1
Sitka Drive, Shrewsbury Business Park, Shrewsbury, Salop
Dissolved Corporate (7 parents)
Officer
2004-08-02 ~ 2006-06-17
IIF 35 - Secretary → ME
2
19 Cole Avenue, Chadwell St. Mary, Grays, England
Active Corporate (10 parents)
Officer
2002-07-12 ~ 2008-01-31
IIF 6 - Director → ME
2002-07-12 ~ 2004-11-01
IIF 50 - Secretary → ME
3
CENTROS DEVELOPMENTS LIMITED
- 1993-02-25
01597647 C/o Miller, 33 Bruton Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1992-09-30 ~ 1998-02-06
IIF 33 - Director → ME
~ 1998-02-06
IIF 44 - Secretary → ME
4
Suite 6, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2006-03-21 ~ 2010-10-06
IIF 17 - Director → ME
2006-03-21 ~ 2010-10-06
IIF 52 - Secretary → ME
5
CHEVAL ESTATES DEVELOPMENT COMPANY LIMITED
- now 02273822SECURITY PROPERTIES LIMITED
- 2004-11-24
02273822CENTROS SECURITIES LIMITED
- 1991-08-14
02273822 26 Crown Reach 145 Grosvenor Road, London, England
Dissolved Corporate (10 parents)
Officer
1997-11-11 ~ 2010-10-08
IIF 24 - Director → ME
~ 2010-10-06
IIF 42 - Secretary → ME
6
CENTROS INVESTMENTS LIMITED
- 2001-02-27
01597649 Suite 6 Audley House, 9 North Audley Street, London
Dissolved Corporate (7 parents)
Officer
1997-11-11 ~ 2010-10-06
IIF 23 - Director → ME
~ 2010-10-06
IIF 41 - Secretary → ME
7
CHEVAL MANAGEMENT SERVICES LIMITED
- now 03935506CENTROS (2000) LIMITED
- 2000-03-23
03935506 Suite 6 Audley House, 9 North Audley Street, London
Dissolved Corporate (8 parents)
Officer
2000-02-24 ~ 2010-10-06
IIF 22 - Director → ME
2000-02-24 ~ 2010-10-06
IIF 54 - Secretary → ME
8
CHEVAL PROPERTIES HOLDINGS LIMITED
05236154 26 Crown Reach 145 Grosvenor Road, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2004-09-30 ~ 2010-10-06
IIF 5 - Director → ME
2004-09-30 ~ 2010-10-06
IIF 55 - Secretary → ME
9
CENTROS HOLDINGS LIMITED
- 2001-03-14
00770229 26 Crown Reach 145 Grosvenor Road, London, England
Dissolved Corporate (11 parents)
Officer
1997-11-11 ~ 2010-10-06
IIF 21 - Director → ME
~ 2010-10-06
IIF 43 - Secretary → ME
10
Suite 1, Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ 2010-08-05
IIF 9 - Director → ME
2008-02-11 ~ 2010-08-05
IIF 37 - Secretary → ME
11
ALASKA ESTATES LIMITED
- 2008-06-04
02779257ALASKA ESTATES AND PROPERTY COMPANY LTD. - 1997-05-12
Suite 1, Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (8 parents)
Officer
2004-12-01 ~ 2010-08-05
IIF 30 - Director → ME
2004-12-01 ~ 2010-08-05
IIF 48 - Secretary → ME
12
Suite 6 Audley House, 8-10 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2000-11-06 ~ 2010-10-08
IIF 20 - Director → ME
2002-07-24 ~ 2010-10-08
IIF 40 - Secretary → ME
13
HELIX PROPERTY ADVISORS LIMITED - now
CHEVAL PROPERTY ADVISORS LIMITED
- 2012-03-13
05922635 6 Arne Street, London, England
Active Corporate (12 parents)
Officer
2006-09-01 ~ 2010-10-06
IIF 4 - Director → ME
2006-09-01 ~ 2010-10-06
IIF 61 - Secretary → ME
14
HELIX PROPERTY MANAGEMENT LIMITED
- now 06051403GROSVENOR COURT ESTATES MANAGEMENT LIMITED
- 2008-06-05
06051403 Suite 1 Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2007-01-12 ~ 2008-05-23
IIF 8 - Director → ME
2007-01-12 ~ 2008-08-01
IIF 56 - Secretary → ME
2007-01-12 ~ 2008-05-23
IIF 34 - Secretary → ME
15
HILLBOTTOM ROAD (HIGH WYCOMBE) MANAGEMENT LIMITED
- now 02342570HACKREMCO (NO.449) LIMITED - 1989-04-26
2 Adelaide Street, St. Albans, England
Dissolved Corporate (11 parents)
Officer
1997-11-13 ~ 2001-09-28
IIF 3 - Director → ME
1994-05-03 ~ 2001-09-28
IIF 45 - Secretary → ME
16
KESWICK TIMESHARE LIMITED
- 2009-12-01
02722384 Brundholme Road, Keswick, Cumbria
Active Corporate (16 parents, 1 offspring)
Officer
1992-06-28 ~ 2015-09-16
IIF 26 - Director → ME
1993-11-13 ~ 2002-09-24
IIF 58 - Secretary → ME
17
