PHEYSEY, Paul Charles Hargrave

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Pheysey, Paul Charles Hargrave
born in September 1962
Resident in England
Registered addresses and corresponding companies
- Highview House 1st Floor, Tattenham Corner, Epsom, KT18 5QJ, United Kingdom
  IIF 1
- 16 Edwardes Square, London, , W8 6HE,
  IIF 2 IIF 3 IIF 4
- 16 Edwardes Square, London, W8 6HE
  IIF 5 IIF 6 IIF 7 (more)(less)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23
- 2, Physic Place, Royal Hospital Road, London, Greater London, SW3 4HQ
  IIF 24
- 2 Physic Place, Royal Hospital Road, London, SW3 4HQ
  IIF 25 IIF 26
- 2, Physic Place, Royal Hospital Road, London, SW3 4HQ, Uk
  IIF 27
- 2, Physic Place, Royal Hospital Road, London, SW3 4HQ, United Kingdom
  IIF 28
Pheysey, Paul Charles Hargrave
British born in September 1962
Registered addresses and corresponding companies
- 25 Winsham Grove, London, SW11 6NB
  IIF 29
Pheysey, Paul Charles Hargrave
British born in September 1962
Resident in England
Registered addresses and corresponding companies
- The Studio, 1 Canons Lane, Burgh Heath, Surrey, KT20 6DP, United Kingdom
  IIF 30 IIF 31 IIF 32
- Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom
  IIF 33 IIF 34
- 10, London Mews, London, W2 1HY, England
  IIF 35
- 16, Edwardes Square, London, W8 6HE, England
  IIF 36
Pheysey, Paul Charles Hargrave
British company director born in September 1962
Resident in England
Registered addresses and corresponding companies
- 16 Edwardes Square, London, W8 6HE
  IIF 37 IIF 38
Pheysey, Paul Charles Hargrave
British director born in September 1962
Resident in England
Registered addresses and corresponding companies
- Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom
  IIF 39 IIF 40 IIF 41 (more)(less)
  IIF 42 IIF 43
- 16, Edwardes Square, London, W8 6HE
  IIF 44 IIF 45 IIF 46
- 16, Edwardes Square, London, W8 6HE, England
  IIF 47
- 2, Physic Place, London, SW3 4HQ, England
  IIF 48 IIF 49
- 2 Physic Place, Royal Hospital Road, London, SW3 4HQ
  IIF 50
- 2, Physic Place, Royal Hospital Road, London, SW3 4HQ, England
  IIF 51 IIF 52 IIF 53 (more)(less)
  IIF 54 IIF 55 IIF 56 IIF 57 IIF 58
- 2 Physic Place, Royal Hospital Road, London, SW3 4HQ, United Kingdom
  IIF 59
Pheysey, Paul Charles Hargrave
British property born in September 1962
Resident in England
Registered addresses and corresponding companies
- 16 Edwardes Square, London, W8 6HE
  IIF 60
Pheysey, Paul Charles Hargrave
British property developer born in September 1962
Registered addresses and corresponding companies
- 25 Winsham Grove, London, SW11 6NB
  IIF 61
Pheysey, Paul Charles Hargrave
British property developer born in September 1962
Resident in England
Registered addresses and corresponding companies
- 24, Conduit Place, London, W2 1EP
  IIF 62
Pheysey, Paul Charles Hargrave
born in September 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Highview House, 1st Floor, Tattenham Crescent, Epsom, KT18 5QJ, United Kingdom
  IIF 63
Pheysey, Paul Charles Hargrave
Registered addresses and corresponding companies
- The Studio, 1 Canons Lane, Burgh Heath, Surrey, KT20 6DP, United Kingdom
  IIF 64
Pheysey, Paul Charles Hargrave
British company director
Registered addresses and corresponding companies
- 16 Edwardes Square, London, W8 6HE
  IIF 65
Pheysey, Paul Charles Hargrave
British born in September 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
  IIF 66
Pheysey, Paul
British director born in September 1962
Resident in England
Registered addresses and corresponding companies
- 2, Physic Place, Royal Hospital Road, London, SW3 4HQ, England
  IIF 67
Mr Paul Charles Hargrave Pheysey
British born in September 1962
Resident in England
Registered addresses and corresponding companies
- 10 London Mews, London, W2 1HY
  IIF 68
- The Studio, 1 Canons Lane, Burgh Heath, Surrey, KT20 6DP, United Kingdom
  IIF 69 IIF 70 IIF 71
- 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
  IIF 72 IIF 73
- 9, Haymarket Square, Edinburgh, EH3 8FY
  IIF 74
- Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom
  IIF 75 IIF 76 IIF 77 (more)(less)
  IIF 78 IIF 79 IIF 80
- 10, London Mews, London, W2 1HY, England
  IIF 81
- 15, Whitehall, London, SW1A 2DD
  IIF 82
- 16, Edwardes Square, London, W8 6HE, England
  IIF 83
- 2, Physic Place, London, SW3 4HQ, England
  IIF 84
- 2 Physic Place, Royal Hospital Place, London, SW3 4HQ
  IIF 85
- 2 Physic Place, Royal Hospital Road, London, SW3 4HQ
  IIF 86 IIF 87 IIF 88 (more)(less)
  IIF 89 IIF 90 IIF 91 IIF 92
- 2 Physic Place, Royal Hospital Road, London, SW3 4HQ, England
  IIF 93 IIF 94 IIF 95 (more)(less)
  IIF 96
- 2 Physic Place, Royal Hospital Road, London, SW3 4HQ, United Kingdom
  IIF 97
- The Studio, 1 Canons Lane, Burgh Heath, Tadworth, KT20 6DP, England
  IIF 98
Mr Paul Pheysey
British born in September 1962
Resident in England
Registered addresses and corresponding companies
- Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom
  IIF 99
Pheysey, Paul
Registered addresses and corresponding companies
- 16, Edwardes Square, London, W8 6HE, England
  IIF 100
Mr Paul Charles Hargrave Pheysey
British born in September 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Highview House, 1st Floor, Tattenham Crescent, Epsom, KT18 5QJ, United Kingdom
  IIF 101
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
  IIF 102

