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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Skinner, Adam

    Related profiles found in government register
  • Skinner, Adam
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25-28 Old Burlington Street, London, W1S 3AN

      IIF 1 IIF 2 IIF 3
    • Silver Shingles, Manor Way, Oxshott, Leatherhead, Surrey, KT22 0HU, United Kingdom

      IIF 4 IIF 5
    • 24, Old Burlington Street, Mayfair, London, W1S 3AW, United Kingdom

      IIF 6 IIF 7
    • 25-28 Old Burlington Street, Mayfair, London, W1S 3AN

      IIF 8 IIF 9 IIF 10
    • 6, Bloomsbury Square, London, WC1A 2LP, England

      IIF 11 IIF 12
    • C/o Burleigh Estates Plc, 25-28 Old Burlington Street, London, W1S 3AN

      IIF 13 IIF 14 IIF 15
    • Hill Place House 55a, High Street Wimbledon, London, SW19 5BA, England

      IIF 16 IIF 17 IIF 18
    • Part Gf 57-63, Church Road, Wimbledon, London, SW19 5DQ, United Kingdom

      IIF 21
    • 55a, High Street, Wimbledon, London, SW19 5BA, United Kingdom

      IIF 22
  • Skinner, Adam
    British chartered surveyor born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Skinner, Adam
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25-28 Old Burlington Street, Mayfair, London, W1S 3AN

      IIF 36
    • 57-63, Church Road, London, SW19 5DQ, England

      IIF 37
    • Cornwallis House, Pudding Lane, Maidstone, Kent, ME14 1NH

      IIF 38
  • Skinner, Adam
    British none born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Burleigh Estates Plc, 25-28 Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 39 IIF 40
    • Victoria Court 17-21, Ashford Road, Maidstone, Kent, ME14 5FA

      IIF 41
  • Skinner, Adam
    British surveyor born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Old Burlington Street, London, W1S 3AW, England

      IIF 42
    • Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5FA

      IIF 43
  • Skinner, Adam
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Old Burlington Street, London, W1S 3AW, England

      IIF 44 IIF 45
    • Hill Place House 55a, High Street Wimbledon, London, SW19 5BA, England

      IIF 46
  • Skinner, Adam
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 24, Old Burlington Street, London, W1S 3AW, England

      IIF 47
  • Mr Adam Skinner
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Old Burlington Street, London, England, W1S 3AW, England

      IIF 48
    • 24, Old Burlington Street, Mayfair, London, W1S 3AW, United Kingdom

      IIF 49 IIF 50
    • 57-63, Church Road, London, SW19 5DQ, England

      IIF 51 IIF 52 IIF 53
    • Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom

      IIF 55
    • Hill Place House 55a, High Street Wimbledon, London, SW19 5BA, England

      IIF 56 IIF 57 IIF 58
    • Part Gf 57-63, Church Road, Wimbledon, London, SW19 5DQ, United Kingdom

      IIF 61
    • 55a, High Street, Wimbledon, SW19 5BA, United Kingdom

      IIF 62
  • Skinner, Adam
    British

    Registered addresses and corresponding companies
    • 25-28 Old Burlington Street, London, W1S 3AN

      IIF 63 IIF 64 IIF 65
    • 18 Settrington Road, London, SW6 3BA

      IIF 66
    • 24, Old Burlington Street, London, W1S 3AW, England

      IIF 67
    • 25-28 Old Burlington Street, Mayfair, London, W1S 3AN

      IIF 68 IIF 69 IIF 70
    • 28 Harcourt Terrace, London, SW10 9JR

      IIF 72
    • C/o Burleigh Estates Plc, 25-28 Old Burlington Street, London, W1S 3AN

      IIF 73 IIF 74 IIF 75
    • Hill Place House 55a, High Street Wimbledon, London, SW19 5BA, England

      IIF 76
  • Skinner, Adam
    British chartered surveyor

    Registered addresses and corresponding companies
  • Skinner, Adam
    British chartered surveyors

