1
8/10 THROGMORTON AVENUE LIMITED
- now 03669490QUADLITE LIMITED - 1998-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2003-10-15 ~ 2006-08-30
IIF 36 - Director → ME
2
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (8 parents)
Officer
2013-07-02 ~ dissolved
IIF 23 - Director → ME
3
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2003-10-15 ~ 2006-08-30
IIF 35 - Director → ME
4
BALANCE LEISURE KETTERING LIMITED
- now 04710064BLUETRACK LIMITED - 2003-04-07
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
798,391 GBP2017-03-31
Officer
2017-03-06 ~ dissolved
IIF 26 - Director → ME
5
BLD (A) LIMITED - now
H.W.WEBB LIMITED - 1988-01-12
York House, 45 Seymour Street, London
Dissolved Corporate (35 parents)
Officer
2003-10-15 ~ 2006-08-30
IIF 34 - Director → ME
6
BLD (EBURY GATE) LIMITED - now
ASDA (EBURY GATE) LIMITED
- 2007-04-02
03863852COLOURKWIK LIMITED - 1999-11-09
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2003-10-15 ~ 2006-08-30
IIF 29 - Director → ME
7
BLD PROPERTIES LIMITED - now
ASDA PROPERTIES LIMITED
- 2007-04-02
00732787ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2003-10-15 ~ 2006-08-30
IIF 30 - Director → ME
8
BLD PROPERTY HOLDINGS LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (44 parents, 14 offsprings)
Officer
2003-09-15 ~ 2006-08-30
IIF 37 - Director → ME
9
BOSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED
08793866 Second Floor, 7/8 Savile Row, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2013-11-28 ~ 2014-06-16
IIF 54 - Director → ME
10
BUSINESS LENDING DEVELOPMENT FUNDING LIMITED
08948556 11 Devonshire Gardens, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2014-04-30 ~ now
IIF 49 - Director → ME
11
11 Devonshire Gardens, London, England
Active Corporate (7 parents)
Officer
2014-07-30 ~ now
IIF 46 - Director → ME
12
11 Devonshire Gardens, London, England
Active Corporate (7 parents)
Officer
2014-09-30 ~ now
IIF 47 - Director → ME
13
11 Devonshire Gardens, London, England
Active Corporate (7 parents)
Officer
2021-08-04 ~ now
IIF 1 - Director → ME
14
11 Devonshire Gardens, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-11-01 ~ 2013-01-25
IIF 45 - Director → ME
2014-05-01 ~ now
IIF 48 - Director → ME
15
Goff And Company, 89 Havant Road, Emsworth, Hampshire, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-07-05 ~ 2021-11-08
IIF 17 - Director → ME
16
Goff And Company, 89 Havant Road, Emsworth, Hampshire, England
Active Corporate (12 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
2018-07-05 ~ 2021-11-08
IIF 38 - Director → ME
17
CAPITAL A FINANCE LIMITED - 2012-10-25
BRANCHLINE LIMITED - 2012-08-31
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2012-11-30 ~ dissolved
IIF 22 - Director → ME
18
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-02 ~ dissolved
IIF 20 - Director → ME
19
COMMUNITY TRADING LIMITED
- now 02449362JEWISH CARE AGENCY SERVICES LIMITED - 1993-07-30
STARTPACK LIMITED - 1989-12-29
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (20 parents)
Officer
2022-06-16 ~ now
IIF 13 - Director → ME
20
COSGROVE WAY ESTATE MANAGEMENT COMPANY LIMITED
12132486 11e Cosgrove Way, Luton, Bedfordshire, England
Active Corporate (6 parents)
Equity (Company account)
5 GBP2024-07-31
Officer
2019-07-31 ~ 2021-10-06
IIF 16 - Director → ME
21
ELLOUGH INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
16660307 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-19 ~ now
IIF 8 - Director → ME
22
GENESIS VEGAN RESTAURANT LIMITED
11050734 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Equity (Company account)
608,130 GBP2018-11-30
Person with significant control
2017-12-01 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-18 ~ dissolved
IIF 50 - Director → ME
24
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-11-16 ~ dissolved
IIF 14 - Director → ME
25
INSPIRED LENDING (NO.1) LIMITED
15113197 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
22,024 GBP2024-04-30
Officer
2023-11-02 ~ now
IIF 5 - Director → ME
26
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-245,264 GBP2024-04-30
Officer
2023-11-02 ~ now
IIF 4 - Director → ME
27
