1
7 Piquet Road, London, England
Active Corporate (7 parents)
Officer
2023-08-31 ~ 2024-02-02
IIF 22 - Director → ME
2023-08-31 ~ 2024-01-16
IIF 39 - Secretary → ME
Person with significant control
2023-08-31 ~ 2024-01-16
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
SWANWEST PROPERTIES LIMITED
- 1991-09-27
02628667 Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents, 5 offsprings)
Officer
1991-07-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 5-6 Iron Bridge House Unit 5-6 Iron Bridge House, Bridge Approach, Chalk Farm, London, England
Active Corporate (12 parents)
Officer
~ 1991-08-27
IIF 32 - Director → ME
~ 1991-08-27
IIF 37 - Secretary → ME
4
HARTSBOURNE COUNTRY CLUB (MEMBERS) LIMITED
00889882 Hartsbourne Country Club, Hartsbourne Avenue, Bushey Heath, Hertfordshire, United Kingdom
Active Corporate (106 parents)
Officer
2009-04-30 ~ 2016-04-27
IIF 25 - Director → ME
5
HDL DEBENTURE LIMITED - now
HEMINGWAY DEBENTURE LIMITED - 2005-07-15
HEMINGWAY PROPERTIES LIMITED
- 2001-07-02
01755077THE MARYLEBONE ESTATES COMPANY PLC
- 1991-07-22
01755077CORPORATE ESTATES PROPERTIES PLC
- 1989-05-23
01755077UTC TRADING CORPORATION PLC
- 1987-07-29
01755077 10 Upper Berkeley Street, London
Active Corporate (26 parents, 24 offsprings)
Officer
~ 1991-07-23
IIF 31 - Director → ME
6
LAMORNA CLOSE MANAGEMENT LIMITED
08610927 3 Lamorna Close, Washington, Pulborough, England
Active Corporate (14 parents)
Officer
2013-07-16 ~ 2014-08-01
IIF 26 - Director → ME
7
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (9 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
8
PRIVATE SECTOR PROPERTY FINANCE LLP - 2013-09-05
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents, 21 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
9
PRIVATE SECTOR LAND DEVELOPMENTS LLP
OC401346 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
10
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
11
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2007-06-11 ~ dissolved
IIF 28 - LLP Designated Member → ME
12
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
13
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2007-06-11 ~ dissolved
IIF 34 - LLP Designated Member → ME
14
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
15
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2022-04-25 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
16
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
17
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (20 parents)
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
18
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (18 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
19
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
20
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-10-05 ~ dissolved
IIF 14 - Has significant influence or control → OE
21
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
22
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-10-05 ~ dissolved
IIF 17 - Has significant influence or control → OE
23
PSPF PROPERTY DEVELOPMENT SERVICES LLP
OC385059 Lynton House, 7-12 Tavistock Square, London
Active Corporate (9 parents, 7 offsprings)
Officer
2013-05-28 ~ 2014-07-03
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
24
B S G Valentine, Lynton House 7-12, Tavistock Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-07-08 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2025-07-08 ~ now
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
ROSEDENE VILLA MANAGEMENT LIMITED
04346703 Tg Associates, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex
Active Corporate (12 parents)
Officer
2002-01-14 ~ 2002-10-09
IIF 36 - Director → ME
2002-01-14 ~ 2002-10-09
IIF 40 - Secretary → ME
26
STYLES FIELD MANAGEMENT COMPANY LIMITED
11627387 Flat 1 9 Styles Field, Lewes, England
Active Corporate (4 parents)
Officer
2018-10-17 ~ 2025-05-30
IIF 27 - Director → ME
Person with significant control
2018-10-17 ~ 2025-05-30
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
27
THE MARYLEBONE ESTATES COMPANY LIMITED
- 2004-02-13
02627978 Bsg Valentine, Lynton House, 7/12 Tavistock Square, London
Active Corporate (6 parents)
Officer
1991-07-19 ~ now
IIF 23 - Director → ME
1991-07-19 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
28
TUDOR HOUSE INVESTMENTS LIMITED
03607706 C/o B S G Valentine, Lynton House, 7-12 Tavistock Square, London
Active Corporate (8 parents, 23 offsprings)
Officer
1998-07-30 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE