1
140 WEST HILL MANAGEMENT COMPANY LIMITED
08304480 Aston House, Redburn Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2012-11-22 ~ 2013-04-24
IIF 30 - Director → ME
2
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2015-02-03 ~ 2015-03-12
IIF 28 - Director → ME
3
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-14 ~ 2022-04-28
IIF 33 - Director → ME
4
BERKELEY PROPERTY & ESTATES LIMITED
- now 05818061BERKLEY PROPERTY & ESTATES LIMITED
- 2006-05-18
05818061 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2006-05-16 ~ dissolved
IIF 38 - Director → ME
2006-05-16 ~ 2006-06-15
IIF 45 - Secretary → ME
5
Kimberley Hall, Barnham Broom Road, Wymondham, England
Active Corporate (4 parents)
Officer
2021-01-09 ~ now
IIF 7 - Director → ME
6
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2006-05-04 ~ dissolved
IIF 31 - Director → ME
7
1 Princes Gate, London
Active Corporate (3 parents)
Officer
2006-12-13 ~ now
IIF 2 - Director → ME
8
MARYLEBONE AND BELGRAVIA DEVELOPMENTS LIMITED
- now 13673428TARLOW DAY DEVELOPMENTS LIMITED
- 2022-11-03
13673428 1-3 Princes Gate, London, England
Active Corporate (5 parents)
Officer
2021-10-12 ~ now
IIF 22 - Director → ME
Person with significant control
2021-10-12 ~ 2022-11-09
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
THROGMORTON ESTATES LIMITED
- 1999-05-11
03757595 1 Princes Gate, London
Dissolved Corporate (5 parents)
Officer
1999-04-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
10
OLYMPIA ART (FLOWER L) LIMITED
- now 15066120OLYMPIA ART (FLOWER I) LIMITED
- 2023-08-18
15066120 Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-11 ~ dissolved
IIF 37 - Director → ME
11
OLYMPIA ART (FLOWER LL) LIMITED
- now 15066152OLYMPIA ART (FLOWER II) LIMITED
- 2023-08-18
15066152 Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-11 ~ dissolved
IIF 34 - Director → ME
12
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-11 ~ dissolved
IIF 35 - Director → ME
13
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-11 ~ dissolved
IIF 36 - Director → ME
14
OLYMPIA ART (PUMPKIN BLUE) LIMITED
15065941 Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-11 ~ now
IIF 25 - Director → ME
15
OLYMPIA ART (PUMPKIN YELLOW) LIMITED
15065985 Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (2 parents)
Officer
2023-08-11 ~ now
IIF 24 - Director → ME
16
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2023-07-12 ~ now
IIF 44 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (7 parents)
Officer
2004-08-26 ~ 2006-06-12
IIF 32 - Director → ME
2004-08-26 ~ 2006-06-12
IIF 46 - Secretary → ME
18
REALDON (BERKLEY ROAD) LIMITED
- 2006-05-16
05648460REALDON (BERKELEY ROAD) LIMITED
- 2005-12-16
05648460 1 Princes Gate, London
Dissolved Corporate (5 parents)
Officer
2005-12-08 ~ dissolved
IIF 26 - Director → ME
2005-12-08 ~ 2006-05-16
IIF 47 - Secretary → ME
19
MISLEX (463) LIMITED
- 2005-12-07
05578585 1 Princes Gate, London
Active Corporate (5 parents)
Officer
2005-12-05 ~ now
IIF 6 - Director → ME
Person with significant control
2018-09-30 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
20
REALDON PROPERTY HOLDINGS LIMITED
05853916 1 Princes Gate, London
Dissolved Corporate (3 parents)
Officer
2006-06-21 ~ dissolved
IIF 29 - Director → ME
21
TATHAM PLACE MANAGEMENT LIMITED
- now 04232030ELLINGTON PLACE MANAGEMENT LIMITED
- 2004-09-02
04232030 Lynwood House, 373/375 Station Road, Harrow, Middlesex
Active Corporate (17 parents)
Officer
2004-08-17 ~ 2010-11-16
IIF 39 - Director → ME
22
THROGMORTON (18 BROOK CLOSE) LIMITED
16706407 1-3 Princes Gate, London, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 14 - Director → ME
23
THROGMORTON (19 BROOK CLOSE) LIMITED
