 Wigmore Street, London, W1U 1QY
  IIF 287 IIF 288 IIF 289
- Second Floor, 60 Charlotte Street, London, England, W1T 2NU, United Kingdom
  IIF 290
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 291 IIF 292 IIF 293
Pettit, Andrew John
British investment banker born in March 1968
Registered addresses and corresponding companies
- 37 Aberdeen Road, London, N5 2YG
  IIF 294 IIF 295 IIF 296 (more)
  IIF 297 IIF 298 IIF 299 IIF 300 IIF 301
Pettit, Andrew John
British investment banker born in March 1968
Resident in England
Registered addresses and corresponding companies
- 3, Park Square East, Leeds, LS1 2NE, England
  IIF 302
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 303 IIF 304
- 105, Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 305 IIF 306 IIF 307
- 20, Balderton Street, London, W1K 6TL
  IIF 308
- 20, Balderton Street, London, W1K 6TL, United Kingdom
  IIF 309
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 310
- 81, Station Road, Marlow, Buckinghamshire, SL7 1NS
  IIF 311 IIF 312 IIF 313
Pettit, Andrew John
British lawyer born in March 1968
Resident in England
Registered addresses and corresponding companies
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 314 IIF 315 IIF 316 (more)
  IIF 317 IIF 318 IIF 319 IIF 320
- 105, Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 321
- 20, Balderton Street, London, Greater London, W1K 6TL
  IIF 322
- Real Estate Venture Capital Management Llp, 60, Charlotte Street, London, W1T 2NU, England
  IIF 323
Pettit, Andrew John
British none born in March 1968
Resident in England
Registered addresses and corresponding companies
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 324
- 35, Grosvenor Street, Mayfair, London, W1K 4QX
  IIF 325
- 60 Charlotte Street, Charlotte Street, London, W1T 2NU, England
  IIF 326
- Real Estate Venture Capital Management Llp, 60, Charlotte Street, London, W1T 2NU, England
  IIF 327 IIF 328 IIF 329
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 330 IIF 331 IIF 332 (more)
  IIF 333 IIF 334
- Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW
  IIF 335
Pettit, Andrew John
British partner born in March 1968
Resident in England
Registered addresses and corresponding companies
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 336
Pettit, Andrew John
British partner of real estate born in March 1968
Resident in England
Registered addresses and corresponding companies
- 60, Charlotte Street, London, W1T 2NU, England
  IIF 337
Pettit, Andrew John
British prop developer born in March 1968
Registered addresses and corresponding companies
- 37 Aberdeen Road, London, N5 2YG
  IIF 338
Pettit, Andrew John
born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 33, St. Christophers Place, London, W1U 1NY, England
  IIF 339
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 340 IIF 341 IIF 342
- Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 343
Pettit, Andrew
British director born in March 1968
Resident in England
Registered addresses and corresponding companies
- 2, Leman Street, London, E1W 9US, England
  IIF 344
Pettit, Andrew John
British banker
Registered addresses and corresponding companies
- 20 Basildon Court, 28 Devonshire Street, London, W1G 6PP
  IIF 345 IIF 346 IIF 347 (more)
  IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394
Pettit, Andrew John, Mr.
British company director born in March 1968
Resident in England
Registered addresses and corresponding companies
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 395
Pettit, Andrew John
British banker born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 396 IIF 397
- 2nd Floor, 1 Bell Street, London, NW1 5BY, England
  IIF 398
- 60, Charlotte Street, London, W1T 2NU, England
  IIF 399
- Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 400 IIF 401 IIF 402 (more)
  IIF 403 IIF 404 IIF 405 IIF 406
- Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom
  IIF 407 IIF 408
- Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
  IIF 409
Pettit, Andrew John
British company director born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 60, Charlotte Street, London, W1T 2NU, England
  IIF 410 IIF 411 IIF 412 (more)
  IIF 413 IIF 414
- The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
  IIF 415
Pettit, Andrew John
British director born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Estate Office Culworth Grounds, Culworth, Banbury, OX17 2HW, United Kingdom
  IIF 416
- 10, Wrens Court, 48 Victoria Road, Birmingham, B72 1SY, United Kingdom
  IIF 417
- Spring Park, Westwells Road, Corsham, Wiltshire, SN13 9GB, United Kingdom
  IIF 418 IIF 419 IIF 420 (more)
  IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435
- 151, Wardour Street, London, W1F 8WE, United Kingdom
  IIF 436
- 2nd Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 437
- 30 City Road, London, EC1Y 2AB, United Kingdom
  IIF 438
- 49, Berkeley Square, London, W1J 5AZ, United Kingdom
  IIF 439
- 60, 2nd Floor, Charlotte Street, London, W1T 2NU, England
  IIF 440
- 60, Charlotte Street, 2nd Floor, London, W1T 2NU, England
  IIF 441
- 60, Charlotte Street, London, W1T 2NU, England
  IIF 442 IIF 443 IIF 444 (more)
  IIF 445
- 60, Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 446 IIF 447 IIF 448
- Calder & Co, 30 Orange Street, London, WC2H 7HF, England
  IIF 449
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 450 IIF 451 IIF 452 (more)
  IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464
- Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 465 IIF 466 IIF 467 (more)
  IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473
- 35, Wilkinson Street, Sheffield, S10 2GB, England
  IIF 474 IIF 475
- Swatton Barn, Badbury, Swindon, SN4 0EU, England
  IIF 476 IIF 477
- 3b, Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England
  IIF 478
- Spring Park, Westwells Road, Corsham, Wiltshire, SN13 9GB, United Kingdom
  IIF 479 IIF 480
- Donald Reid Group, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
  IIF 481
Pettit, Andrew John
British none born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 482
Pettit, Andrew John
British partner - revcap advisors limited born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 483
Pettit, Andrew John
British real estate born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 60, Charlotte Street, London, W1T 2NU, England
  IIF 484
Pettit, Andrew John
British real estate financier born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Wilkinson Street, Sheffield, S10 2GB, England
  IIF 485
Petit, Andrew John
British banker born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 486
Petit, Andrew John
British director born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Revcap, 105 Wigmore Street, London, W1U 1QY
  IIF 487
- Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, United Kingdom
  IIF 488
Petit, Andrew John
British none born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 60, Charlotte Street, London, W1T 2NU, England
  IIF 489
Windatt, Peter John
British accountant born in March 1964
Resident in England
Registered addresses and corresponding companies
- 100-102, St James Road, Northampton, Northamptonshire, NN5 5LF, Great Britain
  IIF 490
- 102-104 James Road, Northampton, Northamptonshire, NN5 5LF
  IIF 491
Windatt, Peter John
British company director born in March 1964
Resident in England
Registered addresses and corresponding companies
- 102-104 James Road, Northampton, Northamptonshire, NN5 5LF
  IIF 492
Windatt, Peter John
British insolvency practitioner born in March 1964
Resident in England
Registered addresses and corresponding companies
- 102-104 James Road, Northampton, Northamptonshire, NN5 5LF
  IIF 493
Windatt, Peter John
British licensed insolvency practitioner born in March 1964
Resident in England
Registered addresses and corresponding companies
- 78, Robert Street, Northampton, NN1 3BJ
  IIF 494
Mr Andrew Pettit
British born in March 1968
Resident in England
Registered addresses and corresponding companies
- 2, Leman Street, London, E1W 9US, England
  IIF 495
Mr Andrew John Pettit
British born in March 1968
Resident in England
Registered addresses and corresponding companies
- 28, Esplanade, St. Helier, Jersey, JE2 3QA, Jersey
  IIF 496 IIF 497
- 3, Park Square East, Leeds, LS1 2NE, England
  IIF 498
- 13-14, Welbeck Street, London, W1G 9XU, England
  IIF 499
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 500 IIF 501
Andrew Pettit
British, born in March 1968
Registered addresses and corresponding companies
- 1st Floor, Liberation House, Castle Street, JE1 1GL, Jersey
  IIF 502 IIF 503
Pettit, Andrew
British company director born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
  IIF 504
Pettit, Andrew
British lawyer born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 505 IIF 506
Windatt, Peter John
British accountant and insolvency practitioner born in March 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Hewitsons Llp, Elgin House, Billing Road, Northampton, Northamptonshire, NN1 5AU, United Kingdom
  IIF 507
Windatt, Peter John
British insolvency practitioner born in March 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 100, St James Road, Northampton, NN5 5LF, United Kingdom
  IIF 508
- 100, St James Road, Northampton, Northamptonshire, NN5 5LF
  IIF 509 IIF 510 IIF 511 (more)
  IIF 512
Andrew Pettit
British born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, The Vale, London, SW3 6AH, England
  IIF 513
Mr Andrew John Pettit
British born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 514
Andrew John Pettit
British born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 515 IIF 516 IIF 517
Mr Peter John Windatt
British born in March 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 100 St James Road, Northampton, Northamptonshire, NN5 5LF, England
  IIF 518
- Hewitsons Llp, Elgin House, Billing Road, Northampton, NN1 5AU, United Kingdom
  IIF 519

Offspring entities and appointments

Active 323

1
1878 PARTNERS LIMITED
2 Leman Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-05-31
Officer
2021-04-08 ~ now
IIF 344 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 495 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 495 - Ownership of shares – More than 25% but not more than 50% → OE
2
ABERDEEN UNION STREET POS LIMITED
Acre House, 11/15 William Road, London
Dissolved Corporate (6 parents)
Officer
2014-06-16 ~ dissolved
IIF 305 - Director → ME
3
ACCRUE FORT (NO.1) LIMITED
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (5 parents)
Officer
2011-06-09 ~ dissolved
IIF 241 - Director → ME
4
ACCRUE FORT (NO.2) LIMITED
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (5 parents)
Officer
2011-06-09 ~ dissolved
IIF 239 - Director → ME
5
ACCRUE FORT GP LIMITED
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-05-12 ~ dissolved
IIF 506 - Director → ME
6
ACCRUE HEATHCROFT (GP) LIMITED
Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2010-04-23 ~ dissolved
IIF 317 - Director → ME
7
ACCRUE HEATHCROFT FINANCE LIMITED
81 Station Road, Marlow, Bucks
Dissolved Corporate (4 parents)
Officer
2010-04-23 ~ dissolved
IIF 318 - Director → ME
8
ACCRUE HEATHCROFT LIMITED
- now
ACCRUE HILL STREET LIMITED - 2010-03-12
81 Station Road, Marlow
Dissolved Corporate (4 parents)
Officer
2010-04-23 ~ dissolved
IIF 314 - Director → ME
9
ACCRUE MARLIN (GP) LIMITED
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-06-09 ~ dissolved
IIF 505 - Director → ME
10
ACCRUECAP (MAIDENHEAD) LIMITED
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-5,274,501 GBP2024-12-31
Officer
2021-04-07 ~ now
IIF 409 - Director → ME
11
ACCRUECAP (BUCHANAN) LIMITED
3rd Floor 37 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-01-09 ~ now
IIF 481 - Director → ME
12
ALLOIS PROPERTIES (LEATHERHEAD) LIMITED
Resolve Advisory Limited, 22 York Buildings, John Adam Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
428,019 GBP2019-03-31
Officer
2015-12-16 ~ dissolved
IIF 115 - Director → ME
13
AMCAP (STOCKPORT) LIMITED
3 Hollins House 331 Hale Road, Hale Barns, Altrincham, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
-21,253 GBP2024-12-31
Officer
2020-12-06 ~ now
IIF 285 - Director → ME
14
AMS FARNBOROUGH LIMITED
- now
HONEYSTREAM LIMITED - 2010-07-21
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2010-07-21 ~ dissolved
IIF 322 - Director → ME
15
AP1 HOLDINGS LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-06-30
Officer
2023-10-04 ~ now
IIF 426 - Director → ME
16
ARK (CODY PARK) LIMITED
- now
BALDERTON LAND FARNBOROUGH LIMITED - 2012-10-16
KENMORE LAND FARNBOROUGH LIMITED - 2010-06-30
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Dissolved Corporate (5 parents)
Officer
2006-03-20 ~ dissolved
IIF 161 - Director → ME
17
ARK (FARNBOROUGH) LIMITED
- now
BALDERTON LAND (SOUTHMORE) LIMITED - 2012-10-16
SOUTHMORE LIMITED - 2010-07-21
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Dissolved Corporate (4 parents)
Officer
2006-01-27 ~ dissolved
IIF 308 - Director → ME
18
ARK A9 GP LIMITED
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Active Corporate (8 parents)
Equity (Company account)
15,488,888 GBP2024-06-30
Officer
2011-06-27 ~ now
IIF 290 - Director → ME
19
ARK AP1 LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-950,415 GBP2024-06-30
Officer
2023-10-04 ~ now
IIF 421 - Director → ME
20
ARK DATA A101 LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-04 ~ dissolved
IIF 258 - Director → ME
21
ARK DATA A102 LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ dissolved
IIF 252 - Director → ME
22
ARK DATA CENTRES LIMITED
- now
ARK CONTINUITY LIMITED - 2013-09-25
OVAL (2078) LIMITED - 2006-05-09
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
17,909,737 GBP2024-06-30
Officer
2006-03-29 ~ now
IIF 75 - Director → ME
23
ARK DATA CODY PARK LIMITED
- now
ARK DATA A9 LIMITED - 2016-09-21
ARK (A9) LIMITED - 2013-10-22
NAILSTOCK LIMITED - 2011-05-16
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Dissolved Corporate (6 parents)
Officer
2010-07-29 ~ dissolved
IIF 125 - Director → ME
24
ARK DATA DEVELOPMENTS LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ dissolved
IIF 262 - Director → ME
25
ARK DATA HOLDINGS LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire
Dissolved Corporate (5 parents)
Officer
2013-09-04 ~ dissolved
IIF 256 - Director → ME
26
ARK DATA P1 LIMITED
- now
ARK (P1) LIMITED - 2013-09-23
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2011-02-16 ~ dissolved
IIF 335 - Director → ME
27
ARK DATA P2 LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-12 ~ dissolved
IIF 260 - Director → ME
28
ARK DATA SECURE LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ dissolved
IIF 263 - Director → ME
29
ARK DATA SPRING PARK LIMITED
- now
ARK SPRING PARK LIMITED - 2016-09-21
ARK (SPRING PARK) LIMITED - 2013-09-23
SPRING PARK (CORSHAM) LIMITED - 2012-10-16
SPRING PARK (CORSHAM) LTD - 2007-12-12
BOX HILL TECHNOLOGY PARK LIMITED - 2007-10-02
PINCO 2224 LIMITED - 2004-11-30
Quarant House, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Equity (Company account)
807,269 GBP2021-06-30
Officer
2005-04-26 ~ dissolved
IIF 139 - Director → ME
30
ARK DATA SQ17 LIMITED
- now
ARK (SQ17) LIMITED - 2013-09-23
AXIOM HOSTING CENTRES LIMITED - 2010-01-02
AXIOM MANAGED SERVICES LIMITED - 2008-04-10
CAVALIER 2 LIMITED - 2007-12-12
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-10-23 ~ dissolved
IIF 230 - Director → ME
31
ARK ESTATES 1 LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-65,371,624 GBP2024-06-30
Officer
2019-07-15 ~ now
IIF 434 - Director → ME
32
ARK ESTATES 2 LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-8,848,601 GBP2024-06-30
Officer
2019-07-19 ~ now
IIF 422 - Director → ME
33
ARK ESTATES 3 LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-52,120,307 GBP2024-06-30
Officer
2020-07-29 ~ now
IIF 430 - Director → ME
34
ARK ESTATES 4 LIMITED
Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-6,598,892 GBP2024-06-30
Officer
2021-09-16 ~ now
IIF 480 - Director → ME
35
ARK ESTATES 5 LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-14,862,640 GBP2024-06-30
Officer
2023-11-01 ~ now
IIF 419 - Director → ME
36
ARK ESTATES 6 LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Officer
2025-05-23 ~ now
IIF 424 - Director → ME
37
ARK ESTATES A101 LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-04 ~ dissolved
IIF 257 - Director → ME
38
ARK ESTATES A102 LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ dissolved
IIF 265 - Director → ME
39
ARK ESTATES A9 LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ dissolved
IIF 255 - Director → ME
40
ARK ESTATES CODY PARK LIMITED
- now
ARK CODY PARK NEWCO LIMITED - 2014-10-27
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
197,205,622 GBP2024-06-30
Officer
2013-07-30 ~ now
IIF 267 - Director → ME
41
ARK ESTATES DEVELOPMENT LIMITED
Spring Park Westwells Road, Hawthorn, Corsham, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
5,601,321 GBP2024-06-30
Officer
2016-11-28 ~ now
IIF 266 - Director → ME
42
ARK ESTATES ENFIELD LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
152,371,334 GBP2024-06-30
Officer
2018-02-13 ~ now
IIF 264 - Director → ME
43
ARK ESTATES HOLDINGS LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
231,393,323 GBP2024-06-30
Officer
2013-09-04 ~ now
IIF 251 - Director → ME
44
ARK ESTATES P1 LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ dissolved
IIF 253 - Director → ME
45
ARK ESTATES P2 LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ dissolved
IIF 259 - Director → ME
46
ARK ESTATES SPRING PARK LIMITED
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
174,752,745 GBP2024-06-30
Officer
2016-02-17 ~ now
IIF 269 - Director → ME
47
ARK ESTATES SQ17 LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ dissolved
IIF 254 - Director → ME
48
ARK ESTATES VAULTS LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ dissolved
IIF 261 - Director → ME
49
ARK EUROPE HOLDINGS LIMITED
- now
UK EUROPE HOLDINGS LIMITED - 2022-07-06
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-148,717 GBP2024-06-30
Officer
2022-07-04 ~ now
IIF 433 - Director → ME
50
ARK LP1 LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents)
Officer
2025-05-27 ~ now
IIF 425 - Director → ME
51
ARK UP1 LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-3,525,171 GBP2024-06-30
Officer
2022-05-17 ~ now
IIF 432 - Director → ME
52
ARK UP2 LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-49,025,028 GBP2024-06-30
Officer
2022-05-17 ~ now
IIF 420 - Director → ME
53
ARK UP3 LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-71,205,136 GBP2024-06-30
Officer
2022-12-20 ~ now
IIF 429 - Director → ME
54
ARK UP4 LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
4,018,245 GBP2024-06-30
Officer
2023-01-11 ~ now
IIF 435 - Director → ME
55
ARK UTILITIES LIMITED
- now
REVCAP FARNBOROUGH LIMITED - 2012-10-16
REVCAP PROPERTIES 36 LIMITED - 2009-12-16
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Active Corporate (8 parents)
Equity (Company account)
32,630 GBP2024-06-30
Officer
2005-06-15 ~ now
IIF 74 - Director → ME
56
ASSET CAPITAL 44 LIMITED
- now
ASSET CAPITAL CONSTRUCTION LIMITED - 2025-04-28
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Officer
2025-02-19 ~ now
IIF 395 - Director → ME
57
AVON REAL ESTATE (CARE HOMES) LTD
- now
KENWRIGHT DEVELOPMENTS (QUEEN'S SQUARE) LTD - 2013-10-08
105 Wigmore Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-02-05 ~ dissolved
IIF 242 - Director → ME
58
AVON REAL ESTATE 12 LIMITED
- now
REVCAP ESTATES 12 LIMITED - 2012-11-07
105 Wigmore Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-04-03 ~ dissolved
IIF 119 - Director → ME
59
BALDERTON BANBURY LIMITED
- now
KENMORE BANBURY LIMITED - 2010-07-21
SOUTHLEVEL LIMITED - 2005-11-03
105 Wigmore Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-06-23 ~ dissolved
IIF 316 - Director → ME
60
BALDERTON LAND BOURNE END BLUE LIMITED
- now
KENMORE LAND BOURNE END BLUE LIMITED - 2010-06-30
SOUTHPATH LIMITED - 2006-08-24
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2006-08-01 ~ dissolved
IIF 312 - Director → ME
61
BALDERTON LAND BOURNE END RED LIMITED
- now
KENMORE LAND BOURNE END RED LIMITED - 2010-06-30
RIDGEWALK LIMITED - 2006-08-24
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2006-08-01 ~ dissolved
IIF 311 - Director → ME
62
BALDERTON LAND GLASGOW LIMITED
- now
KENMORE LAND GLASGOW LIMITED - 2010-07-01
Campbell Dallal Llp, Titanium 1 Kings Inch Place, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-06-29 ~ dissolved
IIF 304 - Director → ME
63
BALDERTON LAND HOOK LIMITED
- now
KENMORE LAND HOOK LIMITED - 2010-06-30
LANSBURY LIMITED - 2005-12-07
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2005-11-04 ~ dissolved
IIF 313 - Director → ME
64
BALDERTON LAND LEEDS LIMITED
- now
KENMORE LAND LEEDS LIMITED - 2010-09-16
SOUTHRISE LIMITED - 2006-07-25
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-17 ~ dissolved
IIF 303 - Director → ME
65
BALDERTON LAND SWANSEA LIMITED
- now
KENMORE LAND SWANSEA LIMITED - 2010-06-30
KENMORE LAND CARDIFF LIMITED - 2007-05-10
SOUTHVIEW LIMITED - 2006-09-01
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2006-10-17 ~ dissolved
IIF 231 - Director → ME
66
BALMAIN ASSET MANAGEMENT (UK) LTD
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
14,916 GBP2024-12-31
Officer
2017-02-17 ~ now
IIF 229 - Director → ME
67
BAM (NORTHCOTE) INVEST LTD
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-908,057 GBP2024-12-31
Officer
2017-04-12 ~ now
IIF 225 - Director → ME
68
BRI (SOUTHAMPTON) LIMITED
100 St James Road, Northampton
Dissolved Corporate (3 parents)
Equity (Company account)
-29,818 GBP2019-03-31
Officer
2013-04-11 ~ dissolved
IIF 508 - Director → ME
69
BROWN HART ESTATES LLP
20 Balderton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-24 ~ dissolved
IIF 20 - LLP Designated Member → ME
70
CANTOR DEVELOPMENTS (MORDEN) INVESTMENT LIMITED
26 Mount Row, London
Dissolved Corporate (5 parents)
Officer
2009-07-23 ~ dissolved
IIF 163 - Director → ME
71
CASTLEBROOKE ASSET MANAGEMENT HOLDINGS LTD
35 Wilkinson Street, Sheffield, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
9,195 GBP2024-06-30
Officer
2017-06-22 ~ now
IIF 489 - Director → ME
72
CH ASSOCIATES LLP
10 Upper Berkeley Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2011-03-17 ~ now
IIF 25 - LLP Member → ME
73
CHEL (NO. 1) LIMITED
219 Harbour Yard Chelsea Harbour, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2011-06-08 ~ now
IIF 329 - Director → ME
74
CHEL (NO. 2) LIMITED
219 Harbour Yard, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-06-08 ~ now
IIF 328 - Director → ME
75
CHEL (NO. 3) LIMITED
219 Harbour Yard, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-06-08 ~ now
IIF 327 - Director → ME
76
CHEL (SHARES) LLP
10 Upper Berkeley Street, London
Active Corporate (4 parents, 4 offsprings)
Officer
2010-08-16 ~ now
IIF 24 - LLP Designated Member → ME
77
CHELSEA HARBOUR ESTATES LIMITED
- now
MOREEXTRA LIMITED - 2000-01-18
BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
219 Harbour Yard Chelsea Harbour, London
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-11,000 GBP2024-01-01 ~ 2024-12-31
Officer
2010-08-26 ~ now
IIF 323 - Director → ME
78
CITY & GENERAL SECURITIES LIMITED
- now
DWSCO 2385 LIMITED - 2003-06-06
10 Upper Berkeley Street, London
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
5,340 GBP2024-03-31
Officer
2004-03-29 ~ now
IIF 132 - Director → ME
79
COLCAP II (WAVENDON) LIMITED
3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (5 parents)
Profit/Loss (Company account)
2,907,754 GBP2024-01-01 ~ 2024-12-31
Officer
2020-10-16 ~ now
IIF 478 - Director → ME
80
CREATE REAL ESTATE LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-902,384 GBP2024-12-31
Officer
2018-07-24 ~ now
IIF 228 - Director → ME
81
CREATE REAL ESTATE SERVICES LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-856,144 GBP2024-12-31
Officer
2018-07-24 ~ now
IIF 223 - Director → ME
82
DEANSGATE CONTRACTORS LIMITED
60 Charlotte Street, London, England