1 Derwent Bank Crescent, Portinscale, Keswick, Cumbria, England
Dissolved Corporate (9 parents)
Officer
1998-06-30 ~ 2016-06-01
IIF 27 - Director → ME
18
KINTYRE ESTATES (TROWBRIDGE) LIMITED - now
EDINGTON ESTATES (TROWBRIDGE) LIMITED
- 2011-12-08
04323370EDINGTON ESTATES (HAMPSTEAD) LIMITED
- 2006-05-23
04323370 Suite 6 Audley House, 9 North Audley Street, London, Uk
Dissolved Corporate (6 parents)
Officer
2001-11-16 ~ 2010-11-01
IIF 39 - Secretary → ME
19
KINTYRE ESTATES LIMITED - now
EDINGTON ESTATES LIMITED
- 2011-12-08
02745903CLONLYON INVESTMENTS LIMITED
- 1999-06-02
02745903FREEFILE LIMITED - 1994-09-12
Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Dissolved Corporate (12 parents)
Officer
1998-12-15 ~ 2010-11-01
IIF 38 - Secretary → ME
20
Management Lodge, Brundholme Road, Keswick, England
Active Corporate (18 parents)
Officer
1993-11-13 ~ 2004-11-27
IIF 14 - Director → ME
2005-12-20 ~ 2015-08-27
IIF 25 - Director → ME
1993-11-13 ~ 2004-11-27
IIF 59 - Secretary → ME
21
NEW MILE COURT MANAGEMENT COMPANY LIMITED
03619037 Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Active Corporate (26 parents)
Officer
2008-02-01 ~ 2011-08-16
IIF 28 - Director → ME
22
3 Scholar Green Road, Stretford, Manchester, England
Active Corporate (15 parents)
Officer
2006-03-21 ~ 2011-03-10
IIF 7 - Director → ME
2006-03-21 ~ 2009-02-01
IIF 60 - Secretary → ME
23
OXYGEN PROPERTY HOLDINGS LIMITED
- now 06141545GROSVENOR COURT HOLDINGS LIMITED
- 2008-06-04
06141545 Suite 1, Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2007-03-06 ~ 2010-08-05
IIF 10 - Director → ME
2007-03-06 ~ 2010-08-05
IIF 36 - Secretary → ME
24
PLOT 9 MANAGEMENT COMPANY LIMITED
05373365 Suite 6 Audley House, 9 North Audley Street, London
Dissolved Corporate (3 parents)
Officer
2005-02-23 ~ 2010-10-06
IIF 12 - Director → ME
2005-02-23 ~ 2010-10-06
IIF 49 - Secretary → ME
25
Centurion House 129 Deansgate, Manchester
Dissolved Corporate (12 parents)
Officer
2006-03-17 ~ dissolved
IIF 29 - Director → ME
2006-03-17 ~ 2007-05-25
IIF 47 - Secretary → ME
2008-10-06 ~ 2009-06-01
IIF 46 - Secretary → ME
26
Centurion House 129 Deansgate, Manchester
Dissolved Corporate (3 parents)
Officer
2008-11-21 ~ dissolved
IIF 31 - Director → ME
27
SHREWSBURY BUSINESS PARK MANAGEMENT LIMITED
03899421 Emstrey House (north), Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (9 parents)
Officer
2003-04-09 ~ 2010-03-26
IIF 13 - Director → ME
2003-04-09 ~ 2010-03-26
IIF 62 - Secretary → ME
28
1 Derwent Bank Crescent, Portinscale, Keswick, Cumbria
Active Corporate (4 parents)
Officer
2000-01-19 ~ 2025-01-02
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
29
Lymore Villa 162a London Road, Chesterton, Newcastle, Staffordshire
Active Corporate (5 parents, 1 offspring)
Officer
2010-12-21 ~ 2011-08-09
IIF 16 - Director → ME
30
Slaters Chartered Accountants Lymore Villa, 162a London Road, Chesterton, Newcastle, Staffordshire
Active Corporate (5 parents)
Officer
2011-01-07 ~ 2011-08-09
IIF 15 - Director → ME
31
Mctear Williams & Wood Townshend House, Crown Road, Norwich, Norfolk, England
Dissolved Corporate (6 parents)
Officer
2006-03-21 ~ 2010-10-06
IIF 18 - Director → ME
2006-03-21 ~ 2010-10-06
IIF 51 - Secretary → ME
32
VINTRY PROPERTIES NOMINEE LIMITED
05899566 Suite 6, 9 North Audley Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-08 ~ 2010-10-06
IIF 19 - Director → ME
2006-08-08 ~ 2010-10-06
IIF 53 - Secretary → ME
33
Centurion House 129 Deansgate, Manchester
Dissolved Corporate (3 parents)
Officer
2001-07-13 ~ dissolved
IIF 32 - Director → ME
2001-07-13 ~ dissolved
IIF 57 - Secretary → ME
34
42 Doughty Street, London
Dissolved Corporate (7 parents)
Officer
2003-10-08 ~ 2011-03-25
IIF 11 - Director → ME