1
27 CHURCHFIELD ROAD MANAGEMENT LIMITED
05330013 20 Market Place, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2005-01-12 ~ dissolved
IIF 48 - Secretary → ME
2
43 RUSSELL ROAD MANAGEMENT COMPANY LIMITED
03639225 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (10 parents)
Officer
1998-09-28 ~ 2003-12-01
IIF 17 - Director → ME
3
8 LUPUS STREET MANAGEMENT RTM COMPANY LIMITED
05421324 140a Tachbrook Street, London, England
Active Corporate (15 parents)
Officer
2025-02-17 ~ 2025-05-29
IIF 31 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 54 - Has significant influence or control → OE
4
89 LANSDOWNE WAY MANAGEMENT LIMITED
03978388 3rd Floor, Suffolk House, George Street, Croydon, United Kingdom
Active Corporate (13 parents)
Officer
2000-04-20 ~ 2000-12-05
IIF 21 - Director → ME
5
91 KIRKSTALL ROAD FREEHOLD COMPANY LIMITED
06556090 Averys Property Management, 3 Chester Mews, London
Active Corporate (9 parents)
Officer
2008-04-05 ~ now
IIF 4 - Director → ME
6
ASHLEY WILSON SOLICITORS LLP
- now OC311832 Winchester Stables, 18 Winchester Walk, London, England
Active Corporate (9 parents)
Officer
2005-02-24 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2017-02-24 ~ 2022-12-01
IIF 39 - Has significant influence or control → OE
7
ARK STUDIOS HAMMERSMITH LIMITED
- 1998-10-21
03083262 88-90 Baker Street, London
Active Corporate (7 parents)
Officer
1995-07-24 ~ 2003-08-31
IIF 50 - Secretary → ME
8
BATTERSEA PARK DEVELOPMENTS LIMITED
04409836 18 Winchester Stables, Winchester Walk, London, England
Active Corporate (6 parents)
Officer
2002-04-05 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
9
183-189 The Vale, Acton, London
Dissolved Corporate (6 parents)
Officer
1995-06-09 ~ 1996-10-23
IIF 41 - Secretary → ME
10
York House, 1 Seagrave Road, Fulham, London
Active Corporate (7 parents)
Officer
1998-09-08 ~ 1999-08-02
IIF 14 - Director → ME
11
BROAD QUAY MANAGEMENT COMPANY LIMITED
05822103 Parkway House, Hambrook Lane, Stoke Gifford, United Kingdom
Active Corporate (20 parents)
Officer
2012-11-26 ~ 2023-11-29
IIF 22 - Director → ME
Person with significant control
2017-05-18 ~ 2023-11-29
IIF 34 - Has significant influence or control → OE
12
BROAD QUAY NORTH BLOCK FREEHOLD LIMITED
08210649Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-03-08 during the appointment or period of control
Commencement of winding up on 2023-04-19 during the appointment or period of control
Conclusion of winding up on 2025-10-07 during the appointment or period of control
Dissolved on 2026-01-14 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2012-09-11 ~ dissolved
IIF 2 - Director → ME
13
19 Murray Street, Llanelli, Wales
Active Corporate (5 parents)
Officer
2008-11-12 ~ 2021-11-12
IIF 45 - Secretary → ME
14
EUROZONE DEVELOPMENTS LIMITED - now
LONDON PROPERTY AGENTS LIMITED - 2003-09-11
Harwood House, 43 Harwood Road, London
Active Corporate (5 parents)
Officer
2008-11-25 ~ 2011-01-04
IIF 56 - Secretary → ME
15
FULHAM INVESTMENTS LIMITED
- 2007-03-05
03528953BRICKING BUILDERS LIMITED - 1999-08-04
Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey
Active Corporate (10 parents, 1 offspring)
Officer
2004-09-01 ~ 2007-03-23
IIF 15 - Director → ME
2008-03-04 ~ 2008-11-21
IIF 16 - Director → ME
2005-06-27 ~ 2007-03-23
IIF 47 - Secretary → ME
16
GREEN TURTLE PROPERTIES LIMITED
07244438 Jamieson Stone, Windsor House, 40-41 Great Castle Street, London
Active Corporate (6 parents)
Officer
2013-09-09 ~ now
IIF 1 - Director → ME
2010-05-05 ~ 2011-07-19
IIF 25 - Director → ME
17
GREENFIELD LAND DEVELOPMENT LIMITED
06092613 19-21 Grosvenor Gardens, Belgravia, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-05-13 ~ dissolved
IIF 44 - Secretary → ME
18
GREENGLADE DEVELOPMENTS LIMITED
06021330 4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (7 parents)
Officer
2008-11-12 ~ dissolved
IIF 51 - Secretary → ME
19
21 Grosvenor Gardens, Belgravia, London
Dissolved Corporate (7 parents)
Officer
2008-05-13 ~ dissolved
IIF 42 - Secretary → ME
20
The Oaks Lidwells Lane, Goudhurst, Cranbrook, England
Active Corporate (9 parents, 5 offsprings)
Officer
1996-11-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
21
4385, 12820611 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-09-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-09-27 ~ dissolved
IIF 53 - Has significant influence or control → OE
22
HAYWOODS INVESTMENT LIMITED
- now 04221288Insolvency (Case 1) In administration
Administration started on 2010-04-06
Administration ended on 2015-04-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-15
Dissolved on 2018-06-20
DENTRY DEVELOPMENTS LIMITED
- 2002-03-27
04221288 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2001-06-08 ~ 2002-05-15
IIF 40 - Director → ME
23
HERMES HOUSE MANAGEMENT COMPANY LIMITED
09886628 C/o Ashley Wilson Solicitors Llp, 26 Ives Street, London
Dissolved Corporate (2 parents)
Officer
2017-09-30 ~ dissolved
IIF 24 - Director → ME
24
KENSINGTON, CHELSEA & WESTMINSTER CHAMBER OF COMMERCE LIMITED - now
KENSINGTON & CHELSEA CHAMBER OF TRADE AND COMMERCE LTD (THE)
- 2021-10-06
00948880 Second Floor Windsor House, 40/41 Great Castle Street, London
Active Corporate (93 parents)
Officer
1993-01-12 ~ 2004-09-06
IIF 19 - Director → ME
25
9 Limes Road, Beckenham, Kent
Active Corporate (7 parents)
Officer
2005-01-12 ~ 2005-02-09
IIF 49 - Secretary → ME
26
Savoy House, Savoy Circus, 78 Old Oak Common Lane, London
Dissolved Corporate (5 parents)
Officer
2007-03-27 ~ 2009-04-26
IIF 18 - Director → ME
27
C/o Ashley Wilson Solicitors Llp, 18 Winchester Walk, London, England
Active Corporate (3 parents)
Officer
2018-11-12 ~ now
IIF 29 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 58 - Has significant influence or control → OE
28
Ashley Wilson Llp, 18 Winchester Walk, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-06 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-07-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
29
Winchester Stables, 18 Winchester Walk, London, England
Active Corporate (3 parents)
Officer
2021-07-20 ~ now
IIF 8 - Director → ME
30
26 Ives Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-04-29 ~ dissolved
IIF 37 - Has significant influence or control → OE
31
Winchester Stables, 18 Winchester Walk, London, England
Active Corporate (11 parents)
Officer
2010-05-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 38 - Has significant influence or control → OE
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-07 during the appointment or period of control
Dissolved on 2022-07-01 during the appointment or period of control
Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2018-01-04 ~ 2018-01-04
IIF 11 - Director → ME
2010-04-20 ~ 2018-01-04
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
33
SISPARA MANSIONS MANAGEMENT LIMITED
- now 08000282 Flat 1 Sispara Mansions Residence Association, 75 West Hill, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-09-24 ~ 2014-12-01
IIF 9 - Director → ME
34
SOLICITORS LEGAL SERVICES LIMITED
03542641 57 Buckingham Gate, St James's Park, London
Dissolved Corporate (6 parents)
Officer
1998-05-08 ~ dissolved
IIF 7 - Director → ME
35
Research House, Fraser Road, Perivale, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-01-26 ~ 2009-11-25
IIF 46 - Secretary → ME
36
62 Elm Park, London
Dissolved Corporate (5 parents)
Officer
2007-10-31 ~ 2009-06-09
IIF 43 - Secretary → ME
37
VIKING OAKS VILLAGE LIMITED
- now 06052741LAMAID DEVELOPMENTS LTD - 2014-08-30
8a Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2015-10-26 ~ 2017-03-02
IIF 23 - Director → ME
2015-06-19 ~ 2017-03-02
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
38
57 Buckingham Gate, St James's Park, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-20 ~ dissolved
IIF 12 - Director → ME
39
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (7 parents, 18 offsprings)
Officer
2007-10-05 ~ 2010-07-21
IIF 20 - Director → ME
40
18 Winchester Walk, London, England
Dissolved Corporate (2 parents)
Officer
2007-01-04 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
41
26 Ives Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-21 ~ dissolved
IIF 26 - Director → ME