1
ASHTON PARK TROWBRIDGE LTD
- now 04919759PROSPECT CAPITAL DEVELOPMENTS (AVONMOUTH) LIMITED - 2009-11-17
OVAL (1896) LIMITED - 2003-11-11
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (18 parents)
Equity (Company account)
-695,097 GBP2024-06-30
Officer
2012-12-14 ~ 2013-09-12
IIF 49 - Director → ME
2
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-07-30 ~ 2009-05-15
IIF 21 - Director → ME
3
LARGECLOSE LIMITED
- 2006-04-12
05706538 1 St James's Market, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-04-04 ~ 2013-07-12
IIF 46 - Director → ME
4
PRECIS (2590) LIMITED
- 2006-02-27
05656498 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Second Floor 3 Field Court, Grey's Inn, London
Dissolved Corporate (8 parents)
Officer
2006-02-27 ~ 2013-08-07
IIF 32 - Director → ME
5
CEREP DEVELOPMENT GROUP LIMITED
- now 05316541CARLYLE SKELTON DEVELOPMENT GROUP LIMITED
- 2007-08-21
05316541SKELTON DEVELOPMENTS LIMITED - 2006-04-06
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (11 parents)
Officer
2007-07-27 ~ 2012-11-01
IIF 35 - Director → ME
6
DE FACTO 1787 LIMITED
- 2010-09-28
07359616 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 St James's Market, London, England
Dissolved Corporate (8 parents)
Officer
2010-09-27 ~ 2013-03-19
IIF 19 - Director → ME
7
DE FACTO 1795 LIMITED
- 2010-09-28
07368758 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 St James's Market, London, England
Dissolved Corporate (8 parents)
Officer
2010-09-27 ~ 2013-03-19
IIF 18 - Director → ME
8
CEREP MONUMENT GP LIMITED
- now 05645896PRECIS (2583) LIMITED
- 2006-01-25
05645896 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Furnival Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-24 ~ dissolved
IIF 25 - Director → ME
9
CEREP MONUMENT NOMINEE LIMITED
- now 05645912PRECIS (2585) LIMITED
- 2006-02-15
05645912 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Furnival Street, London
Dissolved Corporate (5 parents)
Officer
2006-02-15 ~ dissolved
IIF 45 - Director → ME
10
CEREP LEMON TREE GP LIMITED
- 2006-05-25
05694527PRECIS (2593) LIMITED
- 2006-03-08
05694527 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Second Floor 3 Field Court, Grays Inn, London
Dissolved Corporate (8 parents)
Officer
2006-03-08 ~ 2013-08-07
IIF 34 - Director → ME
11
CEREP PICCADILLY 3 PLACE LIMITED
07061589 Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (5 parents)
Officer
2009-10-30 ~ 2013-08-07
IIF 39 - Director → ME
12
CEREP POOLE (DOLPHIN QUAYS) LIMITED
- now 05358762SKELTON POOLE LIMITED
- 2007-07-19
05358762 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2006-12-18 ~ 2012-04-29
IIF 37 - Director → ME
13
PRECIS (2589) LIMITED
- 2006-02-27
05656372 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2006-02-27 ~ 2012-04-29
IIF 40 - Director → ME
14
PRECIS (2602) LIMITED
- 2006-04-28
05768117 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (7 parents)
Officer
2006-04-28 ~ 2013-08-07
IIF 1 - Director → ME
15
CEREP UK STRATEGIC LAND LIMITED
07513216 Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (3 parents)
Officer
2011-02-01 ~ dissolved
IIF 27 - Director → ME
16
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (9 parents)
Officer
2003-07-30 ~ 2011-03-18
IIF 24 - Director → ME
17
COLMORE PLAZA GP LIMITED - now
CEREP COLMORE PLAZA GP LIMITED
- 2015-09-14
05768110PRECIS (2601) LIMITED
- 2006-04-28
05768110 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Old Bailey, London
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
-33,479 GBP2015-06-30
Officer
2006-04-28 ~ 2013-08-07
IIF 2 - Director → ME
18
COLMORE PLAZA NOMINEE 1 LIMITED - now
PRECIS (2650) LIMITED
- 2006-10-31
05957965 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Old Bailey, London
Dissolved Corporate (14 parents)
Officer
2006-10-31 ~ 2013-08-07
IIF 43 - Director → ME
19
COLMORE PLAZA NOMINEE 2 LIMITED - now
PRECIS (2651) LIMITED
- 2006-10-31
05972533 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Old Bailey, London
Dissolved Corporate (14 parents)
Officer
2006-10-31 ~ 2013-08-07
IIF 33 - Director → ME
20
CUMBERNAULD GENERAL PARTNER LIMITED
- now SC266113PACIFIC SHELF 1265 LIMITED - 2004-05-04
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2004-06-04 ~ 2013-08-07
IIF 20 - Director → ME
21
DOLPHIN QUAY MANAGEMENT APARTMENTS LIMITED
04020370 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (15 parents)
Officer
2006-12-18 ~ 2012-04-29
IIF 38 - Director → ME
22
FAIRFIELD ELSENHAM LIMITED
- now 05225331FAIRFIELD LONGSTANTON LIMITED - 2005-12-07
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts
Dissolved Corporate (23 parents)
Officer
2010-12-02 ~ 2011-07-14
IIF 31 - Director → ME
23
FAIRVIEW [STRATEGIC LAND] LIMITED
- now 03163889FAIRVIEW NEW HOMES (BRAINTREE) LIMITED - 1999-04-09
FAIRVIEW NEW HOMES (HORNCHURCH) LIMITED - 1997-11-14
BRONDAY LIMITED - 1996-12-17
Verulam Advisory, First Floor The Annexe New Barnes Mill Cotton Mill Lane, St. Albans, Herts
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2010-12-02 ~ 2011-07-14
IIF 8 - Director → ME
24
FREEPORT LEISURE PLC - 2000-03-14
FOURTH CITY AND COMMERCIAL INVESTMENT TRUST LIMITED - 1994-06-09
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (29 parents)
Officer
2007-09-03 ~ 2013-08-07
IIF 3 - Director → ME
25
FREEPORT (LP (NO.2)) LIMITED
- now 04910284IBIS (848) LIMITED - 2003-12-12
Lansdowne House, 57 Berkeley Square, London
Dissolved Corporate (11 parents)
Officer
2007-10-10 ~ 2013-08-07
IIF 16 - Director → ME
26
IBIS (717) LIMITED - 2001-12-10
Lansdowne House, 57 Berkeley Square, London
Dissolved Corporate (11 parents)
Officer
2007-10-10 ~ 2008-09-16
IIF 6 - Director → ME
27
FREEPORT VILLAGE FLEETWOOD LIMITED - 2004-05-25
TESTVINYL LIMITED - 1994-10-25
FREEPORT LEISURE LIMITED - 1994-06-09
TESTVINYL LIMITED - 1994-05-04
Lansdowne House, 57 Berkeley Square, London
Dissolved Corporate (15 parents)
Officer
2007-10-10 ~ 2013-08-07
IIF 15 - Director → ME
28
FREEPORT VILLAGE YORKSHIRE LIMITED - 2004-05-25
FREEPORT LEISURE YORKSHIRE LIMITED - 1998-03-16
BROOMCO (1373) LIMITED - 1997-10-24
Pwc 7 More London, Riverside, London
Dissolved Corporate (14 parents)
Officer
2007-10-10 ~ 2013-08-07
IIF 10 - Director → ME
29
HORNSEA FREEPORT LIMITED - 2004-05-25
DAISYKIRK LIMITED - 1993-03-19
Pwc 7 More London, Riverside, London
Dissolved Corporate (18 parents)
Officer
2007-10-10 ~ 2013-08-07
IIF 12 - Director → ME
30
FORECASTOFFER PUBLIC LIMITED COMPANY - 2000-03-15
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-10-10 ~ 2013-08-07
IIF 17 - Director → ME
31
FREEPORT LEISURE SCOTLAND LIMITED
03094585 88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
2007-10-10 ~ 2012-02-09
IIF 14 - Director → ME
32
7 Bell Yard, London, England
Active Corporate (10 parents)
Equity (Company account)
203,053 GBP2024-06-30
Officer
2010-08-06 ~ 2014-03-24
IIF 28 - Director → ME
33
MONDELQUAY LIMITED - 1998-03-10
88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
2007-10-10 ~ 2008-09-16
IIF 4 - Director → ME
34
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (12 parents)
Officer
2007-10-10 ~ 2013-08-07
IIF 13 - Director → ME
35
FREEPORT VILLAGE BRAINTREE LIMITED
- now 03294936SCREENCALL LIMITED - 1997-02-06
88 Wood Street, London
Dissolved Corporate (12 parents)
Officer
2007-10-10 ~ 2008-09-16
IIF 5 - Director → ME
36
88 Wood Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-10 ~ 2012-02-09
IIF 11 - Director → ME
37
MARCHFIELD (STRATEGIC LAND) LIMITED
06343161 Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Dissolved Corporate (24 parents)
Officer
2010-12-02 ~ 2011-07-14
IIF 29 - Director → ME
38
MARCHFIELD HOMES LIMITED - 1990-11-12
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2010-12-02 ~ 2011-07-14
IIF 30 - Director → ME
39
PEMBROKE GRAFTON GP LIMITED - now
HEVAF GRAFTON GP LIMITED - 2013-02-26
CEREP WEST END GP LIMITED
- 2007-06-21
05608498PRECIS (2568) LIMITED
- 2005-12-02
05608498 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7 Albemarle Street, London
Active Corporate (21 parents)
Officer
2005-12-01 ~ 2007-05-25
IIF 26 - Director → ME
40
PICCADILLY PLACE MANAGEMENT LIMITED
- now 06316552SHELFCO (NO. 3452) LIMITED
- 2007-09-07
06316552 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 60 Charlotte Street, London, England
Active Corporate (13 parents)
Equity (Company account)
69,203 GBP2022-12-31
Officer
2007-09-06 ~ 2013-08-07
IIF 36 - Director → ME
41
UKSA EWER STREET LIMITED
- 2013-06-14
07358554 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-08-26 ~ 2013-08-07
IIF 44 - Director → ME
42
PURE CITY OPCO LIMITED - now
UKSA CITY UNI LIMITED
- 2014-03-05
07296480 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (29 parents)
Officer
2010-06-25 ~ 2013-08-07
IIF 7 - Director → ME
43
UKSA HAMMERSMITH LIMITED
- 2013-06-13
07296440 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-06-25 ~ 2013-08-07
IIF 9 - Director → ME
44
UKSA ISLEDON LIMITED
- 2012-05-23
07358566 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-08-26 ~ 2013-08-07
IIF 42 - Director → ME
45
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-07-30 ~ 2009-05-15
IIF 23 - Director → ME
46
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,897 GBP2024-12-31
Officer
2013-06-26 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
47
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
2,022,738 GBP2023-01-01 ~ 2023-12-31
Officer
2014-12-02 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
48
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents)
Officer
2013-01-14 ~ 2013-08-06
IIF 41 - Director → ME
49
CEREP CHEAPSIDE GENERAL PARTNER LIMITED
- 2005-11-07
04830368 27-28 Eastcastle Street, London
Dissolved Corporate (7 parents)
Officer
2003-07-11 ~ 2007-09-18
IIF 22 - Director → ME