1
1 KNOLL ROAD MANAGEMENT COMPANY LIMITED
- now 02674933SURFTASTE LIMITED - 1992-07-02
113 Brent Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2005-04-08 ~ now
IIF 35 - Director → ME
2
53 GLENELDON ROAD MANAGEMENT COMPANY LIMITED
02293454 113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-04-08 ~ now
IIF 26 - Director → ME
3
65 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED
02428337 113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-04-08 ~ now
IIF 40 - Director → ME
4
8 THORNHILL ROAD MANAGEMENT COMPANY LIMITED
02346421 113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-04-08 ~ now
IIF 86 - Director → ME
5
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
86,798,436 GBP2024-12-31
Officer
2004-01-19 ~ now
IIF 51 - Director → ME
6
ABERCORN ROAD MANAGEMENT LIMITED
- now 02487684RUMBASE FLAT MANAGEMENT COMPANY LIMITED
- 1990-06-25
02487684 113 Brent Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1990-06-08 ~ now
IIF 76 - Director → ME
7
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2004-07-05 ~ dissolved
IIF 135 - Director → ME
8
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-12-20 ~ dissolved
IIF 159 - Director → ME
9
FIRST TEMPLE PROPERTIES LIMITED - 1988-12-08
113 Brent Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-02-05 ~ now
IIF 69 - Director → ME
10
113 Brent Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 14 - Director → ME
11
113 Brent Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
57,478,366 GBP2024-12-31
Officer
2014-07-22 ~ now
IIF 13 - Director → ME
12
113 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-07-22 ~ now
IIF 12 - Director → ME
13
113 Brent Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-09-08 ~ now
IIF 17 - Director → ME
14
113 Brent Street, London, United Kingdom
Active Corporate (2 parents, 112 offsprings)
Equity (Company account)
53,324,911 GBP2024-12-31
Officer
2010-12-30 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-22
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
15
MORGAN MANAGEMENT PROPERTIES LTD
- 2022-12-07
11155685 113 Brent Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-01-17 ~ now
IIF 19 - Director → ME
Person with significant control
2018-01-17 ~ 2022-11-01
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
16
113 Brent Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-10-28 ~ now
IIF 22 - Director → ME
17
113 Brent Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-11-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-24
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
843 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2008-11-28 ~ dissolved
IIF 155 - Director → ME
19
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2004-07-05 ~ dissolved
IIF 134 - Director → ME
20
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-05-18 ~ dissolved
IIF 139 - Director → ME
21
15 Western Avenue, London
Active Corporate (4 parents)
Equity (Company account)
-29,366 GBP2024-10-29
Officer
1997-10-01 ~ 2014-02-20
IIF 63 - Director → ME
1997-10-01 ~ 2014-02-20
IIF 193 - Secretary → ME
22
113 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 49 - Director → ME
23
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-03-26 ~ now
IIF 67 - Director → ME
24
4th Floor St. Katherine's House, 21-27 St. Katherine's Street, Northampton
Dissolved Corporate (4 parents)
Officer
2004-06-21 ~ 2011-08-26
IIF 174 - Director → ME
25
4th Floor St. Katherine's House, 21-27 St. Katherine's Street, Northampton
Dissolved Corporate (4 parents)
Officer
2004-06-21 ~ 2011-08-26
IIF 183 - Director → ME
26
BRIGHTON PROPERTY GENERAL PARTNER LIMITED
05158611 4th Floor St. Katherine's House, 21-27 St. Katherine's Street, Northampton
Dissolved Corporate (4 parents)
Officer
2004-06-21 ~ 2011-08-26
IIF 176 - Director → ME
27
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-12-10 ~ now
IIF 48 - Director → ME
28
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2005-02-15 ~ 2007-02-22
IIF 101 - Director → ME
29
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2004-07-05 ~ dissolved
IIF 138 - Director → ME
30
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-12-10 ~ dissolved
IIF 161 - Director → ME
31
113 Brent Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-02-16 ~ now
IIF 9 - Director → ME
32
CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED
- 2003-12-15
03927904300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23
113 Brent Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
17,459,148 GBP2024-12-31
Officer
2003-12-02 ~ 2010-07-16
IIF 188 - Director → ME
