1
19-22 ST EDMUNDS TERRACE LIMITED
07412309 56a South Molton Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-19 ~ dissolved
IIF 7 - Director → ME
2
9 South Molton Street, London, England
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
568,370 GBP2021-07-31
Officer
2018-03-02 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
3
BRIXTON DEVELOPMENT MANAGEMENT COMPANY LTD
09577032 56a South Molton Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ 2015-05-11
IIF 53 - Director → ME
4
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-7,012 GBP2024-12-31
Officer
2025-04-01 ~ now
IIF 5 - Director → ME
5
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-8,490 GBP2024-12-31
Officer
2025-04-01 ~ now
IIF 3 - Director → ME
6
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-5,803 GBP2024-12-31
Officer
2025-04-01 ~ now
IIF 4 - Director → ME
7
Johnson Walker, Horizon House, 2 Whiting Street, Sheffield
Active Corporate (6 parents)
Equity (Company account)
41,703 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2021-04-06
IIF 76 - Ownership of shares – 75% or more → OE
8
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (54 parents)
Officer
2005-04-05 ~ 2024-04-05
IIF 42 - LLP Member → ME
9
82 Oswald Road, Scunthorpe, North Lincolnshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2,157,640 GBP2024-12-31
Officer
1994-01-20 ~ 1996-06-28
IIF 62 - Director → ME
10
ECLIPSE LAND INVESTMENTS LIMITED
06755643 56a South Molten Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-28 ~ dissolved
IIF 8 - Director → ME
11
3rd Floor Solar House, 1-9 Romford Road, London
Dissolved Corporate (4 parents)
Officer
2001-12-03 ~ dissolved
IIF 34 - Director → ME
12
56a South Molton Street, London
Dissolved Corporate (6 parents)
Officer
2014-08-05 ~ 2016-01-01
IIF 39 - Director → ME
13
83 Dukes Avenue, London, England
Active Corporate (8 parents)
Equity (Company account)
1,140,677 GBP2025-03-31
Officer
2006-10-06 ~ 2013-05-29
IIF 52 - Director → ME
2006-10-06 ~ 2012-01-01
IIF 77 - Secretary → ME
14
LEPUS ENVIRONMENTAL DEVELOPMENTS LLP
OC311840 16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (56 parents)
Officer
2005-04-05 ~ 2024-04-03
IIF 44 - LLP Member → ME
15
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (33 parents)
Officer
2006-03-21 ~ 2024-04-04
IIF 45 - LLP Member → ME
16
Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-09-19 ~ 2012-09-19
IIF 6 - Director → ME
17
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (52 parents)
Officer
2005-04-05 ~ 2024-04-05
IIF 43 - LLP Member → ME
18
ONWARD AND UPWARD LIMITED - now
FINAL DEVELOPMENTS LIMITED - 2013-11-05
STONE TRIANGLE LIMITED - 2000-12-13
FINAL DEVELOPMENTS LIMITED
- 2000-11-23
03353004 1 Lavington Lodge 6 Cranberry Close, Mill Hill, London
Dissolved Corporate (11 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
1997-04-17 ~ 1997-08-15
IIF 63 - Director → ME
19
183 Angel Place, Fore Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-08-20 ~ now
IIF 67 - Has significant influence or control → OE
20
PM CAPITAL ADVISORS LTD - now
65 Cheyne Court, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2023-11-28 ~ 2024-03-18
IIF 49 - Director → ME
21
PRODUCTION HALL PROPERTIES LIMITED
14950467 9 South Molton Street, South Molton Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-21 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2023-06-21 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
22
No 1 Hyde Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-29 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
23
No 1 Hyde Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-29 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-12-29 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
RAILAND ENERGY LIMITED
- 2011-06-24
07029302 Regus Office 131-133, 2 Falcon Gate, Shire Park, Welwyn Garden City, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-42,801 GBP2016-09-30
Officer
2011-05-18 ~ 2015-09-25
IIF 46 - Director → ME
25
Latimer House, 5 Cumberland Place, Southampton
Dissolved Corporate (6 parents)
Officer
2007-01-26 ~ dissolved
IIF 13 - Director → ME
26
SKYLINES (ISLE OF DOGS) LIMITED
03961263 Rayner Essex Llp, Tavistock House South, Tavistock Square, London, England
Dissolved Corporate (13 parents)
Officer
2007-07-10 ~ 2014-03-31
IIF 21 - Director → ME
27
SKYLINES (ISLE OF DOGS) MANAGEMENT COMPANY LIMITED
02163381 32-33 Skylines Village, Limeharbour, London
Active Corporate (19 parents)
Equity (Company account)
276 GBP2024-12-31
Officer
2007-07-10 ~ 2013-12-12
IIF 18 - Director → ME
2007-07-10 ~ 2010-09-14
IIF 65 - Secretary → ME
28
ST JOHNS STREET HERTFORD LIMITED
06598510 56a South Molton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-05-20 ~ dissolved
IIF 25 - Director → ME
29
56a South Molton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ dissolved
IIF 17 - Director → ME
30
First Floor 32-33 Skyline Business Village, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-07-10 ~ 2013-12-12
IIF 10 - Director → ME
2007-07-10 ~ 2012-01-01
IIF 64 - Secretary → ME
31
First Floor 32-33 Skyline Business Village, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-07-10 ~ 2013-12-12
IIF 32 - Director → ME
2007-07-10 ~ 2012-01-01
IIF 66 - Secretary → ME
32
First Floor 32-33 Skyline Business Village, London
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
11,807,075 GBP2024-06-30
Officer
2011-08-04 ~ 2013-06-13
IIF 37 - Director → ME
2007-06-25 ~ 2012-01-01
IIF 78 - Secretary → ME
33
TRILAND (CHILTERN STREET) LIMITED
07087244 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-641,572 GBP2025-03-31
Officer
2009-11-25 ~ 2010-04-01
IIF 38 - Director → ME
34
Old School The Common, Redbourn, St. Albans, Herts
Liquidation Corporate (7 parents)
Officer
2006-06-08 ~ now
IIF 30 - Director → ME
35
WHEAT CONSULTANCY LIMITED
- now 11904900WHEAT QUARTER HOLDINGS LIMITED
- 2019-06-26
11904900 No 1 Hyde Way, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Equity (Company account)
-88 GBP2020-03-31
Officer
2019-03-26 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
36
9 South Molton Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-05-20 ~ dissolved
IIF 36 - Director → ME
37
WHEAT QUARTER FOODHALL LIMITED
- now 13857878ZMLC BICESTER LIMITED
- 2022-06-16
13857878 No 1 Zmlc Office, Hyde Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-19 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2022-01-19 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
38
PLUTUS ESTATES (WGC) LIMITED - 2018-01-23
9 South Molton Street, London, England
Live but Receiver Manager on at least one charge Corporate (11 parents, 1 offspring)
Equity (Company account)
-969,260 GBP2021-02-28
Officer
2019-08-29 ~ now
IIF 48 - Director → ME
39
WHEAT QUARTER PROPERTIES LIMITED
12026063 9 South Molton Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,905,177 GBP2021-05-31
Officer
2019-05-31 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2019-05-31 ~ dissolved
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
40
56a South Molton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ dissolved
IIF 51 - Director → ME
41
56a South Molton Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-02 ~ dissolved
IIF 23 - Director → ME
42
56a South Molton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-08-30 ~ dissolved
IIF 31 - Director → ME
43
ZBV (HALSTEAD) LIMITED
- 2007-11-02
06372030 56a South Molton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-09-17 ~ dissolved
IIF 26 - Director → ME
44
56a South Molton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-09-29 ~ dissolved
IIF 55 - Director → ME
45
56a South Molton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-05 ~ dissolved
IIF 28 - Director → ME
46
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2007-07-03 ~ dissolved
IIF 29 - Director → ME
47
56a South Molton Street, London
Dissolved Corporate (4 parents)
Officer
2008-02-21 ~ dissolved
IIF 27 - Director → ME
48
8 Florence Street, Blackburn
Dissolved Corporate (9 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
7,033,375 GBP2015-12-31
Officer
2007-06-29 ~ 2013-12-12
IIF 24 - Director → ME
49
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2007-07-17 ~ dissolved
IIF 16 - Director → ME
50
ZM LAND AND CAPITAL LIMITED
- now 09498076ZM DEVELOPMENT MANAGEMENT LTD
- 2016-04-26
09498076 30 Old Bailey, London
Liquidation Corporate (2 parents)
Equity (Company account)
-86,262 GBP2020-03-31
Officer
2019-02-06 ~ 2019-02-06
IIF 40 - Director → ME
2019-02-06 ~ now
IIF 1 - Director → ME
2015-03-19 ~ 2015-05-11
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
51
56a South Molton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-11 ~ dissolved
IIF 15 - Director → ME
52
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2006-05-19 ~ dissolved
IIF 11 - Director → ME
53
56a South Molton Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-09 ~ dissolved
IIF 35 - Director → ME
54
ZOG BROWNFIELD OPPORTUNITIES LIMITED
06259699 56a South Molton Street, London
Dissolved Corporate (7 parents)
Officer
2007-06-19 ~ dissolved
IIF 19 - Director → ME
55
ZOG BROWNFIELD VENTURES LIMITED
06259685 1 More London Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-06-19 ~ dissolved
IIF 14 - Director → ME
56
Regus Office 131-133, 2 Falcon Gate, Shire Park, Welwyn Garden City, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-09-12 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
57
56a South Molton Street, London
Dissolved Corporate (3 parents)
Officer
2007-05-03 ~ dissolved
IIF 12 - Director → ME
58
ZOG PROPERTY DEVELOPMENTS LIMITED
- 2007-06-26
06270049 56a South Molton Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-05 ~ 2012-06-07
IIF 33 - Director → ME
59
56a South Molton Street, London
Dissolved Corporate (6 parents)
Officer
2002-01-23 ~ dissolved
IIF 20 - Director → ME
60
56a South Molton Street, London
Dissolved Corporate (2 parents)
Officer
2007-02-15 ~ dissolved
IIF 41 - LLP Designated Member → ME
61
8th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2007-05-25 ~ dissolved
IIF 22 - Director → ME
62
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2002-08-16 ~ dissolved
IIF 9 - Director → ME