Mr Paul Charles Hargrave Pheysey

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Paul Charles Hargrave Pheysey
British born in September 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Highview House, 1st Floor, Tattenham Crescent, Epsom, KT18 5QJ, United Kingdom
  IIF 1
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
  IIF 2
Mr Paul Charles Hargrave Pheysey
British born in September 1962
Resident in England
Registered addresses and corresponding companies
- 10 London Mews, London, W2 1HY
  IIF 3
- The Studio, 1 Canons Lane, Burgh Heath, Surrey, KT20 6DP, United Kingdom
  IIF 4 IIF 5 IIF 6
- 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
  IIF 7 IIF 8
- 9, Haymarket Square, Edinburgh, EH3 8FY
  IIF 9
- Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom
  IIF 10 IIF 11 IIF 12 (more)
  IIF 13 IIF 14 IIF 15
- 10, London Mews, London, W2 1HY, England
  IIF 16
- 15, Whitehall, London, SW1A 2DD
  IIF 17
- 16, Edwardes Square, London, W8 6HE, England
  IIF 18
- 2, Physic Place, London, SW3 4HQ, England
  IIF 19
- 2 Physic Place, Royal Hospital Place, London, SW3 4HQ
  IIF 20
- 2 Physic Place, Royal Hospital Road, London, SW3 4HQ
  IIF 21 IIF 22 IIF 23 (more)
  IIF 24 IIF 25 IIF 26 IIF 27
- 2 Physic Place, Royal Hospital Road, London, SW3 4HQ, England
  IIF 28 IIF 29 IIF 30 (more)
  IIF 31
- 2 Physic Place, Royal Hospital Road, London, SW3 4HQ, United Kingdom
  IIF 32
- The Studio, 1 Canons Lane, Burgh Heath, Tadworth, KT20 6DP, England
  IIF 33
Pheysey, Paul Charles Hargrave
British born in September 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
  IIF 34
Pheysey, Paul Charles Hargrave
born in September 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Highview House, 1st Floor, Tattenham Crescent, Epsom, KT18 5QJ, United Kingdom
  IIF 35
Pheysey, Paul Charles Hargrave
British born in September 1962
Resident in England
Registered addresses and corresponding companies
- The Studio, 1 Canons Lane, Burgh Heath, Surrey, KT20 6DP, United Kingdom
  IIF 36 IIF 37 IIF 38
- Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom
  IIF 39 IIF 40
- 10, London Mews, London, W2 1HY, England
  IIF 41
- 16, Edwardes Square, London, W8 6HE, England
  IIF 42
Pheysey, Paul Charles Hargrave
British company director born in September 1962
Resident in England
Registered addresses and corresponding companies
- 16 Edwardes Square, London, W8 6HE
  IIF 43 IIF 44
Pheysey, Paul Charles Hargrave
British director born in September 1962
Resident in England
Registered addresses and corresponding companies
- Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom
  IIF 45 IIF 46 IIF 47 (more)
  IIF 48 IIF 49
- 16, Edwardes Square, London, W8 6HE
  IIF 50 IIF 51 IIF 52
- 16, Edwardes Square, London, W8 6HE, England
  IIF 53
- 2, Physic Place, London, SW3 4HQ, England
  IIF 54 IIF 55
- 2 Physic Place, Royal Hospital Road, London, SW3 4HQ
  IIF 56
- 2, Physic Place, Royal Hospital Road, London, SW3 4HQ, England
  IIF 57 IIF 58 IIF 59 (more)
  IIF 60 IIF 61 IIF 62 IIF 63 IIF 64
- 2 Physic Place, Royal Hospital Road, London, SW3 4HQ, United Kingdom
  IIF 65
Pheysey, Paul Charles Hargrave
British property born in September 1962
Resident in England
Registered addresses and corresponding companies
- 16 Edwardes Square, London, W8 6HE
  IIF 66
Pheysey, Paul Charles Hargrave
British property developer born in September 1962
Resident in England
Registered addresses and corresponding companies
- 24, Conduit Place, London, W2 1EP
  IIF 67
Mr Paul Pheysey
British born in September 1962
Resident in England
Registered addresses and corresponding companies
- Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom
  IIF 68
Pheysey, Paul Charles Hargrave
British born in September 1962
Registered addresses and corresponding companies
- 25 Winsham Grove, London, SW11 6NB
  IIF 69
Pheysey, Paul Charles Hargrave
British property developer born in September 1962
Registered addresses and corresponding companies
- 25 Winsham Grove, London, SW11 6NB
  IIF 70
Pheysey, Paul Charles Hargrave
born in September 1962
Resident in England
Registered addresses and corresponding companies
- Highview House 1st Floor, Tattenham Corner, Epsom, KT18 5QJ, United Kingdom
  IIF 71
- 16 Edwardes Square, London, , W8 6HE,
  IIF 72 IIF 73
- 16 Edwardes Square, London, W8 6HE
  IIF 74 IIF 75 IIF 76 (more)
  IIF 77 IIF 78 IIF 79 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
- 2, Physic Place, Royal Hospital Road, London, Greater London, SW3 4HQ
  IIF 93
- 2 Physic Place, Royal Hospital Road, London, SW3 4HQ
  IIF 94 IIF 95
- 2, Physic Place, Royal Hospital Road, London, SW3 4HQ, Uk
  IIF 96
- 2, Physic Place, Royal Hospital Road, London, SW3 4HQ, United Kingdom
  IIF 97
Pheysey, Paul Charles Hargrave
British company director
Registered addresses and corresponding companies
- 16 Edwardes Square, London, W8 6HE
  IIF 98
Pheysey, Paul
British director born in September 1962
Resident in England
Registered addresses and corresponding companies
- 2, Physic Place, Royal Hospital Road, London, SW3 4HQ, England
  IIF 99
Pheysey, Paul Charles Hargrave
Registered addresses and corresponding companies
- The Studio, 1 Canons Lane, Burgh Heath, Surrey, KT20 6DP, United Kingdom
  IIF 100
Pheysey, Paul
Registered addresses and corresponding companies
- 16, Edwardes Square, London, W8 6HE, England
  IIF 101

