1
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2015-05-28 ~ dissolved
IIF 81 - Director → ME
2
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-25 ~ now
IIF 8 - Director → ME
3
BRUTON (AYLESBURY) LIMITED - 2011-05-05
Time & Life Building 1 Bruton Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2011-04-08 ~ dissolved
IIF 86 - Director → ME
4
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
-13,305 GBP2023-04-01 ~ 2024-03-31
Officer
2015-02-06 ~ now
IIF 4 - Director → ME
5
ANGLE PROPERTY (CLAPHAM) LIMITED - 2012-03-29
Time & Life Building /1, Bruton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-06 ~ dissolved
IIF 108 - Director → ME
6
ANGLE PROPERTY (BATTERSEA PROJECT MANAGEMENT) LIMITED - 2014-12-22
Time & Life Building/1, Bruton Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-11-11 ~ dissolved
IIF 94 - Director → ME
7
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-17 ~ now
IIF 7 - Director → ME
8
ANGLE PROPERTY (BUCKINGHAM STREET) LIMITED - 2012-06-06
15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2012-05-31 ~ dissolved
IIF 77 - Director → ME
9
Time & Life Building/1, Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2012-06-07 ~ dissolved
IIF 90 - Director → ME
10
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-01-28 ~ dissolved
IIF 80 - Director → ME
11
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-02-05 ~ dissolved
IIF 79 - Director → ME
12
BRUTON (EASTCASTLE ASSET MANAGEMENT) LIMITED - 2011-05-12
FRONTIER ESTATES (EASTCASTLE ASSET MANAGEMENT) LIMITED - 2011-04-18
BRUTON (LONGTON ASSET MANAGEMENT) LIMITED - 2010-06-07
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2011-04-11 ~ dissolved
IIF 101 - Director → ME
13
BRUTON (EASTCASTLE) LIMITED - 2011-05-12
FRONTIER ESTATES (EASTCASTLE) LIMITED - 2011-04-18
BRUTON (LONGTON) LIMITED - 2010-06-07
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2011-05-03 ~ dissolved
IIF 100 - Director → ME
14
FRONTIER ESTATES (FRIARS) LIMITED - 2011-04-18
Time And Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2011-04-08 ~ dissolved
IIF 111 - Director → ME
15
FRONTIER ESTATES (AYLESBURY) LIMITED - 2011-04-18
C/o Geoffrey Martin & Co, 1 Westferry Circus Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2011-04-08 ~ dissolved
IIF 110 - Director → ME
16
Time & Life Building/1, Bruton Street, London
Dissolved Corporate (6 parents)
Officer
2013-09-04 ~ dissolved
IIF 91 - Director → ME
17
Time & Life Building/1, Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2013-08-23 ~ dissolved
IIF 89 - Director → ME
18
BRUTON (HEMEL PROJECT MANAGEMENT) LIMITED - 2011-05-12
FRONTIER ESTATES (HEMEL PROJECT MANAGEMENT) LIMITED - 2011-04-18
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2011-04-11 ~ dissolved
IIF 97 - Director → ME
19
BRUTON (HEMEL HEMPSTEAD) LIMITED - 2011-05-12
FRONTIER ESTATES (HEMEL HEMPSTEAD) LIMITED - 2011-04-18
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2011-05-03 ~ dissolved
IIF 96 - Director → ME
20
Time & Life Building/1, Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2013-11-26 ~ dissolved
IIF 109 - Director → ME
21
Time & Life Building/1, Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2013-11-27 ~ dissolved
IIF 88 - Director → ME
22
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-10 ~ now
IIF 5 - Director → ME
23
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-15 ~ now
IIF 6 - Director → ME
24
Time & Life Building/ 1, Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2011-06-13 ~ dissolved
IIF 85 - Director → ME
25
Time & Life Building / 1, Bruton Street, London
Dissolved Corporate (6 parents)
Officer
2011-06-13 ~ dissolved
IIF 83 - Director → ME
26
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-10-02 ~ dissolved
IIF 82 - Director → ME
27
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-05-05 ~ dissolved
IIF 78 - Director → ME
28
Time & Life Building / 1, Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2011-08-01 ~ dissolved
IIF 103 - Director → ME
29
Time & Life Building/ 1, Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2011-08-01 ~ dissolved
IIF 84 - Director → ME
30
Time & Life Building/1, Bruton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-20 ~ dissolved
IIF 93 - Director → ME
31
FRONTIER ESTATES (STOKENCHURCH) LIMITED - 2011-05-10
Time & Life Building 1 Bruton Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2011-05-09 ~ dissolved
IIF 102 - Director → ME
32
15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2012-03-07 ~ dissolved
IIF 104 - Director → ME
33
Time & Life Building /1, Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2012-03-06 ~ dissolved
IIF 107 - Director → ME
34
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (5 parents, 13 offsprings)
Equity (Company account)
86,709 GBP2024-03-31
Officer
2011-01-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
ANGLE PROPERTY (OXFORD ASSET MANAGEMENT) LIMITED - 2011-09-27
BRUTON (OXFORD ASSET MANAGEMENT) LIMITED - 2011-05-12
FRONTIER ESTATES (OXFORD ASSET MANAGEMENT) LIMITED - 2011-04-18
4th Floor 7-10 Chandos Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-11 ~ dissolved
IIF 99 - Director → ME
36
ANGLE PROPERTY (OXFORD) LIMITED - 2011-09-27
BRUTON (OXFORD) LIMITED - 2011-05-12
FRONTIER ESTATES (OXFORD) LIMITED - 2011-04-18
4th Floor, 7-10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2011-05-03 ~ dissolved
IIF 87 - Director → ME
37
PAVF SECOND NOMINEES 6 LIMITED - 2011-09-27
4th Floor, 7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2013-07-08 ~ dissolved
IIF 98 - Director → ME
38
Meadowbrook, Marsh, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 21 offsprings)
Equity (Company account)
1,763,900 GBP2025-03-31
Officer
2011-03-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
39
Meadowbrook Cottage, Marsh, Aylesbury, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-11-18 ~ dissolved
IIF 9 - Director → ME