1
AIB JOINT VENTURES LIMITED
- now 02094213ALLIED IRISH JOINT VENTURES LIMITED - 1990-01-08
REFAL 166 LIMITED - 1987-08-31
Aib 13 Floor, 70 Saint Mary Axe, London, United Kingdom
Active Corporate (33 parents)
Officer
2017-05-25 ~ 2021-08-25
IIF 41 - Director → ME
2
AIB VENTURE CAPITAL LIMITED
- now 01536799ALLIED IRISH INVESTMENT COMPANY LIMITED - 1990-09-10
Aib, St. Helen's, 1 Undershaft, London, England
Dissolved Corporate (39 parents)
Officer
2016-01-22 ~ 2021-08-25
IIF 43 - Director → ME
3
BURRINGTON ESTATES (ALPHINGTON) LIMITED
12218304 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2023-11-28 ~ now
IIF 10 - Director → ME
4
BURRINGTON ESTATES (BERE ALSTON) LIMITED
11822041 85 Great Portland Street, Great Portland Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-372,795 GBP2024-06-30
Officer
2023-11-28 ~ now
IIF 39 - Director → ME
5
BURRINGTON ESTATES (BINFIELD) LIMITED
13091435 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2023-11-28 ~ now
IIF 38 - Director → ME
6
BURRINGTON ESTATES (BOVEY TRACEY) LIMITED
10862447 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2023-11-28 ~ now
IIF 53 - Director → ME
7
BURRINGTON ESTATES (BROADCLYST) LIMITED
10603971 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2023-11-28 ~ now
IIF 19 - Director → ME
8
BURRINGTON ESTATES (BUDE) LIMITED
- now 10404126BURRINGTON ESTATES (BUCKFASTLEIGH) LIMITED - 2021-06-22
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (9 parents)
Officer
2023-11-28 ~ now
IIF 8 - Director → ME
9
C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2023-11-28 ~ now
IIF 36 - Director → ME
10
BURRINGTON ESTATES (CARNON DOWNS LIMITED - 2019-10-16
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2023-11-28 ~ now
IIF 4 - Director → ME
11
BURRINGTON ESTATES (CARTERTON) LIMITED
- now 13073452BURRINGTON ESTATES (SIBFORD FERRIS) LIMITED - 2021-06-14
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2023-11-28 ~ now
IIF 37 - Director → ME
12
BURRINGTON ESTATES (CLIFTON ROAD DEDDINGTON) LIMITED
13154377 Mha 6th Floor, 2 London Wall Place, London
In Administration Corporate (7 parents)
Officer
2023-11-28 ~ now
IIF 25 - Director → ME
13
BURRINGTON ESTATES (CLYST ST GEORGE) LIMITED
09969084 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (8 parents)
Officer
2023-11-28 ~ dissolved
IIF 48 - Director → ME
14
85 Great Portland Street Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
-181,210 GBP2024-11-30
Officer
2023-11-28 ~ now
IIF 5 - Director → ME
15
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2023-11-28 ~ now
IIF 29 - Director → ME
16
BURRINGTON ESTATES (FOWEY) LIMITED
12033163 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2023-11-28 ~ now
IIF 40 - Director → ME
17
BURRINGTON ESTATES (HAYLE) LIMITED
12741672 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2023-11-28 ~ now
IIF 23 - Director → ME
18
BURRINGTON ESTATES (HOLDINGS) LIMITED
10602777 C/o Rrs, 45 Gresham Street, London
Liquidation Corporate (7 parents, 21 offsprings)
Officer
2023-11-28 ~ now
IIF 32 - Director → ME
19
BURRINGTON ESTATES (ILLOGAN) LIMITED
13062867 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2023-11-28 ~ now
IIF 26 - Director → ME
20
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-11-28 ~ dissolved
IIF 52 - Director → ME
21
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-11-28 ~ dissolved
IIF 49 - Director → ME
22
BURRINGTON ESTATES (MANADON) LIMITED
- now 08705335STOWFORD MILL ESTATE LIMITED - 2016-09-30
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-09-30
Officer
2023-11-28 ~ now
IIF 18 - Director → ME
23
BURRINGTON ESTATES (MIDLANDS) LIMITED
12382562 C/o S&w Partners Llp, Rrs Department 45 Gresham Street, London
Liquidation Corporate (7 parents, 6 offsprings)
Officer
2023-11-28 ~ now
IIF 27 - Director → ME
24
BURRINGTON ESTATES (NEW HOMES DEVELOPMENTS) LIMITED
10520071 C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents)
Officer
2023-11-28 ~ now
IIF 35 - Director → ME
25
BURRINGTON ESTATES (NEW HOMES) LIMITED
09968576 Rrs Department, S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents, 10 offsprings)
Officer
2023-11-28 ~ now
IIF 13 - Director → ME
26
BURRINGTON ESTATES (NEWNHAM) LIMITED
10756704 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (8 parents)
Officer
2023-11-28 ~ now
IIF 9 - Director → ME
27
BURRINGTON ESTATES (PINHOE) LIMITED
11197372 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (8 parents)
Officer
2023-11-28 ~ now
IIF 28 - Director → ME
28
BURRINGTON ESTATES (RANGEWORTHY) LIMITED
14442413 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-11-28 ~ dissolved
IIF 45 - Director → ME
29
BURRINGTON ESTATES (ROCK) LIMITED
10786935 C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2023-11-28 ~ now
IIF 7 - Director → ME
30
BURRINGTON ESTATES (ROCKBEARE) LIMITED
11567162 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-11-28 ~ dissolved
IIF 47 - Director → ME
31
C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2023-11-28 ~ now
IIF 11 - Director → ME
32
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2023-11-28 ~ dissolved
IIF 50 - Director → ME
33
C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2023-11-28 ~ now
IIF 14 - Director → ME
34
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2023-11-28 ~ dissolved
IIF 44 - Director → ME
35
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2023-11-28 ~ dissolved
IIF 51 - Director → ME
36
C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2023-11-28 ~ now
IIF 3 - Director → ME
37
BURRINGTON ESTATES (RS) LIMITED
10604075 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (10 parents, 12 offsprings)
Officer
2023-11-28 ~ now
IIF 30 - Director → ME
38
BURRINGTON ESTATES (SHORTLANESEND) LIMITED
- now 10338977BURRINGTON ESTATES (YELVERTON) LIMITED - 2016-09-13
C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2023-11-28 ~ now
IIF 33 - Director → ME
39
BURRINGTON ESTATES (SOUTH WEST) LIMITED
11122048 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2023-11-28 ~ now
IIF 24 - Director → ME
40
BURRINGTON ESTATES (ST AUSTELL) LIMITED
12348360 C/o Rrs Department 45, Gresham Street, City Of London, London
Liquidation Corporate (7 parents)
Officer
2023-11-28 ~ now
IIF 34 - Director → ME
41
BURRINGTON ESTATES (STRATTON) LIMITED
14527901 85 Great Portland Street Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
-1,878,285 GBP2023-12-31
Officer
2023-11-28 ~ now
IIF 17 - Director → ME
42
C/o Rrs Department 45, Gresham Street, City Of London, London
Liquidation Corporate (7 parents)
Officer
2023-11-28 ~ now
IIF 2 - Director → ME
43
BURRINGTON ESTATES (TOPSHAM) LIMITED
- now 09969110BURRINGTON ESTATES (TIVERTON) LIMITED - 2016-08-19
85 Great Portland Street Great Portland Street, First Floor, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
522,737 GBP2024-06-30
Officer
2023-11-28 ~ now
IIF 22 - Director → ME
44
BURRINGTON ESTATES (TRISPEN) LIMITED
10376247 C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (9 parents)
Officer
2023-11-28 ~ now
IIF 31 - Director → ME
45
BURRINGTON ESTATES (TRULL) LIMITED
12740239 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2023-11-28 ~ now
IIF 20 - Director → ME
46
BURRINGTON ESTATES (YETMINSTER) LIMITED
10862457 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Liquidation Corporate (8 parents)
Officer
2023-11-28 ~ now
IIF 15 - Director → ME
47
BURRINGTON ESTATES GROUP LIMITED
- now 13138125BURRINGTON ESTATES NEW TOP CO LIMITED - 2021-08-25
C/o Rrs Department, S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2023-11-28 ~ now
IIF 16 - Director → ME
48
BURRINGTON ESTATES NEW BORROWER CO LIMITED
13141675 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2023-11-28 ~ now
IIF 12 - Director → ME
49
BURRINGTON ESTATES SPV HOLDING CO LIMITED
13143152 C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2023-11-28 ~ now
IIF 6 - Director → ME
50
EX3 (TOPSHAM) MANAGEMENT LIMITED
15514438 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (5 parents)
Officer
2024-02-22 ~ 2024-03-07
IIF 46 - Director → ME
51
Medway Bridge House, 1-8, Fairmeadow, Maidstone, Kent
Liquidation Corporate (17 parents)
Equity (Company account)
-2,022,422 GBP2024-06-30
Officer
2023-01-31 ~ now
IIF 42 - Director → ME
52
16 Pembridge Road, Bovingdon, Hemel Hempstead, England
Active Corporate (2 parents)
Equity (Company account)
22,314 GBP2025-07-31
Officer
2022-07-26 ~ now
IIF 1 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
53
C/o Rrs Department, 45, Gresham Street, London
Liquidation Corporate (10 parents)
Equity (Company account)
-5,470 GBP2022-06-30
Officer
2023-11-28 ~ now
IIF 21 - Director → ME