1
73 RANDOLPH AVENUE LIMITED
02802180 01626366, 01621731, 01621867, 01626492, 01687621, 01654671, 04233956, 02034343, 01736597, 06100956, 01595914, 01594146, 01687602, 01698137, 01648025, 01950463, 06778707, 01596347, 01701101, 01799102Warning The number of records might exceed displayable range of browser, please consider
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... (more) Westbourne Block Management, 9 Spring Street, London, England
Active Corporate (13 parents)
Equity (Company account)
5 GBP2024-06-23
Officer
2006-11-24 ~ now
IIF 21 - Director → ME
2
4th Floor 78 St James's Street, London, England
Dissolved Corporate (12 parents)
Officer
2021-10-01 ~ 2023-11-27
IIF 10 - Director → ME
3
CAROLYN HOUSE (GENERAL PARTNER) LIMITED
10525681 4th Floor 78 St James's Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Officer
2021-09-20 ~ 2023-11-09
IIF 8 - Director → ME
4
CAROLYN HOUSE (NUMBER 1) LIMITED
10527637 4th Floor 78 St James's Street, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-09-20 ~ 2023-11-09
IIF 4 - Director → ME
5
HACKREMCO (NO.1611) LIMITED - 2000-03-02
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (43 parents, 2 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2018-01-31 ~ 2021-11-01
IIF 37 - Director → ME
6
CHAPELFIELD NOMINEE LIMITED
- now 04373264LEND LEASE (NO 3) LIMITED - 2005-09-28
HACKREMCO (NO.1925) LIMITED - 2002-04-09
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (36 parents)
Officer
2018-01-31 ~ 2021-11-01
IIF 13 - Director → ME
7
CHAPELFIELD RESIDENTIAL LIMITED - now
INTU CHAPELFIELD RESIDENTIAL LIMITED
- 2022-10-17
04365043CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01
SHELFCO (NO.2700) LIMITED - 2002-05-14
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (35 parents)
Officer
2018-01-31 ~ 2021-11-01
IIF 14 - Director → ME
8
Flat 3 73 Randolph Avenue, London
Dissolved Corporate (3 parents)
Equity (Company account)
-679 GBP2018-06-30
Officer
2014-06-06 ~ dissolved
IIF 24 - Director → ME
9
1 Bell Street, 2nd Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-4,584 GBP2024-11-30
Officer
2017-11-09 ~ now
IIF 1 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
Westbourne Block Management, 9 Spring Street, London, England
Active Corporate (6 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2018-09-21 ~ now
IIF 5 - Director → ME
11
COAL PENSION PROPERTIES LIMITED
- now 00465783CIN PROPERTIES LIMITED - 1996-07-11
1 Bow Churchyard, London, United Kingdom
Active Corporate (38 parents, 8 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-10-01 ~ 2022-12-02
IIF 12 - Director → ME
12
CRUCIBLE RESIDENTIAL PROPERTIES LIMITED
09646316 4th Floor 78 St James's Street, London, England
Active Corporate (19 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2021-10-01 ~ 2023-11-27
IIF 9 - Director → ME
13
EEL REALISATIONS LIMITED - now
The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (14 parents)
Officer
2011-05-06 ~ 2013-03-14
IIF 22 - Director → ME
14
ETL REALISATIONS LIMITED - now
EVANS EASYSPACE TRUSTEE LIMITED
- 2014-06-17
04927600RAPID FAITH LIMITED - 2003-10-28
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2011-05-06 ~ 2013-03-14
IIF 32 - Director → ME
15
EVANS EASYSPACE MANAGEMENT LIMITED
07451475 Millshaw Ring Road, Beeston, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2010-12-09 ~ 2013-03-14
IIF 27 - Director → ME
16
FAIRBRIDGE GENERAL PARTNER LIMITED
- now 04219991SHILLINGCOURT LIMITED - 2001-06-20
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2010-03-08 ~ dissolved
IIF 25 - Director → ME
17
FAIRBRIDGE TRUSTEE LIMITED
- now 04167345LEATHERGREEN LIMITED - 2001-08-09
One Curzon Street, London
Dissolved Corporate (10 parents)
Officer
2010-03-08 ~ dissolved
IIF 26 - Director → ME
18
LASALLE LAND GENERAL PARTNER LIMITED
- now 06015385BARWOOD LASALLE LAND GENERAL PARTNER LIMITED - 2018-01-11
GARDEN PARK GENERAL PARTNER LIMITED - 2007-11-23
4th Floor 78 St James's Street, London, England
Dissolved Corporate (28 parents, 2 offsprings)
Equity (Company account)
1,746 GBP2023-12-31
Officer
2023-01-16 ~ 2023-12-15
IIF 30 - Director → ME
19
BARWOOD LASALLE LAND NOMINEE 1 LIMITED - 2018-02-22
One, Curzon Street, London
Dissolved Corporate (18 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2018-05-01 ~ dissolved
IIF 29 - Director → ME
20
BARWOOD LASALLE LAND NOMINEE 2 LIMITED - 2018-02-22
One, Curzon Street, London
Dissolved Corporate (18 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2018-05-01 ~ dissolved
IIF 28 - Director → ME
21
LASALLE LAND TRUSTEE LIMITED
- now 06015384BARWOOD LASALLE LAND TRUSTEE LIMITED - 2018-03-22
GARDEN PARK NOMINEE LIMITED - 2007-11-23
4th Floor 78 St James's Street, London, England
Dissolved Corporate (21 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2023-01-24 ~ dissolved
IIF 17 - Director → ME
22
LASALLE PARTNERS INTERNATIONAL
- now 02547868LA SALLE PARTNERS INTERNATIONAL - 2010-06-21
4th Floor 78 St James's Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2022-12-31 ~ 2023-11-09
IIF 7 - Director → ME
23
LASALLE UK PROPERTY SERVICES LTD
09258967 78 St. James's Street, Fourth Floor, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
145,623 GBP2023-06-30
Officer
2014-10-10 ~ 2023-11-10
IIF 38 - Director → ME
24
4th Floor 78 St James's Street, London, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-10-01 ~ 2023-11-27
IIF 6 - Director → ME
25
Millshaw, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2011-05-06 ~ 2013-03-14
IIF 31 - Director → ME
26
25 Savile Row, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2020-12-03 ~ 2023-11-16
IIF 15 - Director → ME
27
PRESCOT STREET NOMINEES LIMITED
09347776 25 Savile Row, London
Dissolved Corporate (14 parents)
Officer
2020-12-03 ~ 2023-11-16
IIF 16 - Director → ME
28
21 Holborn Viaduct, London
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2010-08-03 ~ 2014-03-28
IIF 33 - Director → ME
29
21 Holborn Viaduct, London
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2010-08-03 ~ 2014-03-28
IIF 36 - Director → ME
30
21 Holborn Viaduct, London
Active Corporate (13 parents)
Officer
2010-02-12 ~ 2014-03-28
IIF 34 - Director → ME
31
21 Holborn Viaduct, London
Active Corporate (13 parents)
Officer
2010-02-12 ~ 2014-03-28
IIF 35 - Director → ME
32
THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED
05903841 C/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-05-11 ~ 2021-11-01
IIF 11 - Director → ME
2017-05-11 ~ 2021-11-01
IIF 39 - Secretary → ME
33
TRAMSHEDS MANAGEMENT COMPANY LIMITED
- now 03855942CHOQS 340 LIMITED - 2000-03-08
45 Albemarle Street, London
Active Corporate (15 parents)
Officer
2013-09-09 ~ 2020-10-30
IIF 23 - Director → ME
34
ZATERA CAPITAL PARTNERS LIMITED
- 2025-07-16
15906986 1 Bell Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-20 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-20 ~ 2025-07-24
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
35
1 Bell Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-24 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE