1
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
18 GBP2024-09-30
Officer
2014-09-22 ~ 2018-02-28
IIF 32 - Director → ME
2
73 Cornhill, London
Dissolved Corporate (5 parents)
Equity (Company account)
763 GBP2020-09-30
Officer
2014-06-05 ~ 2015-07-17
IIF 41 - Director → ME
3
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,834,723 GBP2024-09-30
Officer
2020-06-23 ~ now
IIF 7 - Director → ME
4
C/o Wilkins Kennedy, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-09 ~ dissolved
IIF 33 - Director → ME
2014-12-09 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
5
ASE III (BRISTOL) LIMITED
- now 10779020ASE III DEVELOPMENTS LIMITED - 2019-10-11
09587671 73 Cornhill, London, England
Active Corporate (10 parents)
Officer
2024-12-23 ~ now
IIF 6 - Director → ME
6
MELFORD CAPITAL LIMITED
- 2008-08-19
04469287 25 Harley Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-06-14 ~ 2009-01-28
IIF 42 - Director → ME
7
THE BISHOP CENTRE LTD. - 2004-12-16
HARMUD PROPERTIES LIMITED - 1997-06-23
73 Cornhill, London, England
Active Corporate (29 parents)
Equity (Company account)
37,000 GBP2022-03-31
Officer
2024-06-10 ~ now
IIF 26 - Director → ME
8
CASSEL HOTELS (CAMBRIDGE) LIMITED
- now 04011656115CR (002) LIMITED - 2000-08-10
11956713 73 Cornhill, London, England
Active Corporate (18 parents)
Profit/Loss (Company account)
-496,545 GBP2021-10-01 ~ 2022-09-30
Officer
2018-12-21 ~ now
IIF 30 - Director → ME
9
73 Cornhill, London
Active Corporate (6 parents)
Equity (Company account)
8,446,150 GBP2024-09-30
Officer
2012-10-30 ~ now
IIF 21 - Director → ME
Person with significant control
2018-08-09 ~ now
IIF 51 - Has significant influence or control → OE
10
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (7 parents)
Person with significant control
2021-02-26 ~ now
IIF 56 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
11
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2024-03-31
Officer
2013-09-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-25 ~ 2017-03-30
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
200 GBP2023-03-31
Officer
2009-07-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-25 ~ 2017-04-27
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
73 Cornhill, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2025-05-29 ~ now
IIF 24 - Director → ME
14
73 Cornhill, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-05-29 ~ now
IIF 25 - Director → ME
15
73 Cornhill, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-05-29 ~ now
IIF 13 - Director → ME
16
GENERAL OFFICE INVESTMENTS LIMITED
- now 15960173MELFORD IV OFFICE MANCO LIMITED
- 2024-10-21
15960173 73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-17 ~ now
IIF 10 - Director → ME
17
GREAT NEWPORT STREET OPCO LTD
- now 14547677155 REGENTS PARK ROAD OPCO LTD
- 2023-05-23
14547677 73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,539,006 GBP2024-09-30
Officer
2022-12-19 ~ now
IIF 11 - Director → ME
18
C/o Wilkins Kennedy, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-09-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
19
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,436,001 GBP2024-09-30
Officer
2021-05-20 ~ now
IIF 22 - Director → ME
20
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-9,091 GBP2024-09-30
Officer
2019-10-24 ~ now
IIF 8 - Director → ME
21
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,597,320 GBP2024-09-30
Officer
2019-06-26 ~ now
IIF 12 - Director → ME
22
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,633,247 GBP2024-09-30
Officer
2023-08-23 ~ now
IIF 17 - Director → ME
23
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
14,366,116 GBP2024-09-30
Officer
2019-03-07 ~ now
IIF 14 - Director → ME
24
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-80,261 GBP2024-09-30
Officer
2021-02-23 ~ now
IIF 15 - Director → ME
25
MELFORD CAPITAL ADVISERS LTD
- now 13152688MELFORD CAPITAL ADVISORS LTD
- 2021-01-27
13152688 73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
4,069 GBP2024-03-31
Officer
2021-01-22 ~ now
IIF 16 - Director → ME
26
MELFORD CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
SC360269 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
200 GBP2022-05-31
Officer
2009-05-27 ~ dissolved
IIF 27 - Director → ME
27
MELFORD CAPITAL GENERAL PARTNER LIMITED
06806728 73 Cornhill, London
Dissolved Corporate (6 parents, 5 offsprings)
Equity (Company account)
29,538 GBP2023-03-31
Officer
2009-02-02 ~ dissolved
IIF 29 - Director → ME
28
73 Cornhill, London
Active Corporate (11 parents, 2 offsprings)
Officer
2010-09-01 ~ now
IIF 40 - LLP Designated Member → ME
2008-08-18 ~ 2010-02-01
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-07-13 ~ now
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
29
73 Cornhill, London
Active Corporate (3 parents)
Officer
2014-12-17 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-12-15 ~ now
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
MELFORD II (GENERAL PARTNER) LLP
- 2013-07-24
OC386558 73 Cornhill, London
Active Corporate (5 parents, 17 offsprings)
Officer
2013-07-11 ~ 2017-03-30
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-07-11 ~ 2017-03-30
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
73 Cornhill, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-07-10 ~ now
IIF 20 - Director → ME
32
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
200 GBP2024-03-31
Officer
2013-07-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-13 ~ 2017-03-30
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
33
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
34
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-24 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2017-04-01 ~ now
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
315,485 GBP2024-09-30
Officer
2021-06-04 ~ now
IIF 23 - Director → ME
36
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-10,833 GBP2024-09-30
Officer
2024-01-10 ~ now
IIF 9 - Director → ME
37
92 London Street, Reading, Berkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-06-27 ~ dissolved
IIF 43 - Director → ME
2006-06-27 ~ dissolved
IIF 55 - Secretary → ME
38
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-12-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-28 ~ 2017-03-30
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
39
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
200 GBP2025-03-31
Officer
2013-07-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-13 ~ 2017-03-30
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
214,746 GBP2024-09-30
Officer
2021-06-04 ~ now
IIF 18 - Director → ME
41
73 Cornhill, London
Active Corporate (6 parents)
Profit/Loss (Company account)
-59,479 GBP2023-10-01 ~ 2024-09-30
Officer
2014-09-16 ~ now
IIF 19 - Director → ME
42
23 Crondace Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-03-31
Officer
2009-08-05 ~ 2019-03-15
IIF 35 - Director → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
43
73 Cornhill, London, England
Active Corporate (8 parents)
Equity (Company account)
11,981,100 GBP2024-09-30
Officer
2023-01-26 ~ now
IIF 5 - Director → ME
44
THE CHATHAM QUAYS (MANAGEMENT) LIMITED
06163673 8-10 Castle Street, Cirencester, England
Active Corporate (14 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2012-09-17 ~ 2017-11-29
IIF 36 - Director → ME
45
5 Sumner Street (d602), London
Dissolved Corporate (4 parents)
Officer
2020-04-28 ~ dissolved
IIF 37 - Director → ME
46
73 Cornhill, London
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
2014-10-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE