1
26 - 28, Conway Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-10 ~ dissolved
IIF 17 - Director → ME
2
224 KHS DEVELOPMENTS LIMITED
- now 06087745ROOFLETTER LIMITED
- 2007-08-31
06087745 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2007-02-22 ~ now
IIF 30 - Director → ME
3
67 BROOK STREET MONITORING LIMITED
- now 05643237PRECIS (2576) LIMITED - 2007-07-24
67 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-26 ~ dissolved
IIF 41 - Director → ME
4
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2010-02-22 ~ 2012-09-12
IIF 64 - Director → ME
2010-02-22 ~ 2010-02-22
IIF 65 - Director → ME
5
Lynton House, 7-12 Tavistock Square, London
Active Corporate (8 parents)
Officer
2010-01-21 ~ 2012-09-12
IIF 62 - Director → ME
6
ADDITION PROPERTY LIMITED - 2007-05-09
Lynton House, 7-12 Tavistock Square, London
Active Corporate (12 parents, 4 offsprings)
Officer
2010-02-12 ~ 2012-09-12
IIF 40 - Director → ME
7
BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED
01485903 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (39 parents)
Officer
2002-01-07 ~ 2004-01-12
IIF 55 - Director → ME
8
C G L ACQUISITIONS LIMITED
- now 05391452INTERCEDE 2022 LIMITED - 2005-04-14
50 Hans Crescent, London
Dissolved Corporate (14 parents)
Officer
2006-12-19 ~ dissolved
IIF 57 - Director → ME
9
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2005-02-16 ~ 2005-11-07
IIF 73 - LLP Designated Member → ME
Person with significant control
2020-12-01 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
10
CAMDEN MARKET ESTATES ARCHES LIMITED
05535833 Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-12-19 ~ 2009-05-13
IIF 48 - Director → ME
11
CHELSFIELD ASSET MANAGEMENT LIMITED
- now 09321358CARRICKANESS LIMITED
- 2021-03-28
09321358 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2014-11-20 ~ now
IIF 12 - Director → ME
12
CHELSFIELD CORPORATE SERVICES LIMITED
06598543 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2008-05-20 ~ now
IIF 33 - Director → ME
13
CHELSFIELD DEVELOPMENTS (KENSINGTON) LIMITED
07714944 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2011-07-22 ~ now
IIF 10 - Director → ME
14
CHELSFIELD DEVELOPMENTS LIMITED
- now 06221535ADDITION PROPERTY LIMITED
- 2008-08-04
06221535ADDITION LAND LIMITED - 2007-05-09
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (8 parents)
Officer
2008-07-03 ~ now
IIF 32 - Director → ME
15
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (7 parents)
Officer
2014-05-20 ~ now
IIF 14 - Director → ME
16
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-11-20 ~ now
IIF 15 - Director → ME
17
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-05-20 ~ now
IIF 9 - Director → ME
18
CHELSFIELD INVESTMENT MANAGEMENT LIMITED
- now 09321371 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2014-11-20 ~ now
IIF 13 - Director → ME
19
CHELSFIELD MEWS SERVICES LIMITED
06305055 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2007-07-06 ~ now
IIF 29 - Director → ME
20
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
~ now
IIF 31 - Director → ME
~ 1992-06-26
IIF 78 - Secretary → ME
2006-05-05 ~ now
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
21
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-12-19 ~ dissolved
IIF 27 - Director → ME
22
C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-12-19 ~ 2009-05-13
IIF 43 - Director → ME
23
DROMSOLLEN REALISATIONS LLP
- now OC314843CHELSFIELD PARTNERS LLP
- 2021-07-16
OC314843 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (15 parents, 11 offsprings)
Officer
2005-08-23 ~ 2005-11-07
IIF 72 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED
- now 05308802PRINTBROOK LIMITED - 2005-01-07
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-04-13 ~ 2017-05-04
IIF 50 - Director → ME
25
ELIZABETH PROPERTY HOLDINGS LIMITED
- now 05282798FALLVALE LIMITED - 2004-12-30
20 Farringdon Street, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2010-04-13 ~ 2017-05-04
IIF 52 - Director → ME
26
ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED
- now 05282297JAMBROOK LIMITED - 2004-12-29
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (16 parents)
Officer
2010-04-13 ~ 2017-05-04
IIF 51 - Director → ME
27
ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED
- now 05283333MILEBAY LIMITED - 2004-12-29
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (16 parents)
Officer
2010-04-13 ~ 2017-05-04
IIF 49 - Director → ME
28
ELIZABETH PROPERTY NOMINEE (NO. 4) LIMITED
- now 05308797PRINTBAY LIMITED - 2005-01-07
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-04-13 ~ 2017-05-04
IIF 53 - Director → ME
29
50 Hans Crescent, London
Dissolved Corporate (14 parents)
Officer
2011-12-07 ~ dissolved
IIF 19 - Director → ME
30
FIRST CAPITAL MARKETS CORPORATION
OE027917 Kingston Chambers, Road Town, P.o. Box 173, Tortola, Virgin Islands, British
Removed Corporate (2 parents)
Beneficial owner
2008-07-11 ~ now
IIF 8 - Has significant influence or control → OE
31
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-12-19 ~ dissolved
IIF 26 - Director → ME
32
ACRE 897 LIMITED - 2004-08-10
Acre House, 11-15 William Road, London
Dissolved Corporate (18 parents)
Officer
2005-01-25 ~ 2014-03-09
IIF 20 - Director → ME
33
GRACECHURCH GENERAL PARTNER LIMITED
06009996 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-03-16 ~ 2016-01-14
IIF 70 - Director → ME
34
GRACECHURCH HOTEL OPERATOR LIMITED
06010154 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2009-03-16 ~ 2016-01-14
IIF 22 - Director → ME
35
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-03-16 ~ 2016-01-14
IIF 24 - Director → ME
36
INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED
- 2011-07-18
02357371HACKREMCO (NO.451) LIMITED - 1989-06-12
Ninth Floor, Ten Bishops Square, London
Active Corporate (49 parents, 1 offspring)
Officer
2007-12-06 ~ 2012-11-30
IIF 60 - Director → ME
37
KARSPACE MANAGEMENT LIMITED
- now 02733745PREMIER PARKING LIMITED - 2000-02-08
BRIPARC MANAGEMENT LIMITED - 1999-12-24
SPEED 2786 LIMITED - 1992-08-12
Oak House, Reeds Crescent, Watford
Dissolved Corporate (23 parents)
Officer
2008-02-05 ~ 2009-07-31
IIF 36 - Director → ME
2008-02-05 ~ 2009-07-31
IIF 81 - Secretary → ME
38
LANGDALE BOUNDARY INVESTMENTS LIMITED
15598815 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 11 - Director → ME
39
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2015-10-07 ~ now
IIF 75 - LLP Designated Member → ME
40
LANGDALE OVERSEAS PROPERTY SERVICES LIMITED
- now 04158881LANGDALE OVERSEAS PROPERTY SERVICES PLC
- 2007-01-23
04158881LANGDALE TECHNOLOGY PLC
- 2002-08-07
04158881 Grant Thornton Uk Llp, 300 Pavilion Drive, Northampton
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-07-31 ~ dissolved
IIF 68 - Director → ME
2006-05-05 ~ dissolved
IIF 82 - Secretary → ME
41
LONDON & NEWCASTLE CAPITAL LIMITED
05808612 C/o Begbies Traynor, 40 Bank Street, London
Liquidation Corporate (23 parents, 16 offsprings)
Officer
2007-06-04 ~ 2015-10-26
IIF 37 - Director → ME
42
MISSION CAPITAL (GLOUCESTER) LIMITED
- now 04534499FIRST PROPERTY TRADING LIMITED - 2006-10-05
99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (12 parents)
Officer
2008-02-05 ~ dissolved
IIF 38 - Director → ME
2008-02-05 ~ 2008-09-19
IIF 80 - Secretary → ME
43
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2008-02-06 ~ 2012-11-21
IIF 59 - Director → ME
44
11th Floor 66 Chiltern Street, London
Dissolved Corporate (9 parents)
Officer
2008-04-25 ~ dissolved
IIF 34 - Director → ME
45
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (6 parents)
Person with significant control
2019-04-01 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
46
DUELGUIDE LIMITED - 2003-12-04
50 Hans Crescent, London
Active Corporate (11 parents, 2 offsprings)
Officer
2006-12-19 ~ 2022-03-07
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
47
OFFICE PROPERTIES PL LIMITED - now
MWB PROPERTY LIMITED
- 2019-06-20
03125437 Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (30 parents)
Officer
2005-09-21 ~ 2012-11-21
IIF 61 - Director → ME
48
50 Hans Crescent, London
Dissolved Corporate (11 parents)
Officer
2006-12-19 ~ dissolved
IIF 58 - Director → ME
49
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2010-02-12 ~ dissolved
IIF 66 - Director → ME
50
PROSPECT BUSINESS PARK MANAGEMENT COMPANY (SWANAGE) LTD
07294803 County Hall, Colliton Park, Dorchester, England
Active Corporate (11 parents)
Officer
2024-09-27 ~ now
IIF 71 - Director → ME
51
QSP (CIS) LIMITED - now
