1
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (20 parents)
Equity (Company account)
7,369 GBP2024-12-31
Officer
2006-10-25 ~ 2007-12-19
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
2
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-07-14 ~ 2009-03-04
IIF 23 - Director → ME
3
The Scapel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (19 parents)
Equity (Company account)
987,512 GBP2021-03-31
Officer
2005-05-23 ~ 2014-04-03
IIF 43 - Director → ME
2003-05-29 ~ 2003-08-22
IIF 34 - Director → ME
4
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-04-23 ~ 2009-03-04
IIF 28 - Director → ME
5
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-06-05 ~ dissolved
IIF 50 - Director → ME
6
CURZON TWO LIMITED
- 2003-07-21
04788170 3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-06-05 ~ dissolved
IIF 42 - Director → ME
7
3rd Floor 22 Grafton Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-07-21 ~ 2009-03-04
IIF 16 - Director → ME
8
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-04-16 ~ 2009-03-04
IIF 20 - Director → ME
9
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-07-09 ~ 2009-03-04
IIF 11 - Director → ME
10
EASTSIDE & CITY DEVELOPMENTS LIMITED
04813998 7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
-2,293,521 GBP2015-06-30
Officer
2008-04-30 ~ 2013-01-04
IIF 48 - Director → ME
11
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-04-22 ~ 2009-03-04
IIF 32 - Director → ME
12
EXCHANGE HOUSE MANAGEMENT LIMITED
- now 03537769COWCROSS HOUSE AND EXCHANGE HOUSE MANAGEMENT LIMITED - 1999-02-22
126 Cornwall Road, Lambeth, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
11,091 GBP2024-06-30
Officer
2000-08-02 ~ 2006-12-31
IIF 33 - Director → ME
13
FLINT HOUSE INITIATIVES LIMITED
06642303 3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-07-09 ~ 2009-03-04
IIF 15 - Director → ME
14
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (14 parents)
Officer
2005-09-26 ~ dissolved
IIF 46 - Director → ME
15
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2004-01-21 ~ 2007-06-27
IIF 29 - Director → ME
16
GLOUCESTER ESTATES (HOLDINGS) LIMITED
- now 03889000GLOUCESTER ESTATES (WILMERSDORFER) LIMITED
- 2002-01-09
03889000 The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (17 parents)
Officer
1999-12-07 ~ dissolved
IIF 40 - Director → ME
17
GLOUCESTER ESTATES (LANDSBERGER) LIMITED
03889039 3rd Floor 22 Grafton Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-12-07 ~ dissolved
IIF 41 - Director → ME
18
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-04-22 ~ 2009-03-04
IIF 4 - Director → ME
19
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-04-22 ~ 2009-03-04
IIF 6 - Director → ME
20
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-07-16 ~ 2009-03-04
IIF 14 - Director → ME
21
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (14 parents, 1 offspring)
Equity (Company account)
101 GBP2022-12-31
Officer
2007-12-14 ~ 2009-04-24
IIF 44 - Director → ME
22
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
2013-08-27 ~ dissolved
IIF 56 - Director → ME
23
Princes Court, 78-94 Brompton Road, London, United Kingdom
Active Corporate (45 parents)
Equity (Company account)
3,013,658 GBP2024-12-31
Officer
1995-10-30 ~ 1997-08-06
IIF 1 - Director → ME
24
STEVTON (NO.218) LIMITED - 2001-12-04
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (42 parents, 516 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,264,414 GBP2024-12-31
Officer
2001-12-19 ~ 2009-03-04
IIF 2 - Director → ME
2008-06-11 ~ 2015-06-08
IIF 37 - Secretary → ME
25
JTC CORPORATE SERVICES (UK) LIMITED
- now 04780531CURZON ONE LIMITED
- 2004-04-22
04780531CURZON ONE LIMITED
- 2003-07-10
04780531 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (23 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2003-05-29 ~ 2009-03-04
IIF 36 - Director → ME
26
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (22 parents)
Officer
2006-02-20 ~ 2009-03-04
IIF 49 - Director → ME
27
JTC SHARE SERVICES (UK) LIMITED
- now 03268015INBUCON ADMINISTRATION LIMITED
- 2007-09-14
03268015MEIS LIMITED - 2002-01-11
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (24 parents)
Officer
2007-04-27 ~ 2009-03-04
IIF 35 - Director → ME
28
INBUCON TRUSTEES LIMITED
- 2007-09-18
04925406 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (28 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2007-04-27 ~ 2009-03-04
IIF 52 - Director → ME
29
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (25 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2012-07-27 ~ 2013-02-14