Offspring entities and appointments 68

1
55 REDCLIFFE ROAD LIMITED
03795903
15 Whitehall, London
Dissolved Corporate (9 parents)
Officer
2001-10-29 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-07-31 ~ dissolved
IIF 17 - Has significant influence or control → OE
2
AIDAN HOUSE DEVELOPMENTS LIMITED
09630440
114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2015-06-09 ~ 2025-06-05
IIF 46 - Director → ME
Person with significant control
2017-04-01 ~ 2024-10-28
IIF 15 - Has significant influence or control → OE
3
AIDAN HOUSE MANAGEMENT LIMITED
09871335
114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2015-11-13 ~ 2025-06-05
IIF 39 - Director → ME
Person with significant control
2016-09-01 ~ 2024-10-28
IIF 14 - Has significant influence or control → OE
4
ALT GROVE LLP
OC404200
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (3 parents)
Officer
2016-02-08 ~ 2016-02-08
IIF 96 - LLP Designated Member → ME
5
ASSISTED DEVELOPMENTS LLP
OC326632
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (5 parents, 8 offsprings)
Officer
2007-03-09 ~ dissolved
IIF 87 - LLP Designated Member → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 24 - Has significant influence or control → OE
6
BATTERSEA PLACE LLP
OC326797
73 Albert Bridge Road, London, England
Active Corporate (8 parents)
Officer
2007-03-16 ~ 2007-04-03
IIF 90 - LLP Designated Member → ME
2007-04-25 ~ 2007-04-25
IIF 79 - LLP Designated Member → ME
7
BEAUMONT FILM PARTNERSHIP LLP
OC301520
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (48 parents)
Officer
2004-03-23 ~ dissolved
IIF 75 - LLP Member → ME
8
BMB BATTERSEA LLP
OC327328
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2008-02-01 ~ 2009-01-29
IIF 84 - LLP Designated Member → ME
9
BMB BROMPTON LLP
OC324243
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-11-27 ~ 2009-01-30
IIF 74 - LLP Designated Member → ME
10
BMB CHELSEA HARBOUR LLP
- now OC341542
BMB PROJECT LLP
- 2011-02-09 OC341542 08083273
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-11-19 ~ dissolved
IIF 91 - LLP Designated Member → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 23 - Has significant influence or control → OE
11
BMB CHISWICK LLP
OC327326
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-02-01 ~ 2009-02-01
IIF 80 - LLP Designated Member → ME
12
BMB LOWNDES SQUARE LLP
OC315618
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-06-08 ~ dissolved
IIF 78 - LLP Designated Member → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 21 - Has significant influence or control as a member of a firm → OE
13
BMB MH LLP
OC324416
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-12-05 ~ dissolved
IIF 81 - LLP Designated Member → ME
14
BMB PROPERTY DEVELOPMENTS LTD.
- now 04645818
BMB PROPERTY INVESTMENTS LIMITED
- 2014-01-23 04645818
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (12 parents, 7 offsprings)
Officer
2006-12-31 ~ dissolved
IIF 56 - Director → ME
15
BMB SWISS COTTAGE INVESTMENTS LLP
OC361294
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ dissolved
IIF 93 - LLP Designated Member → ME
16
BMB VICARAGE GATE LLP
OC330255
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2008-01-03 ~ 2009-02-01
IIF 86 - LLP Designated Member → ME
17
BROMPTON PLACE LLP
OC324244
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (7 parents)
Officer
2006-11-27 ~ 2007-06-06
IIF 89 - LLP Designated Member → ME
18
CAPITAL LIVING INVESTMENTS LLP
- now OC327709
CAPITAL LIVING DEVELOPMENTS LLP - 2007-10-26
Curzon House, 1st Floor 24 High Street, Banstead, Surrey
Dissolved Corporate (7 parents)
Officer
2008-11-21 ~ dissolved
IIF 85 - LLP Designated Member → ME
19
CLARET DEVELOPMENTS LIMITED
06279384
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
2007-06-14 ~ 2008-01-11
IIF 51 - Director → ME
20
CLAREVILLE GROVE LIMITED
07512951
The Studio, 1 Canons Lane, Burgh Heath, Surrey, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2011-02-01 ~ now
IIF 38 - Director → ME
2011-02-01 ~ now
IIF 100 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
21
COMBWAY HOLDINGS LIMITED
- now 06619954
MANDACO 589 LIMITED - 2009-01-20
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (7 parents)
Officer
2009-02-06 ~ dissolved
IIF 52 - Director → ME
22
COMBWAY PROPERTIES LIMITED
01004294
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (12 parents)
Officer
2011-06-14 ~ dissolved
IIF 101 - Secretary → ME
23
CRESCENT ESTATES MANAGEMENT LIMITED
- now 03365225
R AND R RENTALS LIMITED
- 2010-05-27 03365225
BMB PARTNERS "E" LIMITED - 1999-10-19
MARNHAM SYSTEMS LIMITED - 1997-05-23
2 Physic Place, Royal Hospital Place, London
Dissolved Corporate (14 parents)
Officer
2010-04-08 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 20 - Has significant influence or control → OE
24
ECLIPSE FILM PARTNERS NO. 7 LLP
OC316488 OC316486... (more)
Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (24 parents)
Officer
2006-04-03 ~ 2019-03-31
IIF 88 - LLP Member → ME
25
GRAPHITE LONDON LIMITED
09277046
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-26 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-10-10 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
HIGHDOVE LIMITED
03243368
24 Conduit Place, London
Dissolved Corporate (6 parents)
Officer
1996-09-26 ~ dissolved
IIF 67 - Director → ME
27
LOWNDES SQUARE 2 LLP
OC315617
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (6 parents)
Officer
2006-06-07 ~ dissolved
IIF 92 - LLP Designated Member → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 25 - Has significant influence or control → OE
28
MARGAUX DEVELOPMENTS LIMITED
03285817
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (8 parents, 1 offspring)
Officer
1998-06-12 ~ 2022-06-10
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-10
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
MARGAUX INVESTMENT PROPERTIES LIMITED
- now 03611632
GAPCROWN LIMITED
- 2000-01-28 03611632
15 Whitehall, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1998-08-20 ~ 2022-06-10
IIF 66 - Director → ME
30
MARKET HARBOROUGH LLP
OC324415
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2006-12-05 ~ 2007-02-12
IIF 77 - LLP Designated Member → ME
31
MELBOURNE HSE. DEVELOPMENTS LTD.
- now 08083273
URBAN STUDY (NEWCASTLE) LIMITED
- 2015-03-06 08083273
URBAN STUDY (MELBOURNE HOUSE) LIMITED
- 2014-10-27 08083273
BMB PROJECT LIMITED
- 2014-08-13 08083273 OC341542
114-118 Southampton Row, London, England
Active Corporate (13 parents)
Officer
2012-05-25 ~ 2025-06-05
IIF 47 - Director → ME
Person with significant control
2016-06-01 ~ 2024-10-28
IIF 13 - Has significant influence or control → OE
32
MELBOURNE HSE. MANAGEMENT LIMITED
09870998
114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2015-11-13 ~ 2025-06-05
IIF 49 - Director → ME
Person with significant control
2016-10-01 ~ 2024-10-28
IIF 11 - Has significant influence or control → OE
33
MORAG INVESTMENTS LLP - now
LEXHAM GARDENS LLP
- 2007-02-02 OC323238
53 Clapham Common, West Side, London
Active Corporate (4 parents, 2 offsprings)
Officer
2006-10-17 ~ 2007-01-31
IIF 73 - LLP Designated Member → ME
34
PCHP LTD
16742698
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-25 ~ now
IIF 34 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
35
PCHP PROPERTY GP LTD.
