1
25/27/29 CHESHAM STREET NO.1 LIMITED
04175535 2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (1 parent)
Officer
2001-05-03 ~ dissolved
IIF 105 - Director → ME
2
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
6,933 GBP2019-02-28
Officer
2016-02-08 ~ dissolved
IIF 49 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 18 - Has significant influence or control → OE
3
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (3 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
-91,585 GBP2020-03-31
Officer
2007-03-09 ~ dissolved
IIF 63 - LLP Designated Member → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 16 - Has significant influence or control → OE
4
B.M.B. PROPERTY CO. NO.2 LIMITED
03017916 24 Conduit Place, London
Dissolved Corporate (3 parents, 6 offsprings)
Officer
1995-02-03 ~ dissolved
IIF 83 - Director → ME
5
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
6 GBP2018-03-31
Person with significant control
2017-03-01 ~ dissolved
IIF 11 - Has significant influence or control → OE
6
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
9,897 GBP2019-03-31
Officer
2008-11-19 ~ dissolved
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 15 - Has significant influence or control → OE
7
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-12-05 ~ dissolved
IIF 64 - LLP Designated Member → ME
8
BMB PROPERTY DEVELOPMENTS LTD.
- now 04645818BMB PROPERTY INVESTMENTS LIMITED
- 2014-01-23
04645818 2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2003-01-27 ~ dissolved
IIF 90 - Director → ME
9
BMB SWISS COTTAGE INVESTMENTS LLP
OC361294 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ dissolved
IIF 47 - LLP Designated Member → ME
10
CAPITAL LIVING INVESTMENTS LLP
- now OC327709CAPITAL LIVING DEVELOPMENTS LLP - 2007-10-26
Curzon House, 1st Floor 24 High Street, Banstead, Surrey
Dissolved Corporate (3 parents)
Officer
2010-01-22 ~ dissolved
IIF 66 - LLP Designated Member → ME
11
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,056 GBP2024-07-31
Officer
2011-02-01 ~ now
IIF 70 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
12
MANDACO 589 LIMITED - 2009-01-20
03417041, 05963152, 05963186, 05963197, 05963205, 05963230, 05963243, 05963292, 05963305, 06118256, 06118279, 06127896, 06130142, 06130147, 06225164, 06225182, 06234790, 06234808, 06235312, 06235337Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (2 parents)
Officer
2009-02-06 ~ dissolved
IIF 102 - Director → ME
13
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (2 parents)
Officer
2008-02-01 ~ dissolved
IIF 103 - Director → ME
14
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (1 parent)
Officer
2013-07-17 ~ dissolved
IIF 79 - Director → ME
15
CRESCENT ESTATES MANAGEMENT LIMITED
- now 03365225R AND R RENTALS LIMITED
- 2010-05-27
03365225BMB PARTNERS "E" LIMITED
- 1999-10-19
03365225MARNHAM SYSTEMS LIMITED - 1997-05-23
2 Physic Place, Royal Hospital Place, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,113 GBP2017-03-31
Officer
1997-08-22 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
16
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
269,548 GBP2021-06-30
Officer
2014-10-23 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
2 Physic Place, Royal Hospital Road, London, Greater London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-11-15 ~ dissolved
IIF 46 - LLP Designated Member → ME
18
10 London Mews, London
Dissolved Corporate (1 parent)
Officer
2011-02-03 ~ dissolved
IIF 106 - Director → ME
19
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (4 parents)
Officer
2017-02-06 ~ dissolved
IIF 52 - LLP Designated Member → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 19 - Has significant influence or control → OE
20
10 London Mews, London, England
Active Corporate (1 parent)
Equity (Company account)
-2,939 GBP2024-05-31
Officer
2019-05-01 ~ now
IIF 75 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
LEXHAM GARDENS LLP
- 2007-02-02
OC323238 53 Clapham Common, West Side, London
Active Corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
100,880 GBP2024-03-31
Officer
2007-01-19 ~ now
IIF 62 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
22
2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
299 GBP2019-06-30
Officer
2013-06-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 24 - Has significant influence or control → OE
23
2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2015-07-16 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 22 - Has significant influence or control → OE
24
Highview House 1st Floor, Tattenham Corner, Epsom, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
9,373 GBP2023-06-30
Officer
2007-06-11 ~ dissolved
IIF 44 - LLP Designated Member → ME
25
PORTSWOOD ROAD DEVELOPMENTS LTD.
09707745 2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-102,493 GBP2019-08-31
Officer
2015-07-29 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 25 - Has significant influence or control → OE
26
PORTSWOOD ROAD INTERMEDIARY LTD.
10723059 2 Physic Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-04-12 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 12 - Has significant influence or control → OE
27
PORTSWOOD ROAD MANAGEMENT LIMITED
09872893 2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2015-11-16 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 14 - Has significant influence or control → OE
28
2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-03-24 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 23 - Has significant influence or control → OE
29
2 Physic Place, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-03-28 ~ dissolved
IIF 88 - Director → ME
30
2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-11 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
31
RIVERSTONE SERVICES LIMITED
- 2016-12-05
08082605 2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-108,429 GBP2016-09-30
Officer
2012-05-24 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
32
2 Physic Place, Royal Hospital Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-03-31
Officer
2018-04-24 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 26 - Has significant influence or control → OE
33
RIVERSTONE LIVING PARTNERS LLP
- 2018-03-28
OC418156 2 Physic Place, Royal Hospital Road, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4 GBP2018-07-31
Officer
2017-07-12 ~ dissolved
IIF 51 - LLP Designated Member → ME
34
RIVERHEAD PROPERTY COMPANY LIMITED
00651972 Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
599,317 GBP2020-04-05
Officer
~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
35
ROXWELL DEVELOPMENTS LIMITED
- now 13556281CHIGNAL PROPERTIES DEV CO ONE LIMITED - 2024-10-21
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-37,668 GBP2023-12-31
Officer
2025-01-21 ~ now
IIF 72 - Director → ME
36
ST. MARY'S DEVELOPMENTS (MARKET HARBOROUGH) LIMITED
- now 04229030TAILORED SPACE (ST.MARYS) LIMITED
- 2007-02-20
04229030DIVYESH TAILOR LTD - 2006-06-06
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2007-02-19 ~ dissolved
IIF 104 - Director → ME
37
THIRD PROPERTY DEVELOPMENT LIMITED
09658891 2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-26 ~ dissolved
IIF 94 - Director → ME
38
Highview House, Tattenham Crescent, Epsom, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
16,275 GBP2024-02-29
Officer
2020-02-28 ~ now
IIF 68 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-10-31
Officer
2019-10-23 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
40
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (2 parents)
Officer
2014-11-20 ~ dissolved
IIF 97 - Director → ME
41
URBAN STUDY (WARWICK HOUSE) LIMITED
09319558 2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (2 parents)
Officer
2014-11-19 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 17 - Has significant influence or control → OE
42
9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove persons → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
43
9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2018-11-05 ~ now
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
URBAN STUDY GENERAL PARTNERSHIP LP
SL020794 9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-27 ~ now
IIF 1 - Right to appoint or remove persons → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-85 GBP2024-06-30
Officer
2015-03-26 ~ now
IIF 69 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 31 - Has significant influence or control → OE
46
URBAN STUDY MANAGEMENT LIMITED
- now 08233204URBAN STUDY DEVELOPMENTS LTD
- 2015-03-06
08233204URBAN STUDY (NOTTINGHAM) LTD - 2013-03-19
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2020-06-30
Officer
2014-11-01 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 20 - Has significant influence or control → OE
47
Highview House First Floor, Tattenham Crescent, Epsom, Surrey, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
182 GBP2024-03-31
Officer
2015-03-26 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2017-03-01 ~ now
IIF 38 - Has significant influence or control → OE
48
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (3 parents)
Officer
2007-07-25 ~ dissolved
IIF 50 - LLP Designated Member → ME
49
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,235,105 GBP2024-03-31
Officer
2017-07-26 ~ now
IIF 71 - Director → ME
Person with significant control
2017-07-26 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE