1
ESPALIER PRIVATE EQUITY LIMITED
- 2009-05-21
04050566EARTHCO PROPERTY VENTURES LTD
- 2003-02-18
04050566EARTH PROPERTY VENTURES LIMITED
- 2002-02-07
04050566 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2001-01-30 ~ 2010-02-11
IIF 47 - Director → ME
2
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Profit/Loss (Company account)
-815,300 GBP2019-07-01 ~ 2020-06-30
Officer
2019-11-22 ~ dissolved
IIF 53 - Director → ME
3
One, Gloucester Place, Brighton
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
64 GBP2024-07-31
Officer
2002-05-08 ~ 2002-09-13
IIF 62 - Secretary → ME
4
BLACK ROCK CORNWALL DEVELOPMENT SERVICES LIMITED
- now 08493689NEWINCCO 1236 LIMITED
- 2013-09-13
08493689 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton, Sussex
Dissolved Corporate (9 parents)
Officer
2013-09-13 ~ dissolved
IIF 35 - Director → ME
5
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (HILLSIDE VILLAS) LIMITED
- now 08675626BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (THE RISE) LIMITED
- 2014-02-27
08675626NEWINCCO 1258 LIMITED
- 2013-09-18
08675626 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2013-09-18 ~ dissolved
IIF 32 - Director → ME
6
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (WATERFRONT PHASE) LIMITED
- now 08675595NEWINCCO 1257 LIMITED
- 2013-09-18
08675595 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2013-09-18 ~ dissolved
IIF 33 - Director → ME
7
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO LIMITED
- now 08674614NEWINCCO 1256 LIMITED
- 2013-09-18
08674614 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2013-09-18 ~ dissolved
IIF 31 - Director → ME
8
BLACK ROCK CORNWALL MANAGEMENT LIMITED
- now 08493687NEWINCCO 1235 LIMITED
- 2013-09-13
08493687 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton, Sussex, England
Dissolved Corporate (8 parents)
Officer
2013-09-13 ~ dissolved
IIF 34 - Director → ME
9
BURNDEN CAPITAL INVESTORS 1 LIMITED
11219501 42 Winchester Avenue, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-02-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
10
42 Winchester Avenue, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
330,246 GBP2024-10-31
Officer
1999-11-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
11
CARNWATH EXCHANGE COMPANY LIMITED - now
PINNACLE ESTATES LIMITED
- 2013-11-19
03789768CITYGRASP LIMITED - 2000-03-21
One, Gloucester Place, Brighton
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-2,640 GBP2024-07-31
Officer
2002-01-18 ~ 2017-01-31
IIF 38 - Director → ME
12
Into University Partnerships Limited, 102 Middlesex Street, London
Dissolved Corporate (9 parents)
Officer
1999-12-22 ~ dissolved
IIF 18 - Director → ME
13
CRITERION ENTERPRISES EXETER GP LIMITED
- now 06347651NEWINCCO 751 LIMITED
- 2007-09-07
06347651 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (10 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-07-31
Officer
2007-09-06 ~ 2017-01-31
IIF 48 - Director → ME
14
One, Gloucester Place, Brighton
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2007-10-01 ~ 2017-01-31
IIF 15 - Director → ME
15
CRITERION ENTERPRISES NEWCASTLE GP LIMITED
- now 06347683NEWINCCO 749 LIMITED
- 2007-09-07
06347683 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-07-31
Officer
2007-09-06 ~ 2017-01-31
IIF 45 - Director → ME
16
15 Atholl Crescent, Edinburgh
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-04-10 ~ 2017-07-21
IIF 49 - Director → ME
17
DANESCROFT LAND LIMITED - now
DANESCROFT COMMERCIAL DEVELOPMENTS LIMITED
- 2013-11-04
03734319 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (17 parents, 30 offsprings)
Equity (Company account)
117,779 GBP2024-03-31
Officer
1999-10-29 ~ 2000-07-12
IIF 17 - Director → ME
18
EARTH PROPERTY VENTURES (CHADWELL HEATH) LIMITED
04124622 One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-12-08 ~ dissolved
IIF 25 - Director → ME
19
EARTH PROPERTY VENTURES (LEEDS-WEST STREET) LIMITED
04124616 One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-12-08 ~ dissolved
IIF 28 - Director → ME
20
One, Gloucester Place, Brighton
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2001-10-26 ~ 2002-09-17
IIF 61 - Secretary → ME
21
ESPALIER (MILLENDREATH CHALETS) LIMITED
06212170 One, Gloucester Place, Brighton
Dissolved Corporate (7 parents)
Equity (Company account)
-800 GBP2020-07-31
Officer
2007-04-13 ~ 2016-07-13
IIF 50 - Director → ME
22
ESPALIER DEVELOPMENTS (MILLENDREATH) LIMITED
- now 05507868ESPALIER DEVELOPMENTS LIMITED
- 2007-01-24
05507868APOLLINAIRE LIMITED - 2006-01-10
One, Gloucester Place, Brighton
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
-342,731 GBP2024-07-31
Officer
2006-05-11 ~ 2017-01-31
IIF 54 - Director → ME
23
Propsect Park, Limewood Approach, Leeds, England
Active Corporate (12 parents)
Equity (Company account)
-693,208 GBP2019-07-31
Officer
2000-12-29 ~ 2017-01-31
IIF 2 - Director → ME
24
EARTH ENTERPRISES LIMITED
- 2013-11-19
04087393EARTHCO LIMITED - 2000-11-30
Blofield Business Centre Woodbastwick Road, Blofield, Norwich, England
Active Corporate (8 parents)
Equity (Company account)
-10,548 GBP2024-10-31
Officer
2002-03-28 ~ now
IIF 5 - Director → ME
2001-10-26 ~ 2002-09-17
IIF 59 - Secretary → ME
25
ESPALIER PROPERTY VENTURES (CLAPHAM) LTD - now
ESPALIER PROPERTY VENTURES (MELT SW9) LTD
- 2022-09-20
12271978 1 Gloucester Place, Brighton, England
Active Corporate (7 parents)
Equity (Company account)
-780,017 GBP2023-10-31
Officer
2019-10-21 ~ 2021-06-16
IIF 1 - Director → ME
26
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-10-26 ~ 2002-09-04
IIF 65 - Secretary → ME
27
Old Flint Barn West Farm, Bury Road, Thetford, Norfolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-14,935 GBP2024-05-30
Officer
2017-12-14 ~ now
IIF 8 - Director → ME
28
NEWINCCO 714 LIMITED
- 2007-06-20
06259700 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2007-06-20 ~ 2017-07-21
IIF 24 - Director → ME
29
NEWINCCO 715 LIMITED
- 2007-06-20
06259690 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2007-06-20 ~ 2017-07-21
IIF 16 - Director → ME
30
NEWINCCO 761 LIMITED - 2007-10-05
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2007-10-09 ~ 2017-07-21
IIF 23 - Director → ME
31
NEWINCCO 762 LIMITED - 2007-10-05
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2007-10-09 ~ 2017-07-21
IIF 22 - Director → ME
32
INTO GENERAL PARTNER LIMITED
- now 05415092ESPALIER GENERAL PARTNER LIMITED
- 2009-06-09
05415092NEWINCCO 432 LIMITED
- 2005-07-13
05415092 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-07-31
Officer
2005-07-13 ~ 2017-01-31
IIF 14 - Director → ME
33
One, Gloucester Place, Brighton
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
178,560 GBP2023-07-31
Officer
2008-09-04 ~ 2016-04-26
IIF 4 - Director → ME
34
NEWINCCO 763 LIMITED - 2007-10-05
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2007-10-09 ~ 2017-07-21
IIF 12 - Director → ME
35
NEWINCCO 764 LIMITED - 2007-10-05
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2007-10-09 ~ 2017-01-31
IIF 11 - Director → ME
36
One, Gloucester Place, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2013-06-06 ~ dissolved
IIF 9 - Director → ME
37
One, Gloucester Place, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2013-06-06 ~ dissolved
IIF 10 - Director → ME
38
NEWINCCO 433 LIMITED
- 2005-07-13
05415083 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2005-07-13 ~ 2017-01-31
IIF 20 - Director → ME
39
NEWINCCO 434 LIMITED
- 2005-07-13
05415080 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2005-07-13 ~ 2017-01-31
IIF 21 - Director → ME
40
KILBURN COSMOS RUGBY FOOTBALL CLUB LIMITED
08133861 Kilburn Cosmos Rugby Football Club, Anson Road, London, England
Active Corporate (16 parents)
Equity (Company account)
-782 GBP2024-07-31
Officer
2023-06-24 ~ now
IIF 6 - Director → ME
41
45 Gresham Street, London
Dissolved Corporate (12 parents)
Equity (Company account)
3,940 GBP2022-04-30
Officer
2003-04-25 ~ 2017-01-31
IIF 46 - Director → ME
2000-12-29 ~ 2002-09-17
IIF 60 - Secretary → ME
42
EARTH PROPERTY HOLDINGS LIMITED
- 2001-10-25
04050905 One, Gloucester Place, Brighton
Active Corporate (10 parents)
Equity (Company account)
571 GBP2023-07-31
Officer
2001-05-29 ~ 2017-01-31
IIF 40 - Director → ME
43
PINNACLE STRUCTURED FINANCE LIMITED
- 2001-10-25
03968852 One, Gloucester Place, Brighton
Dissolved Corporate (10 parents)
Equity (Company account)
-7,298 GBP2019-07-31
Officer
2007-05-18 ~ 2017-01-31
IIF 43 - Director → ME
2000-12-01 ~ 2002-09-17
IIF 55 - Secretary → ME
44
One, Gloucester Place, Brighton, Sussex
Active Corporate (10 parents)
Equity (Company account)
9,575 GBP2023-07-31
Officer
2012-02-28 ~ 2017-01-31
IIF 7 - Director → ME
45
MUIRFIELD STRATEGIC INVESTMENTS LTD
- now 02594815MANORDALE PROPERTIES LIMITED - 2004-10-12
Arundel House 1 Amberley Court, Whithworth Road, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2009-05-31 ~ 2011-12-28
IIF 37 - Director → ME
46
29 Lee Lane, Horwich, Bolton, England
Dissolved Corporate (9 parents, 55 offsprings)
Equity (Company account)
609 GBP2024-03-31
Officer
2022-03-31 ~ 2023-04-04
IIF 30 - Director → ME
Person with significant control
2022-03-31 ~ 2023-03-22
IIF 67 - Has significant influence or control → OE
IIF 67 - Has significant influence or control as a member of a firm → OE
47
PINNACLE CORPORATE SERVICES LIMITED
- now 03319444PINNACLE (NO.1) LIMITED - 1998-09-08
SIGHTALLIED LIMITED - 1997-03-12
One, Gloucester Place, Brighton
Dissolved Corporate (13 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2002-01-18 ~ 2017-01-31
IIF 41 - Director → ME
48
PINNACLE PROPERTY DEVELOPMENTS (BRIGHTON) LIMITED
- now 04144868NEWINCCO 18 LIMITED - 2001-02-21
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2002-01-18 ~ 2017-01-31
IIF 44 - Director → ME
49
PINNACLE PROPERTY DEVELOPMENTS (SOUTHWARK) LIMITED
- now 03853057ASHDALE PROPERTIES LIMITED - 2000-05-24
One, Gloucester Place, Brighton
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2004-01-19 ~ 2017-01-31
IIF 42 - Director → ME
2002-01-18 ~ 2002-09-02
IIF 63 - Secretary → ME
50
PINNACLE REDEVELOPMENTS LIMITED
04018742 One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-12-01 ~ 2002-09-17
IIF 56 - Secretary → ME
51
PRIME EDUCATION AND TRAINING LTD
- now 06198271 The Old Market Unit N2, Upper Market Street, Hove, England
Active Corporate (9 parents, 5 offsprings)
Officer
2007-05-16 ~ 2007-09-30
IIF 36 - Director → ME
52
SLADEN EARTH PROPERTY VENTURES (LOWMOOR) LIMITED
04175862 One, Gloucester Place, Brighton
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2001-03-08 ~ 2017-01-31
IIF 27 - Director → ME
53
SLADEN EARTH PROPERTY VENTURES (PRIDE PARK) LIMITED
- now 04010752SLADEN ESTATES (PRIDE PARK) LIMITED
- 2001-04-05
04010752COGHUMP LIMITED - 2000-07-14
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-03-29 ~ dissolved
IIF 26 - Director → ME
54
SLADEN ESTATES (HAMILTON) LIMITED
- now 04341385 Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (6 parents)
Officer
2002-05-03 ~ dissolved
IIF 52 - Director → ME
2002-05-03 ~ 2002-12-01
IIF 58 - Secretary → ME
55
SLADEN ESTATES (POINT 28) LIMITED
- now 04262581 One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-09-09 ~ dissolved
IIF 39 - Director → ME
2002-09-09 ~ 2003-01-27
IIF 64 - Secretary → ME
56
SMALL WORLD DEVELOPMENTS LTD
- now 03968807PINNACLE PROPERTY DEVELOPMENTS LIMITED
- 2002-03-15
03968807HONEYRICH LIMITED - 2000-04-25
One, Gloucester Place, Brighton
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2003-04-25 ~ 2017-01-31
IIF 51 - Director → ME
2000-12-01 ~ 2002-09-17
IIF 57 - Secretary → ME
57
THE NURSERY (BERRISTOW LANE) LIMITED
05456448 Motodirect Limited Euro House, The Nursery, 1 Wincobank Way, South Normanton, Derbyshire, England
Active Corporate (13 parents)
Equity (Company account)
5,042 GBP2024-05-31
Officer
2005-05-19 ~ 2005-07-21
IIF 19 - Director → ME
58
THE VILLAGE (CARTER LANE) LIMITED
- now 04859717WILLOUGHBY (455) LIMITED - 2003-12-19
05266358, 05821888, 03877917, 04432199, 03877722, 03231725, 02938821, 03378479, 04004423, 07199275, 03135910, 03766379, 06487635, 03231730, 02992741, 04858919, 05012885, 04731815, 02967087, 03799040Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Fisher Hargreaves Proctor Ltd, 10 Oxford Street, Nottingham, England
Active Corporate (7 parents)
Equity (Company account)
-17,233 GBP2023-12-31
Officer
2004-04-28 ~ 2009-11-26
IIF 13 - Director → ME