1
ALBAN MARSHALL FINANCE LIMITED
- now 01411240ALBAN MARSHALL FINANCE PLC
- 2009-11-18
01411240MIDASCHOICE LIMITED - 1981-12-31
73 Cornhill, London
Active Corporate (6 parents, 2 offsprings)
Officer
(before 1992-06-30) ~ now
IIF 4 - Director → ME
(before 1992-06-30) ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-05-19 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
25 Harley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-06-19 ~ dissolved
IIF 10 - Director → ME
2002-06-19 ~ dissolved
IIF 18 - Secretary → ME
3
73 Cornhill, London
Active Corporate (3 parents)
Officer
(before 1992-11-06) ~ now
IIF 5 - Director → ME
(before 1992-11-06) ~ now
IIF 16 - Secretary → ME
4
DUCHESS STREET PROPERTIES LIMITED
07272803 73 Cornhill, London
Active Corporate (2 parents)
Officer
2010-06-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-14 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-24 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-24 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
FIRST NATIONAL PROPERTY MAINTENANCE LIMITED - now
THE LONDON AND HOME COUNTIES REPOSSESSIONS FUND LIMITED
- 2001-07-26
02774367KEYTIE PUBLIC LIMITED COMPANY - 1993-01-18
Stephenson Harwood, 1 Finsbury Circus, London
Dissolved Corporate (22 parents)
Officer
1998-10-12 ~ 1999-01-21
IIF 6 - Director → ME
7
73 Cornhill, London
Active Corporate (6 parents)
Officer
1996-09-18 ~ 2010-05-21
IIF 9 - Director → ME
1996-09-18 ~ 1998-05-16
IIF 19 - Secretary → ME
8
73 Cornhill, London
Active Corporate (8 parents, 2 offsprings)
Officer
1995-02-17 ~ now
IIF 1 - Director → ME
1995-02-17 ~ now
IIF 20 - Secretary → ME
9
73 Cornhill, London
Active Corporate (4 parents)
Officer
2009-12-09 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-11-22 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to surplus assets - 75% or more → OE
IIF 21 - Right to appoint or remove members → OE
10
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-01 ~ now
IIF 15 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
SPEYMILL PROPERTY GROUP (UK) LIMITED - now
SPEYMILL 2007 LIMITED - 2008-06-20
SPEYMILL GROUP PLC - 2007-11-14
THE WIGMORE GROUP PLC - 2005-07-29
THE CONSTELLATION HOMES DIVIDEND COMPANY PLC.
- 1998-06-26
02548488INDEXGILT PUBLIC LIMITED COMPANY - 1990-11-13
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (29 parents, 6 offsprings)
Officer
1998-01-13 ~ 1999-01-21
IIF 7 - Director → ME
12
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
THE HOLYOAKE ESTATE COMPANY LIMITED
- now 02526604PREMIERVILLE LIMITED - 1990-11-01
73 Cornhill, London
Active Corporate (3 parents, 2 offsprings)
Officer
1995-05-01 ~ 2013-03-30
IIF 8 - Director → ME
14
73 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2011-04-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-14 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
WESSEX PROPERTY DEVELOPMENTS & TRADING LIMITED
10023920 73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-24 ~ dissolved
IIF 11 - Director → ME