1
DURNVALE LIMITED - 2010-08-11
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
1995-08-16 ~ 2001-10-05IIF 6 - director → ME
2
AUDLEY COURT PLC - 2008-11-11
RAVEN AUDLEY COURT PLC - 2008-11-11
ELEGY (NO. 11) PLC - 2004-07-09
65 High Street, Egham, Surrey, United KingdomCorporate (8 parents, 28 offsprings)
Officer
2006-02-27 ~ 2008-10-20IIF 48 - director → ME
3
E-CAPITAL INVESTMENTS PLC - 2002-10-31
CAMBURY INVESTMENTS PLC - 1999-11-24
ELFINKIRK PLC - 1997-05-08
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2001-12-28 ~ 2003-05-30IIF 49 - director → ME
4
CROSSPOINT HOUSE LIMITED - 2020-03-27
DEANERY STREET LIMITED - 2012-08-14
SCATTERBID LIMITED - 1994-11-21
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
1995-06-28 ~ 2001-10-05IIF 31 - director → ME
5
CORLAKE LIMITED - 1994-11-22
WIHLBORG (U.K.) LIMITED - 1989-08-22
CORLAKE LIMITED - 1988-07-01
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
1995-06-28 ~ 2001-10-05IIF 41 - director → ME
6
86 Bondway, LondonDissolved corporate (6 parents)
Officer
1995-06-28 ~ 2001-10-05IIF 22 - director → ME
7
HOLLAND PARK AVENUE LIMITED - 1999-05-05
PLEVCROFT LIMITED - 1994-11-21
16 Tinworth Street, London, EnglandCorporate (4 parents)
Officer
1995-06-28 ~ 2001-10-05IIF 21 - director → ME
8
CLS PROPCO ONE LIMITED - 2009-03-05
CLS SPORTS LIMITED - 2007-10-25
AGELOOK LIMITED - 2001-08-10
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
1996-06-03 ~ 2001-10-05IIF 13 - director → ME
9
BRADLANE PROPERTIES LIMITED - 1994-11-22
16 Tinworth Street, London, EnglandCorporate (4 parents)
Officer
1995-06-28 ~ 2001-10-05IIF 15 - director → ME
10
CHARNGATE LIMITED - 1994-12-02
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
1995-06-28 ~ 2001-10-05IIF 26 - director → ME
11
FALCONKEMP LIMITED - 1997-07-03
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
1997-06-23 ~ 2001-10-05IIF 23 - director → ME
12
CITADEL PROPERTIES PLC - 1997-05-27
CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13
16 Tinworth Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
1997-05-13 ~ 2001-10-05IIF 43 - director → ME
13
HAMMERSMITH LONDON HOUSE LIMITED - 2013-12-05
WESTMINSTER TOWER LIMITED - 1999-05-05
HIVEBUY LIMITED - 1994-11-21
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
1995-06-28 ~ 2001-10-05IIF 40 - director → ME
14
HADMARN LIMITED - 1992-06-19
16 Tinworth Street, London, EnglandCorporate (8 parents, 49 offsprings)
Officer
1995-04-12 ~ 2001-10-05IIF 33 - director → ME
15
DAWEGROVE LIMITED - 2010-05-06
CLS CAPITAL PARTNERS LIMITED - 2005-06-14
16 Tinworth Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2000-02-22 ~ 2001-10-05IIF 37 - director → ME
16
INSTANT OFFICE LIMITED - 1999-06-30
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
1999-03-15 ~ 2001-10-05IIF 29 - director → ME
17
ONSLOW GARDENS LIMITED - 2014-07-09
JURALAND LIMITED - 1994-11-22
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
1995-06-28 ~ 2001-10-05IIF 20 - director → ME
18
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
1995-04-12 ~ 2001-10-05IIF 42 - director → ME
19
MAYCOMBE INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
1995-06-28 ~ 2001-10-05IIF 16 - director → ME
20
FINCHKEMP LIMITED - 1995-11-29
16 Tinworth Street, London, EnglandCorporate (5 parents, 11 offsprings)
Officer
1995-11-10 ~ 2001-10-05IIF 34 - director → ME
21
INTERNATIONAL BRAND LICENSING PLC - 2010-07-06
EAGLECRAFT LIMITED - 2002-04-23
Avon House, 19 Stanwell Road, Penarth, CardiffCorporate (7 parents, 4 offsprings)
Officer
2002-04-10 ~ 2004-10-11IIF 57 - director → ME
22
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-06-14 ~ 2019-10-14IIF 61 - director → ME
23
COLNE HOUSE LIMITED - 2012-09-26
