1
61 Westway, Caterham, Surrey, England
Dissolved Corporate (10 parents)
Officer
2021-03-16 ~ 2022-03-25
IIF 19 - Director → ME
2
BURY INDUSTRIAL DEVELOPMENTS LTD
- now 05587461BURY INDUSTRIAL INVESTMENTS LIMITED - 2006-03-27
2 Hayfield Close, Flitton, Bedford, England
Active Corporate (8 parents)
Officer
2008-09-16 ~ 2011-09-30
IIF 44 - Director → ME
2007-07-27 ~ 2011-10-18
IIF 2 - Secretary → ME
Person with significant control
2019-07-31 ~ 2022-05-18
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 57 - Has significant influence or control over the trustees of a trust → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
3
Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents)
Officer
2007-07-17 ~ dissolved
IIF 29 - Director → ME
4
CHANDLERS INVESTMENTS LTD.
- now 03634636 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (8 parents)
Officer
1998-10-01 ~ 2008-09-02
IIF 42 - Director → ME
2024-02-09 ~ now
IIF 15 - Director → ME
5
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (8 parents, 1 offspring)
Officer
2021-03-16 ~ dissolved
IIF 18 - Director → ME
6
COAST AND HIGHLAND ESTATES LTD
- now 03088876ABERDEEN & HIGHLAND ESTATES LIMITED - 2004-08-09
ZODIAC SERVICES LIMITED - 1995-08-17
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-03-08 ~ dissolved
IIF 36 - Director → ME
7
LILYMOOR LIMITED - 1996-07-12
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2003-01-31 ~ dissolved
IIF 43 - Director → ME
2003-01-31 ~ 2003-01-31
IIF 11 - Secretary → ME
8
9 Wimpole Street, London
Dissolved Corporate (1 parent)
Officer
2007-04-30 ~ dissolved
IIF 9 - Secretary → ME
9
COLUMNFIELD LIMITED
- 2007-04-04
01909630 C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London
Dissolved Corporate (7 parents)
Officer
2006-11-22 ~ dissolved
IIF 41 - Director → ME
10
B.K. (NEWMARKET) LIMITED
- 2007-10-16
04220439FAIRLEIGH CONSTRUCTION LIMITED - 2001-07-10
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2005-07-29 ~ dissolved
IIF 38 - Director → ME
11
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2004-07-27 ~ dissolved
IIF 30 - Director → ME
2004-07-27 ~ dissolved
IIF 10 - Secretary → ME
12
COAST PROPERTIES AND FINANCE LIMITED
- now 02222244TIMMINGTON LIMITED
- 2000-07-07
02222244 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
1993-08-09 ~ dissolved
IIF 46 - Director → ME
2001-06-18 ~ dissolved
IIF 3 - Secretary → ME
13
COAST PROPERTIES SKIPPINGDALE LIMITED
- now 05987331MISLEX (514) LIMITED
- 2007-01-18
05987331 C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2007-01-17 ~ dissolved
IIF 26 - Director → ME
2007-01-17 ~ dissolved
IIF 8 - Secretary → ME
14
COAST PROPERTIES RIPLEY LIMITED
- 2008-03-06
05705707 C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London
Dissolved Corporate (5 parents)
Officer
2006-02-10 ~ dissolved
IIF 37 - Director → ME
2006-02-10 ~ dissolved
IIF 1 - Secretary → ME
15
MEDINGAIN LIMITED - 2007-04-04
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2010-05-11 ~ dissolved
IIF 50 - Director → ME
16
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2007-05-29 ~ dissolved
IIF 24 - Director → ME
17
GOLDPLAZA (SUNDERLAND) LIMITED.
- 2006-07-17
04928044 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2003-10-13 ~ dissolved
IIF 34 - Director → ME
2003-10-13 ~ dissolved
IIF 6 - Secretary → ME
18
Stockwood Suite A Britannia House, Leagrave Road, Luton, England
Dissolved Corporate (3 parents)
Officer
2015-06-03 ~ dissolved
IIF 33 - Director → ME
19
5 Frederick Avenue, Carlton, Nottinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-21 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
20
16 Babmaes Street, London, England
Active Corporate (19 parents)
Officer
1993-04-28 ~ 2000-03-06
IIF 45 - Director → ME
1993-04-28 ~ 1997-03-10
IIF 12 - Secretary → ME
21
FOUNTAIN HOUSE MANAGEMENT COMPANY LIMITED
- now 01544000FELIXLIGHT LIMITED
- 1981-12-31
01544000 Wilberforce House, Station Road, London, England
Active Corporate (16 parents)
Officer
~ 2000-03-06
IIF 47 - Director → ME
22
GOLDPLAZA BERKELEY AVENUE LTD - now
9 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-15 ~ 2010-09-01
IIF 21 - Director → ME
23
GOLDPLAZA BERKELEY LTD - now
IAN SCOTT GUARDIANS INTERNATIONAL LTD - 2016-10-20
IAN SCOTT RETAIL SOLUTIONS LTD
- 2012-01-23
05750955IMPERIAL PROPERTIES LIMITED
- 2010-10-19
05750955 43 Manchester Street, London, England
Active Corporate (8 parents)
Officer
2007-05-25 ~ 2011-05-31
IIF 23 - Director → ME
24
GOLDPLAZA BERKELEY SQUARE LIMITED - now
GOLDPLAZA BERKELEY STREET LIMITED
- 2008-10-22
04491518IAN SCOTT INTERNATIONAL MANAGEMENT LIMITED
- 2008-09-08
04491518 14 Bonhill Street, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2002-07-22 ~ 2008-09-17
IIF 28 - Director → ME
25
GREAT MARLBOROUGH STREET PROPERTIES LIMITED
09448315 One, Bell Lane, Lewes, England
Dissolved Corporate (4 parents)
Officer
2015-02-19 ~ 2015-03-25
IIF 39 - Director → ME
26
COAST PROPERTIES (BAGSHOT) LIMITED
- 2008-09-09
05315721STAMPMATCH LIMITED
- 2005-03-24
05315721 C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2005-03-09 ~ 2008-10-01
IIF 25 - Director → ME
2005-03-09 ~ 2009-06-08
IIF 4 - Secretary → ME
27
HARVEST HENRY'S ROAD LIMITED
- now 05381057HARVEST FITZJOHNS LTD
- 2009-01-20
05381057COAST PROPERTIES (FITZJOHNS) LTD
- 2008-09-09
05381057COAST PROPERTIES (BIRMINGHAM) LIMITED
- 2005-11-07
05381057JARVAZONE LIMITED - 2005-07-21
445 Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2005-11-07 ~ 2009-06-08
IIF 22 - Director → ME
28
40 Manchester Street, Marylebone, London, England
Active Corporate (6 parents, 11 offsprings)
Officer
1997-03-13 ~ 2009-06-08
IIF 32 - Director → ME
1997-03-13 ~ 2009-06-08
IIF 5 - Secretary → ME
29
COAST JUNEHILL LTD
- 2008-09-04
03278491 40 Manchester Street, Marylebone, London, England
Active Corporate (9 parents)
Officer
2003-03-25 ~ 2009-06-08
IIF 40 - Director → ME
30
COAST PROPERTIES (RADLETT) LIMITED
- 2008-08-11
05413313 9 Wimpole Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-04 ~ 2009-06-08
IIF 27 - Director → ME
2005-04-04 ~ 2009-06-08
IIF 7 - Secretary → ME
31
Westhorpe Management Limited, Lyndhurst Court, Bangor, Northern Ireland
Active Corporate (20 parents)
Officer
2012-04-19 ~ 2013-05-08
IIF 54 - Director → ME
2012-04-19 ~ 2013-05-08
IIF 48 - Secretary → ME
32
GOLDPLAZA BERKELEY RETAIL LTD
- 2024-05-22
14028070 20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-04-05 ~ now
IIF 16 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
33
LINCOLN ESTATES LIMITED
- 1989-11-22
01002911 76 New Cavendish Street, London, W1m 7lb
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 13 - Director → ME
34
40 Manchester Street, London, England
Active Corporate (2 parents)
Officer
2024-09-30 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
35
311 High Road Loughton, Essex
Dissolved Corporate (78 parents)
Officer
2006-05-24 ~ 2010-03-23
IIF 31 - Director → ME
2010-11-01 ~ 2011-10-12
IIF 35 - Director → ME
1998-10-14 ~ 2005-10-11
IIF 20 - Director → ME
36
Messrs Silver Levene, 37 Warren Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2010-05-11 ~ dissolved
IIF 49 - Director → ME