1
1-3 Manor Road, Chatham, Kent
Active Corporate (20 parents)
Equity (Company account)
65,588 GBP2024-12-31
Officer
2005-02-15 ~ 2008-11-05
IIF 29 - Director → ME
2008-09-24 ~ 2008-11-05
IIF 10 - Secretary → ME
2005-02-15 ~ 2008-03-18
IIF 18 - Secretary → ME
2
99 BISHOPSGATE MANAGEMENT LIMITED
- now 03071752PRECIS (1364) LIMITED
- 1995-09-22
03071752 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659, 03291346Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 26 One Canada Square, London, England
Active Corporate (38 parents)
Officer
1995-08-31 ~ 1997-07-31
IIF 1 - Director → ME
3
AQUA TAMERISK LLP - 2009-02-23
41 Commercial Road, Poole, Dorset
Active Corporate (116 parents)
Net Assets/Liabilities (Company account)
5,635,599 GBP2024-03-31
Officer
2009-05-18 ~ now
IIF 21 - LLP Member → ME
4
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - now
DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
DEAN & DYBALL CONSTRUCTION LIMITED
- 2008-09-29
00977817DEAN AND DYBALL LIMITED - 1986-12-01
5 Churchill Place, Canary Wharf, London, England
Active Corporate (55 parents)
Officer
2008-09-17 ~ 2009-03-31
IIF 24 - Director → ME
2008-09-17 ~ 2009-03-31
IIF 13 - Secretary → ME
2001-10-05 ~ 2008-03-18
IIF 16 - Secretary → ME
5
DEAN & DYBALL DEVELOPMENTS LIMITED
- now 01278095TREE HOUSE PROPERTY LIMITED - 1989-10-01
C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (22 parents)
Officer
2001-10-05 ~ 2009-03-31
IIF 28 - Director → ME
2001-10-05 ~ 2008-03-18
IIF 17 - Secretary → ME
6
DEAN & DYBALL INVESTMENTS LIMITED
- now 02375426KITNET LIMITED - 1989-06-28
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (29 parents)
Officer
2001-10-05 ~ 2009-03-31
IIF 26 - Director → ME
2008-09-24 ~ 2009-03-31
IIF 9 - Secretary → ME
2001-10-05 ~ 2008-03-18
IIF 15 - Secretary → ME
7
BLAKEDEW 318 LIMITED
- 2002-01-11
04233033 06466672, 04360003, 04380525, 06546753, 03878575, 07606539, 05696973, 04295616, 05997599, 05997594, 12924302, 03952996, 06125081, 05192881, 06430849, 06522718, 05696993, 05885139, 05961596, 04980808Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2001-12-20 ~ 2009-03-31
IIF 25 - Director → ME
2001-12-20 ~ 2008-03-18
IIF 8 - Secretary → ME
8
DEAN & DYBALL RAIL LIMITED
- now 05503947AVENUE SHELFCO 11 LIMITED
- 2005-07-15
05503947 05728639, 06525280, 06260373, 06381658, 06525277, 06017504, 06260374, 06381660, 07670786, 07428858, 06021143, 05729021, 06260369, 05236163, 06018892, 06260360, 05728641, 05233564, 06525300, 06381659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (23 parents)
Officer
2008-09-24 ~ 2009-03-31
IIF 12 - Secretary → ME
2005-07-14 ~ 2008-03-18
IIF 14 - Secretary → ME
9
DEAN & DYBALL WORKFORCE LIMITED
- now 01239585SOUTHERN OCEAN SHIPYARD LIMITED - 1997-04-01
DEAN & DYBALL (WESTERN) LIMITED - 1989-10-24
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (16 parents)
Officer
2001-10-05 ~ 2009-03-31
IIF 27 - Director → ME
2001-10-05 ~ 2008-03-18
IIF 20 - Secretary → ME
2008-09-24 ~ 2009-03-31
IIF 11 - Secretary → ME
10
FARMHOLD INVESTMENTS LIMITED - now
HOLBORN LINKS LIMITED
- 2014-07-29
00600416D.O.B.ESTATE LIMITED
- 1996-05-24
00600416 New Burlington House, 1075 Finchley Road, London
Active Corporate (22 parents)
Officer
1995-05-01 ~ 1997-07-31
IIF 3 - Director → ME
11
ADVISER (105) LIMITED - 1989-09-18
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
1997-08-04 ~ 1999-01-18
IIF 5 - Director → ME
1997-12-31 ~ 1999-01-18
IIF 7 - Secretary → ME
12
HAMMERSON INVESTMENTS (NO.30) LIMITED - now
