1
ACTIVUSWEALTH LIMITED
- 2014-08-31
08999169 1 Manchester Square, London, England
Active Corporate (6 parents)
Officer
2014-08-11 ~ 2015-04-09
IIF 26 - Director → ME
2
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2002-03-25 ~ dissolved
IIF 4 - Director → ME
3
APOLLO UK REAL ESTATE PARTNERS LLP
OC324366 3rd Floor 1 Knightsbridge, London
Dissolved Corporate (2 parents)
Officer
2006-12-01 ~ dissolved
IIF 16 - LLP Designated Member → ME
4
APREIT V LIMITED - 1998-09-22
WORDPAPER LIMITED - 1998-09-14
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-08-09 ~ 2005-01-31
IIF 6 - Director → ME
5
APREIT HOMES NOMINEES LIMITED
- now 03601121MAILMETER LIMITED - 1998-09-22
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2001-08-09 ~ 2005-01-31
IIF 8 - Director → ME
6
AREA ASSET MANAGEMENT LIMITED
- now 06728757MONMOUTH ASSET MANAGEMENT LIMITED
- 2012-09-07
06728757 Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-10-21 ~ 2015-12-01
IIF 41 - Director → ME
7
APOLLO REAL ESTATE ADVISORS (UK) LIMITED
- 2009-01-20
04068410 10 New Burlington Street, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2013-07-25 ~ 2015-02-13
IIF 39 - Director → ME
2000-10-30 ~ 2011-10-04
IIF 40 - Director → ME
2000-10-30 ~ 2011-10-04
IIF 15 - Secretary → ME
8
1 More London Place, London, Greater London
Dissolved Corporate (21 parents)
Officer
2011-05-16 ~ 2013-07-01
IIF 18 - LLP Designated Member → ME
9
SOUTH OCEAN GROUP PLC
- 2001-08-15
00104394ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
31st Floor, 40 Bank Street, London
Dissolved Corporate (33 parents)
Officer
2001-08-15 ~ 2005-01-31
IIF 10 - Director → ME
10
ATG ENTERTAINMENT LIMITED - now
THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
BLANDHOLD LIMITED - 1992-06-02
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (49 parents, 32 offsprings)
Officer
2003-09-10 ~ 2009-10-31
IIF 25 - Director → ME
11
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-05-14 ~ dissolved
IIF 24 - Director → ME
12
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2001-08-01 ~ 2005-01-31
IIF 7 - Director → ME
13
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-05-14 ~ dissolved
IIF 21 - Director → ME
14
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-05-14 ~ dissolved
IIF 22 - Director → ME
15
COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED
- now 04422681COUNTRYSIDE NINE LIMITED - 2003-04-24
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2003-09-30 ~ 2014-10-31
IIF 35 - Director → ME
16
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (13 parents)
Officer
2001-08-01 ~ 2005-01-31
IIF 14 - Director → ME
17
EXETER ROAD LEISURE SCHEME LIMITED
08515016 82 St John Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-05-02 ~ 2015-06-26
IIF 36 - Director → ME
18
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2002-04-29 ~ 2015-01-01
IIF 47 - Director → ME
19
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2002-04-29 ~ 2015-01-01
IIF 44 - Director → ME
20
M M & S (2538) LIMITED - 1999-10-05
88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
2001-08-09 ~ 2004-12-16
IIF 13 - Director → ME
21
GREAT NORTHERN DEVELOPMENT COMPANY LIMITED
10938442 19 South Molton Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ 2019-07-31
IIF 48 - Director → ME
22
Ground Floor, One Curzon Street, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2016-04-13 ~ 2016-09-13
IIF 31 - Director → ME
23
Ground Floor, One Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2016-04-13 ~ 2016-09-13
IIF 30 - Director → ME
24
Ground Floor, One Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2016-04-13 ~ 2016-09-13
IIF 33 - Director → ME
25
50 Lothian Road, Festival Square, Edinburgh, Scotland, Scotland
Dissolved Corporate (8 parents)
Officer
2016-04-13 ~ 2016-09-13
IIF 34 - Director → ME
26
Ground Floor, One Curzon Street, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2016-04-13 ~ 2016-09-13
IIF 32 - Director → ME
27
Ground Floor, One Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2016-04-13 ~ 2016-09-13
IIF 29 - Director → ME
28
Ground Floor, One Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2016-04-13 ~ 2016-09-13
IIF 28 - Director → ME
29
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2001-08-15 ~ 2005-01-31
IIF 2 - Director → ME
30
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2001-08-15 ~ 2005-01-31
IIF 5 - Director → ME
31
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2002-04-29 ~ 2015-01-01
IIF 45 - Director → ME
32
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2002-04-29 ~ 2015-01-01
IIF 46 - Director → ME
33
LIONSGATE MANAGEMENT LIMITED
- now 02247762PORTFOLIO ESTATES LIMITED - 1997-12-04
DUKEMINSTER LIMITED - 1997-09-08
VALUEMAJOR PUBLIC LIMITED COMPANY - 1988-07-14
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (26 parents)
Officer
2001-12-31 ~ 2006-10-31
IIF 1 - Director → ME
34
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2002-04-29 ~ 2015-01-01
IIF 42 - Director → ME
35
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2002-04-29 ~ 2015-01-01
IIF 43 - Director → ME
36
LIONSGATE PROPERTIES LG LIMITED
- now 02476647ASSETPEAK LIMITED - 1997-11-14
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (26 parents)
Officer
2002-04-01 ~ 2007-01-31
IIF 23 - Director → ME
37
3rd Floor 37 Esplanade, St. Helier, Jersey
Active Corporate (21 parents)
Officer
2016-08-04 ~ 2016-10-11
IIF 50 - Director → ME
38
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2001-08-15 ~ 2004-12-15
IIF 12 - Director → ME
39
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (13 parents)
Officer
2001-08-15 ~ 2005-01-31
IIF 11 - Director → ME
40
PROPERTY HOLDINGS (WINDSOR) LIMITED
- now 03337006VASTINA LIMITED - 1997-07-04
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (27 parents)
Officer
2002-04-01 ~ 2006-10-31
IIF 9 - Director → ME
41
24072, Sc304634: Companies House Default Address, Edinburgh
Dissolved Corporate (6 parents)
Officer
2006-06-28 ~ 2016-08-16
IIF 38 - Director → ME
42
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
2004-03-18 ~ 2004-12-16
IIF 20 - Director → ME
43
10 New Burlington Street, London, London
Dissolved Corporate (10 parents)
Officer
2007-03-05 ~ dissolved
IIF 17 - LLP Member → ME
44
C/o Lasalle Investment Management, One Curzon Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-04-13 ~ 2016-09-13
IIF 27 - Director → ME
45
ST. ANDREWS BAY DEVELOPMENT LTD.
SC185639 St Andrews Bay Golf Resort & Spa, St. Andrews, Fife
Active Corporate (34 parents)
Officer
2006-06-30 ~ 2014-08-18
IIF 37 - Director → ME
46
THE EXCLUSIVE CORPORATION LIMITED
04215320 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2001-08-15 ~ 2005-01-31
IIF 3 - Director → ME
47
TRILOGY REAL ESTATE HOLDINGS LIMITED
10829623 19 South Molton Lane, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-06-21 ~ dissolved
IIF 51 - Director → ME
48
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2017-03-03 ~ 2019-07-31
IIF 19 - LLP Designated Member → ME
49
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (26 parents)
Officer
2002-03-25 ~ dissolved
IIF 49 - Director → ME