1
6 MARINE TERRACE MANAGEMENT LIMITED
16180337 Flat 5 6 Marine Terrace, Folkestone, Kent, England
Active Corporate (7 parents)
Officer
2025-01-13 ~ 2026-01-08
IIF 5 - Director → ME
Person with significant control
2025-01-13 ~ 2026-01-08
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
AMSPROP TRADING LIMITED - 2003-02-05
WINTERTIDE LIMITED - 1993-05-06
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (15 parents, 1 offspring)
Officer
2006-05-30 ~ 2007-04-17
IIF 11 - Director → ME
3
ANGEL GATE MANAGEMENT COMPANY LIMITED
- now 02257694RAPID 6080 LIMITED - 1988-08-10
83 Fern Lane, Hounslow, England
Active Corporate (44 parents)
Officer
1993-09-01 ~ 1997-05-12
IIF 33 - Director → ME
4
1 More London Place, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1995-06-30 ~ 1996-10-04
IIF 25 - Director → ME
5
PINKBAY LIMITED - 2003-11-20
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (11 parents, 1 offspring)
Officer
2004-04-22 ~ 2004-05-06
IIF 9 - Director → ME
6
BURFORD ESTATE & PROPERTY CO. MANAGEMENT LIMITED - 1987-06-19
BURFORD FINANCIAL SERVICES LIMITED - 1987-01-22
RAPID 2167 LIMITED - 1987-01-08
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (13 parents)
Officer
2004-04-22 ~ 2004-05-06
IIF 7 - Director → ME
2004-05-27 ~ 2005-10-21
IIF 8 - Director → ME
7
OLD BURFORD LIMITED - 2001-10-18
BURFORD HOLDINGS PLC - 1995-11-27
CHARTSEARCH PLC - 1989-01-01
PENNY SHARE GUIDE LIMITED(THE) - 1983-02-24
FASTEND LIMITED - 1978-12-31
PENNY PUNTER LIMITED (THE) - 1978-12-31
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Dissolved Corporate (24 parents)
Officer
2002-01-15 ~ 2005-10-21
IIF 10 - Director → ME
8
GABLE HOUSE ESTATES LIMITED
- now 01994170SWIFT 1956 LIMITED - 1986-07-31
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
1993-01-04 ~ 1996-10-04
IIF 19 - Director → ME
9
HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED
03126892 One, Station Approach, Harlow, Essex, England
Active Corporate (27 parents)
Officer
1995-11-16 ~ 1996-10-04
IIF 16 - Director → ME
10
HILTON UK HOTELS LIMITED - now
LADBROKE HOTELS LIMITED
- 2000-06-01
00081009MYDDLETON HOTELS LIMITED - 1981-12-31
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (53 parents, 1 offspring)
Officer
1996-05-23 ~ 1996-10-04
IIF 17 - Director → ME
11
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents)
Officer
1995-07-10 ~ 1996-10-04
IIF 21 - Director → ME
12
JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED
- now 01720668JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
CLADEEP LIMITED - 1988-10-25
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (36 parents)
Officer
1994-07-18 ~ 1996-10-04
IIF 18 - Director → ME
13
JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED
- now 01723791AXLETRADE LIMITED - 1988-10-25
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1995-07-10 ~ 1996-10-04
IIF 23 - Director → ME
14
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
02542223 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (40 parents)
Officer
1993-01-04 ~ 1996-10-04
IIF 20 - Director → ME
15
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1995-06-30 ~ 1996-10-04
IIF 32 - Director → ME
16
LADBROKE CITY & COUNTY LAND COMPANY LIMITED - now
LADBROKESCORAL GROUP LIMITED - 2016-10-31
LADBROKES CORAL LIMITED - 2016-08-11
LADBROKE CITY & COUNTY LAND COMPANY LIMITED
- 2015-09-09
01691761CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
LOGOGATE LIMITED - 1983-11-23
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
1995-06-23 ~ 1996-10-04
IIF 30 - Director → ME
17
LADBROKE GROUP HOMES LIMITED
- now 00964311SANBERRY INVESTMENTS LIMITED - 1976-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (33 parents)
Officer
1995-06-30 ~ 1996-10-04
IIF 29 - Director → ME
18
LADBROKE GROUP PROPERTIES LIMITED
- now 01039846LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 7 offsprings)
Officer
1995-06-23 ~ 1996-10-04
IIF 27 - Director → ME
19
LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
Active Corporate (32 parents)
Officer
1995-07-10 ~ 1996-10-04
IIF 22 - Director → ME
20
LADBROKE RETAIL PARKS LIMITED
- now 01909337RETAIL PARKS LIMITED - 1988-11-07
TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
PHONASTYLE LIMITED - 1985-05-14
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1995-06-23 ~ 1996-10-04
IIF 31 - Director → ME
21
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (21 parents)
Officer
1995-07-10 ~ 1996-10-04
IIF 28 - Director → ME
22
BLONDEGRANGE LIMITED - 1986-04-15
C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (37 parents)
Officer
1993-01-04 ~ 1996-10-04
IIF 15 - Director → ME
23
311 High Road Loughton, Essex
Dissolved Corporate (78 parents)
Officer
2017-10-25 ~ 2018-07-12
IIF 14 - Director → ME
24
SQUARE METRE ASSET MANAGEMENT LIMITED
08396252 Acre House, 11/15 William Road, London
Active Corporate (2 parents)
Officer
2013-02-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
25
SQUARE METRE MANAGEMENT LIMITED
10386099 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2016-09-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
26
SQUARE METRE PROPERTIES LIMITED
05614854 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2005-11-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
27
TECHNO LAND IMPROVEMENTS LIMITED
01039871 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents)
Officer
1995-06-30 ~ 1996-10-04
IIF 26 - Director → ME
28
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (31 parents)
Officer
1995-06-30 ~ 1996-10-04
IIF 24 - Director → ME