1
29 York Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-08-04 ~ 2022-07-22
IIF 139 - Director → ME
2014-12-15 ~ 2017-05-30
IIF 302 - Secretary → ME
2
No 7 The Sands Francis Road, Trebetherick, Wadebridge, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2022-06-30
Officer
2015-06-23 ~ 2017-02-22
IIF 171 - Director → ME
3
Toad Hall Cattawade Street, Cattawade, Manningtree, Suffolk, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-304,812 GBP2024-05-31
Officer
2018-05-11 ~ 2019-08-05
IIF 62 - Director → ME
4
29 York Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-10-02 ~ 2019-08-05
IIF 132 - Director → ME
5
29 York Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2013-02-04 ~ 2021-09-20
IIF 248 - Director → ME
6
A.H. CONSTRUCTION SOLUTIONS LIMITED
09560909 Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (5 parents)
Equity (Company account)
1,908,386 GBP2023-09-30
Officer
2015-04-24 ~ 2016-03-31
IIF 269 - Director → ME
Person with significant control
2019-10-01 ~ 2019-10-01
IIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 288 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 288 - Right to appoint or remove directors → OE
7
ACORN (BRAINTREE PHASE TWO) LIMITED
14427688 29 York Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-316,846 GBP2024-06-30
Officer
2022-10-19 ~ 2022-10-19
IIF 176 - Director → ME
8
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (4 parents)
Equity (Company account)
-4,229,396 GBP2023-09-30
Officer
2014-04-10 ~ 2022-07-22
IIF 202 - Director → ME
9
29 York Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,222,376 GBP2023-09-30
Officer
2018-04-20 ~ 2021-09-20
IIF 190 - Director → ME
10
29 York Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-2,025 GBP2024-09-29
Officer
2011-09-26 ~ 2021-09-20
IIF 230 - Director → ME
11
WATERGATE APARTMENTS LIMITED - 2014-09-15
29 York Street, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-09-29
Officer
2014-09-16 ~ 2014-10-14
IIF 261 - Director → ME
2014-11-12 ~ 2019-06-25
IIF 218 - Director → ME
12
29 York Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-08-26 ~ 2019-08-05
IIF 51 - Director → ME
13
29 York Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-18 ~ 2025-03-19
IIF 75 - Director → ME
14
ANCHOR ROAD (BRISTOL) INVESTMENTS LIMITED
11344659 29 York Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-05-03 ~ 2021-09-20
IIF 20 - Director → ME
15
Cmb Partners Uk Ltd, Craftwork Studios, 1-3 Dufferin Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
-437,066 GBP2023-09-30
Officer
2016-03-11 ~ 2019-09-09
IIF 15 - Director → ME
16
ARB CORRECTION LIMITED - now
Bridge House 4 Borough High Street, London Bridge, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ 2016-03-11
IIF 11 - Director → ME
17
ARCHITECTURAL SERVICES (SOUTH WEST) LLP
- now OC367264ARTCHART ARCHITECTURE LLP
- 2013-07-03
OC367264 Bryndon House, 5-7 Berry Road, Newquay, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
13,268 GBP2024-03-31
Officer
2013-05-24 ~ 2018-10-03
IIF 295 - LLP Designated Member → ME
18
C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
12,680 GBP2024-03-31
Officer
2016-02-10 ~ 2020-11-30
IIF 1 - Director → ME
19
BAY POINTE (CARDIFF) LIMITED
- now 08999266WESTGATE COWBRIDGE LIMITED
- 2016-06-02
08999266NORMANDY HOUSE (PENARTH) LIMITED
- 2015-02-06
08999266 29 York Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-04-16 ~ 2019-08-05
IIF 145 - Director → ME
20
C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,548 GBP2024-12-31
Officer
2015-03-25 ~ 2019-02-27
IIF 120 - Director → ME
21
BLACK HORSE INVESTMENTS (BOROUGH) LIMITED
07576377 29 York Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-03-24 ~ 2019-07-04
IIF 220 - Director → ME
2014-05-19 ~ 2025-10-20
IIF 301 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-11-28
IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Right to appoint or remove directors → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
22
BLACKHORSE PROPERTIES SE1 LIMITED - now
UNIT 10 NEWSPAPER HOUSE LIMITED
- 2023-02-02
11273603 29 York Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-99,177 GBP2023-09-30
Officer
2018-03-23 ~ 2019-08-05
IIF 19 - Director → ME
23
29 York Street, London, England
Active Corporate (5 parents)
Equity (Company account)
134,974 GBP2024-06-30
Officer
2010-10-25 ~ 2019-07-04
IIF 109 - Director → ME
24
BLOCK 6 WOODLAND VILLAGE LIMITED
06379009 29 York Street, London, England
Active Corporate (2 parents)
Equity (Company account)
262,377 GBP2023-09-30
Officer
2012-08-15 ~ 2019-08-05
IIF 189 - Director → ME
25
BONVILSTON VALE INVESTMENTS LIMITED
11327613 29 York Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-25 ~ 2019-08-05
IIF 60 - Director → ME
26
29 York Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,217,729 GBP2023-09-30
Officer
2015-09-02 ~ 2021-09-20
IIF 256 - Director → ME
27
BOOKERS EDGE MANAGEMENT COMPANY LIMITED
11304782 29 York Street, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2018-04-11 ~ 2019-08-05
IIF 66 - Director → ME
28
29 York Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2015-03-18 ~ 2019-08-05
IIF 183 - Director → ME
29
BREWHAM ROAD (BRUTON) INVESTMENTS LIMITED
11330658 29 York Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-26 ~ 2019-06-26
IIF 9 - Director → ME
30
29 York Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-228,048 GBP2023-09-30
Officer
2017-12-06 ~ 2019-06-26
IIF 46 - Director → ME
31
BROOKS LAUNDRY (BRISTOL) LIMITED
10704480 29 York Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,375,800 GBP2023-09-30
Officer
2017-04-03 ~ 2022-07-22
IIF 70 - Director → ME
32
29 York Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-08-08 ~ 2021-09-20
IIF 36 - Director → ME
33
AB GREEN HILL LIMITED - 2014-06-18
29 York Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-10-15 ~ 2021-09-20
IIF 199 - Director → ME
34
1 Frederick Place, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2014-05-01 ~ 2019-08-05
IIF 161 - Director → ME
35
29 York Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-13 ~ 2019-08-05
IIF 31 - Director → ME
36
CATHEDRAL HOUSE (CARDIFF) LIMITED
- now 08442292WOODLANDS THE GANNEL LIMITED
- 2014-04-08
08442292 29 York Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2013-03-13 ~ 2021-09-20
IIF 241 - Director → ME
37
29 York Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2018-03-14 ~ 2019-08-05
IIF 24 - Director → ME
38
29 York Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2018-03-14 ~ 2019-08-05
IIF 17 - Director → ME
39
29 York Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,196,945 GBP2023-09-30
Officer
2018-03-14 ~ 2019-08-05
IIF 84 - Director → ME
40
29 York Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,084 GBP2023-09-30
Officer
2018-04-07 ~ 2021-09-20
IIF 59 - Director → ME
41
29 York Street, London, England
Active Corporate (4 parents)
Equity (Company account)
40,683 GBP2024-06-30
Officer
2010-10-25 ~ 2025-10-20
IIF 209 - Director → ME
42
COTSWOLD VILLAGE INVESTMENTS LIMITED
11344622 29 York Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-05-03 ~ 2019-08-05
IIF 25 - Director → ME
43
COTSWOLD VILLAGE (ASHTON KEYNES) LIMITED
11294474 Cmb Partners Uk Ltd, 49 Tabernacle Street, London
In Administration Corporate (4 parents)
Equity (Company account)
-387,718 GBP2022-09-30
Officer
2018-04-05 ~ 2019-08-05
IIF 14 - Director → ME
44
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-11-30 ~ 2018-06-15
IIF 153 - Director → ME
45
CRANTOCK VALE MANAGEMENT COMPANY LIMITED
07851836 Daniel House, Falmouth Road, Truro, England
Active Corporate (6 parents)
Equity (Company account)
31 GBP2024-11-30
Officer
2011-11-17 ~ 2017-03-01
IIF 130 - Director → ME
