1
Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2010-02-22 ~ 2010-02-22IIF 61 - director → ME
2010-02-22 ~ 2012-09-12IIF 60 - director → ME
2
Lynton House, 7-12 Tavistock Square, LondonCorporate (4 parents)
Equity (Company account)
2,035,692 GBP2024-02-29
Officer
2010-01-21 ~ 2012-09-12IIF 58 - director → ME
3
ADDITION PROPERTY LIMITED - 2007-05-09
Lynton House, 7-12 Tavistock Square, LondonCorporate (4 parents, 4 offsprings)
Equity (Company account)
92,743 GBP2024-02-29
Officer
2010-02-12 ~ 2012-09-12IIF 36 - director → ME
4
2 Chartland House, Old Station Approach, Leatherhead, EnglandCorporate (7 parents)
Officer
2002-01-07 ~ 2004-01-12IIF 51 - director → ME
5
Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomCorporate (3 parents, 1 offspring)
Officer
2005-02-16 ~ 2005-11-07IIF 73 - llp-designated-member → ME
6
Labs Dockray, 1-7 Dockray Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-12-19 ~ 2009-05-13IIF 44 - director → ME
7
Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomCorporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
8,815,099 GBP2023-03-31
Officer
~ 1992-06-26IIF 78 - secretary → ME
8
C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (3 parents, 1 offspring)
Officer
2006-12-19 ~ 2009-05-13IIF 39 - director → ME
9
CHELSFIELD PARTNERS LLP - 2021-07-16
Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomCorporate (3 parents, 7 offsprings)
Officer
2005-08-23 ~ 2005-11-07IIF 72 - llp-designated-member → ME
10
PRINTBROOK LIMITED - 2005-01-07
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United KingdomCorporate (3 parents)
Officer
2010-04-13 ~ 2017-05-04IIF 46 - director → ME
11
FALLVALE LIMITED - 2004-12-30
20 Farringdon Street, London, United KingdomCorporate (3 parents, 4 offsprings)
Officer
2010-04-13 ~ 2017-05-04IIF 48 - director → ME
12
JAMBROOK LIMITED - 2004-12-29
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, EnglandCorporate (3 parents)
Officer
2010-04-13 ~ 2017-05-04IIF 47 - director → ME
13
MILEBAY LIMITED - 2004-12-29
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, EnglandCorporate (3 parents)
Officer
2010-04-13 ~ 2017-05-04IIF 45 - director → ME
14
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United KingdomCorporate (3 parents)
Officer
2010-04-13 ~ 2017-05-04IIF 49 - director → ME
15
ACRE 897 LIMITED - 2004-08-10
Acre House, 11-15 William Road, LondonDissolved corporate (2 parents)
Officer
2005-01-25 ~ 2014-03-09IIF 16 - director → ME
16
14th Floor 22 Bishopsgate, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2009-03-16 ~ 2016-01-14IIF 71 - director → ME
17
14th Floor 22 Bishopsgate, London, United KingdomCorporate (2 parents)
Officer
2009-03-16 ~ 2016-01-14IIF 18 - director → ME
18
14th Floor 22 Bishopsgate, London, United KingdomCorporate (3 parents)
Officer
2009-03-16 ~ 2016-01-14IIF 20 - director → ME
19
INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED - 2011-07-18
HACKREMCO (NO.451) LIMITED - 1989-06-12
Ninth Floor, Ten Bishops Square, LondonCorporate (4 parents, 1 offspring)
Officer
2007-12-06 ~ 2012-11-30IIF 56 - director → ME
20
PREMIER PARKING LIMITED - 2000-02-08
BRIPARC MANAGEMENT LIMITED - 1999-12-24
SPEED 2786 LIMITED - 1992-08-12
Oak House, Reeds Crescent, WatfordDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100,000 GBP2016-12-31
Officer
2008-02-05 ~ 2009-07-31IIF 32 - director → ME
2008-02-05 ~ 2009-07-31IIF 81 - secretary → ME
21
C/o Begbies Traynor, 40 Bank Street, LondonCorporate (3 parents, 13 offsprings)
Equity (Company account)
-3,612,443 GBP2022-12-31
Officer
2007-06-04 ~ 2015-10-26IIF 33 - director → ME
22
FIRST PROPERTY TRADING LIMITED - 2006-10-05
99 Leigh Road, Eastleigh, HampshireDissolved corporate (2 parents)
Officer
2008-02-05 ~ 2008-09-19IIF 80 - secretary → ME
23
