1
24 Bruton Place, London
Dissolved Corporate (11 parents)
Officer
2013-12-18 ~ 2014-12-31
IIF 29 - Director → ME
2
24 Bruton Place, London
Dissolved Corporate (11 parents)
Officer
2013-12-18 ~ 2014-12-31
IIF 9 - Director → ME
3
24 Bruton Place, London
Dissolved Corporate (6 parents)
Officer
2012-06-22 ~ 2012-08-01
IIF 27 - Director → ME
2012-06-22 ~ 2012-08-20
IIF 41 - Secretary → ME
4
AGORA SHOPPING CENTRES LIMITED
- now 04582001TINKERFROST LIMITED - 2003-02-28
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2012-08-08 ~ 2012-11-13
IIF 35 - Secretary → ME
5
ANALYTICAL INVESTMENTS LIMITED
- now 00937336LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-23
ANALYTICAL PROPERTIES LIMITED - 2002-09-18
ANALYTICAL INVESTMENT ADVISORS LIMITED - 2002-08-05
24 Bruton Place, London
Dissolved Corporate (9 parents)
Officer
2011-06-30 ~ 2014-12-31
IIF 3 - Director → ME
6
ANALYTICAL PORTFOLIOS LIMITED
- now 04137297FREEHOLD PORTFOLIOS KEC LIMITED
- 2002-12-03
04137297NEWINCCO 7 LIMITED - 2001-02-02
24 Bruton Place, London
Dissolved Corporate (19 parents)
Officer
2002-12-02 ~ 2014-12-31
IIF 12 - Director → ME
7
ANALYTICAL PROPERTIES (ST. HELENS) LIMITED
- now 04739091NEWINCCO 265 LIMITED - 2003-07-03
25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2003-07-10 ~ dissolved
IIF 2 - Director → ME
8
ANALYTICAL PROPERTIES HOLDINGS LIMITED
04553091 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2002-10-03 ~ 2014-12-31
IIF 20 - Director → ME
9
ANALYTICAL PROPERTIES LIMITED
- now 04520355LONDON & ASSOCIATED (KEC) LIMITED
- 2002-09-18
04520355 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2002-08-28 ~ 2014-12-31
IIF 16 - Director → ME
2002-08-28 ~ 2002-09-02
IIF 37 - Secretary → ME
10
24 Bruton Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-04-11 ~ 2014-12-31
IIF 11 - Director → ME
11
ANTIQUARIUS (U.K.) LIMITED - 1994-02-17
25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2006-09-22 ~ dissolved
IIF 25 - Director → ME
12
Windlesham Mead, Hatton Hill, Windlesham, Surrey
Dissolved Corporate (1 parent)
Officer
2014-03-07 ~ dissolved
IIF 34 - Director → ME
2014-03-07 ~ dissolved
IIF 40 - Secretary → ME
13
BATH ANTIQUES MARKET LIMITED
- now 01999964LINKMINSTER LIMITED - 1986-10-13
2 Leman Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-09-22 ~ 2006-11-01
IIF 22 - Director → ME
14
BISICHI MINING MANAGEMENT SERVICES LIMITED
- now 05379191NEWINCCO 430 LIMITED
- 2005-03-31
05379191 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (10 parents)
Officer
2005-03-31 ~ 2014-12-31
IIF 32 - Director → ME
15
ATLANTIC MANAGEMENT LIMITED
- 2007-09-24
02477284RANKMAP LIMITED - 1991-06-06
24 Bruton Place, London
Dissolved Corporate (13 parents)
Officer
2006-09-22 ~ 2014-12-31
IIF 14 - Director → ME
16
LAP OCEAN HOLDINGS LIMITED
- now 05614758PIMCO 2384 LIMITED
- 2005-12-07
05614758 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2005-11-25 ~ 2014-12-31
IIF 18 - Director → ME
17
LAP OCEAN TWO LIMITED - now
ANALYTICAL VENTURES (HALIFAX) LIMITED
- 2017-01-17
06529635ANALYTICAL VENTURES (BASILDON) LIMITED
- 2008-07-14
06529635 24 Bruton Place, London
Dissolved Corporate (11 parents)
Officer
2008-04-11 ~ 2014-12-31
