1
44-46 PARK STREET MANAGEMENT LIMITED
06058498 925 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2007-01-19 ~ 2009-02-27
IIF 29 - Director → ME
2
Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2021-01-12 ~ now
IIF 31 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
3
5 New Street Square, London
Dissolved Corporate (9 parents)
Officer
2001-09-13 ~ 2003-04-23
IIF 13 - Director → ME
4
Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,045,201 GBP2024-03-31
Officer
2016-03-07 ~ now
IIF 30 - Director → ME
2016-03-07 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
5
Horton House, Exchange Flags, Liverpool, Merseyside
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2004-03-26 ~ 2004-05-24
IIF 35 - Secretary → ME
6
Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2001-09-13 ~ 2003-04-23
IIF 21 - Director → ME
7
8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-12-14 ~ dissolved
IIF 15 - Director → ME
8
N STUDIO LIMITED - now
3 Orchard Place, London, England
Active Corporate (19 parents)
Officer
1994-01-17 ~ 2013-05-01
IIF 1 - Director → ME
9
NILSSON ARCHITECTS LIMITED
- now 05148416CAYENNE DESIGN LIMITED
- 2006-03-30
05148416 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2004-06-08 ~ 2013-05-01
IIF 9 - Director → ME
10
CHOQS 285 LIMITED
- 1996-07-01
03129710 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Albion Riverside, 8 Hester Road, London
Dissolved Corporate (9 parents)
Officer
1996-06-11 ~ dissolved
IIF 17 - Director → ME
1996-06-11 ~ dissolved
IIF 37 - Secretary → ME
11
3rd Floor 52 Jermyn Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
12
NORTHACRE FIRST BRAVO LIMITED
- 2003-02-10
04646163 8 Albion Riverside, 8 Hester Road, London
Dissolved Corporate (12 parents)
Officer
2003-01-23 ~ 2013-05-01
IIF 26 - Director → ME
13
DWSCO 2565 LIMITED
- 2004-12-14
05206340 04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-12-14 ~ dissolved
IIF 11 - Director → ME
14
DWSCO 2631 LIMITED
- 2005-10-11
05548612 04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Albion Riverside, 8 Hester Road, London
Dissolved Corporate (11 parents)
Officer
2005-10-11 ~ 2013-05-01
IIF 18 - Director → ME
15
8 Albion Riverside, 8 Hester Road, London
Dissolved Corporate (12 parents)
Officer
2005-12-20 ~ 2013-05-01
IIF 16 - Director → ME
16
8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-08-23 ~ dissolved
IIF 7 - Director → ME
17
3 Orchard Place, London, England
Dissolved Corporate (17 parents)
Officer
2007-09-07 ~ 2013-05-01
IIF 3 - Director → ME
18
8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-10-01 ~ dissolved
IIF 20 - Director → ME
19
8 Albion Riverside, 8 Hester Road, London, England
Dissolved Corporate (7 parents)
Officer
2003-04-14 ~ dissolved
IIF 27 - Director → ME
20
NORTHACRE DEVELOPMENT MANAGEMENT SERVICES LIMITED
04669521 8 Albion Riverside, 8 Hester Road, London
Dissolved Corporate (13 parents)
Officer
2003-02-18 ~ 2013-05-01
IIF 19 - Director → ME
21
CHOQS 286 LIMITED
- 1996-09-13
03133006 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Albion Riverside, 8 Hester Road, London
Dissolved Corporate (10 parents)
Officer
1996-06-11 ~ dissolved
IIF 5 - Director → ME
1996-06-11 ~ 2000-04-27
IIF 34 - Secretary → ME
22
NORTHACRE INTERNATIONAL LIMITED - now
8 Albion Riverside, 8 Hester Road, London
Dissolved Corporate (6 parents)
Officer
2011-09-26 ~ 2013-05-01
IIF 24 - Director → ME
23
CHOQS 320 LIMITED
- 1999-02-26
03672498 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-02-17 ~ dissolved
IIF 14 - Director → ME
2010-02-12 ~ dissolved
IIF 39 - Secretary → ME
24
3 Orchard Place, London, United Kingdom
Active Corporate (40 parents, 11 offsprings)
Officer
1999-05-24 ~ 2018-12-31
IIF 10 - Director → ME
25
NORTHACRE RESIDENTIAL LTD.
- now 02332722STAPLES CORNER LIMITED
- 1996-07-15
02332722NORTHACRE INVESTMENTS LIMITED
- 1994-06-07
02332722CHOQS 160 LIMITED
- 1989-07-06
02332722 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 8 - Director → ME
2010-02-12 ~ dissolved
IIF 40 - Secretary → ME
26
8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-03-15 ~ dissolved
IIF 2 - Director → ME
27
8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-03-15 ~ dissolved
IIF 4 - Director → ME
28
TEMPLECO 643 LIMITED
05623471 03943186, 03311418, 08006245, 02963513, 03448832, 03730059, 04422685, 07485529, 04274507, 02882910, 03448841, 03107431, 03543167, 03990651, 03897929, 07458817, 04767836, 04206771, 03784392, 08911094Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-07-17 ~ dissolved
IIF 23 - Director → ME
29
THE LANCASTERS MANAGEMENT LIMITED
07443087 15a Hitchin Road, Stotfold, Hitchin, Hertfordshire
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2010-12-07 ~ 2013-12-16
IIF 28 - Director → ME
30
THE PHILLIMORES MANAGEMENT LIMITED
04299986 Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2003-01-01 ~ 2003-04-23
IIF 12 - Director → ME
31
Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-10-31
Officer
2017-10-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
32
CHOQS 331 LIMITED.
- 1999-05-26
02592027 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Orchard Place, London, England
Dissolved Corporate (14 parents)
Officer
~ 2013-05-01
IIF 6 - Director → ME
~ 2013-05-01
IIF 36 - Secretary → ME