1
ASSETCHAIN PROPERTY MANAGEMENT LIMITED
02058399 11a Hazelmere Road, London
Active Corporate (11 parents)
Officer
1992-09-21 ~ 1995-11-01
IIF 29 - Director → ME
~ 1995-11-01
IIF 30 - Secretary → ME
2
5 Woodstock Road North, St Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-06-20 ~ dissolved
IIF 3 - Director → ME
3
5 Woodstock Road North, St Albans
Active Corporate (1 parent)
Officer
2011-09-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
4
CORBIEHALL DEVELOPMENT LTD
- now 05561615 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2005-09-13 ~ 2007-09-15
IIF 25 - Director → ME
5
LONDON & AMSTERDAM MURTON LIMITED
- 2002-10-07
03578654MATTHEW FOX DEVELOPMENTS LIMITED
- 2000-11-09
03578654MATTHEW FOX (UK) LIMITED - 1998-06-25
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2000-05-09 ~ 2007-09-15
IIF 12 - Director → ME
6
HAYLE HARBOUR AUTHORITY LIMITED - now
HAYLE HARBOUR MANAGEMENT LIMITED
- 2010-07-22
04906053 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (15 parents)
Officer
2007-02-16 ~ 2007-09-15
IIF 28 - Director → ME
7
1020 Eskdale Road, Winnersh, Wokingham, B
Dissolved Corporate (19 parents)
Officer
2003-09-15 ~ 2007-09-15
IIF 9 - Director → ME
8
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2003-09-15 ~ 2007-09-15
IIF 8 - Director → ME
9
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2004-03-18 ~ 2007-09-15
IIF 18 - Director → ME
10
ENFIELD RETAIL LIMITED
- 2005-02-23
04165628INTERCEDE 1683 LIMITED - 2001-04-27
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2004-08-27 ~ 2007-09-15
IIF 14 - Director → ME
11
ING RED UK (HAYLE HARBOUR) LTD
- now 05083024LONDON & AMSTERDAM HAYLE LIMITED
- 2005-02-21
05083024ING RED UK (HAYLE HARBOUR) LIMITED
- 2004-10-07
05083024 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-03-25 ~ 2007-09-15
IIF 13 - Director → ME
12
ING RED UK (PETERBOROUGH) LTD
- now 05427155ING RED UK (DEVELOPMENTS) LTD
- 2005-08-26
05427155 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2005-04-18 ~ 2007-09-15
IIF 23 - Director → ME
13
LONDON & AMSTERDAM DEVELOPMENTS LIMITED
- 2006-04-20
02533210LONDON AND EASTER PROPERTIES LIMITED
- 1998-02-18
02533210LONDON & GENERAL ESTATES LIMITED - 1995-07-18
IMBERLAND LIMITED - 1990-10-31
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
1998-02-18 ~ 2007-09-15
IIF 22 - Director → ME
14
ING RED UK (RM FAIRBAIRN COMMERCIAL) LIMITED
- now 05205271ING RED UK (RM FAIRBURN COMMERCIAL) LIMITED
- 2006-11-28
05205271 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2004-09-21 ~ 2007-09-15
IIF 11 - Director → ME
15
ING RED UK (RM SEDGWICK COMMERCIAL) LIMITED
- now 05066396ING RED UK (RM COMMERCIAL) LIMITED
- 2007-09-12
05066396 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2004-03-08 ~ 2007-09-15
IIF 20 - Director → ME
16
ING RED UK (ST STEPHENS) LTD
- now 03761812LONDON & AMSTERDAM (FERENSWAY) LIMITED
- 2003-09-19
03761812EXCEPTDUAL LIMITED - 1999-07-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2003-09-15 ~ 2007-09-15
IIF 6 - Director → ME
17
ING RED UK (THATCHAM) LTD
- now 05427979ING RED UK (PROPERTIES) LTD
- 2005-08-31
05427979 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2005-04-18 ~ 2007-09-15
IIF 5 - Director → ME
18
MP PROPERTY MANAGEMENT DORCHESTER LIMITED - now
PARKRIDGE (DORCHESTER) LIMITED
- 2009-11-05
06448607 10 Gloucester Place, Portman Square, London
Dissolved Corporate (10 parents)
Officer
2007-12-07 ~ 2009-11-04
IIF 27 - Director → ME
19
22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-12-07 ~ 2011-08-25
IIF 26 - Director → ME
20
RM DEVELOPMENTS (MANCHESTER) LIMITED - now
LONDON & AMSTERDAM DEVELOPMENTS (ANCOATS) LIMITED
- 2003-11-27
04547927 1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2003-09-15 ~ 2007-09-15
IIF 17 - Director → ME
21
RM KENNEDY RESIDENTIAL LIMITED - now
RM SEDGWICK RESIDENTIAL LIMITED - 2016-01-04
ING RED UK (RM SEDGWICK RESIDENTIAL) LIMITED - 2013-01-15
1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2004-09-21 ~ 2007-09-15
IIF 16 - Director → ME
22
RM PARAGON RESIDENTIAL LIMITED - now
RM FAIRBAIRN RESIDENTIAL LIMITED - 2016-01-04
ING RED UK (RM FAIRBAIRN RESIDENTIAL) LIMITED
- 2013-01-15
05205361ING RED UK (RM RESIDENTIAL PHASE 2) LIMITED
- 2007-09-12
05205361BRICKCABLE LIMITED
- 2006-08-09
05205361 1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2004-09-21 ~ 2007-09-15
IIF 15 - Director → ME
23
RM ROYAL MILLS RESIDENTIAL LIMITED - now
RM MCCONNELL RESIDENTIAL LIMITED - 2016-01-14
ING RED UK (RM MCCONNELL RESIDENTIAL) LIMITED
- 2013-01-15
05205272ING RED UK (RM COMMERCIAL PHASE 2) LIMITED
- 2007-09-12
05205272WALLSILVER LIMITED
- 2006-08-09
05205272 1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2004-09-21 ~ 2007-09-15
IIF 10 - Director → ME
24
C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
Active Corporate (15 parents)
Officer
2004-12-23 ~ 2007-09-15
IIF 19 - Director → ME
25
RYGER MAIDENHEAD LIMITED - now
ING RED UK (MAIDENHEAD) LIMITED - 2014-01-06
LONDON & AMSTERDAM (GLASGOW) LIMITED
- 2008-01-21
03776926BETSHAPE LIMITED - 1999-07-12
Smedvig Capital, Ryger House, 11 Arlington Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2003-09-15 ~ 2007-09-15
IIF 24 - Director → ME
26
ST. STEPHENS SHOPPING CENTRE LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2005-01-20 ~ 2005-07-22
IIF 4 - Director → ME
27
STALLINGBOROUGH DEVELOPMENTS LIMITED
05504818 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-05-09 ~ 2007-09-15
IIF 21 - Director → ME
28
STEVENAGE REGENERATION LTD
- now 04918395ING STANHOPE (STEVENAGE) LIMITED
- 2006-04-26
04918395ING RED UK (POOLE) LIMITED
- 2004-02-23
04918395 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2003-10-13 ~ 2007-09-15
IIF 7 - Director → ME