1
123 GLOUCESTER TERRACE LONDON W 2 LIMITED
04306956 290 Elgin Avenue Maida Vale, London, England
Active Corporate (15 parents)
Officer
2001-10-18 ~ 2016-11-23
IIF 1 - Director → ME
2
DEVONSHIRE CLUB (HOLDINGS) LIMITED
- now 09476135Insolvency (Case 1) In administration
Administration started on 2020-03-18 during the appointment or period of control
Administration ended on 2021-03-23 during the appointment or period of control
DEVONSHIRE SQUARE CLUB (HOLDINGS) LIMITED
- 2015-06-25
09476135 C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-03-06 ~ dissolved
IIF 16 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2020-03-18 during the appointment or period of control
Administration ended on 2021-03-24 during the appointment or period of control
DEVONSHIRE SQUARE CLUB LIMITED
- 2015-06-25
08869785 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (12 parents)
Officer
2014-01-30 ~ dissolved
IIF 15 - Director → ME
4
FRASERS RIVERSIDE QUARTER LIMITED - now
WANDSWORTH RIVERSIDE QUARTER LIMITED
- 2008-02-14
04126958 95 Cromwell Road, London, England
Active Corporate (31 parents)
Officer
2001-06-14 ~ 2001-07-16
IIF 17 - Director → ME
5
G.L.F. CHARITABLE PURPOSES TRADING COMPANY LIMITED
00894747 12 Whitehorse Mews, 37 Westminster Bridge Road, London
Dissolved Corporate (30 parents)
Officer
2016-09-27 ~ 2019-06-05
IIF 30 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-07
Dissolved on 2022-03-14
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (12 parents)
Officer
2014-04-29 ~ 2018-08-23
IIF 20 - Director → ME
7
Clinch's House, Lord Street, Douglas, Isle Of Man
Converted / Closed Corporate (8 parents)
Officer
2014-04-30 ~ now
IIF 12 - Director → ME
8
12 Whitehorse Mews, 37 Westminster Bridge Road, London
Dissolved Corporate (24 parents)
Officer
2016-12-19 ~ dissolved
IIF 29 - Director → ME
9
28 All Saints Road, London
Dissolved Corporate (5 parents)
Officer
2005-12-15 ~ dissolved
IIF 8 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2010-02-19
Administration ended on 2016-08-16
LONDON TOWN ASSURED PROPERTIES PLC - 1995-12-21
CHARLTON ASSETS PLC - 1988-08-23
7 More London Riverside, London
Dissolved Corporate (27 parents)
Officer
2001-04-24 ~ 2003-08-04
IIF 10 - Director → ME
11
LT MANAGEMENT SERVICES LIMITED - now
LONDON TOWN MANAGEMENT SERVICES LIMITED - 2011-02-21
31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk
Active Corporate (18 parents)
Officer
1997-07-08 ~ 2003-08-04
IIF 5 - Director → ME
12
72 Grandison Road, London
Active Corporate (17 parents)
Officer
2000-03-20 ~ 2003-02-04
IIF 7 - Director → ME
13
NOTTING HILL DEVELOPMENTS LIMITED
- now 02444254NOTTING HILL PROPERTIES LTD. - 2006-05-19
KEMMER LIMITED - 1990-01-15
Bruce Kenrick House, 2 Killick Street, London
Active Corporate (79 parents, 1 offspring)
Officer
2006-07-19 ~ 2007-07-12
IIF 6 - Director → ME
14
290 Elgin Avenue Elgin Avenue, London, England
Active Corporate (20 parents)
Officer
2002-03-15 ~ 2007-11-20
IIF 2 - Director → ME
15
SHACKLEGROVE LIMITED - 1984-12-04
18 Hanway Street, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2023-09-20 ~ now
IIF 33 - Director → ME
16
SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED
- now 05535356SUSD ASSET MANAGEMENT (HOLDINGS) PLC
- 2011-01-20
05535356CONSOLIDATED ASSET MANAGEMENT (HOLDINGS) PLC
- 2010-09-15
05535356ARC FUND MANAGEMENT HOLDINGS PUBLIC LIMITED COMPANY - 2008-11-21
21 Marina Court, Castle Street, Hull
Active Corporate (22 parents, 1 offspring)
Officer
2010-08-27 ~ now
IIF 18 - Director → ME
2025-06-25 ~ now
IIF 32 - Secretary → ME
17
28 All Saints Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-26 ~ dissolved
IIF 28 - Director → ME
18
28 All Saints Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-23 ~ dissolved
IIF 21 - Director → ME
19
28 All Saints Road, London
Dissolved Corporate (1 parent)
Officer
2012-03-14 ~ dissolved
IIF 11 - Director → ME
20
28 All Saints Road, London
Dissolved Corporate (2 parents)
Officer
2013-07-24 ~ dissolved
IIF 26 - Director → ME
21
28 All Saints Road, London
Dissolved Corporate (3 parents)
Officer
2010-02-09 ~ dissolved
IIF 25 - Director → ME
22
URBAN STATEMENT LIMITED
- 2005-05-13
05226457 28 All Saints Road, London
Active Corporate (8 parents, 7 offsprings)
Officer
2004-09-21 ~ now
IIF 19 - Director → ME
2005-04-13 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-19
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
28 All Saints Road, London
Dissolved Corporate (4 parents)
Officer
2011-05-24 ~ dissolved
IIF 22 - Director → ME
24
SUSD PEMBRIDGE MEWS LIMITED
- now 09252425SUSD PEMBRIDGE MEWS LIMITED LIMITED
- 2014-10-15
09252425 28 All Saints Road, London
Dissolved Corporate (1 parent)
Officer
2014-10-07 ~ dissolved
IIF 14 - Director → ME
25
28 All Saints Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-08-01 ~ dissolved
IIF 24 - Director → ME
26
28 All Saints Road, London
Dissolved Corporate (2 parents)
Officer
2014-04-23 ~ dissolved
IIF 23 - Director → ME
27
28 All Saints Road, London
Dissolved Corporate (2 parents)
Officer
2006-08-29 ~ dissolved
IIF 3 - Director → ME
28
28 All Saints Road, London
Dissolved Corporate (2 parents)
Officer
2007-09-27 ~ dissolved
IIF 13 - Director → ME
29
VISION FOUNDATION FOR LONDON - now
50 Leman Street, London, England
Active Corporate (69 parents)
Officer
2013-09-17 ~ 2019-06-05
IIF 9 - Director → ME
30
WESTBOURNE GROVE PROPERTIES LIMITED
- now 04268063LANT STREET DEVELOPMENTS LIMITED
- 2001-10-10
04268063 Capital House, 4, Jenner Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-08-09 ~ 2002-06-18
IIF 4 - Director → ME