1
2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
Active Corporate (11 parents)
Equity (Company account)
380 GBP2024-04-30
Officer
2015-11-03 ~ 2016-09-16
IIF 6 - Director → ME
2
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Equity (Company account)
8,346,633 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 58 - Director → ME
3
BEALE LIMITED - now
JEB PLC - 1995-03-03
BEALE PLC - 1993-01-18
10 Fleet Place, London
Dissolved Corporate (34 parents, 3 offsprings)
Officer
2011-11-08 ~ 2015-04-02
IIF 4 - Director → ME
4
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
19,970,693 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 46 - Director → ME
5
CABOT INVESTMENTS LIMITED
- now 02797691ENFRANCHISE ONE HUNDRED AND FORTY LIMITED - 1994-03-09
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
-4,029,456 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 31 - Director → ME
6
CARLTON REAL ESTATES DEVELOPMENTS LIMITED
- now 00627102P. & C. PROPERTIES LIMITED - 1980-12-31
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Equity (Company account)
5,214,518 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 52 - Director → ME
7
CHELMER HOUSE (NO 1) LIMITED
- now 04803399PARKS CANDLES LIMITED - 2003-08-06
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents)
Officer
2023-12-19 ~ now
IIF 27 - Director → ME
8
CHEYNE (ST JOSEPH) LIMITED
- now 03691689SGS (ST JOSEPH) LIMITED - 2007-05-09
FORDSHIRE LIMITED - 1999-02-08
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents)
Equity (Company account)
2,559,467 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 60 - Director → ME
9
CLOTHING RETAILERS LIMITED - now
RICHARD SHOPS PROPERTIES LIMITED
- 1992-11-24
00307887UDS PROPERTIES LIMITED - 1983-11-09
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (23 parents)
Officer
1991-12-02 ~ 1992-10-23
IIF 18 - Director → ME
10
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
47,519,848 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 50 - Director → ME
11
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (20 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 59 - Director → ME
12
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents)
Equity (Company account)
7,420,618 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 28 - Director → ME
13
DORSUB (RSH) LIMITED - now
RICHARD SHOPS HOLDINGS LIMITED
- 2010-10-25
01738921PRECIS (183) LIMITED - 1983-09-16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
1991-12-02 ~ 1992-10-24
IIF 16 - Director → ME
14
HITPAY LIMITED - 1994-04-19
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2023-12-19 ~ dissolved
IIF 66 - Director → ME
15
FIRST LONDON GROUP PROPERTIES LIMITED
- now 03281738STERKRY LIMITED - 1997-01-17
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
301,791 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 30 - Director → ME
16
FIRST LONDON HOLDINGS LIMITED
- now 02727063FIRST LONDON ESTATES LIMITED - 1994-03-18
SOUTHERN TAVERNS LIMITED - 1993-08-09
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents, 2 offsprings)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
2023-12-19 ~ now
IIF 35 - Director → ME
17
FIRST LONDON INVESTMENTS LIMITED
02666386 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Equity (Company account)
5,503,359 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 49 - Director → ME
18
FREP 3 (SALFORD) LIMITED - now
ROYALTON MCP RESIDENTIAL LIMITED
- 2018-06-05
10166168 11-15 Wigmore Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-05-26 ~ 2016-09-16
IIF 1 - Director → ME
19
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
117,551 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 63 - Director → ME
20
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-10-23 ~ now
IIF 24 - Director → ME
21
HATTON GARDEN PROPERTIES LIMITED
05883958 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
130,660,189 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 32 - Director → ME
22
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents)
Equity (Company account)
8,868,018 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 29 - Director → ME
23
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-780,799 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 64 - Director → ME
24
J E BEALE PUBLIC LIMITED COMPANY
00120002 10 Fleet Place, London
Dissolved Corporate (31 parents, 4 offsprings)
Officer
2011-11-08 ~ 2015-04-02
IIF 5 - Director → ME
25
C/o Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (6 parents)
Officer
2016-03-10 ~ 2016-10-10
IIF 13 - Director → ME
26
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents)
Equity (Company account)
4,238,144 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 55 - Director → ME
27
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents)
Officer
2023-12-19 ~ now
IIF 51 - Director → ME
28
144 East Lane, West Horsley, Surrey
Active Corporate (2 parents)
Equity (Company account)
-81,655 GBP2024-11-30
Officer
2014-11-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-19 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
29
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
1996-12-24 ~ dissolved
IIF 14 - Director → ME
30
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (14 parents)
Equity (Company account)
1,972,538 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 26 - Director → ME
31
NEWPORT HOLDINGS PLC - 2004-03-15
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (22 parents, 10 offsprings)
Equity (Company account)
73,517,142 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 34 - Director → ME
32
OXFORD PROFESSIONAL TRAINING LIMITED - now
Tower Bridge House, St Katherine's Way, London
Dissolved Corporate (23 parents)
Officer
2000-10-05 ~ 2004-09-15
IIF 15 - Director → ME
33
MISLEX (331) LIMITED - 2002-04-29
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-92,859 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 42 - Director → ME
34
PERCY NOMINEE ONE LIMITED
- now 04393368MISLEX (332) LIMITED - 2002-04-29
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents)
Officer
2023-12-19 ~ now
IIF 56 - Director → ME
35
PERCY NOMINEE TWO LIMITED
- now 04393544MISLEX (333) LIMITED - 2002-04-29
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents)
Officer
2023-12-19 ~ now
IIF 40 - Director → ME
36
MISLEX (335) LIMITED - 2002-04-29
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
47,165,365 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 44 - Director → ME
37
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
~ 1993-08-08
IIF 20 - Director → ME
38
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
~ 1992-10-23
IIF 19 - Director → ME
39
PUTNEY PLAZA MANAGEMENT COMPANY LIMITED
08468474 802 Grand Tower Plaza Gardens, London, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-07-15 ~ 2016-10-10
IIF 10 - Director → ME
40
RETAIL CLOTHING LIMITED - now
RICHARD SOLOY HOLDINGS LIMITED
- 1992-11-24
00221932UDS GROUP LIMITED - 1983-11-29
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
1991-12-02 ~ 1992-10-03
IIF 17 - Director → ME
41
ROYALTON GROUP HOLDINGS LIMITED
09014434 2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
282,192 GBP2024-04-30
Officer
2015-11-03 ~ 2016-09-16
IIF 7 - Director → ME
42
ROYALTON CONSTRUCTION LIMITED - 2006-05-05
2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
Active Corporate (15 parents, 14 offsprings)
Equity (Company account)
3,967,350 GBP2024-04-30
Officer
2015-11-03 ~ 2016-09-16
IIF 8 - Director → ME
43
2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
495,670 GBP2024-04-30
Officer
2016-05-26 ~ 2016-09-16
IIF 12 - Director → ME
44
SIERRAPACE LIMITED - 1984-03-28
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents, 16 offsprings)
Equity (Company account)
37,932,130 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 53 - Director → ME
45
SELECT (RETAIL) PLC - 2004-11-11
TENVALE LIMITED - 1990-02-07
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
2005-01-14 ~ 2007-03-31
IIF 3 - Director → ME
46
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents, 2 offsprings)
Officer
2023-12-19 ~ now
IIF 57 - Director → ME
47
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
21,846,858 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 62 - Director → ME
48
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
10,525,312 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 47 - Director → ME
49
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2023-12-19 ~ now
IIF 48 - Director → ME
50
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (13 parents)
Equity (Company account)
3,513,621 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 54 - Director → ME
51
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
13,441,900 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 37 - Director → ME
52
STRUCTADENE (LBG) HOLDINGS LIMITED
- now 09130138STRUCTADENE NEWCO 1 LIMITED - 2014-07-28
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 38 - Director → ME
53
STRUCTADENE (LBG) PROPERTIES LIMITED
- now 09130142STRUCTADENE NEWCO 2 LIMITED - 2014-07-24
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (8 parents, 10 offsprings)
Equity (Company account)
-2,937,506 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 33 - Director → ME
54
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (14 parents, 29 offsprings)
Officer
2021-03-01 ~ now
IIF 43 - Director → ME
55
ROYALTON 35MHS LIMITED
- 2016-08-09
09054188 20 Birchin Lane, Birchin Court, London
Liquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
14,593,423 GBP2022-12-31
Officer
2015-11-03 ~ 2016-10-10
IIF 9 - Director → ME
56
TJX EUROPE LIMITED - now
TK MAXX GROUP LIMITED - 2008-03-12
NBC APPAREL GROUP LIMITED
- 2005-04-21
03094829 73 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
1995-08-18 ~ 1996-06-04
IIF 23 - Secretary → ME
57
TJX UK - now
73 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
1995-08-18 ~ 1996-06-04
IIF 22 - Secretary → ME
58
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Equity (Company account)
10,652,703 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 39 - Director → ME
59
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
11,956,886 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 36 - Director → ME
60
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-6,390,307 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 65 - Director → ME
61
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2023-12-19 ~ now
IIF 45 - Director → ME
62
PINCO 985 LIMITED - 1997-12-19
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (14 parents)
Equity (Company account)
11,645,180 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 25 - Director → ME
63
WITTON PROPERTY HOLDINGS LIMITED
- now 05244093PINCO 2200 LIMITED - 2004-12-17
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
2023-12-19 ~ now
IIF 41 - Director → ME
64
WONE INTERNATIONAL SERVICES LIMITED
- now 10013532INTERCEDE 2492 LIMITED - 2016-02-25
C/o Johnston Carmichael 20 Birchin Lane, Birchin Court, London
Liquidation Corporate (4 parents)
Equity (Company account)
427,605 GBP2022-12-31
Officer
2016-03-10 ~ 2016-10-10
IIF 11 - Director → ME
65
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents)
Equity (Company account)
5,792,215 GBP2024-09-30
Officer
2023-12-19 ~ now
IIF 61 - Director → ME