1
ASITE LIMITED - now
ASITE PLC - 2009-05-22
PREMISYS TECHNOLOGIES PLC - 2002-01-14
PREMISYS GROUP PLC
- 2000-10-31
02004015WHINNEY MACKAY-LEWIS PLC - 1998-03-11
PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
7th Floor Leconfield House, Curzon Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
1998-03-12 ~ 2000-06-12
IIF 1 - Director → ME
2
1st Floor 35 Park Lane, London, England
Active Corporate (9 parents)
Officer
1998-12-03 ~ 2008-12-18
IIF 14 - Director → ME
3
1 More London Place, London
Liquidation Corporate (45 parents)
Officer
~ 1993-10-29
IIF 21 - Director → ME
4
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ 2008-12-18
IIF 11 - Director → ME
5
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ 2008-12-18
IIF 7 - Director → ME
~ 1993-09-20
IIF 25 - Secretary → ME
6
ELLIOTT PLACE MANAGEMENT COMPANY LTD
06466051 Bulls Brow, Common Lane, Ditchling Hassocks, Sussex, England
Active Corporate (9 parents)
Officer
2019-07-10 ~ 2019-07-15
IIF 22 - Director → ME
2019-07-31 ~ 2023-07-27
IIF 23 - Director → ME
2019-08-12 ~ 2023-07-27
IIF 28 - Secretary → ME
7
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (9 parents)
Officer
1994-12-30 ~ 2008-12-18
IIF 8 - Director → ME
8
Bordage House, Le Bordage, St Peter Port, Gy1 1bu, Guernsey
Active Corporate (7 parents)
Officer
2007-08-23 ~ 2008-12-18
IIF 9 - Director → ME
9
42 Albemarle Street, London
Dissolved Corporate (13 parents)
Officer
1992-12-18 ~ 1996-05-31
IIF 12 - Director → ME
10
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
~ 2008-12-18
IIF 4 - Director → ME
~ 1993-09-20
IIF 24 - Secretary → ME
11
PRIME ESTATES HOLDINGS LIMITED
- now 03443103 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1997-12-19 ~ 2008-12-18
IIF 20 - Director → ME
12
PRIME ESTATES PROPERTY MANAGEMENT LIMITED
- now 03446077 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (15 parents)
Officer
1997-12-19 ~ 2008-12-18
IIF 19 - Director → ME
13
ROTCH INVESTMENTS (PLYMOUTH) LIMITED
- now 02597474TRENCHWELL LIMITED
- 1992-02-05
02597474 1st Floor 35 Park Lane, London, England
Active Corporate (8 parents)
Officer
1991-05-21 ~ 2008-12-18
IIF 6 - Director → ME
14
ROTCH PROPERTY GROUP LIMITED
- now 01505228JAKEBOROUGH LIMITED
- 1987-09-29
01505228 1st Floor 35 Park Lane, London, England
Active Corporate (11 parents, 12 offsprings)
Officer
~ 2008-12-18
IIF 5 - Director → ME
15
SERENA PROPERTIES LIMITED
- now 04085816WELCOME BREAK PROPERTY COMPANY LIMITED - 2004-09-20
FLOWERFERN LIMITED - 2003-03-06
7 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
2007-08-10 ~ 2008-12-18
IIF 13 - Director → ME
16
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (36 parents)
Officer
1997-12-31 ~ 2012-05-01
IIF 17 - Director → ME
17
VR HOTEL (BOLTON) LIMITED
- now 03453764CENTREBEST LIMITED - 1997-11-13
1st Floor 35 Park Lane, London, England
Active Corporate (16 parents)
Officer
1998-02-26 ~ 2008-12-18
IIF 3 - Director → ME
18
VR HOTEL (CARLISLE) LIMITED
- now 03448603KEY PROPERTY INVESTMENTS (CARLISLE) LIMITED
- 1998-07-10
03448603COUNTERSWITCH LIMITED - 1997-11-13
1st Floor 35 Park Lane, London, England
Active Corporate (16 parents)
Officer
1998-02-26 ~ 2008-12-18
IIF 10 - Director → ME
19
CUSTOMITEM LIMITED - 1997-11-13
1st Floor 35 Park Lane, London, England
Active Corporate (16 parents)
Officer
1998-02-26 ~ 2008-12-18
IIF 16 - Director → ME
20
VR HOTEL (WREXHAM) LIMITED
- now 03450295KEY PROPERTY INVESTMENTS (WREXHAM) LIMITED
- 1998-07-10
03450295FRESHCONCERN LIMITED - 1997-11-13
1st Floor 35 Park Lane, London, England
Active Corporate (16 parents)
Officer
1998-02-26 ~ 2008-12-18
IIF 15 - Director → ME
21
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1993-09-20
IIF 18 - Director → ME
~ 1993-09-20
IIF 27 - Secretary → ME
22
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 2008-12-18
IIF 2 - Director → ME
~ 1991-06-11
IIF 26 - Secretary → ME