11969574 LP020288
10 London Mews, London, England
Active Corporate (1 parent)
Officer
2019-04-29 ~ now
IIF 41 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
36
PCHP PROPERTY LLP
OC328971
10 London Mews, London
Active Corporate (2 parents, 2 offsprings)
Officer
2007-06-11 ~ now
IIF 72 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
37
PEARL WORKS DEVELOPMENTS LTD
08570878
2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-01-01 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 29 - Has significant influence or control → OE
38
PEARL WORKS MANAGEMENT LTD.
09690586
2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-16 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 31 - Has significant influence or control → OE
39
PHYSIC PLACE LLP
OC328974
Highview House 1st Floor, Tattenham Corner, Epsom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-06-18 ~ dissolved
IIF 71 - LLP Designated Member → ME
40
PORTSWOOD ROAD DEVELOPMENTS LTD.
09707745
2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-29 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 28 - Has significant influence or control → OE
41
PORTSWOOD ROAD INTERMEDIARY LTD.
10723059
2 Physic Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-04-12 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 19 - Has significant influence or control → OE
42
PORTSWOOD ROAD MANAGEMENT LIMITED
09872893
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (5 parents)
Officer
2015-11-16 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 26 - Has significant influence or control → OE
43
PORTSWOOD ROAD PROPERTY LTD.
10689104
2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-03-24 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 30 - Has significant influence or control → OE
44
PORTSWOOD ROAD SERVICES LTD.
10694398
2 Physic Place, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-28 ~ dissolved
IIF 54 - Director → ME
45
PROJECT CHURCH LIMITED - now
RIVERSTONE SERVICES LIMITED - 2016-12-05
RIVERSTONE LIVING LIMITED
- 2015-11-20 08082605 09912627, 10875169... (more)
PROJECT CHURCH LIMITED
- 2014-03-27 08082605 09912627, OC403261... (more)
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (6 parents)
Officer
2012-05-24 ~ 2015-11-18
IIF 53 - Director → ME
46
QUATTRO GENERAL PARTNER LTD
11325715
2 Physic Place, Royal Hospital Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-24 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 32 - Has significant influence or control → OE
47
QUATTRO PARTNERS LLP
- now OC418156
RIVERSTONE LIVING PARTNERS LLP
- 2018-03-28 OC418156
2 Physic Place, Royal Hospital Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-12 ~ dissolved
IIF 97 - LLP Designated Member → ME
48
ST JAMES MEDIA LLP
OC302951
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (35 parents)
Officer
2003-03-14 ~ 2019-04-05
IIF 82 - LLP Member → ME
49
ST. MARY'S DEVELOPMENTS (MARKET HARBOROUGH) LIMITED
- now 04229030
TAILORED SPACE (ST.MARYS) LIMITED - 2007-02-20
DIVYESH TAILOR LTD - 2006-06-06
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2009-02-16 ~ dissolved
IIF 98 - Secretary → ME
50
THE CLOSE FILM SALE AND LEASEBACK LLP
OC303164 OC301482... (more)
C/o Frp Advisory Llp, 1 Queen Street, Bristol
Dissolved Corporate (183 parents)
Officer
2003-03-17 ~ dissolved
IIF 76 - LLP Member → ME
51
THIRD PROPERTY DEVELOPMENT LIMITED
09658891
2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-26 ~ dissolved
IIF 59 - Director → ME
52
TRIO PARTNERS LLP
OC435251 OC432437
The Studio 1 Canons Lane, Burgh Heath, Tadworth, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-01-27 ~ 2022-08-18
IIF 35 - LLP Designated Member → ME
Person with significant control
2021-01-27 ~ 2022-08-22
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
TUEN INVESTMENTS LLP - now
MP & L PARTNERS LLP
- 2007-02-27 OC325383
33 Ramsbury Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2007-01-17 ~ 2007-02-26
IIF 83 - LLP Designated Member → ME
54
URBAN STUDY (NEWCO) LIMITED
09319986
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (2 parents)
Officer
2014-11-20 ~ dissolved
IIF 62 - Director → ME
55
URBAN STUDY (WARWICK HOUSE) LIMITED
09319558
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (2 parents)
Officer
2014-11-19 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 27 - Has significant influence or control → OE
56
URBAN STUDY CARRY LP
SL020801
9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove persons → OE
57
URBAN STUDY CO-INVESTMENT LP
SL020802
9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2018-11-05 ~ now
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
URBAN STUDY GENERAL PARTNERSHIP LP
SL020794
9 Haymarket Square, Edinburgh
Active Corporate (2 parents, 7 offsprings)
Person with significant control
2017-06-27 ~ now
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove persons → OE
59
URBAN STUDY LTD.
09512781 08229896
The Studio, 1 Canons Lane, Burgh Heath, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-26 ~ now
IIF 36 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 6 - Has significant influence or control → OE
60
URBAN STUDY MANAGEMENT LIMITED
- now 08233204
URBAN STUDY DEVELOPMENTS LTD
- 2015-03-06 08233204
URBAN STUDY (NOTTINGHAM) LTD - 2013-03-19
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (5 parents)
Officer
2014-11-01 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 22 - Has significant influence or control → OE
61
URBAN STUDY PARTNERS LLP
OC399060 LP016679
The Studio 1 Canons Lane, Burgh Heath, Tadworth, England
Active Corporate (5 parents)
Officer
2015-03-26 ~ now
IIF 95 - LLP Member → ME
Person with significant control
2017-03-01 ~ now
IIF 33 - Has significant influence or control → OE
62
V J F PROPERTY LIMITED
- now 02358150
VULTURE PROPERTY LIMITED - 1991-05-24
SCATNORTH S55 LIMITED - 1990-11-23
Summerhow House, Shap Road, Kendal, Cumbria
Active Corporate (14 parents)
Officer
1995-11-16 ~ 1997-01-31
IIF 70 - Director → ME
63
V J F PROPERTY TWO LIMITED
- now 02669678
PLANTOPTION LIMITED - 1992-01-27
Summerhow House, Shap Road, Kendal, Cumbria
Active Corporate (16 parents)
Officer
1995-11-16 ~ 1997-01-31
IIF 69 - Director → ME
64
VICARAGE GATE LLP
OC330090
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (5 parents)
Officer
2007-08-19 ~ dissolved
IIF 94 - LLP Designated Member → ME
65
WARWICK HOUSE DEVELOPMENTS LIMITED
09321144
114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2014-11-20 ~ 2025-06-05
IIF 45 - Director → ME
Person with significant control
2016-10-01 ~ 2024-10-28
IIF 12 - Has significant influence or control → OE
66
WARWICK HOUSE MGMT LIMITED
09871184
114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2015-11-13 ~ 2025-06-05
IIF 40 - Director → ME
Person with significant control
2016-10-01 ~ 2024-10-28
IIF 10 - Has significant influence or control → OE
67
WELLAND QUARTER MANAGEMENT COMPANY LIMITED
06985043
1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (26 parents)
Officer
2009-08-07 ~ 2011-07-21
IIF 44 - Director → ME
68
YVON HOUSE LIMITED
10883885
The Studio, 1 Canons Lane, Burgh Heath, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-07-26 ~ now
IIF 37 - Director → ME
Person with significant control
2017-07-26 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE

Mr Paul Charles Hargrave Pheysey

Mr Paul Charles Hargrave Pheysey

Mr Paul Charles Hargrave Pheysey

Pheysey, Paul Charles Hargrave

Pheysey, Paul Charles Hargrave

Pheysey, Paul Charles Hargrave

Pheysey, Paul Charles Hargrave

Pheysey, Paul Charles Hargrave

Pheysey, Paul Charles Hargrave

Pheysey, Paul Charles Hargrave

Mr Paul Pheysey

Pheysey, Paul Charles Hargrave

Pheysey, Paul Charles Hargrave

Pheysey, Paul Charles Hargrave

Pheysey, Paul Charles Hargrave

Pheysey, Paul

Pheysey, Paul Charles Hargrave

Pheysey, Paul

55 REDCLIFFE ROAD LIMITED

AIDAN HOUSE DEVELOPMENTS LIMITED

AIDAN HOUSE MANAGEMENT LIMITED

ALT GROVE LLP

ASSISTED DEVELOPMENTS LLP

BATTERSEA PLACE LLP

BEAUMONT FILM PARTNERSHIP LLP

BMB BATTERSEA LLP

BMB BROMPTON LLP

BMB CHELSEA HARBOUR LLP

BMB PROJECT LLP

BMB CHISWICK LLP

BMB LOWNDES SQUARE LLP

BMB MH LLP

BMB PROPERTY DEVELOPMENTS LTD.

BMB PROPERTY INVESTMENTS LIMITED

BMB SWISS COTTAGE INVESTMENTS LLP

BMB VICARAGE GATE LLP

BROMPTON PLACE LLP

CAPITAL LIVING INVESTMENTS LLP

CLARET DEVELOPMENTS LIMITED

CLAREVILLE GROVE LIMITED

COMBWAY HOLDINGS LIMITED

COMBWAY PROPERTIES LIMITED

CRESCENT ESTATES MANAGEMENT LIMITED

R AND R RENTALS LIMITED

ECLIPSE FILM PARTNERS NO. 7 LLP

GRAPHITE LONDON LIMITED

HIGHDOVE LIMITED

LOWNDES SQUARE 2 LLP

MARGAUX DEVELOPMENTS LIMITED

MARGAUX INVESTMENT PROPERTIES LIMITED

GAPCROWN LIMITED

MARKET HARBOROUGH LLP

MELBOURNE HSE. DEVELOPMENTS LTD.

URBAN STUDY (NEWCASTLE) LIMITED

URBAN STUDY (MELBOURNE HOUSE) LIMITED

BMB PROJECT LIMITED

MELBOURNE HSE. MANAGEMENT LIMITED

LEXHAM GARDENS LLP

PCHP LTD

PCHP PROPERTY GP LTD.

PCHP PROPERTY LLP

PEARL WORKS DEVELOPMENTS LTD

PEARL WORKS MANAGEMENT LTD.

PHYSIC PLACE LLP

PORTSWOOD ROAD DEVELOPMENTS LTD.

PORTSWOOD ROAD INTERMEDIARY LTD.

PORTSWOOD ROAD MANAGEMENT LIMITED

PORTSWOOD ROAD PROPERTY LTD.

PORTSWOOD ROAD SERVICES LTD.

RIVERSTONE LIVING LIMITED

PROJECT CHURCH LIMITED

QUATTRO GENERAL PARTNER LTD

QUATTRO PARTNERS LLP

RIVERSTONE LIVING PARTNERS LLP

ST JAMES MEDIA LLP

ST. MARY'S DEVELOPMENTS (MARKET HARBOROUGH) LIMITED

THE CLOSE FILM SALE AND LEASEBACK LLP

THIRD PROPERTY DEVELOPMENT LIMITED

TRIO PARTNERS LLP

MP & L PARTNERS LLP