1
34 ST. STEPHENS AVENUE MANAGEMENT COMPANY LIMITED
02160728 C/o Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate, Concord Road, London, England
Active Corporate (22 parents)
Officer
1995-04-12 ~ 1997-06-18
IIF 57 - Director → ME
~ 1994-01-19
IIF 56 - Director → ME
~ 1997-06-18
IIF 60 - Secretary → ME
2
BRITISH PROPERTY FEDERATION
- now 00778293BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
2024-07-02 ~ now
IIF 42 - Director → ME
3
CANONSFIELD DEVELOPMENTS LIMITED - now
FROGMORE DEVELOPMENTS LIMITED
- 2010-02-17
01045678SMARDENE PROPERTIES LIMITED - 1986-08-14
11-15 Wigmore Street, London
Active Corporate (21 parents, 2 offsprings)
Officer
1999-07-01 ~ 2009-01-31
IIF 8 - Director → ME
4
CORBY (GENERAL PARTNER) LIMITED
05935686 One, Curzon Street, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2016-06-08 ~ 2018-10-23
IIF 55 - Director → ME
5
CORBY LAND & DEVELOPMENT LTD
- now 06507909PARAGON FLEXIBLE STORAGE LIMITED - 2015-06-01
Nene House, 4 Rushmills, Northampton, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2015-12-30 ~ dissolved
IIF 49 - Director → ME
6
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2016-06-08 ~ 2018-10-23
IIF 54 - Director → ME
7
C/o Frogmore, 11-15 Wigmore Street, London, England
Dissolved Corporate (8 parents)
Officer
2021-06-02 ~ dissolved
IIF 51 - Director → ME
8
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (5 parents)
Officer
2011-10-12 ~ dissolved
IIF 50 - Director → ME
9
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-11 ~ now
IIF 21 - Director → ME
10
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-08-03 ~ now
IIF 44 - Director → ME
11
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2018-07-25 ~ now
IIF 37 - Director → ME
12
FREP 3 (KENSINGTON SQUARE) GP LIMITED
13738283 11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-11 ~ now
IIF 33 - Director → ME
13
FREP 3 (KENSINGTON SQUARE) LIMITED
11569696 11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-14 ~ now
IIF 43 - Director → ME
14
FREP 3 (PRINCE'S SQUARE) LIMITED
11590188 11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-26 ~ now
IIF 26 - Director → ME
15
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-12 ~ now
IIF 30 - Director → ME
16
FREP 3 (SALFORD) HOLDINGS LIMITED
11347514 11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-05-04 ~ now
IIF 32 - Director → ME
17
ROYALTON MCP RESIDENTIAL LIMITED
- 2018-06-05
10166168 11-15 Wigmore Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-05-18 ~ now
IIF 46 - Director → ME
18
11-15 Wigmore Street, London, England
Active Corporate (6 parents)
Officer
2016-12-09 ~ now
IIF 18 - Director → ME
19
FREP 4 (BEDFORD ROW) HOLDINGS LIMITED
13741416 11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-12 ~ now
IIF 29 - Director → ME
20
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-15 ~ now
IIF 22 - Director → ME
21
FREP 4 (COVENTRY) HOLDINGS LIMITED
15019323 11-15 Wigmore Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-07-21 ~ now
IIF 36 - Director → ME
22
11-15 Wigmore Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-07-21 ~ now
IIF 35 - Director → ME
23
11-15 Wigmore Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-03-09 ~ now
IIF 40 - Director → ME
24
FREP 4 (HOTEL) HOLDINGS LIMITED
13770577 11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2021-11-29 ~ now
IIF 31 - Director → ME
25
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-18 ~ now
IIF 25 - Director → ME
26
11-15 Wigmore Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2022-01-20 ~ now
IIF 34 - Director → ME
27
FREP 4 (KENSINGTON) OPCO LIMITED
- now 10837968HPL (OLYMPIA) LIMITED
- 2022-04-14
10837968 11-15 Wigmore Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-04-08 ~ now
IIF 4 - Director → ME
28
FREP 4 (KENSINGTON) PROPCO LIMITED
13888318 11-15 Wigmore Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-02-02 ~ now
IIF 38 - Director → ME
29
11-15 Wigmore Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-11-29 ~ now
IIF 19 - Director → ME
30
11-15 Wigmore Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-11-30 ~ now
IIF 27 - Director → ME
31
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-05-01 ~ now
IIF 28 - Director → ME
32
11-15 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-05-01 ~ now
IIF 39 - Director → ME
