1
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (15 parents)
Officer
2006-07-25 ~ 2007-01-09
IIF 5 - Director → ME
2
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-09-13 ~ 2007-01-09
IIF 20 - Director → ME
3
BALLYMORE NPW HOTEL LIMITED
- now 05923791BALLYMORE NPW RADISSON LIMITED
- 2006-11-03
05923791 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-09-04 ~ 2007-01-09
IIF 19 - Director → ME
4
Regina House, 124 Finchley Road, London
Active Corporate (10 parents)
Officer
2007-04-02 ~ 2008-05-21
IIF 32 - Director → ME
2007-04-02 ~ 2008-05-21
IIF 60 - Secretary → ME
5
Regina House, 124 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2007-04-02 ~ 2008-06-20
IIF 28 - Director → ME
2007-04-02 ~ 2008-06-20
IIF 67 - Secretary → ME
6
Regina House, 124 Finchley Road, London
Active Corporate (7 parents)
Officer
2007-04-02 ~ 2008-06-20
IIF 23 - Director → ME
2007-04-02 ~ 2008-06-20
IIF 64 - Secretary → ME
7
Regina House, 124 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2008-01-08 ~ 2008-06-20
IIF 43 - Secretary → ME
8
Regina House, 124 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2007-04-02 ~ 2008-06-20
IIF 29 - Director → ME
2007-04-02 ~ 2008-06-20
IIF 62 - Secretary → ME
9
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2017-12-19 ~ 2019-03-29
IIF 39 - Director → ME
10
CIRCUS APARTMENTS LIMITED
- now 04371690SNAZZY HOMES LIMITED - 2002-11-21
59-60 Grosvenor Street, London
Active Corporate (28 parents)
Officer
2007-04-02 ~ 2008-06-20
IIF 3 - Director → ME
2007-04-02 ~ 2008-06-20
IIF 44 - Secretary → ME
11
CITY & DOCKLANDS (LEMONADE BUILDING) LIMITED
- now 05851493CITY & DOCKLANDS MARSH WALL LIMITED
- 2008-05-02
05851493 Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2007-04-02 ~ 2008-06-20
IIF 24 - Director → ME
2007-04-02 ~ 2008-06-20
IIF 48 - Secretary → ME
12
CLASSMAIN LIMITED - 2001-02-22
Regina House, 124 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2007-04-02 ~ 2008-06-20
IIF 26 - Director → ME
2007-04-02 ~ 2008-06-20
IIF 58 - Secretary → ME
13
CITY & DOCKLANDS (W3) LIMITED
- now 05414067KITERISE LIMITED - 2005-07-06
Aldenham Wood Lodge Watling Street, Elstree, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-04-02 ~ 2008-06-20
IIF 18 - Director → ME
2007-04-02 ~ 2008-06-20
IIF 57 - Secretary → ME
14
CITY & DOCKLANDS COMMERCIAL LIMITED
06063000 Regina House, 124 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2007-04-02 ~ 2009-09-01
IIF 16 - Director → ME
2007-04-02 ~ 2008-01-09
IIF 70 - Secretary → ME
15
CITY & DOCKLANDS CONSTRUCTION LIMITED
05623949 Regina House, 124 Finchley Road, London
Active Corporate (8 parents)
Officer
2007-04-02 ~ 2008-06-20
IIF 17 - Director → ME
2007-04-02 ~ 2008-06-20
IIF 59 - Secretary → ME
16
CITY & DOCKLANDS DISCOVERY DOCK LIMITED
05976627 Regina House, 124 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2007-04-02 ~ 2008-06-20
IIF 34 - Director → ME
2007-04-02 ~ 2008-06-20
IIF 65 - Secretary → ME
17
CITY & DOCKLANDS MANAGEMENT LIMITED
- now 04270026CANARY CENTRAL MANAGEMENT LIMITED - 2005-08-03
Regina House, 124 Finchley Road, London
Active Corporate (9 parents)
Officer
2007-04-02 ~ 2008-06-20
IIF 37 - Director → ME
2007-04-02 ~ 2008-06-20
IIF 52 - Secretary → ME
18
CITY & DOCKLANDS PERRY STREET LIMITED
06251069 Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2007-05-17 ~ 2008-06-20
IIF 9 - Director → ME
2007-05-17 ~ 2008-06-20
IIF 46 - Secretary → ME
19
CITY & DOCKLANDS PROPERTY HOLDINGS LIMITED
04076871 Regina House, 124 Finchley Road, London
Active Corporate (7 parents, 5 offsprings)
Officer
2007-04-02 ~ 2008-06-20
IIF 25 - Director → ME
2007-04-02 ~ 2008-06-20
IIF 54 - Secretary → ME
20
CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED
04076878 Regina House, 124 Finchley Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-04-02 ~ 2008-06-20
IIF 30 - Director → ME
2007-04-02 ~ 2008-06-20
IIF 66 - Secretary → ME
21
CITY AND DOCKLANDS LONDON LIMITED
- now 04258668VASTSHIELD LIMITED - 2001-10-08
Regina House, 124 Finchley Road, London
Active Corporate (8 parents, 5 offsprings)
Officer
2007-04-02 ~ 2008-06-20
IIF 14 - Director → ME
2007-04-02 ~ 2008-06-20
IIF 55 - Secretary → ME
22
141 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-03 ~ 2014-10-07
IIF 41 - Director → ME
23
142-148 Main Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2013-01-03 ~ 2014-10-07
IIF 40 - Director → ME
24
The Courtyard, 14a Sydenham Road, Croydon, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-05-10 ~ 2014-09-01
IIF 71 - Director → ME
25
Regina House, 124 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2007-04-02 ~ 2008-06-20
IIF 31 - Director → ME
2007-04-02 ~ 2008-06-20
IIF 56 - Secretary → ME
26
JOHN STRAND GUARANTEES LIMITED
- now 03577803NEATPLAIN LIMITED - 1998-11-12
Regina House, 124 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2007-04-02 ~ 2008-06-20
IIF 33 - Director → ME
2007-04-02 ~ 2008-06-20
IIF 49 - Secretary → ME
27
Regina House 124 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2007-04-02 ~ 2008-09-10
IIF 35 - Director → ME
2007-04-02 ~ 2008-09-10
IIF 53 - Secretary → ME
28
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (4 parents)
Officer
2016-02-01 ~ 2016-02-23
IIF 4 - Director → ME
29
16 Chandos Court, Stanmore, England
Active Corporate (2 parents)
Officer
2017-03-16 ~ 2019-11-26
IIF 13 - Director → ME
2020-05-05 ~ 2021-09-20
IIF 8 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 2 - Has significant influence or control → OE
30
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
Liquidation Corporate (2 parents)
Officer
2020-05-05 ~ 2021-09-20
IIF 10 - Director → ME
2008-09-02 ~ 2019-11-26
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
31
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (13 parents, 2 offsprings)
Officer
2008-01-08 ~ 2008-06-20
IIF 45 - Secretary → ME
32
Regina House, 124 Finchley Road, London
Dissolved Corporate (9 parents)
Officer
2007-04-02 ~ 2008-06-20
IIF 22 - Director → ME
2007-04-02 ~ 2008-06-20
IIF 50 - Secretary → ME
33
1 St James' Gate, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2017-12-08 ~ 2018-03-21
IIF 11 - Director → ME
34
South Podium Building 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-12-08 ~ 2018-03-21
IIF 12 - Director → ME
35
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-11-01 ~ 2008-06-20
IIF 21 - Director → ME
2007-11-01 ~ 2008-06-20
IIF 69 - Secretary → ME
36
PORTAL WEST MANAGEMENT COMPANY LIMITED
05116375 124 Finchley Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-04-02 ~ 2008-06-20
IIF 15 - Director → ME
2007-04-02 ~ 2008-06-20
IIF 51 - Secretary → ME
37
SAXON AVIATION LIMITED - 2002-10-28
124 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-04-02 ~ 2008-06-24
IIF 36 - Director → ME
2007-04-02 ~ 2008-06-24
IIF 68 - Secretary → ME
38
Regina House, 124 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2008-01-08 ~ 2008-06-20
IIF 42 - Secretary → ME
39
Regina House, 124 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2007-10-09 ~ 2008-06-20
IIF 6 - Director → ME
2007-10-09 ~ 2008-06-20
IIF 47 - Secretary → ME
40
Regina House, 124 Finchley Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-04-02 ~ 2008-06-20
IIF 38 - Director → ME
2007-04-02 ~ 2008-06-20
IIF 63 - Secretary → ME
41
CHARCO 1103 LIMITED - 2004-12-03
Regina House, 124 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2007-09-21 ~ 2008-06-20
IIF 27 - Director → ME
2007-09-21 ~ 2008-06-20
IIF 61 - Secretary → ME