IIF 51 - Director → ME
2002-07-22 ~ 2009-03-04
IIF 9 - Director → ME
30
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-04-22 ~ 2009-03-04
IIF 21 - Director → ME
31
KH REVCAP (IPSWICH) LIMITED
- now 07702900KH REVCAP (CRANES) LIMITED - 2011-07-13
Floor 2, 10 Wellington Place, Leeds
Liquidation Corporate (14 parents, 1 offspring)
Officer
2011-10-26 ~ 2013-07-25
IIF 63 - Director → ME
32
LAND PROJECT AND DEVELOPMENT LIMITED
04712261 601 High Road Leytonstone, London
Dissolved Corporate (13 parents)
Officer
2003-03-28 ~ 2013-03-14
IIF 47 - Director → ME
33
LONDON TOWN ASSURED PROPERTIES PLC - 1995-12-21
CHARLTON ASSETS PLC - 1988-08-23
7 More London Riverside, London
Dissolved Corporate (25 parents)
Officer
2008-09-05 ~ 2009-10-14
IIF 45 - Director → ME
34
3rd Floor 22 Grafton Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-04-23 ~ 2009-03-04
IIF 12 - Director → ME
35
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-07-14 ~ 2009-03-04
IIF 24 - Director → ME
36
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (19 parents)
Equity (Company account)
6,763 GBP2024-12-31
Officer
2006-10-25 ~ 2007-12-19
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
MONTANET INVESTMENTS LIMITED
- now 02604068LAW 368 LIMITED - 1991-10-08
Mill House, 58 Guildford Street, Chertsey, Surrey
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2008-07-01 ~ 2009-03-04
IIF 3 - Director → ME
38
7th Floor 9 Berkeley Street, London
Dissolved Corporate (33 parents)
Officer
2011-05-11 ~ 2012-08-17
IIF 59 - Director → ME
39
7th Floor 9 Berkeley Street, London
Dissolved Corporate (33 parents)
Officer
2011-05-11 ~ 2012-08-17
IIF 53 - Director → ME
40
7th Floor 9 Berkeley Street, London
Dissolved Corporate (26 parents)
Officer
2011-05-11 ~ 2012-08-17
IIF 55 - Director → ME
41
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-04-15 ~ 2009-03-04
IIF 18 - Director → ME
42
NICK CHAFFEY FILM PRODUCTION 1 LIMITED
06648062 3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-07-16 ~ 2009-03-04
IIF 30 - Director → ME
43
Sixfields, Upton Way, Northampton
Active Corporate (33 parents, 2 offsprings)
Equity (Company account)
-7,745,055 GBP2024-06-30
Officer
2024-04-15 ~ now
IIF 39 - Director → ME
44
NORTHAMPTON TOWN VENTURES LIMITED
09858599 Sixfields Sixfields, Upton Way, Northampton, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2024-04-15 ~ now
IIF 38 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 64 - Has significant influence or control as a member of a firm → OE
45
7th Floor 9 Berkeley Street, London
Dissolved Corporate (29 parents)
Officer
2011-05-11 ~ 2012-08-17
IIF 57 - Director → ME
46
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-07-16 ~ 2009-03-04
IIF 22 - Director → ME
47
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-07-21 ~ 2009-03-04
IIF 13 - Director → ME
48
PROPERTY PARTNERS MANAGEMENT LIMITED - now
126 Cornwall Road, London, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
491,012 GBP2024-03-31
Officer
2004-01-21 ~ 2007-06-27
IIF 17 - Director → ME
49
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-06-26 ~ 2009-03-04
IIF 26 - Director → ME
50
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-04-23 ~ 2009-03-04
IIF 5 - Director → ME
51
7th Floor 9 Berkeley Street, London
Dissolved Corporate (29 parents)
Officer
2011-05-11 ~ 2012-08-17
IIF 54 - Director → ME
52
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-04-22 ~ 2009-03-04
IIF 25 - Director → ME
53
7th Floor 9 Berkeley Street, London
Dissolved Corporate (25 parents)
Officer
2011-05-11 ~ 2012-06-06
IIF 58 - Director → ME
54
7th Floor 9 Berkeley Street, London
Dissolved Corporate (25 parents)
Officer
2011-05-11 ~ 2012-06-06
IIF 61 - Director → ME
55
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-07-21 ~ 2009-03-04
IIF 10 - Director → ME
56
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-07-03 ~ 2009-03-04
IIF 8 - Director → ME
57
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-07-09 ~ 2009-03-04
IIF 27 - Director → ME
58
VILLANUEVA SOLAR UK LIMITED
- now 05977611 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (20 parents)
Equity (Company account)
8,996 GBP2024-12-31
Officer
2006-10-25 ~ 2007-12-19
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
59
WORCESTER RETAIL PARK (ONE) LIMITED
04331834 7th Floor 9 Berkeley Street, London
Dissolved Corporate (26 parents)
Officer
2011-05-11 ~ 2012-08-17
IIF 62 - Director → ME
60
WORCESTER RETAIL PARK (TWO) LIMITED
04331830 7th Floor 9 Berkeley Street, London
Dissolved Corporate (26 parents)
Officer
2011-05-11 ~ 2012-08-17
IIF 60 - Director → ME