1
INTERCEDE 1719 LIMITED - 2001-07-12
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (6 parents)
Officer
2001-06-28 ~ 2009-03-02IIF 10 - director → ME
2
BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, EnglandCorporate (12 parents, 2 offsprings)
Officer
2000-07-10 ~ 2003-11-19IIF 124 - director → ME
3
56 Baker Street, LondonDissolved corporate (6 parents)
Officer
2004-06-23 ~ 2009-03-02IIF 86 - director → ME
4
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2004-06-23 ~ 2009-03-02IIF 79 - director → ME
5
55 Baker Street, LondonDissolved corporate (6 parents)
Officer
2004-06-23 ~ 2009-03-02IIF 112 - director → ME
6
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2004-05-28 ~ 2009-03-02IIF 41 - director → ME
7
55 Baker Street, LondonDissolved corporate (6 parents)
Officer
2004-06-17 ~ 2009-03-02IIF 27 - director → ME
8
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2004-06-23 ~ 2009-03-02IIF 88 - director → ME
9
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2004-06-23 ~ 2009-03-02IIF 91 - director → ME
10
PORTINFO LIMITED - 2002-06-14
1 New Burlington Place, London, United KingdomCorporate (6 parents)
Officer
2002-06-05 ~ 2009-03-02IIF 94 - director → ME
11
BREEZEMAT LIMITED - 2007-10-10
55 Baker Street, LondonDissolved corporate (6 parents)
Officer
2004-04-08 ~ 2009-03-02IIF 70 - director → ME
12
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2004-06-23 ~ 2009-03-02IIF 97 - director → ME
13
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2000-03-14 ~ 2009-03-02IIF 96 - director → ME
14
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2004-05-28 ~ 2009-03-02IIF 40 - director → ME
15
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2000-03-14 ~ 2009-03-02IIF 6 - director → ME
16
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2000-03-14 ~ 2009-03-02IIF 15 - director → ME
17
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2004-05-28 ~ 2009-03-02IIF 18 - director → ME
18
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2004-06-23 ~ 2009-03-02IIF 31 - director → ME
19
55 Baker Street, LondonDissolved corporate (7 parents)
Officer
2004-06-23 ~ 2009-03-02IIF 64 - director → ME
20
55 Baker Street, LondonDissolved corporate (7 parents)
Officer
2004-06-23 ~ 2009-03-02IIF 45 - director → ME
21
55 Baker Street, LondonDissolved corporate (7 parents)
Officer
2004-06-23 ~ 2009-03-02IIF 103 - director → ME
22
55 Baker Street, LondonDissolved corporate (7 parents)
Officer
2004-06-23 ~ 2009-03-02IIF 23 - director → ME
23
55 Baker Street, LondonDissolved corporate (7 parents)
Officer
2004-06-23 ~ 2009-03-02IIF 93 - director → ME
24
55 Baker Street, LondonDissolved corporate (7 parents)
Officer
2004-06-23 ~ 2009-03-02IIF 104 - director → ME
25
BRIXTON (NO.11) LIMITED - 2007-10-10
55 Baker Street, LondonDissolved corporate (6 parents)
Officer
2007-03-06 ~ 2009-03-02IIF 66 - director → ME
26
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (6 parents)
Officer
2004-05-28 ~ 2009-03-02IIF 62 - director → ME
27
55 Baker Street, LondonDissolved corporate (6 parents)
Officer
2004-05-28 ~ 2009-03-02IIF 58 - director → ME
28
BRIXTON (NO.3) LIMITED - 2007-10-25
INDUSTRIOUS (NO.3) LIMITED - 2006-06-09
INDUSTRIOUS HOLDINGS (NO. 3) LIMITED - 2002-12-20
ALNERY NO. 2286 LIMITED - 2002-09-20
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2005-01-31 ~ 2009-03-02IIF 1 - director → ME
29
BRIXTON (NO. 4) LIMITED - 2008-01-14
INDUSTRIOUS LIMITED - 2006-06-09
55 Baker Street, LondonCorporate (4 parents)
Officer
2005-01-31 ~ 2009-03-02IIF 39 - director → ME
30
INDUSTRIOUS (FRADLEY) LIMITED - 2006-06-09
SAVILLE GORDON ESTATES (FRADLEY AERODROME) LIMITED - 2002-09-16
DUALSHAPE LIMITED - 1999-06-14
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2005-01-31 ~ 2009-03-02IIF 73 - director → ME
31
55 Baker Street, LondonDissolved corporate (6 parents)
Officer
2004-05-28 ~ 2009-03-02IIF 105 - director → ME
32
55 Baker Street, LondonDissolved corporate (5 parents)
Officer
2004-05-28 ~ 2009-03-02IIF 81 - director → ME
33
1 New Burlington Place, London, United KingdomCorporate (6 parents)
Officer
2000-03-14 ~ 2009-03-02IIF 16 - director → ME
34
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2004-06-23 ~ 2009-03-02IIF 76 - director → ME
35
1 New Burlington Place, London, United KingdomCorporate (6 parents)
Officer
2004-05-28 ~ 2009-03-02IIF 14 - director → ME
36
55 Baker Street, LondonDissolved corporate (7 parents)
Officer
2004-06-23 ~ 2009-03-02IIF 60 - director → ME
37
55 Baker Street, LondonDissolved corporate (7 parents)
Officer
2004-06-23 ~ 2009-03-02IIF 54 - director → ME
38
55 Baker Street, LondonDissolved corporate (7 parents)
Officer
2004-06-23 ~ 2009-03-02IIF 2 - director → ME
39
55 Baker Street, LondonDissolved corporate (7 parents)
Officer
2004-06-23 ~ 2009-03-02IIF 38 - director → ME
40
55 Baker Street, LondonDissolved corporate (7 parents)
Officer
2004-06-25 ~ 2009-03-02IIF 35 - director → ME
41
55 Baker Street, LondonDissolved corporate (7 parents)
Officer
2004-06-25 ~ 2009-03-02IIF 75 - director → ME
42
55 Baker Street, LondonDissolved corporate (7 parents)
Officer
2004-06-25 ~ 2009-03-02IIF 28 - director → ME
43
55 Baker Street, LondonDissolved corporate (7 parents)
Officer
2004-06-25 ~ 2009-03-02IIF 29 - director → ME
44
MOTORGRAND LIMITED - 2003-02-06
10th Floor, 110 Cannon Street, London, EnglandCorporate (5 parents)
Officer
2002-10-09 ~ 2009-03-02IIF 87 - director → ME
45
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2000-03-14 ~ 2009-03-02IIF 69 - director → ME
46
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2004-05-28 ~ 2009-03-02IIF 83 - director → ME
47
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2000-03-14 ~ 2009-03-02IIF 7 - director → ME
48
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2004-06-23 ~ 2009-03-02IIF 9 - director → ME
49
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2004-05-28 ~ 2009-03-02IIF 4 - director → ME
50
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2004-05-28 ~ 2009-03-02IIF 101 - director → ME
51
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2004-06-23 ~ 2009-03-02IIF 84 - director → ME
52
3106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
1998-08-11 ~ 2009-03-02IIF 106 - director → ME
53
55 Baker Street, LondonDissolved corporate (6 parents)
Officer
2004-05-28 ~ 2009-03-02IIF 67 - director → ME
54
FOLDERBREEZE LIMITED - 2007-10-10
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2004-04-08 ~ 2009-03-02IIF 78 - director → ME
55
ORDERGRAIN LIMITED - 2008-01-16
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2004-11-01 ~ 2009-03-02IIF 80 - director → ME
56
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2000-03-14 ~ 2009-03-02IIF 100 - director → ME
57
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2004-05-28 ~ 2009-03-02IIF 3 - director → ME
58
INTERCEDE 1338 LIMITED - 1998-08-06
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
1998-08-07 ~ 2009-03-02IIF 5 - director → ME
59
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2000-03-14 ~ 2009-03-02IIF 42 - director → ME
60
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2004-06-23 ~ 2009-03-02IIF 98 - director → ME
61
BRIXTON (NO.7) LIMITED - 2007-10-10
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2006-08-18 ~ 2009-03-02IIF 50 - director → ME
62
BRIXTON (NO.9) LIMITED - 2007-10-10
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2006-08-18 ~ 2009-03-02IIF 90 - director → ME
63
55 Baker Street, LondonDissolved corporate (6 parents)
Officer
2004-06-23 ~ 2009-03-02IIF 51 - director → ME
64
TRAFFORD PARK ESTATES LIMITED - 2011-11-15
GROUNDLAZAR LIMITED - 2004-03-31
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2004-02-04 ~ 2009-03-02IIF 74 - director → ME
65
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2004-06-23 ~ 2009-03-02IIF 99 - director → ME
