1
55 Loudoun Road, St John's Wood, London
Active Corporate (3 parents)
Officer
2014-06-13 ~ now
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ARCHWAY COMMERCIAL LIMITED
- now 10825631LEOPARD ARCHWAY COMMERCIAL LIMITED
- 2018-12-24
10825631 4-6 Canfield Place, London, England
Active Corporate (5 parents)
Officer
2018-11-30 ~ now
IIF 70 - Director → ME
3
ARCHWAY RESIDENTIAL LIMITED
- now 10825217LEOPARD ARCHWAY RESIDENTIAL LIMITED
- 2018-12-24
10825217 4-6 Canfield Place, London, England
Active Corporate (5 parents)
Officer
2018-11-30 ~ now
IIF 71 - Director → ME
4
55 Loudoun Road, St Johns Wood, London
Dissolved Corporate (6 parents)
Officer
2003-09-30 ~ dissolved
IIF 32 - Director → ME
2002-10-03 ~ dissolved
IIF 89 - Secretary → ME
5
The Bear Tavern, 26-28 York St, Twickenham, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-02 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-02 ~ now
IIF 73 - Director → ME
7
BODE PROPERTY LIMITED
- 2014-09-09
08939525 55 Loudoun Road, St John's Wood, London
Active Corporate (4 parents)
Officer
2014-03-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-06 ~ now
IIF 76 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
55 Loudoun Road, London
Active Corporate (5 parents)
Officer
2010-03-03 ~ 2012-03-04
IIF 56 - LLP Designated Member → ME
10
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-16 ~ now
IIF 95 - Secretary → ME
Person with significant control
2020-11-16 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
55 Loudon Road, St John's Wood, London
Active Corporate (5 parents)
Officer
2007-06-01 ~ now
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
15th Floor 88 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2009-11-19 ~ dissolved
IIF 60 - LLP Member → ME
13
Suite E, 1-3 Canfield Place, London
Dissolved Corporate (1 parent)
Officer
2018-06-22 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
14
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2004-11-12 ~ dissolved
IIF 24 - Director → ME
15
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2004-11-12 ~ dissolved
IIF 23 - Director → ME
16
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2004-11-12 ~ dissolved
IIF 22 - Director → ME
17
Raffingers Stuart, 19-20 Bourne Court Unity Trading Estate, Southend Road, Woodford Green, Essex
Active Corporate (6 parents, 2 offsprings)
Officer
2007-06-06 ~ 2007-06-07
IIF 35 - Director → ME
2009-05-29 ~ 2009-05-29
IIF 83 - Secretary → ME
18
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (5 parents)
Officer
2005-05-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
111 Drysdale Street, Hoxton, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-05 ~ dissolved
IIF 25 - Director → ME
20
GLOBAL HEATING AND PLUMBING SERVICES LTD
07379150 4 Penrhyn Road, Colwyn Bay, Wales
Active Corporate (2 parents)
Officer
2010-09-16 ~ 2012-11-28
IIF 81 - Director → ME
21
GUILDFORD 2 UK HOLDCO LTD - now
KERNEL COURT HOLDCO LIMITED
- 2022-02-24
11870547 Frp Advisory Trading Limited, 2nd Floor, London
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2019-03-08 ~ 2020-12-08
IIF 80 - Director → ME
22
Hare & Hounds 132, Vicarage Road, Sunbury-on-thames, Surrey, England
Active Corporate (1 parent)
Officer
2021-05-17 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
23
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-05 ~ now
IIF 74 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
J&M SALES LTD - 2018-06-18
17-18 Abbey Green, Nuneaton, England
Dissolved Corporate (3 parents)
Officer
2018-08-16 ~ dissolved
IIF 50 - Director → ME
25
55 Loudoun Road, London
Active Corporate (5 parents)
Officer
2019-09-26 ~ now
IIF 79 - Director → ME
1999-09-27 ~ now
IIF 84 - Secretary → ME
Person with significant control
2019-09-25 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
26
4-6 Canfield Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-06-16 ~ 2018-11-30
IIF 64 - LLP Designated Member → ME
2017-06-16 ~ dissolved
IIF 65 - LLP Designated Member → ME
Person with significant control
2017-06-16 ~ 2018-11-30
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
27
MILE END INVESTMENT (GENERAL PARTNER) LIMITED
07300330 4 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-06-30 ~ dissolved
IIF 27 - Director → ME
28
4 Greengate, Cardale Park, Harrogate, England
Dissolved Corporate (5 parents)
Officer
2007-02-01 ~ dissolved
IIF 34 - Director → ME
2007-02-01 ~ dissolved
IIF 93 - Secretary → ME
29
MILE END ROAD NOMINEE (NO.1) LIMITED
07300352 4 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-06-30 ~ dissolved
IIF 26 - Director → ME
30
MILE END ROAD NOMINEE (NO.2) LIMITED
07300355 4 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-06-30 ~ dissolved
