1
31 MARESFIELD GARDENS LIMITED
- now 02791957I4U LIMITED - 1993-04-07
Aston House, Cornwall Avenue, London
Active Corporate (14 parents)
Officer
2019-05-22 ~ 2021-06-01
IIF 23 - Director → ME
2
44-46 CRANBOURNE STREET LIMITED
06839927 136-144 Golders Green Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-05-15 ~ dissolved
IIF 34 - Director → ME
3
The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England
Active Corporate (2 parents)
Officer
2026-01-08 ~ now
IIF 28 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 7 - Right to appoint or remove directors → OE
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-04 ~ dissolved
IIF 22 - Director → ME
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-03 ~ now
IIF 11 - Director → ME
6
BARON PROPERTY HOLDINGS LIMITED
11923672 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-04-03 ~ now
IIF 16 - Director → ME
7
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2019-01-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-01-03 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-25 ~ now
IIF 30 - Director → ME
9
C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-14 ~ now
IIF 29 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 25 - Has significant influence or control → OE
10
C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-14 ~ now
IIF 32 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 26 - Has significant influence or control → OE
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-09-24 ~ now
IIF 18 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-05 ~ now
IIF 12 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-16 ~ now
IIF 13 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-25 ~ now
IIF 17 - Director → ME
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-05 ~ now
IIF 14 - Director → ME
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2021-09-25 ~ now
IIF 15 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-11 ~ now
IIF 9 - Director → ME
18
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
ONLINE EDUCATIONAL PUBLISHING LTD
06527709 17 Hill Rise, Hampstead Garden Suburb, London, England
Dissolved Corporate (5 parents)
Officer
2008-11-27 ~ 2011-06-13
IIF 27 - Director → ME
20
SANDWELL PROPERTY MANAGEMENT LIMITED
- now 08659732SANDWELL PROPERTY DEVELOPMENTS LIMITED
- 2013-09-18
08659732 188 Brent Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2013-08-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
21
C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-14 ~ now
IIF 31 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 24 - Has significant influence or control → OE
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-01-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
SPENCER GROUP PROPERTIES LIMITED
11651509 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-31 ~ now
IIF 10 - Director → ME
Person with significant control
2018-10-31 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
24
188 Brent Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-05 ~ 2018-05-22
IIF 35 - Director → ME
Person with significant control
2016-06-29 ~ 2018-01-09
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
25
SUBURB PROPERTIES LIMITED
- now 08786212SUBURB DEVELOPMENTS LIMITED
- 2013-12-05
08786212 64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2013-12-05 ~ dissolved
IIF 19 - Director → ME