Mr Julian Howard Mercer

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Julian Howard Mercer
British born in August 1956
Resident in England
Registered addresses and corresponding companies
- The Studio, 1 Canons Lane, Burgh Heath, Surrey, KT20 6DP, United Kingdom
  IIF 1 IIF 2
- 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
  IIF 3 IIF 4
- 9, Haymarket Square, Edinburgh, EH3 8FY
  IIF 5
- Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom
  IIF 6 IIF 7 IIF 8 (more)(less)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13
- 1, Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
  IIF 14
- Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
  IIF 15
- 10, London Mews, London, W2 1HY, England
  IIF 16
- 2, Physic Place, London, SW3 4HQ, England
  IIF 17
- 2 Physic Place, Royal Hospital Place, London, SW3 4HQ
  IIF 18
- 2, Physic Place, Royal Hospital Road, London, SW3 4HQ
  IIF 19 IIF 20 IIF 21 (more)(less)
  IIF 22 IIF 23 IIF 24 IIF 25
- 2, Physic Place, Royal Hospital Road, London, SW3 4HQ, England
  IIF 26 IIF 27 IIF 28 (more)(less)
  IIF 29 IIF 30
- 2 Physic Place, Royal Hospital Road, London, SW3 4HQ, United Kingdom
  IIF 31
- 53 Clapham Common, West Side, London, SW4 9AS
  IIF 32
- 53 Clapham Common, Westside, London, SW4 9AS, United Kingdom
  IIF 33
- The Studio, 1 Canons Lane, Burgh Heath, Tadworth, KT20 6DP, England
  IIF 34 IIF 35
Mr Julian Mercer
British born in August 1956
Resident in England
Registered addresses and corresponding companies
- 2, Physic Place, Royal Hospital Road, London, SW3 4HQ
  IIF 36
Mr Julian Howard Mercer
British born in August 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- The Studio, 1 Canons Lane, Burgh Heath, Surrey, KT20 6DP, United Kingdom
  IIF 37
- Highview House, 1st Floor, Tattenham Crescent, Epsom, KT18 5QJ, United Kingdom
  IIF 38
- Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom
  IIF 39
Mercer, Julian Howard
British born in August 1956
Resident in England
Registered addresses and corresponding companies
- The Studio, 1 Canons Lane, Burgh Heath, Surrey, KT20 6DP, United Kingdom
  IIF 40 IIF 41
- Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England
  IIF 42
- Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom
  IIF 43 IIF 44 IIF 45 (more)(less)
  IIF 46 IIF 47 IIF 48 IIF 49
- The Dairy, Manor Courtyard, Aston Sandford, Haddenham, Bucks, HP17 8JB, United Kingdom
  IIF 50
- Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
  IIF 51
- 10, London Mews, London, W2 1HY
  IIF 52
- 10, London Mews, London, W2 1HY, England
  IIF 53
- 2, Physic Place, London, SW3 4HQ, England
  IIF 54 IIF 55
- 2 Physic Place, Royal Hospital Road, London, SW3 4HQ
  IIF 56 IIF 57
- 2, Physic Place, Royal Hospital Road, London, SW3 4HQ, England
  IIF 58 IIF 59 IIF 60 (more)(less)
  IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66
- 2 Physic Place, Royal Hospital Road, London, SW3 4HQ, United Kingdom
  IIF 67 IIF 68
- 2, Physic Place, Royal London Hospital, London, SW3 4HQ, United Kingdom
  IIF 69
- 24, Conduit Place, London, W2 1EP
  IIF 70
- 53 Clapham Common, Westside, London, SW4 9AS
  IIF 71 IIF 72 IIF 73 (more)(less)
  IIF 74 IIF 75 IIF 76 IIF 77
Mercer, Julian Howard
born in August 1956
Resident in England
Registered addresses and corresponding companies
- Highview House 1st Floor, Tattenham Corner, Epsom, KT18 5QJ, United Kingdom
  IIF 78
- 2 Physic Place, Royal Hospital Road, London, Greater London, SW3 4HQ
  IIF 79 IIF 80
- 2 Physic Place, Royal Hospital Road, London, SW3 4HQ
  IIF 81 IIF 82 IIF 83
- 2, Physic Place, Royal Hospital Road, London, SW3 4HQ, United Kingdom
  IIF 84 IIF 85
- 53 Clapham Common, West Side, London, , SW4 9AS,
  IIF 86 IIF 87 IIF 88 (more)(less)
  IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98
- 53, Clapham Common Westside, London, SW4 9AS
  IIF 99
- 53, Clapham Common, Westside, London, SW4 9AS, England
  IIF 100
- The Studio, 1 Canons Lane, Burgh Heath, Tadworth, KT20 6DP, England
  IIF 101
Mercer, Julian Howard
British born in August 1956
Registered addresses and corresponding companies
- 34 Ormonde Gate, Chelsea, London, SW3 4HA
  IIF 102 IIF 103 IIF 104 (more)(less)
  IIF 105
Mercer, Julian Howard
born in August 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Highview House, 1st Floor, Tattenham Crescent, Epsom, KT18 5QJ, United Kingdom
  IIF 106
Mercer, Julian Howard
British born in August 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- The Studio, 1 Canons Lane, Burgh Heath, Surrey, KT20 6DP, United Kingdom
  IIF 107
- Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom
  IIF 108
Mercer, Julian Howard
British
Registered addresses and corresponding companies
- 34 Ormonde Gate, Chelsea, London, SW3 4HA
  IIF 109 IIF 110
- 53 Clapham Common, Westside, London, SW4 9AS
  IIF 111

