1
ABCDEFG PLC - 2006-08-16
FARR PLC - 2001-02-21
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2000-12-11 ~ 2004-10-22IIF 38 - director → ME
2
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2010-03-04 ~ 2014-08-18IIF 5 - director → ME
~ 1998-01-16IIF 55 - director → ME
3
20 Red Lion Street, London, EnglandCorporate (5 parents)
Equity (Company account)
10,446,965 GBP2023-12-31
Officer
2005-11-22 ~ 2019-12-31IIF 64 - director → ME
4
CITIFINANCIAL EUROPE LIMITED - 2003-04-11
ASSOCIATES LEASING LIMITED - 2002-11-14
TEXTRON LEASING LIMITED - 1999-03-10
PLAYOUT LIMITED - 1998-07-15
55 Baker Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1997-12-23 ~ 2000-04-05IIF 46 - director → ME
5
55 Baker Street, LondonCorporate (3 parents)
Officer
~ 2000-07-31IIF 33 - director → ME
6
HML ASHTON CHATER LIMITED - 2022-03-19
P.G. ASHTON PROPERTY MANAGEMENT COMPANY LIMITED - 2016-06-21
9-11 The Quadrant The Quadrant, Richmond, SurreyCorporate (4 parents)
Officer
2014-06-25 ~ 2019-12-31IIF 11 - director → ME
7
HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
Stonemead House, 95 London Road, Croydon, EnglandCorporate (5 parents, 1951 offsprings)
Officer
2009-12-23 ~ 2019-12-31IIF 18 - director → ME
8
HML SERVICES LTD - 2020-11-20
HML PM LIMITED - 2017-09-14
9-11 The Quadrant, Richmond, Surrey, United KingdomCorporate (4 parents)
Officer
2017-03-25 ~ 2019-12-31IIF 4 - director → ME
9
HML CONCIERGE SERVICES LIMITED - 2023-02-02
HML PROPERTY LTD - 2006-08-29
DUNLOP MANAGEMENT SERVICES LIMITED - 2006-04-24
9-11 The Quadrant, Richmond, SurreyCorporate (4 parents)
Equity (Company account)
1,252,238 GBP2023-12-31
Officer
2005-11-22 ~ 2019-12-31IIF 60 - director → ME
10
CLANCORP LIMITED - 1992-02-03
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2001-04-06 ~ 2004-10-22IIF 58 - director → ME
11
C/o House & Son Lansdowne House, Christchurch Road, Bournemouth, United KingdomCorporate (4 parents)
Equity (Company account)
8 GBP2023-03-24
Officer
2002-09-19 ~ 2004-10-22IIF 1 - director → ME
12
CITIFINANCIAL EUROPE PLC - 2017-06-05
ASSOCIATES CAPITAL CORPORATION PLC - 2003-04-11
WEEKHURST LIMITED - 1978-12-31
Citigroup Centre, Canada Square Canary Wharf, LondonCorporate (4 parents)
Officer
1999-01-06 ~ 2000-07-31IIF 67 - director → ME
13
AVCO LEASING LIMITED - 2002-11-14
SPASOURCE LIMITED - 1998-06-03
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
1998-05-26 ~ 2000-04-05IIF 32 - director → ME
14
Hotspur House Prospect Place, Hythe, Southampton, HampshireCorporate (6 parents)
Officer
2014-11-22 ~ 2019-02-21IIF 13 - director → ME
15
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2002-02-05 ~ 2004-10-22IIF 26 - director → ME
16
9-11 The Quadrant, Richmond, EnglandCorporate (4 parents)
Equity (Company account)
510,064 GBP2023-03-31
Officer
2018-11-30 ~ 2020-03-20IIF 10 - director → ME
17
DAVID GLASS ASSOCIATES PLC - 2006-08-16
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents, 3 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2001-10-29 ~ 2004-10-22IIF 36 - director → ME
18
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2000-12-04 ~ 2004-10-22IIF 44 - director → ME
19
165 Alder Road, Poole, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2003-08-08 ~ 2004-10-22IIF 3 - director → ME
20
DEACON INSURANCE SERVICES LIMITED - 2013-06-03
Portland, 25 High Street, Crawley, West SussexDissolved corporate (2 parents)
Officer
2001-10-29 ~ 2004-10-22IIF 54 - director → ME
21
FARADAY RESIDENTIAL PROPERTY MANAGEMENT LIMITED - 2006-09-11
9-11 The Quadrant, Richmond, EnglandCorporate (5 parents)