Offspring entities and appointments 69

1
55 REDCLIFFE ROAD LIMITED
03795903
15 Whitehall, London
Dissolved Corporate (9 parents)
Officer
2001-10-29 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-07-31 ~ dissolved
IIF 82 - Has significant influence or control → OE
2
AIDAN HOUSE DEVELOPMENTS LIMITED
09630440
114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2015-06-09 ~ 2025-06-05
IIF 40 - Director → ME
Person with significant control
2017-04-01 ~ 2024-10-28
IIF 80 - Has significant influence or control → OE
3
AIDAN HOUSE MANAGEMENT LIMITED
09871335
114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2015-11-13 ~ 2025-06-05
IIF 33 - Director → ME
Person with significant control
2016-09-01 ~ 2024-10-28
IIF 79 - Has significant influence or control → OE
4
ALT GROVE LLP
OC404200
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (3 parents)
Officer
2016-02-08 ~ 2016-02-08
IIF 27 - LLP Designated Member → ME
5
ASSISTED DEVELOPMENTS LLP
OC326632
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (5 parents, 8 offsprings)
Officer
2007-03-09 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 89 - Has significant influence or control → OE
6
BATTERSEA PLACE LLP
OC326797
73 Albert Bridge Road, London, England
Active Corporate (8 parents)
Officer
2007-03-16 ~ 2007-04-03
IIF 21 - LLP Designated Member → ME
2007-04-25 ~ 2007-04-25
IIF 10 - LLP Designated Member → ME
7
BEAUMONT FILM PARTNERSHIP LLP
OC301520
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-17 during the appointment or period of control
Due to be dissolved on 2024-05-02 during the appointment or period of control
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (50 parents)
Officer
2004-03-23 ~ dissolved
IIF 6 - LLP Member → ME
8
BMB BATTERSEA LLP
OC327328
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2008-02-01 ~ 2009-01-29
IIF 15 - LLP Designated Member → ME
9
BMB BROMPTON LLP
OC324243
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-11-27 ~ 2009-01-30
IIF 5 - LLP Designated Member → ME
10
BMB CHELSEA HARBOUR LLP
- now OC341542
BMB PROJECT LLP
- 2011-02-09 OC341542 08083273
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-11-19 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 88 - Has significant influence or control → OE
11
BMB CHISWICK LLP
OC327326
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-02-01 ~ 2009-02-01
IIF 11 - LLP Designated Member → ME
12
BMB LOWNDES SQUARE LLP
OC315618
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-06-08 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 86 - Has significant influence or control as a member of a firm → OE
13
BMB MH LLP
OC324416
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-12-05 ~ dissolved
IIF 12 - LLP Designated Member → ME
14
BMB PROPERTY DEVELOPMENTS LTD.
- now 04645818
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18 during the appointment or period of control
Dissolved on 2018-09-14 during the appointment or period of control
BMB PROPERTY INVESTMENTS LIMITED
- 2014-01-23 04645818
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (16 parents, 7 offsprings)
Officer
2006-12-31 ~ dissolved
IIF 50 - Director → ME
15
BMB SWISS COTTAGE INVESTMENTS LLP
OC361294
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-20 during the appointment or period of control
Commencement of winding up on 2019-05-21 during the appointment or period of control
Conclusion of winding up on 2020-01-31 during the appointment or period of control
Dissolved on 2020-08-04 during the appointment or period of control
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2011-01-27 ~ dissolved
IIF 24 - LLP Designated Member → ME
16
BMB VICARAGE GATE LLP
OC330255
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2008-01-03 ~ 2009-02-01
IIF 17 - LLP Designated Member → ME
17
BROMPTON PLACE LLP
OC324244
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (7 parents)
Officer
2006-11-27 ~ 2007-06-06
IIF 20 - LLP Designated Member → ME
18
CAPITAL LIVING INVESTMENTS LLP
- now OC327709
CAPITAL LIVING DEVELOPMENTS LLP - 2007-10-26
Curzon House, 1st Floor 24 High Street, Banstead, Surrey
Dissolved Corporate (7 parents)
Officer
2008-11-21 ~ dissolved
IIF 16 - LLP Designated Member → ME
19
CLARET DEVELOPMENTS LIMITED
06279384
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-01
Dissolved on 2015-11-17
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-14 ~ 2008-01-11
IIF 45 - Director → ME
20
CLAREVILLE GROVE LIMITED
07512951
The Studio, 1 Canons Lane, Burgh Heath, Surrey, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2011-02-01 ~ now
IIF 32 - Director → ME
2011-02-01 ~ now
IIF 64 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
COMBWAY HOLDINGS LIMITED
- now 06619954
MANDACO 589 LIMITED - 2009-01-20
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (7 parents)
Officer
2009-02-06 ~ dissolved
IIF 46 - Director → ME
22
COMBWAY PROPERTIES LIMITED
01004294
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (12 parents)
Officer
2011-06-14 ~ dissolved
IIF 100 - Secretary → ME
23
CRESCENT ESTATES MANAGEMENT LIMITED
- now 03365225
R AND R RENTALS LIMITED
- 2010-05-27 03365225
BMB PARTNERS "E" LIMITED - 1999-10-19
MARNHAM SYSTEMS LIMITED - 1997-05-23
2 Physic Place, Royal Hospital Place, London
Dissolved Corporate (14 parents)
Officer
2010-04-08 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 85 - Has significant influence or control → OE
24
ECLIPSE FILM PARTNERS NO. 7 LLP
OC316488 OC316624... (more)
Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (24 parents)
Officer
2006-04-03 ~ 2019-03-31
IIF 19 - LLP Member → ME
25
GRAPHITE LONDON LIMITED
09277046
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-26 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-10-10 ~ dissolved
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
26
HIGHDOVE LIMITED
03243368
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15 during the appointment or period of control
Dissolved on 2018-09-12 during the appointment or period of control
24 Conduit Place, London
Dissolved Corporate (8 parents)
Officer
1996-09-26 ~ dissolved
IIF 62 - Director → ME
27
LOWNDES SQUARE 2 LLP
OC315617
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (6 parents)
Officer
2006-06-07 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 90 - Has significant influence or control → OE
28
MARGAUX DEVELOPMENTS LIMITED
03285817
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-27
Commencement of winding up on 2024-10-27
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (10 parents, 1 offspring)
Officer
1998-06-12 ~ 2022-06-10
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-10
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
MARGAUX INVESTMENT PROPERTIES LIMITED
- now 03611632
GAPCROWN LIMITED
- 2000-01-28 03611632
15 Whitehall, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1998-08-20 ~ 2022-06-10
IIF 60 - Director → ME
30
MARKET HARBOROUGH LLP
OC324415
Insolvency (Case 1) In administration
Administration started on 2011-04-01
Administration ended on 2012-09-28
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2006-12-05 ~ 2007-02-12
IIF 8 - LLP Designated Member → ME
31
MELBOURNE HSE. DEVELOPMENTS LTD.
- now 08083273
URBAN STUDY (NEWCASTLE) LIMITED
- 2015-03-06 08083273
URBAN STUDY (MELBOURNE HOUSE) LIMITED
- 2014-10-27 08083273
BMB PROJECT LIMITED
- 2014-08-13 08083273 OC341542
114-118 Southampton Row, London, England
Active Corporate (13 parents)
Officer
2012-05-25 ~ 2025-06-05
IIF 41 - Director → ME
Person with significant control
2016-06-01 ~ 2024-10-28
IIF 78 - Has significant influence or control → OE
32
MELBOURNE HSE. MANAGEMENT LIMITED
09870998
114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2015-11-13 ~ 2025-06-05
IIF 43 - Director → ME
Person with significant control
2016-10-01 ~ 2024-10-28
IIF 76 - Has significant influence or control → OE
33
MINNIE LD43 LLP
OC346459
Hedge House, Hangersley Hill, Ringwood, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-06-17 ~ dissolved
IIF 2 - LLP Designated Member → ME
34
MORAG INVESTMENTS LLP - now
LEXHAM GARDENS LLP
- 2007-02-02 OC323238
53 Clapham Common, West Side, London
Active Corporate (4 parents, 2 offsprings)
Officer
2006-10-17 ~ 2007-01-31
IIF 4 - LLP Designated Member → ME
35
PCHP LTD
16742698
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-25 ~ now
IIF 66 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
36
PCHP PROPERTY GP LTD.
11969574 LP020288
10 London Mews, London, England
Active Corporate (1 parent)
Officer
2019-04-29 ~ now
IIF 35 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
37
PCHP PROPERTY LLP
OC328971
10 London Mews, London
Active Corporate (2 parents, 2 offsprings)
Officer
2007-06-11 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
38
PEARL WORKS DEVELOPMENTS LTD
08570878
2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-01-01 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 94 - Has significant influence or control → OE
39
PEARL WORKS MANAGEMENT LTD.
09690586
2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-16 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 96 - Has significant influence or control → OE
40
PHYSIC PLACE LLP
OC328974
Highview House 1st Floor, Tattenham Corner, Epsom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-06-18 ~ dissolved
IIF 1 - LLP Designated Member → ME
41
PORTSWOOD ROAD DEVELOPMENTS LTD.
09707745
2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-29 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 93 - Has significant influence or control → OE
42
PORTSWOOD ROAD INTERMEDIARY LTD.
10723059
2 Physic Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-04-12 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 84 - Has significant influence or control → OE
43
PORTSWOOD ROAD MANAGEMENT LIMITED
09872893
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (5 parents)
Officer
2015-11-16 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 91 - Has significant influence or control → OE
44
PORTSWOOD ROAD PROPERTY LTD.
10689104
2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-03-24 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 95 - Has significant influence or control → OE
45
PORTSWOOD ROAD SERVICES LTD.
10694398
2 Physic Place, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-28 ~ dissolved
IIF 48 - Director → ME
46
PROJECT CHURCH LIMITED - now
RIVERSTONE SERVICES LIMITED - 2016-12-05
RIVERSTONE LIVING LIMITED
- 2015-11-20 08082605 10875169, 09912627... (more)
PROJECT CHURCH LIMITED
- 2014-03-27 08082605 09912627, OC403261... (more)
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (6 parents)
Officer
2012-05-24 ~ 2015-11-18
IIF 47 - Director → ME
47
QUATTRO GENERAL PARTNER LTD
11325715
2 Physic Place, Royal Hospital Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-24 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 97 - Has significant influence or control → OE
48
QUATTRO PARTNERS LLP
- now OC418156
RIVERSTONE LIVING PARTNERS LLP
- 2018-03-28 OC418156
2 Physic Place, Royal Hospital Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-12 ~ dissolved
IIF 28 - LLP Designated Member → ME
49
ST JAMES MEDIA LLP
OC302951
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (35 parents)
Officer
2003-03-14 ~ 2019-04-05
IIF 13 - LLP Member → ME
50
ST. MARY'S DEVELOPMENTS (MARKET HARBOROUGH) LIMITED
- now 04229030
Insolvency (Case 1) In administration
Administration started on 2011-04-01 during the appointment or period of control
Administration ended on 2015-06-26 during the appointment or period of control
TAILORED SPACE (ST.MARYS) LIMITED - 2007-02-20
DIVYESH TAILOR LTD - 2006-06-06
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2009-02-16 ~ dissolved
IIF 65 - Secretary → ME
51
THE CLOSE FILM SALE AND LEASEBACK LLP
OC303164 OC301482... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-18 during the appointment or period of control
Due to be dissolved on 2023-06-17 during the appointment or period of control
C/o Frp Advisory Llp, 1 Queen Street, Bristol
Dissolved Corporate (185 parents)
Officer
2003-03-17 ~ dissolved
IIF 7 - LLP Member → ME
52
THIRD PROPERTY DEVELOPMENT LIMITED
09658891
2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-26 ~ dissolved
IIF 53 - Director → ME
53
TRIO PARTNERS LLP
OC435251 OC432437
The Studio 1 Canons Lane, Burgh Heath, Tadworth, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-01-27 ~ 2022-08-18
IIF 63 - LLP Designated Member → ME
Person with significant control
2021-01-27 ~ 2022-08-22
IIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
TUEN INVESTMENTS LLP - now
MP & L PARTNERS LLP
- 2007-02-27 OC325383
33 Ramsbury Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2007-01-17 ~ 2007-02-26
IIF 14 - LLP Designated Member → ME
55
URBAN STUDY (NEWCO) LIMITED
09319986
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (2 parents)
Officer
2014-11-20 ~ dissolved
IIF 56 - Director → ME
56
URBAN STUDY (WARWICK HOUSE) LIMITED
09319558
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (2 parents)
Officer
2014-11-19 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 92 - Has significant influence or control → OE
57
URBAN STUDY CARRY LP
SL020801
9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove persons → OE
58
URBAN STUDY CO-INVESTMENT LP
SL020802
9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2018-11-05 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
59
URBAN STUDY GENERAL PARTNERSHIP LP
SL020794
9 Haymarket Square, Edinburgh
Active Corporate (2 parents, 7 offsprings)
Person with significant control
2017-06-27 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove persons → OE
60
URBAN STUDY LTD.
09512781 08229896
The Studio, 1 Canons Lane, Burgh Heath, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-26 ~ now
IIF 30 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 71 - Has significant influence or control → OE
61
URBAN STUDY MANAGEMENT LIMITED
- now 08233204
URBAN STUDY DEVELOPMENTS LTD
- 2015-03-06 08233204
URBAN STUDY (NOTTINGHAM) LTD - 2013-03-19
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (5 parents)
Officer
2014-11-01 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 87 - Has significant influence or control → OE
62
URBAN STUDY PARTNERS LLP
OC399060 LP016679
The Studio 1 Canons Lane, Burgh Heath, Tadworth, England
Active Corporate (5 parents)
Officer
2015-03-26 ~ now
IIF 26 - LLP Member → ME
Person with significant control
2017-03-01 ~ now
IIF 98 - Has significant influence or control → OE
63
V J F PROPERTY LIMITED
- now 02358150
VULTURE PROPERTY LIMITED - 1991-05-24
SCATNORTH S55 LIMITED - 1990-11-23
Summerhow House, Shap Road, Kendal, Cumbria
Active Corporate (14 parents)
Officer
1995-11-16 ~ 1997-01-31
IIF 61 - Director → ME
64
V J F PROPERTY TWO LIMITED
- now 02669678
PLANTOPTION LIMITED - 1992-01-27
Summerhow House, Shap Road, Kendal, Cumbria
Active Corporate (16 parents)
Officer
1995-11-16 ~ 1997-01-31
IIF 29 - Director → ME
65
VICARAGE GATE LLP
OC330090
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (5 parents)
Officer
2007-08-19 ~ dissolved
IIF 25 - LLP Designated Member → ME
66
WARWICK HOUSE DEVELOPMENTS LIMITED
09321144
114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2014-11-20 ~ 2025-06-05
IIF 39 - Director → ME
Person with significant control
2016-10-01 ~ 2024-10-28
IIF 77 - Has significant influence or control → OE
67
WARWICK HOUSE MGMT LIMITED
09871184
114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2015-11-13 ~ 2025-06-05
IIF 34 - Director → ME
Person with significant control
2016-10-01 ~ 2024-10-28
IIF 75 - Has significant influence or control → OE
68
WELLAND QUARTER MANAGEMENT COMPANY LIMITED
06985043
1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (26 parents)
Officer
2009-08-07 ~ 2011-07-21
IIF 38 - Director → ME
69
YVON HOUSE LIMITED
10883885
The Studio, 1 Canons Lane, Burgh Heath, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-07-26 ~ now
IIF 31 - Director → ME
Person with significant control
2017-07-26 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE

Pheysey, Paul Charles Hargrave

Pheysey, Paul Charles Hargrave

Pheysey, Paul Charles Hargrave

Pheysey, Paul Charles Hargrave

Pheysey, Paul Charles Hargrave

Pheysey, Paul Charles Hargrave

Pheysey, Paul Charles Hargrave

Pheysey, Paul Charles Hargrave

Pheysey, Paul Charles Hargrave

Pheysey, Paul Charles Hargrave

Pheysey, Paul Charles Hargrave

Pheysey, Paul Charles Hargrave

Pheysey, Paul Charles Hargrave

Pheysey, Paul

Mr Paul Charles Hargrave Pheysey

Mr Paul Pheysey

Pheysey, Paul

Mr Paul Charles Hargrave Pheysey

55 REDCLIFFE ROAD LIMITED

AIDAN HOUSE DEVELOPMENTS LIMITED

AIDAN HOUSE MANAGEMENT LIMITED

ALT GROVE LLP

ASSISTED DEVELOPMENTS LLP

BATTERSEA PLACE LLP

BEAUMONT FILM PARTNERSHIP LLP

BMB BATTERSEA LLP

BMB BROMPTON LLP

BMB CHELSEA HARBOUR LLP

BMB PROJECT LLP

BMB CHISWICK LLP

BMB LOWNDES SQUARE LLP

BMB MH LLP

BMB PROPERTY DEVELOPMENTS LTD.

BMB PROPERTY INVESTMENTS LIMITED

BMB SWISS COTTAGE INVESTMENTS LLP

BMB VICARAGE GATE LLP

BROMPTON PLACE LLP

CAPITAL LIVING INVESTMENTS LLP

CLARET DEVELOPMENTS LIMITED

CLAREVILLE GROVE LIMITED

COMBWAY HOLDINGS LIMITED

COMBWAY PROPERTIES LIMITED

CRESCENT ESTATES MANAGEMENT LIMITED

R AND R RENTALS LIMITED

ECLIPSE FILM PARTNERS NO. 7 LLP

GRAPHITE LONDON LIMITED

HIGHDOVE LIMITED

LOWNDES SQUARE 2 LLP

MARGAUX DEVELOPMENTS LIMITED

MARGAUX INVESTMENT PROPERTIES LIMITED

GAPCROWN LIMITED

MARKET HARBOROUGH LLP

MELBOURNE HSE. DEVELOPMENTS LTD.

URBAN STUDY (NEWCASTLE) LIMITED

URBAN STUDY (MELBOURNE HOUSE) LIMITED

BMB PROJECT LIMITED

MELBOURNE HSE. MANAGEMENT LIMITED

MINNIE LD43 LLP

LEXHAM GARDENS LLP

PCHP LTD

PCHP PROPERTY GP LTD.

PCHP PROPERTY LLP

PEARL WORKS DEVELOPMENTS LTD

PEARL WORKS MANAGEMENT LTD.

PHYSIC PLACE LLP

PORTSWOOD ROAD DEVELOPMENTS LTD.

PORTSWOOD ROAD INTERMEDIARY LTD.

PORTSWOOD ROAD MANAGEMENT LIMITED

PORTSWOOD ROAD PROPERTY LTD.

PORTSWOOD ROAD SERVICES LTD.

RIVERSTONE LIVING LIMITED

PROJECT CHURCH LIMITED

QUATTRO GENERAL PARTNER LTD

QUATTRO PARTNERS LLP

RIVERSTONE LIVING PARTNERS LLP

ST JAMES MEDIA LLP

ST. MARY'S DEVELOPMENTS (MARKET HARBOROUGH) LIMITED

THE CLOSE FILM SALE AND LEASEBACK LLP

THIRD PROPERTY DEVELOPMENT LIMITED

TRIO PARTNERS LLP