1
BOND STREET CAPITAL PARTNERS LLP
OC370878 4th Floor, 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-19 ~ dissolved
IIF 4 - LLP Designated Member → ME
2
CATOR BLACKATON FARMING LIMITED
06004943 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2006-11-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
27 Spencer Road, Chiswick, London
Active Corporate (12 parents)
Equity (Company account)
19,656 GBP2024-03-31
Officer
2001-01-28 ~ 2011-01-05
IIF 20 - Director → ME
4
7c Marlborough Road, London, England
Active Corporate (28 parents)
Equity (Company account)
5,336 GBP2024-05-31
Officer
1998-07-01 ~ 2011-07-31
IIF 17 - Director → ME
5
BLACKATON ENTERPRISES LIMITED
- 2012-02-16
07802375 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
57,551 GBP2023-07-01 ~ 2024-06-30
Officer
2011-10-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-03
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
4th Floor, 7/10 Chandos Street, London
Dissolved Corporate (7 parents)
Officer
2011-12-08 ~ dissolved
IIF 2 - LLP Designated Member → ME
7
GODFREY VAUGHAN MANAGEMENT COMPANY LIMITED
03992919 9 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2000-05-15 ~ 2008-04-05
IIF 19 - Director → ME
8
GODFREY VAUGHAN PROPERTY HOLDINGS LIMITED
- now 03003371GODFREY VAUGHAN COMPANY LIMITED
- 2003-11-11
03003371 9 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
1995-02-16 ~ 2008-04-05
IIF 16 - Director → ME
1995-02-16 ~ 2008-04-05
IIF 22 - Secretary → ME
9
5th Floor, 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ dissolved
IIF 3 - LLP Designated Member → ME
10
LONDON GLOBAL ASSET MANAGEMENT LIMITED
10735415 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
14,028 GBP2024-09-30
Officer
2017-04-21 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-21 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Westferry Circus Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (3 parents)
Officer
2014-09-24 ~ dissolved
IIF 12 - Director → ME
12
W1 (LEASEHOLD) NO.6 LIMITED - 2016-02-20
W1 (FREEHOLD) NO.6 LIMITED - 2013-08-28
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-01-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 Westferry Circus, Westferry Circus, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-23 ~ dissolved
IIF 14 - Director → ME
14
LONDON GLOBAL REAL ESTATE ADVISORS LIMITED
09634219 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-105,998 GBP2024-09-30
Officer
2015-06-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
LONDON GLOBAL REAL ESTATE CONSULTANTS LLP
OC355691 4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2010-06-16 ~ dissolved
IIF 1 - LLP Designated Member → ME
16
LONDON GLOBAL REAL ESTATE PARTNERS LLP
OC355692 4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2010-06-16 ~ dissolved
IIF 5 - LLP Designated Member → ME
17
1 Westferry Circus Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-23 ~ dissolved
IIF 13 - Director → ME
18
GODFREY VAUGHAN LLP
- 2008-05-01
OC306319 4th Floor 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-12-13 ~ dissolved
IIF 21 - LLP Designated Member → ME
19
PEDERSEN (BASINGSTOKE) LIMITED - now
PEDERSEN (CHISWICK) LTD
- 2007-01-17
05135739EDGER 228 LIMITED - 2004-07-13
35 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2005-09-27 ~ 2006-11-01
IIF 18 - Director → ME
20
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
-51,951 GBP2023-07-01 ~ 2024-06-30
Officer
2020-07-02 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
21
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (3 parents)
Officer
2012-09-20 ~ dissolved
IIF 15 - Director → ME