IIF 28 - Director → ME
31
Suite E, 1-3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Officer
2019-09-26 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2019-09-26 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
32
4-6 Canfield Place, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2018-10-02 ~ now
IIF 72 - Director → ME
33
2nd Floor, Windsor House, Lower Pollet, St. Peter Port, Gy1 1wf, Guernsey
Active Corporate (7 parents)
Officer
2016-12-09 ~ now
IIF 69 - Director → ME
34
NEW ARCHWAY HOLDING LLP
- 2019-01-21
OC424129 4-6 Canfield Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-09-14 ~ now
IIF 66 - LLP Designated Member → ME
Person with significant control
2019-01-24 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (4 parents)
Officer
2005-06-20 ~ dissolved
IIF 30 - Director → ME
2005-06-20 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
36
247 Stoke Newington Church Street, London, England
Active Corporate (10 parents)
Officer
1999-10-01 ~ 2005-04-05
IIF 85 - Secretary → ME
37
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2016-04-07 ~ 2019-12-19
IIF 29 - Director → ME
38
C/o Frp Advisory Training, 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (11 parents)
Officer
2019-07-01 ~ 2021-09-24
IIF 77 - Director → ME
39
3a Rosemary House Lanwades Business Park, Kentford, Newmarket, Suffolk, England
Active Corporate (11 parents)
Officer
2023-06-01 ~ now
IIF 16 - Director → ME
40
55 Loudoun Road, St John's Wood, London
Active Corporate (2 parents)
Officer
2010-06-17 ~ now
IIF 20 - Director → ME
2010-06-17 ~ now
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
41
Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-13 ~ now
IIF 67 - Director → ME
42
TELFORD CONSTRUCTION LIMITED
- now 02300778PENNYCAGE LIMITED - 1989-03-20
6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, England
Active Corporate (9 parents)
Officer
2006-01-19 ~ 2022-10-31
IIF 82 - Director → ME
43
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (4 parents)
Officer
2011-05-31 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
44
THE HARFORD BUILDING RESIDENTIAL LLP
OC377936 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (4 parents)
Officer
2012-08-24 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
45
48 Upper Brook Street, London, England
Active Corporate (2 parents)
Officer
2021-08-18 ~ now
IIF 68 - Director → ME
46
55 Loudoun Road, St John's Wood, London
Active Corporate (4 parents)
Officer
2014-06-20 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
47
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (6 parents)
Officer
2014-01-01 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
48
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (4 parents)
Officer
2014-10-21 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
49
55 Loudoun Road, St John's Wood, London
Active Corporate (4 parents)
Officer
2004-01-19 ~ now
IIF 17 - Director → ME
2004-01-19 ~ now
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
50
55 Loudoun Road, St John's Wood, London
Active Corporate (2 parents)
Officer
2014-06-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
51
VOLLEYBALL ENGLAND FOUNDATION
- now 07375990VOLLLEYBALL ENGLAND FOUNDATION - 2010-10-07
Sportpark, 3 Oakwood Drive, Loughborough, Leicestershire
Active Corporate (33 parents)
Officer
2024-08-26 ~ now
IIF 12 - Director → ME
52
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-10 ~ now
IIF 78 - Director → ME
53
LEOPARD UK WESTWAY LLP
- 2019-07-29
OC412620 4-6 Canfield Place, London
Active Corporate (6 parents)
Officer
2016-07-05 ~ now
IIF 57 - LLP Member → ME
54
WINDMILL OPPORTUNITIES LTD - now
SCAPE STUDENT LIVING LTD
- 2021-04-28
07120364 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2012-09-26 ~ 2019-12-19
IIF 36 - Director → ME
55
X LAND (GEOFFREY ROAD) LIMITED
- now 05799777B & F LONDON LIMITED
- 2008-05-01
05799777 55 Loudoun Road, St John's Wood, London
Dissolved Corporate (5 parents)
Officer
2006-04-28 ~ dissolved
IIF 31 - Director → ME
2006-04-28 ~ dissolved
IIF 92 - Secretary → ME
56
55 Loudoun Road, St Johns Wood, London
Dissolved Corporate (4 parents)
Officer
2007-02-01 ~ dissolved
IIF 33 - Director → ME
2007-02-01 ~ dissolved
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2018-10-30 ~ now
IIF 75 - Director → ME
Person with significant control
2018-10-30 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
58
PILGRIM STREET LIMITED
- 2003-12-16
03359910 55 Loudoun Road, St Johns Wood London
Active Corporate (8 parents, 2 offsprings)
Officer
1997-04-22 ~ now
IIF 15 - Director → ME
1997-04-22 ~ 2008-02-18
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE