1
5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2019-11-08 ~ 2023-09-15
IIF 5 - Director → ME
2
ASPEN TOWER PROPCO 2 LIMITED
- now 10500824SIPL SAINTS KINGSWOOD PROPCO LIMITED
- 2019-11-13
10500824AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
5 Churchill Place, 10th Floor, London, England
Active Corporate (19 parents)
Officer
2019-11-11 ~ 2023-09-15
IIF 7 - Director → ME
3
2a Charing Cross Road C/o Seles Limited, Charing Cross Road, London, England
Active Corporate (18 parents)
Officer
2019-11-08 ~ 2020-08-21
IIF 27 - Director → ME
4
5 Churchill Place, 10th Floor, London, England
Active Corporate (9 parents)
Officer
2020-01-30 ~ 2023-09-15
IIF 17 - Director → ME
5
10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-18 ~ dissolved
IIF 25 - Director → ME
6
10th Floor, 5 Churchill Place Canary Wharf, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-07-08 ~ 2023-09-15
IIF 24 - Director → ME
7
ASPEN TOWER PROPCO 8 LIMITED
- now 12479417REDWOOD TOWER PROPCO 4 LIMITED
- 2021-12-15
12479417 5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents)
Officer
2020-02-24 ~ 2023-09-15
IIF 20 - Director → ME
8
ASPEN TOWER RB DEVCO 1 LIMITED
- now 13380600AH PETERBOROUGH LIMITED
- 2022-09-21
13380600 10th Floor 5 Churchill Place, London, England
Active Corporate (17 parents)
Officer
2022-09-14 ~ 2023-09-15
IIF 9 - Director → ME
9
ASPEN TOWER RB DEVCO 2 LIMITED
- now 13840123 10th Floor 5 Churchill Place, London, England
Active Corporate (15 parents)
Officer
2022-09-20 ~ 2023-09-15
IIF 14 - Director → ME
10
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2022-02-10 ~ 2023-09-15
IIF 28 - Director → ME
11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2022-02-10 ~ 2023-09-15
IIF 29 - Director → ME
12
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-10-12 ~ 2023-09-15
IIF 10 - Director → ME
13
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Officer
2016-12-21 ~ 2023-09-15
IIF 1 - Director → ME
14
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-11-12 ~ 2023-09-15
IIF 22 - Director → ME
15
HAWTHORNS NORTHAMPTON LIMITED
- now 09085964AVERY CARE (REDRUTH) LIMITED - 2017-09-25
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-10-12 ~ 2023-09-15
IIF 11 - Director → ME
16
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-11-12 ~ 2023-09-15
IIF 23 - Director → ME
17
HCN UK MANAGEMENT SERVICES LIMITED
08435017 5 Churchill Place, 10th Floor, London, England
Active Corporate (18 parents)
Officer
2016-04-01 ~ 2023-09-15
IIF 6 - Director → ME
18
5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents)
Officer
2020-02-20 ~ 2023-09-15
IIF 18 - Director → ME
19
5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents)
Officer
2020-02-20 ~ 2023-09-15
IIF 21 - Director → ME
20
5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents)
Officer
2020-02-20 ~ 2023-09-15
IIF 19 - Director → ME
21
SIPL SAINTS BRISTOL PROPCO LIMITED
- now 08943505AVERY HOMES BRISTOL LIMITED - 2019-08-02
AVERY HOMES MC LIMITED - 2014-08-12
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2019-12-06 ~ dissolved
IIF 2 - Director → ME
22
SIPL SAINTS LEICESTER PROPCO LIMITED
- now 07533752AVERY HOMES LEICESTER LIMITED - 2019-08-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2019-11-19 ~ dissolved
IIF 8 - Director → ME
23
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2019-12-06 ~ dissolved
IIF 3 - Director → ME
24
THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED
- now 051703792261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
10 Queen Street Place, London, United Kingdom
Active Corporate (24 parents)
Officer
2016-05-27 ~ 2017-05-17
IIF 4 - Director → ME
25
WILLOW TOWER INVESTMENTS GP LIMITED
13704197 10th Floor 5 Churchill Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-10-26 ~ dissolved
IIF 26 - Director → ME
26
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-11-19 ~ 2023-09-15
IIF 15 - Director → ME
27
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-11-19 ~ 2023-09-15
IIF 16 - Director → ME
28
ENCORE REDHILL LTD
- 2022-09-30
12339183 10th Floor 5 Churchill Place, London, England
Active Corporate (14 parents)
Officer
2022-09-28 ~ 2023-09-15
IIF 13 - Director → ME
29
ASPEN TOWER PROPCO 5 LTD
- 2022-11-23
12561349RAINBOW CARE GROUP LIMITED - 2021-02-19
10th Floor 5 Churchill Place, London, England
Active Corporate (17 parents)
Officer
2022-11-18 ~ 2023-09-15
IIF 12 - Director → ME