1
One, New Change, London
Dissolved Corporate (8 parents)
Officer
2010-06-29 ~ dissolved
IIF 13 - Director → ME
2
150 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2010-05-28 ~ 2017-12-18
IIF 14 - Director → ME
3
5 New Street Square, London
Dissolved Corporate (16 parents)
Officer
2008-10-09 ~ 2014-12-01
IIF 20 - Director → ME
4
DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED
00874338 5 New Street Square, London
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
785,263 GBP2022-12-31
Officer
2008-10-09 ~ 2014-12-01
IIF 24 - Director → ME
5
DEACON INDUSTRIAL PROJECTS LIMITED
- now 02039086NEW CAPITAL & SCOTTISH PROPERTIES LIMITED - 1998-02-19
GORTIN LIMITED - 1986-09-15
5 New Street Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-10-09 ~ 2014-12-01
IIF 25 - Director → ME
6
SILENTDOME LIMITED - 1999-08-04
5 New Street Square, London
Dissolved Corporate (16 parents)
Officer
2008-10-09 ~ 2014-12-01
IIF 27 - Director → ME
7
Augusta House, Cranbrook Road, Goudhurst, Kent
Dissolved Corporate (12 parents)
Officer
2008-03-31 ~ 2021-03-24
IIF 9 - LLP Designated Member → ME
8
GRESHAM HOUSE FINANCE LIMITED - now
5 New Street Square, London
Active Corporate (12 parents, 2 offsprings)
Officer
2014-04-25 ~ 2014-12-01
IIF 4 - Director → ME
9
GRESHAM HOUSE LIMITED - now
GRESHAM HOUSE ESTATE PLC - 1982-09-15
5 New Street Square, London, England
Active Corporate (31 parents, 11 offsprings)
Officer
2008-10-09 ~ 2014-12-01
IIF 19 - Director → ME
10
124 Sloane Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-21 ~ 2015-12-08
IIF 12 - Director → ME
11
KEYROCK PAU CLARIS LIMITED
- now 10580699KEYROCK CAPITAL PAU CLARIS LIMITED
- 2017-01-31
10580699 124 Sloane Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-24 ~ 2018-03-31
IIF 15 - Director → ME
2018-03-31 ~ 2023-03-20
IIF 1 - Director → ME
12
KNOWSLEY INDUSTRIAL PROPERTY LIMITED
- now 02122159FIRST GRESHAM PENSION FUND LIMITED - 2003-04-24
5 New Street Square, London
Dissolved Corporate (14 parents)
Officer
2008-10-09 ~ 2014-12-01
IIF 21 - Director → ME
13
LORIMER EUROPE DEVELOPMENTS LIMITED
09870184 15 Whitehall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
14
MOTSPUR PARK DEVELOPMENTS LIMITED
07951280 15 Whitehall, London
Dissolved Corporate (3 parents)
Officer
2012-02-15 ~ dissolved
IIF 17 - Director → ME
15
NEW CAPITAL DEVELOPMENTS LIMITED
- now 00867726WESTER DEANS PROPERTIES LIMITED - 1991-09-18
DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-25
5 New Street Square, London
Dissolved Corporate (17 parents)
Officer
2008-10-09 ~ 2014-12-01
IIF 5 - Director → ME
16
NEW CAPITAL HOLDINGS LIMITED
- now 01112245THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29
KINGBOARD LIMITED - 1992-04-06
SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-31
5 New Street Square, London
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
-5,424,248 GBP2022-12-31
Officer
2008-10-09 ~ 2014-12-01
IIF 23 - Director → ME
17
15 Whitehall, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
1996-01-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
5 New Street Square, London
Active Corporate (13 parents)
Officer
2008-10-09 ~ 2014-12-01
IIF 26 - Director → ME
19
5th Floor 17 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2004-10-13 ~ dissolved
IIF 8 - LLP Designated Member → ME
20
PARKWOOD ASSET MANAGEMENT LIMITED
04402138 14 Clifton Gardens Clifton Gardens, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-90,817 GBP2017-03-31
Officer
2002-03-22 ~ dissolved
IIF 18 - Director → ME
2002-03-22 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
21
14 Clifton Gardens Clifton Gardens, London, England
Dissolved Corporate (6 parents)
Officer
2007-02-28 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
22
PARKWOOD ACQUISITIONS LLP
- 2006-11-09
OC322381 5th Floor 17 Grosvenor Gardens, London
Dissolved Corporate (5 parents)
Officer
2006-09-13 ~ dissolved
IIF 10 - LLP Designated Member → ME
23
REDDISH LIMITED LIABILITY PARTNERSHIP
OC310750 Kirker & Co, Centre 645 2 Old Brompton Road, South Kensington, London
Dissolved Corporate (7 parents)
Officer
2004-12-22 ~ 2010-03-31
IIF 7 - LLP Designated Member → ME
24
SPB PROPERTY LIMITED - 2014-11-03
124 Sloane Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2016-11-18 ~ 2020-07-07
IIF 2 - Director → ME
25
WATLINGTON INVESTMENTS LIMITED - now
GRESHAM HOUSE FINANCE PLC - 2010-11-18
SECURITY CHANGE NUMBER FIFTEEN LIMITED - 1990-02-05
5 New Street Square, London
Dissolved Corporate (13 parents)
Officer
2014-04-25 ~ 2014-12-01
IIF 3 - Director → ME
26
5 New Street Square, London
Active Corporate (14 parents)
Equity (Company account)
12,984 GBP2022-12-31
Officer
2008-10-09 ~ 2014-12-01
IIF 22 - Director → ME