IIF 13 - Director → ME
18
LONDON & ASSOCIATED (RUGELEY) LIMITED
08896305 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (6 parents)
Officer
2014-02-14 ~ 2014-12-31
IIF 5 - Director → ME
19
LONDON & ASSOCIATED PROPERTIES LIMITED - 1995-12-01
24 Bruton Place, London
Dissolved Corporate (10 parents)
Officer
2002-10-15 ~ 2014-12-31
IIF 17 - Director → ME
20
LONDON & ASSOCIATED PROPERTIES PLC
- now 00341829LONDON & ASSOCIATED INVESTMENT TRUST PUBLIC LIMITEDCOMPANY
- 1995-12-01
00341829 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (15 parents, 16 offsprings)
Officer
1993-09-28 ~ 2014-12-31
IIF 21 - Director → ME
21
ATLANTIC VENTURE INVESTMENTS LIMITED
- 2007-09-24
02229018BUSHBRAND LIMITED - 1989-04-25
24 Bruton Place, London
Dissolved Corporate (12 parents)
Officer
2006-09-22 ~ 2014-12-31
IIF 28 - Director → ME
22
NB PROPERTY AND ESTATE SERVICES LIMITED - now
NELSON BAKEWELL (MANAGEMENT) LIMITED
- 2007-06-06
02665984 17 Rochester Row, Westminster, London
Dissolved Corporate (15 parents)
Officer
1991-11-26 ~ 1992-03-02
IIF 19 - Director → ME
1991-11-26 ~ 1992-03-02
IIF 38 - Secretary → ME
23
NELSON BAKEWELL LIMITED - now
NB REAL ESTATE GROUP LIMITED - 2007-06-06
NELSON BAKEWELL (PROFESSIONAL) LIMITED
- 2007-05-15
02596510 17 Rochester Row, Westminster, London
Dissolved Corporate (32 parents)
Officer
~ 1992-04-01
IIF 30 - Director → ME
~ 1992-04-01
IIF 36 - Secretary → ME
24
24 Bruton Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-09-13 ~ 2014-12-31
IIF 10 - Director → ME
25
24 Bruton Place, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2013-09-13 ~ 2014-12-31
IIF 8 - Director → ME
26
24 Bruton Place, London
Dissolved Corporate (11 parents)
Officer
2013-09-13 ~ 2014-12-31
IIF 6 - Director → ME
27
24 Bruton Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-06-05 ~ 2014-12-31
IIF 7 - Director → ME
28
24 Bruton Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-06-05 ~ 2014-12-31
IIF 4 - Director → ME
29
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (11 parents)
Officer
2002-12-20 ~ 2014-12-31
IIF 23 - Director → ME
30
ORCHARD CHAMBERS RESIDENTIAL LIMITED
04287094 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (9 parents)
Officer
2001-10-24 ~ 2014-12-31
IIF 24 - Director → ME
31
SKI ENTERPRISES (U.K.) LIMITED
- now 01910126HONEYCRAFT LIMITED - 1985-09-20
2 Leman Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2006-09-22 ~ 2006-11-01
IIF 1 - Director → ME
32
25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2006-09-22 ~ dissolved
IIF 15 - Director → ME
33
URBANFIRST NORTHAMPTON LIMITED
- now 04361084HAMSARD 2469 LIMITED - 2002-06-20
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (11 parents)
Officer
2002-11-06 ~ 2014-12-31
IIF 33 - Director → ME
34
VETERAN CAR COMPANY LIMITED
- now 04336738VETERAN CAR SERVICES LIMITED - 2010-04-21
JESSAMINE HOUSE LIMITED - 2001-12-19
Jesamine Court, 15 High Street, Ashwell Baldock, Hertfordshire
Active Corporate (63 parents, 1 offspring)
Officer
2015-07-28 ~ 2020-04-22
IIF 31 - Director → ME
35
Windlesham Mead, Hatton Hill, Windlesham, Surrey
Dissolved Corporate (1 parent)
Officer
2015-01-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE