1
45 Chiswick Lane, London
Active Corporate (15 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2004-09-15 ~ 2022-10-26
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-06
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEVERSTON MEWS MANAGEMENT COMPANY LIMITED
03182720 14 London Street, Andover, England
Active Corporate (35 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2001-12-12 ~ 2005-11-04
IIF 13 - Director → ME
3
BRAEHEAD PARK INVESTMENTS LIMITED - now
BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
MARKS AND SPENCER (BRAEHEAD) LIMITED
- 1996-04-30
02722888HACKREMCO (NO.763) LIMITED - 1992-09-24
5 Churchill Place, 10th Floor, London, England
Active Corporate (54 parents)
Officer
1992-09-28 ~ 1996-04-29
IIF 1 - Director → ME
4
BRITISH PROPERTY FEDERATION
- now 00778293BRITISH PROPERTY FEDERATION LIMITED
- 1985-06-26
00778293 88 Kingsway, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
~ 2000-06-06
IIF 12 - Director → ME
5
BRITISH RETAIL CONSORTIUM
- now 00405720BRITISH RETAILERS ASSOCIATION - 1992-01-01
BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
The Form Rooms, 22 Tower Street, London, England
Active Corporate (168 parents, 4 offsprings)
Officer
1993-11-10 ~ 1997-07-03
IIF 4 - Director → ME
6
Tanners Lane, Barkingside, Ilford, Essex, Uk
Dissolved Corporate (18 parents)
Officer
1998-11-03 ~ 2000-07-19
IIF 7 - Director → ME
7
CHILDREN'S PROMISE TRADING LIMITED
03887189 Jo-anne Bushell, Barnardo's House Tanners Lane, Barkingside, Ilford, Essex, United Kingdom
Dissolved Corporate (21 parents)
Officer
1999-11-26 ~ 2000-07-19
IIF 5 - Director → ME
8
BURGINHALL 486 LIMITED - 1992-01-24
33 Charterhouse Street, London, England
Active Corporate (32 parents)
Officer
1993-04-14 ~ 2000-07-10
IIF 10 - Director → ME
9
Waterside House, 35 North Wharf Road, London
Active Corporate (63 parents, 51 offsprings)
Officer
1993-01-01 ~ 2000-07-19
IIF 11 - Director → ME
10
MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED
- now 02094786BURGINHALL 113 LIMITED - 1988-03-07
Waterside House, 35 North Wharf Road, London
Active Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
-755,726 GBP2016-04-02
Officer
1993-04-01 ~ 1998-03-10
IIF 8 - Director → ME
11
MARKS AND SPENCER PROPERTY HOLDINGS LIMITED
- now 02100781ADELCREST LIMITED - 1988-03-08
Waterside House, 35 North Wharf Road, London
Active Corporate (29 parents, 2 offsprings)
Officer
1993-04-01 ~ 2000-07-19
IIF 9 - Director → ME
12
NLPL HOLDINGS LIMITED - 1996-12-03
The Minster Building, 21 Mincing Lane, London, England
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
10,560,508 GBP2024-09-30
Officer
2001-06-01 ~ 2003-05-31
IIF 3 - Director → ME
13
RETAIL EVOLUTION (REVO) - now
BRITISH COUNCIL OF SHOPPING CENTRES
- 2016-10-03
01755476 65 Chandos Place, London, England
Active Corporate (129 parents)
Equity (Company account)
309,419 GBP2024-12-31
Officer
~ 1999-03-23
IIF 2 - Director → ME
14
The Croft, 81 Walton Road, Aylesbury, Buckinghamshire
Dissolved Corporate (48 parents)
Officer
1995-06-16 ~ 2000-06-05
IIF 6 - Director → ME