1
INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED
- now 04078882AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
JACLORDAN (10) LIMITED - 2001-09-06
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (35 parents, 1 offspring)
Officer
2006-07-04 ~ 2006-10-26
IIF 10 - Director → ME
2
JULSAR PROPERTY SERVICES LIMITED
- now 10296532JULSAR PROPERTY FINANCE LIMITED
- 2017-10-13
10296532 93 Tabernacle Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-07-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
LONDON & NEWCASTLE CAPITAL LIMITED
05808612 C/o Begbies Traynor, 40 Bank Street, London
Liquidation Corporate (23 parents, 16 offsprings)
Officer
2006-06-19 ~ 2006-09-21
IIF 9 - Director → ME
4
NOBLE HOUSE PROPERTY VENTURES LIMITED
- now 06430481DUNWILCO (1507) LIMITED - 2007-12-14
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-01-08 ~ 2008-07-18
IIF 4 - Director → ME
5
SAVILLS CAPITAL ADVISORS LIMITED - now
SAVILLS FINANCIAL CONSULTANTS LIMITED - 2016-09-02
SAVILLS CAPITAL ADVISORS LIMITED - 2016-08-27
SAVILLS FINANCE LIMITED
- 2008-10-03
02828896BATCHLETTER SERVICES LIMITED - 1993-08-20
33 Margaret Street, London
Active Corporate (28 parents)
Officer
1999-07-01 ~ 2003-01-31
IIF 11 - Director → ME
6
TRICOMM HOUSING (HOLDINGS) LIMITED
- now 04278621CONTINENTAL SHELF 204 LIMITED - 2001-09-10
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents, 1 offspring)
Officer
2006-07-04 ~ 2006-10-26
IIF 12 - Director → ME
7
CONTINENTAL SHELF 201 LIMITED - 2001-09-05
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents)
Officer
2006-07-04 ~ 2006-10-26
IIF 13 - Director → ME
8
UBERIOR REAL ESTATE FUND LIMITED
SC329173 10 George Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (9 parents)
Officer
2007-08-13 ~ 2008-05-01
IIF 5 - Director → ME
9
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2008-01-24 ~ 2008-04-08
IIF 2 - Director → ME
10
WILD ORCHARD (ASSET MANAGEMENT) LIMITED
09875897 Eagle House C/o Ramon Lee & Partners, 167 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
WILD ORCHARD (INVESTMENTS) LIMITED
09875754 Octagon House, 20 Hook Road, Epsom, Surrey, England
Active Corporate (3 parents)
Officer
2015-11-17 ~ 2017-03-31
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ 2017-03-31
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
Eagle House C/o Ramon Lee & Partners, 167 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
Regus Office 131-133, 2 Falcon Gate, Shire Park, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2017-03-02 ~ dissolved
IIF 14 - Director → ME
14
ZOG BROWNFIELD VENTURES LIMITED
06259685 1 More London Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-06-21 ~ 2008-01-18
IIF 3 - Director → ME