PETTIT, Andrew John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Pettit, Andrew John
British born in March 1968
Resident in England
Registered addresses and corresponding companies
- 10, Wrens Court, 48 Victoria Road, Birmingham, West Midlands, B72 1SY, United Kingdom
  IIF 1
- Spring Park, Westwells Road, Corsham, Wiltshire, SN13 9GB
  IIF 2
- Spring Park, Westwells Road, Corsham, Wiltshire, SN13 9GB, United Kingdom
  IIF 3
- Spring Park, Westwells Road, Hawthorn, Corsham, SN13 9GB, United Kingdom
  IIF 4
- Spring Park, Westwells Road, Hawthorn, Corsham, Wiltshire, SN13 9GB
  IIF 5 IIF 6 IIF 7
- Spring Park, Westwells Road, Hawthorn, Corsham, Wiltshire, SN13 9GB, United Kingdom
  IIF 8
- 3, Park Square East, Leeds, LS1 2NE, England
  IIF 9
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 10 IIF 11
- 2nd Floor, 60 Charlotte Street, 2nd Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 12
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 13
- 60, Charlotte Street, 2nd Floor, London, W1T 2NU, England
  IIF 14
- 60 Charlotte Street, Charlotte Street, London, W1T 2NU, England
  IIF 15
- 60, Charlotte Street, London, W1T 2NU, England
  IIF 16 IIF 17 IIF 18
- 60, Charlotte Street, Second Floor, London, W1T 2NU, England
  IIF 19
- Real Estate Venture Capital Management Llp, 60, Charlotte Street, London, W1T 2NU, England
  IIF 20 IIF 21 IIF 22 (more)
  IIF 23
- Second Floor, 60 Charlotte Street, London, England, W1T 2NU, United Kingdom
  IIF 24
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 25 IIF 26 IIF 27 (more)
  IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79
- Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 80 IIF 81 IIF 82 (more)
  IIF 83 IIF 84 IIF 85 IIF 86
Pettit, Andrew John
British banker born in March 1968
Resident in England
Registered addresses and corresponding companies
- 19 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU
  IIF 87
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 88 IIF 89 IIF 90 (more)
  IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162
- 105, Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 163 IIF 164
- 20, Balderton Street, London, W1K 6TL
  IIF 165 IIF 166 IIF 167 (more)
  IIF 168 IIF 169 IIF 170 IIF 171 IIF 172
- 20, Balderton Street, London, W1K 6TL, United Kingdom
  IIF 173
- 20 Basildon Court, 28 Devonshire Street, London, W1G 6PP
  IIF 174 IIF 175 IIF 176
- 25, Heathmans Road, London, SW6 4TJ, England
  IIF 177
- 2nd Floor, Charlotte Street, London, W1T 2NU, England
  IIF 178 IIF 179
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 180 IIF 181 IIF 182 (more)
  IIF 183 IIF 184 IIF 185 IIF 186
- Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 187
- Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW
  IIF 188
- 81, Station Road, Marlow, Buckinghamshire, SL7 1NS
  IIF 189
Pettit, Andrew John
British company director born in March 1968
Resident in England
Registered addresses and corresponding companies
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 190 IIF 191 IIF 192 (more)
  IIF 193
- 20, Balderton Street, London, W1K 6TL
  IIF 194 IIF 195
Pettit, Andrew John
British director born in March 1968
Resident in England
Registered addresses and corresponding companies
- Spring Park, Westwells Road, Corsham, Wiltshire, SN13 9GB, United Kingdom
  IIF 196 IIF 197 IIF 198 (more)
  IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208
- Spring Park, Westwells Road, Hawthorn, Corsham, Wiltshire, SN13 9GB, England
  IIF 209
- 318, Melton Road, Leicester, LE4 7SL, United Kingdom
  IIF 210
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 211 IIF 212 IIF 213 (more)
  IIF 214 IIF 215 IIF 216 IIF 217 IIF 218
- 105, Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 219 IIF 220
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 221
- Revcap, 105 Wigmore Street, London, W1U 1QY
  IIF 222 IIF 223 IIF 224
Pettit, Andrew John
British investment banker born in March 1968
Resident in England
Registered addresses and corresponding companies
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 225 IIF 226
- 105, Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 227 IIF 228 IIF 229
- 20, Balderton Street, London, W1K 6TL
  IIF 230
- 20, Balderton Street, London, W1K 6TL, United Kingdom
  IIF 231
- 81, Station Road, Marlow, Buckinghamshire, SL7 1NS
  IIF 232 IIF 233 IIF 234
Pettit, Andrew John
British lawyer born in March 1968
Resident in England
Registered addresses and corresponding companies
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 235 IIF 236 IIF 237 (more)
  IIF 238 IIF 239 IIF 240 IIF 241
- 105, Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 242
- 20, Balderton Street, London, Greater London, W1K 6TL
  IIF 243
Pettit, Andrew John
British none born in March 1968
Resident in England
Registered addresses and corresponding companies
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 244
- 35, Grosvenor Street, Mayfair, London, W1K 4QX
  IIF 245
- Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW
  IIF 246
Pettit, Andrew John
British partner of real estate born in March 1968
Resident in England
Registered addresses and corresponding companies
- 60, Charlotte Street, London, W1T 2NU, England
  IIF 247
Pettit, Andrew
British born in March 1968
Resident in England
Registered addresses and corresponding companies
- Cartergate House, Wilkin And Chapman Llp Solicitors, 26 Chantry Lane, Grimsby, DN31 2LJ, England
  IIF 248
- 2, Leman Street, London, E1W 9US, England
  IIF 249
Pettit, Andrew John, Mr.
British born in March 1968
Resident in England
Registered addresses and corresponding companies
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 250
Pettit, Andrew John
born in March 1968
Resident in England
Registered addresses and corresponding companies
- 20 Balderton Street, London, W1K 6TL
  IIF 251 IIF 252 IIF 253 (more)
  IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265
- 20 Balerton Street, London, W1K 6TL
  IIF 266
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 267
- 18, Savile Row, London, W1S 3PW, United Kingdom
  IIF 268
- 20, Balderton Street, London, W1K 6TL
  IIF 269
- 20, Balderton Street, London, W1K 6TL, United Kingdom
  IIF 270
- 20 Basildon Court, 28 Devonshire Street, London, W1G 6PP
  IIF 271 IIF 272 IIF 273
- 60, Charlotte Street, London, W1T 2NU, England
  IIF 274 IIF 275
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 276 IIF 277 IIF 278 (more)
  IIF 279 IIF 280 IIF 281
Pettit, Andrew John
British banker born in March 1968
Registered addresses and corresponding companies
- 37 Aberdeen Road, London, N5 2YG
  IIF 282 IIF 283 IIF 284 (more)
  IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323
Pettit, Andrew John
British company director born in March 1968
Registered addresses and corresponding companies
- 37 Aberdeen Road, London, N5 2YG
  IIF 324 IIF 325 IIF 326 (more)
  IIF 327 IIF 328 IIF 329 IIF 330
Pettit, Andrew John
British director born in March 1968
Registered addresses and corresponding companies
- 37 Aberdeen Road, London, N5 2YG
  IIF 331 IIF 332
Pettit, Andrew John
British investment banker born in March 1968
Registered addresses and corresponding companies
- 37 Aberdeen Road, London, N5 2YG
  IIF 333 IIF 334 IIF 335 (more)
  IIF 336 IIF 337 IIF 338 IIF 339 IIF 340
Pettit, Andrew John
British prop developer born in March 1968
Registered addresses and corresponding companies
- 37 Aberdeen Road, London, N5 2YG
  IIF 341
Pettit, Andrew John
born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 33, St. Christophers Place, London, W1U 1NY, England
  IIF 342
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 343 IIF 344 IIF 345
- Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 346
Pettit, Andrew John
British born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Wrens Court, 48 Victoria Road, Birmingham, B72 1SY, United Kingdom
  IIF 347
- Spring Park, Westwells Road, Corsham, Wiltshire, SN13 9GB, United Kingdom
  IIF 348 IIF 349 IIF 350 (more)
  IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366
- 151, Wardour Street, London, W1F 8WE, United Kingdom
  IIF 367
- 2nd Floor, 1 Bell Street, London, NW1 5BY, England
  IIF 368
- 2nd Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 369
- 30 City Road, London, EC1Y 2AB, United Kingdom
  IIF 370
- 60, 2nd Floor, Charlotte Street, London, W1T 2NU, England
  IIF 371
- 60, Charlotte Street, London, W1T 2NU, England
  IIF 372 IIF 373 IIF 374 (more)
  IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381
- 60, Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 382 IIF 383 IIF 384
- Calder & Co, 30 Orange Street, London, WC2H 7HF, England
  IIF 385
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 386 IIF 387 IIF 388 (more)
  IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398
- Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 399 IIF 400 IIF 401 (more)
  IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414
- 35, Wilkinson Street, Sheffield, S10 2GB, England
  IIF 415 IIF 416 IIF 417
- Swatton Barn, Badbury, Swindon, SN4 0EU, England
  IIF 418 IIF 419
- 3b, Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England
  IIF 420
- Spring Park, Westwells Road, Corsham, Wiltshire, SN13 9GB, United Kingdom
  IIF 421 IIF 422
- Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
  IIF 423
Pettit, Andrew John
British banker born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 424 IIF 425
- Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 426
- Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom
  IIF 427 IIF 428
Pettit, Andrew John
British company director born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 60, Charlotte Street, London, W1T 2NU, England
  IIF 429
- The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
  IIF 430
Pettit, Andrew John
British director born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Estate Office Culworth Grounds, Culworth, Banbury, OX17 2HW, United Kingdom
  IIF 431
- 49, Berkeley Square, London, W1J 5AZ, United Kingdom
  IIF 432
- 60, Charlotte Street, 2nd Floor, London, W1T 2NU, England
  IIF 433
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 434 IIF 435
- Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 436
- Donald Reid Group, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
  IIF 437
Pettit, Andrew John
British none born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 438
Pettit, Andrew John
British partner - revcap advisors limited born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 439
Petit, Andrew John
British born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 60, Charlotte Street, London, W1T 2NU, England
  IIF 440
- Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 441
- Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, United Kingdom
  IIF 442
Petit, Andrew John
British director born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Revcap, 105 Wigmore Street, London, W1U 1QY
  IIF 443
Pettit, Andrew John
British banker
Registered addresses and corresponding companies
- 20 Basildon Court, 28 Devonshire Street, London, W1G 6PP
  IIF 444 IIF 445 IIF 446 (more)
  IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493
Windatt, Peter John
British accountant born in March 1964
Resident in England
Registered addresses and corresponding companies
- 100-102, St James Road, Northampton, Northamptonshire, NN5 5LF, Great Britain
  IIF 494
- 102-104 James Road, Northampton, Northamptonshire, NN5 5LF
  IIF 495
Windatt, Peter John
British company director born in March 1964
Resident in England
Registered addresses and corresponding companies
- 102-104 James Road, Northampton, Northamptonshire, NN5 5LF
  IIF 496
Windatt, Peter John
British insolvency practitioner born in March 1964
Resident in England
Registered addresses and corresponding companies
- 102-104 James Road, Northampton, Northamptonshire, NN5 5LF
  IIF 497
Windatt, Peter John
British licensed insolvency practitioner born in March 1964
Resident in England
Registered addresses and corresponding companies
- 78, Robert Street, Northampton, NN1 3BJ
  IIF 498
Mr Andrew Pettit
British born in March 1968
Resident in England
Registered addresses and corresponding companies
- 2, Leman Street, London, E1W 9US, England
  IIF 499
Mr Andrew John Pettit
British born in March 1968
Resident in England
Registered addresses and corresponding companies
- 28, Esplanade, St. Helier, Jersey, JE2 3QA, Jersey
  IIF 500 IIF 501
- 3, Park Square East, Leeds, LS1 2NE, England
  IIF 502
- 13-14, Welbeck Street, London, W1G 9XU, England
  IIF 503
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 504 IIF 505
Pettit, Andrew
British born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
  IIF 506
- Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 507
Pettit, Andrew
British lawyer born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 105, Wigmore Street, London, W1U 1QY, England
  IIF 508 IIF 509
Andrew Pettit
British, born in March 1968
Registered addresses and corresponding companies
- 1st Floor, Liberation House, Castle Street, JE1 1GL, Jersey
  IIF 510 IIF 511
Windatt, Peter John
British accountant and insolvency practitioner born in March 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Hewitsons Llp, Elgin House, Billing Road, Northampton, Northamptonshire, NN1 5AU, United Kingdom
  IIF 512
Windatt, Peter John
British insolvency practitioner born in March 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 100, St James Road, Northampton, NN5 5LF, United Kingdom
  IIF 513
- 100, St James Road, Northampton, Northamptonshire, NN5 5LF
  IIF 514 IIF 515 IIF 516 (more)
  IIF 517
Andrew Pettit
British born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, The Vale, London, SW3 6AH, England
  IIF 518
Mr Andrew John Pettit
British born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
  IIF 519
Andrew John Pettit
British born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Second Floor, 60 Charlotte Street, London, W1T 2NU, England
  IIF 520 IIF 521 IIF 522
Mr Peter John Windatt
British born in March 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 100 St James Road, Northampton, Northamptonshire, NN5 5LF, England
  IIF 523
- Hewitsons Llp, Elgin House, Billing Road, Northampton, NN1 5AU, United Kingdom
  IIF 524

Offspring entities and appointments

Active 327

1
1878 PARTNERS LIMITED
2 Leman Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-05-31
Officer
2021-04-08 ~ now
IIF 249 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 499 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 499 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ABERDEEN UNION STREET POS LIMITED
Acre House, 11/15 William Road, London
Dissolved Corporate (6 parents)
Officer
2014-06-16 ~ dissolved
IIF 227 - Director → ME
3
ACCRUE FORT (NO.1) LIMITED
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (5 parents)
Officer
2011-06-09 ~ dissolved
IIF 192 - Director → ME
4
ACCRUE FORT (NO.2) LIMITED
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (5 parents)
Officer
2011-06-09 ~ dissolved
IIF 190 - Director → ME
5
ACCRUE FORT GP LIMITED
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-05-12 ~ dissolved
IIF 509 - Director → ME
6
ACCRUE HEATHCROFT (GP) LIMITED
Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2010-04-23 ~ dissolved
IIF 238 - Director → ME
7
ACCRUE HEATHCROFT FINANCE LIMITED
81 Station Road, Marlow, Bucks
Dissolved Corporate (4 parents)
Officer
2010-04-23 ~ dissolved
IIF 239 - Director → ME
8
ACCRUE HEATHCROFT LIMITED
- now
ACCRUE HILL STREET LIMITED - 2010-03-12
81 Station Road, Marlow
Dissolved Corporate (4 parents)
Officer
2010-04-23 ~ dissolved
IIF 235 - Director → ME
9
ACCRUE MARLIN (GP) LIMITED
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-06-09 ~ dissolved
IIF 508 - Director → ME
10
ACCRUECAP (MAIDENHEAD) LIMITED
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-5,274,501 GBP2024-12-31
Officer
2021-04-07 ~ now
IIF 423 - Director → ME
11
ACCRUECAP (BUCHANAN) LIMITED
3rd Floor 37 Esplanade, St Helier, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-09 ~ now
IIF 437 - Director → ME
12
ALLOIS PROPERTIES (LEATHERHEAD) LIMITED
Resolve Advisory Limited, 22 York Buildings, John Adam Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
428,019 GBP2019-03-31
Officer
2015-12-16 ~ dissolved
IIF 126 - Director → ME
13
AMCAP (STOCKPORT) LIMITED
3 Hollins House 331 Hale Road, Hale Barns, Altrincham, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
-21,253 GBP2024-12-31
Officer
2020-12-06 ~ now
IIF 14 - Director → ME
14
AMS FARNBOROUGH LIMITED
- now
HONEYSTREAM LIMITED - 2010-07-21
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2010-07-21 ~ dissolved
IIF 243 - Director → ME
15
AP1 HOLDINGS LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-06-30
Officer
2023-10-04 ~ now
IIF 356 - Director → ME
16
ARK (CODY PARK) LIMITED
- now
BALDERTON LAND FARNBOROUGH LIMITED - 2012-10-16
KENMORE LAND FARNBOROUGH LIMITED - 2010-06-30
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Dissolved Corporate (5 parents)
Officer
2006-03-20 ~ dissolved
IIF 171 - Director → ME
17
ARK (FARNBOROUGH) LIMITED
- now
BALDERTON LAND (SOUTHMORE) LIMITED - 2012-10-16
SOUTHMORE LIMITED - 2010-07-21
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Dissolved Corporate (4 parents)
Officer
2006-01-27 ~ dissolved
IIF 230 - Director → ME
18
ARK A9 GP LIMITED
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Active Corporate (8 parents)
Equity (Company account)
15,488,888 GBP2024-06-30
Officer
2011-06-27 ~ now
IIF 24 - Director → ME
19
ARK AP1 LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-950,415 GBP2024-06-30
Officer
2023-10-04 ~ now
IIF 351 - Director → ME
20
ARK DATA A101 LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-04 ~ dissolved
IIF 202 - Director → ME
21
ARK DATA A102 LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ dissolved
IIF 196 - Director → ME
22
ARK DATA CENTRES LIMITED
- now
OVAL (2078) LIMITED - 2006-05-09
ARK CONTINUITY LIMITED - 2013-09-25
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
17,909,737 GBP2024-06-30
Officer
2006-03-29 ~ now
IIF 7 - Director → ME
23
ARK DATA CODY PARK LIMITED
- now
ARK (A9) LIMITED - 2013-10-22
ARK DATA A9 LIMITED - 2016-09-21
NAILSTOCK LIMITED - 2011-05-16
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Dissolved Corporate (6 parents)
Officer
2010-07-29 ~ dissolved
IIF 136 - Director → ME
24
ARK DATA DEVELOPMENTS LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ dissolved
IIF 206 - Director → ME
25
ARK DATA HOLDINGS LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire
Dissolved Corporate (5 parents)
Officer
2013-09-04 ~ dissolved
IIF 200 - Director → ME
26
ARK DATA P1 LIMITED
- now
ARK (P1) LIMITED - 2013-09-23
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2011-02-16 ~ dissolved
IIF 246 - Director → ME
27
ARK DATA P2 LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-12 ~ dissolved
IIF 204 - Director → ME
28
ARK DATA SECURE LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ dissolved
IIF 207 - Director → ME
29
ARK DATA SPRING PARK LIMITED
- now
SPRING PARK (CORSHAM) LIMITED - 2012-10-16
ARK SPRING PARK LIMITED - 2016-09-21
ARK (SPRING PARK) LIMITED - 2013-09-23
BOX HILL TECHNOLOGY PARK LIMITED - 2007-10-02
PINCO 2224 LIMITED - 2004-11-30
SPRING PARK (CORSHAM) LTD - 2007-12-12
Quarant House, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Equity (Company account)
807,269 GBP2021-06-30
Officer
2005-04-26 ~ dissolved
IIF 149 - Director → ME
30
ARK DATA SQ17 LIMITED
- now
ARK (SQ17) LIMITED - 2013-09-23
AXIOM HOSTING CENTRES LIMITED - 2010-01-02
CAVALIER 2 LIMITED - 2007-12-12
AXIOM MANAGED SERVICES LIMITED - 2008-04-10
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-10-23 ~ dissolved
IIF 188 - Director → ME
31
ARK ESTATES 1 LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-65,371,624 GBP2024-06-30
Officer
2019-07-15 ~ now
IIF 365 - Director → ME
32
ARK ESTATES 2 LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-8,848,601 GBP2024-06-30
Officer
2019-07-19 ~ now
IIF 352 - Director → ME
33
ARK ESTATES 3 LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-52,120,307 GBP2024-06-30
Officer
2020-07-29 ~ now
IIF 361 - Director → ME
34
ARK ESTATES 4 LIMITED
Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-6,598,892 GBP2024-06-30
Officer
2021-09-16 ~ now
IIF 422 - Director → ME
35
ARK ESTATES 5 LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-14,862,640 GBP2024-06-30
Officer
2023-11-01 ~ now
IIF 349 - Director → ME
36
ARK ESTATES 6 LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Officer
2025-05-23 ~ now
IIF 354 - Director → ME
37
ARK ESTATES A101 LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-04 ~ dissolved
IIF 201 - Director → ME
38
ARK ESTATES A102 LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ dissolved
IIF 208 - Director → ME
39
ARK ESTATES A9 LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ dissolved
IIF 199 - Director → ME
40
ARK ESTATES CODY PARK LIMITED
- now
ARK CODY PARK NEWCO LIMITED - 2014-10-27
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
197,205,622 GBP2024-06-30
Officer
2013-07-30 ~ now
IIF 6 - Director → ME
41
ARK ESTATES DEVELOPMENT LIMITED
Spring Park Westwells Road, Hawthorn, Corsham, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
5,601,321 GBP2024-06-30
Officer
2016-11-28 ~ now
IIF 4 - Director → ME
42
ARK ESTATES ENFIELD LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
152,371,334 GBP2024-06-30
Officer
2018-02-13 ~ now
IIF 3 - Director → ME
43
ARK ESTATES HOLDINGS LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
231,393,323 GBP2024-06-30
Officer
2013-09-04 ~ now
IIF 2 - Director → ME
44
ARK ESTATES P1 LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ dissolved
IIF 197 - Director → ME
45
ARK ESTATES P2 LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ dissolved
IIF 203 - Director → ME
46
ARK ESTATES SPRING PARK LIMITED
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
174,752,745 GBP2024-06-30
Officer
2016-02-17 ~ now
IIF 8 - Director → ME
47
ARK ESTATES SQ17 LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ dissolved
IIF 198 - Director → ME
48
ARK ESTATES VAULTS LIMITED
Spring Park, Westwells Road, Hawthorn, Corsham
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ dissolved
IIF 205 - Director → ME
49
ARK EUROPE HOLDINGS LIMITED
- now
UK EUROPE HOLDINGS LIMITED - 2022-07-06
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-148,717 GBP2024-06-30
Officer
2022-07-04 ~ now
IIF 364 - Director → ME
50
ARK HOLDINGS SPAIN LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents)
Officer
2025-09-16 ~ now
IIF 357 - Director → ME
51
ARK LP1 LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents)
Officer
2025-05-27 ~ now
IIF 355 - Director → ME
52
ARK UP1 LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-3,525,171 GBP2024-06-30
Officer
2022-05-17 ~ now
IIF 363 - Director → ME
53
ARK UP2 LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-49,025,028 GBP2024-06-30
Officer
2022-05-17 ~ now
IIF 350 - Director → ME
54
ARK UP3 LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-71,205,136 GBP2024-06-30
Officer
2022-12-20 ~ now
IIF 360 - Director → ME
55
ARK UP4 LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
4,018,245 GBP2024-06-30
Officer
2023-01-11 ~ now
IIF 366 - Director → ME
56
ARK UTILITIES LIMITED
- now
REVCAP FARNBOROUGH LIMITED - 2012-10-16
REVCAP PROPERTIES 36 LIMITED - 2009-12-16
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Active Corporate (8 parents)
Equity (Company account)
32,630 GBP2024-06-30
Officer
2005-06-15 ~ now
IIF 5 - Director → ME
57
ASSET CAPITAL 44 LIMITED
- now
ASSET CAPITAL CONSTRUCTION LIMITED - 2025-04-28
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Officer
2025-02-19 ~ now
IIF 250 - Director → ME
58
AVON REAL ESTATE (CARE HOMES) LTD
- now
KENWRIGHT DEVELOPMENTS (QUEEN'S SQUARE) LTD - 2013-10-08
105 Wigmore Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-02-05 ~ dissolved
IIF 193 - Director → ME
59
AVON REAL ESTATE 12 LIMITED
- now
REVCAP ESTATES 12 LIMITED - 2012-11-07
105 Wigmore Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-04-03 ~ dissolved
IIF 130 - Director → ME
60
BALDERTON BANBURY LIMITED
- now
SOUTHLEVEL LIMITED - 2005-11-03
KENMORE BANBURY LIMITED - 2010-07-21
105 Wigmore Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-06-23 ~ dissolved
IIF 237 - Director → ME
61
BALDERTON LAND BOURNE END BLUE LIMITED
- now
KENMORE LAND BOURNE END BLUE LIMITED - 2010-06-30
SOUTHPATH LIMITED - 2006-08-24
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2006-08-01 ~ dissolved
IIF 233 - Director → ME
62
BALDERTON LAND BOURNE END RED LIMITED
- now
RIDGEWALK LIMITED - 2006-08-24
KENMORE LAND BOURNE END RED LIMITED - 2010-06-30
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2006-08-01 ~ dissolved
IIF 232 - Director → ME
63
BALDERTON LAND GLASGOW LIMITED
- now
KENMORE LAND GLASGOW LIMITED - 2010-07-01
Campbell Dallal Llp, Titanium 1 Kings Inch Place, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-06-29 ~ dissolved
IIF 226 - Director → ME
64
BALDERTON LAND HOOK LIMITED
- now
KENMORE LAND HOOK LIMITED - 2010-06-30
LANSBURY LIMITED - 2005-12-07
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2005-11-04 ~ dissolved
IIF 234 - Director → ME
65
BALDERTON LAND LEEDS LIMITED
- now
KENMORE LAND LEEDS LIMITED - 2010-09-16
SOUTHRISE LIMITED - 2006-07-25
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-17 ~ dissolved