33
FROGMORE REAL ESTATE PARTNERS GP3 LIMITED
- 2013-08-14
07550633 11-15 Wigmore Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
2011-03-18 ~ now
IIF 24 - Director → ME
34
11-15 Wigmore Street, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2016-02-19 ~ now
IIF 41 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2013-01-31 ~ dissolved
IIF 52 - Director → ME
36
FROGMORE PROPERTY COMPANY (OLD STREET) LIMITED
- now 05279660IBIS (897) LIMITED - 2005-03-14
52 Brook Street, London
Dissolved Corporate (9 parents)
Officer
2005-03-22 ~ dissolved
IIF 5 - Director → ME
37
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED
- now 05279672IBIS (896) LIMITED
- 2005-03-08
05279672 11-15 Wigmore Street, London
Active Corporate (13 parents)
Officer
2005-02-01 ~ now
IIF 3 - Director → ME
38
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED
- now 05278146IBIS (895) LIMITED
- 2005-02-07
05278146 11-15 Wigmore Street, London
Active Corporate (12 parents, 2 offsprings)
Officer
2005-02-01 ~ now
IIF 1 - Director → ME
39
FROGMORE PROPERTY COMPANY LIMITED
- now 04134225IBIS (630) LIMITED - 2001-02-26
11-15 Wigmore Street, London
Active Corporate (10 parents, 17 offsprings)
Officer
2012-09-01 ~ now
IIF 10 - Director → ME
40
FROGMORE PROPERTY GROUP LIMITED
- now 10016274FROGMORE PROPERTY GROUP LTD
- 2019-12-20
10016274 11-15 Wigmore Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-19 ~ now
IIF 23 - Director → ME
41
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED
06852689 11 - 15 Wigmore Street, London
Active Corporate (14 parents, 3 offsprings)
Officer
2009-03-19 ~ now
IIF 17 - Director → ME
42
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED
- now 05593419SHELFCO (NO. 3133) LIMITED - 2005-12-08
11-15 Wigmore Street, London
Active Corporate (17 parents, 2 offsprings)
Officer
2012-09-11 ~ now
IIF 13 - Director → ME
43
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED
- now 06433046SHELFCO (NO. 3522) LIMITED - 2008-03-11
11-15 Wigmore Street, London
Active Corporate (16 parents, 2 offsprings)
Officer
2012-09-11 ~ now
IIF 16 - Director → ME
44
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED
- now 05593233SHELFCO (NO. 3129) LIMITED
- 2005-11-16
05593233 11-15 Wigmore Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2005-11-16 ~ now
IIF 2 - Director → ME
45
FSH AIRPORT (EDINBURGH) SERVICES LIMITED
- now 04001890IBIS (590) LIMITED - 2000-09-08
11-15 Wigmore Street, London
Active Corporate (14 parents, 1 offspring)
Officer
2012-07-27 ~ now
IIF 12 - Director → ME
46
IBIS (598) LIMITED - 2000-10-13
11-15 Wigmore Street, London
Active Corporate (12 parents)
Officer
2012-07-27 ~ now
IIF 11 - Director → ME
47
GALLIARD (GROUP) LIMITED - 2017-08-31
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (21 parents, 9 offsprings)
Officer
2020-05-29 ~ now
IIF 47 - Director → ME
48
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents)
Officer
2014-11-10 ~ 2016-07-25
IIF 53 - Director → ME
49
11-15 Wigmore Street, London
Active Corporate (11 parents)
Officer
2018-12-04 ~ now
IIF 20 - Director → ME
50
PORTAL WEST DEVELOPMENTS LIMITED
- now 04834075HONEYPRESS LIMITED - 2004-06-28
52 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2004-11-10 ~ dissolved
IIF 6 - Director → ME
51
PORTAL WEST MANAGEMENT COMPANY LIMITED
05116375 124 Finchley Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2004-04-29 ~ 2005-10-04
IIF 7 - Director → ME
52
PRIMERA (FENCHURCH STREET) LIMITED
- now 04009003MINMAR (513) LIMITED - 2000-06-06
1 Angel Square, Manchester, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-03-18 ~ 2004-04-22
IIF 9 - Director → ME
53
Suite A, 1 Albyn Place, Aberdeen, Scotland
Active Corporate (12 parents, 4 offsprings)
Officer
2008-07-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
54
11-15 Wigmore Street, London
Active Corporate (10 parents, 7 offsprings)
Officer
2019-07-15 ~ now
IIF 15 - Director → ME
55
11-15 Wigmore Street, London, England
Active Corporate (7 parents)
Officer
2016-03-24 ~ now
IIF 45 - Director → ME
56
TURNERS BRITANNIA PARKS LIMITED - now
TURNERS (BRITANNIA PARKS) LIMITED - 2015-05-11
FREP 2 (BRITANNIA PARKS) OPCO LIMITED
- 2011-12-28
06869472 Fordham Road, Fordham, Newmarket, Suffolk, United Kingdom
Active Corporate (9 parents)
Officer
2009-04-03 ~ 2011-12-05
IIF 48 - Director → ME