1
Jubilee House, Townsend Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-30 ~ dissolved
IIF 24 - LLP Designated Member → ME
2
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 25 - Has significant influence or control → OE
3
ASPHALTIC PROPERTIES LIMITED
- 1992-05-11
02636843 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (12 parents)
Officer
1991-09-26 ~ 2015-05-14
IIF 17 - Director → ME
4
CGP GROUP LIMITED - now
PARK ROYAL ESTATES (BRENTFORD) LIMITED - 1999-01-28
PARK ROYAL ESTATES (RESIDENTIAL) LIMITED - 1998-06-11
12a Upper Berkeley Street, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
1999-11-22 ~ 2007-05-04
IIF 13 - Director → ME
5
CREATIVE RESOURCE HOLDINGS LIMITED
- now 06110532NOVROCK HOLDINGS LIMITED
- 2007-03-23
06110532 32 Broadwick Street, London
Dissolved Corporate (5 parents)
Officer
2007-02-16 ~ dissolved
IIF 3 - Director → ME
6
HARVEYS INVESTMENT LIMITED - 2010-03-04
Jubilee House, Townsend Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-30 ~ dissolved
IIF 19 - Director → ME
7
D.P.M DESIGN CONSULTANTS HOLDINGS LIMITED
06110951 71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2007-02-16 ~ 2022-05-03
IIF 20 - Director → ME
8
Jubilee House, Townsend Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-13 ~ dissolved
IIF 23 - Director → ME
9
DPM (ILFORD COMMERCIAL) LIMITED
06375227 Devonshire House, 60 Goswell Road, London, England
Dissolved Corporate (4 parents)
Officer
2007-09-19 ~ dissolved
IIF 10 - Director → ME
10
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2007-10-08 ~ dissolved
IIF 6 - Director → ME
11
DPM (ILFORD RESIDENTIAL) LIMITED
06375228 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2007-09-19 ~ dissolved
IIF 7 - Director → ME
12
FLAWLESS INTERACTIVE LIMITED - 2002-01-14
BISWELL 2011 LIMITED - 2002-01-04
32 Broadwick Street, London
Dissolved Corporate (12 parents)
Officer
2004-03-12 ~ dissolved
IIF 11 - Director → ME
13
32 Broadwick Street, London
Dissolved Corporate (4 parents)
Officer
2007-02-16 ~ dissolved
IIF 4 - Director → ME
14
GENIX SYSTEM SALES LIMITED
- 2005-05-10
02802043 32 Broadwick Street, London
Dissolved Corporate (7 parents)
Officer
1993-03-22 ~ dissolved
IIF 2 - Director → ME
15
HELICOPTER GRAFIX HOLDINGS LIMITED
06110540 32 Broadwick Street, London
Dissolved Corporate (5 parents)
Officer
2007-02-16 ~ dissolved
IIF 8 - Director → ME
16
32 Broadwick Street, London
Dissolved Corporate (8 parents)
Officer
1992-11-23 ~ dissolved
IIF 1 - Director → ME
17
GENIX IMAGING HOLDINGS LIMITED
- 2014-04-09
06112599 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2007-02-16 ~ dissolved
IIF 21 - Director → ME
18
MEDIA CIRCUS INTERACTIVE LIMITED
03753010 32 Broadwick Street, London
Dissolved Corporate (10 parents)
Officer
1999-06-22 ~ dissolved
IIF 9 - Director → ME
19
32 Broadwick Street, London
Dissolved Corporate (9 parents)
Officer
1997-02-17 ~ dissolved
IIF 5 - Director → ME
20
PARK ROYAL ESTATES (DEVELOPMENTS) LIMITED
- now 03345101CHANCERYGATE DEVELOPMENTS LIMITED
- 2005-01-13
03345101 Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
1997-04-03 ~ 2007-05-04
IIF 18 - Director → ME
21
PARK ROYAL ESTATES (PROPERTIES) LIMITED
- now 03386895CHANCERYGATE PROPERTIES LIMITED
- 2005-01-13
03386895 The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
Dissolved Corporate (8 parents)
Officer
1997-07-02 ~ 2007-05-04
IIF 15 - Director → ME
22
CRM CREATIVE SOLUTIONS LTD
- 2014-02-24
07155203CRM BUSINESS SOLUTIONS LIMITED - 2011-11-04
53 Stevenage Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-30 ~ dissolved
IIF 22 - Director → ME
23
Principia Estate And Asset Management, The Studio, 16 Cavaye Place, London, England
Active Corporate (68 parents)
Officer
~ 2005-04-28
IIF 16 - Director → ME
24
32 Broadwick Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-11 ~ dissolved
IIF 12 - Director → ME