NEW OXFORD STREET LIMITED - 1999-05-07
CEDARHILL INVESTMENTS LIMITED - 1994-11-22
16 Tinworth Street, London, EnglandCorporate (4 parents)
Officer
1995-06-28 ~ 2001-10-05IIF 5 - director → ME
24
GLOTEL PLC - 2007-09-21
GLOTEL HOLDINGS LIMITED - 1999-03-26
Hazlitt House, 4 Bouverie Street, LondonDissolved corporate (4 parents)
Officer
1999-04-23 ~ 2007-07-25IIF 60 - director → ME
25
DENECRAFT LIMITED - 1996-06-14
1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, EnglandCorporate (2 parents)
Officer
1996-06-04 ~ 2001-10-05IIF 38 - director → ME
26
Kpmg, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2002-01-01 ~ 2003-07-21IIF 53 - director → ME
27
VISTA CENTRE LIMITED - 2013-04-26
BLACKBERRY LIMITED - 1999-05-07
OLD PARK LANE HEATHROW LIMITED - 1992-10-21
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
1995-12-22 ~ 2001-10-05IIF 30 - director → ME
28
100 CAMBRIDGE GROVE LIMITED - 1996-06-26
SELON INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
1995-06-28 ~ 2001-10-05IIF 7 - director → ME
29
EXPRESS OFFICES LIMITED - 1999-10-30
INSTANT OFFICE LIMITED - 1999-09-20
SECTORPRIDE LIMITED - 1999-07-05
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
1995-09-30 ~ 2001-10-05IIF 18 - director → ME
30
SKIPNESS PROPERTY SERVICES LIMITED - 2002-12-10
GLYN HIRSCH PROPERTY SERVICES LIMITED - 2002-05-09
BRANDFLEX LIMITED - 2002-02-14
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2002-02-11 ~ 2002-04-22IIF 47 - director → ME
31
KERONITE LIMITED - 2005-11-24
1 Tudor Rose Court, 53 Hollands Road, Haverhill, SuffolkCorporate (4 parents)
Equity (Company account)
1,254,805 GBP2023-12-31
Officer
2000-10-11 ~ 2001-11-13IIF 39 - director → ME
32
LANGMOSS SECURITIES LIMITED - 1994-11-22
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
1995-06-28 ~ 2001-10-05IIF 3 - director → ME
33
LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-06-30
206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
2 Savoy Court, LondonCorporate (7 parents, 12 offsprings)
Officer
1999-06-01 ~ 2014-09-09IIF 46 - director → ME
34
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
1995-06-28 ~ 2001-10-05IIF 19 - director → ME
35
3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandCorporate (4 parents, 23 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2007-06-12 ~ 2011-12-21IIF 51 - director → ME
36
Banco Union Building, Sixth Floor, Samuel Lewis Avenue, Panama City Republic Of Panama, PanamaCorporate (5 parents)
Officer
1995-12-22 ~ 2001-10-05IIF 10 - director → ME
37
TILEPORT LIMITED - 1994-11-22
86 Bondway, LondonDissolved corporate (6 parents)
Officer
1995-06-28 ~ 2001-10-05IIF 24 - director → ME
38
THE TIMES BUILDING LIMITED - 1994-01-24
LANELEAF LIMITED - 1992-07-08
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
1995-06-28 ~ 2001-10-05IIF 28 - director → ME
39
CLS FINANCE LIMITED - 1995-07-03
16 Tinworth Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
1995-06-28 ~ 2001-10-05IIF 14 - director → ME
40
VAUXHALL SQUARE LIMITED - 2012-12-17
ONE LEICESTER SQUARE LIMITED - 2011-08-31
AMESBEECH LIMITED - 1994-11-21
12th Floor, Westminster Tower, 3 Albert Embankment, London, EnglandDissolved corporate (7 parents)
Officer
1995-06-28 ~ 2001-10-05IIF 17 - director → ME
41
PROVENTEC PLC - 2013-10-10
FLINTSTONE TECHNOLOGIES PLC - 2005-08-24
CFB TECHNOLOGIES PLC - 2001-01-23
9th Floor 3 Hardman Street, ManchesterDissolved corporate (4 parents)
Officer
2001-11-30 ~ 2009-02-24IIF 54 - director → ME
42
COOMBE HILL HOUSE LIMITED - 2004-05-05
MIRENTHORN LIMITED - 1996-06-17
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
1996-06-10 ~ 2001-10-05IIF 4 - director → ME
43
RAVEN MOUNT GROUP PLC - 2009-10-30
RAVEN ADMISSION PLC - 2008-10-29
RAVEN ADMISSION LIMITED - 2008-08-20
SHIELDWAVE LIMITED - 2008-08-15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
114,399 GBP2023-12-31
Officer
2008-10-30 ~ 2011-12-21IIF 59 - director → ME
44
RAVEN MOUNT PLC - 2008-10-22
3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandCorporate (3 parents, 3 offsprings)
Officer
2003-11-10 ~ 2011-12-21IIF 58 - director → ME
45
RAVEN PROPERTY GROUP LIMITED - 2018-06-18
RAVEN PROPERTY GROUP PLC - 2011-07-12
SWAN HILL GROUP PLC - 2005-06-07
HIGGS AND HILL PLC - 1997-01-17
3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandCorporate (3 parents, 5 offsprings)
Officer
2003-12-17 ~ 2011-12-21IIF 50 - director → ME
46
RAYMAN INVESTMENTS LIMITED - 1994-12-01
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
1995-06-28 ~ 2001-10-05IIF 45 - director → ME
47
GLIDEDART LIMITED - 1994-11-22
16 Tinworth Street, London, EnglandDissolved corporate (4 parents)
Officer
1995-06-28 ~ 2001-10-05IIF 2 - director → ME
48
RAVEN MOUNT HOLDINGS LIMITED - 2006-04-29
RAVEN MOUNT HOLDINGS PLC - 2004-02-19
RAVEN MOUNT PLC - 2003-11-10
RAVEN PLACE PLC - 2003-10-30
Santon House 53/55 Uxbridge Road, Ealing, LondonDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-03-31
Officer
2003-11-10 ~ 2003-11-10IIF 56 - director → ME
49
SPRING GARDENS LIMITED - 2017-06-15
EXPRESS OFFICES LIMITED - 1994-11-22
CANNINFIELD LIMITED - 1988-05-09
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
1995-06-28 ~ 2001-10-05IIF 11 - director → ME
50
OROGEN PLC - 2017-11-01
OROGEN GOLD PLC - 2017-04-07
MEDAVINCI PLC - 2011-03-04
HHK PLC - 2006-11-02
BALLYCREST PLC - 2005-03-11
40 Water Lane, Wilmslow, Cheshire, EnglandCorporate (7 parents, 3 offsprings)
Officer
2005-03-02 ~ 2011-03-11IIF 1 - director → ME
51
GRANGEWISE INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
1995-06-28 ~ 2001-10-05IIF 44 - director → ME
52
ELMSBROOK LIMITED - 1994-11-22
86 Bondway, LondonDissolved corporate (7 parents)
Officer
1995-06-28 ~ 2001-10-05IIF 27 - director → ME
53
INGRAM HOUSE LIMITED - 1996-06-26
SOMERMOOR INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
1995-06-28 ~ 2001-10-05IIF 9 - director → ME
54
LOCALRIGHT LIMITED - 2011-09-08
86 Bondway, LondonDissolved corporate (6 parents)
Officer
1995-06-28 ~ 2001-10-05IIF 25 - director → ME
55
CARLOW HOUSE LIMITED - 2011-11-01
LANSCOMBE INVESTMENTS LIMITED - 1996-03-20
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
1995-06-28 ~ 2001-10-05IIF 35 - director → ME
56
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
1995-06-28 ~ 1998-04-21IIF 32 - director → ME
57
CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
PROPERTY FUND MANAGEMENT PLC - 2005-03-07
PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
THE IO GROUP LIMITED - 2002-04-24
TRUSTEVEN LIMITED - 1995-07-06
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (6 parents, 5 offsprings)
Officer
2002-03-07 ~ 2005-02-17IIF 55 - director → ME
58
KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
DELLHAVEN LIMITED - 2000-08-18
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (4 parents, 1 offspring)
Officer
2002-03-07 ~ 2005-02-17IIF 52 - director → ME
59
CLIFFORDS INN LIMITED - 1996-06-26
TALISMEAD INVESTMENTS LIMITED - 1994-11-22
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
1995-06-28 ~ 2001-10-05IIF 8 - director → ME
60
VAUXHALL CROSS LIMITED - 2013-09-30
AMESDALE LIMITED - 1994-11-21
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
1995-06-28 ~ 2001-10-05IIF 36 - director → ME
61
NEW LONDON HOUSE LIMITED - 2006-01-27
ALINBOROUGH LIMITED - 1994-11-22
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
1995-06-28 ~ 2001-10-05IIF 12 - director → ME