1
282 CRYSTAL PALACE ROAD FREEHOLD LIMITED
10164500 Devonshire House, 29-31 Elmfield Road, Bromley, England
Active Corporate (9 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
2016-05-05 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-01 ~ 2020-05-28
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
BIRMINGHAM GREAT PARK LIMITED
- now 02661242CORPORATE LAND DEVELOPMENTS (RUBERY HOLLYMOOR) LIMITED
- 1995-03-20
02661242CORPORATE LAND DEVELOPMENTS (RUBERY HOLLYMOR) LIMITED - 1991-12-18
MATAHARI 439 LIMITED - 1991-12-17
4 Wallef Road, Brailsford, Ashbourne, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
34,060 GBP2024-12-31
Officer
1992-02-20 ~ 1997-04-14
IIF 5 - Director → ME
3
CHANTREY FUNDS MANAGEMENT LIMITED
- now 06100690MIRVAC UK FUNDS MANAGEMENT LIMITED
- 2009-12-17
06100690CHANTREY FUND MANAGEMENT LIMITED
- 2008-07-07
06100690 2 Castle Business Village, 36 Station Road, Hampton, Middlesex, England
Dissolved Corporate (12 parents)
Officer
2007-02-13 ~ dissolved
IIF 8 - Director → ME
4
MIRVAC UK PROPERTY LIMITED
- 2010-01-12
02843019CHANTREY DAVIS LIMITED
- 2005-11-02
02843019CHANTREY DAVIS ASSOCIATES LIMITED
- 1995-06-01
02843019DOUBLESURVEY LIMITED
- 1993-11-03
02843019 2 Castle Business Village, 36 Station Road, Hampton, Middlesex, England
Dissolved Corporate (16 parents)
Officer
1993-08-27 ~ dissolved
IIF 11 - Director → ME
5
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (6 parents)
Equity (Company account)
144,844 GBP2024-03-31
Officer
1998-03-24 ~ now
IIF 7 - Director → ME
6
EXCHANGE QUAY MANAGEMENT COMPANY LIMITED
- now 02420583MATAHARI 245 LIMITED
- 1989-09-27
02420583 02536551, 02420485, 02410243, 02443001, 02367479, 02442682, 02433783, 02528384, 02685633, 02390516, 02511005, 02410244, 02454122, 02704081, 02442956, 02380267, 02715386, 02661243, 02704072, 02541294Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (31 parents)
Equity (Company account)
790 GBP2019-12-31
Officer
~ 1994-11-03
IIF 3 - Director → ME
7
MCS MERIDIAN LIMITED - now
MERIDIAN ESTATES MANAGEMENT LIMITED
- 1999-11-10
03289564 One, Redcliff Street, Bristol
Dissolved Corporate (10 parents)
Officer
1996-12-09 ~ 1997-06-16
IIF 2 - Director → ME
8
81 Station Road, Marlow, Bucks
Dissolved Corporate (7 parents)
Officer
2008-12-31 ~ 2009-12-15
IIF 14 - Director → ME
2007-04-05 ~ 2007-09-04
IIF 9 - Director → ME
9
81 Station Road, Marlow, Bucks
Dissolved Corporate (9 parents)
Officer
2008-12-31 ~ 2009-12-15
IIF 13 - Director → ME
10
OFS MUSIC LIMITED - now
RIVERHAWK MANAGEMENT LIMITED - 2006-03-08
CDE (CITY HARBOUR) LIMITED
- 1996-04-19
02993947MERIDIAN GATE PROPERTIES LIMITED
- 1995-09-05
02993947STONECRAFT LIMITED - 1994-12-05
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (10 parents)
Officer
1995-08-29 ~ 1996-01-17
IIF 4 - Director → ME
11
RED YACHT LEISURE LIMITED
- now 03938921CHANTREY DAVIS (BOARDWALK) LIMITED
- 2005-11-02
03938921 2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (6 parents)
Officer
2000-02-29 ~ dissolved
IIF 10 - Director → ME
12
2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-09-24 ~ dissolved
IIF 12 - Director → ME