IIF 225 - Director → ME
66
BALDERTON LAND SWANSEA LIMITED
- now
SOUTHVIEW LIMITED - 2006-09-01
KENMORE LAND SWANSEA LIMITED - 2010-06-30
KENMORE LAND CARDIFF LIMITED - 2007-05-10
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2006-10-17 ~ dissolved
IIF 189 - Director → ME
67
BALMAIN ASSET MANAGEMENT (UK) LTD
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
14,916 GBP2024-12-31
Officer
2017-02-17 ~ now
IIF 86 - Director → ME
68
BAM (NORTHCOTE) INVEST LTD
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-908,057 GBP2024-12-31
Officer
2017-04-12 ~ now
IIF 82 - Director → ME
69
BRI (SOUTHAMPTON) LIMITED
100 St James Road, Northampton
Dissolved Corporate (3 parents)
Equity (Company account)
-29,818 GBP2019-03-31
Officer
2013-04-11 ~ dissolved
IIF 513 - Director → ME
70
BROWN HART ESTATES LLP
20 Balderton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-24 ~ dissolved
IIF 270 - LLP Designated Member → ME
71
CANTOR DEVELOPMENTS (MORDEN) INVESTMENT LIMITED
26 Mount Row, London
Dissolved Corporate (5 parents)
Officer
2009-07-23 ~ dissolved
IIF 173 - Director → ME
72
CASTLEBROOKE ASSET MANAGEMENT HOLDINGS LTD
35 Wilkinson Street, Sheffield, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
9,195 GBP2024-06-30
Officer
2017-06-22 ~ now
IIF 440 - Director → ME
73
CH ASSOCIATES LLP
10 Upper Berkeley Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2011-03-17 ~ now
IIF 275 - LLP Member → ME
74
CHEL (NO. 1) LIMITED
219 Harbour Yard Chelsea Harbour, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2011-06-08 ~ now
IIF 23 - Director → ME
75
CHEL (NO. 2) LIMITED
219 Harbour Yard, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-06-08 ~ now
IIF 21 - Director → ME
76
CHEL (NO. 3) LIMITED
219 Harbour Yard, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-06-08 ~ now
IIF 20 - Director → ME
77
CHEL (SHARES) LLP
10 Upper Berkeley Street, London
Active Corporate (4 parents, 4 offsprings)
Officer
2010-08-16 ~ now
IIF 274 - LLP Designated Member → ME
78
CHELSEA HARBOUR ESTATES LIMITED
- now
MOREEXTRA LIMITED - 2000-01-18
BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
219 Harbour Yard Chelsea Harbour, London
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-11,000 GBP2024-01-01 ~ 2024-12-31
Officer
2010-08-26 ~ now
IIF 22 - Director → ME
79
CITY & GENERAL SECURITIES LIMITED
- now
DWSCO 2385 LIMITED - 2003-06-06
10 Upper Berkeley Street, London
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
5,340 GBP2024-03-31
Officer
2004-03-29 ~ now
IIF 11 - Director → ME
80
COLCAP II (WAVENDON) LIMITED
3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (5 parents)
Profit/Loss (Company account)
2,907,754 GBP2024-01-01 ~ 2024-12-31
Officer
2020-10-16 ~ now
IIF 420 - Director → ME
81
CREATE REAL ESTATE LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-902,384 GBP2024-12-31
Officer
2018-07-24 ~ now
IIF 85 - Director → ME
82
CREATE REAL ESTATE SERVICES LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-856,144 GBP2024-12-31
Officer
2018-07-24 ~ now
IIF 80 - Director → ME
83
DEANSGATE CONTRACTORS LIMITED
60 Charlotte Street, London, England
Active Corporate (3 parents)
Officer
2025-06-27 ~ now
IIF 18 - Director → ME
84
DEANSGATE INVESTMENTS LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-27 ~ now
IIF 55 - Director → ME
85
DEVCAP ESTATES LIMITED
- now
REVCAP ESTATES 31 LIMITED - 2006-10-09
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2006-04-27 ~ dissolved
IIF 160 - Director → ME
86
FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED
2a Charing Cross Road, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-09-11 ~ dissolved
IIF 179 - Director → ME
87
FCL 2 LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-22 ~ now
IIF 426 - Director → ME
88
FIFTY FIVE HOSPITALITY HOLDINGS LIMITED
71 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-12-31
Officer
2024-10-03 ~ now
IIF 506 - Director → ME
89
FORFAR EDUCATION VENTURES LLP
4 The Vale, London, England
Active Corporate (6 parents, 8 offsprings)
Net Assets/Liabilities (Company account)
2,838,280 GBP2020-08-31
Person with significant control
2019-06-25 ~ now
IIF 518 - Has significant influence or control → OE
90
GENERATOR GROUP HOLDINGS LTD
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
2,033,222 GBP2024-05-31
Officer
2019-07-01 ~ now
IIF 369 - Director → ME
91
GLASGOW CADOGAN STREET POS LIMITED
33 Berwick Avenue, Hayes, Middlesex
Dissolved Corporate (5 parents)
Officer
2014-06-16 ~ dissolved
IIF 229 - Director → ME
92
GLASGOW SOUTH ORBITAL LIMITED
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (3 parents)
Officer
2011-10-04 ~ dissolved
IIF 215 - Director → ME
93
GRIMSBY YOUTH ZONE
Cartergate House Wilkin And Chapman Llp Solicitors, 26 Chantry Lane, Grimsby, England
Active Corporate (13 parents)
Officer
2025-09-19 ~ now
IIF 248 - Director → ME
94
HAMILTON PROPERTIES (CARRADALE) LIMITED
- now
LEDGE 884 LIMITED - 2006-01-25
CALA PROPERTIES (CARRADALE) LIMITED - 2011-10-25
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (3 parents)
Officer
2011-10-14 ~ dissolved
IIF 212 - Director → ME
95
HAMILTON PROPERTIES (COLONSAY) LIMITED
- now
LEDGE 883 LIMITED - 2006-01-25
CALA PROPERTIES (COLONSAY) LIMITED - 2011-10-25
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (3 parents)
Officer
2011-10-14 ~ dissolved
IIF 211 - Director → ME
96
HAWKEYE FOUNDER II LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2021-12-31
Officer
2015-11-25 ~ now
IIF 26 - Director → ME
97
J & D EDGAR (MANAGEMENT COMPANY) LIMITED
- now
EDGARS DAIRIES LIMITED - 1993-08-23
Estate Office Culworth Grounds, Culworth, Banbury, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-06-29 ~ dissolved
IIF 431 - Director → ME
98
KENWRIGHT DEVELOPMENTS (AW1190) LTD
105 Wigmore Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-02-05 ~ dissolved
IIF 91 - Director → ME
99
KENWRIGHT DEVELOPMENTS (BATH) LTD
105 Wigmore Street, London, England
Dissolved Corporate (4 parents)
Officer
2006-08-17 ~ dissolved
IIF 191 - Director → ME
100
KH REVCAP (IPSWICH) LIMITED
- now
KH REVCAP (CRANES) LIMITED - 2011-07-13
Floor 2, 10 Wellington Place, Leeds
Liquidation Corporate (8 parents, 1 offspring)
Officer
2011-10-26 ~ now
IIF 247 - Director → ME
101
KH V LENDING 302 LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-11 ~ now
IIF 406 - Director → ME
102
KH VI INVESTMENTS 101 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-03-03 ~ dissolved
IIF 434 - Director → ME
103
KINGWELL (AUBREY) LIMITED
- now
J. & D. EDGAR LIMITED - 2020-12-18
BELPORT (AUBREY) LIMITED - 2023-08-14
Calder & Co, 30 Orange Street, London, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
122,211 GBP2023-04-01 ~ 2024-03-31
Officer
2020-06-29 ~ now
IIF 385 - Director → ME
104
KINGWELL (BEACHAMPTON) LIMITED
- now
BELPORT (BEACHAMPTON) LIMITED - 2023-08-14
Calder & Co, 30 Orange Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-369,154 GBP2024-01-01 ~ 2024-12-31
Officer
2017-01-23 ~ now
IIF 17 - Director → ME
105
KINGWELL (KEYHAVEN) LIMITED
- now
BELPORT (KEYHAVEN) LIMITED - 2023-08-24
Calder & Co, 30 Orange Street, London, England
Active Corporate (4 parents)
Equity (Company account)
14,747,130 GBP2024-12-31
Officer
2020-02-10 ~ now
IIF 374 - Director → ME
106
KITTY HAWK FOUNDER II LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2021-12-31
Officer
2011-10-25 ~ now
IIF 392 - Director → ME
107
KITTY HAWK FOUNDER III LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2021-12-31
Officer
2014-06-19 ~ now
IIF 35 - Director → ME
108
KITTY HAWK FOUNDER IV LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2021-12-31
Officer
2016-01-07 ~ now
IIF 28 - Director → ME
109
KITTY HAWK FOUNDER V LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2021-12-31
Officer
2018-04-12 ~ now
IIF 40 - Director → ME
110
KITTY HAWK FOUNDER VI LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-24 ~ dissolved
IIF 436 - Director → ME
111
LIGHTSTONE (MIDLANDS) LIMITED
Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-06-21 ~ dissolved
IIF 168 - Director → ME
112
LP1 HOLDINGS LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-05-22 ~ now
IIF 348 - Director → ME
113
LUMLEY PROPERTIES (KH V) INVESTORS LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2018-12-03 ~ now
IIF 281 - LLP Designated Member → ME
114
LUMLEY PROPERTIES (KH V) LIMITED
105 Wigmore Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-04 ~ dissolved
IIF 163 - Director → ME
115
LUMLEY PROPERTIES (SHIV) LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-07-18 ~ now
IIF 277 - LLP Designated Member → ME
116
LUMLEY PROPERTIES (VL) LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 410 - Director → ME
117
LUMLEY PROPERTIES (WHITEBERRY II) FIRST INVESTORS LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2022-01-24 ~ 2023-03-31
Officer
2022-01-24 ~ now
IIF 345 - LLP Designated Member → ME
Person with significant control
2022-01-24 ~ now
IIF 521 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 521 - Right to surplus assets - More than 25% but not more than 50% → OE
118
LUMLEY PROPERTIES (WHITEBERRY II) INVESTORS LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2022-01-24 ~ 2023-03-31
Officer
2022-01-24 ~ now
IIF 343 - LLP Designated Member → ME
Person with significant control
2022-01-24 ~ now
IIF 522 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 522 - Ownership of voting rights - More than 25% but not more than 50% → OE
119
LUMLEY PROPERTIES 1 LLP
105 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ dissolved
IIF 267 - LLP Designated Member → ME
120
LUMLEY PROPERTIES HOLDINGS LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-4,098 GBP2023-04-30
Officer
2022-01-18 ~ now
IIF 395 - Director → ME
121
METROPOLITAN & SUBURBAN (BLACKHORSE LANE) LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2010-02-03 ~ dissolved
IIF 122 - Director → ME
122
METROPOLITAN & SUBURBAN (CLAPHAM JUNCTION) LIMITED
105 Wigmore Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ dissolved
IIF 236 - Director → ME
123
METROPOLITAN & SUBURBAN (GANTS HILL) LIMITED
105 Wigmore Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ dissolved
IIF 240 - Director → ME
124
METROPOLITAN & SUBURBAN (HOUNSLOW) LIMITED
C/o Revcap, 105 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-12 ~ dissolved
IIF 241 - Director → ME
125
METROPOLITAN & SUBURBAN (STW) LIMITED
- now
METROPOLITAN & SUBURBAN (PENRITH) LIMITED - 2012-11-05
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2009-12-23 ~ dissolved
IIF 104 - Director → ME
126
METROPOLITAN & SUBURBAN (WALTHAMSTOW) LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2014-05-09 ~ dissolved
IIF 132 - Director → ME
127
METROPOLITAN & SUBURBAN PARTNERS LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-05-30 ~ dissolved
IIF 108 - Director → ME
128
METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED
- now
GARLANDCLOSE LIMITED - 2007-12-12
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2007-12-11 ~ dissolved
IIF 214 - Director → ME
129
METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED
- now
UMBRELLATRAIL LIMITED - 2007-12-12
105 Wigmore Street, London
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2007-12-11 ~ dissolved
IIF 213 - Director → ME
130
METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED
- now
GARLANDHILL LIMITED - 2007-12-12
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-12-11 ~ dissolved
IIF 216 - Director → ME
131
METROPOLITAN & SUBURBAN REGENERATION MORDEN LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-07-14 ~ dissolved
IIF 151 - Director → ME
132
METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED
- now
CRUISOVIEW LIMITED - 2007-12-12
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-12-11 ~ dissolved
IIF 217 - Director → ME
133
MOONRAKER (BRISTOL) LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,069,877 GBP2024-12-31
Officer
2020-10-22 ~ now
IIF 414 - Director → ME
134
MOONRAKER (CARDIFF) LIMITED
- now
SYDNEY & CARDIFF PROPERTIES LIMITED - 2020-12-01
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
734,905 GBP2024-12-31
Officer
2020-10-09 ~ now
IIF 441 - Director → ME
135
MOONRAKER (CHIPPENHAM) LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
20,062 GBP2023-12-31
Officer
2018-07-24 ~ dissolved
IIF 187 - Director → ME
136
MOONRAKER (ELGIN HOUSE) LTD
- now
MOONRAKER (PATCHWAY) LIMITED - 2019-12-13
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,521,437 GBP2023-12-31
Officer
2018-10-30 ~ now
IIF 84 - Director → ME
137
MOONRAKER (MELKSHAM) LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-341,032 GBP2023-12-31
Officer
2018-10-30 ~ now
IIF 83 - Director → ME
138
NBKC WHITEHAWK LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (7 parents, 12 offsprings)