Active Corporate (3 parents)
Officer
2025-06-27 ~ now
IIF 246 - Director → ME
83
DEANSGATE INVESTMENTS LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-27 ~ now
IIF 247 - Director → ME
84
DEVCAP ESTATES LIMITED
- now
REVCAP ESTATES 31 LIMITED - 2006-10-09
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2006-04-27 ~ dissolved
IIF 150 - Director → ME
85
FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED
2a Charing Cross Road, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-09-11 ~ dissolved
IIF 169 - Director → ME
86
FCL 2 LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-22 ~ now
IIF 404 - Director → ME
87
FIFTY FIVE HOSPITALITY HOLDINGS LIMITED
71 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-12-31
Officer
2024-10-03 ~ now
IIF 504 - Director → ME
88
FORFAR EDUCATION VENTURES LLP
4 The Vale, London, England
Active Corporate (6 parents, 8 offsprings)
Net Assets/Liabilities (Company account)
2,838,280 GBP2020-08-31
Person with significant control
2019-06-25 ~ now
IIF 513 - Has significant influence or control → OE
89
GENERATOR GROUP HOLDINGS LTD
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
2,033,222 GBP2024-05-31
Officer
2019-07-01 ~ now
IIF 437 - Director → ME
90
GLASGOW CADOGAN STREET POS LIMITED
33 Berwick Avenue, Hayes, Middlesex
Dissolved Corporate (5 parents)
Officer
2014-06-16 ~ dissolved
IIF 307 - Director → ME
91
GLASGOW SOUTH ORBITAL LIMITED
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (3 parents)
Officer
2011-10-04 ~ dissolved
IIF 275 - Director → ME
92
HAMILTON PROPERTIES (CARRADALE) LIMITED
- now
CALA PROPERTIES (CARRADALE) LIMITED - 2011-10-25
LEDGE 884 LIMITED - 2006-01-25
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (3 parents)
Officer
2011-10-14 ~ dissolved
IIF 272 - Director → ME
93
HAMILTON PROPERTIES (COLONSAY) LIMITED
- now
CALA PROPERTIES (COLONSAY) LIMITED - 2011-10-25
LEDGE 883 LIMITED - 2006-01-25
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (3 parents)
Officer
2011-10-14 ~ dissolved
IIF 271 - Director → ME
94
HAWKEYE FOUNDER II LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2021-12-31
Officer
2015-11-25 ~ now
IIF 291 - Director → ME
95
J & D EDGAR (MANAGEMENT COMPANY) LIMITED
- now
EDGARS DAIRIES LIMITED - 1993-08-23
Estate Office Culworth Grounds, Culworth, Banbury, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-06-29 ~ dissolved
IIF 416 - Director → ME
96
KENWRIGHT DEVELOPMENTS (AW1190) LTD
105 Wigmore Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-02-05 ~ dissolved
IIF 80 - Director → ME
97
KENWRIGHT DEVELOPMENTS (BATH) LTD
105 Wigmore Street, London, England
Dissolved Corporate (4 parents)
Officer
2006-08-17 ~ dissolved
IIF 240 - Director → ME
98
KH REVCAP (IPSWICH) LIMITED
- now
KH REVCAP (CRANES) LIMITED - 2011-07-13
Floor 2, 10 Wellington Place, Leeds
Liquidation Corporate (8 parents, 1 offspring)
Officer
2011-10-26 ~ now
IIF 337 - Director → ME
99
KH V LENDING 302 LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-11 ~ now
IIF 403 - Director → ME
100
KH VI INVESTMENTS 101 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-03-03 ~ dissolved
IIF 450 - Director → ME
101
KINGWELL (AUBREY) LIMITED
- now
BELPORT (AUBREY) LIMITED - 2023-08-14
J. & D. EDGAR LIMITED - 2020-12-18
Calder & Co, 30 Orange Street, London, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
122,211 GBP2023-04-01 ~ 2024-03-31
Officer
2020-06-29 ~ now
IIF 449 - Director → ME
102
KINGWELL (BEACHAMPTON) LIMITED
- now
BELPORT (BEACHAMPTON) LIMITED - 2023-08-14
Calder & Co, 30 Orange Street, London, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-369,154 GBP2024-01-01 ~ 2024-12-31
Officer
2017-01-23 ~ now
IIF 286 - Director → ME
103
KINGWELL (KEYHAVEN) LIMITED
- now
BELPORT (KEYHAVEN) LIMITED - 2023-08-24
Calder & Co, 30 Orange Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
14,747,130 GBP2024-12-31
Officer
2020-02-10 ~ now
IIF 412 - Director → ME
104
KITTY HAWK FOUNDER II LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2021-12-31
Officer
2011-10-25 ~ now
IIF 458 - Director → ME
105
KITTY HAWK FOUNDER III LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2021-12-31
Officer
2014-06-19 ~ now
IIF 293 - Director → ME
106
KITTY HAWK FOUNDER IV LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2021-12-31
Officer
2016-01-07 ~ now
IIF 292 - Director → ME
107
KITTY HAWK FOUNDER V LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2021-12-31
Officer
2018-04-12 ~ now
IIF 330 - Director → ME
108
KITTY HAWK FOUNDER VI LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-24 ~ dissolved
IIF 466 - Director → ME
109
LIGHTSTONE (MIDLANDS) LIMITED
Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-06-21 ~ dissolved
IIF 158 - Director → ME
110
LP1 HOLDINGS LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents)
Officer
2025-05-22 ~ now
IIF 418 - Director → ME
111
LUMLEY PROPERTIES (KH V) INVESTORS LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2018-12-03 ~ now
IIF 31 - LLP Designated Member → ME
112
LUMLEY PROPERTIES (KH V) LIMITED
105 Wigmore Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-04 ~ dissolved
IIF 153 - Director → ME
113
LUMLEY PROPERTIES (SHIV) LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-07-18 ~ now
IIF 27 - LLP Designated Member → ME
114
LUMLEY PROPERTIES (WHITEBERRY II) FIRST INVESTORS LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2022-01-24 ~ 2023-03-31
Officer
2022-01-24 ~ now
IIF 342 - LLP Designated Member → ME
Person with significant control
2022-01-24 ~ now
IIF 516 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 516 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
LUMLEY PROPERTIES (WHITEBERRY II) INVESTORS LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2022-01-24 ~ 2023-03-31
Officer
2022-01-24 ~ now
IIF 340 - LLP Designated Member → ME
Person with significant control
2022-01-24 ~ now
IIF 517 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 517 - Ownership of voting rights - More than 25% but not more than 50% → OE
116
LUMLEY PROPERTIES 1 LLP
105 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ dissolved
IIF 17 - LLP Designated Member → ME
117
LUMLEY PROPERTIES HOLDINGS LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,098 GBP2023-04-30
Officer
2022-01-18 ~ now
IIF 461 - Director → ME
118
METROPOLITAN & SUBURBAN (BLACKHORSE LANE) LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2010-02-03 ~ dissolved
IIF 111 - Director → ME
119
METROPOLITAN & SUBURBAN (CLAPHAM JUNCTION) LIMITED
105 Wigmore Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ dissolved
IIF 315 - Director → ME
120
METROPOLITAN & SUBURBAN (GANTS HILL) LIMITED
105 Wigmore Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ dissolved
IIF 319 - Director → ME
121
METROPOLITAN & SUBURBAN (HOUNSLOW) LIMITED
C/o Revcap, 105 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-12 ~ dissolved
IIF 320 - Director → ME
122
METROPOLITAN & SUBURBAN (STW) LIMITED
- now
METROPOLITAN & SUBURBAN (PENRITH) LIMITED - 2012-11-05
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2009-12-23 ~ dissolved
IIF 93 - Director → ME
123
METROPOLITAN & SUBURBAN (WALTHAMSTOW) LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2014-05-09 ~ dissolved
IIF 121 - Director → ME
124
METROPOLITAN & SUBURBAN PARTNERS LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-05-30 ~ dissolved
IIF 97 - Director → ME
125
METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED
- now
GARLANDCLOSE LIMITED - 2007-12-12
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2007-12-11 ~ dissolved
IIF 274 - Director → ME
126
METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED
- now
UMBRELLATRAIL LIMITED - 2007-12-12
105 Wigmore Street, London
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2007-12-11 ~ dissolved
IIF 273 - Director → ME
127
METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED
- now
GARLANDHILL LIMITED - 2007-12-12
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-12-11 ~ dissolved
IIF 277 - Director → ME
128
METROPOLITAN & SUBURBAN REGENERATION MORDEN LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-07-14 ~ dissolved
IIF 141 - Director → ME
129
METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED
- now
CRUISOVIEW LIMITED - 2007-12-12
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-12-11 ~ dissolved
IIF 278 - Director → ME
130
MOONRAKER (BRISTOL) LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,069,877 GBP2024-12-31
Officer
2020-10-22 ~ now
IIF 406 - Director → ME
131
MOONRAKER (CARDIFF) LIMITED
- now
SYDNEY & CARDIFF PROPERTIES LIMITED - 2020-12-01
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
734,905 GBP2024-12-31
Officer
2020-10-09 ~ now
IIF 486 - Director → ME
132
MOONRAKER (CHIPPENHAM) LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
20,062 GBP2023-12-31
Officer
2018-07-24 ~ dissolved
IIF 222 - Director → ME
133
MOONRAKER (ELGIN HOUSE) LTD
- now
MOONRAKER (PATCHWAY) LIMITED - 2019-12-13
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,521,437 GBP2023-12-31
Officer
2018-10-30 ~ now
IIF 227 - Director → ME
134
MOONRAKER (MELKSHAM) LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-341,032 GBP2023-12-31
Officer
2018-10-30 ~ now
IIF 226 - Director → ME
135
NBKC WHITEHAWK LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (7 parents, 12 offsprings)
Officer
2017-11-30 ~ now
IIF 332 - Director → ME
136
NBKW WHITEHAWK II LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-10-28 ~ now
IIF 469 - Director → ME
137
NEWETT HOMES (HARROGATE) LIMITED
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-22 ~ now
IIF 440 - Director → ME
138
ODYSCAP EDINBURGH 1 LIMITED
C/o Interpath Advisory, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Equity (Company account)
-1,791,824 GBP2021-12-31
Officer
2021-05-27 ~ dissolved
IIF 413 - Director → ME
139
OGA VENTURES LIMITED
3 Park Square East, Leeds, England
Active Corporate (1 parent)
Profit/Loss (Company account)
744 GBP2023-07-01 ~ 2024-06-30
Officer
2011-06-28 ~ now
IIF 302 - Director → ME
Person with significant control
2016-04-18 ~ now
IIF 498 - Right to appoint or remove directors → OE
IIF 498 - Ownership of voting rights - 75% or more → OE
IIF 498 - Ownership of shares – 75% or more → OE
140
ORKACAP (PROJECT GRANITE) LTD
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,220,642 GBP2024-12-31
Officer
2024-02-13 ~ now
IIF 284 - Director → ME
141
OVAL BELLERIVE LLP
33 St. Christophers Place, London, England
Active Corporate (4 parents, 12 offsprings)
Officer
2017-05-24 ~ now
IIF 339 - LLP Designated Member → ME
142
PG2 LIMITED
35 Wilkinson Street, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2020-09-01 ~ now
IIF 485 - Director → ME
143
PG5 LIMITED
35 Wilkinson Street, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
845,948 GBP2024-06-30
Officer
2022-05-10 ~ now
IIF 475 - Director → ME
144
PG7 LIMITED
35 Wilkinson Street, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
7,964,546 GBP2024-06-30
Officer
2021-06-28 ~ now
IIF 474 - Director → ME
145
PI LABS LIMITED
33 Broadwick Street, London, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
-98,541 GBP2016-12-31
Officer
2020-01-17 ~ now
IIF 436 - Director → ME
146
PICCADILLY PLACE MANAGEMENT LIMITED
- now
SHELFCO (NO. 3452) LIMITED - 2007-09-07
60 Charlotte Street, London, England
Active Corporate (3 parents)
Equity (Company account)
69,203 GBP2022-12-31
Officer
2021-07-27 ~ now
IIF 399 - Director → ME
147
PL MARCON PLACE LIMITED
First Floor, 14 Floral Street, London
Dissolved Corporate (4 parents)
Officer
2013-10-14 ~ dissolved
IIF 279 - Director → ME
148
PLS FINANCE LLP
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-05 ~ now
IIF 343 - LLP Designated Member → ME
Person with significant control
2020-11-05 ~ now
IIF 514 - Ownership of voting rights - More than 25% but not more than 50% → OE
149
PRIME STUDENT HOUSING (CARDIFF) CONTRACTING LTD
Swan House, 17-19 Stratford Place, C/o Empiric Student Property - Kelly Measures, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-4,950 GBP2015-05-31
Officer
2013-05-29 ~ dissolved