2010-12-30 ~ now
IIF 18 - Director → ME
33
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
10,902,591 GBP2024-12-31
Officer
2003-09-02 ~ now
IIF 46 - Director → ME
34
113 Brent Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
915,008 GBP2024-12-31
Officer
2017-03-14 ~ now
IIF 16 - Director → ME
35
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-04-17 ~ dissolved
IIF 165 - Director → ME
36
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-07-24 ~ dissolved
IIF 144 - Director → ME
37
113 Brent Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
3 GBP2024-12-31
Officer
1998-01-07 ~ now
IIF 64 - Director → ME
38
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-03-26 ~ now
IIF 42 - Director → ME
39
113 Brent Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,284,966 GBP2022-12-31
Officer
1998-05-23 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-23
IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
40
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-12-10 ~ now
IIF 10 - Director → ME
41
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
16,229 GBP2024-12-31
Officer
2004-12-10 ~ now
IIF 58 - Director → ME
42
113 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 129 - Director → ME
43
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-12-10 ~ dissolved
IIF 177 - Director → ME
44
28 The Ridgeway, London, England
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
21,957,438 GBP2024-03-31
Officer
1989-10-03 ~ 2012-01-19
IIF 118 - Director → ME
45
16a Cazenove Road, London
Dissolved Corporate (5 parents)
Officer
1989-10-03 ~ 2008-08-01
IIF 102 - Director → ME
46
113 Brent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1989-10-03 ~ dissolved
IIF 108 - Director → ME
47
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2004-07-05 ~ dissolved
IIF 112 - Director → ME
48
DOWNHAM (NOMINEES) LIMITED
- now 03939296NPI (107 PEASCOD) LIMITED
- 2003-10-15
03939296 113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-11-29 ~ now
IIF 82 - Director → ME
49
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
281,649 GBP2024-12-31
Officer
2002-08-22 ~ now
IIF 75 - Director → ME
50
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-03-26 ~ now
IIF 78 - Director → ME
51
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2004-07-05 ~ dissolved
IIF 140 - Director → ME
52
15 Canada Square, London
Dissolved Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-65,435 GBP2017-04-01 ~ 2018-03-31
Officer
2006-10-12 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
53
KINTAL LIMITED - 1979-12-31
113 Brent Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1996-11-12 ~ dissolved
IIF 180 - Director → ME
54
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-12-08 ~ dissolved
IIF 169 - Director → ME
55
113 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1989-10-03 ~ dissolved
IIF 137 - Director → ME
56
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
181,548 GBP2024-03-31
Officer
2006-01-23 ~ 2021-12-01
IIF 187 - Director → ME
57
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-06-27 ~ now
IIF 50 - Director → ME
58
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-03-26 ~ now
IIF 39 - Director → ME
59
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Equity (Company account)
-383 GBP2024-03-31
Officer
2006-01-23 ~ 2021-12-01
IIF 186 - Director → ME
2006-01-23 ~ 2021-12-01
IIF 197 - Secretary → ME
60
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,867,143 GBP2024-03-31
Officer
2006-01-23 ~ 2021-12-01
IIF 185 - Director → ME
2006-01-23 ~ 2021-12-01
IIF 198 - Secretary → ME
61
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1999-09-06 ~ now
IIF 72 - Director → ME
62
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2005-02-15 ~ 2007-02-22
IIF 105 - Director → ME
2012-03-02 ~ dissolved
IIF 152 - Director → ME
63
113 Brent Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-06-07 ~ now
IIF 8 - Director → ME
2004-06-07 ~ 2004-06-07
IIF 156 - Director → ME
2004-06-07 ~ 2004-06-07
IIF 201 - Secretary → ME
64
FRANCISCAN INVESTMENT TRUST LIMITED
00362638 113 Brent Street, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1,606 GBP2024-12-31
Officer
2005-02-16 ~ now
IIF 7 - Director → ME
65
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-12-20 ~ dissolved
IIF 173 - Director → ME
66
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1998-11-01 ~ now
IIF 44 - Director → ME
67
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-03-26 ~ now
IIF 87 - Director → ME
68
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-12-10 ~ dissolved
IIF 166 - Director → ME
69
113 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1989-10-03 ~ dissolved
IIF 125 - Director → ME
70
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2004-07-05 ~ dissolved
IIF 124 - Director → ME
71
31 Wykeham Road, London
Active Corporate (4 parents)
Equity (Company account)
12,379,807 GBP2024-03-31
Officer
2007-02-08 ~ 2009-03-03
IIF 199 - Secretary → ME
72
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-12-20 ~ dissolved
IIF 167 - Director → ME
73
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
1999-04-27 ~ now
IIF 60 - Director → ME
74
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-03-12 ~ dissolved
IIF 117 - Director → ME
75
235 Old Marylebone Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-03-11 ~ dissolved
IIF 189 - Director → ME
2008-03-11 ~ dissolved
IIF 196 - Secretary → ME
76
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-12-20 ~ dissolved
IIF 171 - Director → ME
77
113 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1989-10-03 ~ dissolved
IIF 109 - Director → ME
78
28 The Ridgeway, London, England
Active Corporate (11 parents)
Equity (Company account)
45,754,904 GBP2024-03-31
Officer
1989-10-03 ~ 2011-04-27
IIF 141 - Director → ME
79
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2004-07-05 ~ dissolved
IIF 127 - Director → ME
80
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-08-04 ~ now
IIF 88 - Director → ME
81
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2004-07-05 ~ dissolved
IIF 148 - Director → ME
82
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-06-25 ~ dissolved
IIF 157 - Director → ME
83
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ dissolved
IIF 136 - Director → ME
84
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-12-08 ~ dissolved
IIF 172 - Director → ME
85
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-08-22 ~ dissolved
IIF 160 - Director → ME
86
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2004-01-14 ~ now
IIF 56 - Director → ME
87
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-06-07 ~ dissolved
IIF 175 - Director → ME
2004-06-07 ~ 2004-06-07
IIF 200 - Secretary → ME
88
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ dissolved
IIF 131 - Director → ME
89
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-03-26 ~ now
IIF 89 - Director → ME
90
113 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-16 ~ now
IIF 20 - Director → ME
91
113 Brent Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
9,551,290 GBP2024-01-01 ~ 2024-12-31
Officer
~ now
IIF 79 - Director → ME
92
113 Brent Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2003-03-05 ~ now
IIF 68 - Director → ME
93
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2000-05-25 ~ now
IIF 38 - Director → ME
94
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ dissolved
IIF 106 - Director → ME
95
113 Brent Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-12-01 ~ dissolved
IIF 114 - Director → ME
96
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-12-08 ~ dissolved
IIF 158 - Director → ME
97
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-08-22 ~ dissolved
IIF 170 - Director → ME
98
113 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
37,083 GBP2024-12-31
Officer
1989-10-03 ~ now
IIF 32 - Director → ME
99
MICHEL GROVE PROPERTIES LIMITED
00592180 113 Brent Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-03-05 ~ now
IIF 81 - Director → ME
100
113 Brent Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-03-05 ~ now
IIF 52 - Director → ME
101
113 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,151 GBP2024-12-31
Officer
~ now
IIF 57 - Director → ME
102
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ dissolved
IIF 120 - Director → ME
103
843 Finchley Road, London
Active Corporate (3 parents, 25 offsprings)
Equity (Company account)
2,984,901 GBP2024-03-31
Officer
2008-01-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-06-02 ~ now
IIF 15 - Director → ME
105
113 Brent Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-17 ~ now
IIF 23 - Director → ME
106
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-03-26 ~ now
IIF 62 - Director → ME
107
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-01-14 ~ now
IIF 66 - Director → ME
108
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ dissolved
IIF 121 - Director → ME
109
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ dissolved
IIF 147 - Director → ME
110
113 Brent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1989-10-03 ~ dissolved
IIF 143 - Director → ME
111