Offspring entities and appointments 71

1
25/27/29 CHESHAM STREET NO.1 LIMITED
04175535
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (7 parents)
Officer
2001-05-03 ~ dissolved
IIF 76 - Director → ME
2
AIDAN HOUSE DEVELOPMENTS LIMITED
09630440
114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2015-06-09 ~ 2025-06-05
IIF 43 - Director → ME
Person with significant control
2017-04-01 ~ 2024-10-28
IIF 10 - 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 49 - Director → ME
Person with significant control
2016-10-01 ~ 2024-10-28
IIF 12 - Has significant influence or control → OE
4
ALDBOROUGH INVESTMENTS LIMITED
02827925
Holly Cottage, Millers Lane, Outwood, Surrey
Dissolved Corporate (7 parents, 4 offsprings)
Officer
1993-06-17 ~ 1995-12-14
IIF 103 - Director → ME
1993-06-17 ~ 1995-12-14
IIF 109 - Secretary → ME
5
ALT GROVE LLP
OC404200
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (3 parents)
Officer
2016-02-08 ~ dissolved
IIF 82 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 23 - Has significant influence or control → OE
6
ASSISTED DEVELOPMENTS LLP
OC326632
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (5 parents, 8 offsprings)
Officer
2007-03-09 ~ dissolved
IIF 96 - LLP Designated Member → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 21 - Has significant influence or control → OE
7
B.M.B. PROPERTY CO. NO.2 LIMITED
03017916
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-04 during the appointment or period of control
Due to be dissolved on 2018-04-03 during the appointment or period of control
24 Conduit Place, London
Dissolved Corporate (17 parents, 9 offsprings)
Officer
1995-02-03 ~ dissolved
IIF 70 - Director → ME
1995-02-03 ~ 1998-03-31
IIF 110 - Secretary → ME
8
BATTERSEA PLACE LLP
OC326797
73 Albert Bridge Road, London, England
Active Corporate (8 parents)
Officer
2007-03-16 ~ 2007-04-03
IIF 92 - LLP Designated Member → ME
9
BMB BATTERSEA LLP
OC327328
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2007-04-02 ~ 2009-01-29
IIF 93 - LLP Designated Member → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 14 - Has significant influence or control → OE
10
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 89 - LLP Designated Member → ME
11
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 91 - LLP Designated Member → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 20 - Has significant influence or control → OE
12
BMB CHISWICK LLP
OC327326
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-04-02 ~ 2009-02-01
IIF 88 - LLP Designated Member → ME
13
BMB MH LLP
OC324416
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-12-05 ~ dissolved
IIF 97 - 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
2003-01-27 ~ dissolved
IIF 56 - 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 80 - LLP Designated Member → ME
16
BMB VICARAGE GATE LLP
OC330255
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-07-31 ~ 2009-02-01
IIF 87 - 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 86 - 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
2010-01-22 ~ dissolved
IIF 99 - LLP Designated Member → ME
19
CARLETON TERRACE MANAGEMENT COMPANY LTD
04718180
2 Carleton Terrace, Tarrant Street, Arundel, West Sussex
Active Corporate (8 parents)
Officer
2003-04-01 ~ 2004-08-10
IIF 104 - Director → ME
20
CHISWICK PLACE LLP
OC326541
Insolvency (Case 2) In administration
Administration started on 2009-12-03
Administration ended on 2014-12-01
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2014-12-01
Dissolved on 2016-07-29
Baker Tilly, 8th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2007-03-05 ~ 2007-03-09
IIF 94 - LLP Designated Member → ME
21
CLAREVILLE GROVE LIMITED
07512951
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-28 during the appointment or period of control
Commencement of winding up on 2026-05-28 during the appointment or period of control
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2011-02-01 ~ now
IIF 51 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
22
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 72 - Director → ME
23
COMBWAY PROPERTIES LIMITED
01004294
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (12 parents)
Officer
2008-02-01 ~ dissolved
IIF 74 - Director → ME
24
CRESCENT 74 LIMITED
08613967 04376318... (more)
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (2 parents)
Officer
2013-07-17 ~ dissolved
IIF 69 - Director → ME
25
CRESCENT ESTATES MANAGEMENT LIMITED
- now 03365225
R AND R RENTALS LIMITED
- 2010-05-27 03365225
BMB PARTNERS "E" LIMITED
- 1999-10-19 03365225
MARNHAM SYSTEMS LIMITED - 1997-05-23
2 Physic Place, Royal Hospital Place, London
Dissolved Corporate (14 parents)
Officer
1997-08-22 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
26
GRAPHITE LONDON LIMITED
09277046
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-10-23 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
LITTLE BROMPTON LLP
OC369858
2 Physic Place, Royal Hospital Road, London, Greater London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-11-15 ~ dissolved
IIF 79 - LLP Designated Member → ME
2011-12-12 ~ 2013-12-01
IIF 100 - LLP Member → ME
28
LOCAL GRUB LIMITED
06238374
10 London Mews, London
Dissolved Corporate (3 parents)
Officer
2011-02-03 ~ dissolved
IIF 52 - Director → ME
29
LOWNDES SQUARE 2 LLP
OC315617
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (6 parents)
Officer
2017-02-06 ~ dissolved
IIF 85 - LLP Designated Member → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 24 - Has significant influence or control → OE
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 98 - 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 48 - Director → ME
Person with significant control
2016-06-01 ~ 2024-10-28
IIF 11 - 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 47 - Director → ME
Person with significant control
2023-12-31 ~ 2024-10-28
IIF 13 - Has significant influence or control → OE
2016-10-01 ~ 2023-12-31
IIF 9 - Has significant influence or control → OE
33
MORAG INVESTMENTS GP LIMITED
11973701 LP020226
10 London Mews, London, England
Active Corporate (1 parent)
Officer
2019-05-01 ~ now
IIF 53 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
34
MORAG INVESTMENTS LLP
- now OC323238
LEXHAM GARDENS LLP
- 2007-02-02 OC323238
53 Clapham Common, West Side, London
Active Corporate (4 parents, 2 offsprings)
Officer
2007-01-19 ~ now
IIF 95 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
35
NEWCASTLE COURT MANAGEMENT COMPANY LIMITED
03151251
83 Park Road, Beeston, Nottingham, England
Active Corporate (25 parents)
Officer
1996-01-26 ~ 1996-03-06
IIF 102 - Director → ME
36
NJ TECHNOLOGIES LTD
07635073
Medcare South Bailey Drive, Gillingham Business Park, Gillingham, England
Dissolved Corporate (9 parents)
Officer
2013-12-10 ~ 2020-06-30
IIF 50 - Director → ME
37
PEARL WORKS DEVELOPMENTS LTD
08570878
2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-06-17 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 29 - Has significant influence or control → OE
38
PEARL WORKS MANAGEMENT LTD.
09690586
2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-16 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 27 - Has significant influence or control → OE
39
PHYSIC PLACE LLP
OC328974
Highview House 1st Floor, Tattenham Corner, Epsom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-06-11 ~ dissolved
IIF 78 - LLP Designated Member → ME
40
PORTSWOOD ROAD DEVELOPMENTS LTD.
09707745
2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-29 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 30 - Has significant influence or control → OE
41
PORTSWOOD ROAD INTERMEDIARY LTD.
10723059
2 Physic Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-04-12 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 17 - Has significant influence or control → OE
42
PORTSWOOD ROAD MANAGEMENT LIMITED
09872893
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (5 parents)
Officer
2015-11-16 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 19 - Has significant influence or control → OE
43
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 62 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 28 - Has significant influence or control → OE
44
PORTSWOOD ROAD SERVICES LTD.
10694398
2 Physic Place, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-28 ~ dissolved
IIF 54 - Director → ME
45
PROJECT CHURCH 123 LIMITED
- now 09912627 08082605, 08082605, OC403261... (more)
RIVERSTONE LIVING LIMITED
- 2016-12-05 09912627 10875169, 08082605... (more)
2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-11 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
46
PROJECT CHURCH LIMITED
- now 08082605 09912627, OC403261... (more)
RIVERSTONE SERVICES LIMITED
- 2016-12-05 08082605
RIVERSTONE LIVING LIMITED
- 2015-11-20 08082605 09912627, 10875169... (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 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
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 67 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 31 - 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 84 - LLP Designated Member → ME
49
RIVERHEAD PROPERTY COMPANY LIMITED
00651972
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1991-12-29) ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
50
ROMANGATE LIMITED
06755734
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Officer
2009-02-24 ~ 2010-02-24
IIF 77 - Director → ME
51
ROXWELL DEVELOPMENTS LIMITED
- now 13556281
CHIGNAL PROPERTIES DEV CO ONE LIMITED - 2024-10-21
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (6 parents)
Officer
2025-01-21 ~ now
IIF 42 - Director → ME
52
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 04229030
DIVYESH TAILOR LTD - 2006-06-06
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2007-02-19 ~ dissolved
IIF 75 - Director → ME
2008-02-01 ~ 2009-02-16
IIF 111 - Secretary → ME
53
THE SPA ILKLEY (MANAGEMENT) LIMITED
02594281
C/o Cja Property Management, 35 Brook Street, Ilkley, United Kingdom
Active Corporate (33 parents)
Officer
1995-03-27 ~ 1996-03-20
IIF 105 - Director → ME
54
THIRD PROPERTY DEVELOPMENT LIMITED
09658891
2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-26 ~ dissolved
IIF 60 - Director → ME
55
TREASURE CAY PHOENIX LIMITED
12488883 12276633
The Studio, 1 Canons Lane, Burgh Heath, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-28 ~ now
IIF 107 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
TREASURE CP LIMITED
- now 12276633
TREASURE CAY PHOENIX LTD
- 2020-02-27 12276633 12488883
Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-23 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
57
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 106 - LLP Designated Member → ME
Person with significant control
2021-01-27 ~ 2022-08-22
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
TRIO PROPERTY PARTNERS LLP
OC432437 OC435251
The Studio 1 Canons Lane, Burgh Heath, Tadworth, England
Active Corporate (6 parents)
Officer
2026-05-29 ~ now
IIF 101 - LLP Designated Member → ME
Person with significant control
2026-05-29 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
59
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 90 - LLP Designated Member → ME
60
URBAN STUDY (NEWCO) LIMITED
09319986
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (2 parents)
Officer
2014-11-20 ~ dissolved
IIF 63 - Director → ME
61
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 22 - Has significant influence or control → OE
62
URBAN STUDY CARRY LP
SL020801
9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove persons → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
63
URBAN STUDY CO-INVESTMENT LP
SL020802
9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2018-11-05 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
64
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 3 - Right to appoint or remove persons → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
65
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 40 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 1 - Has significant influence or control → OE
66
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 64 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 25 - Has significant influence or control → OE
67
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 81 - LLP Designated Member → ME
Person with significant control
2017-03-01 ~ now
IIF 34 - Has significant influence or control → OE
68
VICARAGE GATE LLP
OC330090
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (5 parents)
Officer
2007-07-25 ~ dissolved
IIF 83 - LLP Designated Member → ME
69
WARWICK HOUSE DEVELOPMENTS LIMITED
09321144
114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2014-11-20 ~ 2025-06-05
IIF 46 - Director → ME
Person with significant control
2016-10-01 ~ 2024-10-28
IIF 8 - Has significant influence or control → OE
70
WARWICK HOUSE MGMT LIMITED
09871184
114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2015-11-13 ~ 2025-06-05
IIF 45 - Director → ME
Person with significant control
2016-10-01 ~ 2024-10-28
IIF 7 - Has significant influence or control → OE
71
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 41 - Director → ME
Person with significant control
2017-07-26 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

