1
10 CANAL STREET MANAGEMENT COMPANY LIMITED
- now 03451239POLFERN PROPERTY MANAGEMENT LIMITED
- 1997-11-27
03451239 22 Church Street Eccles, Manchester, Lancashire, England
Active Corporate (16 parents)
Officer
1997-11-10 ~ 2001-08-01
IIF 55 - Director → ME
2
ANGEL PROPERTY (HULLER) LIMITED
05068878 32 32 North Street, Lewes, E Sussex
Liquidation Corporate (8 parents)
Officer
2004-03-10 ~ 2004-12-10
IIF 45 - Director → ME
3
ANGEL PROPERTY (JAM FACTORY) LIMITED
05032182 20 Old Bailey, London
Dissolved Corporate (9 parents)
Officer
2004-02-02 ~ 2004-12-10
IIF 44 - Director → ME
4
ANGEL PROPERTY (LEWES) LIMITED
- now 04711698ANGEL PROPERTY (MILES ROAD) LIMITED
- 2003-08-04
04711698 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2003-03-26 ~ 2004-12-10
IIF 46 - Director → ME
5
ANGEL PROPERTY (MEADOW LANE) LIMITED
04985240 32 North Street, Lewes, E Sussex
Dissolved Corporate (8 parents)
Officer
2003-12-04 ~ 2004-12-10
IIF 47 - Director → ME
6
ANGEL PROPERTY TRADING SERVICES LIMITED
03447145 32 32 North Street, Lewes, E Sussex
Liquidation Corporate (8 parents)
Officer
1997-10-10 ~ 2004-12-10
IIF 56 - Director → ME
2002-06-01 ~ 2003-10-31
IIF 59 - Secretary → ME
7
Brampton Park House, 41 North Road, Huntingdon, Cambridgeshire, England
Dissolved Corporate (1 parent)
Officer
2024-07-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2024-07-16 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
8
Brampton Park House, 41 North Road, Brampton, Cambridgeshire, England
Dissolved Corporate (1 parent)
Officer
2022-01-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-01-21 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
CAMBRIDGE SQUARE (SERVICES) LIMITED
13331009 Brampton Park House Office, 41 North Road, Brampton, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2021-04-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
CAMBRIDGE SQUARE (ST NEOTS) LIMITED
13311501 Brampton Park House Office, 41 North Road, Brampton, Cambridgeshire
Active Corporate (2 parents)
Officer
2021-04-03 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
11
CAMBRIDGE SQUARE BRAMPTON PARK HOUSE LIMITED
13415025 Brampton Park House Office, 41 North Road, Brampton, Cambridgeshire
Active Corporate (1 parent)
Officer
2021-05-24 ~ now
IIF 18 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
CAPITAL PROPERTIES (ABBOTS PLACE) LIMITED
08183000 Pavilion Office, Eastgate Gardens, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2012-08-16 ~ dissolved
IIF 31 - Director → ME
2012-08-16 ~ dissolved
IIF 66 - Secretary → ME
13
CAPITAL CONSTRUCTION SERVICES LTD.
- now 06995538 Richmond Longdown Road, Lower Bourne, Farnham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2009-08-19 ~ dissolved
IIF 22 - Director → ME
2009-08-19 ~ dissolved
IIF 61 - Secretary → ME
14
Richmond Longdown Road, Lower Bourne, Farnham, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-08-02 ~ dissolved
IIF 21 - Director → ME
2007-08-02 ~ dissolved
IIF 63 - Secretary → ME
15
Richmond Longdown Road, Lower Bourne, Farnham, Surrey, England
Dissolved Corporate (4 parents)
Officer
2007-08-01 ~ dissolved
IIF 23 - Director → ME
2007-08-01 ~ dissolved
IIF 62 - Secretary → ME
16
CAPITAL PROPERTIES (29 NEW ROAD) LIMITED
07932678 Richmond Longdown Road, Lower Bourne, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolved
IIF 33 - Director → ME
2012-02-01 ~ dissolved
IIF 67 - Secretary → ME
17
CAPITAL PROPERTIES (50A) LIMITED
07614913 Richmond, Longdown Road, Farnham, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-04-26 ~ dissolved
IIF 32 - Director → ME
2011-04-26 ~ dissolved
IIF 69 - Secretary → ME
18
CAPITAL PROPERTIES (PALACE ROAD) LIMITED
07445480 Richmond Longdown Road, Lower Bourne, Farnham, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-11-19 ~ dissolved
IIF 35 - Director → ME
2010-11-19 ~ dissolved
IIF 68 - Secretary → ME
19
Richmond Longdown Road, Lower Bourne, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2008-02-21 ~ dissolved
IIF 25 - Director → ME
2008-02-21 ~ dissolved
IIF 64 - Secretary → ME
20
5 Unit 5 Carlton Yard, Victoria Road, Farnham, Surrey, England
Active Corporate (6 parents)
Officer
2015-03-12 ~ 2016-05-17
IIF 16 - Director → ME
21
CARLTON YARD MANAGEMENT LIMITED
- now 06583925CENTRAL YARD LIMITED
- 2008-10-20
06583925 Richmond Longdown Road, Lower Bourne, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2008-05-02 ~ dissolved
IIF 24 - Director → ME
2008-05-02 ~ dissolved
IIF 65 - Secretary → ME
22
CASTLE MOAT PROPERTY DEVELOPMENT LLP
OC418208 Flat 10 Geneva House, 3 Park Road, Peterborough, Cambridgeshire, England
Dissolved Corporate (8 parents)
Officer
2017-07-17 ~ 2017-10-11
IIF 43 - LLP Designated Member → ME
Person with significant control
2017-07-17 ~ 2017-10-11
IIF 9 - Has significant influence or control → OE
23
CEREP DEVELOPMENT GROUP LIMITED - now
CARLYLE SKELTON DEVELOPMENT GROUP LIMITED
- 2007-08-21
05316541SKELTON DEVELOPMENTS LIMITED
- 2006-04-06
05316541 Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (11 parents)
Officer
2004-12-17 ~ 2007-07-27
IIF 53 - Director → ME
24
104 Park Street, London
Dissolved Corporate (9 parents)
Officer
2006-05-11 ~ 2007-07-25
IIF 50 - Director → ME
25
104 Park Street, London
Dissolved Corporate (9 parents)
Officer
2007-03-14 ~ 2007-07-25
IIF 51 - Director → ME
26
70 Parkside Place Parkside, Cambridge, England
Active Corporate (1 parent)
Officer
2025-06-23 ~ now
IIF 36 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
27
JUBILEE MANSIONS FREEHOLD (PETERBOROUGH) LIMITED
08925686 Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (4 parents)
Officer
2014-03-06 ~ 2017-03-31
IIF 27 - Director → ME
28
LANTERN HOUSE MANAGEMENT LIMITED
03688443 Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
1998-12-24 ~ 2003-03-01
IIF 60 - Secretary → ME
29
LIONCROSS CHURT LTD - now
OLD CHURCH HOUSE MEWS LTD
- 2020-03-11
12474192 6 Ford Lane, Wrecclesham, Farnham, England
Active Corporate (3 parents)
Officer
2020-02-20 ~ 2020-03-01
IIF 20 - Director → ME
Person with significant control
2020-02-20 ~ 2020-03-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
30
6 Ford Lane, Wrecclesham, Farnham, England
Active Corporate (2 parents, 3 offsprings)
Officer
2016-10-06 ~ now
IIF 39 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
31
6 Ford Lane, Farnham, Surrey, England
Active Corporate (5 parents)
Officer
2020-04-24 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2020-04-24 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
LIONCROSS VENTURES LIMITED
- now 08922982LIONCROSS CAPITAL VENTURES LIMITED
- 2014-08-14
08922982 6 Ford Lane, Wrecclesham, Farnham, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2014-03-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
33
6 Ford Lane, Farnham, Surrey, England
Dissolved Corporate (5 parents)
Officer
2021-04-23 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2021-04-23 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
6 Ford Lane, Wrecclesham, Farnham, England
Dissolved Corporate (8 parents)
Officer
2019-08-05 ~ 2021-06-24
IIF 41 - LLP Designated Member → ME
Person with significant control
2019-08-05 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
425 Wisbech Road, March, England
Active Corporate (5 parents)
Officer
2020-09-10 ~ 2025-08-28
IIF 34 - Director → ME
Person with significant control
2020-09-10 ~ 2025-08-28
IIF 6 - Has significant influence or control → OE
36
6 Ford Lane, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2021-03-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
OLD CHURCH HOUSE (EAST SHEEN) LIMITED
11217117 2 Old Church House, 1b Richmond Park Road, London, England
Active Corporate (4 parents)
Officer
2018-02-21 ~ 2020-07-13
IIF 28 - Director → ME
38
PUMP HOUSE (RENFORTH STREET) MANAGEMENT COMPANY LIMITED
03724703 349 Royal College Street, London, England
Active Corporate (21 parents)
Officer
1999-03-02 ~ 2004-12-10
IIF 58 - Secretary → ME
39
RICHMOND PARK ROAD MEWS LIMITED
- now 08924956JUBILEE MANSIONS (PETERBOROUGH) LIMITED
- 2014-06-13
08924956 Chart House, 2 Effingham Road, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2014-03-06 ~ 2022-01-05
IIF 26 - Director → ME
40
SKELTON DEVELOPMENTS (NOTTINGHAM) LIMITED
05444629 104 Park Street, London
Active Corporate (11 parents)
Officer
2005-05-05 ~ 2007-07-25
IIF 54 - Director → ME
41
TERRACOTTA PROPERTIES (MALLING BROOKS) LIMITED
05147699 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2004-06-08 ~ 2004-12-10
IIF 52 - Director → ME
42
TERRACOTTA PROPERTIES (RIVERSIDE) LIMITED
- now 05064018ANGEL PROPERTY (CROCUS STREET) LIMITED
- 2004-04-20
05064018 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2004-03-04 ~ 2004-12-10
IIF 49 - Director → ME
43
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2003-10-28 ~ 2004-12-10
IIF 48 - Director → ME
44
WHEAT WHARF MANAGEMENT COMPANY LIMITED
03742413 46 New Broad Street C/o Strangford Management, 46 New Broad Street, London, England
Active Corporate (18 parents)
Officer
1999-03-29 ~ 2004-12-10
IIF 57 - Secretary → ME