Equity (Company account)
1,768,204 GBP2023-12-31
Officer
2017-04-01 ~ 2020-11-20IIF 14 - director → ME
22
FMW HOLDINGS LIMITED - 2000-12-29
XYSTAR LIMITED - 1995-02-24
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2000-12-04 ~ 2004-10-22IIF 57 - director → ME
23
FARR PLC - 2006-07-20
FARR INTERNATIONAL INSURANCE BROKERS LIMITED - 2001-02-21
FMW INTERNATIONAL INSURANCE BROKERS LIMITED - 2000-12-29
FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED - 1990-08-02
ARENALAND LIMITED - 1986-07-04
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2000-12-04 ~ 2004-10-22IIF 41 - director → ME
24
The Estate Office, Lichfield Court, Sheen Road Richmond, SurreyCorporate (9 parents)
Officer
2016-07-13 ~ 2018-02-20IIF 12 - director → ME
25
FMW GROUP LIMITED - 2001-02-21
NOTSALLOW NINETY-THREE LIMITED - 1998-11-19
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2000-12-04 ~ 2004-10-22IIF 48 - director → ME
26
GROSS FINE & KRIEGER CHALFEN - 1985-09-24
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents, 1 offspring)
Equity (Company account)
39,016 GBP2024-03-31
Officer
2002-03-07 ~ 2004-10-22IIF 31 - director → ME
27
GROSS FINE & KREIGER CHALFEN (HOLDINGS) - 1986-05-27
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-03-07 ~ 2004-10-22IIF 45 - director → ME
28
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-03-07 ~ 2004-10-22IIF 52 - director → ME
29
MIRENSTAFF LIMITED - 1985-01-25
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-03-07 ~ 2004-10-22IIF 53 - director → ME
30
RABBIT'S PROPERTY COMPANY LIMITED - 2002-01-18
HANDSOFF LIMITED - 2002-01-16
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents)
Equity (Company account)
19,643 GBP2020-03-31
Officer
2002-02-01 ~ 2004-10-22IIF 2 - director → ME
31
HML MANDELLS LIMITED - 2009-01-08
MANDELLS LIMITED - 2006-10-05
9-11 The Quadrant, Richmond, SurreyDissolved corporate (3 parents)
Officer
2005-11-22 ~ 2019-12-31IIF 63 - director → ME
32
HAWKSWORTH MANAGEMENT LIMITED - 2006-10-06
MOTIONCROWN LIMITED - 1991-02-11
9-11 The Quadrant, Richmond, SurreyCorporate (3 parents, 2 offsprings)
Officer
2005-11-22 ~ 2019-12-31IIF 62 - director → ME
33
HML SHAW LIMITED - 2019-05-03
SHAW & COMPANY (PROPERTY MANAGEMENT) LIMITED - 2006-08-07
9-11 The Quadrant, Richmond, SurreyCorporate (4 parents, 5 offsprings)
Equity (Company account)
727,404 GBP2023-03-31
Officer
2020-03-31 ~ 2021-03-29IIF 28 - director → ME
2006-04-03 ~ 2019-12-31IIF 65 - director → ME
34
HML ANDERTONS LIMITED - 2017-09-14
ANDERTONS LIMITED - 2007-03-05
HML PROPERTY LIMITED - 2004-04-22
ADINCROSS LIMITED - 2001-07-02
9-11 The Quadrant, Richmond, SurreyCorporate (6 parents, 135 offsprings)
Equity (Company account)
3,807,763 GBP2022-03-31
Officer
2005-11-11 ~ 2019-12-31IIF 68 - director → ME
35
B.H.G. HOMES LIMITED - 1983-07-21
VIC FOX LIMITED - 1977-12-31
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
3,697,732 GBP2020-03-31
Officer
2001-10-29 ~ 2004-10-22IIF 37 - director → ME
36
MBA INTERNATIONAL LIMITED - 2012-01-24
MEYRICK BAIN ASSOCIATES LTD - 2000-02-21
REGENCY CONSULTANCY LIMITED - 1998-06-05
40a Station Road, Upminster, EssexDissolved corporate (3 parents)
Officer
2000-12-13 ~ 2004-02-02IIF 7 - director → ME
37
CITIINSURANCE ADMINISTRATION SERVICES LIMITED - 2005-07-01
CASTLE LOSS ADJUSTERS LIMITED - 2003-04-11
CASTLE LOSS ADJUSTORS LIMITED - 1986-12-19
LENFIRE LIMITED - 1985-07-19
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, LondonDissolved corporate (3 parents)
Officer
~ 2000-04-05IIF 56 - director → ME