Mr Julian Howard Mercer

Mr Julian Howard Mercer

Mr Julian Mercer

Mr Julian Howard Mercer

Mercer, Julian Howard

Mercer, Julian Howard

Mercer, Julian Howard

Mercer, Julian Howard

Mercer, Julian Howard

Mercer, Julian Howard

25/27/29 CHESHAM STREET NO.1 LIMITED

AIDAN HOUSE DEVELOPMENTS LIMITED

AIDAN HOUSE MANAGEMENT LIMITED

ALDBOROUGH INVESTMENTS LIMITED

ALT GROVE LLP

ASSISTED DEVELOPMENTS LLP

B.M.B. PROPERTY CO. NO.2 LIMITED

BATTERSEA PLACE LLP

BMB BATTERSEA LLP

BMB BROMPTON LLP

BMB CHELSEA HARBOUR LLP

BMB PROJECT LLP

BMB CHISWICK 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

CARLETON TERRACE MANAGEMENT COMPANY LTD

CHISWICK PLACE LLP

CLAREVILLE GROVE LIMITED

COMBWAY HOLDINGS LIMITED

COMBWAY PROPERTIES LIMITED

CRESCENT 74 LIMITED

CRESCENT ESTATES MANAGEMENT LIMITED

R AND R RENTALS LIMITED

BMB PARTNERS "E" LIMITED

GRAPHITE LONDON LIMITED

LITTLE BROMPTON LLP

LOCAL GRUB LIMITED

LOWNDES SQUARE 2 LLP

MARKET HARBOROUGH LLP

MELBOURNE HSE. DEVELOPMENTS LTD.

URBAN STUDY (NEWCASTLE) LIMITED

URBAN STUDY (MELBOURNE HOUSE) LIMITED

BMB PROJECT LIMITED

MELBOURNE HSE. MANAGEMENT LIMITED

MORAG INVESTMENTS GP LIMITED

MORAG INVESTMENTS LLP

LEXHAM GARDENS LLP

NEWCASTLE COURT MANAGEMENT COMPANY LIMITED

NJ TECHNOLOGIES LTD

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.

PROJECT CHURCH 123 LIMITED

RIVERSTONE LIVING LIMITED

PROJECT CHURCH LIMITED

RIVERSTONE SERVICES LIMITED

RIVERSTONE LIVING LIMITED

PROJECT CHURCH LIMITED

QUATTRO GENERAL PARTNER LTD

QUATTRO PARTNERS LLP

RIVERSTONE LIVING PARTNERS LLP

RIVERHEAD PROPERTY COMPANY LIMITED

ROMANGATE LIMITED

ROXWELL DEVELOPMENTS LIMITED

ST. MARY'S DEVELOPMENTS (MARKET HARBOROUGH) LIMITED

TAILORED SPACE (ST.MARYS) LIMITED

THE SPA ILKLEY (MANAGEMENT) LIMITED

THIRD PROPERTY DEVELOPMENT LIMITED

TREASURE CAY PHOENIX LIMITED

TREASURE CP LIMITED