1
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents)
Equity (Company account)
6,881,360 GBP2024-05-31
Officer
2022-06-30 ~ now
IIF 25 - Director → ME
2
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-26 ~ dissolved
IIF 11 - Director → ME
3
7th Floor, Leconfield House, Curzon Street, London, England
Active Corporate (4 parents)
Officer
2023-03-31 ~ now
IIF 36 - Director → ME
4
ASITE PLC - 2009-05-22
PREMISYS TECHNOLOGIES PLC - 2002-01-14
PREMISYS GROUP PLC - 2000-10-31
WML GROUP PLC - 1999-09-13
WHINNEY MACKAY-LEWIS PLC - 1998-03-11
PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
7th Floor Leconfield House, Curzon Street, London, England
Active Corporate (39 parents, 3 offsprings)
Equity (Company account)
9,867,351 GBP2024-06-30
Officer
2019-12-30 ~ now
IIF 34 - Director → ME
5
ASITE MANAGEMENT SERVICES LIMITED
15420978 Leconfield House, Curzon Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-01-17 ~ now
IIF 40 - Director → ME
6
7th Floor, Leconfield House, Curzon Street, London, England
Active Corporate (6 parents)
Officer
2025-11-03 ~ now
IIF 37 - Director → ME
7
ASITE LIMITED - 2002-01-14
PROJECT VASCO LIMITED - 2000-10-24
7th Floor Leconfield House, Curzon Street, London, England
Active Corporate (31 parents, 1 offspring)
Equity (Company account)
-6,062,299 GBP2024-06-30
Officer
2021-03-10 ~ now
IIF 38 - Director → ME
8
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents)
Equity (Company account)
276,781 GBP2024-05-31
Officer
2022-06-30 ~ now
IIF 26 - Director → ME
9
Palm Grove House Po Box 438, Road Town Tortola, British Virgin Islands, Virgin Islands
Active Corporate (6 parents)
Officer
2020-02-07 ~ now
IIF 43 - Director → ME
10
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
2019-05-31 ~ dissolved
IIF 3 - Director → ME
11
5th Floor Leconfield House, Curzon Street, London
Active Corporate (6 parents)
Officer
2019-05-31 ~ now
IIF 21 - Director → ME
12
FARNBOROUGH AIRPORT PROPERTIES COMPANY
02698195 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (17 parents)
Officer
2020-02-07 ~ dissolved
IIF 8 - Director → ME
13
FARNBOROUGH PROPERTIES COMPANY
- now 02671605FARNBOROUGH PROPERTIES - 1991-12-13
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (17 parents)
Officer
2020-02-07 ~ dissolved
IIF 6 - Director → ME
14
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents)
Equity (Company account)
9,132,487 GBP2024-05-31
Officer
2022-06-30 ~ now
IIF 23 - Director → ME
15
5th Floor Grove House, 248a Marylebone Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-07-29 ~ dissolved
IIF 4 - Director → ME
16
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2020-02-07 ~ dissolved
IIF 5 - Director → ME
17
HOLAW (580) LIMITED
03806422 03806200, 03806202, 03806417, 03806205, 03805997, 03806198, 03806419, 03806413, 03730143, 03730139, 03730140, 03730144, 03070046, 03832001, 03138205, 03806005, 03730130, 03806000, 03541559, 03332855Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor Leconfield House, Curzon Street, London
Active Corporate (13 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2018-03-28 ~ now
IIF 19 - Director → ME
18
HOLAW (581) LIMITED
03806419 03806422, 03806198, 03806000, 03806202, 03730139, 03806205, 03806413, 03806417, 03806200, 03730140, 03730143, 03714650, 03730144, 03805997, 03806403, 03736692, 03806005, 04339695, 03730130, 03332855Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor Leconfield House, Curzon Street, London
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
-100 GBP2023-05-31
Officer
2018-03-28 ~ now
IIF 28 - Director → ME
19
HOLAW (582) LIMITED
03806417 03806422, 03806202, 03806198, 03806200, 03806205, 03730143, 03806419, 03806413, 03730144, 03460239, 03730140, 03332855, 03730139, 03805997, 03806403, 03736692, 03806000, 03893899, 03730130, 03509017Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor Leconfield House, Curzon Street, London
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-98 GBP2023-05-31
Officer
2018-03-28 ~ now
IIF 15 - Director → ME
20
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-16,399,662 GBP2023-05-31
Officer
2025-09-04 ~ now
IIF 27 - Director → ME
21
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents)
Equity (Company account)
6,552,385 GBP2024-05-31
Officer
2020-08-14 ~ now
IIF 16 - Director → ME
22
5th Floor Leconfield House, Curzon Street, London
Active Corporate (6 parents, 5 offsprings)
Profit/Loss (Company account)
-489,246 GBP2023-06-01 ~ 2024-05-31
Officer
2022-06-30 ~ now
IIF 22 - Director → ME
23
Bordage House, Le Bordage, St Peter Port, Gy1 1bu, Guernsey
Active Corporate (7 parents)
Officer
2020-02-07 ~ now
IIF 35 - Director → ME
24
MLV ESTATES AND MANAGEMENT LIMITED
13537112 5th Floor Leconfield House, Curzon Street, London, England
Active Corporate (2 parents)
Officer
2021-07-29 ~ now
IIF 31 - Director → ME
25
Woodbourne Hall P.o. Box 3162, Road Town, Tortola, Virgin Islands, British
Active Corporate (6 parents)
Officer
2020-02-07 ~ now
IIF 42 - Director → ME
26
Leconfield House, Curzon Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,812,634 GBP2024-06-30
Officer
2020-10-16 ~ now
IIF 41 - Director → ME
27
PINNACLE PROPERTY AND CAPITAL LIMITED
16674438 5th Floor, Leconfield House, Curzon Street, London, England
Active Corporate (4 parents)
Officer
2025-08-27 ~ now
IIF 30 - Director → ME
28
PINNACLE PROPERTY AND INVESTMENT LIMITED
16702173 5th Floor, Leconfield House, Curzon Street, London, England
Active Corporate (3 parents)
Officer
2025-09-08 ~ now
IIF 29 - Director → ME
29
5th Floor Leconfield House, Curzon Street, London
Active Corporate (11 parents)
Equity (Company account)
-14,492,243 GBP2023-05-31
Officer
2018-03-28 ~ now
IIF 12 - Director → ME
30
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
31
5th Floor Leconfield House, Curzon Street, London
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-4,400,561 GBP2023-05-31
Officer
2019-05-31 ~ now
IIF 24 - Director → ME
32
5th Floor Leconfield House, Curzon Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2025-09-04 ~ now
IIF 13 - Director → ME
33
5th Floor Leconfield House, Curzon Street, London
Active Corporate (6 parents)
Officer
2021-02-15 ~ now
IIF 32 - Director → ME
34
Fifth Floor, Leconfield House, Curzon Street, London, England
Active Corporate (4 parents)
Officer
2020-08-11 ~ now
IIF 39 - Director → ME
35
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-45,861,682 GBP2024-05-31
Officer
2019-05-31 ~ now
IIF 14 - Director → ME
36
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents)
Equity (Company account)
4,433,147 GBP2024-05-31
Officer
2022-06-30 ~ now
IIF 18 - Director → ME
37
5th Floor Leconfield House, Curzon Street, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-1,230,041 GBP2024-05-31
Officer
2018-07-06 ~ now
IIF 17 - Director → ME
38
5th Floor Leconfield House, Curzon Street, London
Active Corporate (9 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-05-31
Officer
2018-07-06 ~ now
IIF 20 - Director → ME
39
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-07-06 ~ dissolved
IIF 45 - Director → ME
40
ST. VINCENT STREET (446) LIMITED
SC304931 SC309640, SC294416, SC307645, SC298900, SC301022, SC221338, SC324595, SC374834, SC345380, SC302919, SC299995, SC274696, SC302554, SC362462, SC378562, SC283260, SC323815, SC278065, SC223352, SC278068Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (11 parents)
Equity (Company account)
6,173,494 GBP2021-07-31
Officer
2019-04-02 ~ 2022-06-24
IIF 2 - Director → ME
41
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-02-07 ~ dissolved
IIF 7 - Director → ME
42
5th Floor Leconfield House, Curzon Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-05 ~ dissolved
IIF 46 - Director → ME
43
5th Floor Leconfield House, Curzon Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-780,316 GBP2024-05-31
Officer
2019-08-05 ~ now
IIF 33 - Director → ME
44
5th Floor, Leconfield House, Curzon Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-25 ~ dissolved
IIF 47 - Director → ME
45
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (2 parents)
Officer
2019-08-05 ~ dissolved
IIF 44 - Director → ME
46
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-02-07 ~ dissolved
IIF 9 - Director → ME