38
9-11 The Quadrant, Richmond, EnglandDissolved corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-29,257 GBP2018-07-31
Officer
2019-04-30 ~ 2019-12-31IIF 66 - director → ME
Person with significant control
2019-04-30 ~ 2019-12-31IIF 71 - Has significant influence or control → OE
39
9-11 The Quadrant, Richmond, EnglandDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
2,353 GBP2018-12-31
Officer
2019-02-18 ~ 2019-12-31IIF 69 - director → ME
40
TECTON SERVICES LIMITED - 2006-08-21
PRP ASSET MANAGEMENT LIMITED - 2002-11-05
PRP WINKWORTH LIMITED - 2002-03-28
THE PAUL RUSSELL PARTNERSHIP LIMITED - 2000-04-19
9-11 The Quadrant, Richmond, SurreyCorporate (5 parents)
Equity (Company account)
1,193,605 GBP2023-03-31
Officer
2005-11-22 ~ 2021-01-01IIF 61 - director → ME
41
IBIS (349) LIMITED - 1997-06-02
Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2001-10-29 ~ 2004-10-22IIF 30 - director → ME
42
SHIMMER FLAT MANAGEMENT LIMITED - 2001-03-08
13a, Building Two, Canonbury Yard, 190 New North Road, London, EnglandCorporate (5 parents)
Equity (Company account)
492,258 GBP2024-03-25
Officer
2008-03-18 ~ 2008-06-18IIF 22 - director → ME
43
BRIARTON LIMITED - 1999-07-21
FRESENIUS KABI LIMITED - 1999-02-11
340 Deansgate, Manchester, EnglandCorporate (3 parents)
Officer
2002-03-07 ~ 2004-10-22IIF 49 - director → ME
44
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (2 parents)
Officer
2012-09-10 ~ 2016-11-24IIF 29 - director → ME
45
Lawrence House, Goodwyn Avenue, Mill Hill, LondonCorporate (5 parents)
Equity (Company account)
616,838 GBP2023-11-30
Officer
2001-01-31 ~ 2003-02-26IIF 47 - director → ME
46
HML HOLDINGS LIMITED - 2022-02-04
HML HOLDINGS PLC - 2021-04-21
9-11 The Quadrant, Richmond, SurreyCorporate (5 parents, 1 offspring)
Equity (Company account)
5,991,390 GBP2023-12-31
Officer
2006-03-02 ~ 2019-12-31IIF 8 - director → ME
47
16-18 Warrior Square, Southend-on-sea, Essex, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
1,590,496 GBP2020-03-31
Officer
2001-10-29 ~ 2004-10-22IIF 40 - director → ME
48
CHASTON PROPERTY INVESTMENTS LIMITED - 1993-05-13
Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2001-11-22 ~ 2004-10-22IIF 59 - director → ME
49
RISEYEAR LIMITED - 1992-05-21
WOOD MANAGEMENT TRUSTEES LIMITED - 1991-11-28
RISEYEAR LIMITED - 1990-06-05
WOOD MANAGEMENTS (TRUSTEES) LIMITED - 1990-05-03
RISEYEAR LIMITED - 1989-11-24
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-11-22 ~ 2004-10-22IIF 43 - director → ME
50
HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2001-11-22 ~ 2004-10-22IIF 34 - director → ME
51
CHASTON PROPERTIES LIMITED - 1993-08-19
Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2001-11-22 ~ 2004-10-22IIF 42 - director → ME
52
HOLDING & MANAGEMENT LIMITED - 1991-11-28
WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18
HOLDING & MANAGEMENT LIMITED - 1990-05-03
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents)
Officer
2001-11-22 ~ 2004-10-22IIF 39 - director → ME
53
OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2001-11-22 ~ 2004-10-22IIF 51 - director → ME
54
WILDING GALLERY LIMITED - 1985-08-30
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents)
Equity (Company account)
224,805 GBP2024-03-31
Officer
2001-11-22 ~ 2004-10-22IIF 35 - director → ME
55
WOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21
HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03
CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
115 GBP2016-03-31
Officer
2001-11-22 ~ 2004-10-22IIF 50 - director → ME