113 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1989-10-03 ~ dissolved
IIF 142 - Director → ME
112
113 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1990-05-05 ~ now
IIF 45 - Director → ME
113
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ dissolved
IIF 130 - Director → ME
114
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2005-02-15 ~ 2007-02-22
IIF 104 - Director → ME
115
PORTSBRIDGE INVESTMENTS LIMITED
00735731 113 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
~ dissolved
IIF 123 - Director → ME
116
PREMIER PROPERTIES (LONDON) LIMITED
00693529 113 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1989-10-03 ~ now
IIF 92 - Director → ME
117
113 Brent Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-03-05 ~ now
IIF 29 - Director → ME
118
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-03-26 ~ now
IIF 90 - Director → ME
119
113 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1989-10-03 ~ dissolved
IIF 146 - Director → ME
120
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-01-14 ~ now
IIF 59 - Director → ME
121
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ dissolved
IIF 126 - Director → ME
122
113 Brent Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1991-04-11 ~ dissolved
IIF 182 - Director → ME
123
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-06-07 ~ now
IIF 61 - Director → ME
124
843 Finchley Road, London
Active Corporate (6 parents)
Officer
2006-12-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 203 - Has significant influence or control → OE
125
843 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2008-12-11 ~ dissolved
IIF 154 - Director → ME
126
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ dissolved
IIF 107 - Director → ME
127
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
511,183 GBP2024-12-31
Officer
2004-01-14 ~ now
IIF 28 - Director → ME
128
113 Brent Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1991-03-01 ~ now
IIF 41 - Director → ME
129
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2005-02-15 ~ 2007-02-22
IIF 100 - Director → ME
130
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1997-10-06 ~ now
IIF 77 - Director → ME
131
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-08-15 ~ now
IIF 96 - Director → ME
132
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
3,340,108 GBP2024-12-31
Officer
2005-04-08 ~ now
IIF 5 - Director → ME
133
113 Brent Street, London, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 65 - Director → ME
134
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-01-01 ~ now
IIF 73 - Director → ME
135
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2004-06-16 ~ now
IIF 74 - Director → ME
136
113 Brent Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2003-03-05 ~ now
IIF 27 - Director → ME
137
235 Old Marylebone Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-03-11 ~ dissolved
IIF 190 - Director → ME
2008-03-11 ~ dissolved
IIF 195 - Secretary → ME
138
SECOND SEASIDE PROPERTIES LIMITED
00784128 113 Brent Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2005-03-18 ~ now
IIF 43 - Director → ME
139
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2004-06-25 ~ dissolved
IIF 168 - Director → ME
140
SEVENTY FOUR GRANVILLE PARK ROAD MANAGEMENT LIMITED
02510665 74a Granville Park, London, England
Active Corporate (11 parents)
Equity (Company account)
4 GBP2025-03-25
Officer
1990-06-11 ~ 2002-10-07
IIF 192 - Director → ME
141
113 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
27,379 GBP2024-12-31
Officer
~ now
IIF 34 - Director → ME
142
113 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1989-10-03 ~ dissolved
IIF 133 - Director → ME
143
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-03-26 ~ now
IIF 31 - Director → ME
144
SLEDGEHAMMER HOLDINGS COMPANY LIMITED
02329031 113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
6,433,296 GBP2024-12-31
Officer
2005-04-08 ~ now
IIF 3 - Director → ME
145
SLEDGEHAMMER PROPERTIES LIMITED
02033264 113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
4,091,910 GBP2024-12-31
Officer
2005-04-08 ~ now
IIF 6 - Director → ME
146
SOUTH VIEW (MAINTENANCE) LIMITED
00948689 113 Brent Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-12-31
Officer
2003-03-05 ~ now
IIF 33 - Director → ME
147
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ dissolved
IIF 119 - Director → ME
148
113 Brent Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-17 ~ now
IIF 24 - Director → ME
149
113 Brent Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-17 ~ now
IIF 25 - Director → ME
150
113 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1989-10-03 ~ dissolved
IIF 111 - Director → ME
151
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
707 GBP2024-12-31
Officer
1993-10-19 ~ now
IIF 93 - Director → ME
152
STERLING PORTFOLIO MANAGEMENT LIMITED
05453857 235 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2005-05-16 ~ dissolved
IIF 122 - Director → ME
153
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
13,771,844 GBP2023-12-31
Officer
1997-01-28 ~ now
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
154
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-08-04 ~ dissolved
IIF 164 - Director → ME
155
113 Brent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1990-05-23 ~ dissolved
IIF 149 - Director → ME
156
113 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1989-10-03 ~ dissolved
IIF 116 - Director → ME
157
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-09-06 ~ now
IIF 47 - Director → ME
158
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-04-13 ~ dissolved
IIF 162 - Director → ME
159
235 Old Marylebone Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-03-11 ~ dissolved
IIF 191 - Director → ME
2008-03-11 ~ dissolved
IIF 194 - Secretary → ME
160
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
98,049 GBP2024-12-31
Officer
2002-08-22 ~ now
IIF 54 - Director → ME
161
113 Brent Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-09-09 ~ now
IIF 21 - Director → ME
162
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ dissolved
IIF 110 - Director → ME
163
28 The Ridgeway, London, England
Active Corporate (11 parents)
Equity (Company account)
19,565,627 GBP2024-03-31
Officer
1989-10-03 ~ 2011-04-27
IIF 113 - Director → ME
164
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2004-06-07 ~ now
IIF 70 - Director → ME
165
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-12-20 ~ dissolved
IIF 163 - Director → ME
166
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2004-06-07 ~ now
IIF 30 - Director → ME
167
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-08-22 ~ dissolved
IIF 181 - Director → ME
168
113 Brent Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2003-12-08 ~ now
IIF 95 - Director → ME
169
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
9,478,808 GBP2024-12-31
Officer
2004-01-06 ~ now
IIF 71 - Director → ME
170
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2004-01-06 ~ now
IIF 91 - Director → ME
171
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ dissolved
IIF 145 - Director → ME
172
113 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,052 GBP2024-12-31
Officer
~ now
IIF 37 - Director → ME
173
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-09-02 ~ dissolved
IIF 132 - Director → ME
174
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
8,077,052 GBP2024-12-31
Officer
2003-07-24 ~ now
IIF 36 - Director → ME
175
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2004-12-10 ~ now
IIF 97 - Director → ME
176
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-06-07 ~ dissolved
IIF 179 - Director → ME
177
VINEHALL (NOMINEES) LIMITED
- now 03938395NPI (RODDIS HOUSE) LIMITED
- 2003-10-15
03938395 113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-11-29 ~ now
IIF 84 - Director → ME
178
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
10,674 GBP2024-12-31
Officer
2002-08-22 ~ now
IIF 85 - Director → ME
179
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-01-06 ~ dissolved
IIF 150 - Director → ME
180
113 Brent Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
1989-10-03 ~ now
IIF 80 - Director → ME
181
113 Brent Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-02-16 ~ now
IIF 11 - Director → ME
182
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-12-20 ~ dissolved
IIF 178 - Director → ME
183
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2001-07-27 ~ now
IIF 83 - Director → ME
184
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-08-22 ~ dissolved
IIF 184 - Director → ME
185
235 Old Marylebone Road, London, England
Dissolved Corporate (5 parents)
Officer
2005-02-15 ~ 2007-02-22
IIF 103 - Director → ME
186
113 Brent Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2003-03-05 ~ now
IIF 55 - Director → ME
187
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ dissolved
IIF 151 - Director → ME
188
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ dissolved
IIF 128 - Director → ME
189
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-02-15 ~ 2007-02-22
IIF 99 - Director → ME
190
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ dissolved
IIF 115 - Director → ME