Officer
2017-11-30 ~ now
IIF 67 - Director → ME
139
NBKW WHITEHAWK II LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-10-28 ~ now
IIF 407 - Director → ME
140
NEWETT HOMES (HARROGATE) LIMITED
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-22 ~ now
IIF 371 - Director → ME
141
ODYSCAP EDINBURGH 1 LIMITED
C/o Interpath Advisory, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Equity (Company account)
-1,791,824 GBP2021-12-31
Officer
2021-05-27 ~ dissolved
IIF 429 - Director → ME
142
OGA VENTURES LIMITED
3 Park Square East, Leeds, England
Active Corporate (1 parent)
Profit/Loss (Company account)
744 GBP2023-07-01 ~ 2024-06-30
Officer
2011-06-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-18 ~ now
IIF 502 - Ownership of voting rights - 75% or more → OE
IIF 502 - Ownership of shares – 75% or more → OE
IIF 502 - Right to appoint or remove directors → OE
143
ORKACAP (PROJECT GRANITE) LTD
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,220,642 GBP2024-12-31
Officer
2024-02-13 ~ now
IIF 13 - Director → ME
144
OVAL BELLERIVE LLP
33 St. Christophers Place, London, England
Active Corporate (4 parents, 12 offsprings)
Officer
2017-05-24 ~ now
IIF 342 - LLP Designated Member → ME
145
PG2 LIMITED
35 Wilkinson Street, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2020-09-01 ~ now
IIF 417 - Director → ME
146
PG5 LIMITED
35 Wilkinson Street, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
845,948 GBP2024-06-30
Officer
2022-05-10 ~ now
IIF 416 - Director → ME
147
PG7 LIMITED
35 Wilkinson Street, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
7,964,546 GBP2024-06-30
Officer
2021-06-28 ~ now
IIF 415 - Director → ME
148
PI LABS LIMITED
33 Broadwick Street, London, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
-98,541 GBP2016-12-31
Officer
2020-01-17 ~ now
IIF 367 - Director → ME
149
PICCADILLY PLACE MANAGEMENT LIMITED
- now
SHELFCO (NO. 3452) LIMITED - 2007-09-07
60 Charlotte Street, London, England
Active Corporate (3 parents)
Equity (Company account)
69,203 GBP2022-12-31
Officer
2021-07-27 ~ now
IIF 376 - Director → ME
150
PL MARCON PLACE LIMITED
First Floor, 14 Floral Street, London
Dissolved Corporate (4 parents)
Officer
2013-10-14 ~ dissolved
IIF 218 - Director → ME
151
PLS FINANCE LLP
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-05 ~ now
IIF 346 - LLP Designated Member → ME
Person with significant control
2020-11-05 ~ now
IIF 519 - Ownership of voting rights - More than 25% but not more than 50% → OE
152
PRIME STUDENT HOUSING (CARDIFF) CONTRACTING LTD
Swan House, 17-19 Stratford Place, C/o Empiric Student Property - Kelly Measures, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-4,950 GBP2015-05-31
Officer
2013-05-29 ~ dissolved
IIF 107 - Director → ME
153
PRIME STUDENT HOUSING (EXETER) CONTRACTING LTD
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-4,750 GBP2015-05-31
Officer
2013-05-29 ~ dissolved
IIF 128 - Director → ME
154
PROJECT GOAT LIMITED
35 Wilkinson Street, Sheffield, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-96,825,594 GBP2024-06-30
Officer
2015-12-10 ~ now
IIF 15 - Director → ME
155
PROJECT ROSE 1 LIMITED
- now
CASTLECAP PROPERTIES LIMITED - 2021-02-27
CASTLECAP PROPERTIES GP LIMITED - 2020-02-10
35 Wilkinson Street, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-02-26 ~ now
IIF 377 - Director → ME
156
QUADRIGA REAL ESTATE LIMITED
- now
QUADRIGA ESTATES LIMITED - 2009-03-30
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-4,065,312 GBP2024-03-31
Officer
2009-03-12 ~ now
IIF 81 - Director → ME
157
QUADRIGA STOCKPORT UK LIMITED
Wework Medius House, 2 Sheraton Street, Soho, London, England
Dissolved Corporate (5 parents)
Officer
2012-08-09 ~ dissolved
IIF 219 - Director → ME
158
RAVENCAP (NO.3) LIMITED
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2004-10-12 ~ dissolved
IIF 87 - Director → ME
159
REAL ESTATE VENTURE CAPITAL INVESTORS LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-07-07 ~ now
IIF 279 - LLP Designated Member → ME
Person with significant control
2016-07-07 ~ now
IIF 505 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 505 - Ownership of voting rights - More than 25% but not more than 50% → OE
160
REAL ESTATE VENTURE CAPITAL LIMITED
- now
REVCAP PROPERTIES 31 LIMITED - 2021-05-27
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-06-15 ~ now
IIF 44 - Director → ME
161
REAL ESTATE VENTURE CAPITAL MANAGEMENT LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 13 offsprings)
Officer
2004-02-16 ~ now
IIF 278 - LLP Designated Member → ME
162
REAL ESTATE VENTURE CAPITAL PARTNERS LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (9 parents, 9 offsprings)
Officer
2004-03-04 ~ now
IIF 280 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 504 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 504 - Right to surplus assets - More than 25% but not more than 50% → OE
163
RECOVERY CAPITAL PARTNERSHIPS LIMITED
- now
REVCAP ESTATES 60 LIMITED - 2008-11-17
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ dissolved
IIF 162 - Director → ME
164
RED LION HOLDINGS 1 LIMITED
The Wellington Arms, Basingstoke Road, Stratfield Turgis, Hampshire, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-361,776 GBP2021-12-26
Officer
2021-03-23 ~ now
IIF 382 - Director → ME
165
RED LION HOLDINGS 2 LIMITED
The Wellington Arms, Basingstoke Road, Stratfield Turgis, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-31,753 GBP2023-12-31
Officer
2021-03-23 ~ now
IIF 384 - Director → ME
166
RED LION HOLDINGS 3 LIMITED
The Wellington Arms, Basingstoke Road, Stratfield Turgis, Hampshire, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-37,691 GBP2023-01-31
Officer
2021-03-23 ~ now
IIF 383 - Director → ME
167
RED LION MANAGEMENT AND ADMINISTRATION LIMITED
- now
RED LION MANCO LIMITED - 2021-03-08
The Wellington Arms, Basingstoke Road, Stratfield Turgis, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
-1,128,016 GBP2021-12-26
Officer
2021-03-23 ~ now
IIF 381 - Director → ME
168
REEF CAPITAL PARTNERS LLP
13-14 Welbeck Street, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 500 - Has significant influence or control → OE
169
REQ OPCO (KINGSTON) LIMITED
2nd Floor 1 Bell Street, London
Active Corporate (5 parents)
Officer
2015-06-03 ~ now
IIF 19 - Director → ME
170
REQ SUPERIOR LEASE (KINGSTON) LTD
2nd Floor 1 Bell Street, London, England
Active Corporate (5 parents)
Officer
2020-02-26 ~ now
IIF 368 - Director → ME
171
RER KINGSTON LIMITED
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
-2,799,896 GBP2023-12-31
Officer
2021-03-18 ~ now
IIF 433 - Director → ME
172
REVCAP (HCP I) LIMITED
- now
REVCAP PROPERTIES 3 LIMITED - 2014-09-30
NEWINCCO 361 LIMITED - 2004-07-06
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2004-07-06 ~ now
IIF 36 - Director → ME
173
REVCAP (HCP II) LIMITED
- now
REVCAP ESTATES 29 LIMITED - 2015-11-25
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-04-27 ~ now
IIF 62 - Director → ME
174
REVCAP (KH I) LIMITED
- now
REVCAP PROPERTIES 35 LIMITED - 2014-09-30
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-06-15 ~ now
IIF 71 - Director → ME
175
REVCAP (KH II) LIMITED
- now
REVCAP PROPERTIES 27 LIMITED - 2012-03-01
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2005-03-16 ~ now
IIF 29 - Director → ME
176
REVCAP (KH III) LIMITED
- now
REVCAP PROPERTIES 7 LIMITED - 2014-06-03
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-826,243 GBP2022-04-30
Officer
2004-08-23 ~ now
IIF 75 - Director → ME
177
REVCAP (KH IV) LIMITED
- now
REVCAP PROPERTIES 28 LIMITED - 2015-11-25
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-03-16 ~ now
IIF 63 - Director → ME
178
REVCAP (NBKC) HOLDINGS LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 13 offsprings)
Officer
2017-12-06 ~ now
IIF 79 - Director → ME
179
REVCAP (NBKC) I LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-12-06 ~ now
IIF 77 - Director → ME
180
REVCAP (NBKC) II LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-04-20 ~ now
IIF 398 - Director → ME
181
REVCAP (NBKC) III LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-04 ~ now
IIF 390 - Director → ME
182
REVCAP (NBKC) IV LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-08 ~ now
IIF 388 - Director → ME
183
REVCAP (NBKC) IX LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 389 - Director → ME
184
REVCAP (NBKC) V LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-25 ~ now
IIF 396 - Director → ME
185
REVCAP (NBKC) VI LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-25 ~ now
IIF 387 - Director → ME
186
REVCAP (NBKC) VII LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-02-03 ~ dissolved
IIF 435 - Director → ME
187
REVCAP (NBKC) VIII LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-03 ~ now
IIF 393 - Director → ME
188
REVCAP (NBKC) X LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-11 ~ now
IIF 386 - Director → ME
189
REVCAP (NBKC) XI LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-210,008 GBP2023-04-30
Officer
2022-01-05 ~ now
IIF 391 - Director → ME
190
REVCAP (SH III) LIMITED
- now
REVCAP PROPERTIES 32 LIMITED - 2014-09-30
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2005-06-15 ~ now
IIF 32 - Director → ME
191
REVCAP (SH IV) LIMITED
- now
REVCAP PROPERTIES 4 LIMITED - 2014-09-30
NEWINCCO 362 LIMITED - 2004-07-06
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2004-07-06 ~ now
IIF 45 - Director → ME
192
REVCAP (SH V) LIMITED
- now
REVCAP ESTATES 2 LIMITED - 2019-04-01
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (4 parents)
Officer
2005-09-14 ~ dissolved
IIF 180 - Director → ME
193
REVCAP (WEP) 1 LTD
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-20 ~ now
IIF 405 - Director → ME
194
REVCAP (WHITEBERRY II) INVESTORS LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
8,374 GBP2022-01-24 ~ 2023-03-31
Officer
2022-01-24 ~ now
IIF 344 - LLP Designated Member → ME
Person with significant control
2022-01-24 ~ now
IIF 520 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 520 - Ownership of voting rights - More than 25% but not more than 50% → OE
195
REVCAP (WHITEBERRY II) LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-01-24 ~ now
IIF 397 - Director → ME
196
REVCAP (WHITEBERRY) LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2019-12-09 ~ now
IIF 394 - Director → ME
197
REVCAP (WUKP) 1 LTD
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 408 - Director → ME
198
REVCAP ADVISORS LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 67 offsprings)
Officer
2010-04-01 ~ now
IIF 52 - Director → ME
199
REVCAP ESTATES 1 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (5 parents)
Officer
2005-09-14 ~ dissolved
IIF 181 - Director → ME
200
REVCAP ESTATES 10 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2005-09-14 ~ now
IIF 47 - Director → ME
201
REVCAP ESTATES 11 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-04-03 ~ now
IIF 66 - Director → ME
202
REVCAP ESTATES 14 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-04-03 ~ now
IIF 56 - Director → ME
203
REVCAP ESTATES 15 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2006-04-03 ~ dissolved
IIF 89 - Director → ME
204
REVCAP ESTATES 16 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-04-03 ~ dissolved
IIF 102 - Director → ME
205
REVCAP ESTATES 17 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-04-03 ~ now
IIF 65 - Director → ME
206
REVCAP ESTATES 18 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-04-03 ~ now
IIF 31 - Director → ME
207
REVCAP ESTATES 19 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-04-03 ~ now
IIF 78 - Director → ME
208
REVCAP ESTATES 20 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2006-04-03 ~ now
IIF 42 - Director → ME
209
REVCAP ESTATES 21 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-04-03 ~ now
IIF 69 - Director → ME
210
REVCAP ESTATES 22 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-04-27 ~ now
IIF 64 - Director → ME
211
REVCAP ESTATES 23 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-04-27 ~ now
IIF 50 - Director → ME
212
REVCAP ESTATES 24 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-04-27 ~ now
IIF 59 - Director → ME
213
REVCAP ESTATES 25 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2006-04-27 ~ dissolved
IIF 161 - Director → ME
214
REVCAP ESTATES 26 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2006-04-27 ~ dissolved
IIF 134 - Director → ME
215
REVCAP ESTATES 27 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-04-27 ~ dissolved
IIF 154 - Director → ME
216
REVCAP ESTATES 28 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-04-27 ~ now
IIF 33 - Director → ME
217
REVCAP ESTATES 3 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2005-09-14 ~ dissolved
IIF 88 - Director → ME
218
REVCAP ESTATES 30 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-04-27 ~ now
IIF 34 - Director → ME
219
REVCAP ESTATES 32 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2007-01-24 ~ now
IIF 72 - Director → ME
220
REVCAP ESTATES 33 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-01-24 ~ dissolved
IIF 125 - Director → ME
221
REVCAP ESTATES 34 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-01-24 ~ dissolved
IIF 118 - Director → ME
222
REVCAP ESTATES 35 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-01-24 ~ dissolved
IIF 92 - Director → ME
223
REVCAP ESTATES 36 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2007-01-24 ~ now
IIF 54 - Director → ME
224
REVCAP ESTATES 37 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2007-01-24 ~ now
IIF 49 - Director → ME
225
REVCAP ESTATES 38 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2007-01-24 ~ now
IIF 68 - Director → ME
226
REVCAP ESTATES 39 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-01-24 ~ now
IIF 30 - Director → ME
227
REVCAP ESTATES 4 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2005-09-14 ~ now
IIF 43 - Director → ME
228
REVCAP ESTATES 40 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-01-24 ~ dissolved
IIF 101 - Director → ME
229
REVCAP ESTATES 41 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2007-04-17 ~ now
IIF 27 - Director → ME
230
REVCAP ESTATES 42 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-04-17 ~ dissolved
IIF 141 - Director → ME
231
REVCAP ESTATES 43 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2007-04-17 ~ now
IIF 46 - Director → ME
232
REVCAP ESTATES 44 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2007-04-17 ~ dissolved
IIF 147 - Director → ME
233
REVCAP ESTATES 45 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2007-04-17 ~ dissolved
IIF 135 - Director → ME
234
REVCAP ESTATES 46 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-04-17 ~ dissolved
IIF 138 - Director → ME
235
REVCAP ESTATES 47 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2007-04-17 ~ dissolved
IIF 98 - Director → ME
236
REVCAP ESTATES 49 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-04-17 ~ dissolved
IIF 144 - Director → ME
237
REVCAP ESTATES 5 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2005-09-14 ~ dissolved
IIF 146 - Director → ME
238
REVCAP ESTATES 50 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-04-17 ~ now
IIF 38 - Director → ME
239
REVCAP ESTATES 51 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ dissolved
IIF 183 - Director → ME
240
REVCAP ESTATES 52 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-09-11 ~ dissolved
IIF 115 - Director → ME
241
REVCAP ESTATES 53 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2008-09-11 ~ dissolved
IIF 140 - Director → ME
242
REVCAP ESTATES 54 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ dissolved
IIF 121 - Director → ME
243
REVCAP ESTATES 55 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2008-09-11 ~ now
IIF 39 - Director → ME
244
REVCAP ESTATES 56 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ dissolved
IIF 114 - Director → ME
245
REVCAP ESTATES 57 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ dissolved
IIF 157 - Director → ME
246
REVCAP ESTATES 58 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ dissolved
IIF 106 - Director → ME
247
REVCAP ESTATES 59 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ dissolved
IIF 94 - Director → ME
248
REVCAP ESTATES 6 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-09-14 ~ dissolved
IIF 186 - Director → ME
249
REVCAP ESTATES 7 LIMITED
- now
REVCAP REGENERATION LIMITED - 2007-02-13
REVCAP ESTATES 7 LIMITED - 2006-02-20
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2005-09-14 ~ now
IIF 61 - Director → ME
250
REVCAP ESTATES 8 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2005-09-14 ~ now
IIF 48 - Director → ME
251
REVCAP ESTATES 9 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-09-14 ~ now
IIF 57 - Director → ME
252
REVCAP ESTATES LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 46 offsprings)
Officer
2005-09-14 ~ now
IIF 74 - Director → ME
253
REVCAP FINANCE LIMITED
- now
PARROTHAVEN LIMITED - 2013-12-10
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Equity (Company account)
7,224,492 GBP2021-04-30
Officer
2013-12-10 ~ now
IIF 51 - Director → ME
254
REVCAP GOSHAWK 1 GP LIMITED
Titanium 1 King's Inch Place, Glasgow
Active Corporate (3 parents, 1 offspring)
Officer
2012-07-04 ~ now
IIF 60 - Director → ME
255
REVCAP PROPERTIES 1 LIMITED
- now
NEWINCCO 317 LIMITED - 2004-11-01
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2004-03-04 ~ now
IIF 76 - Director → ME
256
REVCAP PROPERTIES 10 LIMITED
- now
REVCAP PROPERTIES 10 LIMITED - 2015-11-10
REVCAP (HCP II) LIMITED - 2015-11-25
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2004-08-23 ~ dissolved
IIF 103 - Director → ME
257
REVCAP PROPERTIES 11 LIMITED
- now
REVCAP PROPERTIES 11 LIMITED - 2015-11-10
REVCAP (KH IV) LIMITED - 2015-11-25
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2004-08-23 ~ dissolved
IIF 143 - Director → ME
258
REVCAP PROPERTIES 12 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-08-23 ~ dissolved
IIF 120 - Director → ME
259
REVCAP PROPERTIES 14 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-10-06 ~ dissolved
IIF 150 - Director → ME
260
REVCAP PROPERTIES 15 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (5 parents)
Officer
2004-10-06 ~ dissolved
IIF 185 - Director → ME
261
REVCAP PROPERTIES 16 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-10-06 ~ dissolved
IIF 110 - Director → ME
262
REVCAP PROPERTIES 17 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents)
Officer
2004-10-06 ~ now
IIF 70 - Director → ME
263
REVCAP PROPERTIES 18 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-10-06 ~ now
IIF 41 - Director → ME
264
REVCAP PROPERTIES 19 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-10-06 ~ dissolved
IIF 113 - Director → ME
265
REVCAP PROPERTIES 2 LIMITED
- now
NEWINCCO 360 LIMITED - 2004-07-06
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2004-07-06 ~ dissolved
IIF 155 - Director → ME
266
REVCAP PROPERTIES 21 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-03-16 ~ dissolved
IIF 95 - Director → ME
267
REVCAP PROPERTIES 22 LIMITED
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2005-03-16 ~ dissolved
IIF 142 - Director → ME
268
REVCAP PROPERTIES 23 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-03-16 ~ dissolved
IIF 184 - Director → ME
269
REVCAP PROPERTIES 24 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-03-16 ~ dissolved
IIF 109 - Director → ME
270
REVCAP PROPERTIES 25 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 13 offsprings)
Officer
2005-03-16 ~ now
IIF 58 - Director → ME
271
REVCAP PROPERTIES 26 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2005-03-16 ~ dissolved
IIF 123 - Director → ME
272
REVCAP PROPERTIES 29 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (5 parents)
Officer
2005-03-16 ~ dissolved
IIF 182 - Director → ME
273
REVCAP PROPERTIES 30 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2005-03-16 ~ now
IIF 37 - Director → ME
274
REVCAP PROPERTIES 33 LIMITED
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2005-06-15 ~ dissolved
IIF 127 - Director → ME
275
REVCAP PROPERTIES 37 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2005-06-15 ~ dissolved
IIF 158 - Director → ME
276
REVCAP PROPERTIES 38 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-06-15 ~ dissolved
IIF 129 - Director → ME
277
REVCAP PROPERTIES 39 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-06-15 ~ dissolved
IIF 93 - Director → ME
278
REVCAP PROPERTIES 40 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-06-15 ~ dissolved
IIF 112 - Director → ME
279
REVCAP PROPERTIES 5 LIMITED
105 Wigmore Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-08-23 ~ dissolved
IIF 153 - Director → ME
280
REVCAP PROPERTIES 6 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-08-23 ~ dissolved
IIF 119 - Director → ME
281
REVCAP PROPERTIES 8 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-08-23 ~ dissolved
IIF 96 - Director → ME
282
REVCAP PROPERTIES 9 LIMITED
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2004-08-23 ~ dissolved
IIF 131 - Director → ME
283
REVCAP PROPERTIES PARIS LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents)
Officer
2005-03-16 ~ now
IIF 25 - Director → ME
284
REVCAP PROPERTY SERVICES LLP
- now
REVCAP ADVISORS LLP - 2010-03-26
20 Balderton Street, London
Dissolved Corporate (4 parents)
Officer
2009-09-28 ~ dissolved
IIF 269 - LLP Designated Member → ME
285
REVCAP UK HOLDINGS LIMITED
- now
NEWINCCO 316 LIMITED - 2004-07-06
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 35 offsprings)
Officer
2004-03-04 ~ now
IIF 53 - Director → ME
286
REVKEN LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-10-07 ~ dissolved
IIF 99 - Director → ME
287
REVYA I LIMITED
1st Floor Liberation House, Castle Street, Jersey
Removed Corporate (1 parent)
Beneficial owner
2017-07-21 ~ now
IIF 511 - Has significant influence or control → OE
IIF 511 - Right to appoint or remove directors → OE
288
REVYA II LIMITED
1st Floor Liberation House, Castle Street, Jersey
Registered Corporate (1 parent)
Beneficial owner
2018-09-07 ~ now
IIF 510 - Right to appoint or remove directors → OE
IIF 510 - Has significant influence or control → OE
289
RIVERSTONE DEVELOPMENTS (DUNSTABLE) LIMITED
10 Wrens Court, 48 Victoria Road, Birmingham, England
Active Corporate (5 parents)
Officer
2024-10-07 ~ now
IIF 16 - Director → ME
290
RIVERSTONE DEVELOPMENTS (HIVE) LIMITED
- now
RIVERSTONE DEVELOPMENTS (ULLAPOOL) LIMITED - 2021-05-16
10 Wrens Court 48 Victoria Road, Birmingham, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
974,791 GBP2024-12-31
Officer
2019-11-04 ~ now
IIF 380 - Director → ME
291
RIVERSTONE DEVELOPMENTS (LINCOLN) LIMITED
- now
RIVERSTONE DEV 1 LIMITED - 2020-03-11
10 Wrens Court 48 Victoria Road, Birmingham, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
642,754 GBP2023-12-31
Officer
2018-07-10 ~ now
IIF 372 - Director → ME
292
RIVERSTONE DEVELOPMENTS (PITLOCHRY) LIMITED
10 Wrens Court 48 Victoria Road, Birmingham, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-648,882 GBP2023-12-31
Officer
2019-01-09 ~ now
IIF 373 - Director → ME
293
RIVERSTONE DEVELOPMENTS (STANSTED) LTD
10 Wrens Court, 48 Victoria Road, Birmingham, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2024-05-30 ~ now
IIF 347 - Director → ME
294
RIVERSTONE HOTELS LIMITED
10 Wrens Court, 48 Victoria Road, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
99 GBP2024-12-31
Officer
2024-08-27 ~ now
IIF 1 - Director → ME
295
RIVERSTONE PROPERTY DEVELOPMENTS LTD
10 Wrens Court 48 Victoria Road, Birmingham, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-1,556,516 GBP2023-12-31
Officer
2018-05-04 ~ now
IIF 379 - Director → ME
296
ROSE STREET CAR PARK LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (3 parents)
Equity (Company account)
15,988 GBP2021-12-31
Officer
2016-05-17 ~ now
IIF 73 - Director → ME
297
SHUSH FILMS LIMITED
215-221 Borough High Street, C/o Eam London, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-94,578 GBP2024-10-31
Officer
2021-10-12 ~ now
IIF 378 - Director → ME
298
SPARROWHAWK FOUNDER I LIMITED
20 Balderton Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-24 ~ dissolved
IIF 231 - Director → ME
299
SPARROWKITTY LIMITED
105 Wigmore Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-12-19 ~ dissolved
IIF 137 - Director → ME
300
SRG II LIMITED
318 Melton Road, Leicester, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-05-07 ~ dissolved
IIF 210 - Director → ME
301
STAYBROOK ASSET MANAGEMENT LIMITED
Swatton Barn, Badbury, Swindon, England
Active Corporate (7 parents)
Equity (Company account)
-32,642 GBP2024-12-31
Officer
2025-06-24 ~ now
IIF 419 - Director → ME
302
STAYBROOK CAPITAL LIMITED
Swatton Barn, Badbury, Swindon, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
10 GBP2024-12-31
Officer
2025-06-16 ~ now
IIF 418 - Director → ME
303
STRATFORD RETAIL GROUP LIMITED
Mpk House, 318 Melton Road, Leicester, Leicestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-17 ~ now
IIF 12 - Director → ME
304
TEN ARDRA ROAD LIMITED
- now
CARBON-12 LIMITED - 2018-07-17
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,026,769 GBP2020-06-30
Officer
2018-06-29 ~ dissolved
IIF 209 - Director → ME
305
THE GRIMSBY TOWN FOOTBALL CLUB LIMITED
- now
GRIMSBY TOWN FOOTBALL CLUB PLC(THE) - 2021-05-17
Blundell Park, Cleethorpes, North East Lincolnshire
Active Corporate (3 parents)
Profit/Loss (Company account)
-1,683,456 GBP2023-06-01 ~ 2024-05-31
Officer
2021-05-05 ~ now
IIF 370 - Director → ME
306
THE HEALTHCARE PROPERTY COMPANY (WEST WIRRAL) LIMITED
- now
CARECAPITAL (WEST WIRRAL) LIMITED - 2012-06-11
South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (5 parents)
Officer
2013-07-22 ~ dissolved
IIF 156 - Director → ME
307
TOMAHAWK FOUNDER LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-11-25 ~ now
IIF 276 - LLP Designated Member → ME
308
TYBURN LANE DEBT MANAGEMENT LIMITED
- now
PG8 LIMITED - 2020-09-30
35 Wilkinson Street, Sheffield, England
Active Corporate (6 parents)
Equity (Company account)
-258,681 GBP2024-06-30
Officer
2020-12-04 ~ now
IIF 375 - Director → ME
309
UP1 HOLDINGS LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-06-05 ~ 2024-06-30
Officer
2023-06-05 ~ now
IIF 359 - Director → ME
310
UP2 HOLDINGS LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-06-06 ~ 2024-06-30
Officer
2023-06-06 ~ now
IIF 362 - Director → ME
311
UP3 HOLDINGS LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-06-06 ~ 2024-06-30
Officer
2023-06-06 ~ now
IIF 358 - Director → ME
312
UP4 HOLDINGS LIMITED
Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-06-07 ~ 2024-06-30
Officer
2023-06-07 ~ now
IIF 353 - Director → ME
313
VIRGINLAND BY RINGLEY LIMITED
- now
RINGLEY DEVCO LIMITED - 2021-11-25
VIRGIN LAND LIMITED - 2022-03-14
1 Castle Road, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-355,960 GBP2024-03-31
Officer
2025-11-03 ~ now
IIF 507 - Director → ME
314
WESTWELLS PADDOCK LIMITED
Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-42,843 GBP2024-06-30
Officer
2021-10-27 ~ now
IIF 421 - Director → ME
315
WHITEBERRY II (CITYFIELDS WAKEFIELD) UK LTD
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-23 ~ now
IIF 411 - Director → ME
316
WHITEBERRY II (STAYBROOK) LTD
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-05-09 ~ now
IIF 413 - Director → ME
317
WHITEBERRY II EDINBURGH LIMITED
- now
WHITEBERRY II NETHERLANDS LIMITED - 2024-08-12
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-06 ~ now
IIF 401 - Director → ME
318
WHITEBERRY II STANSTED LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-23 ~ now
IIF 403 - Director → ME
319
WHITEBERRY IRISH RESIDENTIAL FINCO LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-27 ~ now
IIF 412 - Director → ME
320
WHITEBERRY IRISH RESIDENTIAL LIMITED
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-21 ~ dissolved
IIF 430 - Director → ME
321
WHITEBERRY IRISH RESIDENTIAL UK LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-27 ~ now
IIF 399 - Director → ME
322
WHITEBERRY PARTNERS II LENDING LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-21 ~ now
IIF 404 - Director → ME
323
WHITEBERRY PARTNERS LENDING LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-28 ~ now
IIF 402 - Director → ME
324
WHITEHAWK STIRLING UK II LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-12 ~ now
IIF 409 - Director → ME
325
WHITEHAWK STIRLING UK LIMITED
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-13 ~ now
IIF 400 - Director → ME
326
WHITESMOCKS LIMITED
- now
TOTE YORK LIMITED - 2023-07-03
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
200 GBP2024-01-31
Officer
2025-07-30 ~ now
IIF 442 - Director → ME
327
YP REAL ESTATE LIMITED
Thorpe Arch Grange, Walton Road, Wetherby, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-01 ~ now
IIF 10 - Director → ME

Ceased 185

1
ACCRUE MARLIN (GP) LIMITED
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-05-20 ~ 2014-06-09
IIF 245 - Director → ME
2
ALLDERS LIMITED
- now
ALLDERS PLC - 2003-10-28
HAWKMAC LIMITED - 1989-05-15
C/o Kroll, 10 Fleet Palce, London
Dissolved Corporate
Officer
2003-02-24 ~ 2004-01-30
IIF 296 - Director → ME
3
ARENA CENTRE (STOCKLEY) LIMITED
- now
PICASSO STOCKLEY PARK OFFICES LIMITED - 2006-05-18
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2003-02-27 ~ 2004-04-01
IIF 324 - Director → ME
4
ARK UTILITIES LIMITED
- now
REVCAP FARNBOROUGH LIMITED - 2012-10-16
REVCAP PROPERTIES 36 LIMITED - 2009-12-16
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
Active Corporate (8 parents)
Equity (Company account)
32,630 GBP2024-06-30
Officer
2005-06-15 ~ 2006-04-03
IIF 481 - Secretary → ME
5
BAM PROPERTIES 20 LTD
- now
REVCAP PROPERTIES 20 LIMITED - 2019-03-07
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
300 GBP2025-03-31
Officer
2004-10-06 ~ 2019-02-05
IIF 177 - Director → ME
2004-10-06 ~ 2006-04-03
IIF 449 - Secretary → ME
6
BAM PROPERTIES 34 LTD
- now
REVCAP PROPERTIES 34 LIMITED - 2019-03-07
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-06-15 ~ 2019-02-05
IIF 133 - Director → ME
2005-06-15 ~ 2006-04-03
IIF 463 - Secretary → ME
7
BAM PROPERTIES 48 LTD
- now
REVCAP ESTATES 48 LIMITED - 2019-03-07
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-04-17 ~ 2019-02-05
IIF 117 - Director → ME
8
BEPI LLP INVEST LIMITED
- now
IBIS (991) LIMITED - 2006-11-28
BALMAIN EUROPEAN PROPERTY INVESTMENTS LIMITED - 2007-11-15
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2006-11-28 ~ 2019-02-05
IIF 164 - Director → ME
9
BRI (BANBURY) LIMITED
100 St James Road, Northampton, Northamptonshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2013-04-10 ~ 2021-02-24
IIF 517 - Director → ME
10
BRI (COVENTRY) LIMITED
100 St James Road, Northampton, Northamptonshire
Active Corporate (5 parents)
Equity (Company account)
-10,395 GBP2024-03-31
Officer
2013-04-10 ~ 2021-02-24
IIF 516 - Director → ME
11
BRI (MILTON KEYNES) LIMITED
100 St James Road, Northampton, Northamptonshire
Active Corporate (5 parents)
Equity (Company account)
186 GBP2024-03-31
Officer
2013-04-10 ~ 2021-02-24
IIF 515 - Director → ME
12
BRI (NORTHAMPTON) LIMITED
100 St James Road, Northampton, Northamptonshire
Active Corporate (5 parents)
Equity (Company account)
-122,254 GBP2024-03-31
Officer
2013-04-10 ~ 2021-02-24
IIF 514 - Director → ME
13
BRI (UK) LIMITED
100 St James Road, Northampton, Northamptonshire
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
1,267,863 GBP2024-03-31
Officer
2001-03-19 ~ 2021-02-24
IIF 496 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-24
IIF 523 - Ownership of shares – More than 25% but not more than 50% → OE
14
BURFORD BETA HOLDINGS LIMITED
- now
LAVENDERPLACE LIMITED - 2003-10-03
BURFORD ALPHA LIMITED - 2003-10-24
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
11,165,894 GBP2024-03-31
Officer
2003-10-31 ~ 2004-04-20
IIF 338 - Director → ME
15
BURFORD HOLDINGS LIMITED
- now
FRAMLEYCREST PLC - 1995-10-13
NEW BURFORD PLC - 1995-11-27
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2001-03-12 ~ 2004-01-30
IIF 333 - Director → ME
16
C.G.I.S. GROUP LIMITED
- now
BURFORD GROUP LIMITED - 2001-10-15
BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
EBONYLAND LIMITED - 1982-07-05
10 Upper Berkeley Street, London
Active Corporate (4 parents, 5 offsprings)
Officer
2001-03-30 ~ 2001-08-14
IIF 334 - Director → ME
17
CANTOR DEVELOPMENTS (MORDEN) LLP
26 Mount Row, London
Dissolved Corporate (2 parents)
Officer
2009-07-16 ~ 2009-07-16
IIF 272 - LLP Designated Member → ME
18
CARDENRICH LIMITED
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate
Officer
2001-02-09 ~ 2004-01-30
IIF 316 - Director → ME
19
CATHEDRAL (DEPTFORD 2) LIMITED
- now
CATHEDRAL (ALBANY) LIMITED - 2011-08-17
CATHEDRAL CAPITAL (2) LIMITED - 2011-04-05
CATHDRAL (DEPTFORD 2) LIMITED - 2011-09-19
7a Howick Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-08-12 ~ 2006-09-20
IIF 331 - Director → ME
20
CATHEDRAL SPECIAL PROJECTS (H) LIMITED
- now
CATHEDRAL CAPITAL (1) LIMITED - 2011-04-04
100 Victoria Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
102 GBP2016-02-28
Officer
2004-08-12 ~ 2006-09-20
IIF 332 - Director → ME
21
CBC HAYES MANAGEMENT COMPANY LIMITED
2 Ashgate Road, Chesterfield, Derbyshire
Active Corporate (2 parents)
Equity (Company account)
13 GBP2024-03-31
Officer
2005-01-12 ~ 2009-09-30
IIF 174 - Director → ME
22
CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED
- now
QUOTESHOW LIMITED - 1988-11-10
The Adelphi, 1-11 John Adam Street, London, England
Active Corporate (4 parents)
Officer
2002-05-09 ~ 2003-05-08
IIF 497 - Director → ME
23
CHANCERYGATE (ROWAN ROAD) LIMITED
12a Upper Berkeley Street, London, England
Dissolved Corporate (4 parents)
Officer
2005-02-08 ~ 2011-07-07
IIF 172 - Director → ME
24
CITY LOFTS MANAGEMENT (ARGUS BUILDING) LIMITED
- now
SHELFCO (NO.2540) LIMITED - 2001-10-25
Ground Floor, The Portland Building, 27-28 Church Street, Brighton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
81 GBP2024-12-31
Officer
2001-12-18 ~ 2004-01-30
IIF 313 - Director → ME
25
COLONY DEVELOPMENTS (SOUTH KENSINGTON) LIMITED
- now
COLONY DEVELOPMENTS (CLEVE) LIMITED - 2005-03-23
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2005-03-17 ~ 2007-03-06
IIF 175 - Director → ME
26
DIFFERENT TACK LIMITED
Unit 7e Madley Industrial Estate, Madley, Hereford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-06-23 ~ 2024-08-21
IIF 512 - Director → ME
Person with significant control
2020-06-23 ~ 2023-11-30
IIF 524 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 524 - Ownership of shares – More than 50% but less than 75% → OE
IIF 524 - Right to appoint or remove directors → OE
27
DRYSDALE STREET MANAGEMENT LIMITED
- now
ASSISTIDEAL LIMITED - 2001-06-18
1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
Active Corporate (5 parents)
Equity (Company account)
39 GBP2024-12-31
Officer
2002-01-23 ~ 2004-01-30
IIF 288 - Director → ME
28
ELDON STREET (BIRCHIN) LIMITED
Lehman Brothers, Level 23 25 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2002-02-06 ~ 2004-01-29
IIF 285 - Director → ME
29
ELDON STREET (BOULTBEE) LIMITED
Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2002-07-17 ~ 2004-01-29
IIF 301 - Director → ME
30
ELDON STREET (COLBERT ORCO) LIMITED
C/o Pws Benson House, 30 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2002-01-04 ~ 2004-01-29
IIF 307 - Director → ME
31
ELDON STREET (CUBE) LIMITED
- now
TOWERROTOR LIMITED - 2002-10-23
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate
Officer
2002-04-09 ~ 2004-01-29
IIF 287 - Director → ME
32
ELDON STREET (HARLEY) LIMITED
C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2003-05-12 ~ 2004-01-29
IIF 311 - Director → ME
33
ELDON STREET (JEFFERSON) LIMITED
1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-07-02 ~ 2003-12-23
IIF 293 - Director → ME
34
ELDON STREET (RAVEN) LIMITED
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate
Officer
2002-07-17 ~ 2004-01-29
IIF 319 - Director → ME
35
ELDON STREET HOLDINGS LIMITED
Pricewaterhousecoopers Llp, 7 More London Riverside, London
In Administration Corporate (3 offsprings)
Officer
2000-12-04 ~ 2004-01-29
IIF 289 - Director → ME
36
EUROPEAN COMMERCIAL REAL ESTATE LIMITED
- now
DALGLEN (NO. 1006) LIMITED - 2005-10-27
KENMORE EUROPE LIMITED - 2010-08-24
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Liquidation Corporate (1 parent)
Officer
2005-11-01 ~ 2014-08-15
IIF 170 - Director → ME
37
FAIRACRE (ASHTON) CAR PARK LIMITED
Block A, First Floor Barons Court, Manchester Road, Wilmslow, England
Active Corporate (1 parent)
Equity (Company account)
2,873 GBP2023-12-31
Officer
2015-12-02 ~ 2024-12-18
IIF 178 - Director → ME
38
FOCALARTIST LIMITED
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate
Officer
2001-02-09 ~ 2004-01-30
IIF 284 - Director → ME
39
FORFAR EDUCATION LTD
4 The Vale, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
129,792 GBP2023-08-31
Officer
2021-03-01 ~ 2022-01-21
IIF 438 - Director → ME
40
GRACE HOTELS LIMITED
- now
HACKREMCO (NO.342) LIMITED - 1987-09-11
PAMCO (UK) LIMITED - 1998-09-03
SLB MORTGAGE BACKED SECURITIES (NO.2) LIMITED - 1993-06-28
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate
Officer
1998-08-28 ~ 2004-01-29
IIF 309 - Director → ME
41
GWR DEVELOPMENT MOTORS LIMITED
46 Thorne Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-368,778 GBP2022-12-31
Officer
2013-05-20 ~ 2025-01-15
IIF 220 - Director → ME
42
HARLEY PROPERTY VENTURES LIMITED
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-05-20 ~ 2004-01-30
IIF 300 - Director → ME
43
HARTHAM PARK LIMITED
- now
HARTHAM PARK PLC - 2016-10-28
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (1 parent)
Officer
2009-06-24 ~ 2016-05-13
IIF 194 - Director → ME
44
HEATHCROFT 2015 GP LIMITED
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2015-12-17 ~ 2018-09-05
IIF 443 - Director → ME
45
HEATHCROFT FINANCE LIMITED
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
3,999,250 GBP2021-12-31
Officer
2015-12-17 ~ 2018-09-05
IIF 223 - Director → ME
46
HEATHCROFT HOLDINGS LIMITED
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
4,052,145 GBP2021-12-31
Officer
2015-12-17 ~ 2018-09-05
IIF 224 - Director → ME
47
HEATHCROFT PROPERTY INVESTMENTS LIMITED
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents)
Equity (Company account)
7,297,242 GBP2021-12-31
Officer
2015-12-17 ~ 2018-09-05
IIF 222 - Director → ME
48
HPC (WICKFORD) LIMITED
South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-04 ~ 2018-06-05
IIF 152 - Director → ME
49
INSEC-D LIMITED
- now
INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2003-10-02 ~ 2004-01-30
IIF 340 - Director → ME
50
INSEC-I LIMITED
- now
INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-09-12 ~ 2004-01-30
IIF 335 - Director → ME
51
INVESTMENT PROPERTY FORUM
- now
MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (9 parents)
Officer
2002-12-01 ~ 2007-06-21
IIF 176 - Director → ME
52
IPR SERVICES LIMITED
36 Castle Gate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2004-08-20 ~ 2013-11-11
IIF 494 - Director → ME
53
KENWRIGHT DEVELOPMENTS (OGR) LTD
Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2006-10-02 ~ 2010-05-07
IIF 195 - Director → ME
54
KERBETA LIMITED
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (1 parent)
Officer
2003-10-30 ~ 2004-02-11
IIF 337 - Director → ME
55
LEHMAN BROTHERS (PTG) LIMITED
Pricewaterhousecoopers Llp, 7 More London Riverside, London
In Administration Corporate
Officer
2000-12-04 ~ 2004-01-29
IIF 322 - Director → ME
56
LIGHTSTONE (COVENTRY) LIMITED
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate
Officer
2005-03-24 ~ 2011-10-17
IIF 169 - Director → ME
57
LIGHTSTONE (LEEDS) LIMITED
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate
Officer
2006-08-16 ~ 2011-10-17
IIF 165 - Director → ME
58
MABLE COMMERCIAL FUNDING LIMITED
- now
PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED - 1998-06-19
BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
7 More London Riverside, London
Dissolved Corporate (1 offspring)
Officer
1999-07-15 ~ 2004-01-29
IIF 315 - Director → ME
59
MANCHESTER LANDMARK INVESTMENT LTD
- now
PROJECT BEACH DEVELOPMENTS LIMITED - 2020-03-04
8th Floor 1 Fleet Place, London, England
Active Corporate (4 parents)
Equity (Company account)
24,446,013 GBP2019-12-31
Officer
2015-12-17 ~ 2017-02-08
IIF 244 - Director → ME
60
MCV PORT TALBOT LIMITED
- now
MCV PROPERTY LIMITED - 2003-09-25
MCV EDGBASTON LIMITED - 2003-08-04
Frp Advisory Llp (edinburgh), 110 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2003-09-24 ~ 2004-01-30
IIF 339 - Director → ME
61
MELVILLE CRESCENT VENTURES LIMITED
- now
CASTLESTOKE LIMITED - 2002-12-19
Frp Advisory Llp Edinburgh, 100 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2003-01-15 ~ 2004-01-30
IIF 305 - Director → ME
62
MOBI CAPITAL LTD
South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (2 parents)
Officer
2013-07-22 ~ 2018-06-05
IIF 124 - Director → ME
63
NW MLI (RED LION NO.2) LIMITED
- now
CETGA (NO.4) LIMITED - 2006-03-02
CHANCERYGATE (RED LION NO.2) LIMITED - 2021-02-03
The Blade, Abbey Square, Reading, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2005-07-22 ~ 2011-07-07
IIF 167 - Director → ME
64
ORDERSEAL LIMITED
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (1 parent)
Officer
2002-02-06 ~ 2004-01-29
IIF 312 - Director → ME
65
ORKACAP II (PROJECT NEVILLE) LTD
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,027,560 GBP2024-12-31
Officer
2022-07-18 ~ 2024-12-20
IIF 221 - Director → ME
66
OUTLET CENTRES INTERNATIONAL (UK) LIMITED
- now
KENTONBASE LIMITED - 1997-09-05
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
1999-03-16 ~ 2004-01-29
IIF 294 - Director → ME
67
PADRINO PROPERTIES LIMITED
81 Station Road, Marlow, Bucks
Dissolved Corporate (3 parents)
Officer
2008-01-18 ~ 2011-07-04
IIF 166 - Director → ME
68
PARKMETRO LIMITED
C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2002-02-06 ~ 2004-01-29
IIF 317 - Director → ME
69
PG4 LIMITED
- now
PG4 LIMITED - 2021-02-15
PROJECT ROSE LIMITED - 2021-12-20
35 Wilkinson Street, Sheffield, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-02-01 ~ 2021-12-20
IIF 432 - Director → ME
70
PICASSO INVESTMENTS (ARENA) LIMITED
- now
PICASSO INVESTMENTS 4 LIMITED - 2003-06-11
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2003-01-16 ~ 2004-04-01
IIF 325 - Director → ME
71
PICASSO INVESTMENTS 1 LIMITED
21a Kingly Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2016-06-30
Officer
2002-11-20 ~ 2004-04-01
IIF 328 - Director → ME
72
PICASSO INVESTMENTS LIMITED
21a Kingly Street, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
264,361 GBP2018-12-31
Officer
2002-10-01 ~ 2004-02-11
IIF 329 - Director → ME
73
PLATFORM COMMERCIAL MORTGAGE LIMITED
- now
PLATFORM HOME MORTGAGE SECURITIES NO. 7 LIMITED - 1997-04-23
BEAR STEARNS MORTGAGE SECURITIES NO.7 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1772) LIMITED - 1992-04-02
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (1 parent)
Officer
1997-07-31 ~ 2004-01-29
IIF 302 - Director → ME
74
PLATFORM HOME MORTGAGE SECURITIES NO. 4 LIMITED
- now
TRUSHELFCO (NO.1396) LIMITED - 1989-03-29
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate
Officer
1999-05-15 ~ 2004-01-29
IIF 304 - Director → ME
75
QUAYSIDE LOFTS MANAGEMENT LIMITED
Ossington Chambers, 6-8 Castle Gate, Newark On Trent, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
2003-02-18 ~ 2004-01-30
IIF 341 - Director → ME
76
RAVEN TOWER LIMITED
- now
SJR 2 LIMITED - 2001-06-26
52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
Dissolved Corporate (1 parent)
Officer
2001-06-28 ~ 2004-01-30
IIF 291 - Director → ME
77
REAL ESTATE VENTURE CAPITAL LIMITED
- now
REVCAP PROPERTIES 31 LIMITED - 2021-05-27
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-06-15 ~ 2006-04-03
IIF 478 - Secretary → ME
78
REAL ESTATE VENTURE CAPITAL PARTNERS 1 LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (2 parents, 6 offsprings)
Profit/Loss (Company account)
-4,200 GBP2021-05-01 ~ 2022-04-30
Officer
2004-03-04 ~ 2004-03-29
IIF 273 - LLP Designated Member → ME
79
REAL ESTATE VENTURE CAPITAL PARTNERS II LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (2 parents, 13 offsprings)
Officer
2005-09-09 ~ 2005-09-23
IIF 271 - LLP Designated Member → ME
80
REEF CAPITAL PARTNERS 2 LLP
13-14 Welbeck Street, London, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-10-05 ~ 2024-08-12
IIF 501 - Has significant influence or control → OE
81
REEF ESTATES HOTELS LIMITED
- now
HOTEL LA TOUR (MILTON) LTD - 2015-02-24
LA TOUR (S OXFORD) LTD - 2016-01-21
13-14 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-237,400 GBP2017-03-31
Person with significant control
2017-05-23 ~ 2024-08-23
IIF 503 - Has significant influence or control → OE
82
REQ OPCO (SWINDON) LIMITED
- now
REQ OPCO (SWINDON) LIMITED - 2025-10-10
2nd Floor 1 Bell Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-10 ~ 2025-10-03
IIF 90 - Director → ME
83
RESIDENTS' ASSOCIATION 184 GLOUCESTER PLACE LIMITED
- now
BRANCHSPACE LIMITED - 2004-11-03
32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
20,426 GBP2024-12-31
Officer
2002-02-08 ~ 2004-01-30
IIF 318 - Director → ME
84
REVCAP (HCP I) LIMITED
- now
REVCAP PROPERTIES 3 LIMITED - 2014-09-30
NEWINCCO 361 LIMITED - 2004-07-06
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2004-07-06 ~ 2006-04-03
IIF 476 - Secretary → ME
85
REVCAP (KH I) LIMITED
- now
REVCAP PROPERTIES 35 LIMITED - 2014-09-30
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-06-15 ~ 2006-04-03
IIF 488 - Secretary → ME
86
REVCAP (KH II) LIMITED
- now
REVCAP PROPERTIES 27 LIMITED - 2012-03-01
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2005-03-16 ~ 2006-04-03
IIF 467 - Secretary → ME
87
REVCAP (KH III) LIMITED
- now
REVCAP PROPERTIES 7 LIMITED - 2014-06-03
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-826,243 GBP2022-04-30
Officer
2004-08-23 ~ 2006-04-03
IIF 447 - Secretary → ME
88
REVCAP (KH IV) LIMITED
- now
REVCAP PROPERTIES 28 LIMITED - 2015-11-25
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-03-16 ~ 2006-04-03
IIF 482 - Secretary → ME
89
REVCAP (SH III) LIMITED
- now
REVCAP PROPERTIES 32 LIMITED - 2014-09-30
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2005-06-15 ~ 2006-04-03
IIF 479 - Secretary → ME
90
REVCAP (SH IV) LIMITED
- now
REVCAP PROPERTIES 4 LIMITED - 2014-09-30
NEWINCCO 362 LIMITED - 2004-07-06
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2004-07-06 ~ 2006-04-03
IIF 487 - Secretary → ME
91
REVCAP (SH V) LIMITED
- now
REVCAP ESTATES 2 LIMITED - 2019-04-01
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (4 parents)
Officer
2005-09-14 ~ 2006-04-03
IIF 446 - Secretary → ME
92
REVCAP ESTATES 1 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (5 parents)
Officer
2005-09-14 ~ 2006-04-03
IIF 470 - Secretary → ME
93
REVCAP ESTATES 10 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2005-09-14 ~ 2006-04-03
IIF 450 - Secretary → ME
94
REVCAP ESTATES 102 LLP
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (2 parents)
Officer
2006-10-03 ~ 2010-06-18
IIF 257 - LLP Designated Member → ME
95
REVCAP ESTATES 105 LLP
105 Wigmore Street, London
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2006-10-03 ~ 2010-06-18
IIF 265 - LLP Designated Member → ME
96
REVCAP ESTATES 106 LLP
105 Wigmore Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2006-10-03 ~ 2010-06-18
IIF 254 - LLP Designated Member → ME
97
REVCAP ESTATES 107 LLP
105 Wigmore Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-10-03 ~ 2010-06-19
IIF 251 - LLP Designated Member → ME
98
REVCAP ESTATES 108 LLP
105 Wigmore Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2006-10-03 ~ 2010-06-18
IIF 264 - LLP Designated Member → ME
99
REVCAP ESTATES 110 LLP
105 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2006-10-03 ~ 2010-06-18
IIF 259 - LLP Designated Member → ME
100
REVCAP ESTATES 111 LLP
105 Wigmore Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-10-19 ~ 2010-06-18
IIF 256 - LLP Designated Member → ME
101
REVCAP ESTATES 112 LLP
105 Wigmore Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-10-19 ~ 2010-06-18
IIF 258 - LLP Designated Member → ME
102
REVCAP ESTATES 114 LLP
105 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2007-10-19 ~ 2010-06-18
IIF 263 - LLP Designated Member → ME
103
REVCAP ESTATES 118 LLP
105 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2007-10-19 ~ 2010-06-18
IIF 262 - LLP Designated Member → ME
104
REVCAP ESTATES 3 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2005-09-14 ~ 2006-04-03
IIF 466 - Secretary → ME
105
REVCAP ESTATES 4 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2005-09-14 ~ 2006-04-03
IIF 477 - Secretary → ME
106
REVCAP ESTATES 5 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2005-09-14 ~ 2006-04-03
IIF 474 - Secretary → ME
107
REVCAP ESTATES 6 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-09-14 ~ 2006-04-03
IIF 469 - Secretary → ME
108
REVCAP ESTATES 7 LIMITED
- now
REVCAP REGENERATION LIMITED - 2007-02-13
REVCAP ESTATES 7 LIMITED - 2006-02-20
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2005-09-14 ~ 2006-04-03
IIF 491 - Secretary → ME
109
REVCAP ESTATES 8 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2005-09-14 ~ 2006-04-03
IIF 493 - Secretary → ME
110
REVCAP ESTATES 9 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-09-14 ~ 2006-04-03
IIF 472 - Secretary → ME
111
REVCAP ESTATES HOLDINGS LLP
Second Floor, 60 Charlotte Street, London, England
Active Corporate (2 parents, 11 offsprings)
Officer
2006-10-03 ~ 2010-06-18
IIF 266 - LLP Designated Member → ME
112
REVCAP ESTATES LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents, 46 offsprings)
Officer
2005-09-14 ~ 2006-04-03
IIF 462 - Secretary → ME
113
REVCAP PROPERTIES 10 LIMITED
- now
REVCAP PROPERTIES 10 LIMITED - 2015-11-10
REVCAP (HCP II) LIMITED - 2015-11-25
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2004-08-23 ~ 2006-04-03
IIF 460 - Secretary → ME
114
REVCAP PROPERTIES 101 LLP
105 Wigmore Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-10-03 ~ 2010-06-18
IIF 252 - LLP Designated Member → ME
115
REVCAP PROPERTIES 102 LLP
105 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2006-10-03 ~ 2010-06-18
IIF 260 - LLP Designated Member → ME
116
REVCAP PROPERTIES 103 LLP
105 Wigmore Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-10-03 ~ 2010-06-18
IIF 255 - LLP Designated Member → ME
117
REVCAP PROPERTIES 11 LIMITED
- now
REVCAP PROPERTIES 11 LIMITED - 2015-11-10
REVCAP (KH IV) LIMITED - 2015-11-25
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2004-08-23 ~ 2006-04-03
IIF 480 - Secretary → ME
118
REVCAP PROPERTIES 12 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-08-23 ~ 2006-04-03
IIF 465 - Secretary → ME
119
REVCAP PROPERTIES 14 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-10-06 ~ 2006-04-03
IIF 452 - Secretary → ME
120
REVCAP PROPERTIES 15 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (5 parents)
Officer
2004-10-06 ~ 2006-04-03
IIF 485 - Secretary → ME
121
REVCAP PROPERTIES 16 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-10-06 ~ 2006-04-03
IIF 471 - Secretary → ME
122
REVCAP PROPERTIES 17 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents)
Officer
2004-10-06 ~ 2006-04-03
IIF 453 - Secretary → ME
123
REVCAP PROPERTIES 18 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-10-06 ~ 2006-04-03
IIF 459 - Secretary → ME
124
REVCAP PROPERTIES 19 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-10-06 ~ 2006-04-03
IIF 457 - Secretary → ME
125
REVCAP PROPERTIES 2 LIMITED
- now
NEWINCCO 360 LIMITED - 2004-07-06
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2004-07-06 ~ 2006-04-03
IIF 475 - Secretary → ME
126
REVCAP PROPERTIES 21 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-03-16 ~ 2006-04-03
IIF 489 - Secretary → ME
127
REVCAP PROPERTIES 22 LIMITED
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2005-03-16 ~ 2006-04-03
IIF 461 - Secretary → ME
128
REVCAP PROPERTIES 23 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-03-16 ~ 2006-04-03
IIF 451 - Secretary → ME
129
REVCAP PROPERTIES 24 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-03-16 ~ 2006-04-03
IIF 458 - Secretary → ME
130
REVCAP PROPERTIES 25 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents, 13 offsprings)
Officer
2005-03-16 ~ 2006-04-03
IIF 444 - Secretary → ME
131
REVCAP PROPERTIES 26 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2005-03-16 ~ 2006-04-03
IIF 448 - Secretary → ME
132
REVCAP PROPERTIES 29 LIMITED
Second Floor, 60 Charlotte Street, London, England
Dissolved Corporate (5 parents)
Officer
2005-03-16 ~ 2006-04-03
IIF 456 - Secretary → ME
133
REVCAP PROPERTIES 30 LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2006-03-20 ~ 2006-04-03
IIF 484 - Secretary → ME
134
REVCAP PROPERTIES 33 LIMITED
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2005-06-15 ~ 2006-04-03
IIF 473 - Secretary → ME
135
REVCAP PROPERTIES 37 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2005-06-15 ~ 2006-04-03
IIF 490 - Secretary → ME
136
REVCAP PROPERTIES 38 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-06-15 ~ 2006-04-03
IIF 454 - Secretary → ME
137
REVCAP PROPERTIES 39 LIMITED
105 Wigmore Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-06-15 ~ 2006-04-03
IIF 483 - Secretary → ME
138
REVCAP PROPERTIES 40 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-06-15 ~ 2006-04-03
IIF 492 - Secretary → ME
139
REVCAP PROPERTIES 5 LIMITED
105 Wigmore Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-08-23 ~ 2006-04-03
IIF 455 - Secretary → ME
140
REVCAP PROPERTIES 6 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-08-23 ~ 2006-04-03
IIF 486 - Secretary → ME
141
REVCAP PROPERTIES 8 LIMITED
105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2004-08-23 ~ 2006-04-03
IIF 445 - Secretary → ME
142
REVCAP PROPERTIES 9 LIMITED
105 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2004-08-23 ~ 2006-04-03
IIF 464 - Secretary → ME
143
REVCAP PROPERTIES HOLDINGS LLP
105 Wigmore Street, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2006-10-03 ~ 2010-06-18
IIF 253 - LLP Designated Member → ME
144
REVCAP PROPERTIES PARIS LIMITED
Second Floor, 60 Charlotte Street, London, England
Active Corporate (5 parents)
Officer
2005-03-16 ~ 2006-04-03
IIF 468 - Secretary → ME
145
REVCAP REGENERATION LLP
- now
REVCAP ESTATES 103 LLP - 2007-02-13
Second Floor, 60 Charlotte Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2006-10-03 ~ 2010-06-18
IIF 261 - LLP Designated Member → ME
146
SCALESCENE LIMITED
Pxw Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2002-04-12 ~ 2004-01-29
IIF 299 - Director → ME
147
SCARLETT RETAIL GROUP LIMITED
- now
NEWINCCO 216 LIMITED - 2002-12-12
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate
Officer
2002-12-19 ~ 2004-01-30
IIF 283 - Director → ME
148
SEACROFT FILMS INVESTMENTS LIMITED
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,216,571 GBP2024-12-31
Officer
2020-12-16 ~ 2024-11-16
IIF 427 - Director → ME
149
SEACROFT FILMS LAND LIMITED
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-626,592 GBP2024-12-31
Officer
2020-12-16 ~ 2024-08-06
IIF 428 - Director → ME
150
SILVERHILL WINCHESTER NO 1 LIMITED
- now
BONDCO 826 LIMITED - 2000-10-19
THORNFIELD PROPERTIES (WINCHESTER) LIMITED - 2011-04-14
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2000-10-13 ~ 2004-01-31
IIF 282 - Director → ME
151
SNOWHILL REAL ESTATE LIMITED
- now
THORNFIELD PROPERTIES (LONDON) LIMITED - 2011-03-23
IRISCOURT LIMITED - 2000-04-06
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2000-03-20 ~ 2004-01-30
IIF 290 - Director → ME
152
ST. ALBANS (MALTINGS 1) LIMITED
Unit 23 Canalot Studios, 222 Kensal Road, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2003-06-20 ~ 2004-03-29
IIF 330 - Director → ME
153
STAINTON CAPITAL (DEERHOUND) LIMITED
- now
COBCO (466) LIMITED - 2002-07-17
STAINTON CAPITAL (OHL) LIMITED - 2003-09-26
100 St James Road, Northampton
Dissolved Corporate (4 parents)
Officer
2002-07-18 ~ 2004-05-07
IIF 327 - Director → ME
154
STAINTON CAPITAL (FOXHOUND) LIMITED
- now
CONTINENTAL SHELF 246 LIMITED - 2002-12-18
100 St James Road, Northampton
Dissolved Corporate (4 parents)
Officer
2002-11-21 ~ 2005-01-25
IIF 323 - Director → ME
155
STAINTON CAPITAL (SMH) LIMITED
- now
CONTINENTAL SHELF 217 LIMITED - 2002-03-22
100-102 St James Road, Northampton
Dissolved Corporate (4 parents)
Officer
2002-03-19 ~ 2004-05-07
IIF 326 - Director → ME
156
STAINTON CAPITAL HOLDINGS LIMITED
- now
COGMANAGE LIMITED - 2001-08-17
100 St James Road, Northampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-12-07 ~ 2004-05-07
IIF 297 - Director → ME
157
STAINTON CAPITAL LIMITED
- now
COGMASK LIMITED - 2001-10-12
100 St James Road, Northampton
Dissolved Corporate (4 parents)
Officer
2001-12-07 ~ 2004-05-07
IIF 308 - Director → ME
158
STORM FUNDING LIMITED
- now
TRUSHELFCO (NO. 1774) LIMITED - 1992-04-02
BEAR STEARNS MORTGAGE SECURITIES NO.9 LIMITED - 1993-11-15
PLATFORM HOME MORTGAGE SECURITIES NO. 9 LIMITED - 1997-11-24
7 More London Riverside, London
Dissolved Corporate
Officer
1999-05-15 ~ 2002-08-22
IIF 321 - Director → ME
159
STR INVESTMENTS (WOLVERHAMPTON) LLP
18 Savile Row, London
Dissolved Corporate (2 parents)
Officer
2014-01-09 ~ 2014-03-11
IIF 268 - LLP Designated Member → ME
160
THAYER PROPERTIES LIMITED
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Liquidation Corporate (3 parents)
Officer
2000-12-04 ~ 2004-01-29
IIF 336 - Director → ME
161
THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED
- now
CARECAPITAL (ALLESLEY) LIMITED - 2012-06-13
Stanmore House, 64-68 Blackburn Street, Manchester
Dissolved Corporate (2 parents)
Officer
2013-07-22 ~ 2018-06-05
IIF 116 - Director → ME
162
THE HEALTHCARE PROPERTY COMPANY (BISHOPS STORTFORD) LIMITED
- now
CARECAPITAL (BISHOPS STORTFORD) LIMITED - 2012-06-14
South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (3 parents)
Officer
2013-07-22 ~ 2018-06-05
IIF 159 - Director → ME
163
THE HEALTHCARE PROPERTY COMPANY LIMITED
South House Farm, Mundon Road, Maldon, Essex
Active Corporate (2 parents)
Equity (Company account)
-526,574 GBP2024-06-30
Officer
2013-07-22 ~ 2018-06-05
IIF 145 - Director → ME
164
THE JOINT INSOLVENCY EXAMINATION BOARD
Metropolitan House, 321 Avebury Boulevard, Milton Keynes, Bucks
Active Corporate (6 parents)
Officer
2004-09-22 ~ 2014-05-14
IIF 495 - Director → ME
165
THORNFIELD PROPERTIES (BURY) LIMITED
10th Floor, 110 Cannon Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-12-09 ~ 2004-01-30
IIF 310 - Director → ME
166
THORNFIELD PROPERTIES (FELTHAM) LIMITED
- now
DWSCO 2457 LIMITED - 2003-11-06
32 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-11-27 ~ 2004-02-12
IIF 314 - Director → ME
167
THORNFIELD PROPERTIES PLC
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Liquidation Corporate (2 parents, 2 offsprings)
Officer
1998-02-20 ~ 2004-01-30
IIF 298 - Director → ME
168
THORNFIELD SPRINGFIELDS DEVELOPMENTS LIMITED
- now
BEALAW (616) LIMITED - 2002-08-07
32 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-08-08 ~ 2004-02-12
IIF 306 - Director → ME
169
THORNFIELD SPRINGFIELDS INVESTMENTS LIMITED
- now
BEALAW (613) LIMITED - 2002-08-07
32 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-08-08 ~ 2004-02-12
IIF 286 - Director → ME
170
THORNFIELD VENTURES LIMITED
1 Hill House, Little New Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2002-01-31 ~ 2004-02-12
IIF 320 - Director → ME
171
THURLOE COMMERCIAL GUERNSEY LIMITED
Po Box 650 1st Floor, Royal Chambers, St. Julians Avenue, St. Peter Port, Guernsey
Registered Corporate (1 parent)
Officer
Responsible for controller of thurloe commercial guernsey limited
2024-04-05 ~ 2025-04-07
IIF 439 - Managing Officer → ME
172
TIGERCONDOR LIMITED
22 Chancery Lane, London, England
Dissolved Corporate (1 parent)
Officer
2001-02-09 ~ 2005-01-20
IIF 295 - Director → ME
173
TRILOGY ACTIVE LTD
- now
UNITY LEISURE - 2022-12-06
78 Robert Street, Northampton
Active Corporate (7 parents, 1 offspring)
Officer
2014-07-15 ~ 2019-11-19
IIF 498 - Director → ME
174
VALAD SALFORDS CUSTODIAN LIMITED
- now
TEESLAND SALFORDS CUSTODIAN LIMITED - 2008-02-20
TEESLAND (WAKEFIELD) LIMITED - 2006-05-02
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2010-08-12 ~ 2018-10-01
IIF 242 - Director → ME
175
VANTAGE QUAY MANAGEMENT LIMITED
- now
BY AND LARGE LIMITED - 2002-09-18
384a Deansgate, Manchester, Greater Manchester, England
Active Corporate (6 parents)
Equity (Company account)
69,256 GBP2023-12-31
Officer
2002-10-15 ~ 2004-01-30
IIF 303 - Director → ME
176
WALLPAPER (ISLINGTON) LIMITED
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-12-04 ~ 2004-01-30
IIF 292 - Director → ME
177
WILDSTONE INVESTMENTS (A) LIMITED
- now
INSITE POSTER INVESTMENTS (A) LIMITED - 2020-06-08
INSITE POSTER INVESTMENTS LIMITED - 2009-07-27
22 Berghem Mews, Blythe Road, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
2,474,417 GBP2021-01-01 ~ 2021-12-31
Officer
2005-03-23 ~ 2020-01-31
IIF 105 - Director → ME
178
WILDSTONE INVESTMENTS (B) LIMITED
- now
INSITE POSTER INVESTMENTS (B) LIMITED - 2020-06-08
STEVTON (NO.433) LIMITED - 2009-04-08
22 Berghem Mews, Blythe Road, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
6,494,846 GBP2021-01-01 ~ 2021-12-31
Officer
2009-03-31 ~ 2020-01-31
IIF 425 - Director → ME
179
WILDSTONE INVESTMENTS (C) LIMITED
- now
STEVTON (NO.547) LIMITED - 2013-08-06
INSITE POSTER INVESTMENTS (C) LIMITED - 2020-06-08
22 Berghem Mews, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
2,397,435 GBP2021-01-01 ~ 2021-12-31
Officer
2013-07-05 ~ 2020-01-31
IIF 97 - Director → ME
180
WILDSTONE INVESTMENTS LTD
- now
STEVTON (NO.432) LIMITED - 2009-04-08
INSITE POSTER GROUP LIMITED - 2014-07-28
INSITE POSTER INVESTMENTS LTD. - 2020-06-08
22 Berghem Mews, Blythe Road, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
518,880 GBP2021-12-31
Officer
2009-03-31 ~ 2020-01-31
IIF 100 - Director → ME
181
WILDSTONE MIDCO LIMITED
- now
INSITE POSTER MIDCO LIMITED - 2020-06-09
22 Berghem Mews, Blythe Road, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
102,701,114 GBP2021-12-31
Officer
2018-03-20 ~ 2020-01-31
IIF 228 - Director → ME
182
WILDSTONE OUTDOOR ADVERTISING (A) LTD
- now
OUTDOOR PLUS ADVERTISING LIMITED - 2014-09-30
INSITE OUTDOOR ADVERTISING (A) LTD - 2020-06-08
PRESTFIND LIMITED - 2014-01-22
22 Berghem Mews, Blythe Road, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-539,816 GBP2021-01-01 ~ 2021-12-31
Officer
2014-01-31 ~ 2020-01-31
IIF 148 - Director → ME
183
WILDSTONE OUTDOOR ADVERTISING (B) LTD
- now
INSITE OUTDOOR ADVERTISING (B) LTD - 2020-06-08
HARLECH ADVERTISING LIMITED - 2014-09-30
22 Berghem Mews, Blythe Road, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
53,145 GBP2021-01-01 ~ 2021-12-31
Officer
2014-05-31 ~ 2020-01-31
IIF 139 - Director → ME
184
WILDSTONE OUTDOOR ADVERTISING LIMITED
- now
IPH OUTDOOR PLUS LIMITED - 2014-02-28
INSITE OUTDOOR ADVERTISING LIMITED - 2020-06-08
22 Berghem Mews Blythe Road, London, England
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
109,325 GBP2021-01-01 ~ 2021-12-31
Officer
2014-01-29 ~ 2020-01-31
IIF 111 - Director → ME
185
WILDSTONE PROPERTIES LIMITED
- now
INSITE POSTER PROPERTIES LIMITED - 2020-06-08
OUTSIDE SPACES LIMITED - 2004-06-08
INSITE PROPERTY INVESTMENTS LIMITED - 2004-10-13
22 Berghem Mews, Blythe Road, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
270,854 GBP2021-01-01 ~ 2021-12-31
Officer
2006-11-23 ~ 2020-01-31
IIF 424 - Director → ME

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Mr Andrew Pettit

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