HAMMERSON (EXETER) LIMITED - 2011-12-22
HAMMERSON (NEWBURY) LIMITED
- 1998-12-16
03014572SHELFCO (NO. 1024) LIMITED
- 1995-05-25
03014572 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
1995-05-25 ~ 1997-07-31
IIF 2 - Director → ME
13
HAMMERSON UK PROPERTIES LIMITED - now
HAMMERSON UK PROPERTIES PLC
- 2022-05-12
00298351REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (43 parents, 109 offsprings)
Officer
1993-12-21 ~ 1997-07-31
IIF 4 - Director → ME
14
SHOO 384 LIMITED - 2008-04-24
2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
6,165,905 GBP2024-03-31
Officer
2009-10-01 ~ 2020-03-13
IIF 22 - Director → ME
2009-10-01 ~ 2020-03-13
IIF 31 - Secretary → ME
15
2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, England
Active Corporate (3 parents)
Equity (Company account)
1,135,138 GBP2024-02-29
Officer
2012-07-06 ~ 2020-03-13
IIF 38 - Director → ME
16
Centrum House, 36 Station Road, Egham, Surrey
Dissolved Corporate (2 parents)
Officer
2017-11-28 ~ 2020-03-13
IIF 37 - Director → ME
17
LIOV MANAGEMENT COMPANY LIMITED
- now 07708147MENSOLA CO 110 LIMITED
- 2011-09-06
07708147 08107223, 08234157, 07523180, 04562240, 07892807, 07297469, 07867601, 07892801, 08107403, 07705088, 07970284, 08528478, 08234154, 07838195, 07737281, 07547511, 08377558, 08377621, 08528483, 07685116Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
42 GBP2025-03-31
Officer
2011-09-06 ~ 2018-01-25
IIF 41 - Director → ME
2011-09-06 ~ 2018-01-25
IIF 42 - Secretary → ME
18
SHOO 235 LIMITED - 2006-05-16
Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
Active Corporate (20 parents)
Equity (Company account)
13 GBP2024-12-31
Officer
2006-05-26 ~ 2008-11-18
IIF 30 - Director → ME
2006-05-26 ~ 2008-03-18
IIF 34 - Secretary → ME
2008-09-24 ~ 2008-11-18
IIF 33 - Secretary → ME
19
MERIDIAN PARK (AMENITIES) LIMITED
02502044 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
12 GBP2024-06-30
Officer
2010-02-15 ~ 2020-03-19
IIF 23 - Director → ME
2010-02-15 ~ 2020-03-19
IIF 32 - Secretary → ME
20
NETHERHAMPTON BUSINESS CENTRE MANAGEMENT LIMITED
02571172 St Marys House, Netherhampton, Salisbury, Wiltshire
Active Corporate (11 parents)
Equity (Company account)
11,354 GBP2024-12-31
Officer
1997-09-24 ~ 1999-06-10
IIF 6 - Director → ME
21
PORTSMOUTH HISTORIC QUARTER TRUST
- now 01959490PORTSMOUTH HISTORIC QUARTER TRUST LIMITED
- 2024-04-08
01959490PORTSMOUTH NAVAL BASE PROPERTY TRUST
- 2024-03-28
01959490 19 College Road, Hm Naval Base, Portsmouth
Active Corporate (46 parents, 1 offspring)
Officer
2023-11-01 ~ 2025-09-02
IIF 39 - Director → ME
22
PORTSMOUTH NAVAL BASE PROPERTY (PRIDDY'S HARD) LIMITED
06964416 Portsmouth Naval Base Property Trust 19 College Road, H.m. Naval Base, Portsmouth, Hampshire
Active Corporate (10 parents)
Equity (Company account)
-17,882 GBP2018-03-31
Officer
2024-07-01 ~ 2025-10-14
IIF 36 - Director → ME
23
PORTSMOUTH NAVAL BASE PROPERTY COMPANY (QUEEN STREET) LIMITED
04969934 19 College Road, Hm Naval Base, Portsmouth
Active Corporate (15 parents)
Officer
2024-07-01 ~ 2025-09-02
IIF 35 - Director → ME
24
PORTSMOUTH NAVAL BASE PROPERTY COMPANY LIMITED
- now 04207508POINTREGION LIMITED - 2001-05-21
19 College Road, Hm Naval Base, Portsmouth
Active Corporate (22 parents)
Officer
2024-07-01 ~ 2025-09-02
IIF 40 - Director → ME
25
WATCHET HARBOUR MARINA LIMITED
- now 03986667OPTIONCHECK LIMITED - 2000-05-31
19-21 Swan Street, West Malling, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-15,462 GBP2024-03-31
Officer
2001-10-05 ~ 2004-08-11
IIF 19 - Secretary → ME