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2008-02-06 ~ 2012-11-21IIF 55 - director → ME
24
DUELGUIDE LIMITED - 2003-12-04
50 Hans Crescent, LondonCorporate (1 parent)
Equity (Company account)
-358,322 GBP2023-12-31
Officer
2006-12-19 ~ 2022-03-07IIF 52 - director → ME
Person with significant control
2016-04-06 ~ 2022-02-28IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
25
MWB PROPERTY LIMITED - 2019-06-20
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonCorporate (3 parents)
Officer
2005-09-21 ~ 2012-11-21IIF 57 - director → ME
26
KING & WOOD MALLESONS (CIS) LIMITED - 2017-01-18
SJ BERWIN (CIS) LIMITED - 2013-11-01
SJ BERWIN (NOMINEES) LIMITED - 2013-10-22
SJBERWIN (NOMINEES) LIMITED - 2001-06-11
S J BERWIN & CO (NOMINEES) LIMITED - 2001-05-14
WINLAW (NOMINEES) LIMITED - 1994-12-29
THREEYE LIMITED - 1982-02-17
Pffice D Beresford House, Town Quay, SouthamptonDissolved corporate (2 parents)
Officer
~ 2007-08-10IIF 41 - director → ME
27
KING & WOOD MALLESONS SJ BERWIN LIMITED - 2017-01-18
SJ BERWIN (EUROPE) LIMITED - 2013-11-01
S J BERWIN & CO (EUROPE) LIMITED - 2001-06-11
S J BERWIN CO (EUROPE) LIMITED - 1999-06-16
NOWCALL LIMITED - 1999-06-09
Office D Beresford House, Town Quay, SouthamptonDissolved corporate (2 parents)
Officer
1999-06-09 ~ 2007-08-10IIF 42 - director → ME
1999-06-09 ~ 2007-08-10IIF 77 - secretary → ME
28
KING & WOOD MALLESONS LLP - 2017-01-18
SJ BERWIN LLP - 2013-11-01
Vernon House, 23 Sicilian Avenue, LondonCorporate (2 parents, 3 offsprings)
Officer
2005-05-31 ~ 2007-04-30IIF 74 - llp-designated-member → ME
29
KWM EUME SERVICES - 2017-01-18
S.J. BERWIN SERVICES - 2015-05-01
Quantuma, 3rd Floor 37, BrightonCorporate (2 parents)
Officer
1994-09-27 ~ 2007-08-10IIF 38 - director → ME
1994-09-27 ~ 2007-08-10IIF 84 - secretary → ME
30
LONDON & NEWCASTLE GROUP LIMITED - 2016-12-07
C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2021-12-31
Officer
2007-11-30 ~ 2012-12-04IIF 43 - director → ME
31
LONDON & NEWCASTLE SECURITIES LIMITED - 2016-12-07
C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonCorporate (3 parents, 3 offsprings)
Equity (Company account)
-1,492,008 GBP2020-12-31
Officer
2007-06-04 ~ 2012-12-04IIF 31 - director → ME
32
14th Floor 22 Bishopsgate, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2009-03-16 ~ 2016-01-14IIF 21 - director → ME
33
14th Floor 22 Bishopsgate, London, United KingdomCorporate (2 parents)
Officer
2009-03-16 ~ 2016-01-14IIF 19 - director → ME
34
14th Floor 22 Bishopsgate, London, United KingdomCorporate (3 parents)
Officer
2009-03-16 ~ 2016-01-14IIF 17 - director → ME
35
PCO 259 LIMITED - 2000-12-08
Labs Dockray, 1-7 Dockray Place, London, United KingdomCorporate (3 parents)
Officer
2006-12-19 ~ 2009-05-13IIF 40 - director → ME
36
CHELSFIELD PROPERTIES LIMITED - 2018-09-07
GENR8 DEVELOPMENTS LIMITED - 2007-11-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-09-27 ~ 2018-08-03IIF 63 - director → ME
37
C/o Arafino Advisory Limited Central Court, 25 Southampton Buildings, LondonCorporate (1 parent, 2 offsprings)
Officer
2009-10-30 ~ 2021-06-30IIF 35 - director → ME
38
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved corporate (1 parent)
Officer
2014-01-13 ~ 2021-06-30IIF 11 - director → ME
2014-01-13 ~ 2021-06-30IIF 85 - secretary → ME
39
QUINDELL PLC - 2015-11-26
QUINDELL PORTFOLIO PLC - 2013-12-02
MISSION CAPITAL PLC - 2011-07-14
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, EnglandCorporate (2 parents, 11 offsprings)
Officer
2005-08-22 ~ 2015-05-29IIF 59 - director → ME
2005-10-31 ~ 2007-04-04IIF 79 - secretary → ME
40
WICKES LIMITED - 2020-04-29
CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
Vision House, 19 Colonial Way, Watford, United KingdomCorporate (3 parents, 1 offspring)
Officer
~ 1997-05-01IIF 50 - director → ME