IIF 96 - Director → ME
150
PRIME STUDENT HOUSING (EXETER) CONTRACTING LTD
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-4,750 GBP2015-05-31
Officer
2013-05-29 ~ dissolved
IIF 117 - Director → ME
151
PROJECT GOAT LIMITED
35 Wilkinson Street, Sheffield, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-96,825,594 GBP2024-06-30
Officer
2015-12-10 ~ now
IIF 326 - Director → ME
152
PROJECT ROSE 1 LIMITED
- now
CASTLECAP PROPERTIES LIMITED - 2021-02-27
CASTLECAP PROPERTIES GP LIMITED - 2020-02-10
35 Wilkinson Street, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-02-26 ~ now
IIF 484 - Director → ME
153
QUADRIGA REAL ESTATE LIMITED
- now
QUADRIGA ESTATES LIMITED - 2009-03-30
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-4,065,312 GBP2024-03-31
Officer
2009-03-12 ~ now
IIF 224 - Director → ME
154
QUADRIGA STOCKPORT UK LIMITED
Wework Medius House, 2 Sheraton Street, Soho, London, England
Dissolved Corporate (5 parents)
Officer
2012-08-09 ~ dissolved
IIF 280 - Director → ME
155
RAVENCAP (NO.3) LIMITED
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2004-10-12 ~ dissolved
IIF 76 - Director → ME
156
REAL ESTATE VENTURE CAPITAL INVESTORS LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-07-07 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-07-07 ~ now
IIF 501 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 501 - Ownership of voting rights - More than 25% but not more than 50% → OE
157
REAL ESTATE VENTURE CAPITAL LIMITED
- now
REVCAP PROPERTIES 31 LIMITED - 2021-05-27
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-06-15 ~ now
IIF 189 - Director → ME
158
REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 13 offsprings)
Officer
2004-02-16 ~ now
IIF 28 - LLP Designated Member → ME
159
REAL ESTATE VENTURE CAPITAL PARTNERS LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (9 parents, 9 offsprings)
Officer
2004-03-04 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 500 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 500 - Ownership of voting rights - More than 25% but not more than 50% → OE
160
RECOVERY CAPITAL PARTNERSHIPS LIMITED
- now
REVCAP ESTATES 60 LIMITED - 2008-11-17
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ dissolved
IIF 152 - Director → ME
161
RED LION HOLDINGS 1 LIMITED
The Wellington Arms, Basingstoke Road, Stratfield Turgis, Hampshire, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-361,776 GBP2021-12-26
Officer
2021-03-23 ~ now
IIF 446 - Director → ME
162
RED LION HOLDINGS 2 LIMITED
The Wellington Arms, Basingstoke Road, Stratfield Turgis, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-31,753 GBP2023-12-31
Officer
2021-03-23 ~ now
IIF 448 - Director → ME
163
RED LION HOLDINGS 3 LIMITED
The Wellington Arms, Basingstoke Road, Stratfield Turgis, Hampshire, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-37,691 GBP2023-01-31
Officer
2021-03-23 ~ now
IIF 447 - Director → ME
164
RED LION MANAGEMENT AND ADMINISTRATION LIMITED
- now
RED LION MANCO LIMITED - 2021-03-08
The Wellington Arms, Basingstoke Road, Stratfield Turgis, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
-1,128,016 GBP2021-12-26
Officer
2021-03-23 ~ now
IIF 445 - Director → ME
165
REEF CAPITAL PARTNERS LLP
13-14 Welbeck Street, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 496 - Has significant influence or control → OE
166
REQ OPCO (KINGSTON) LIMITED
2nd Floor 1 Bell Street, London
Active Corporate (5 parents)
Officer
2015-06-03 ~ now
IIF 170 - Director → ME
167
REQ OPCO (SWINDON) LIMITED
2nd Floor 1 Bell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-12-10 ~ now
IIF 79 - Director → ME
168
REQ SUPERIOR LEASE (KINGSTON) LTD
2nd Floor 1 Bell Street, London, England
Active Corporate (5 parents)
Officer
2020-02-26 ~ now
IIF 398 - Director → ME
169
RER KINGSTON LIMITED
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
-2,799,896 GBP2023-12-31
Officer
2021-03-18 ~ now
IIF 441 - Director → ME
170
REVCAP (HCP I) LIMITED
- now
REVCAP PROPERTIES 3 LIMITED - 2014-09-30
NEWINCCO 361 LIMITED - 2004-07-06
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2004-07-06 ~ now
IIF 181 - Director → ME
171
REVCAP (HCP II) LIMITED
- now
REVCAP ESTATES 29 LIMITED - 2015-11-25
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-04-27 ~ now
IIF 204 - Director → ME
172
REVCAP (KH I) LIMITED
- now
REVCAP PROPERTIES 35 LIMITED - 2014-09-30
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-06-15 ~ now
IIF 214 - Director → ME
173
REVCAP (KH II) LIMITED
- now
REVCAP PROPERTIES 27 LIMITED - 2012-03-01
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2005-03-16 ~ now
IIF 175 - Director → ME
174
REVCAP (KH III) LIMITED
- now
REVCAP PROPERTIES 7 LIMITED - 2014-06-03
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-826,243 GBP2022-04-30
Officer
2004-08-23 ~ now
IIF 217 - Director → ME
175
REVCAP (KH IV) LIMITED
- now
REVCAP PROPERTIES 28 LIMITED - 2015-11-25
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2005-03-16 ~ now
IIF 205 - Director → ME
176
REVCAP (NBKC) HOLDINGS LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 13 offsprings)
Officer
2017-12-06 ~ now
IIF 334 - Director → ME
177
REVCAP (NBKC) I LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-12-06 ~ now
IIF 333 - Director → ME
178
REVCAP (NBKC) II LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-04-20 ~ now
IIF 464 - Director → ME
179
REVCAP (NBKC) III LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-04 ~ now
IIF 456 - Director → ME
180
REVCAP (NBKC) IV LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-08 ~ now
IIF 453 - Director → ME
181
REVCAP (NBKC) IX LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 454 - Director → ME
182
REVCAP (NBKC) V LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-25 ~ now
IIF 462 - Director → ME
183
REVCAP (NBKC) VI LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-25 ~ now
IIF 452 - Director → ME
184
REVCAP (NBKC) VII LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-02-03 ~ dissolved
IIF 455 - Director → ME
185
REVCAP (NBKC) VIII LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-03 ~ now
IIF 459 - Director → ME
186
REVCAP (NBKC) X LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-11 ~ now
IIF 451 - Director → ME
187
REVCAP (NBKC) XI LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-210,008 GBP2023-04-30
Officer
2022-01-05 ~ now
IIF 457 - Director → ME
188
REVCAP (SH III) LIMITED
- now
REVCAP PROPERTIES 32 LIMITED - 2014-09-30
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2005-06-15 ~ now
IIF 178 - Director → ME
189
REVCAP (SH IV) LIMITED
- now
REVCAP PROPERTIES 4 LIMITED - 2014-09-30
NEWINCCO 362 LIMITED - 2004-07-06
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2004-07-06 ~ now
IIF 190 - Director → ME
190
REVCAP (SH V) LIMITED
- now
REVCAP ESTATES 2 LIMITED - 2019-04-01
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (4 parents)
Officer
2005-09-14 ~ dissolved
IIF 173 - Director → ME
191
REVCAP (WEP) 1 LTD
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-20 ~ now
IIF 468 - Director → ME
192
REVCAP (WHITEBERRY II) INVESTORS LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
8,374 GBP2022-01-24 ~ 2023-03-31
Officer
2022-01-24 ~ now
IIF 341 - LLP Designated Member → ME
Person with significant control
2022-01-24 ~ now
IIF 515 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 515 - Ownership of voting rights - More than 25% but not more than 50% → OE
193
REVCAP (WHITEBERRY II) LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-01-24 ~ now
IIF 463 - Director → ME
194
REVCAP (WHITEBERRY) LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2019-12-09 ~ now
IIF 460 - Director → ME
195
REVCAP (WUKP) 1 LTD
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 470 - Director → ME
196
REVCAP ADVISORS LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 56 offsprings)
Officer
2010-04-01 ~ now
IIF 331 - Director → ME
197
REVCAP ESTATES 1 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (5 parents)
Officer
2005-09-14 ~ dissolved
IIF 174 - Director → ME
198
REVCAP ESTATES 10 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2005-09-14 ~ now
IIF 192 - Director → ME
199
REVCAP ESTATES 11 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-04-03 ~ now
IIF 210 - Director → ME
200
REVCAP ESTATES 14 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-04-03 ~ now
IIF 198 - Director → ME
201
REVCAP ESTATES 15 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2006-04-03 ~ dissolved
IIF 78 - Director → ME
202
REVCAP ESTATES 16 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-04-03 ~ dissolved
IIF 91 - Director → ME
203
REVCAP ESTATES 17 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-04-03 ~ now
IIF 209 - Director → ME
204
REVCAP ESTATES 18 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-04-03 ~ now
IIF 177 - Director → ME
205
REVCAP ESTATES 19 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-04-03 ~ now
IIF 220 - Director → ME
206
REVCAP ESTATES 20 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2006-04-03 ~ now
IIF 187 - Director → ME
207
REVCAP ESTATES 21 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-04-03 ~ now
IIF 212 - Director → ME
208
REVCAP ESTATES 22 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-04-27 ~ now
IIF 207 - Director → ME
209
REVCAP ESTATES 23 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-04-27 ~ now
IIF 195 - Director → ME
210
REVCAP ESTATES 24 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-04-27 ~ now
IIF 201 - Director → ME
211
REVCAP ESTATES 25 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2006-04-27 ~ dissolved
IIF 151 - Director → ME
212
REVCAP ESTATES 26 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2006-04-27 ~ dissolved
IIF 123 - Director → ME
213
REVCAP ESTATES 27 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-04-27 ~ dissolved
IIF 144 - Director → ME
214
REVCAP ESTATES 28 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-04-27 ~ now
IIF 179 - Director → ME
215
REVCAP ESTATES 3 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2005-09-14 ~ dissolved
IIF 77 - Director → ME
216
REVCAP ESTATES 30 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-04-27 ~ now
IIF 180 - Director → ME
217
REVCAP ESTATES 32 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2007-01-24 ~ now
IIF 215 - Director → ME
218
REVCAP ESTATES 33 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-01-24 ~ dissolved
IIF 114 - Director → ME
219
REVCAP ESTATES 34 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-01-24 ~ dissolved
IIF 107 - Director → ME
220
REVCAP ESTATES 35 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-01-24 ~ dissolved
IIF 81 - Director → ME
221
REVCAP ESTATES 36 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2007-01-24 ~ now
IIF 197 - Director → ME
222
REVCAP ESTATES 37 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2007-01-24 ~ now
IIF 194 - Director → ME
223
REVCAP ESTATES 38 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2007-01-24 ~ now
IIF 211 - Director → ME
224
REVCAP ESTATES 39 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-01-24 ~ now
IIF 176 - Director → ME
225
REVCAP ESTATES 4 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2005-09-14 ~ now
IIF 188 - Director → ME
226
REVCAP ESTATES 40 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-01-24 ~ dissolved
IIF 90 - Director → ME
227
REVCAP ESTATES 41 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2007-04-17 ~ now
IIF 172 - Director → ME
228
REVCAP ESTATES 42 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-04-17 ~ dissolved
IIF 130 - Director → ME
229
REVCAP ESTATES 43 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2007-04-17 ~ now
IIF 191 - Director → ME
230
REVCAP ESTATES 44 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2007-04-17 ~ dissolved
IIF 137 - Director → ME
231
REVCAP ESTATES 45 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2007-04-17 ~ dissolved
IIF 124 - Director → ME
232
REVCAP ESTATES 46 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-04-17 ~ dissolved
IIF 127 - Director → ME
233
REVCAP ESTATES 47 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2007-04-17 ~ dissolved
IIF 87 - Director → ME
234
REVCAP ESTATES 49 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-04-17 ~ dissolved
IIF 134 - Director → ME
235
REVCAP ESTATES 5 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2005-09-14 ~ dissolved
IIF 136 - Director → ME
236
REVCAP ESTATES 50 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-04-17 ~ now
IIF 183 - Director → ME
237
REVCAP ESTATES 51 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ dissolved
IIF 206 - Director → ME
238
REVCAP ESTATES 52 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-09-11 ~ dissolved
IIF 104 - Director → ME
239
REVCAP ESTATES 53 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2008-09-11 ~ dissolved
IIF 129 - Director → ME
240
REVCAP ESTATES 54 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ dissolved
IIF 110 - Director → ME
241
REVCAP ESTATES 55 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2008-09-11 ~ now
IIF 184 - Director → ME
242
REVCAP ESTATES 56 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ dissolved
IIF 103 - Director → ME
243
REVCAP ESTATES 57 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ dissolved
IIF 147 - Director → ME
244
REVCAP ESTATES 58 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ dissolved
IIF 95 - Director → ME
245
REVCAP ESTATES 59 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ dissolved
IIF 83 - Director → ME
246
REVCAP ESTATES 6 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-09-14 ~ dissolved
IIF 221 - Director → ME
247
REVCAP ESTATES 7 LIMITED
- now
REVCAP ESTATES 7 LIMITED - 2006-02-20
REVCAP REGENERATION LIMITED - 2007-02-13
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2005-09-14 ~ now
IIF 203 - Director → ME
248
REVCAP ESTATES 8 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2005-09-14 ~ now
IIF 193 - Director → ME
249
REVCAP ESTATES 9 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-09-14 ~ now
IIF 199 - Director → ME
250
REVCAP ESTATES LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 46 offsprings)
Officer
2005-09-14 ~ now
IIF 216 - Director → ME
251
REVCAP FINANCE LIMITED
- now
PARROTHAVEN LIMITED - 2013-12-10
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Equity (Company account)
7,224,492 GBP2021-04-30
Officer
2013-12-10 ~ now
IIF 310 - Director → ME
252
REVCAP GOSHAWK 1 GP LIMITED
Titanium 1 King's Inch Place, Glasgow
Active Corporate (3 parents, 1 offspring)
Officer
2012-07-04 ~ now
IIF 202 - Director → ME
253
REVCAP PROPERTIES 1 LIMITED
- now
NEWINCCO 317 LIMITED - 2004-11-01
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2004-03-04 ~ now
IIF 218 - Director → ME
254
REVCAP PROPERTIES 10 LIMITED
- now
REVCAP (HCP II) LIMITED - 2015-11-25
REVCAP PROPERTIES 10 LIMITED - 2015-11-10
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2004-08-23 ~ dissolved
IIF 92 - Director → ME
255
REVCAP PROPERTIES 11 LIMITED
- now
REVCAP (KH IV) LIMITED - 2015-11-25
REVCAP PROPERTIES 11 LIMITED - 2015-11-10
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2004-08-23 ~ dissolved
IIF 133 - Director → ME
256
REVCAP PROPERTIES 12 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-08-23 ~ dissolved
IIF 109 - Director → ME
257
REVCAP PROPERTIES 14 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-10-06 ~ dissolved
IIF 140 - Director → ME
258
REVCAP PROPERTIES 15 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (5 parents)
Officer
2004-10-06 ~ dissolved
IIF 219 - Director → ME
259
REVCAP PROPERTIES 16 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-10-06 ~ dissolved
IIF 99 - Director → ME
260
REVCAP PROPERTIES 17 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents)
Officer
2004-10-06 ~ now
IIF 213 - Director → ME
261
REVCAP PROPERTIES 18 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-10-06 ~ now
IIF 185 - Director → ME
262
REVCAP PROPERTIES 19 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-10-06 ~ dissolved
IIF 102 - Director → ME
263
REVCAP PROPERTIES 2 LIMITED
- now
NEWINCCO 360 LIMITED - 2004-07-06
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2004-07-06 ~ dissolved
IIF 145 - Director → ME
264
REVCAP PROPERTIES 21 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-03-16 ~ dissolved
IIF 84 - Director → ME
265
REVCAP PROPERTIES 22 LIMITED
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2005-03-16 ~ dissolved
IIF 131 - Director → ME
266
REVCAP PROPERTIES 23 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-03-16 ~ dissolved
IIF 208 - Director → ME
267
REVCAP PROPERTIES 24 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-03-16 ~ dissolved
IIF 98 - Director → ME
268
REVCAP PROPERTIES 25 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 13 offsprings)
Officer
2005-03-16 ~ now
IIF 200 - Director → ME
269
REVCAP PROPERTIES 26 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2005-03-16 ~ dissolved
IIF 112 - Director → ME
270
REVCAP PROPERTIES 29 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (5 parents)
Officer
2005-03-16 ~ dissolved
IIF 186 - Director → ME
271
REVCAP PROPERTIES 30 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2005-03-16 ~ now
IIF 182 - Director → ME
272
REVCAP PROPERTIES 33 LIMITED
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2005-06-15 ~ dissolved
IIF 116 - Director → ME
273
REVCAP PROPERTIES 37 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2005-06-15 ~ dissolved
IIF 148 - Director → ME
274
REVCAP PROPERTIES 38 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-06-15 ~ dissolved
IIF 118 - Director → ME
275
REVCAP PROPERTIES 39 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-06-15 ~ dissolved
IIF 82 - Director → ME
276
REVCAP PROPERTIES 40 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-06-15 ~ dissolved
IIF 101 - Director → ME
277
REVCAP PROPERTIES 5 LIMITED
105 Wigmore Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-08-23 ~ dissolved
IIF 143 - Director → ME
278
REVCAP PROPERTIES 6 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-08-23 ~ dissolved
IIF 108 - Director → ME
279
REVCAP PROPERTIES 8 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-08-23 ~ dissolved
IIF 85 - Director → ME
280
REVCAP PROPERTIES 9 LIMITED
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2004-08-23 ~ dissolved
IIF 120 - Director → ME
281
REVCAP PROPERTIES PARIS LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents)
Officer
2005-03-16 ~ now
IIF 171 - Director → ME
282
REVCAP PROPERTY SERVICES LLP
- now
REVCAP ADVISORS LLP - 2010-03-26
20 Balderton Street, London
Dissolved Corporate (4 parents)
Officer
2009-09-28 ~ dissolved
IIF 19 - LLP Designated Member → ME
283
REVCAP UK HOLDINGS LIMITED
- now
NEWINCCO 316 LIMITED - 2004-07-06
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 35 offsprings)
Officer
2004-03-04 ~ now
IIF 196 - Director → ME
284
REVKEN LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-10-07 ~ dissolved
IIF 88 - Director → ME
285
REVYA I LIMITED
1st Floor Liberation House, Castle Street, Jersey
Removed Corporate (1 parent)
Beneficial owner
2017-07-21 ~ now
IIF 503 - Has significant influence or control → OE
IIF 503 - Right to appoint or remove directors → OE
286
REVYA II LIMITED
1st Floor Liberation House, Castle Street, Jersey
Registered Corporate (1 parent)
Beneficial owner
2018-09-07 ~ now
IIF 502 - Has significant influence or control → OE
IIF 502 - Right to appoint or remove directors → OE
287
RIVERSTONE DEVELOPMENTS (DUNSTABLE) LIMITED
10 Wrens Court, 48 Victoria Road, Birmingham, England
Active Corporate (5 parents)
Officer
2024-10-07 ~ now
IIF 245 - Director → ME
288
RIVERSTONE DEVELOPMENTS (HIVE) LIMITED
- now
RIVERSTONE DEVELOPMENTS (ULLAPOOL) LIMITED - 2021-05-16
10 Wrens Court 48 Victoria Road, Birmingham, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
974,791 GBP2024-12-31
Officer
2019-11-04 ~ now
IIF 414 - Director → ME
289
RIVERSTONE DEVELOPMENTS (LINCOLN) LIMITED
- now
RIVERSTONE DEV 1 LIMITED - 2020-03-11
10 Wrens Court 48 Victoria Road, Birmingham, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
642,754 GBP2023-12-31
Officer
2018-07-10 ~ now
IIF 410 - Director → ME
290
RIVERSTONE DEVELOPMENTS (PITLOCHRY) LIMITED
10 Wrens Court 48 Victoria Road, Birmingham, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-648,882 GBP2023-12-31
Officer
2019-01-09 ~ now
IIF 411 - Director → ME
291
RIVERSTONE DEVELOPMENTS (STANSTED) LTD
10 Wrens Court, 48 Victoria Road, Birmingham, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2024-05-30 ~ now
IIF 417 - Director → ME
292
RIVERSTONE HOTELS LIMITED
10 Wrens Court, 48 Victoria Road, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
99 GBP2024-12-31
Officer
2024-08-27 ~ now
IIF 250 - Director → ME
293
RIVERSTONE PROPERTY DEVELOPMENTS LTD
10 Wrens Court 48 Victoria Road, Birmingham, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-1,556,516 GBP2023-12-31
Officer
2018-05-04 ~ now
IIF 444 - Director → ME
294
ROSE STREET CAR PARK LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (3 parents)
Equity (Company account)
15,988 GBP2021-12-31
Officer
2016-05-17 ~ now
IIF 336 - Director → ME
295
SHUSH FILMS LIMITED
215-221 Borough High Street, C/o Eam London, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-94,578 GBP2024-10-31
Officer
2021-10-12 ~ now
IIF 443 - Director → ME
296
SPARROWHAWK FOUNDER I LIMITED
20 Balderton Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-24 ~ dissolved
IIF 309 - Director → ME
297
SPARROWKITTY LIMITED
105 Wigmore Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-12-19 ~ dissolved
IIF 126 - Director → ME
298
SRG II LIMITED
318 Melton Road, Leicester, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-05-07 ~ dissolved
IIF 270 - Director → ME
299
STAYBROOK ASSET MANAGEMENT LIMITED
Swatton Barn, Badbury, Swindon, England
Active Corporate (7 parents)
Equity (Company account)
-32,642 GBP2024-12-31
Officer
2025-06-24 ~ now
IIF 477 - Director → ME
300
STAYBROOK CAPITAL LIMITED
Swatton Barn, Badbury, Swindon, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
10 GBP2024-12-31
Officer
2025-06-16 ~ now
IIF 476 - Director → ME
301
STRATFORD RETAIL GROUP LIMITED
Mpk House, 318 Melton Road, Leicester, Leicestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-17 ~ now
IIF 282 - Director → ME
302
TEN ARDRA ROAD LIMITED
- now
CARBON-12 LIMITED - 2018-07-17
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,026,769 GBP2020-06-30
Officer
2018-06-29 ~ dissolved
IIF 268 - Director → ME
303
THE GRIMSBY TOWN FOOTBALL CLUB LIMITED
- now
GRIMSBY TOWN FOOTBALL CLUB PLC(THE) - 2021-05-17
Blundell Park, Cleethorpes, North East Lincolnshire
Active Corporate (6 parents)
Profit/Loss (Company account)
-1,683,456 GBP2023-06-01 ~ 2024-05-31
Officer
2021-05-05 ~ now
IIF 438 - Director → ME
304
THE HEALTHCARE PROPERTY COMPANY (WEST WIRRAL) LIMITED
- now
CARECAPITAL (WEST WIRRAL) LIMITED - 2012-06-11
South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (5 parents)
Officer
2013-07-22 ~ dissolved
IIF 146 - Director → ME
305
TOMAHAWK FOUNDER LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-11-25 ~ now
IIF 26 - LLP Designated Member → ME
306
TYBURN LANE DEBT MANAGEMENT LIMITED
- now
PG8 LIMITED - 2020-09-30
35 Wilkinson Street, Sheffield, England
Active Corporate (6 parents)
Equity (Company account)
-258,681 GBP2024-06-30
Officer
2020-12-04 ~ now
IIF 442 - Director → ME
307
UP1 HOLDINGS LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-06-05 ~ 2024-06-30
Officer
2023-06-05 ~ now
IIF 428 - Director → ME
308
UP2 HOLDINGS LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-06-06 ~ 2024-06-30
Officer
2023-06-06 ~ now
IIF 431 - Director → ME
309
UP3 HOLDINGS LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-06-06 ~ 2024-06-30
Officer
2023-06-06 ~ now
IIF 427 - Director → ME
310
UP4 HOLDINGS LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-06-07 ~ 2024-06-30
Officer
2023-06-07 ~ now
IIF 423 - Director → ME
311
WESTWELLS PADDOCK LIMITED
Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-42,843 GBP2024-06-30
Officer
2021-10-27 ~ now
IIF 479 - Director → ME
312
WHITEBERRY II (CITYFIELDS WAKEFIELD) UK LTD
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-23 ~ now
IIF 472 - Director → ME
313
WHITEBERRY II (STAYBROOK) LTD
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-09 ~ now
IIF 405 - Director → ME
314
WHITEBERRY II EDINBURGH LIMITED
- now
WHITEBERRY II NETHERLANDS LIMITED - 2024-08-12
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-06 ~ now
IIF 401 - Director → ME
315
WHITEBERRY II STANSTED LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-23 ~ now
IIF 467 - Director → ME
316
WHITEBERRY IRISH RESIDENTIAL FINCO LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-27 ~ now
IIF 473 - Director → ME
317
WHITEBERRY IRISH RESIDENTIAL LIMITED
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-21 ~ dissolved
IIF 415 - Director → ME
318
WHITEBERRY IRISH RESIDENTIAL UK LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-27 ~ now
IIF 465 - Director → ME
319
WHITEBERRY PARTNERS II LENDING LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-21 ~ now
IIF 402 - Director → ME
320
WHITEHAWK STIRLING UK II LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-12 ~ now
IIF 471 - Director → ME
321
WHITEHAWK STIRLING UK LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-13 ~ now
IIF 400 - Director → ME
322
WHITESMOCKS LIMITED
- now
TOTE YORK LIMITED - 2023-07-03
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (5 parents)
Equity (Company account)
200 GBP2024-01-31
Officer
2025-07-30 ~ now
IIF 488 - Director → ME
323
YP REAL ESTATE LIMITED
Thorpe Arch Grange, Walton Road, Wetherby, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-01 ~ now
IIF 276 - Director → ME

Ceased 184

1
ACCRUE MARLIN (GP) LIMITED
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-05-20 ~ 2014-06-09
IIF 325 - Director → ME
2
ALLDERS LIMITED
- now
ALLDERS PLC - 2003-10-28
HAWKMAC LIMITED - 1989-05-15
C/o Kroll, 10 Fleet Palce, London
Dissolved Corporate
Officer
2003-02-24 ~ 2004-01-30
IIF 46 - Director → ME
3
ARENA CENTRE (STOCKLEY) LIMITED
- now
PICASSO STOCKLEY PARK OFFICES LIMITED - 2006-05-18
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2003-02-27 ~ 2004-04-01
IIF 232 - Director → ME
4
ARK UTILITIES LIMITED
- now
REVCAP FARNBOROUGH LIMITED - 2012-10-16
REVCAP PROPERTIES 36 LIMITED - 2009-12-16
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Active Corporate (8 parents)
Equity (Company account)
32,630 GBP2024-06-30
Officer
2005-06-15 ~ 2006-04-03
IIF 382 - Secretary → ME
5
BAM PROPERTIES 20 LTD
- now
REVCAP PROPERTIES 20 LIMITED - 2019-03-07
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
300 GBP2025-03-31
Officer
2004-10-06 ~ 2019-02-05
IIF 167 - Director → ME
2004-10-06 ~ 2006-04-03
IIF 350 - Secretary → ME
6
BAM PROPERTIES 34 LTD
- now
REVCAP PROPERTIES 34 LIMITED - 2019-03-07
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-06-15 ~ 2019-02-05
IIF 122 - Director → ME
2005-06-15 ~ 2006-04-03
IIF 364 - Secretary → ME
7
BAM PROPERTIES 48 LTD
- now
REVCAP ESTATES 48 LIMITED - 2019-03-07
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-04-17 ~ 2019-02-05
IIF 106 - Director → ME
8
BEPI LLP INVEST LIMITED
- now
BALMAIN EUROPEAN PROPERTY INVESTMENTS LIMITED - 2007-11-15
IBIS (991) LIMITED - 2006-11-28
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2006-11-28 ~ 2019-02-05
IIF 154 - Director → ME
9
BRI (BANBURY) LIMITED
100 St James Road, Northampton, Northamptonshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2013-04-10 ~ 2021-02-24
IIF 512 - Director → ME
10
BRI (COVENTRY) LIMITED
100 St James Road, Northampton, Northamptonshire
Active Corporate (5 parents)
Equity (Company account)
-10,395 GBP2024-03-31
Officer
2013-04-10 ~ 2021-02-24
IIF 511 - Director → ME
11
BRI (MILTON KEYNES) LIMITED
100 St James Road, Northampton, Northamptonshire
Active Corporate (5 parents)
Equity (Company account)
186 GBP2024-03-31
Officer
2013-04-10 ~ 2021-02-24
IIF 510 - Director → ME
12
BRI (NORTHAMPTON) LIMITED
100 St James Road, Northampton, Northamptonshire
Active Corporate (5 parents)
Equity (Company account)
-122,254 GBP2024-03-31
Officer
2013-04-10 ~ 2021-02-24
IIF 509 - Director → ME
13
BRI (UK) LIMITED
100 St James Road, Northampton, Northamptonshire
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
1,267,863 GBP2024-03-31
Officer
2001-03-19 ~ 2021-02-24
IIF 492 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-24
IIF 518 - Ownership of shares – More than 25% but not more than 50% → OE
14
BURFORD BETA HOLDINGS LIMITED
- now
LAVENDERPLACE LIMITED - 2003-10-03
BURFORD ALPHA LIMITED - 2003-10-24
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
11,165,894 GBP2024-03-31
Officer
2003-10-31 ~ 2004-04-20
IIF 299 - Director → ME
15
BURFORD HOLDINGS LIMITED
- now
NEW BURFORD PLC - 1995-11-27
FRAMLEYCREST PLC - 1995-10-13
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2001-03-12 ~ 2004-01-30
IIF 294 - Director → ME
16
C.G.I.S. GROUP LIMITED
- now
BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
EBONYLAND LIMITED - 1982-07-05
BURFORD GROUP LIMITED - 2001-10-15
10 Upper Berkeley Street, London
Active Corporate (4 parents, 5 offsprings)
Officer
2001-03-30 ~ 2001-08-14
IIF 295 - Director → ME
17
CANTOR DEVELOPMENTS (MORDEN) LLP
26 Mount Row, London
Dissolved Corporate (2 parents)
Officer
2009-07-16 ~ 2009-07-16
IIF 22 - LLP Designated Member → ME
18
CARDENRICH LIMITED
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate
Officer
2001-02-09 ~ 2004-01-30
IIF 66 - Director → ME
19
CATHEDRAL (DEPTFORD 2) LIMITED
- now
CATHDRAL (DEPTFORD 2) LIMITED - 2011-09-19
CATHEDRAL (ALBANY) LIMITED - 2011-08-17
CATHEDRAL CAPITAL (2) LIMITED - 2011-04-05
7a Howick Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-08-12 ~ 2006-09-20
IIF 248 - Director → ME
20
CATHEDRAL SPECIAL PROJECTS (H) LIMITED
- now
CATHEDRAL CAPITAL (1) LIMITED - 2011-04-04
100 Victoria Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
102 GBP2016-02-28
Officer
2004-08-12 ~ 2006-09-20
IIF 249 - Director → ME
21
CBC HAYES MANAGEMENT COMPANY LIMITED
2 Ashgate Road, Chesterfield, Derbyshire
Active Corporate (2 parents)
Equity (Company account)
13 GBP2024-03-31
Officer
2005-01-12 ~ 2009-09-30
IIF 164 - Director → ME
22
CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED
- now
QUOTESHOW LIMITED - 1988-11-10
The Adelphi, 1-11 John Adam Street, London, England
Active Corporate (4 parents)
Officer
2002-05-09 ~ 2003-05-08
IIF 493 - Director → ME
23
CHANCERYGATE (ROWAN ROAD) LIMITED
12a Upper Berkeley Street, London, England
Dissolved Corporate (4 parents)
Officer
2005-02-08 ~ 2011-07-07
IIF 162 - Director → ME
24
CITY LOFTS MANAGEMENT (ARGUS BUILDING) LIMITED
- now
SHELFCO (NO.2540) LIMITED - 2001-10-25
Ground Floor, The Portland Building, 27-28 Church Street, Brighton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
81 GBP2024-12-31
Officer
2001-12-18 ~ 2004-01-30
IIF 63 - Director → ME
25
COLONY DEVELOPMENTS (SOUTH KENSINGTON) LIMITED
- now
COLONY DEVELOPMENTS (CLEVE) LIMITED - 2005-03-23
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2005-03-17 ~ 2007-03-06
IIF 165 - Director → ME
26
DIFFERENT TACK LIMITED
Unit 7e Madley Industrial Estate, Madley, Hereford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-06-23 ~ 2024-08-21
IIF 507 - Director → ME
Person with significant control
2020-06-23 ~ 2023-11-30
IIF 519 - Right to appoint or remove directors → OE
IIF 519 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 519 - Ownership of shares – More than 50% but less than 75% → OE
27
DRYSDALE STREET MANAGEMENT LIMITED
- now
ASSISTIDEAL LIMITED - 2001-06-18
1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
Active Corporate (5 parents)
Equity (Company account)
39 GBP2024-12-31
Officer
2002-01-23 ~ 2004-01-30
IIF 38 - Director → ME
28
ELDON STREET (BIRCHIN) LIMITED
Lehman Brothers, Level 23 25 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2002-02-06 ~ 2004-01-29
IIF 35 - Director → ME
29
ELDON STREET (BOULTBEE) LIMITED
Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2002-07-17 ~ 2004-01-29
IIF 51 - Director → ME
30
ELDON STREET (COLBERT ORCO) LIMITED
C/o Pws Benson House, 30 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2002-01-04 ~ 2004-01-29
IIF 57 - Director → ME
31
ELDON STREET (CUBE) LIMITED
- now
TOWERROTOR LIMITED - 2002-10-23
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate
Officer
2002-04-09 ~ 2004-01-29
IIF 37 - Director → ME
32
ELDON STREET (HARLEY) LIMITED
C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2003-05-12 ~ 2004-01-29
IIF 61 - Director → ME
33
ELDON STREET (JEFFERSON) LIMITED
1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-07-02 ~ 2003-12-23
IIF 43 - Director → ME
34
ELDON STREET (RAVEN) LIMITED
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate
Officer
2002-07-17 ~ 2004-01-29
IIF 69 - Director → ME
35
ELDON STREET HOLDINGS LIMITED
Pricewaterhousecoopers Llp, 7 More London Riverside, London
In Administration Corporate (3 offsprings)
Officer
2000-12-04 ~ 2004-01-29
IIF 39 - Director → ME
36
EUROPEAN COMMERCIAL REAL ESTATE LIMITED
- now
KENMORE EUROPE LIMITED - 2010-08-24
DALGLEN (NO. 1006) LIMITED - 2005-10-27
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Liquidation Corporate (1 parent)
Officer
2005-11-01 ~ 2014-08-15
IIF 160 - Director → ME
37
FAIRACRE (ASHTON) CAR PARK LIMITED
Block A, First Floor Barons Court, Manchester Road, Wilmslow, England
Active Corporate (1 parent)
Equity (Company account)
2,873 GBP2023-12-31
Officer
2015-12-02 ~ 2024-12-18
IIF 168 - Director → ME
38
FOCALARTIST LIMITED
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate
Officer
2001-02-09 ~ 2004-01-30
IIF 34 - Director → ME
39
FORFAR EDUCATION LTD
4 The Vale, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
129,792 GBP2023-08-31
Officer
2021-03-01 ~ 2022-01-21
IIF 482 - Director → ME
40
GRACE HOTELS LIMITED
- now
PAMCO (UK) LIMITED - 1998-09-03
SLB MORTGAGE BACKED SECURITIES (NO.2) LIMITED - 1993-06-28
HACKREMCO (NO.342) LIMITED - 1987-09-11
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate
Officer
1998-08-28 ~ 2004-01-29
IIF 59 - Director → ME
41
GWR DEVELOPMENT MOTORS LIMITED
46 Thorne Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-368,778 GBP2022-12-31
Officer
2013-05-20 ~ 2025-01-15
IIF 281 - Director → ME
42
HARLEY PROPERTY VENTURES LIMITED
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-05-20 ~ 2004-01-30
IIF 50 - Director → ME
43
HARTHAM PARK LIMITED
- now
HARTHAM PARK PLC - 2016-10-28
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (1 parent)
Officer
2009-06-24 ~ 2016-05-13
IIF 243 - Director → ME
44
HEATHCROFT 2015 GP LIMITED
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2015-12-17 ~ 2018-09-05
IIF 487 - Director → ME
45
HEATHCROFT FINANCE LIMITED
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
3,999,250 GBP2021-12-31
Officer
2015-12-17 ~ 2018-09-05
IIF 288 - Director → ME
46
HEATHCROFT HOLDINGS LIMITED
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
4,052,145 GBP2021-12-31
Officer
2015-12-17 ~ 2018-09-05
IIF 289 - Director → ME
47
HEATHCROFT PROPERTY INVESTMENTS LIMITED
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents)
Equity (Company account)
7,297,242 GBP2021-12-31
Officer
2015-12-17 ~ 2018-09-05
IIF 287 - Director → ME
48
HPC (WICKFORD) LIMITED
South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-04 ~ 2018-06-05
IIF 142 - Director → ME
49
INSEC-D LIMITED
- now
INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2003-10-02 ~ 2004-01-30
IIF 301 - Director → ME
50
INSEC-I LIMITED
- now
INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-09-12 ~ 2004-01-30
IIF 296 - Director → ME
51
INVESTMENT PROPERTY FORUM
- now
MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (9 parents)
Officer
2002-12-01 ~ 2007-06-21
IIF 166 - Director → ME
52
IPR SERVICES LIMITED
36 Castle Gate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2004-08-20 ~ 2013-11-11
IIF 490 - Director → ME
53
KENWRIGHT DEVELOPMENTS (OGR) LTD
Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2006-10-02 ~ 2010-05-07
IIF 244 - Director → ME
54
KERBETA LIMITED
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (1 parent)
Officer
2003-10-30 ~ 2004-02-11
IIF 298 - Director → ME
55
LEHMAN BROTHERS (PTG) LIMITED
Pricewaterhousecoopers Llp, 7 More London Riverside, London
In Administration Corporate
Officer
2000-12-04 ~ 2004-01-29
IIF 72 - Director → ME
56
LIGHTSTONE (COVENTRY) LIMITED
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate
Officer
2005-03-24 ~ 2011-10-17
IIF 159 - Director → ME
57
LIGHTSTONE (LEEDS) LIMITED
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate
Officer
2006-08-16 ~ 2011-10-17
IIF 155 - Director → ME
58
MABLE COMMERCIAL FUNDING LIMITED
- now
BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED - 1998-06-19
7 More London Riverside, London
Dissolved Corporate (1 offspring)
Officer
1999-07-15 ~ 2004-01-29
IIF 65 - Director → ME
59
MANCHESTER LANDMARK INVESTMENT LTD
- now
PROJECT BEACH DEVELOPMENTS LIMITED - 2020-03-04
8th Floor 1 Fleet Place, London, England
Active Corporate (4 parents)
Equity (Company account)
24,446,013 GBP2019-12-31
Officer
2015-12-17 ~ 2017-02-08
IIF 324 - Director → ME
60
MCV PORT TALBOT LIMITED
- now
MCV PROPERTY LIMITED - 2003-09-25
MCV EDGBASTON LIMITED - 2003-08-04
Frp Advisory Llp (edinburgh), 110 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2003-09-24 ~ 2004-01-30
IIF 300 - Director → ME
61
MELVILLE CRESCENT VENTURES LIMITED
- now
CASTLESTOKE LIMITED - 2002-12-19
Frp Advisory Llp Edinburgh, 100 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2003-01-15 ~ 2004-01-30
IIF 55 - Director → ME
62
MOBI CAPITAL LTD
South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (2 parents)
Officer
2013-07-22 ~ 2018-06-05
IIF 113 - Director → ME
63
NW MLI (RED LION NO.2) LIMITED
- now
CHANCERYGATE (RED LION NO.2) LIMITED - 2021-02-03
CETGA (NO.4) LIMITED - 2006-03-02
The Blade, Abbey Square, Reading, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2005-07-22 ~ 2011-07-07
IIF 157 - Director → ME
64
ORDERSEAL LIMITED
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (1 parent)
Officer
2002-02-06 ~ 2004-01-29
IIF 62 - Director → ME
65
ORKACAP II (PROJECT NEVILLE) LTD
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,027,560 GBP2024-12-31
Officer
2022-07-18 ~ 2024-12-20
IIF 283 - Director → ME
66
OUTLET CENTRES INTERNATIONAL (UK) LIMITED
- now
KENTONBASE LIMITED - 1997-09-05
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
1999-03-16 ~ 2004-01-29
IIF 44 - Director → ME
67
PADRINO PROPERTIES LIMITED
81 Station Road, Marlow, Bucks
Dissolved Corporate (3 parents)
Officer
2008-01-18 ~ 2011-07-04
IIF 156 - Director → ME
68
PARKMETRO LIMITED
C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2002-02-06 ~ 2004-01-29
IIF 67 - Director → ME
69
PG4 LIMITED
- now
PG4 LIMITED - 2021-02-15
PROJECT ROSE LIMITED - 2021-12-20
35 Wilkinson Street, Sheffield, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-02-01 ~ 2021-12-20
IIF 439 - Director → ME
70
PICASSO INVESTMENTS (ARENA) LIMITED
- now
PICASSO INVESTMENTS 4 LIMITED - 2003-06-11
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2003-01-16 ~ 2004-04-01
IIF 233 - Director → ME
71
PICASSO INVESTMENTS 1 LIMITED
21a Kingly Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2016-06-30
Officer
2002-11-20 ~ 2004-04-01
IIF 236 - Director → ME
72
PICASSO INVESTMENTS LIMITED
21a Kingly Street, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
264,361 GBP2018-12-31
Officer
2002-10-01 ~ 2004-02-11
IIF 237 - Director → ME
73
PLATFORM COMMERCIAL MORTGAGE LIMITED
- now
PLATFORM HOME MORTGAGE SECURITIES NO. 7 LIMITED - 1997-04-23
BEAR STEARNS MORTGAGE SECURITIES NO.7 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1772) LIMITED - 1992-04-02
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (1 parent)
Officer
1997-07-31 ~ 2004-01-29
IIF 52 - Director → ME
74
PLATFORM HOME MORTGAGE SECURITIES NO. 4 LIMITED
- now
TRUSHELFCO (NO.1396) LIMITED - 1989-03-29
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate
Officer
1999-05-15 ~ 2004-01-29
IIF 54 - Director → ME
75
QUAYSIDE LOFTS MANAGEMENT LIMITED
Ossington Chambers, 6-8 Castle Gate, Newark On Trent, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
2003-02-18 ~ 2004-01-30
IIF 338 - Director → ME
76
RAVEN TOWER LIMITED
- now
SJR 2 LIMITED - 2001-06-26
52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
Dissolved Corporate (1 parent)
Officer
2001-06-28 ~ 2004-01-30
IIF 41 - Director → ME
77
REAL ESTATE VENTURE CAPITAL LIMITED
- now
REVCAP PROPERTIES 31 LIMITED - 2021-05-27
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-06-15 ~ 2006-04-03
IIF 379 - Secretary → ME
78
REAL ESTATE VENTURE CAPITAL PARTNERS 1 LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (2 parents, 6 offsprings)
Profit/Loss (Company account)
-4,200 GBP2021-05-01 ~ 2022-04-30
Officer
2004-03-04 ~ 2004-03-29
IIF 23 - LLP Designated Member → ME
79
REAL ESTATE VENTURE CAPITAL PARTNERS II LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (2 parents, 13 offsprings)
Officer
2005-09-09 ~ 2005-09-23
IIF 21 - LLP Designated Member → ME
80
REEF CAPITAL PARTNERS 2 LLP
13-14 Welbeck Street, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-10-05 ~ 2024-08-12
IIF 497 - Has significant influence or control → OE
81
REEF ESTATES HOTELS LIMITED
- now
HOTEL LA TOUR (MILTON) LTD - 2015-02-24
LA TOUR (S OXFORD) LTD - 2016-01-21
13-14 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-237,400 GBP2017-03-31
Person with significant control
2017-05-23 ~ 2024-08-23
IIF 499 - Has significant influence or control → OE
82
RESIDENTS' ASSOCIATION 184 GLOUCESTER PLACE LIMITED
- now
BRANCHSPACE LIMITED - 2004-11-03
32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
20,426 GBP2024-12-31
Officer
2002-02-08 ~ 2004-01-30
IIF 68 - Director → ME
83
REVCAP (HCP I) LIMITED
- now
REVCAP PROPERTIES 3 LIMITED - 2014-09-30
NEWINCCO 361 LIMITED - 2004-07-06
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2004-07-06 ~ 2006-04-03
IIF 377 - Secretary → ME
84
REVCAP (KH I) LIMITED
- now
REVCAP PROPERTIES 35 LIMITED - 2014-09-30
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-06-15 ~ 2006-04-03
IIF 389 - Secretary → ME
85
REVCAP (KH II) LIMITED
- now
REVCAP PROPERTIES 27 LIMITED - 2012-03-01
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2005-03-16 ~ 2006-04-03
IIF 368 - Secretary → ME
86
REVCAP (KH III) LIMITED
- now
REVCAP PROPERTIES 7 LIMITED - 2014-06-03
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-826,243 GBP2022-04-30
Officer
2004-08-23 ~ 2006-04-03
IIF 348 - Secretary → ME
87
REVCAP (KH IV) LIMITED
- now
REVCAP PROPERTIES 28 LIMITED - 2015-11-25
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2005-03-16 ~ 2006-04-03
IIF 383 - Secretary → ME
88
REVCAP (SH III) LIMITED
- now
REVCAP PROPERTIES 32 LIMITED - 2014-09-30
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2005-06-15 ~ 2006-04-03
IIF 380 - Secretary → ME
89
REVCAP (SH IV) LIMITED
- now
REVCAP PROPERTIES 4 LIMITED - 2014-09-30
NEWINCCO 362 LIMITED - 2004-07-06
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2004-07-06 ~ 2006-04-03
IIF 388 - Secretary → ME
90
REVCAP (SH V) LIMITED
- now
REVCAP ESTATES 2 LIMITED - 2019-04-01
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (4 parents)
Officer
2005-09-14 ~ 2006-04-03
IIF 347 - Secretary → ME
91
REVCAP ESTATES 1 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (5 parents)
Officer
2005-09-14 ~ 2006-04-03
IIF 371 - Secretary → ME
92
REVCAP ESTATES 10 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2005-09-14 ~ 2006-04-03
IIF 351 - Secretary → ME
93
REVCAP ESTATES 102 LLP
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (2 parents)
Officer
2006-10-03 ~ 2010-06-18
IIF 7 - LLP Designated Member → ME
94
REVCAP ESTATES 105 LLP
105 Wigmore Street, London
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2006-10-03 ~ 2010-06-18
IIF 15 - LLP Designated Member → ME
95
REVCAP ESTATES 106 LLP
105 Wigmore Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2006-10-03 ~ 2010-06-18
IIF 4 - LLP Designated Member → ME
96
REVCAP ESTATES 107 LLP
105 Wigmore Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-10-03 ~ 2010-06-19
IIF 1 - LLP Designated Member → ME
97
REVCAP ESTATES 108 LLP
105 Wigmore Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2006-10-03 ~ 2010-06-18
IIF 14 - LLP Designated Member → ME
98
REVCAP ESTATES 110 LLP
105 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2006-10-03 ~ 2010-06-18
IIF 9 - LLP Designated Member → ME
99
REVCAP ESTATES 111 LLP
105 Wigmore Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-10-19 ~ 2010-06-18
IIF 6 - LLP Designated Member → ME
100
REVCAP ESTATES 112 LLP
105 Wigmore Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-10-19 ~ 2010-06-18
IIF 8 - LLP Designated Member → ME
101
REVCAP ESTATES 114 LLP
105 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2007-10-19 ~ 2010-06-18
IIF 13 - LLP Designated Member → ME
102
REVCAP ESTATES 118 LLP
105 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2007-10-19 ~ 2010-06-18
IIF 12 - LLP Designated Member → ME
103
REVCAP ESTATES 3 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2005-09-14 ~ 2006-04-03
IIF 367 - Secretary → ME
104
REVCAP ESTATES 4 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2005-09-14 ~ 2006-04-03
IIF 378 - Secretary → ME
105
REVCAP ESTATES 5 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2005-09-14 ~ 2006-04-03
IIF 375 - Secretary → ME
106
REVCAP ESTATES 6 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-09-14 ~ 2006-04-03
IIF 370 - Secretary → ME
107
REVCAP ESTATES 7 LIMITED
- now
REVCAP ESTATES 7 LIMITED - 2006-02-20
REVCAP REGENERATION LIMITED - 2007-02-13
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2005-09-14 ~ 2006-04-03
IIF 392 - Secretary → ME
108
REVCAP ESTATES 8 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2005-09-14 ~ 2006-04-03
IIF 394 - Secretary → ME
109
REVCAP ESTATES 9 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-09-14 ~ 2006-04-03
IIF 373 - Secretary → ME
110
REVCAP ESTATES HOLDINGS LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (2 parents, 11 offsprings)
Officer
2006-10-03 ~ 2010-06-18
IIF 16 - LLP Designated Member → ME
111
REVCAP ESTATES LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 46 offsprings)
Officer
2005-09-14 ~ 2006-04-03
IIF 363 - Secretary → ME
112
REVCAP PROPERTIES 10 LIMITED
- now
REVCAP (HCP II) LIMITED - 2015-11-25
REVCAP PROPERTIES 10 LIMITED - 2015-11-10
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2004-08-23 ~ 2006-04-03
IIF 361 - Secretary → ME
113
REVCAP PROPERTIES 101 LLP
105 Wigmore Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-10-03 ~ 2010-06-18
IIF 2 - LLP Designated Member → ME
114
REVCAP PROPERTIES 102 LLP
105 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2006-10-03 ~ 2010-06-18
IIF 10 - LLP Designated Member → ME
115
REVCAP PROPERTIES 103 LLP
105 Wigmore Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-10-03 ~ 2010-06-18
IIF 5 - LLP Designated Member → ME
116
REVCAP PROPERTIES 11 LIMITED
- now
REVCAP (KH IV) LIMITED - 2015-11-25
REVCAP PROPERTIES 11 LIMITED - 2015-11-10
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2004-08-23 ~ 2006-04-03
IIF 381 - Secretary → ME
117
REVCAP PROPERTIES 12 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-08-23 ~ 2006-04-03
IIF 366 - Secretary → ME
118
REVCAP PROPERTIES 14 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-10-06 ~ 2006-04-03
IIF 353 - Secretary → ME
119
REVCAP PROPERTIES 15 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (5 parents)
Officer
2004-10-06 ~ 2006-04-03
IIF 386 - Secretary → ME
120
REVCAP PROPERTIES 16 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-10-06 ~ 2006-04-03
IIF 372 - Secretary → ME
121
REVCAP PROPERTIES 17 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents)
Officer
2004-10-06 ~ 2006-04-03
IIF 354 - Secretary → ME
122
REVCAP PROPERTIES 18 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-10-06 ~ 2006-04-03
IIF 360 - Secretary → ME
123
REVCAP PROPERTIES 19 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-10-06 ~ 2006-04-03
IIF 358 - Secretary → ME
124
REVCAP PROPERTIES 2 LIMITED
- now
NEWINCCO 360 LIMITED - 2004-07-06
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2004-07-06 ~ 2006-04-03
IIF 376 - Secretary → ME
125
REVCAP PROPERTIES 21 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-03-16 ~ 2006-04-03
IIF 390 - Secretary → ME
126
REVCAP PROPERTIES 22 LIMITED
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2005-03-16 ~ 2006-04-03
IIF 362 - Secretary → ME
127
REVCAP PROPERTIES 23 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-03-16 ~ 2006-04-03
IIF 352 - Secretary → ME
128
REVCAP PROPERTIES 24 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-03-16 ~ 2006-04-03
IIF 359 - Secretary → ME
129
REVCAP PROPERTIES 25 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 13 offsprings)
Officer
2005-03-16 ~ 2006-04-03
IIF 345 - Secretary → ME
130
REVCAP PROPERTIES 26 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2005-03-16 ~ 2006-04-03
IIF 349 - Secretary → ME
131
REVCAP PROPERTIES 29 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (5 parents)
Officer
2005-03-16 ~ 2006-04-03
IIF 357 - Secretary → ME
132
REVCAP PROPERTIES 30 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-03-20 ~ 2006-04-03
IIF 385 - Secretary → ME
133
REVCAP PROPERTIES 33 LIMITED
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2005-06-15 ~ 2006-04-03
IIF 374 - Secretary → ME
134
REVCAP PROPERTIES 37 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2005-06-15 ~ 2006-04-03
IIF 391 - Secretary → ME
135
REVCAP PROPERTIES 38 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-06-15 ~ 2006-04-03
IIF 355 - Secretary → ME
136
REVCAP PROPERTIES 39 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-06-15 ~ 2006-04-03
IIF 384 - Secretary → ME
137
REVCAP PROPERTIES 40 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-06-15 ~ 2006-04-03
IIF 393 - Secretary → ME
138
REVCAP PROPERTIES 5 LIMITED
105 Wigmore Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-08-23 ~ 2006-04-03
IIF 356 - Secretary → ME
139
REVCAP PROPERTIES 6 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-08-23 ~ 2006-04-03
IIF 387 - Secretary → ME
140
REVCAP PROPERTIES 8 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-08-23 ~ 2006-04-03
IIF 346 - Secretary → ME
141
REVCAP PROPERTIES 9 LIMITED
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2004-08-23 ~ 2006-04-03
IIF 365 - Secretary → ME
142
REVCAP PROPERTIES HOLDINGS LLP
105 Wigmore Street, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2006-10-03 ~ 2010-06-18
IIF 3 - LLP Designated Member → ME
143
REVCAP PROPERTIES PARIS LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents)
Officer
2005-03-16 ~ 2006-04-03
IIF 369 - Secretary → ME
144
REVCAP REGENERATION LLP
- now
REVCAP ESTATES 103 LLP - 2007-02-13
Second Floor, 60 Charlotte Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2006-10-03 ~ 2010-06-18
IIF 11 - LLP Designated Member → ME
145
SCALESCENE LIMITED
Pxw Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2002-04-12 ~ 2004-01-29
IIF 49 - Director → ME
146
SCARLETT RETAIL GROUP LIMITED
- now
NEWINCCO 216 LIMITED - 2002-12-12
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate
Officer
2002-12-19 ~ 2004-01-30
IIF 33 - Director → ME
147
SEACROFT FILMS INVESTMENTS LIMITED
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,216,571 GBP2024-12-31
Officer
2020-12-16 ~ 2024-11-16
IIF 407 - Director → ME
148
SEACROFT FILMS LAND LIMITED
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-626,592 GBP2024-12-31
Officer
2020-12-16 ~ 2024-08-06
IIF 408 - Director → ME
149
SILVERHILL WINCHESTER NO 1 LIMITED
- now
THORNFIELD PROPERTIES (WINCHESTER) LIMITED - 2011-04-14
BONDCO 826 LIMITED - 2000-10-19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2000-10-13 ~ 2004-01-31
IIF 32 - Director → ME
150
SNOWHILL REAL ESTATE LIMITED
- now
THORNFIELD PROPERTIES (LONDON) LIMITED - 2011-03-23
IRISCOURT LIMITED - 2000-04-06
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2000-03-20 ~ 2004-01-30
IIF 40 - Director → ME
151
ST. ALBANS (MALTINGS 1) LIMITED
Unit 23 Canalot Studios, 222 Kensal Road, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2003-06-20 ~ 2004-03-29
IIF 238 - Director → ME
152
STAINTON CAPITAL (DEERHOUND) LIMITED
- now
STAINTON CAPITAL (OHL) LIMITED - 2003-09-26
COBCO (466) LIMITED - 2002-07-17
100 St James Road, Northampton
Dissolved Corporate (4 parents)
Officer
2002-07-18 ~ 2004-05-07
IIF 235 - Director → ME
153
STAINTON CAPITAL (FOXHOUND) LIMITED
- now
CONTINENTAL SHELF 246 LIMITED - 2002-12-18
100 St James Road, Northampton
Dissolved Corporate (4 parents)
Officer
2002-11-21 ~ 2005-01-25
IIF 73 - Director → ME
154
STAINTON CAPITAL (SMH) LIMITED
- now
CONTINENTAL SHELF 217 LIMITED - 2002-03-22
100-102 St James Road, Northampton
Dissolved Corporate (4 parents)
Officer
2002-03-19 ~ 2004-05-07
IIF 234 - Director → ME
155
STAINTON CAPITAL HOLDINGS LIMITED
- now
COGMANAGE LIMITED - 2001-08-17
100 St James Road, Northampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-12-07 ~ 2004-05-07
IIF 47 - Director → ME
156
STAINTON CAPITAL LIMITED
- now
COGMASK LIMITED - 2001-10-12
100 St James Road, Northampton
Dissolved Corporate (4 parents)
Officer
2001-12-07 ~ 2004-05-07
IIF 58 - Director → ME
157
STORM FUNDING LIMITED
- now
PLATFORM HOME MORTGAGE SECURITIES NO. 9 LIMITED - 1997-11-24
BEAR STEARNS MORTGAGE SECURITIES NO.9 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1774) LIMITED - 1992-04-02
7 More London Riverside, London
Dissolved Corporate
Officer
1999-05-15 ~ 2002-08-22
IIF 71 - Director → ME
158
STR INVESTMENTS (WOLVERHAMPTON) LLP
18 Savile Row, London
Dissolved Corporate (2 parents)
Officer
2014-01-09 ~ 2014-03-11
IIF 18 - LLP Designated Member → ME
159
THAYER PROPERTIES LIMITED
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Liquidation Corporate (3 parents)
Officer
2000-12-04 ~ 2004-01-29
IIF 297 - Director → ME
160
THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED
- now
CARECAPITAL (ALLESLEY) LIMITED - 2012-06-13
Stanmore House, 64-68 Blackburn Street, Manchester
Dissolved Corporate (2 parents)
Officer
2013-07-22 ~ 2018-06-05
IIF 105 - Director → ME
161
THE HEALTHCARE PROPERTY COMPANY (BISHOPS STORTFORD) LIMITED
- now
CARECAPITAL (BISHOPS STORTFORD) LIMITED - 2012-06-14
South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (3 parents)
Officer
2013-07-22 ~ 2018-06-05
IIF 149 - Director → ME
162
THE HEALTHCARE PROPERTY COMPANY LIMITED
South House Farm, Mundon Road, Maldon, Essex
Active Corporate (2 parents)
Equity (Company account)
-526,574 GBP2024-06-30
Officer
2013-07-22 ~ 2018-06-05
IIF 135 - Director → ME
163
THE JOINT INSOLVENCY EXAMINATION BOARD
Metropolitan House, 321 Avebury Boulevard, Milton Keynes, Bucks
Active Corporate (6 parents)
Officer
2004-09-22 ~ 2014-05-14
IIF 491 - Director → ME
164
THORNFIELD PROPERTIES (BURY) LIMITED
10th Floor, 110 Cannon Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-12-09 ~ 2004-01-30
IIF 60 - Director → ME
165
THORNFIELD PROPERTIES (FELTHAM) LIMITED
- now
DWSCO 2457 LIMITED - 2003-11-06
32 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-11-27 ~ 2004-02-12
IIF 64 - Director → ME
166
THORNFIELD PROPERTIES PLC
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Liquidation Corporate (2 parents, 2 offsprings)
Officer
1998-02-20 ~ 2004-01-30
IIF 48 - Director → ME
167
THORNFIELD SPRINGFIELDS DEVELOPMENTS LIMITED
- now
BEALAW (616) LIMITED - 2002-08-07
32 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-08-08 ~ 2004-02-12
IIF 56 - Director → ME
168
THORNFIELD SPRINGFIELDS INVESTMENTS LIMITED
- now
BEALAW (613) LIMITED - 2002-08-07
32 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-08-08 ~ 2004-02-12
IIF 36 - Director → ME
169
THORNFIELD VENTURES LIMITED
1 Hill House, Little New Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2002-01-31 ~ 2004-02-12
IIF 70 - Director → ME
170
THURLOE COMMERCIAL GUERNSEY LIMITED
Po Box 650 1st Floor, Royal Chambers, St. Julians Avenue, St. Peter Port, Guernsey
Registered Corporate (1 parent)
Officer
Responsible for controller of thurloe commercial guernsey limited
2024-04-05 ~ 2025-04-07
IIF 483 - Managing Officer → ME
171
TIGERCONDOR LIMITED
22 Chancery Lane, London, England
Dissolved Corporate (1 parent)
Officer
2001-02-09 ~ 2005-01-20
IIF 45 - Director → ME
172
TRILOGY ACTIVE LTD
- now
UNITY LEISURE - 2022-12-06
78 Robert Street, Northampton
Active Corporate (7 parents, 1 offspring)
Officer
2014-07-15 ~ 2019-11-19
IIF 494 - Director → ME
173
VALAD SALFORDS CUSTODIAN LIMITED
- now
TEESLAND SALFORDS CUSTODIAN LIMITED - 2008-02-20
TEESLAND (WAKEFIELD) LIMITED - 2006-05-02
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2010-08-12 ~ 2018-10-01
IIF 321 - Director → ME
174
VANTAGE QUAY MANAGEMENT LIMITED
- now
BY AND LARGE LIMITED - 2002-09-18
384a Deansgate, Manchester, Greater Manchester, England
Active Corporate (6 parents)
Equity (Company account)
69,256 GBP2023-12-31
Officer
2002-10-15 ~ 2004-01-30
IIF 53 - Director → ME
175
WALLPAPER (ISLINGTON) LIMITED
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-12-04 ~ 2004-01-30
IIF 42 - Director → ME
176
WILDSTONE INVESTMENTS (A) LIMITED
- now
INSITE POSTER INVESTMENTS LIMITED - 2009-07-27
INSITE POSTER INVESTMENTS (A) LIMITED - 2020-06-08
22 Berghem Mews, Blythe Road, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
2,474,417 GBP2021-01-01 ~ 2021-12-31
Officer
2005-03-23 ~ 2020-01-31
IIF 94 - Director → ME
177
WILDSTONE INVESTMENTS (B) LIMITED
- now
STEVTON (NO.433) LIMITED - 2009-04-08
INSITE POSTER INVESTMENTS (B) LIMITED - 2020-06-08
22 Berghem Mews, Blythe Road, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
6,494,846 GBP2021-01-01 ~ 2021-12-31
Officer
2009-03-31 ~ 2020-01-31
IIF 397 - Director → ME
178
WILDSTONE INVESTMENTS (C) LIMITED
- now
INSITE POSTER INVESTMENTS (C) LIMITED - 2020-06-08
STEVTON (NO.547) LIMITED - 2013-08-06
22 Berghem Mews, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
2,397,435 GBP2021-01-01 ~ 2021-12-31
Officer
2013-07-05 ~ 2020-01-31
IIF 86 - Director → ME
179
WILDSTONE INVESTMENTS LTD
- now
INSITE POSTER GROUP LIMITED - 2014-07-28
STEVTON (NO.432) LIMITED - 2009-04-08
INSITE POSTER INVESTMENTS LTD. - 2020-06-08
22 Berghem Mews, Blythe Road, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
518,880 GBP2021-12-31
Officer
2009-03-31 ~ 2020-01-31
IIF 89 - Director → ME
180
WILDSTONE MIDCO LIMITED
- now
INSITE POSTER MIDCO LIMITED - 2020-06-09
22 Berghem Mews, Blythe Road, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
102,701,114 GBP2021-12-31
Officer
2018-03-20 ~ 2020-01-31
IIF 306 - Director → ME
181
WILDSTONE OUTDOOR ADVERTISING (A) LTD
- now
PRESTFIND LIMITED - 2014-01-22
OUTDOOR PLUS ADVERTISING LIMITED - 2014-09-30
INSITE OUTDOOR ADVERTISING (A) LTD - 2020-06-08
22 Berghem Mews, Blythe Road, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-539,816 GBP2021-01-01 ~ 2021-12-31
Officer
2014-01-31 ~ 2020-01-31
IIF 138 - Director → ME
182
WILDSTONE OUTDOOR ADVERTISING (B) LTD
- now
INSITE OUTDOOR ADVERTISING (B) LTD - 2020-06-08
HARLECH ADVERTISING LIMITED - 2014-09-30
22 Berghem Mews, Blythe Road, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
53,145 GBP2021-01-01 ~ 2021-12-31
Officer
2014-05-31 ~ 2020-01-31
IIF 128 - Director → ME
183
WILDSTONE OUTDOOR ADVERTISING LIMITED
- now
INSITE OUTDOOR ADVERTISING LIMITED - 2020-06-08
IPH OUTDOOR PLUS LIMITED - 2014-02-28
22 Berghem Mews Blythe Road, London, England
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
109,325 GBP2021-01-01 ~ 2021-12-31
Officer
2014-01-29 ~ 2020-01-31
IIF 100 - Director → ME
184
WILDSTONE PROPERTIES LIMITED
- now
OUTSIDE SPACES LIMITED - 2004-06-08
INSITE POSTER PROPERTIES LIMITED - 2020-06-08
INSITE PROPERTY INVESTMENTS LIMITED - 2004-10-13
22 Berghem Mews, Blythe Road, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
270,854 GBP2021-01-01 ~ 2021-12-31
Officer
2006-11-23 ~ 2020-01-31
IIF 396 - Director → ME

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Mr Andrew Pettit

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