46
CUBIS BRUTON MANAGEMENT COMPANY LIMITED
11204820 29 York Street, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2018-02-14 ~ 2021-09-20
IIF 53 - Director → ME
47
CUBIS BRUTON INVESTMENTS LIMITED
11772223 29 York Street, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
623 GBP2023-09-30
Officer
2019-01-17 ~ 2022-10-19
IIF 77 - Director → ME
48
DE JAM LIMITED - now
NW5 MANAGEMENT LIMITED
- 2018-10-14
05631869NEWBURY MEWS MANAGEMENT LIMITED - 2010-06-22
Nicholson House, Thames Street, Weybridge, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
10,960 GBP2024-09-28
Officer
2011-10-26 ~ 2012-01-15
IIF 263 - Director → ME
49
DIAL LANE (BRISTOL) DEVELOPMENTS LIMITED - now
TRELOYHAN DEVELOPMENTS LIMITED
- 2021-11-25
09022968RICHMOND DOCK LIMITED
- 2020-05-27
09022968 29 York Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-37 GBP2024-06-30
Officer
2014-05-02 ~ 2021-07-23
IIF 125 - Director → ME
50
DOLPHIN HOUSE SALISBURY LIMITED
10772335 29 York Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2017-05-16 ~ 2021-09-20
IIF 28 - Director → ME
51
EDISON WORKS MANAGEMENT LIMITED
10323439 29 York Street, London, England
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-08-31
Officer
2016-08-10 ~ 2019-08-05
IIF 18 - Director → ME
52
FALMOUTH LINEAR LIMITED
- 2018-05-17
10983924 29 York Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-667,970 GBP2023-09-30
Officer
2017-09-27 ~ 2022-04-07
IIF 89 - Director → ME
53
29 York Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2015-08-15 ~ 2021-09-20
IIF 123 - Director → ME
54
29 York Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-11-11 ~ 2019-08-05
IIF 240 - Director → ME
55
29 York Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-19 ~ 2025-10-13
IIF 166 - Director → ME
56
FIRST OAK GROUP LIMITED - now
LYNMOUTH DEVELOPMENTS LIMITED
- 2020-11-16
10822429 29 York Street, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
115,088 GBP2024-06-30
Officer
2017-06-16 ~ 2019-08-05
IIF 22 - Director → ME
57
FISTRAL BAY HOTEL LIMITED
- now 09947405CROOKLETS BEACH LIMITED
- 2019-07-19
09947405 29 York Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2016-01-12 ~ 2019-08-05
IIF 40 - Director → ME
58
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2010-10-25 ~ 2019-12-02
IIF 296 - Director → ME
59
29 York Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-687,954 GBP2024-06-30
Officer
2018-10-18 ~ 2021-12-10
IIF 41 - Director → ME
60
FROME HOUSE (BRUTON) LIMITED
- now 10084148SPION LODGE SALCOMBE LIMITED
- 2019-01-29
10084148 29 York Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-01-29 ~ 2021-09-20
IIF 169 - Director → ME
61
29 York Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
2018-10-17 ~ 2021-12-10
IIF 12 - Director → ME
62
GANNEL VIEW DEVELOPMENTS LIMITED - now
HOBLYN'S COVE DEVELOPMENTS LIMITED
- 2023-11-08
09435039CROYDE DEVELOPMENTS LIMITED
- 2018-11-28
09435039 29 York Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-1,145 GBP2023-09-29
Officer
2015-02-11 ~ 2019-06-26
IIF 135 - Director → ME
63
GATCOMBE FARM (WRINGTON) DEVELOPMENTS LIMITED
13803932 29 York Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-397,218 GBP2023-09-30
Officer
2021-12-16 ~ 2021-12-17
IIF 44 - Director → ME
64
GATCOMBE FARM (WRINGTON) INVESTMENTS LIMITED
13802428 29 York Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
34,369 GBP2023-09-30
Officer
2021-12-15 ~ 2021-12-17
IIF 68 - Director → ME
65
C/o Leon Barnes, Hillview House 1 Hallswelle Parade, Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-12-17 ~ 2021-12-10
IIF 137 - Director → ME
66
29 York Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-23 ~ 2020-06-29
IIF 43 - Director → ME
67
HEADBROOK (KINGTON) LIMITED - now
ST JAMES SQUARE (CHELTENHAM) LIMITED
- 2024-05-25
11059601 29 York Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2017-11-13 ~ 2019-08-05
IIF 32 - Director → ME
68
HERON HOUSE BOURNEMOUTH LIMITED
09497372 29 York Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2015-03-31 ~ 2021-09-20
IIF 195 - Director → ME
69
HIGHVIEW (LEIGHAM VALE) LIMITED
10199385 29 York Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-29
Officer
2016-05-25 ~ 2019-08-05
IIF 74 - Director → ME
70
29 York Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2015-05-15 ~ 2022-04-07
IIF 201 - Director → ME
71
HOPE HOUSE (BATH) MANAGEMENT COMPANY LIMITED
10322173 29 York Street, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2017-12-12 ~ 2021-09-20
IIF 260 - Director → ME
72
I.S. HIGHGATE INVESTMENT LIMITED
16652175 29 York Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-15 ~ 2025-11-10
IIF 27 - Director → ME
73
29 York Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
300 GBP2024-06-30
Officer
2023-07-26 ~ 2025-10-13
IIF 182 - Director → ME
74
29 York Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2015-09-30 ~ 2019-07-04
IIF 191 - Director → ME
75
LEE BAY VILLAGE INVESTMENTS LIMITED
- now 09021349THE OLD DEPOT CREMYLL LIMITED
- 2019-01-16
09021349RAME DEVELOPMENTS LIMITED
- 2014-07-21
09021349 29 York Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2023-09-30
Officer
2014-05-01 ~ 2019-08-05
IIF 159 - Director → ME
76
29 York Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-10-31
Officer
2017-10-12 ~ 2019-08-05
IIF 58 - Director → ME
2021-09-07 ~ 2023-07-04
IIF 297 - Director → ME
77
LONG LANE STUDIOS DEVELOPMENTS LIMITED
- now 05995899JOSIAH'S LOCK LIMITED - 2014-06-03
ACORN (CALEDONIAN MILLS) LIMITED - 2011-02-18
29 York Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-6,729,454 GBP2023-09-30
Officer
2014-07-01 ~ 2021-09-20
IIF 236 - Director → ME
78
LOWER MARSH DEVELOPMENTS LIMITED
08534456 115 Alexandra Park Road Muswell Hill, London
Dissolved Corporate (1 parent)
Officer
2013-05-17 ~ 2014-01-30
IIF 268 - Director → ME
79
29 York Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-21,085 GBP2024-10-31
Officer
2022-10-02 ~ 2025-11-10
IIF 10 - Director → ME
Person with significant control
2022-10-02 ~ 2026-01-05
IIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
80
29 York Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-03-13 ~ 2021-09-20
IIF 252 - Director → ME
81
29 York Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-09-29
Officer
2014-05-19 ~ 2019-08-05
IIF 167 - Director → ME
82
24-25 Edison Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-24 ~ 2011-08-25
IIF 279 - LLP Designated Member → ME
83
NEW ROAD (CROUCH END) INVESTMENTS LIMITED
11330487 29 York Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-26 ~ 2019-07-04
IIF 91 - Director → ME
84
NEW ROAD (CROUCH END) LIMITED
- now 09061402RST SHOREDITCH LIMITED
- 2015-10-13
09061402 29 York Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-474,782 GBP2023-09-30
Officer
2014-05-29 ~ 2019-07-04
IIF 188 - Director → ME
85
29 York Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2016-03-31 ~ 2019-08-05
IIF 13 - Director → ME
86
2nd Floor Regis House, 45, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-16 ~ 2018-06-15
IIF 205 - Director → ME
87
OCEAN GATE MANAGEMENT COMPANY LIMITED
07646305 Belmont Property Management, 26 Falmouth Road, Truro, Cornwall
Active Corporate (5 parents)
Equity (Company account)
28 GBP2024-11-30
Officer
2011-05-24 ~ 2014-08-01
IIF 266 - Director → ME
88
OCH TRURO DEVELOPMENTS LIMITED - now
CARLYON BAY DEVELOPMENTS LIMITED
- 2021-03-31
11089592 29 York Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-5,896 GBP2024-06-30
Officer
2017-11-30 ~ 2019-06-26
IIF 81 - Director → ME
89
OLIVER BARNSTAPLE INVESTMENTS LIMITED
11330435 29 York Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-26 ~ 2019-06-26
IIF 85 - Director → ME
90
29 York Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-243,672 GBP2024-06-30
Officer
2018-01-05 ~ 2019-06-26
IIF 26 - Director → ME
91
29 York Street, London, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2013-05-17 ~ 2013-05-23
IIF 267 - Director → ME
2014-05-19 ~ 2017-05-30
IIF 300 - Secretary → ME
92
OTTERS HOLT MEMBERS COMPANY LIMITED - now
OTTERY MILL MANAGEMENT COMPANY LIMITED
- 2024-11-11
11537042 120 Mill Street, Ottery St. Mary, Devon, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2018-08-25 ~ 2019-08-05
IIF 48 - Director → ME
93
29 York Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2018-10-18 ~ 2019-08-05
IIF 42 - Director → ME
94
29 York Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-28
Officer
2015-05-15 ~ 2021-09-20
IIF 144 - Director → ME
95
PERRANPORTH DEVELOPMENTS LIMITED
08442337 29 York Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-03-13 ~ 2021-09-20
IIF 158 - Director → ME
96
Toad Hall Cattawade Street, Cattawade, Manningtree, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2015-07-10 ~ 2019-07-19
IIF 249 - Director → ME
97
PROPERTY SERVICES SOUTH WEST LIMITED
- now 06396105AOS (SW) LIMITED - 2008-08-26
ACORN OFFICE SERVICES (SW) LIMITED - 2007-10-18
29 York Street, London, England
Active Corporate (2 parents)
Equity (Company account)
123,060 GBP2023-09-30
Officer
2010-09-07 ~ 2025-10-13
IIF 117 - Director → ME
98
29 York Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2015-09-30 ~ 2025-10-13
IIF 129 - Director → ME
99
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
184,696 GBP2023-09-30
Officer
2018-03-27 ~ 2019-07-04
IIF 69 - Director → ME
100
29 York Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-06-06 ~ 2021-09-20
IIF 93 - Director → ME
101
RST BEAR LANE INVESTMENTS LIMITED
11913509 29 York Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-03-29 ~ 2021-09-20
IIF 45 - Director → ME
102
29 York Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-05-29 ~ 2021-09-20
IIF 71 - Director → ME
103
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (2 parents, 8 offsprings)
Equity (Company account)
179,757 GBP2023-09-30
Officer
2013-06-06 ~ 2019-07-04
IIF 196 - Director → ME
104
RST CARDIFF DEVELOPMENTS LIMITED
- now 06025995RST CARDIFF DEVELOPMENT LIMITED
- 2014-04-16
06025995 29 York Street, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
-1,127,043 GBP2023-09-30
Officer
2014-03-17 ~ 2021-09-20
IIF 225 - Director → ME
105
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (4 parents, 5 offsprings)
Equity (Company account)
-411,615 GBP2023-09-30
Officer
2014-02-17 ~ 2019-07-04
IIF 215 - Director → ME
106
29 York Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-4,060 GBP2024-09-30
Officer
2016-06-11 ~ 2019-08-05
IIF 52 - Director → ME
107
RST CONSTANTINE BAY HOMES LIMITED - now
DROSKYN POINT LIMITED
- 2020-04-27
08537543CHAPEL POINT LANE LIMITED
- 2017-05-19
08537543 Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (4 parents)
Equity (Company account)
-2,224,569 GBP2023-09-30
Officer
2013-05-21 ~ 2020-04-27
IIF 100 - Director → ME
108
RST CONSTANTINE BAY INVESTMENTS LIMITED
11570447 29 York Street, London, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-09-14 ~ 2019-08-05
IIF 49 - Director → ME
109
29 York Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-337 GBP2023-09-30
Officer
2018-03-14 ~ 2019-08-05
IIF 34 - Director → ME
110
29 York Street, London, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
-1,570,263 GBP2023-09-30
Officer
2013-02-26 ~ 2019-07-04
IIF 111 - Director → ME
111
29 York Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-185,440 GBP2023-09-30
Officer
2014-06-16 ~ 2019-06-26
IIF 242 - Director → ME
112
29 York Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2015-06-09 ~ 2019-08-05
IIF 172 - Director → ME
113
29 York Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-8,539 GBP2023-09-30
Officer
2018-05-16 ~ 2021-09-20
IIF 67 - Director → ME
2023-03-01 ~ 2023-03-10
IIF 131 - Director → ME
114
29 York Street, London, England
Active Corporate (5 parents, 10 offsprings)
Equity (Company account)
30,208,019 GBP2023-09-30
Person with significant control
2018-07-27 ~ 2019-09-03
IIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 291 - Right to appoint or remove directors → OE
115
RST HAMPSHIRE DEVELOPMENTS LIMITED
- now 06300917 29 York Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,296,387 GBP2023-09-30
Officer
2014-04-01 ~ 2019-08-05
IIF 257 - Director → ME
116
29 York Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,183,218 GBP2023-09-30
Officer
2014-08-07 ~ 2021-09-20
IIF 149 - Director → ME
117
29 York Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-17 ~ 2019-09-09
IIF 61 - Director → ME
118
1 Frederick Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2018-04-17 ~ 2022-04-07
IIF 47 - Director → ME
119
29 York Street, London, England
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
1,962,709 GBP2023-09-30
Officer
2010-11-29 ~ 2019-07-04
IIF 112 - Director → ME
120
ROCKIT APARTMENTS LIMITED - 2014-03-03
ACORN (RESTORMEL) LIMITED - 2011-02-18
29 York Street, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-3,993,644 GBP2023-09-30
Officer
2014-07-01 ~ 2021-09-20
IIF 160 - Director → ME
121
RST NEWQUAY DEVELOPMENTS LIMITED
- now 05995883THE WHITE HOUSE(NEWQUAY) LIMITED
- 2016-04-09
05995883ACORN (PYENEST STREET) LIMITED - 2007-03-12
29 York Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-940,049 GBP2023-09-30
Officer
2016-02-25 ~ 2021-09-20
IIF 211 - Director → ME
122
CRIBBER APARTMENTS LIMITED
- 2016-02-09
06552846ACORN CRIBBER LIMITED - 2011-02-18
29 York Street, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-5,456,996 GBP2023-09-30
Officer
2016-02-09 ~ 2021-09-20
IIF 175 - Director → ME
123
RST TREGONY INVESTMENTS LIMITED
11330761 29 York Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-26 ~ 2021-07-23
IIF 92 - Director → ME
124
29 York Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-05-05 ~ 2019-07-04
IIF 217 - Director → ME
125
RST1 SOUTH WEST GROUP LIMITED
- now 06442493LEWARNE ROAD LIMITED - 2008-05-16
29 York Street, London, England
Active Corporate (6 parents, 23 offsprings)
Equity (Company account)
378,377 GBP2023-09-30
Officer
2017-03-14 ~ 2019-07-04
IIF 105 - Director → ME
126
RST1 SW DEVELOPMENTS LIMITED
- now 06262132FISTRAL BEACH NEWQUAY LIMITED
- 2015-02-26
06262132ACORN (FISTRAL) LIMITED - 2011-02-18
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (2 parents, 3 offsprings)
Equity (Company account)
-4,417,930 GBP2023-09-30
Officer
2014-04-01 ~ 2021-09-20
IIF 185 - Director → ME
127
29 York Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-03-13 ~ 2019-08-05
IIF 204 - Director → ME
128
SEA LAWNS (OGMORE BY SEA) LIMITED
09568467 1 Frederick Place, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2015-04-30 ~ 2019-08-05
IIF 214 - Director → ME
129
29 York Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2010-05-20 ~ 2019-07-04
IIF 208 - Director → ME
Person with significant control
2017-08-17 ~ 2017-08-17
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Right to appoint or remove directors → OE
130
ST JAMES SQUARE (CHELTENHAM) INVESTMENTS LIMITED
11771957 29 York Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-16 ~ 2019-08-05
IIF 73 - Director → ME
131
ST JOSEPH'S (PORTISHEAD) LIMITED
08508640 29 York Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-652,368 GBP2023-09-30
Officer
2013-04-29 ~ 2021-09-20
IIF 232 - Director → ME
132
STANBRIDGE PARK (SHERSTON) LIMITED
10533494 29 York Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-29
Officer
2016-12-20 ~ 2019-06-26
IIF 79 - Director → ME
133
STANBRIDGE PARK INVESTMENTS LIMITED
11415256 29 York Street, London, England
Active Corporate (3 parents)
Equity (Company account)
16,980 GBP2023-09-30
Officer
2018-06-14 ~ 2019-06-26
IIF 86 - Director → ME
134
STATION HOUSE (MUSWELL HILL) LIMITED
08779750 29 York Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-11-18 ~ 2021-09-20
IIF 97 - Director → ME
135
29 York Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2016-04-05 ~ 2019-08-05
IIF 65 - Director → ME
136
29 York Street, London, England
Dissolved Corporate (4 parents)
Current Assets (Company account)
2 GBP2022-09-30
Officer
2012-07-31 ~ 2021-09-20
IIF 184 - Director → ME
137
29 York Street, London, England
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2017-09-12 ~ 2019-07-04
IIF 90 - Director → ME
Person with significant control
2017-09-12 ~ 2022-03-23
IIF 294 - Right to appoint or remove directors → OE
IIF 294 - Ownership of voting rights - 75% or more → OE
IIF 294 - Ownership of shares – 75% or more → OE
138
29 York Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-15,952 GBP2024-09-30
Officer
2017-10-04 ~ 2019-07-04
IIF 16 - Director → ME
139
TARA MEWS MANAGEMENT LIMITED
- now 04258781AURACHARM PROPERTY MANAGEMENT LIMITED - 2001-11-08
29 York Street, London, England
Active Corporate (8 parents)
Equity (Company account)
9 GBP2024-07-31
Officer
2011-10-15 ~ 2019-07-04
IIF 239 - Director → ME
140
29 York Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-95 GBP2023-09-29
Officer
2012-09-06 ~ 2021-09-20
IIF 128 - Director → ME
141
869 High Road, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2015-10-27 ~ 2020-02-03
IIF 29 - Director → ME
142
THE PAVILION (SE1) LIMITED
- now 03885126THE PAVILLION (SE1) LIMITED - 2001-02-22
MATTERLAND LIMITED - 2000-05-25
29 York Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-284,757 GBP2023-09-30
Officer
2014-07-01 ~ 2019-08-05
IIF 177 - Director → ME
143
THE SANDS MANAGEMENT (POLZEATH) LIMITED
09244821 29 York Street, London, England
Active Corporate (3 parents)
Equity (Company account)
8 GBP2024-10-31
Officer
2014-10-02 ~ 2019-08-05
IIF 102 - Director → ME
144
29 York Street, London, England
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-02-27
Officer
2011-09-15 ~ 2021-09-20
IIF 253 - Director → ME
145
THE VILLAS AT HENSOL DEVELOPMENTS LIMITED - now
RST CALIFORNIA HOTEL INVESTMENTS LIMITED
- 2022-12-01
11993847 29 York Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2019-05-14 ~ 2019-08-05
IIF 87 - Director → ME
146
TRURO MANOR HOUSE INVESTMENTS LIMITED - now
OCH TRURO INVESTMENTS LIMITED - 2022-01-19
CARLYON BAY INVESTMENTS LIMITED
- 2021-03-31
11330441 29 York Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-26 ~ 2019-06-26
IIF 57 - Director → ME
147
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-18 ~ 2019-08-05
IIF 229 - Director → ME
148
WATERLOO PENTHOUSE SE1 LIMITED
- now 09976931OLD STAR PORTSMOUTH LIMITED
- 2017-03-21
09976931 29 York Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-28
Officer
2016-01-29 ~ 2019-08-05
IIF 50 - Director → ME
149
WEDMORE VILLAGE INVESTMENTS LIMITED
11330365 29 York Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-26 ~ 2022-04-07
IIF 54 - Director → ME
150
29 York Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,497,988 GBP2023-09-30
Officer
2017-10-05 ~ 2022-04-07
IIF 80 - Director → ME
151
WEDMORE VILLAGE MANAGEMENT COMPANY LIMITED
12333058 29 York Street, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-11-26 ~ 2021-09-20
IIF 72 - Director → ME
152
29 York Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2012-09-06 ~ 2021-09-20
IIF 178 - Director → ME
153
29 York Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2013-07-24 ~ 2019-08-05
IIF 107 - Director → ME
154
WOODLANDS VILLAGE LIVING LIMITED
06402180 29 York Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-743,024 GBP2023-09-30
Officer
2012-08-15 ~ 2021-09-20
IIF 238 - Director → ME