16705315 1-3 Princes Gate, London, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 13 - Director → ME
24
THROGMORTON (20 BROOK CLOSE) LIMITED
16705209 1-3 Princes Gate, London, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 20 - Director → ME
25
THROGMORTON (21 BROOK CLOSE) LIMITED
16705403 1-3 Princes Gate, London, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 18 - Director → ME
26
THROGMORTON (22 BROOK CLOSE) LIMITED
16705377 1-3 Princes Gate, London, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 9 - Director → ME
27
THROGMORTON (23 BROOK CLOSE) LIMITED
16705461 1-3 Princes Gate, London, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 19 - Director → ME
28
THROGMORTON (24 BROOK CLOSE) LIMITED
16705504 1-3 Princes Gate, London, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 21 - Director → ME
29
THROGMORTON (25 BROOK CLOSE) LIMITED
16705566 1-3 Princes Gate, London, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 12 - Director → ME
30
THROGMORTON (26 BROOK CLOSE) LIMITED
16705611 1-3 Princes Gate, London, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 17 - Director → ME
31
THROGMORTON (27 BROOK CLOSE) LIMITED
16705669 1-3 Princes Gate, London, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 16 - Director → ME
32
THROGMORTON (28 BROOK CLOSE) LIMITED
16706258 1-3 Princes Gate, London, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 11 - Director → ME
33
THROGMORTON (29 BROOK CLOSE) LIMITED
16706300 1-3 Princes Gate, London, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 15 - Director → ME
34
THROGMORTON (30 BROOK CLOSE) LIMITED
16706347 1-3 Princes Gate, London, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 10 - Director → ME
35
THROGMORTON (BALHAM) LIMITED
- now 06011050REALDON (WATERFORD) LIMITED
- 2022-01-18
06011050 1 Princes Gate, London
Active Corporate (4 parents)
Officer
2006-11-27 ~ now
IIF 1 - Director → ME
36
THROGMORTON (BROOK CLOSE BALHAM ALPHA) LIMITED
- now 16102799THROGMORTON (BROOK CLOSE BALHAM ALPHA) LIMITED
- 2025-09-10
16102799 1 Princes Gate, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-26 ~ now
IIF 40 - Director → ME
37
THROGMORTON (BROOK CLOSE BALHAM BETA) LIMITED
- now 16103150THROGMORTON (BROOK CLOSE BALHAM BETA) LIMITED
- 2025-09-10
16103150 1 Princes Gate, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-26 ~ now
IIF 42 - Director → ME
38
THROGMORTON (BROOK CLOSE BALHAM DELTA) LIMITED
- now 16102532THROGMORTON (BROOK CLOSE BALHAM DELTA) LIMITED
- 2025-09-10
16102532 1-3 Princes Gate, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-26 ~ now
IIF 43 - Director → ME
39
THROGMORTON (BROOK CLOSE BALHAM EPSILON) LIMITED
16695078 1-3 Princes Gate, London, England
Active Corporate (2 parents)
Officer
2025-09-04 ~ now
IIF 23 - Director → ME
40
THROGMORTON (BROOK CLOSE BALHAM GAMMA) LIMITED
- now 16103201THROGMORTON (BROOK CLOSE BALHAM GAMMA) LIMITED
- 2025-09-10
16103201 1 Princes Gate, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-26 ~ now
IIF 41 - Director → ME
41
THROGMORTON (JONESING) LIMITED
- now 05431024THROGMORTON HOLDINGS LIMITED
- 2010-12-22
05431024 1 Princes Gate, London
Active Corporate (4 parents)
Officer
2005-04-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
42
THROGMORTON DEVELOPMENTS LIMITED
14298423 1-3 Princes Gate, London, England
Active Corporate (3 parents)
Officer
2022-08-16 ~ now
IIF 8 - Director → ME
43
THROGMORTON ESTATES LIMITED
- now 03711224MISLEX (226) LIMITED
- 1999-05-11
03711224 1 Princes Gate, London
Active Corporate (6 parents)
Officer
1999-04-26 ~ now
IIF 3 - Director → ME
44
THROGMORTON INVESTMENTS LIMITED
00443317 1 Princes Gate, London, England
Active Corporate (7 parents, 23 offsprings)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE