1
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2003-07-01 ~ 2020-11-24
IIF 46 - Director → ME
2
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2002-04-30 ~ 2020-08-17
IIF 16 - Director → ME
3
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2006-02-26 ~ 2020-12-24
IIF 42 - Director → ME
4
BRIDGE OF DON INVESTMENTS LIMITED
- now 04451458NEWLANDS INVESTMENTS LIMITED
- 2003-08-01
04451458 C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2002-05-30 ~ dissolved
IIF 64 - Director → ME
5
CARLTON LANES DEVELOPMENT LIMITED
- now 05575227 2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-11-03 ~ 2015-11-18
IIF 1 - Director → ME
6
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2003-07-16 ~ 2015-11-18
IIF 51 - Director → ME
7
Little Sarratt Hall The Green, Sarratt, Rickmansworth, England
Active Corporate (5 parents)
Officer
2020-07-21 ~ now
IIF 6 - Director → ME
8
EDINBURGH HOUSE ESTATES (GERMANY) LIMITED
- now 05685728MM&S (5075) LIMITED
- 2006-04-27
05685728 Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (14 parents, 4 offsprings)
Officer
2006-04-12 ~ 2020-12-24
IIF 60 - Director → ME
9
EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED
- now 05350616MM&S (4051) LIMITED - 2005-06-29
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 14 offsprings)
Officer
2006-04-12 ~ 2020-08-17
IIF 9 - Director → ME
10
EDINBURGH HOUSE ESTATES (UK) LIMITED
- now 05771290MM&S (5096) LIMITED
- 2006-04-27
05771290 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2006-04-12 ~ 2020-12-24
IIF 17 - Director → ME
11
EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED
05977661 17 Hanover Square, London, England
Dissolved Corporate (11 parents)
Officer
2006-10-25 ~ 2020-12-24
IIF 41 - Director → ME
12
EDINBURGH HOUSE ESTATES FINANCE COMPANY 1B LIMITED
05977681 Causeway House, 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2006-10-25 ~ 2020-12-24
IIF 29 - Director → ME
13
EDINBURGH HOUSE ESTATES LIMITED
- now 03713361SPEAR ESTATES LIMITED
- 2002-01-14
03713361SIMPART NO. 200 LIMITED - 1999-03-04
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2001-12-21 ~ 2020-12-24
IIF 11 - Director → ME
14
SIMPART NO. 243 LIMITED - 2003-04-22
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (16 parents)
Officer
2003-05-21 ~ 2020-12-24
IIF 10 - Director → ME
15
EDINBURGH HOUSE SERVICES LIMITED
- now 04695585SIMPART NO. 255 LIMITED - 2003-04-22
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2003-05-21 ~ dissolved
IIF 63 - Director → ME
16
EDINBURGH HOUSE TRADING LIMITED
05860566 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2006-06-28 ~ 2020-12-24
IIF 27 - Director → ME
17
EDINBURGH RETAIL PROPERTIES LIMITED
04920929 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2003-10-03 ~ 2020-12-24
IIF 61 - Director → ME
18
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-07-02 ~ 2020-12-24
IIF 53 - Director → ME
19
Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (10 parents, 1 offspring)
Officer
2013-06-14 ~ 2020-12-24
IIF 49 - Director → ME
20
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-06-14 ~ dissolved
IIF 28 - Director → ME
21
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (10 parents, 1 offspring)
Officer
2013-06-14 ~ 2020-12-24
IIF 47 - Director → ME
22
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-06-21 ~ dissolved
IIF 57 - Director → ME
23
WALBANK WALSALL (C) LIMITED
- 2013-06-25
04184662MORRISON WALSALL (C) LIMITED
- 2003-08-21
04184662INHOCO 2302 LIMITED - 2001-04-18
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2002-04-25 ~ dissolved
IIF 23 - Director → ME
24
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-08 ~ 2020-12-24
IIF 18 - Director → ME
25
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents)
Officer
2014-05-27 ~ 2020-12-24
IIF 15 - Director → ME
26
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents)
Officer
2014-04-11 ~ 2020-12-24
IIF 35 - Director → ME
27
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-01-28 ~ 2020-12-24
IIF 48 - Director → ME
28
AVONDALE PRODUCTION LIMITED - 2007-04-05
IB PARTNER 7 LIMITED - 2007-03-19
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-04-27 ~ dissolved
IIF 24 - Director → ME
29
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (15 parents)
Officer
2010-10-01 ~ 2020-12-24
IIF 43 - Director → ME
30
WALBANK MANAGEMENT LIMITED
- 2008-05-08
04365001SHELFCO (NO.2663) LIMITED
- 2002-03-21
04365001 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (22 parents)
Officer
2002-03-20 ~ 2008-05-29
IIF 25 - Director → ME
2010-10-01 ~ 2020-12-24
IIF 34 - Director → ME
2002-03-20 ~ 2007-09-28
IIF 75 - Secretary → ME
31
TRIPLE NET LIMITED
- 2019-01-14
07639393 Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (10 parents)
Officer
2011-05-18 ~ 2020-12-24
IIF 50 - Director → ME
32
1 Kings Avenue, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-10-01 ~ 2020-12-24
IIF 45 - Director → ME
33
GOTTINGEN CAR PARK LIMITED
- now 06138108GALLERY ONE ONE ONE LIMITED
- 2012-10-10
06138108 Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (10 parents)
Officer
2007-03-05 ~ 2020-12-24
IIF 38 - Director → ME
34
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2006-03-21 ~ dissolved
IIF 56 - Director → ME
35
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2002-06-14 ~ dissolved
IIF 66 - Director → ME
36
HIGH POST FREEHOLDS LIMITED - now
ROMLEY PROPERTIES LIMITED
- 2021-04-09
04291613BAWTRY INVESTMENTS LIMITED
- 2010-02-04
04291613MM&S (2802) LIMITED - 2002-03-25
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents)
Officer
2007-09-24 ~ 2020-12-24
IIF 39 - Director → ME
2002-03-26 ~ 2007-09-24
IIF 74 - Secretary → ME
37
INNOCENT PROPERTIES LIMITED
- now 02339314ROMLEY PROPERTIES LIMITED
- 2010-02-04
02339314FITPINE LIMITED - 1989-02-28
B N Jackson Norton, 7th Floor, Dashwood House 69 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-09-24 ~ dissolved
IIF 59 - Director → ME
38
LEOPARD CAR PARK MANAGEMENT LIMITED
09266348 Anglia Houise, 6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (10 parents)
Officer
2014-10-15 ~ 2020-12-24
IIF 14 - Director → ME
39
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2005-08-01 ~ 2020-12-24
IIF 37 - Director → ME
40
NEW CAVENDISH CAPITAL LIMITED
- now 05688302PORTALTIME LIMITED
- 2006-03-16
05688302 Causeway House, 1 Dane Street, Bishop's Stortford
Dissolved Corporate (13 parents)
Officer
2006-01-26 ~ 2020-12-24
IIF 26 - Director → ME
41
NEW ROAD INVESTMENTS (GRAVESEND) LIMITED
- now 04620810MM&S (2956) LIMITED
- 2003-05-15
04620810 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (13 parents)
Officer
2003-05-13 ~ 2015-11-18
IIF 52 - Director → ME
42
NEXUS ASSET MANAGEMENT LIMITED
- now 05538489 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2005-10-10 ~ 2020-12-24
IIF 58 - Director → ME
43
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2003-07-01 ~ 2020-12-24
IIF 33 - Director → ME
44
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (22 parents)
Officer
2001-12-18 ~ 2015-11-18
IIF 62 - Director → ME
45
PRECIS (2276) LIMITED - 2002-11-12
73-75 Scrubs Lane, London, England
Active Corporate (23 parents)
Officer
2008-03-11 ~ 2010-07-09
IIF 76 - Director → ME
46
EDINBURGH HOUSE ESTATES LIMITED
- 2002-01-14
04335902 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents)
Officer
2004-12-03 ~ 2020-12-24
IIF 31 - Director → ME
2001-12-07 ~ 2008-05-06
IIF 73 - Secretary → ME
47
STOCKLAND VENTURES (LANGNEY) LIMITED - now
HALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27
LANGNEY INVESTMENTS LIMITED
- 2006-08-31
04834259 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2003-07-16 ~ 2006-07-31
IIF 2 - Director → ME
48
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (4 parents)
Officer
2016-12-15 ~ 2017-03-01
IIF 68 - LLP Designated Member → ME
49
Tea Green Golf Club, Wandon End, Luton, Beds
Dissolved Corporate (5 parents)
Officer
2017-10-18 ~ 2017-10-18
IIF 4 - Director → ME
2017-11-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-11-18 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
2017-10-18 ~ 2017-10-18
IIF 71 - Ownership of shares – 75% or more → OE
50
THE DAVID ROBERTS ART FOUNDATION LIMITED
06051439 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (12 parents)
Officer
2007-01-12 ~ 2020-05-14
IIF 20 - Director → ME
51
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Active Corporate (21 parents)
Officer
2003-09-01 ~ 2006-07-31
IIF 3 - Director → ME
52
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 6 offsprings)
Officer
2011-05-26 ~ 2020-12-24
IIF 36 - Director → ME
53
7th Flooor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (9 parents)
Officer
2014-06-25 ~ dissolved
IIF 54 - Director → ME
54
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (12 parents)
Officer
2004-10-01 ~ 2020-12-24
IIF 44 - Director → ME
55
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2011-06-14 ~ 2020-12-24
IIF 12 - Director → ME
56
TRIPLE NET PARTICIPATION LIMITED
09852321 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-11-02 ~ 2020-12-24
IIF 13 - Director → ME
57
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2011-06-14 ~ 2020-12-24
IIF 7 - Director → ME
58
Anglia House,6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (10 parents, 1 offspring)
Officer
2013-06-17 ~ 2020-12-24
IIF 32 - Director → ME
59
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-06-17 ~ dissolved
IIF 30 - Director → ME
60
Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (10 parents, 1 offspring)
Officer
2013-06-17 ~ 2020-12-24
IIF 40 - Director → ME
61
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-06-21 ~ dissolved
IIF 55 - Director → ME
62
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-08 ~ 2020-12-24
IIF 19 - Director → ME
63
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2014-07-14 ~ 2020-12-24
IIF 8 - Director → ME
64
WALBANK WALSALL (A) LIMITED
- now 04184665MORRISON WALSALL (A) LIMITED
- 2003-08-21
04184665INHOCO 2300 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2002-04-25 ~ dissolved
IIF 22 - Director → ME
65
WALBANK WALSALL (B) LIMITED
- now 04184663MORRISON WALSALL (B) LIMITED
- 2003-08-21
04184663INHOCO 2301 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2002-04-25 ~ dissolved
IIF 21 - Director → ME
66
WATERBORNE (LEIGHTON BUZZARD) LIMITED
- now 04023160BOURNE END (LEIGHTON BUZZARD) LIMITED
- 2001-12-14
04023160DE FACTO 865 LIMITED - 2000-10-05
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (16 parents)
Officer
2001-12-19 ~ dissolved
IIF 67 - Director → ME
2001-10-10 ~ 2002-05-01
IIF 70 - Secretary → ME
67
Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2002-05-01 ~ dissolved
IIF 65 - Director → ME
2001-10-15 ~ 2002-05-01
IIF 69 - Secretary → ME