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (99 parents, 5 offsprings)
Officer
2021-03-22 ~ now
IIF 12 - Director → ME
28
82 St. John Street, London
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
265,134 GBP2024-04-01 ~ 2025-03-31
Officer
2013-02-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
29
82 St John Street, London
Active Corporate (1 parent)
Profit/Loss (Company account)
269,397 GBP2024-05-01 ~ 2025-04-30
Officer
2014-04-24 ~ now
IIF 11 - Director → ME
2014-04-24 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
30
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-01-15 ~ dissolved
IIF 44 - LLP Designated Member → ME
IIF 43 - LLP Designated Member → ME
31
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2003-10-15 ~ 2006-08-30
IIF 33 - Director → ME
32
MINSTER COURT MANAGEMENT COMPANY LIMITED
03475984 The Courtyard, 15 Winchester Road, Basingstoke, Hampshire, England
Active Corporate (22 parents)
Equity (Company account)
1,530 GBP2023-12-31
Officer
2019-03-12 ~ 2025-07-04
IIF 2 - Director → ME
33
NOAH'S ARK - THE CHILDREN'S HOSPICE
03901606 The Ark, 101a Byng Road, Barnet, England
Active Corporate (44 parents, 2 offsprings)
Officer
2017-03-01 ~ 2021-07-05
IIF 28 - Director → ME
34
NOTTING HILL ESTATE (NOMINEE) LIMITED
07345766 11-15 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2010-08-13 ~ 2015-06-23
IIF 52 - Director → ME
35
NOTTING HILL ESTATE GENERAL PARTNER LIMITED
07345594 11-15 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2010-08-13 ~ 2015-06-23
IIF 53 - Director → ME
36
PEARS PROPERTY ADVISORY SERVICES LIMITED
08253980 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
826,422 GBP2024-04-30
Officer
2012-10-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
37
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-847,531 GBP2024-04-30
Officer
2012-07-13 ~ now
IIF 6 - Director → ME
38
PHOENIX LEISURE MANAGEMENT LIMITED
- now 02992507CALABECK LIMITED - 1995-01-11
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
543,155 GBP2024-04-30
Officer
2017-03-06 ~ 2018-11-01
IIF 27 - Director → ME
39
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-11-27 ~ dissolved
IIF 25 - Director → ME
40
PLUTO LEISURE INVESTMENTS LIMITED
09330277 30 City Road, London
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
240 GBP2017-12-31
Officer
2014-11-27 ~ dissolved
IIF 19 - Director → ME
41
PLUTO LEISURE PROPERTIES LIMITED
09330224 Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Profit/Loss (Company account)
9,077,317 GBP2017-01-01 ~ 2017-12-31
Officer
2014-11-27 ~ dissolved
IIF 18 - Director → ME
42
PROPERTY & FINANCE ADVISERS LIMITED
08251428 Ground Floor, 30 City Road, London
Dissolved Corporate (5 parents)
Officer
2012-10-12 ~ dissolved
IIF 24 - Director → ME
43
RIVER BRENT BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 08774720RIVER BRENT & BOSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED
- 2013-11-20
08774720 Second Floor, 7/8 Savile Row, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2013-11-14 ~ 2014-06-16
IIF 51 - Director → ME
44
STAFFORD PARK 15 MANAGEMENT COMPANY LTD
10637944 4 Cannock Road, Chase Terrace, Burntwood, Staffs
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-02-24 ~ 2018-09-25
IIF 3 - Director → ME
45
York House, 45 Seymour Street, London
Active Corporate (39 parents, 5 offsprings)
Officer
2003-10-15 ~ 2006-08-30
IIF 32 - Director → ME
46
THE RETAIL & WAREHOUSE COMPANY LIMITED
- now 02904114SWEETVALE LIMITED - 2003-11-14
York House, 45 Seymour Street, London
Dissolved Corporate (42 parents)
Officer
2004-10-18 ~ 2006-08-30
IIF 31 - Director → ME
47
UNITS 1-7 ALDERMASTON MANAGEMENT CO LIMITED
09870320 C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
7 GBP2025-03-24
Officer
2015-11-12 ~ 2018-09-07
IIF 21 - Director → ME
48
WINDOVER COURT ESTATE MANAGEMENT COMPANY LIMITED
11711044 4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
7 GBP2024-03-31
Officer
2018-12-04 ~ 2020-03-16
IIF 15 - Director → ME
49
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 277 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2013-02-04 ~ now
IIF 7 - Director → ME