KING & WOOD MALLESONS (CIS) LIMITED - 2017-01-18
SJ BERWIN (CIS) LIMITED - 2013-11-01
SJ BERWIN (NOMINEES) LIMITED
- 2013-10-22
01581798SJBERWIN (NOMINEES) LIMITED
- 2001-06-11
01581798S J BERWIN & CO (NOMINEES) LIMITED
- 2001-05-14
01581798WINLAW (NOMINEES) LIMITED
- 1994-12-29
01581798 Pffice D Beresford House, Town Quay, Southampton
Dissolved Corporate (20 parents)
Officer
~ 2007-08-10
IIF 45 - Director → ME
52
QSP RESIDUAL RECOVERIES HOLDCO LIMITED - now
KING & WOOD MALLESONS SJ BERWIN LIMITED - 2017-01-18
SJ BERWIN (EUROPE) LIMITED
- 2013-11-01
03761821S J BERWIN & CO (EUROPE) LIMITED
- 2001-06-11
03761821S J BERWIN CO (EUROPE) LIMITED
- 1999-06-16
03761821 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (14 parents)
Officer
1999-06-09 ~ 2007-08-10
IIF 46 - Director → ME
1999-06-09 ~ 2007-08-10
IIF 77 - Secretary → ME
53
QSP RESIDUAL RECOVERIES LLP - now
KING & WOOD MALLESONS LLP - 2017-01-18
Vernon House, 23 Sicilian Avenue, London
Liquidation Corporate (309 parents, 9 offsprings)
Officer
2005-05-31 ~ 2007-04-30
IIF 74 - LLP Designated Member → ME
54
QSP RESIDUAL RECOVERIES SERVICES COMPANY - now
KWM EUME SERVICES - 2017-01-18
S.J. BERWIN SERVICES
- 2015-05-01
02891688 Quantuma, 3rd Floor 37, Brighton
In Administration Corporate (22 parents, 4 offsprings)
Officer
1994-09-27 ~ 2007-08-10
IIF 42 - Director → ME
1994-09-27 ~ 2007-08-10
IIF 84 - Secretary → ME
55
REDSPUR GROUP LIMITED - now
LONDON & NEWCASTLE GROUP LIMITED
- 2016-12-07
06427314 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (12 parents, 3 offsprings)
Officer
2007-11-30 ~ 2012-12-04
IIF 47 - Director → ME
56
REDSPUR SECURITIES LIMITED - now
LONDON & NEWCASTLE SECURITIES LIMITED
- 2016-12-07
05808635 C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (14 parents, 4 offsprings)
Officer
2007-06-04 ~ 2012-12-04
IIF 35 - Director → ME
57
CHELSFIELD LIMITED
- 2012-11-20
06394272 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (7 parents)
Officer
2007-10-09 ~ now
IIF 69 - Director → ME
58
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-02-25 ~ now
IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove members → OE
59
ST PAUL'S GENERAL PARTNER LIMITED
06009994 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-03-16 ~ 2016-01-14
IIF 25 - Director → ME
60
ST PAUL'S HOTEL OPERATOR LIMITED
06009993 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2009-03-16 ~ 2016-01-14
IIF 23 - Director → ME
61
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-03-16 ~ 2016-01-14
IIF 21 - Director → ME
62
PCO 259 LIMITED - 2000-12-08
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (26 parents)
Officer
2006-12-19 ~ 2009-05-13
IIF 44 - Director → ME
63
STARLEND UK CPL LTD - now
CHELSFIELD PROPERTIES LIMITED
- 2018-09-07
06384129GENR8 DEVELOPMENTS LIMITED
- 2007-11-26
06384129 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2007-09-27 ~ 2018-08-03
IIF 67 - Director → ME
64
Boundary House Ferry Road, Studland, Swanage, Dorset
Dissolved Corporate (2 parents)
Officer
2013-04-11 ~ dissolved
IIF 28 - LLP Designated Member → ME
65
THE ROBERT BURROW CONSULTANCY LLP
OC308112 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (14 parents, 13 offsprings)
Officer
2004-05-25 ~ now
IIF 76 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
66
C/o Arafino Advisory Limited Central Court, 25 Southampton Buildings, London
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2009-10-30 ~ 2021-06-30
IIF 39 - Director → ME
67
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (4 parents)
Officer
2014-01-13 ~ 2021-06-30
IIF 18 - Director → ME
2014-01-13 ~ 2021-06-30
IIF 85 - Secretary → ME
68
4th Floor, 50 Hans Crescent, London, England
Dissolved Corporate (6 parents)
Officer
2012-07-24 ~ dissolved
IIF 16 - Director → ME
69
WATCHSTONE GROUP PLC - now
QUINDELL PORTFOLIO PLC
- 2013-12-02
05542221MISSION CAPITAL PLC
- 2011-07-14
05542221 Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (31 parents, 12 offsprings)
Officer
2005-08-22 ~ 2015-05-29
IIF 63 - Director → ME
2005-10-31 ~ 2007-04-04
IIF 79 - Secretary → ME
70
WICKES FINANCE LIMITED - now
CITYQUEST PUBLIC LIMITED COMPANY
- 1987-05-20
02070200 Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (43 parents, 5 offsprings)
Officer
~ 1997-05-01
IIF 54 - Director → ME