1
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED
- now 05503288SHELFCO (NO.3123) LIMITED - 2005-11-11
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (29 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2011-03-25 ~ 2014-11-14
IIF 11 - Secretary → ME
2
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2021-03-19 ~ 2021-07-29
IIF 43 - Right to surplus assets - 75% or more → OE
3
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2021-03-19 ~ 2021-07-29
IIF 44 - Right to surplus assets - 75% or more → OE
4
CLEARBELL CAPITAL HOLDINGS LIMITED
12942186 2 Harewood Place, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
10,012 GBP2024-03-31
Officer
2020-10-12 ~ now
IIF 19 - Director → ME
5
2 Harewood Place, London
Active Corporate (6 parents, 16 offsprings)
Officer
2012-07-26 ~ now
IIF 13 - LLP Designated Member → ME
6
2 Harewood Place, London, England
Active Corporate (6 parents)
Officer
2019-08-01 ~ now
IIF 20 - Director → ME
7
CLEARBELL FUND MANAGEMENT LIMITED
- now 06112680MOUNTGRANGE FUND MANAGEMENT LIMITED
- 2013-06-28
06112680MREOF LP LIMITED - 2007-11-08
SHELFCO (NO. 3379) LIMITED - 2007-07-18
2 Harewood Place, London
Active Corporate (11 parents, 1 offspring)
Officer
2007-12-11 ~ now
IIF 21 - Director → ME
2007-11-13 ~ now
IIF 8 - Secretary → ME
8
2 Harewood Place, London
Active Corporate (6 parents, 11 offsprings)
Equity (Company account)
2,567 GBP2024-03-31
Officer
2012-07-27 ~ now
IIF 22 - Director → ME
2012-07-27 ~ now
IIF 35 - Secretary → ME
9
2 Harewood Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-13 ~ now
IIF 18 - Director → ME
10
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
3 GBP2023-03-31
Officer
2013-01-30 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove members as a member of a firm → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
11
CPB RESIDENTIAL FINANCE LIMITED
08516609 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (7 parents)
Officer
2013-05-16 ~ dissolved
IIF 30 - Director → ME
12
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2013-11-05 ~ dissolved
IIF 29 - Director → ME
2013-11-05 ~ dissolved
IIF 36 - Secretary → ME
13
GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED
- now 04140203TRUSHELFCO (NO.2771) LIMITED - 2001-02-26
70 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2004-06-17 ~ 2007-10-01
IIF 4 - Director → ME
14
70 Grosvenor Street, London
Active Corporate (43 parents, 15 offsprings)
Officer
2006-05-05 ~ 2007-10-01
IIF 2 - Director → ME
15
GROSVENOR MANAGEMENT LIMITED - now
GROSVENOR SIX LIMITED - 2001-10-17
70 Grosvenor Street, London
Active Corporate (32 parents, 10 offsprings)
Officer
2004-02-12 ~ 2007-10-01
IIF 1 - Director → ME
16
GROSVENOR OVERSEAS HOLDINGS LIMITED
- now 02915888TRUSHELFCO (NO.2003) LIMITED - 1994-05-09
70 Grosvenor Street, London
Active Corporate (32 parents, 4 offsprings)
Officer
2006-06-01 ~ 2007-10-01
IIF 6 - Director → ME
17
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2004-06-17 ~ 2007-10-01
IIF 5 - Director → ME
18
2 Harewood Place, Harewood Place, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-04-15 ~ dissolved
IIF 33 - Secretary → ME
19
MOREOF ABERDEEN DEVELOPMENT MANAGEMENT LIMITED
08555395 2 Harewood Place, Harewood Place, London
Dissolved Corporate (5 parents)
Equity (Company account)
43,731 GBP2021-03-31
Officer
2013-06-04 ~ dissolved
IIF 37 - Secretary → ME
20
MOREOF GLASGOW DEVELOPMENTS LIMITED
08194636 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (5 parents)
Officer
2012-08-29 ~ dissolved
IIF 34 - Secretary → ME
21
MOREOF INVESTMENT MANAGEMENT LIMITED
07635576 2 Harewood Place, Harewood Place, London
Dissolved Corporate (4 parents)
Officer
2011-05-16 ~ dissolved
IIF 24 - Director → ME
2011-05-16 ~ dissolved
IIF 38 - Secretary → ME
22
2 Harewood Place, London
Dissolved Corporate (5 parents)
Officer
2008-09-16 ~ dissolved
IIF 26 - Director → ME
2008-08-12 ~ dissolved
IIF 7 - Secretary → ME
23
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2008-04-30 ~ dissolved
IIF 32 - Secretary → ME
24
MOUNTGRANGE CO-INVESTMENT GP LIMITED
06877990 2 Harewood Place, Harewood Place, London
Dissolved Corporate (6 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-04-15 ~ dissolved
IIF 23 - Director → ME
2009-04-15 ~ dissolved
IIF 10 - Secretary → ME
25
MREOF GP LIMITED - 2007-11-08
SHELFCO (NO. 3412) LIMITED - 2007-05-24
2 Harewood Place, London
Dissolved Corporate (7 parents, 6 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2007-11-13 ~ dissolved
IIF 9 - Secretary → ME
26
MOUNTGRANGE INVESTMENT MANAGEMENT LLP
OC330804 2 Harewood Place, London
Active Corporate (12 parents, 5 offsprings)
Officer
2007-12-01 ~ 2020-03-27
IIF 16 - LLP Member → ME
27
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2012-02-29 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove members → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
28
Sunley House, Bedford Park, Croydon, England
Active Corporate (10 parents, 6 offsprings)
Profit/Loss (Company account)
-1,480,025 GBP2023-10-01 ~ 2024-09-30
Officer
2019-09-18 ~ now
IIF 17 - Director → ME
29
OYSTER BAY MANAGEMENT LIMITED
- now 07289418 2 Harewood Place, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2010-06-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
30
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (6 parents)
Officer
2011-04-19 ~ dissolved
IIF 31 - Director → ME
31
SECOND STEP CONSULTING LIMITED
- now 04529687LAWGRA (NO.978) LIMITED
- 2002-10-29
04529687 05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
326,760 GBP2020-03-31
Officer
2002-10-25 ~ dissolved
IIF 27 - Director → ME
2002-10-25 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
32
Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London
Dissolved Corporate (13 parents)
Officer
2011-06-13 ~ 2014-10-23
IIF 28 - Director → ME
33
WIL FINCO - now
GROSVENOR ESTATE FINANCE COMPANY - 2016-04-30
GROSVENOR INTERNATIONAL FINANCE LIMITED
- 2007-05-10
05496464GROSVENOR FORTY THREE LIMITED
- 2005-09-21
05496464 The Quarry, Hill Road, Eccleston, Chester
Dissolved Corporate (20 parents)
Officer
2005-09-16 ~ 2007-10-01
IIF 3 - Director → ME