66
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2004-06-23 ~ 2009-03-02IIF 108 - director → ME
67
55 Baker Street, LondonDissolved corporate (6 parents)
Officer
2004-06-23 ~ 2009-03-02IIF 109 - director → ME
68
TREEFLAT LIMITED - 2008-01-15
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2004-11-01 ~ 2009-03-02IIF 26 - director → ME
69
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2000-03-14 ~ 2009-03-02IIF 56 - director → ME
70
55 Baker Street, LondonDissolved corporate (7 parents)
Officer
2004-05-28 ~ 2009-03-02IIF 61 - director → ME
71
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2000-03-14 ~ 2009-03-02IIF 110 - director → ME
72
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2004-06-23 ~ 2009-03-02IIF 44 - director → ME
73
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2004-06-23 ~ 2009-03-02IIF 77 - director → ME
74
55 Baker Street, LondonDissolved corporate (6 parents)
Officer
2004-05-28 ~ 2009-03-02IIF 49 - director → ME
75
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2000-03-14 ~ 2009-03-02IIF 20 - director → ME
76
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2000-03-14 ~ 2009-03-02IIF 65 - director → ME
77
INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
DRAKEHURST LIMITED - 2003-06-08
1 New Burlington Place, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2005-01-31 ~ 2009-03-02IIF 11 - director → ME
78
INTERCEDE 1480 LIMITED - 1999-10-20
55 Baker Street, LondonDissolved corporate (7 parents, 1 offspring)
Officer
1999-10-20 ~ 2009-03-02IIF 89 - director → ME
79
BRIXTON LIMITED - 2001-04-27
BRIXTON DEVELOPMENT LIMITED - 2000-06-19
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2000-01-19 ~ 2009-03-02IIF 13 - director → ME
80
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2004-06-17 ~ 2009-03-02IIF 92 - director → ME
81
55 Baker Street, LondonDissolved corporate (6 parents)
Officer
2004-12-07 ~ 2009-03-02IIF 63 - director → ME
82
BRIXTON ESTATE AUSTRALIA LIMITED - 1998-04-03
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2000-01-19 ~ 2009-03-02IIF 111 - director → ME
83
THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
55 Baker Street, LondonDissolved corporate (6 parents)
Officer
1997-06-01 ~ 2009-03-02IIF 95 - director → ME
84
FOURTH SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2000-01-19 ~ 2009-03-02IIF 46 - director → ME
85
BRIXTON PLC - 2009-08-24
BRIXTON ESTATE PLC - 2001-04-27
1 New Burlington Place, London, EnglandCorporate (6 parents, 38 offsprings)
Officer
1997-06-01 ~ 2009-03-02IIF 36 - director → ME
86
SUMMERSAIL LIMITED - 2004-02-16
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (6 parents)
Officer
2003-12-17 ~ 2009-03-02IIF 37 - director → ME
87
STYLESCORE LIMITED - 2004-01-07
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (6 parents, 1 offspring)
Officer
2003-12-05 ~ 2009-03-02IIF 55 - director → ME
88
NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
CANARYBRIGHT LIMITED - 2003-11-26
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (6 parents, 1 offspring)
Officer
2003-12-10 ~ 2009-03-02IIF 48 - director → ME
89
CHANCEBRISK LIMITED - 2003-12-30
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (6 parents)
Officer
2003-06-26 ~ 2009-03-02IIF 53 - director → ME
90
FLAIREXTEND LIMITED - 2003-12-30
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (6 parents)
Officer
2003-12-05 ~ 2009-03-02IIF 17 - director → ME
91
BIRCHVOCAL LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (6 parents)
Officer
2003-12-05 ~ 2009-03-02IIF 30 - director → ME
92
EARTHSPRUCE LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (6 parents)
Officer
2003-12-05 ~ 2009-03-02IIF 107 - director → ME
93
READYCREATE LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (6 parents)
Officer
2002-10-09 ~ 2009-03-02IIF 21 - director → ME
94
EXTENDCASTLE LIMITED - 2004-08-18
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (6 parents)
Officer
2003-12-17 ~ 2009-03-02IIF 8 - director → ME
95
1 New Burlington Place, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2004-06-17 ~ 2009-03-02IIF 33 - director → ME
96
BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2004-05-28 ~ 2009-03-02IIF 34 - director → ME
97
SENSEKEY LIMITED - 2011-05-10
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2004-04-08 ~ 2009-03-02IIF 71 - director → ME
98
INTERCEDE 1496 LIMITED - 1999-12-01
1 New Burlington Place, London, United KingdomCorporate (5 parents, 10 offsprings)
Officer
1999-11-25 ~ 2009-03-02IIF 59 - director → ME
99
BRIXTON (NOMINEE 1) LIMITED - 1999-05-06
INTERCEDE 1378 LIMITED - 1998-12-21
55 Baker Street, LondonDissolved corporate (7 parents, 1 offspring)
Officer
1998-12-09 ~ 2009-03-02IIF 52 - director → ME
100
Frp Advisory Llp 2nd Floor, Edmund Street, BirminghamDissolved corporate (1 parent)
Equity (Company account)
1,086,486 GBP2018-10-31
Person with significant control
2016-11-25 ~ 2016-10-12IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
101
Frp Advisory Trading Llp, 2nd Floor 170 Edmund Street, BirminghamDissolved corporate (3 parents)
Officer
2015-10-20 ~ 2021-02-08IIF 116 - director → ME
102
INTERCEDE 1445 LIMITED - 1999-10-20
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
1999-10-20 ~ 2009-03-02IIF 68 - director → ME
103
Cunard House 15 Regent Street, LondonDissolved corporate (6 parents)
Officer
2004-01-05 ~ 2009-03-02IIF 24 - director → ME
104
Cunard House, 15 Regent Street, LondonDissolved corporate (7 parents)
Officer
2004-01-05 ~ 2009-03-02IIF 72 - director → ME
105
BRIXTON (CASTLE ESTATE) 1 LIMITED - 2006-06-02
First Floor, 14 Cork Street, LondonCorporate (2 parents)
Officer
2004-05-28 ~ 2006-05-31IIF 25 - director → ME
106
BRIXTON (FARNBOROUGH) LIMITED - 2006-06-02
BRIXTON (HAYES) LIMITED - 1999-07-07
3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
1998-08-11 ~ 2006-05-31IIF 82 - director → ME
107
BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED - 2006-06-02
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2004-05-28 ~ 2006-05-31IIF 22 - director → ME
108
BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED - 2006-06-02
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2004-06-17 ~ 2006-05-31IIF 32 - director → ME
109
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2004-02-04 ~ 2009-03-02IIF 102 - director → ME
110
PEARL (BLAKELANDS 3) LIMITED - 2009-11-04
BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED - 2002-04-26
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2000-03-14 ~ 2002-04-12IIF 122 - nominee-director → ME
111
INTERCEDE 1450 LIMITED - 1999-08-13
1 New Burlington Place, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2007-03-23 ~ 2009-03-02IIF 57 - director → ME
112
Cunard House, 15 Regent Street, LondonDissolved corporate (6 parents)
Officer
2004-04-08 ~ 2009-03-02IIF 19 - director → ME
113
BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09
SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2005-01-31 ~ 2009-03-02IIF 47 - director → ME
114
BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (6 parents)
Officer
2004-06-23 ~ 2009-03-02IIF 12 - director → ME
115
Cunard House, 15 Regent Street, LondonDissolved corporate (6 parents)
Officer
2003-12-17 ~ 2009-03-02IIF 85 - director → ME
116
BRIXTON (WEST CROSS) LIMITED - 2013-10-09
BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09
BRIXTON (HOUNSLOW) LIMITED - 1998-09-29
INTERCEDE 1339 LIMITED - 1998-08-06
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
1998-08-07 ~ 2009-03-02IIF 43 - director → ME
117
BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
INTERCEDE 1379 LIMITED - 1998-12-21
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
1999-05-26 ~ 1999-07-21IIF 125 - director → ME
1998-12-09 ~ 1999-05-26IIF 123 - director → ME