1
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 24 - Director → ME
2
6th Floor Grand Buildings, 1-3 Strand Trafalgar Square, London
Dissolved Corporate (6 parents)
Officer
2012-11-20 ~ dissolved
IIF 1 - Director → ME
3
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2012-11-20 ~ 2015-08-06
IIF 2 - Director → ME
4
BLACKHOUSE INVESTMENT PROPERTIES LIMITED
- now 06861329LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29
Berkeley House, 304,regents Park Road, London, England
Active Corporate (12 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 22 - Director → ME
5
BOURNE INVESTMENT PROPERTIES LIMITED
08251636 Berkeley House, 304, Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 21 - Director → ME
6
ECLIPSE GROUND RENTS LIMITED
- now 08092184FAIRHOLD ECLIPSE LIMITED
- 2013-01-15
08092184 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (8 parents)
Officer
2012-11-20 ~ 2015-08-06
IIF 3 - Director → ME
7
EMLOR PROPERTY NO. 11 LIMITED
09028615 10862312, 12168464, 08882914, 09095785, 06381652, 10861765, 11546047, 11422155, 10862430, 09028645, 11546054, 11546032, 06381651, 10861741, 11546503, 11546012, 03004867, 06260360, 11546036, 09028687Warning The number of records might exceed displayable range of browser, please consider
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... (more) Churchill House, Parkside, Ringwood, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2017-08-31 ~ dissolved
IIF 33 - Director → ME
8
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (12 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 20 - Director → ME
9
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 28 - Director → ME
10
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 9 - Director → ME
11
FAIRWIM HOLDINGS INVESTMENT LIMITED
08008587 Berkeley House, 304, Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 27 - Director → ME
12
FAIRWIM PROPERTIES NO.1 LIMITED
08009199 Berkeley House, 304,regents Park Road, London, England
Active Corporate (9 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 25 - Director → ME
13
6th Floor Grand Buildings, 1-3 Strand, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2014-12-22 ~ 2022-07-29
IIF 23 - Director → ME
14
Berkeley House, 304,regents Park Road, London, England
Active Corporate (14 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 26 - Director → ME
15
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 18 - Director → ME
16
43 Knoll Road, Dorking, Surrey, England
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
7,975 GBP2025-02-28
Officer
2023-02-06 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
17
PRAMERICA UK TRAFALGAR PROPERTY GP LIMITED
- 2012-02-21
07163728 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2010-02-19 ~ 2012-02-16
IIF 4 - Director → ME
18
PRAMERICA UK REAL INCOME FUND GP LIMITED
- 2012-06-21
07065595 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2009-11-04 ~ 2012-06-21
IIF 5 - Director → ME
19
EMLOR PROPERTY NO.5 LIMITED
- 2014-11-20
03004867 10862312, 12168464, 08882914, 09095785, 06381652, 10861765, 09028615, 11546047, 11422155, 10862430, 09028645, 11546054, 11546032, 06381651, 10861741, 11546503, 11546012, 06260360, 11546036, 09028687Warning The number of records might exceed displayable range of browser, please consider
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... (more)MILLSTREAM RETIREMENT CARE LIMITED - 2013-01-16
WESTMINSTER RETIREMENT HOMES LIMITED - 2009-12-14
KINGSLEY HOMES LIMITED - 1996-04-19
Grand Buildings 1-3 Strand, Trafalgar Square, London
Dissolved Corporate (10 parents)
Officer
2014-11-10 ~ dissolved
IIF 35 - Director → ME
20
Grand Buildings 1-3 Strand, Trafalgar Square, London, England
Dissolved Corporate (10 parents)
Officer
2019-04-08 ~ dissolved
IIF 32 - Director → ME
21
EMLOR PROPERTY NO. 14 LIMITED
- 2015-06-06
06381652 10862312, 12168464, 08882914, 09095785, 10861765, 09028615, 11546047, 11422155, 10862430, 09028645, 11546054, 11546032, 06381651, 10861741, 11546503, 11546012, 03004867, 06260360, 11546036, 09028687Warning The number of records might exceed displayable range of browser, please consider
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... (more)EMLOR DEVELOPMENTS LIMITED - 2009-02-09
AVENUE SHELFCO 42 LIMITED - 2007-11-21
05728639, 06525280, 06260373, 06381658, 06525277, 06017504, 06260374, 06381660, 07670786, 07428858, 06021143, 05729021, 06260369, 05236163, 06018892, 06260360, 05728641, 05233564, 06525300, 06381659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grand Buildings 1-3 Strand, Trafalgar Square, London
Dissolved Corporate (8 parents)
Officer
2015-05-05 ~ dissolved
IIF 29 - Director → ME
22
EMLOR PROPERTY NO.6 LIMITED
- 2015-09-18
06260360 10862312, 12168464, 08882914, 09095785, 06381652, 10861765, 09028615, 11546047, 11422155, 10862430, 09028645, 11546054, 11546032, 06381651, 10861741, 11546503, 11546012, 03004867, 11546036, 09028687Warning The number of records might exceed displayable range of browser, please consider
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... (more)CRL TREASURY LIMITED - 2013-01-16
AVENUE SHELFCO 38 LIMITED - 2007-09-14
05728639, 06525280, 06260373, 06381658, 06525277, 06017504, 06260374, 06381660, 07670786, 07428858, 06021143, 05729021, 06260369, 05236163, 06018892, 05728641, 05233564, 06525300, 06381659, 06017146Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grand Buildings, 1-3 Strand, Trafalgar Square, London
Dissolved Corporate (8 parents)
Officer
2015-09-01 ~ dissolved
IIF 34 - Director → ME
23
EMLOR PROPERTY NO. 7 LTD
- 2016-04-02
08882914 10862312, 12168464, 09095785, 06381652, 10861765, 09028615, 11546047, 11422155, 10862430, 09028645, 11546054, 11546032, 06381651, 10861741, 11546503, 11546012, 03004867, 06260360, 11546036, 09028687Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grand Buildings 1-3 Strand, Trafalgar Square, London
Dissolved Corporate (6 parents)
Officer
2016-02-29 ~ dissolved
IIF 30 - Director → ME
24
EMLOR PROPERTY NO. 9 LIMITED
- 2017-04-08
09028661 10862312, 12168464, 08882914, 09095785, 06381652, 10861765, 09028615, 11546047, 11422155, 10862430, 09028645, 11546054, 11546032, 06381651, 10861741, 11546503, 11546012, 03004867, 06260360, 11546036Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grand Buildings, 1-3 Strand, Trafalgar Square, London, England
Dissolved Corporate (8 parents)
Officer
2017-03-07 ~ dissolved
IIF 16 - Director → ME
25
1-3 Strand, Trafalgar Square, London, England
Dissolved Corporate (11 parents)
Officer
2018-04-26 ~ dissolved
IIF 17 - Director → ME
26
EMLOR PROPERTY NO. 21 LIMITED
- 2018-09-11
09028687 10862312, 12168464, 08882914, 09095785, 06381652, 10861765, 09028615, 11546047, 11422155, 10862430, 09028645, 11546054, 11546032, 06381651, 10861741, 11546503, 11546012, 03004867, 06260360, 11546036Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grand Buildings 1-3 Strand, Trafalgar Square, London, England
Dissolved Corporate (10 parents)
Officer
2018-09-04 ~ dissolved
IIF 31 - Director → ME
27
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 8 - Director → ME
28
Berkeley House, 304,regents Park Road, London, England
Active Corporate (22 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 19 - Director → ME
29
17-19 Maddox Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-23 ~ now
IIF 7 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 37 - Has significant influence or control → OE
30
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2014-07-16 ~ 2019-08-12
IIF 13 - Director → ME
31
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-07-16 ~ 2019-08-12
IIF 11 - Director → ME
32
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-07-16 ~ 2019-08-12
IIF 14 - Director → ME
33
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-07-16 ~ 2019-08-12
IIF 12 - Director → ME
34
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-07-16 ~ 2019-08-12
IIF 10 - Director → ME
35
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-07-16 ~ 2019-08-12
IIF 15 - Director → ME