1
132 Harley Street, London
Active Corporate (4 parents)
Equity (Company account)
-251,946 GBP2024-03-31
Officer
2004-08-02 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
2
132 Harley Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
300 GBP2023-03-31
Officer
2008-05-27 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
3
32 AND 33 ABERDEEN PLACE LIMITED
02325940 96 Cliveden Gages, Taplow, Maidenhead, Berkshire
Active Corporate (13 parents)
Equity (Company account)
-189 GBP2023-05-31
Officer
2000-05-26 ~ 2019-01-31
IIF 71 - Director → ME
4
The Croft The Croft, Burradon, Morpeth, Northumberland
Dissolved Corporate (2 parents)
Equity (Company account)
2,916 GBP2017-06-30
Officer
2011-04-20 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
5
BATTERSEA EXCHANGE MANAGEMENT COMPANY LIMITED
09628768 Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2017-04-25 ~ 2020-01-31
IIF 23 - Director → ME
6
BOYD CLOSE MANAGEMENT COMPANY LIMITED
08879677 5 Boyd Close, Upminster, Essex, England
Active Corporate (12 parents)
Equity (Company account)
1,688 GBP2024-02-28
Officer
2016-03-07 ~ 2016-09-20
IIF 9 - Director → ME
7
Ealing Gateway, 26-30 Uxbridge Road, London
Active Corporate (31 parents, 4 offsprings)
Officer
2020-04-08 ~ 2023-03-31
IIF 29 - Director → ME
8
CATALYST DEVELOPMENTS (WIMBLEDON) LIMITED
- now 06244183CATALYST DEVELOPMENTS (BRENT) LIMITED - 2018-01-08
Ealing Gateway, 26-30 Uxbridge Road, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2020-04-08 ~ 2023-03-31
IIF 30 - Director → ME
9
19 Warwick Close, Saxilby, Lincoln, Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2007-04-11 ~ dissolved
IIF 55 - Director → ME
10
Avebury House, 6 St Peter Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-12 ~ dissolved
IIF 50 - Director → ME
11
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-19 ~ now
IIF 67 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
12
1 Stud Cottage, Lavington Park, Petworth, England
Dissolved Corporate (1 parent)
Officer
2022-06-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
13
DORE & TOTLEY GOLF CLUB (THE) LIMITED
00232920 The Club House, Bradway, Sheffield
Active Corporate (91 parents)
Equity (Company account)
1,397,869 GBP2024-09-30
Officer
2004-12-09 ~ 2016-12-14
IIF 54 - Director → ME
14
Inishwood Pett Road, Pett, Hastings, East Sussex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-22 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-22 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
15
FETTER LANE (DEVELOPMENTS) LIMITED
08328362 125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ dissolved
IIF 16 - Director → ME
16
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (27 parents)
Officer
2009-05-22 ~ 2014-10-01
IIF 17 - Director → ME
17
GOLDCREST HOMES (STRATEGIC LAND) LIMITED
- now 05409461GOLDCREST HOMES (COLLIERS WOOD DEVELOPMENTS) LIMITED - 2005-04-19
C/o Goldcrest Land Plc, 3 Hurlingham Business Park, Sulivan Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-01-03 ~ 2006-03-15
IIF 31 - Director → ME
18
GOLDCREST LAND (ENGLAND) LIMITED - now
GOLDCREST HOMES (PORTESBERY) LIMITED
- 2006-10-12
04849715GOLDCREST HOMES (DISTRICT) LIMITED - 2003-12-15
Unit 3, Hurlingham Business Park, Sulivan Road, London
Active Corporate (15 parents)
Equity (Company account)
-4,463,122 GBP2024-09-30
Officer
2006-01-03 ~ 2006-03-15
IIF 32 - Director → ME
19
7a Gordon Street, Shaw, Oldham, Greater Manchester
Active Corporate (7 parents)
Equity (Company account)
186,510 GBP2024-02-29
Officer
2003-01-09 ~ now
IIF 39 - Director → ME
20
GT PETER ST APARTMENT MANAGEMENT COMPANY LIMITED
08850400 3 Castle Gate, Castle Street, Hertford, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-07-03 ~ 2018-09-28
IIF 19 - Director → ME
21
HACKNEY CITY TENNIS CLUBS LTD - 2021-06-08
3 Queen Elizabeth's Walk, London
Active Corporate (29 parents)
Officer
2024-11-25 ~ 2025-09-01
IIF 14 - Director → ME
22
HEBDEN DYEING AND FINISHING COMPANY LIMITED
- now 01709591R.S.T. (HALIFAX) LIMITED
- 1983-11-14
01709591 125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 60 - Director → ME
23
The New Barn Wiggonholt, Lickfold Farm, Pulborough, England
Active Corporate (2 parents)
Equity (Company account)
-53,162 GBP2024-08-31
Officer
2022-08-24 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
24
The New Barn, Lickfold Farm Wiggonholt, Wiggonholt, Pulborough, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-28 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
25
The New Barn Lickfold Farm, Wiggonholt, Pulborough, England
Active Corporate (2 parents)
Officer
2023-11-01 ~ now
IIF 1 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
26
39a Earls Court Square, London
Dissolved Corporate (2 parents)
Officer
2022-01-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-01-07 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
27
The New Barn Lickfold Farm, Wiggonholt, Pulborough, England
Active Corporate (1 parent)
Officer
2025-07-28 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
28
SMITH & BOYLE LIMITED
- 2018-07-09
