1
7 COLVILLE TERRACE (MANAGEMENT) LIMITED
03052181 Milton Gate, Chiswell Street, London
Active Corporate (15 parents)
Equity (Company account)
6 GBP2024-05-31
Officer
1995-05-02 ~ 2017-04-18
IIF 12 - Director → ME
1995-05-02 ~ 2005-03-07
IIF 30 - Secretary → ME
2
BERKSHIRE BRENTFORD LIMITED
- now 08815014BERKSHIRE WOKING LIMITED
- 2014-02-18
08815014 73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2013-12-13 ~ dissolved
IIF 14 - Director → ME
3
Shelley Stock Hutter Llp, 1st Floor 7-10 Chandos Street, London
Dissolved Corporate (3 parents)
Officer
2010-08-24 ~ dissolved
IIF 2 - LLP Designated Member → ME
4
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-15 ~ dissolved
IIF 1 - LLP Designated Member → ME
5
2 Babmaes Street, London, England
Active Corporate (8 parents)
Equity (Company account)
161,690 GBP2024-12-31
Officer
2019-02-12 ~ now
IIF 19 - Director → ME
Person with significant control
2019-02-12 ~ 2019-03-28
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BERKSHIRE INVESTMENT PROPERTY MANAGEMENT LLP
- 2016-03-17
OC403858 73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-15 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
7
BERKSHIRE INVESTMENT CAPITAL LTD
06715314 73 Cornhill, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2008-10-03 ~ dissolved
IIF 16 - Director → ME
8
BERKSHIRE INVESTMENTS (SWINDON) LLP
- now OC403416BERKSHIRE INVESTMENT HOLDINGS LLP
- 2016-01-19
OC403416 73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-11 ~ dissolved
IIF 3 - LLP Designated Member → ME
9
BERKSHIRE WESTERN BAYSWATER HOLDINGS LIMITED
11600463 2 Babmaes Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
33,001 GBP2024-12-31
Officer
2018-10-02 ~ now
IIF 21 - Director → ME
10
BERKSHIRE WESTERN BAYSWATER LIMITED
11306869 2 Babmaes Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
519,199 GBP2024-12-31
Officer
2018-04-12 ~ now
IIF 20 - Director → ME
11
73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
8,051 GBP2024-03-31
Officer
2020-01-08 ~ now
IIF 25 - Director → ME
Person with significant control
2020-01-08 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
BLUE NOTE WESTERN FLEET HOLDINGS LIMITED
14114563 2 Babmaes Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,000 GBP2024-12-31
Officer
2022-05-18 ~ now
IIF 22 - Director → ME
13
BLUE NOTE WESTERN FLEET LIMITED
14043234 2 Babmaes Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-251,873 GBP2024-12-31
Officer
2022-04-12 ~ now
IIF 23 - Director → ME
14
4th Floor Elsley Court, Great Titchfield Street, London, England
Active Corporate (7 parents)
Equity (Company account)
994,866 GBP2024-03-31
Officer
2006-09-26 ~ 2011-06-16
IIF 5 - Director → ME
15
FIRST URBAN (GUILDFORD) LIMITED - now
REGIONAL INVESTMENTS (GUILDFORD) LIMITED
- 2012-05-18
04874067 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
Active Corporate (6 parents)
Equity (Company account)
600 GBP2024-03-31
Officer
2003-08-21 ~ 2011-06-16
IIF 6 - Director → ME
16
JAMES GLANCY DESIGN LIMITED
- now 02495328 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,284,001 GBP2024-01-31
Officer
~ 1991-05-23
IIF 11 - Director → ME
~ 2018-04-30
IIF 29 - Secretary → ME
17
LANDAID CHARITABLE TRUST LIMITED
02049135 55 Baker Street, London, England
Active Corporate (60 parents, 1 offspring)
Officer
1994-07-08 ~ 1997-01-13
IIF 28 - Director → ME
18
Castle Hill Insolvency 1 Battle Road, Heathfield, Newton Abbot, Devon, England
Dissolved Corporate (8 parents)
Equity (Company account)
754,665 GBP2021-03-31
Officer
2019-07-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
MFP CANNONBALL LIMITED - now
BLUE NOTE WESTERN GUILDFORD LIMITED
- 2023-07-10
14687572 2 Babmaes Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-3,872,824 GBP2024-12-31
Officer
2023-02-24 ~ 2023-07-07
IIF 26 - Director → ME
20
REGARTH LAND COMPANY LIMITED
- now 00824753SILVERTS PROPERTIES (HASTINGS) LIMITED - 1982-07-01
Castle Hill Insolvency Limited 1 Battle Road, Heathfield, Newton Abbot, England
Liquidation Corporate (11 parents)
Equity (Company account)
3,650,159 GBP2024-03-31
Officer
2023-08-22 ~ now
IIF 24 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
REGIONAL INVESTMENTS LIMITED
- now 03907519REGIONAL INVESTMENTS PLC
- 2015-10-16
03907519 4th Allan House, 10 John Princes Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-04-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
22
REGIONAL SQUARE (THURSTON ROAD) LIMITED
05686072 37 Warren Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-24 ~ dissolved
IIF 13 - Director → ME
23
REGIONAL SQUARE PROPERTIES LIMITED
04353488 5th Floor 3 Dorset Rise, London, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
2,653,233 GBP2024-12-31
Officer
2002-01-15 ~ 2020-09-25
IIF 18 - Director → ME
Person with significant control
2018-04-05 ~ 2020-09-25
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
37 Warren Street, London
Dissolved Corporate (5 parents)
Officer
2006-03-02 ~ dissolved
IIF 15 - Director → ME
25
ROEBUCK ROAD MANAGEMENT COMPANY LIMITED
07754467 Chelsea Flooring Unit 4, 129 - 133 Roebuck Road, Chessington, England
Active Corporate (9 parents)
Equity (Company account)
-997 GBP2023-12-31
Officer
2011-08-26 ~ 2012-08-30
IIF 7 - Director → ME
26
21 Bedford Square, London
Dissolved Corporate (9 parents)
Officer
2004-06-01 ~ dissolved
IIF 9 - Director → ME
27
2 Babmaes Street, London
Dissolved Corporate (8 parents)
Officer
2014-04-07 ~ dissolved
IIF 10 - Director → ME
28
THE SPEECH, LANGUAGE AND HEARING FOUNDATION - now
THE SPEECH, LANGUAGE & HEARING CENTRE LIMITED
- 2017-06-13
02525240 101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (13 parents)
Equity (Company account)
3,719,495 GBP2024-12-31
Officer
2004-06-01 ~ 2016-01-26
IIF 8 - Director → ME