1
BRYANSTON PROPERTY COMPANY LIMITED - now
BRYANSTON PROPERTY COMPANY)LIMITED
- 2024-12-12
00307282 450a London Road, Cheam, Sutton, England
Active Corporate (11 parents, 1 offspring)
Officer
1992-11-18 ~ 1997-03-31
IIF 10 - Director → ME
2
EDWARDS GREENE LIMITED - now
RANDALL GREENE LIMITED
- 2017-06-15
05666354 9 Innovation Place, Douglas Drive, Godalming, Surrey, England
Active Corporate (3 parents)
Officer
2006-01-05 ~ 2015-05-31
IIF 9 - Director → ME
3
EG NOMINEES LIMITED - now
RG NOMINEES LIMITED
- 2017-06-15
05145280ALBIN LIMITED - 2005-09-29
DWSCO 2534 LIMITED - 2004-07-22
9 Innovation Place, Douglas Drive, Godalming, Surrey, England
Active Corporate (5 parents)
Officer
2005-10-12 ~ 2015-05-31
IIF 15 - Director → ME
4
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (23 parents)
Officer
~ 1997-03-31
IIF 3 - Director → ME
5
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (26 parents, 11 offsprings)
Officer
~ 1997-03-31
IIF 1 - Director → ME
6
NEW STREET SQUARE DIRECTORS LTD - now
EAGLE HOUSE DIRECTORS LIMITED
- 2008-11-10
04430977 Eighth Floor, 6 New Street Square, London
Active Corporate (19 parents, 5 offsprings)
Officer
2002-07-16 ~ 2004-03-31
IIF 13 - Director → ME
7
Eighth Floor, 6 New Street Square, London
Active Corporate (23 parents, 8 offsprings)
Officer
1997-05-12 ~ 2004-03-31
IIF 7 - Director → ME
8
PROSPECT SECRETARIES LIMITED
- now 02317255TOPHELP LIMITED - 1989-01-17
Eighth Floor, 6 New Street Square, London
Active Corporate (25 parents, 80 offsprings)
Officer
1999-12-13 ~ 2004-03-31
IIF 12 - Director → ME
9
450a London Road, Cheam, Sutton, England
Active Corporate (10 parents, 1 offspring)
Officer
1992-11-18 ~ 1997-03-31
IIF 14 - Director → ME
10
R&H TRANSITION LIMITED - now
RAWLINSON AND HUNTER LIMITED
- 2020-02-05
02202174 Eighth Floor, 6 New Street Square, London
Active Corporate (19 parents)
Officer
2000-09-21 ~ 2004-03-31
IIF 4 - Director → ME
11
R&H TRUST CO (UK) LIMITED - now
R&H TRUSTEE CO LIMITED
- 2018-01-26
04101576 Eighth Floor, 6 New Street Square, London
Active Corporate (28 parents, 9 offsprings)
Officer
2000-11-03 ~ 2004-03-31
IIF 5 - Director → ME
12
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (23 parents)
Officer
~ 1997-03-31
IIF 2 - Director → ME
13
C/o Myrus Smith, Norman House 8 Burnell Road, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
1992-11-18 ~ 1997-03-31
IIF 8 - Director → ME
14
Coopers House, 65a Wingletye Lane, Hornchurch, Essex
Dissolved Corporate (14 parents)
Officer
2002-08-23 ~ 2004-01-08
IIF 6 - Director → ME
15
Eighth Floor, 6 New Street Square, London
Active Corporate (24 parents, 5 offsprings)
Officer
2000-09-21 ~ 2004-03-31
IIF 11 - Director → ME