07169638 35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
244,822 GBP2024-03-31
Officer
2010-02-25 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
29
KINGSLAND HIGH STREET MANAGEMENT COMPANY LIMITED
09350546 57 Kingsland High Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-04-25 ~ 2020-01-31
IIF 26 - Director → ME
30
LADBROKE GROVE APARTMENT MANAGEMENT COMPANY LIMITED
- now 08670428GRAND UNION RMC LIMITED - 2015-05-26
266 Kingsland Road, London, England
Active Corporate (16 parents)
Equity (Company account)
32 GBP2024-12-31
Officer
2017-07-03 ~ 2020-01-31
IIF 20 - Director → ME
31
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-18,814 GBP2024-05-31
Officer
2020-12-10 ~ now
IIF 68 - Director → ME
Person with significant control
2020-12-10 ~ 2021-04-13
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
32
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-144,927 GBP2024-03-31
Officer
2017-03-06 ~ now
IIF 69 - Director → ME
33
NORTH WHARF GARDENS MANAGEMENT COMPANY LIMITED
08902589 Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
Active Corporate (15 parents)
Officer
2017-04-25 ~ 2020-01-31
IIF 25 - Director → ME
34
Newland House The Point, Weaver Road, Lincoln, Lincolnshire
Dissolved Corporate (3 parents)
Equity (Company account)
-656,561 GBP2017-12-31
Officer
2005-03-31 ~ 2007-04-05
IIF 51 - Secretary → ME
35
ONYX APARTMENTS MANAGEMENT COMPANY LIMITED
09735025 C/o Town And City, 9 Pioneer Court, Darlington, Durham, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2017-04-25 ~ 2020-01-31
IIF 13 - Director → ME
36
PAINE SMITH DEVELOPMENT CORPORATION LTD
12918574 25 Oakbury Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
37
Room 217, 245, Industrious Hammersmith Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-05 ~ now
IIF 57 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
38
PALACE VIEW APARTMENTS MANAGEMENT COMPANY LIMITED
09917388 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-04-25 ~ 2020-01-31
IIF 24 - Director → ME
39
PANGBOURNE DEVELOPMENTS LIMITED
07889222 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (13 parents)
Officer
2011-12-21 ~ 2020-01-31
IIF 15 - Director → ME
40
ST DUNSTANS APARTMENT MANAGEMENT COMPANY LIMITED
08730011 Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
Active Corporate (14 parents)
Officer
2017-07-03 ~ 2020-01-31
IIF 21 - Director → ME
41
TAVISTOCK AREA SUPPORT SERVICES
06779873 The Anchorage Centre, Chapel Street, Tavistock, Devon
Active Corporate (23 parents)
Officer
2016-11-30 ~ 2017-10-04
IIF 47 - Director → ME
42
6 Elland Road, Churwell, Morley, Leeds, England
Dissolved Corporate (1 parent)
Officer
2017-09-08 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 44 - Has significant influence or control → OE
43
THE JUNCTION FLAT MANAGEMENT COMPANY LIMITED
08543747 Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
Active Corporate (12 parents)
Officer
2017-07-03 ~ 2020-01-31
IIF 18 - Director → ME
44
THE STONELEIGH APARTMENTS MANAGEMENT CO. LIMITED
03755694 1 Bootham, York, North Yorkshire, England
Active Corporate (11 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2011-01-21 ~ 2012-07-10
IIF 61 - Director → ME
2013-10-02 ~ 2015-10-19
IIF 59 - Director → ME
45
THINKER DIGITAL MEDIA GROUP LTD
07534867 Mulberry House, 583 Fulham Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2011-02-18 ~ dissolved
IIF 38 - Director → ME
46
1 Edmund Hurst Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolved
IIF 49 - Director → ME
47
THROUGHFIRE PROPERTY MANAGEMENT LIMITED
01734600 11 Roslyn Road, Redland, Bristol, England
Active Corporate (23 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
~ 1992-04-01
IIF 42 - Director → ME
48
Gate House, Turnpike Road, High Wycombe, England
Active Corporate (13 parents)
Officer
2017-04-25 ~ 2020-01-31
IIF 22 - Director → ME
49
28 Tisbury Road, Hove, England
Dissolved Corporate (2 parents)
Officer
2022-04-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
50
UNION ST SOUTHWARK MANAGEMENT COMPANY LIMITED
08909140 The Music Box 237, Union Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2017-04-25 ~ 2020-01-09
IIF 28 - Director → ME
51
WESTMINSTER QUARTER APARTMENTS MANAGEMENT COMPANY LTD
09412996 3 Castle Gate, Castle Street, Hertford, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-04-25 ~ 2020-01-31
IIF 27 - Director → ME
52
1st Floor, Unit C1 Apollo Court, Neptune Park, Cattedown, Plymouth, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-4,298 GBP2019-04-30
Officer
2018-02-15 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-02-15 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
53
The Apex Derriford Business Park, Brest Road, Plymouth, Devon, England
Active Corporate (8 parents)
Equity (Company account)
6,996 GBP2025-03-31
Officer
2013-01-01 ~ 2024-03-13
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-13
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
54
WRIGHT CLEAN PROPERTIES (SOUTH WEST) LLP
OC398548 Whyfield Limited, Building A Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2015-02-26 ~ dissolved
IIF 45 - LLP Designated Member → ME