1
49 Ebrington Road, Harrow, England
Active Corporate (16 parents)
Officer
2001-08-31 ~ 2015-09-19
IIF 54 - Secretary → ME
2
The Granary, Brewer Street, Bletchingley, Surrey
Active Corporate (18 parents)
Officer
2001-08-31 ~ 2008-10-27
IIF 56 - Secretary → ME
3
103 KINGSGATE PROPERTIES LIMITED
04112600 Ng Properties (uk) Ltd, Unit 2 Palace Court, 250 Finchley Road, London
Active Corporate (9 parents)
Officer
2002-08-30 ~ now
IIF 24 - Director → ME
4
Unit 2 Palace Court, 250 Finchley Road, London
Active Corporate (26 parents)
Officer
2002-07-01 ~ now
IIF 22 - Director → ME
5
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (19 parents)
Officer
2001-08-31 ~ 2002-10-18
IIF 52 - Secretary → ME
6
Flat B, 15 Holmdale Road, London, Greater London, England
Active Corporate (14 parents)
Officer
2002-06-28 ~ 2025-01-14
IIF 39 - Director → ME
7
31 MARESFIELD GARDENS LIMITED
- now 02791957I4U LIMITED - 1993-04-07
Aston House, Cornwall Avenue, London
Active Corporate (14 parents)
Officer
2002-02-14 ~ 2011-09-27
IIF 53 - Secretary → ME
8
65 CANFIELD GARDENS MANAGEMENT LIMITED
02005392 Ng Properties (uk) Ltd, 2 Palace Court, 250 Finchley Road, London
Active Corporate (9 parents)
Officer
2006-05-04 ~ now
IIF 23 - Director → ME
9
66 GOLDHURST TERRACE MANAGEMENT LIMITED
07790452 Unit 2 Palace Court, 250 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2011-09-28 ~ 2023-06-14
IIF 32 - Director → ME
10
13a Heath Street, London, England
Active Corporate (15 parents)
Officer
2001-08-28 ~ 2002-03-21
IIF 49 - Secretary → ME
11
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-18 ~ dissolved
IIF 31 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Officer
2016-05-21 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2017-04-06 ~ now
IIF 2 - Has significant influence or control → OE
13
BEACH PROPERTIES MANAGEMENT LIMITED
04718096 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2003-04-01 ~ now
IIF 19 - Director → ME
2003-04-01 ~ 2024-01-15
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
14
BEACH PROPERTIES MANAGEMENT LONDON LIMITED
06613059 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-06-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
15
BERRIDGE MEWS MANAGEMENT COMPANY LIMITED
02859323 C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
Active Corporate (35 parents)
Officer
2001-08-28 ~ 2004-10-13
IIF 50 - Secretary → ME
16
Unit 2 Palace Court, 250 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-11-13 ~ now
IIF 27 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
65 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2007-04-30 ~ 2009-04-27
IIF 47 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-07-25 ~ now
IIF 17 - Director → ME
19
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-14 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
20
101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-03-17 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-05-30 ~ now
IIF 21 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-12-08 ~ now
IIF 20 - Director → ME
23
37-39 Maida Vale, London, England
Active Corporate (6 parents)
Officer
2025-08-15 ~ now
IIF 25 - Director → ME
24
ELLINGTON COURT MANAGEMENT LIMITED
- now 02884869IBIS (254) LIMITED - 1995-09-29
Challoner House, 19-21 Clerkenwell Close, London, England
Active Corporate (34 parents)
Officer
1996-05-03 ~ 2000-11-06
IIF 60 - Secretary → ME
25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-03-02 ~ dissolved
IIF 35 - Director → ME
26
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-03-03 ~ dissolved
IIF 36 - Director → ME
27
101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-02-27 ~ dissolved
IIF 44 - LLP Designated Member → ME
28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-25 ~ now
IIF 48 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
29
37-39 Maida Vale, London, England
Active Corporate (5 parents)
Officer
2021-12-08 ~ now
IIF 26 - Director → ME
30
FORTUNE GREEN CAPITAL HOLDINGS PLC - now
BEACH HOLDINGS LONDON PLC
- 2022-04-21
04723565 37-39 Maida Vale, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-04-04 ~ 2022-04-20
IIF 37 - Director → ME
2003-04-04 ~ 2022-04-20
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-20
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
31
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2008-06-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
32
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (5 parents)
Officer
1999-10-04 ~ 2000-11-06
IIF 51 - Secretary → ME
33
1st Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-03-21 ~ 2014-01-27
IIF 40 - LLP Designated Member → ME
34
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
35
MOVESURE RESIDENTS MANAGEMENT LIMITED
02205125 Unit 2 Palace Court, 250 Finchley Road, London
Active Corporate (10 parents)
Officer
2002-02-05 ~ now
IIF 59 - Secretary → ME
36
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-05-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
37
64 New Cavendish Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-06-11 ~ dissolved
IIF 30 - Director → ME
38
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2006-05-01 ~ 2019-02-19
IIF 29 - Director → ME
39
311 High Road Loughton, Essex
Dissolved Corporate (78 parents)
Officer
1997-10-08 ~ 1997-12-17
IIF 28 - Director → ME
40
STANDRIC FLAT MANAGEMENT LIMITED
03470044 Trent Park Properties Devonshire House, Manor Way, Borehamwood, England
Active Corporate (15 parents)
Officer
2001-07-31 ~ 2007-12-08
IIF 55 - Secretary → ME
41
SUSSEX GARDENS (175-177) LIMITED
01566936 175 Sussex Gardens, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2001-08-31 ~ 2014-01-10
IIF 63 - Secretary → ME
42
50 St. Marys Crescent, London
Active Corporate (9 parents)
Officer
2002-06-01 ~ 2004-06-02
IIF 57 - Secretary → ME
43
TIMBERHILL PROPERTIES LIMITED
- now 02764021BLENDPRIME LIMITED - 1992-12-11
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (6 parents)
Officer
1993-02-01 ~ 1993-02-02
IIF 46 - Director → ME
1996-04-19 ~ 2000-11-06
IIF 58 - Secretary → ME
44
STUFF-STEP.COM LLP
- 2011-05-10
OC363128 64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2011-03-25 ~ dissolved
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
45
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-30 ~ now
IIF 18 - Director → ME
46
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2013-01-15 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE