1
The Straw Barn Meppershall Road, Shillington, Hitchin, Hertfordshire, England
Active Corporate (6 parents)
Officer
2003-06-24 ~ 2015-01-01
IIF 16 - Secretary → ME
2
BAA LYNTON DEVELOPMENTS LIMITED - now
LYNTON DEVELOPMENTS LIMITED
- 1997-05-20
00987754 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (33 parents)
Officer
(before 1991-08-10) ~ 1995-03-01
IIF 12 - Director → ME
3
BAA LYNTON MANAGEMENT LIMITED - now
LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
LYNTON NOMINEES LIMITED
- 1999-10-04
02103900ABANDO LIMITED - 1987-08-05
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
1992-08-17 ~ 1995-03-01
IIF 13 - Director → ME
4
BMG (CHESHIRE OAKS) LIMITED - now
BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
SHELFCO (NO.883) LIMITED
- 1993-12-17
02810265 04936263, 02810262, 02810264Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (46 parents)
Officer
1993-12-08 ~ 1994-09-13
IIF 10 - Director → ME
5
BMG (YORK) LIMITED - now
BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
SHELFCO (NO.888 LIMITED
- 1993-12-17
02809857 02043721, 01760663, 02810264Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Finsbury Square, London
Dissolved Corporate (41 parents)
Officer
1993-12-08 ~ 1994-09-13
IIF 11 - Director → ME
6
124 City Road, London, England
Active Corporate (5 parents)
Officer
2001-03-27 ~ 2022-12-06
IIF 4 - Director → ME
2001-03-27 ~ 2013-12-09
IIF 17 - Secretary → ME
Person with significant control
2016-07-01 ~ 2022-12-06
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
HOWICK + SOTIRIADI LIMITED - now
HOWICK CONTEMPORARY ART LTD
- 2004-04-14
03536173 Unit 86, 188 Baker Street, London
Active Corporate (6 parents)
Officer
1998-03-27 ~ 2002-04-10
IIF 3 - Director → ME
8
BIRKBECK TRUST LIMITED
- 1990-03-27
00899080BIRKBECK PRIVATE TRUST LIMITED
- 1985-12-04
00899080 The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (18 parents)
Officer
(before 1992-07-23) ~ 1995-03-01
IIF 7 - Director → ME
9
COPTHALL PROPERTY COMPANY,LIMITED(THE)
- 1992-09-23
00223534 The Compass Centre Nelson Road, Hounslow, Middlesex
Dissolved Corporate (18 parents)
Officer
(before 1991-08-10) ~ 1995-03-01
IIF 9 - Director → ME
10
LYNTON PROPERTY & REVERSIONARY PLC
- 1988-11-14
00122413PROPERTY & REVERSIONARY INVESTMENTS PLC(THE)
- 1987-03-30
00122413PROPERTY AND REVERSIONARY INVESTMENT CORPORATION.LIMITED
- 1982-04-14
00122413 The Compass Centre Nelson Road, Hounslow, Middlesex
Dissolved Corporate (24 parents)
Officer
(before 1992-07-23) ~ 1995-03-01
IIF 6 - Director → ME
11
MARCHEN (PROPERTY DEVELOPMENT) LIMITED
01138554 St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, England
Active Corporate (5 parents)
Officer
2017-06-05 ~ now
IIF 2 - Director → ME
12
MCARTHURGLEN UK LIMITED - now
BMG UK LIMITED - 2002-10-15
SHELFCO (NO.882) LIMITED
- 1993-12-09
02810264 04937831, 02810265, 02809888Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (44 parents, 1 offspring)
Officer
1993-12-08 ~ 1994-09-13
IIF 8 - Director → ME
13
1 Albany Street, London, England
Active Corporate (23 parents)
Officer
1994-12-07 ~ 1996-01-25
IIF 14 - Director → ME
14
3 Pilgrims Place, London
Active Corporate (57 parents)
Officer
2013-03-03 ~ 2015-03-15
IIF 1 - Director → ME
15
SUMMERBRIDGE PROPERTIES LIMITED
- now 01324688HUMBERDRIVE SNOWSHILL PROPERTIES LIMITED
- 1978-12-31
01324688 The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (20 parents)
Officer
(before 1991-07-23) ~ 1995-03-01
IIF 5 - Director → ME