1
PROSPECT CAPITAL DEVELOPMENTS (AVONMOUTH) LIMITED - 2009-11-17
OVAL (1896) LIMITED - 2003-11-11
6th Floor, Manfield House, 1 Southampton Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-353,552 GBP2023-06-30
Officer
2012-12-14 ~ 2013-09-12IIF 49 - director → ME
2
Pellipar House, 1st Floor, 9 Cloak Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2003-07-30 ~ 2009-05-15IIF 21 - director → ME
3
LARGECLOSE LIMITED - 2006-04-12
1 St James's Market, London, EnglandDissolved corporate (1 parent)
Officer
2006-04-04 ~ 2013-07-12IIF 46 - director → ME
4
CEREP UK INVESTMENT B GP LIMITED - 2006-05-25
PRECIS (2590) LIMITED - 2006-02-27
Second Floor 3 Field Court, Grey's Inn, LondonDissolved corporate (2 parents)
Officer
2006-02-27 ~ 2013-08-07IIF 32 - director → ME
5
CARLYLE SKELTON DEVELOPMENT GROUP LIMITED - 2007-08-21
SKELTON DEVELOPMENTS LIMITED - 2006-04-06
Fourth Floor Toronto Square, Toronto Street, LeedsDissolved corporate (1 parent)
Officer
2007-07-27 ~ 2012-11-01IIF 35 - director → ME
6
DE FACTO 1787 LIMITED - 2010-09-28
1 St James's Market, London, EnglandDissolved corporate (2 parents)
Officer
2010-09-27 ~ 2013-03-19IIF 19 - director → ME
7
DE FACTO 1795 LIMITED - 2010-09-28
1 St James's Market, London, EnglandDissolved corporate (2 parents)
Officer
2010-09-27 ~ 2013-03-19IIF 18 - director → ME
8
CEREP LEMON TREE GP LIMITED - 2006-05-25
PRECIS (2593) LIMITED - 2006-03-08
Second Floor 3 Field Court, Grays Inn, LondonDissolved corporate (2 parents)
Officer
2006-03-08 ~ 2013-08-07IIF 34 - director → ME
9
Second Floor 3 Field Court, Gray's Inn, LondonDissolved corporate (2 parents)
Officer
2009-10-30 ~ 2013-08-07IIF 39 - director → ME
10
SKELTON POOLE LIMITED - 2007-07-19
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
2006-12-18 ~ 2012-04-29IIF 37 - director → ME
11
CEREP UK INVESTMENT A GP LIMITED - 2006-03-20
PRECIS (2589) LIMITED - 2006-02-27
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
2006-02-27 ~ 2012-04-29IIF 40 - director → ME
12
PRECIS (2602) LIMITED - 2006-04-28
Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved corporate (1 parent)
Officer
2006-04-28 ~ 2013-08-07IIF 1 - director → ME
13
4th Floor Imperial House, 15 Kingsway, LondonDissolved corporate (1 parent)
Officer
2003-07-30 ~ 2011-03-18IIF 24 - director → ME
14
CEREP COLMORE PLAZA GP LIMITED - 2015-09-14
CEREP UK INVESTMENT C GP LIMITED - 2007-04-25
PRECIS (2601) LIMITED - 2006-04-28
5 Old Bailey, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-33,479 GBP2015-06-30
Officer
2006-04-28 ~ 2013-08-07IIF 2 - director → ME
15
CEREP COLMORE PLAZA NOMINEE 1 LIMITED - 2015-09-14
CEREP UK INVESTMENT C NOMINEE 1 LIMITED - 2007-04-25
PRECIS (2650) LIMITED - 2006-10-31
5 Old Bailey, LondonDissolved corporate (5 parents)
Officer
2006-10-31 ~ 2013-08-07IIF 43 - director → ME
16
CEREP COLMORE PLAZA NOMINEE 2 LIMITED - 2015-09-14
CEREP UK INVESTMENT C NOMINEE 2 LIMITED - 2007-04-25
PRECIS (2651) LIMITED - 2006-10-31
5 Old Bailey, LondonDissolved corporate (5 parents)
Officer
2006-10-31 ~ 2013-08-07IIF 33 - director → ME
17
PACIFIC SHELF 1265 LIMITED - 2004-05-04
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved corporate (1 parent)
Officer
2004-06-04 ~ 2013-08-07IIF 20 - director → ME
18
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
2006-12-18 ~ 2012-04-29IIF 38 - director → ME
19
FAIRFIELD LONGSTANTON LIMITED - 2005-12-07
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, HertsDissolved corporate (7 parents)
Officer
2010-12-02 ~ 2011-07-14IIF 31 - director → ME
20
FAIRVIEW NEW HOMES (BRAINTREE) LIMITED - 1999-04-09
FAIRVIEW NEW HOMES (HORNCHURCH) LIMITED - 1997-11-14
BRONDAY LIMITED - 1996-12-17
Verulam Advisory, First Floor The Annexe New Barnes Mill Cotton Mill Lane, St. Albans, HertsDissolved corporate (5 parents, 2 offsprings)
Officer
2010-12-02 ~ 2011-07-14IIF 8 - director → ME
21
FREEPORT LIMITED - 2008-07-08
FREEPORT PLC - 2007-10-26
FREEPORT LEISURE PLC - 2000-03-14
FOURTH CITY AND COMMERCIAL INVESTMENT TRUST LIMITED - 1994-06-09
Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved corporate (2 parents)
Officer
2007-09-03 ~ 2013-08-07IIF 3 - director → ME
22
IBIS (848) LIMITED - 2003-12-12
Lansdowne House, 57 Berkeley Square, LondonDissolved corporate (1 parent)
Officer
2007-10-10 ~ 2013-08-07IIF 16 - director → ME
23
IBIS (717) LIMITED - 2001-12-10
Lansdowne House, 57 Berkeley Square, LondonDissolved corporate (1 parent)
Officer
2007-10-10 ~ 2008-09-16IIF 6 - director → ME
24
FREEPORT VILLAGE FLEETWOOD LIMITED - 2004-05-25
TESTVINYL LIMITED - 1994-10-25
FREEPORT LEISURE LIMITED - 1994-06-09
TESTVINYL LIMITED - 1994-05-04
Lansdowne House, 57 Berkeley Square, LondonDissolved corporate (1 parent)
Officer
2007-10-10 ~ 2013-08-07IIF 15 - director → ME
25
FREEPORT VILLAGE YORKSHIRE LIMITED - 2004-05-25
FREEPORT LEISURE YORKSHIRE LIMITED - 1998-03-16
BROOMCO (1373) LIMITED - 1997-10-24
Pwc 7 More London, Riverside, LondonDissolved corporate (1 parent)
Officer
2007-10-10 ~ 2013-08-07IIF 10 - director → ME
26
HORNSEA FREEPORT LIMITED - 2004-05-25
DAISYKIRK LIMITED - 1993-03-19
Pwc 7 More London, Riverside, LondonDissolved corporate (1 parent)
Officer
2007-10-10 ~ 2013-08-07IIF 12 - director → ME
27
FREEPORT LEISURE PLC - 2007-10-26
FORECASTOFFER PUBLIC LIMITED COMPANY - 2000-03-15
Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved corporate (1 parent)
Officer
2007-10-10 ~ 2013-08-07IIF 17 - director → ME
28
88 Wood Street, LondonDissolved corporate (1 parent)
Officer
2007-10-10 ~ 2012-02-09IIF 14 - director → ME
29
7 Bell Yard, London, EnglandCorporate (3 parents)
Officer
2010-08-06 ~ 2014-03-24IIF 28 - director → ME
30
MONDELQUAY LIMITED - 1998-03-10
88 Wood Street, LondonDissolved corporate (1 parent)
Officer
2007-10-10 ~ 2008-09-16IIF 4 - director → ME
31
Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved corporate (1 parent)
Officer
2007-10-10 ~ 2013-08-07IIF 13 - director → ME
32
SCREENCALL LIMITED - 1997-02-06
88 Wood Street, LondonDissolved corporate (1 parent)
Officer
2007-10-10 ~ 2008-09-16IIF 5 - director → ME
33
88 Wood Street, LondonDissolved corporate (1 parent)
Officer
2007-10-10 ~ 2012-02-09IIF 11 - director → ME
34
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, HertsDissolved corporate (5 parents)
Officer
2010-12-02 ~ 2011-07-14IIF 29 - director → ME
35
MARCHFIELD HOMES LIMITED - 1990-11-12
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, HertsDissolved corporate (5 parents, 2 offsprings)
Officer
2010-12-02 ~ 2011-07-14IIF 30 - director → ME
36
HEVAF GRAFTON GP LIMITED - 2013-02-26
CEREP WEST END GP LIMITED - 2007-06-21
PRECIS (2568) LIMITED - 2005-12-02
7 Albemarle Street, LondonCorporate (2 parents)
Officer
2005-12-01 ~ 2007-05-25IIF 26 - director → ME
37
SHELFCO (NO. 3452) LIMITED - 2007-09-07
60 Charlotte Street, London, EnglandCorporate (3 parents)
Equity (Company account)
69,203 GBP2022-12-31
Officer
2007-09-06 ~ 2013-08-07IIF 36 - director → ME
38
UKSA EWER STREET LIMITED - 2013-06-14
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2010-08-26 ~ 2013-08-07IIF 44 - director → ME
39
UKSA CITY UNI LIMITED - 2014-03-05
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2010-06-25 ~ 2013-08-07IIF 7 - director → ME
40
UKSA HAMMERSMITH LIMITED - 2013-06-13
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2010-06-25 ~ 2013-08-07IIF 9 - director → ME
41
UKSA ISLEDON LIMITED - 2012-05-23
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2010-08-26 ~ 2013-08-07IIF 42 - director → ME
42
Pellipar House, 1st Floor, 9 Cloak Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2003-07-30 ~ 2009-05-15IIF 23 - director → ME
43
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2013-01-14 ~ 2013-08-06IIF 41 - director → ME
44
CEREP CHEAPSIDE GENERAL PARTNER LIMITED - 2005-11-07
27-28 Eastcastle Street, LondonDissolved corporate (2 parents)
Officer
2003-07-11 ~ 2007-09-18IIF 22 - director → ME