    Registered addresses and corresponding companies
    • 57-63, Church Road, London, SW19 5DQ, England

      IIF 87 IIF 88
  • Skinner, Adam
    British surveyor

    Registered addresses and corresponding companies
    • Cornwallis House, Pudding Lane, Maidstone, Kent, ME14 1NH

      IIF 89
  • Mr Adam Skinner
    British born in July 1964

    Resident in British

    Registered addresses and corresponding companies
    • 24, Old Burlington Street, London, W1S 3AW

      IIF 90
  • Skinner, Adam

    Registered addresses and corresponding companies
    • 25-28 Old Burlington Street, London, W1S 3AN

      IIF 91
    • 18 Settrington Road, London, SW6 3BA

      IIF 92
    • 25-28 Old Burlington Street, Mayfair, London, W1S 3AN

      IIF 93
    • Hill Place House 55a, High Street Wimbledon, London, SW19 5BA, England

      IIF 94
    • 55a, High Street, Wimbledon, London, SW19 5BA, United Kingdom

      IIF 95
child relation
Offspring entities and appointments 47
  • 1
    28 HARCOURT TERRACE CO LTD.
    - now 03300872
    TITLEAPPLY PROPERTY MANAGEMENT LIMITED
    - 1997-10-30 03300872
    The Studio, 16 Cavaye Place, London
    Active Corporate (12 parents)
    Officer
    1998-11-04 ~ 2026-01-01
    IIF 47 - Director → ME
    1997-06-12 ~ 1999-03-12
    IIF 72 - Secretary → ME
  • 2
    ALBANY PROPERTIES (FULHAM) LIMITED
    - now 04219195
    BURLEIGH (SOUTHERN REGION) LIMITED
    - 2002-08-02 04219195
    FUTUREDEVICE LIMITED
    - 2001-09-06 04219195
    Victoria Court, 17-21 Ashford Road, Maidstone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2001-06-14 ~ dissolved
    IIF 43 - Director → ME
  • 3
    ALBANY PROPERTIES LIMITED
    - now 03718125
    CHARTEROAK LIMITED
    - 2002-05-14 03718125
    PIPEARENA LIMITED - 1999-05-13
    Hill Place House 55a, High Street Wimbledon, London, England
    Active Corporate (7 parents)
    Officer
    2003-10-14 ~ now
    IIF 19 - Director → ME
    2000-02-18 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    ARCHMALL LIMITED
    07297988
    57-63 Church Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-06-30 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    AS HAMPTON LIMITED
    15822133
    55a High Street, Wimbledon, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-05 ~ now
    IIF 22 - Director → ME
    2024-07-05 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Ownership of shares – 75% or more OE
  • 6
    BEL RETAIL LIMITED
    - now 08335160
    BEL LONDON PROPERTIES LIMITED
    - 2014-12-03 08335160
    57-63 Church Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-12-03 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 53 - Right to appoint or remove directors OE
  • 7
    BURLEIGH (SOUTHAMPTON) LIMITED
    - now 07110535
    BES 2 LIMITED
    - 2012-04-17 07110535
    BURLEIGH ESTATES (CLAPHAM) LIMITED
    - 2012-03-21 07110535
    Victoria Court 17-21 Ashford Road, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 41 - Director → ME
  • 8
    BURLEIGH CAPITAL PARTNERS LIMITED
    - now 07105388
    GORSEBROOK ESTATES LIMITED
    - 2013-01-02 07105388
    24 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 27 - Director → ME
  • 9
    BURLEIGH ESTATES (BRISTOL) LIMITED
    - now 05506418
    BURLEIGH ESTATES (DRAYTON) LIMITED
    - 2006-01-20 05506418
    SPRINT 1045 LIMITED - 2005-07-25
    C/o Burleigh Estates Plc, 25-28 Old Burlington Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-12 ~ dissolved
    IIF 13 - Director → ME
    2009-04-01 ~ dissolved
    IIF 73 - Secretary → ME
  • 10
    BURLEIGH ESTATES (BURTON-ON-TRENT) LIMITED
    05971979
    C/o Burleigh Estates Plc, 25-28 Old Burlington Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 15 - Director → ME
    2009-04-01 ~ dissolved
    IIF 74 - Secretary → ME
  • 11
    BURLEIGH ESTATES (CARDIFF) LIMITED
    04280143
    25-28 Old Burlington Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-03 ~ dissolved
    IIF 1 - Director → ME
    2009-04-01 ~ dissolved
    IIF 63 - Secretary → ME
  • 12
    BURLEIGH ESTATES (COMMERCIAL) LIMITED
    06392233
    24 Old Burlington Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-08 ~ dissolved
    IIF 28 - Director → ME
    2008-07-22 ~ dissolved
    IIF 77 - Secretary → ME
  • 13
    BURLEIGH ESTATES (DEVELOPMENTS) LTD
    - now 03890077
    SALENET LIMITED
    - 2000-01-17 03890077
    25-28 Old Burlington Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2000-01-04 ~ dissolved
    IIF 9 - Director → ME
    2009-04-01 ~ dissolved
    IIF 71 - Secretary → ME
  • 14
    BURLEIGH ESTATES (GLOUCESTER) LIMITED
    - now 05259748 05314225
    OVAL (1999) LIMITED
    - 2004-11-10 05259748 05150663... (more)
    57-63 Church Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 37 - Director → ME
    2009-04-01 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    BURLEIGH ESTATES (GLOUCESTER) NOMINEE LIMITED
    05314225 05259748
    57-63 Church Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 34 - Director → ME
    2009-04-01 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    BURLEIGH ESTATES (HOLDINGS) LIMITED
    - now 03153769
    BURLEIGH ESTATES LIMITED
    - 2005-03-31 03153769 05259777... (more)
    BURLEIGH ESTATES PLC
    - 2004-12-02 03153769 05259777... (more)
    Hill Place House 55a, High Street Wimbledon, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1996-01-26 ~ now
    IIF 18 - Director → ME
    2009-04-01 ~ now
    IIF 86 - Secretary → ME
  • 17
    BURLEIGH ESTATES (INVESTMENTS) LIMITED
    - now 06969860 04141699
    MASK REAL ESTATES LIMITED
    - 2009-07-24 06969860 OC350407
    BURLEIGH ESTATES (INVESTMENTS) LIMITED
    - 2009-07-24 06969860 04141699
    MASK REAL ESTATES LIMITED
    - 2009-07-24 06969860 OC350407
    24 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 29 - Director → ME
    2009-07-22 ~ dissolved
    IIF 67 - Secretary → ME
  • 18
    BURLEIGH ESTATES (KENT) LIMITED
    03893062
    25 St Thomas Street, Winchester, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1999-12-13 ~ 2017-03-07
    IIF 26 - Director → ME
    2009-04-01 ~ 2017-03-07
    IIF 80 - Secretary → ME
  • 19
    BURLEIGH ESTATES (LIVERPOOL) LIMITED
    - now 04579305
    SEASAVE LIMITED - 2002-11-20
    25-28 Old Burlington Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-14 ~ dissolved
    IIF 3 - Director → ME
    2010-08-13 ~ dissolved
    IIF 91 - Secretary → ME
  • 20
    BURLEIGH ESTATES (NORTHERN) LIMITED
    - now 03964509
    AGENTMARKS LIMITED
    - 2000-05-18 03964509
    24 Old Burlington Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-05-12 ~ dissolved
    IIF 42 - Director → ME
    2009-04-01 ~ dissolved
    IIF 79 - Secretary → ME
  • 21
    BURLEIGH ESTATES (POOLE) LIMITED
    - now 05957249
    SPRINT 1143 LIMITED
    - 2006-10-13 05957249 05773282... (more)
    Hill Place House 55a, High Street Wimbledon, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-10-06 ~ now
    IIF 17 - Director → ME
    2008-07-11 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 58 - Has significant influence or control OE
  • 22
    BURLEIGH ESTATES (PROPERTIES) LLP
    OC332130
    24 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 23
    BURLEIGH ESTATES (SALFORD) LIMITED
    04357326
    25-28 Old Burlington Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2002-01-21 ~ dissolved
    IIF 10 - Director → ME
    2009-04-01 ~ dissolved
    IIF 70 - Secretary → ME
  • 24
    BURLEIGH ESTATES (SILVERTHORNE) LIMITED
    05315580
    Cornwallis House, Pudding Lane, Maidstone, Kent
    Dissolved Corporate (7 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 38 - Director → ME
    2008-07-11 ~ dissolved
    IIF 89 - Secretary → ME
  • 25
    BURLEIGH ESTATES (SOUTHAMPTON) LIMITED
    05262873
    25-28 Old Burlington Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 36 - Director → ME
    2010-08-13 ~ dissolved
    IIF 93 - Secretary → ME
  • 26
    BURLEIGH ESTATES (WANDSWORTH) LIMITED
    - now 06392236
    BURLEIGH ESTATES (TRADING) LIMITED
    - 2008-10-30 06392236
    24 Old Burlington Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-08 ~ dissolved
    IIF 24 - Director → ME
    2008-07-11 ~ dissolved
    IIF 78 - Secretary → ME
  • 27
    BURLEIGH ESTATES BURTON LIMITED
    - now 05976869
    BURLEIGH BURTON LIMITED
    - 2006-11-27 05976869
    CRANBREE LIMITED
    - 2006-11-16 05976869
    25-28 Old Burlington Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-24 ~ dissolved
    IIF 4 - Director → ME
    2008-07-11 ~ dissolved
    IIF 64 - Secretary → ME
  • 28
    BURLEIGH ESTATES LIMITED
    - now 05259777 03153769... (more)
    BURLEIGH ESTATES PLC
    - 2010-06-30 05259777 03153769... (more)
    OVAL (1998) LIMITED
    - 2005-03-31 05259777 04081723... (more)
    Hill Place House 55a, High Street Wimbledon, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-11-11 ~ now
    IIF 16 - Director → ME
    2009-04-01 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    BURLEIGH PARTNERSHIP LLP
    OC318502
    24 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-16 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 30
    BURLEIGH PROPERTIES (COMMERCIAL) LIMITED
    08138890
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-07-11 ~ 2016-10-07
    IIF 25 - Director → ME
    Person with significant control
    2016-07-11 ~ 2016-10-07
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 55 - Has significant influence or control as a member of a firm OE
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 55 - Has significant influence or control OE
    IIF 55 - Right to appoint or remove directors as a member of a firm OE
    IIF 55 - Has significant influence or control over the trustees of a trust OE
  • 31
    CB (LONDON) LTD
    - now 10682314
    ALBANY PROPERTIES (SALCOMBE) LIMITED
    - 2017-05-24 10682314
    Hill Place House 55a, High Street Wimbledon, London, England
    Active Corporate (3 parents)
    Officer
    2017-03-21 ~ now
    IIF 6 - Director → ME
    2022-02-04 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2017-03-21 ~ 2024-03-26
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 32
    CONSERO BURLEIGH LIMITED
    10883727
    24 Old Burlington Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 31 - Director → ME
  • 33
    HANEWELL PROPERTIES LIMITED
    04161835
    C/o Burleigh Estates Plc, 25-28 Old Burlington Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-02-27 ~ dissolved
    IIF 14 - Director → ME
    2009-04-01 ~ dissolved
    IIF 75 - Secretary → ME
  • 34
    HANSCOMB MEWS LIMITED
    - now 04411286
    SCENEARCH LIMITED
    - 2003-01-30 04411286
    2 Hanscomb Mews, London, England
    Active Corporate (8 parents)
    Officer
    2002-04-15 ~ 2006-07-14
    IIF 23 - Director → ME
    2002-04-15 ~ 2003-01-28
    IIF 92 - Secretary → ME
  • 35
    HRG INVESTMENTS LIMITED
    07288796
    C/o Burleigh Estates Plc, 25-28 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-18 ~ dissolved
    IIF 40 - Director → ME
  • 36
    LONDON & MIDLAND ESTATES LIMITED
    07100581
    Victoria Court, 17-21 Ashford Road, Maidstone, Kent
    Dissolved Corporate (7 parents)
    Officer
    2010-08-24 ~ dissolved
    IIF 35 - Director → ME
  • 37
    MASK ESTATES LIMITED
    06969879
    Hill Place House 55a, High Street Wimbledon, London, England
    Active Corporate (2 parents)
    Officer
    2009-07-22 ~ now
    IIF 20 - Director → ME
    2009-07-22 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 90 - Has significant influence or control OE
    IIF 90 - Right to appoint or remove directors OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    MASK REAL ESTATE LLP
    OC350407 06969860
    Hill Place House 55a, High Street Wimbledon, London, England
    Active Corporate (2 parents)
    Officer
    2009-11-27 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 56 - Right to appoint or remove members OE
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% OE
  • 39
    MHA BURLEIGH POOLE (OPCO) LIMITED
    10940026 10940155
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Insolvency Proceedings Corporate (6 parents)
    Officer
    2017-08-31 ~ 2019-08-06
    IIF 11 - Director → ME
    Person with significant control
    2017-08-31 ~ 2017-08-31
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
  • 40
    MHA BURLEIGH POOLE (PROPCO) LIMITED
    10940155 10940026
    30 Old Street Old Street, London, United Kingdom
    Receiver Action Corporate (8 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2019-08-06
    IIF 12 - Director → ME
  • 41
    NEW PROJECTS (SURREY) LIMITED
    14528496
    Hill Place House, 55a High Street Wimbledon, London, England
    Active Corporate (1 parent)
    Officer
    2022-12-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of shares – 75% or more OE
  • 42
    PARKSIDE REAL ESTATE LIMITED
    - now 07266942
    RIVERSIDE REAL ESTATE LIMITED
    - 2011-08-30 07266942
    Hill Place House 55a, High Street Wimbledon, London, England
    Active Corporate (4 parents)
    Officer
    2010-05-27 ~ 2012-03-21
    IIF 39 - Director → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
  • 43
    PONTYPRIDD REAL ESTATE LIMITED
    - now 04141699
    BURLEIGH ESTATES (INVESTMENTS) LIMITED
    - 2009-07-24 04141699 06969860... (more)
    BURLEIGH ESTATES (SOUTH WEST) LIMITED
    - 2004-11-15 04141699
    HOUSEPROFIT LIMITED
    - 2001-04-19 04141699
    24 Old Burlington Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-03-05 ~ dissolved
    IIF 30 - Director → ME
    2001-03-05 ~ 2002-01-03
    IIF 82 - Secretary → ME
    2009-04-01 ~ dissolved
    IIF 81 - Secretary → ME
  • 44
    PREMIER PLUS SITES LTD
    05266735
    25-28 Old Burlington Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 5 - Director → ME
    2009-04-01 ~ dissolved
    IIF 68 - Secretary → ME
  • 45
    QUAYSIDE HOLDINGS LIMITED
    10433903
    Hill Place House 55a, High Street Wimbledon, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-10-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
  • 46
    REPAIRCALL LIMITED
    04051301
    25-28 Old Burlington Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2000-11-09 ~ dissolved
    IIF 8 - Director → ME
    2009-04-01 ~ dissolved
    IIF 69 - Secretary → ME
    2000-11-09 ~ 2002-12-02
    IIF 66 - Secretary → ME
  • 47
    SIR THOMAS STREET PROPERTIES LIMITED
    - now 05378476
    PREMIER RIVERSIDE DEVELOPMENTS LIMITED
    - 2005-11-30 05378476
    25-28 Old Burlington Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 2 - Director → ME
    2009-04-01 ~ dissolved
    IIF 65 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.