1
17 Market Street, Atherstone, Warwickshire
Active Corporate (33 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1996-08-07 ~ 1999-09-21
IIF 3 - Director → ME
2
BAM TCP ATLANTIC SQUARE LIMITED
- now 04333038TCP ATLANTIC SQUARE LIMITED
- 2017-10-19
04333038CDL (ATLANTIC SQUARE) LIMITED
- 2012-06-25
04333038WBD (ATLANTIC SQUARE) LIMITED - 2008-07-11
EVER 1672 LIMITED - 2002-02-08
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (29 parents)
Officer
2008-08-06 ~ 2019-02-07
IIF 4 - Director → ME
3
38 Knowle House Close, Kingsbridge, Devon, England
Active Corporate (13 parents)
Equity (Company account)
106,815 GBP2024-12-31
Officer
2005-05-20 ~ 2008-01-10
IIF 17 - Director → ME
4
OVAL (1992) LIMITED
- 2004-08-26
05199169 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2004-08-20 ~ 2018-02-28
IIF 18 - Director → ME
5
74a Prince Of Wales Mansions, Prince Of Wales Drive, London
Dissolved Corporate (3 parents)
Officer
2001-11-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-05 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
74a Prince Of Wales Mansions, Prince Of Wales Drive, London
Dissolved Corporate (3 parents)
Officer
2001-11-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-05 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
185 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-11-18 ~ 2015-03-24
IIF 9 - Director → ME
8
12b George Street, Bath, England
Active Corporate (10 parents)
Equity (Company account)
26,201 GBP2025-05-31
Officer
2006-09-06 ~ 2010-05-12
IIF 14 - Director → ME
2006-09-06 ~ 2010-05-12
IIF 1 - Secretary → ME
9
TAYLOR CLARK PROPERTIES LIMITED
- now SC026722TAYLOR CLARK (SCOTLAND) LIMITED
- 1995-04-03
SC026722 First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1994-01-19 ~ 2018-02-28
IIF 6 - Director → ME
10
8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2001-05-31 ~ 2010-10-07
IIF 10 - Director → ME
11
8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2001-05-31 ~ 2010-10-07
IIF 8 - Director → ME
12
8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2001-05-31 ~ 2010-10-07
IIF 11 - Director → ME
13
CAPELLA DEVELOPMENTS LIMITED
- 2012-06-25
SC337904MM&S (5350) LIMITED - 2008-05-14
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 6 Kirk House Kirk Road, Bearsden, Glasgow, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2012-05-31 ~ 2018-02-28
IIF 7 - Director → ME
14
TCP FLAT 12 LIMITED
- 2008-12-22
04164958 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2001-05-31 ~ 2018-02-28
IIF 5 - Director → ME
15
8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2001-05-31 ~ 2010-10-07
IIF 16 - Director → ME
16
THE PADDOCKS (UPPER WRAXALL) MANAGEMENT LIMITED
05519609 The Courtyard, 33 Duke Street, Trowbridge, Wiltshire
Active Corporate (5 parents)
Equity (Company account)
8 GBP2024-07-31
Officer
2005-07-27 ~ 2009-12-01
IIF 12 - Director → ME
2005-07-27 ~ 2009-12-01
IIF 2 - Secretary → ME