1
23 BELSIZE SQUARE MANAGEMENT LIMITED
05166931 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents)
Officer
2004-06-30 ~ 2020-09-15
IIF 49 - Secretary → ME
2
PETER,N,PETER LIMITED - 1999-08-26
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2023-04-18 ~ 2025-08-13
IIF 8 - Director → ME
3
82 St John Street, London
In Administration Corporate (9 parents, 5 offsprings)
Officer
2022-05-22 ~ 2025-07-17
IIF 27 - Director → ME
2015-08-18 ~ 2016-02-29
IIF 41 - Director → ME
4
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-16 ~ now
IIF 17 - Director → ME
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-07-24 ~ 2013-02-20
IIF 46 - Secretary → ME
6
Regina House, 124 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2023-10-05 ~ now
IIF 7 - Director → ME
7
3 Tisbury Road, London, England
Active Corporate (2 parents)
Officer
2015-03-27 ~ 2020-12-19
IIF 14 - Director → ME
8
Unit 2 Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
Active Corporate (7 parents)
Officer
2006-05-30 ~ 2009-12-02
IIF 43 - Secretary → ME
9
39 C/o Burgess Okoh Saunders, 4th Floor, 39 Dover Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-15 ~ dissolved
IIF 12 - Director → ME
10
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2014-02-05 ~ 2023-03-13
IIF 40 - Director → ME
11
GOLDPLAZA (MITCHAM) LIMITED
- now 03200644DREAMCITY LIMITED - 1996-06-03
82 St. John Street, London
In Administration Corporate (11 parents)
Officer
2021-11-03 ~ 2025-07-17
IIF 29 - Director → ME
12
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-16 ~ now
IIF 18 - Director → ME
13
COMMERCIAL EQUITY HOLDINGS LIMITED
- 1992-02-11
01526673 Suite 9, Accurist House, 44 Baker Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 9 - Director → ME
14
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-20 ~ now
IIF 22 - Director → ME
15
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-22 ~ now
IIF 24 - Director → ME
16
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-09 ~ dissolved
IIF 32 - Director → ME
17
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-25 ~ 2025-08-19
IIF 28 - Director → ME
18
60 Welbeck Street, London
Active Corporate (3 parents)
Officer
2015-07-09 ~ 2017-02-28
IIF 38 - Director → ME
19
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-19 ~ 2025-08-13
IIF 31 - Director → ME
20
Aston House, Cornwall Avenue, London, England
Active Corporate (10 parents)
Officer
2002-11-26 ~ 2016-11-27
IIF 13 - Director → ME
21
SPEED 7384 LIMITED - 1998-12-07
220 The Vale, Golders Green, London
Active Corporate (7 parents)
Officer
2024-02-15 ~ 2024-12-19
IIF 6 - Director → ME
22
Fourth Floor, 39 Dover Street, London, England
Active Corporate (1 parent)
Officer
2022-10-24 ~ now
IIF 16 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
23
Fourth Floor, 39 Dover Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2022-06-23 ~ now
IIF 15 - Director → ME
Person with significant control
2022-06-23 ~ 2022-07-19
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
24
52 Bluebridge Road, Brookmans Park, Herts
Dissolved Corporate (7 parents)
Officer
2008-10-20 ~ dissolved
IIF 37 - Director → ME
25
MARKET PLACE PROPERTY INVESTMENT LIMITED
14660087 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-21 ~ now
IIF 21 - Director → ME
26
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (10 parents)
Officer
1999-03-24 ~ 2000-03-10
IIF 42 - Secretary → ME
27
HOBBS LIMITED - 1991-10-17
PEACE & QUIET LIMITED - 1991-02-01
LISTBOURNE LIMITED - 1981-12-31
Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
1993-05-10 ~ 1993-12-31
IIF 34 - Director → ME
28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2013-10-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
29
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-20 ~ dissolved
IIF 26 - Director → ME
30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2018-08-20 ~ dissolved
IIF 25 - Director → ME
31
22 Snaresbrook Drive, Stanmore, England
Active Corporate (8 parents)
Officer
2000-01-25 ~ 2009-01-29
IIF 48 - Secretary → ME
32
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-16 ~ now
IIF 19 - Director → ME
33
C/o Lf & Ms Limited, 21 Jesmond Way Stanmore, Harrow, Middlesex
Active Corporate (6 parents, 1 offspring)
Officer
2001-11-05 ~ 2014-06-11
IIF 45 - Secretary → ME
34
101 Green Lane, Northwood, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-21 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
60 Welbeck Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-01 ~ dissolved
IIF 10 - LLP Designated Member → ME
36
82 St. John Street, London
In Administration Corporate (10 parents, 1 offspring)
Officer
2022-01-18 ~ 2025-07-17
IIF 39 - Director → ME
37
SPRING GARDEN LANE PROPERTIES LIMITED
06174796 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2014-02-05 ~ now
IIF 20 - Director → ME
38
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 33 - Director → ME
39
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-19 ~ 2025-08-13
IIF 30 - Director → ME
40
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-24 ~ now
IIF 23 - Director → ME
41
Office 8 Zohar Court, 2a Highfield Avenue, London, England
Active Corporate (6 parents)
Officer
2015-05-22 ~ 2015-08-19
IIF 35 - Director → ME
2015-04-13 ~ 2015-04-30
IIF 36 - Director → ME
42
WESTHOLM ESTATES LIMITED - now
WESTHOLM SECURITIES LIMITED
- 2018-06-04
04314159 C/o Lf & Ms Ltd, 21 Jesmond Way, Stanmore, Middlesex
Active Corporate (6 parents)
Officer
2001-10-31 ~ 2014-06-11
IIF 44 - Secretary → ME
43
Fiveways Leisure Complex, Unit 6 Broad Street, Birmingham
Live but Receiver Manager on at least one charge Corporate (7 parents)
Officer
2004-07-12 ~ 2004-07-19
IIF 47 - Secretary → ME