1
AHL SOUTHFIELDS INVESTMENTS LIMITED - 2016-09-05
400 Capability Green, Luton, BedfordshireDissolved corporate (2 parents)
Officer
2006-03-24 ~ 2009-04-09IIF 51 - director → ME
2006-03-24 ~ 2009-04-09IIF 19 - secretary → ME
2
AHL LANGLEY INVESTMENT LIMITED - 2016-09-05
AHL LANGLEY TRADING LIMITED - 2004-11-10
FESTIVEDRIVE LIMITED - 2004-06-01
400 Capability Green, Luton, BedfordshireDissolved corporate (3 parents)
Officer
2004-05-27 ~ 2009-04-09IIF 36 - director → ME
3
3rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved corporate (2 parents)
Officer
2006-05-05 ~ 2009-04-09IIF 52 - director → ME
2006-05-05 ~ 2009-04-09IIF 3 - secretary → ME
4
7 More London Riverside, LondonDissolved corporate (1 parent)
Officer
2006-04-20 ~ 2009-04-09IIF 37 - director → ME
2006-04-20 ~ 2009-04-09IIF 21 - secretary → ME
5
7 More London Riverside, LondonDissolved corporate
Officer
2006-04-20 ~ 2009-04-09IIF 38 - director → ME
2006-04-20 ~ 2009-04-09IIF 16 - secretary → ME
6
3rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved corporate (2 parents)
Officer
2006-12-08 ~ 2009-04-09IIF 43 - director → ME
2006-12-08 ~ 2009-04-09IIF 6 - secretary → ME
7
7 More London Riverside, LondonDissolved corporate (1 parent)
Officer
2006-12-14 ~ 2009-04-09IIF 59 - director → ME
2006-12-14 ~ 2009-04-09IIF 1 - secretary → ME
8
7 More London Riverside, LondonDissolved corporate
Officer
2006-12-14 ~ 2009-04-09IIF 35 - director → ME
2006-12-14 ~ 2009-04-09IIF 23 - secretary → ME
9
HOCKDEW LIMITED - 2005-10-24
7 More London Riverside, LondonDissolved corporate
Officer
2005-10-20 ~ 2009-04-09IIF 44 - director → ME
2005-10-20 ~ 2009-04-09IIF 24 - secretary → ME
10
400 Capability Green, Luton, BedfordshireDissolved corporate (1 parent)
Officer
2008-04-30 ~ 2009-04-09IIF 45 - director → ME
2008-04-30 ~ 2009-04-09IIF 7 - secretary → ME
11
AHL OLD KEMPSHOTT HOLDINGS LIMITED - 2006-12-04
IRISBRIGHT LIMITED - 2005-11-16
3rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved corporate (2 parents)
Officer
2005-11-15 ~ 2009-04-09IIF 55 - director → ME
2005-11-15 ~ 2009-04-09IIF 8 - secretary → ME
12
AHL OLD KEMPSHOTT INVESTMENT LIMITED - 2006-12-04
DOLLBROOK LIMITED - 2005-11-16
7 More London Riverside, LondonDissolved corporate
Officer
2005-11-15 ~ 2009-04-09IIF 48 - director → ME
2005-11-15 ~ 2009-04-09IIF 9 - secretary → ME
13
AHL OLD KEMPSHOTT TRADING LIMITED - 2006-12-04
BROWHURST LIMITED - 2005-11-16
7 More London Riverside, LondonDissolved corporate
Officer
2005-11-15 ~ 2009-04-09IIF 40 - director → ME
2005-11-15 ~ 2009-04-09IIF 20 - secretary → ME
14
RAZORVALE LIMITED - 2004-06-01
3rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved corporate (3 parents)
Officer
2004-05-27 ~ 2009-04-09IIF 33 - director → ME
15
AHL LANGLEY INVESTMENT LIMITED - 2004-11-10
FESTIVEGRANGE LIMITED - 2004-06-01
7 More London Riverside, LondonDissolved corporate (1 parent)
Officer
2004-05-27 ~ 2009-04-09IIF 54 - director → ME
16
AHL PAL MALL TRADING LIMITED - 2006-05-04
7 More London Riverside, LondonDissolved corporate
Officer
2006-03-24 ~ 2009-04-09IIF 53 - director → ME
2006-03-24 ~ 2009-04-09IIF 17 - secretary → ME
17
AHL SPORTCITY TRADING LIMITED - 2007-06-26
7 More London Riverside, LondonDissolved corporate
Officer
2006-09-13 ~ 2009-04-09IIF 42 - director → ME
2006-09-13 ~ 2009-04-09IIF 5 - secretary → ME
18
CRIMSONGROVE LIMITED - 2005-05-31
7 More London Riverside, LondonDissolved corporate
Officer
2005-05-27 ~ 2009-04-09IIF 32 - director → ME
2005-05-27 ~ 2009-04-09IIF 27 - secretary → ME
19
7 More London Riverside, LondonDissolved corporate
Officer
2007-08-20 ~ 2009-04-09IIF 29 - director → ME
2007-08-20 ~ 2009-04-09IIF 22 - secretary → ME
20
AHL BRICKET ROAD TRADING LIMITED - 2007-06-28
3rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved corporate (2 parents)
Officer
2006-04-20 ~ 2009-04-09IIF 49 - director → ME
2006-04-20 ~ 2009-04-09IIF 18 - secretary → ME
21
3rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved corporate (2 parents)
Officer
2006-04-03 ~ 2009-04-09IIF 50 - director → ME
2006-04-03 ~ 2009-04-09IIF 13 - secretary → ME
22
7 More London Riverside, LondonDissolved corporate
Officer
2006-03-24 ~ 2009-04-09IIF 46 - director → ME
2006-03-24 ~ 2009-04-09IIF 10 - secretary → ME
23
AHL KINGSMEAD HOLDINGS LIMITED - 2007-06-26
3rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved corporate (2 parents)
Officer
2006-09-13 ~ 2009-04-09IIF 30 - director → ME
2006-09-13 ~ 2009-04-09IIF 15 - secretary → ME
24
AHL KINGSMEAD INVESTMENTS LIMITED - 2007-06-26
7 More London Riverside, LondonDissolved corporate
Officer
2006-09-13 ~ 2009-04-09IIF 56 - director → ME
2006-09-13 ~ 2009-04-09IIF 2 - secretary → ME
25
AHL KINGSMEAD TRADING LIMITED - 2007-06-26
7 More London Riverside, LondonDissolved corporate
Officer
2006-09-13 ~ 2009-04-09IIF 34 - director → ME
2006-09-13 ~ 2009-04-09IIF 4 - secretary → ME
26
7 More London Riverside, LondonDissolved corporate
Officer
2007-01-08 ~ 2009-04-09IIF 58 - director → ME
2007-01-08 ~ 2009-04-09IIF 11 - secretary → ME
27
SNOWSPRING LIMITED - 2005-08-19
7 More London Riverside, LondonDissolved corporate
Officer
2005-08-19 ~ 2009-04-09IIF 57 - director → ME
2005-08-19 ~ 2009-04-09IIF 26 - secretary → ME
28
7 More London Riverside, LondonDissolved corporate
Officer
2007-10-15 ~ 2009-04-09IIF 39 - director → ME
2007-10-15 ~ 2009-04-09IIF 12 - secretary → ME
29
FRAMEBRIDGE LIMITED - 2004-10-13
3rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved corporate (1 parent)
Officer
2004-10-04 ~ 2009-04-09IIF 47 - director → ME
2004-10-04 ~ 2009-04-09IIF 28 - secretary → ME
30
TUDORGLADE LIMITED - 2003-09-22
400 Capability Green, Luton, BedfordshireDissolved corporate (3 parents)
Officer
2003-09-19 ~ 2009-04-09IIF 41 - director → ME
2003-09-19 ~ 2009-04-09IIF 14 - secretary → ME
31
FLAGWOOD LIMITED - 2004-10-13
7 More London Riverside, LondonDissolved corporate
Officer
2004-10-05 ~ 2009-04-09IIF 31 - director → ME
2004-10-05 ~ 2009-04-09IIF 25 - secretary → ME
32
ASSURED GUARANTY (LONDON) LTD. - 2017-06-01
MBIA UK INSURANCE LIMITED - 2017-01-11
MBIA UK LIMITED - 2003-08-18
INTERCEDE 1775 LIMITED - 2002-04-15
6 Bevis Marks, 11th Floor, London, EnglandCorporate (11 parents)
Officer
2005-06-30 ~ 2017-01-10IIF 64 - director → ME
33
CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - 2011-11-08
BARING, HOUSTON & SAUNDERS GROUP LIMITED - 2003-01-23
BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21
BARING (EUROPEAN) LIMITED - 1992-06-26
BARING (U.S.) HOLDINGS LIMITED - 1991-12-18
ONLYSEARCH LIMITED - 1991-11-14
Third Floor, One New Change, LondonCorporate (4 parents, 2 offsprings)
Officer
1997-01-29 ~ 2001-01-18IIF 62 - director → ME
34
BARING BROTHERS LIMITED - 2005-04-13
BARINGS BANK LIMITED - 1995-03-10
842ND SHELF TRADING COMPANY LIMITED - 1995-03-06
60 London Wall, LondonDissolved corporate (2 parents)
Officer
1995-10-12 ~ 1998-11-09IIF 63 - director → ME
35
Arrowsmith Court, Station Approach, Broadstone, DorsetCorporate (1 parent)
Current Assets (Company account)
200,045 GBP2023-08-31
Officer
2009-03-02 ~ 2010-07-16IIF 60 - director → ME