1
11 Junction Mews, London, England
Dissolved Corporate (3 parents)
Officer
2024-01-30 ~ dissolved
IIF 38 - Director → ME
2
160 Brick Lane, Unit H, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-05 ~ dissolved
IIF 54 - Director → ME
3
12 Stratford Place Stratford Place, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-21 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-11-21 ~ dissolved
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
4
81 Rivington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-27 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-03-27 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
5
Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-22 ~ now
IIF 31 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
6
11 Junction Mews, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 40 - Director → ME
7
6 Rodmarton, Cirencester, England
Active Corporate (2 parents, 5 offsprings)
Officer
2014-01-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Right to appoint or remove directors → OE
8
Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, England
Active Corporate (4 parents)
Officer
2019-10-01 ~ 2023-02-10
IIF 42 - Director → ME
9
VANONT MEDIA LTD - 2013-01-24
TRAVELAWAY EXTRAS LTD - 2011-03-24
D.W.C. RESEARCH LIMITED - 2010-06-16
E.T.L. PROMOTIONS LIMITED - 2008-08-22
6 Rodmarton, Cirencester, England
Active Corporate (5 parents)
Officer
2013-10-04 ~ 2018-12-12
IIF 15 - Director → ME
10
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (11 parents)
Officer
2026-01-21 ~ now
IIF 17 - Director → ME
11
BAILEYGATE STERLING PONTEFRACT LEASEHOLD 57 LIMITED
- now 16870351BAILEYGATE DEVELOPMENTS LIMITED
- 2025-11-24
16870351 10 Lower Thames Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-11-24 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, England
Active Corporate (2 parents)
Officer
2025-06-12 ~ now
IIF 24 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
13
160 Brick Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-20 ~ dissolved
IIF 51 - Director → ME
14
Charles Rippin And Turner 130 College Road, Middlesex House, Harrow, England
Dissolved Corporate (3 parents)
Officer
2016-04-24 ~ 2018-06-01
IIF 68 - Director → ME
15
BOLTON BROW HALIFAX LEASEHOLD 57 LTD
17102859 Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, England
Active Corporate (1 parent)
Officer
2026-03-19 ~ now
IIF 5 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
16
BROAD OAKS HALIFAX LEASEHOLD 57 LTD
17102594 Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, England
Active Corporate (1 parent)
Officer
2026-03-19 ~ now
IIF 33 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
17
BURNHAM ROUND TOWER DEVELOPMENTS LIMITED
16660304 10 Lower Thames Street, London, England
Active Corporate (2 parents)
Officer
2025-08-19 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
18
C FRY DEVELOPMENTS LIMITED - now
2 Dolphin House, Imperial Wharf, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-05-18 ~ 2012-05-18
IIF 59 - Director → ME
19
11 Junction Mews, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-11-03 ~ dissolved
IIF 39 - Director → ME
20
CATLIN STREET REGENERATION LIMITED
13505024 Gadd House 2nd Floor, Arcadia Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2021-07-12 ~ 2021-07-14
IIF 62 - Director → ME
21
CLAREMONT CRESCENT MYND 72 LEASEHOLD LIMITED
15748962 10 Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2024-05-29 ~ now
IIF 10 - Director → ME
22
10 Lower Thames Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-26 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-26 ~ now
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
23
CLAREMONT DEVELOPMENTS WSM LIMITED
15274475 10 Lower Thames Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-08 ~ now
IIF 9 - Director → ME
24
CLAREMONT DEVELOPMENTS WSM OPERATIONS LIMITED
15309229 10 Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2024-03-23 ~ now
IIF 13 - Director → ME
25
CONSIDERATE FREEHOLD MANAGEMENT LTD
14372267 Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-09-23 ~ now
IIF 29 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
26
CUMBRIA HOUSE WORKINGTON LEASEHOLD 57 LTD
15922030 Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, England
Active Corporate (1 parent)
Officer
2024-08-28 ~ now
IIF 21 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
27
DAUNCEYS HOTEL REGENERATION LEASES LIMITED
15912472 10 Lower Thames Street, London, England
Active Corporate (2 parents)
Officer
2024-08-22 ~ now
IIF 12 - Director → ME
28
DAUNCEYS HOTEL REGENERATION LIMITED
15705362 10 Lower Thames Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-07 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
29
DE CANDOLE LIMITED - now
C/o The Debt Advisor, 18-22 Lloyd Street, Manchester
Liquidation Corporate (4 parents, 1 offspring)
Officer
2012-05-18 ~ 2012-06-07
IIF 58 - Director → ME
2012-07-20 ~ 2013-08-12
IIF 36 - Director → ME
30
Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, England
Active Corporate (2 parents)
Officer
2021-03-25 ~ now
IIF 19 - Director → ME
31
DENMARK STREET WAKEFIELD LEASEHOLD 57 LTD
17067389 Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, England
Active Corporate (1 parent)
Officer
2026-03-03 ~ now
IIF 20 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
32
168 Fulham Road, London, England
Active Corporate (2 parents)
Person with significant control
2026-02-26 ~ now
IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
33
6 Rodmarton, Cirencester, England
Active Corporate (1 parent)
Officer
2026-02-24 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
34
Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, England
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2026-03-15 ~ now
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
35
Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, England
Active Corporate (2 parents)
Officer
2024-05-28 ~ now
IIF 28 - Director → ME
36
Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, England
Active Corporate (1 parent)
Officer
2024-06-16 ~ now
IIF 34 - Director → ME
Person with significant control
2024-06-16 ~ now
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
37
Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, England
Active Corporate (1 parent)
Officer
2024-06-16 ~ now
IIF 30 - Director → ME
Person with significant control
2024-06-16 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
38
GROOMBRIDGE ESTATE MANAGEMENT LTD
13650482 Harwood House, 43 Harwood Road, London, England
Active Corporate (4 parents)
Officer
2021-09-29 ~ 2022-05-04
IIF 18 - Director → ME
39
11 Junction Mews, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-09-21 ~ dissolved
IIF 61 - Director → ME
40
Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, England
Active Corporate (1 parent)
Officer
2024-11-28 ~ now
IIF 25 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
41
11 Junction Mews, London, United Kingdom
Liquidation Corporate (4 parents)
Officer
2017-11-10 ~ 2021-03-11
IIF 47 - Director → ME
Person with significant control
2017-11-10 ~ 2017-11-10
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, England
Active Corporate (4 parents)
Officer
2022-07-14 ~ now
IIF 32 - Director → ME
43
KNG STREET SOUTHPORT LEASEHOLD 57 LTD
16490909 Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, England
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 26 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
44
MCKINLEY URBAN RESTORATION (HUNTS WHARF) LTD
10383611 Pavilion C/o Mckinley Spaces Ltd, 96 Kensington High Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-09-19 ~ dissolved
IIF 63 - Director → ME
45
23 Edgeworth Crescent, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-10-28 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
46
PORTLAND STREET SOUTHAMPTON LEASEHOLD 57 LTD
16601769 6 Rodmarton, Cirencester, England
Active Corporate (1 parent)
Officer
2025-07-23 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
47
6 Rodmarton, Cirencester, England
Active Corporate (1 parent)
Officer
2026-02-26 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
48
81 Rivington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-10 ~ dissolved
IIF 45 - Director → ME
49
81 Rivington Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-07 ~ dissolved
IIF 69 - Director → ME
50
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-12-17 ~ 2020-06-11
IIF 53 - Director → ME
51
RESTORATION ALVA INVESTMENTS LIMITED
11520479 160 Brick Lane Brick Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-16 ~ dissolved
IIF 50 - Director → ME
52
RESTORATION BAYFORD INVESTMENTS LIMITED
11502611 160 Brick Lane Brick Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-06 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-08-06 ~ dissolved
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
53
RESTORATION CROWN STREET LIMITED
10476144 Brian Leyland, St James Building, 79 Oxford Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-14 ~ dissolved
IIF 67 - Director → ME
54
RESTORATION DE CANDOLE (THAMES ROAD) LIMITED
10591738 81 Rivington St. Rivington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-30 ~ dissolved
IIF 56 - Director → ME
55
C/o The Debt Advisor 18-22, Lloyd Street, Manchester
Liquidation Corporate (4 parents, 1 offspring)
Officer
2021-09-23 ~ 2021-11-22
IIF 60 - Director → ME
56
6 Rodmarton, Cirencester, England
Dissolved Corporate (1 parent)
Officer
2016-11-14 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
57
152 Portland Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-03-27 ~ 2024-01-03
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-03
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
58
152 Portland Road, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2014-10-20 ~ 2024-01-03
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-03
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
59
160 Brick Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-21 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-10-21 ~ dissolved
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
13 Station Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-22 ~ dissolved
IIF 71 - LLP Designated Member → ME
61
SCP DEVELOPMENT 1 LIMITED
- now 08644998SHARED CAPITAL PARTNERS LIMITED
- 2014-03-19
08644998 590 Green Lanes, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-08-09 ~ dissolved
IIF 55 - Director → ME
62
SHARED CAPITAL PARTNERS CARRY LLP
OC390318 590 Green Lanes, London, England
Dissolved Corporate (6 parents)
Officer
2014-01-13 ~ dissolved
IIF 72 - LLP Member → ME
63
SOVEREIGN MILL MORLEY LEASEHOLD 57 LTD
16733850 Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 23 - Director → ME
Person with significant control
2025-09-22 ~ 2025-12-03
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
64
STERLING COURT RTM COMPANY LIMITED
13510924 3rd Floor, 3-5 Rathbone Place, London, England
Active Corporate (10 parents)
Officer
2026-01-21 ~ now
IIF 16 - Director → ME
65
160 Brick Lane Brick Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-02 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-11-02 ~ dissolved
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
66
THE DRAWBRIDGE ASSET MANAGEMENT LTD
17039591 Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, England
Active Corporate (1 parent)
Officer
2026-02-18 ~ now
IIF 27 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
67
THE DRAWBRIDGE CAPITAL GROUP LTD
16804521 Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-23 ~ now
IIF 35 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
68
Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, England
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 2 - Director → ME
69
Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, England
Active Corporate (1 parent)
Officer
2025-10-23 ~ now
IIF 22 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
70
590 Green Lanes, Palmers Green, London
Dissolved Corporate (5 parents)
Officer
2013-09-16 ~ dissolved
IIF 44 - Director → ME
71
590 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-16 ~ dissolved
IIF 43 - Director → ME
72
53 Kinley Street, St Thomas, Swansea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-19 ~ dissolved
IIF 66 - Director → ME
73
WINDMILL LANE CONSERVATION LIMITED
09846981 81 Rivington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-28 ~ dissolved
IIF 70 - Director → ME
74
13 Corringway, Golders Green, London
Dissolved Corporate (3 parents)
Officer
2015-07-31 ~ dissolved
IIF 37 - Director → ME