1
253 SHIRLAND ROAD MANAGEMENT LIMITED
03932698 Westminster Town Hall, 64 Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2000-04-11 ~ 2001-12-20
IIF 1 - Director → ME
2
62-68 BATTERSEA HIGH STREET (MANAGEMENT) LIMITED
03685885 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
1999-10-05 ~ 2003-05-22
IIF 8 - Director → ME
3
9 Ambleside St. Annes Road, Godalming, Surrey
Dissolved Corporate (5 parents)
Officer
2007-05-16 ~ 2013-06-27
IIF 12 - Director → ME
4
27 Market Place, Hatfield, England
Active Corporate (24 parents)
Officer
1999-10-20 ~ 2002-01-24
IIF 22 - Director → ME
5
Bruce Kenrick House, 2 Killick Street, London, England
Active Corporate (33 parents)
Officer
2007-10-17 ~ 2009-10-22
IIF 18 - Director → ME
6
65 Fernlea Road, Benfleet, Essex, England
Active Corporate (5 parents)
Officer
2006-08-23 ~ 2013-07-23
IIF 14 - Director → ME
2015-07-22 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
7
CAPITAL CITY DEVELOPMENTS (PROJECT MANAGEMENT) LIMITED
05466850 Capital House, 4 Jenner Road, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2005-06-14 ~ dissolved
IIF 3 - Director → ME
8
CAPITAL CITY DEVELOPMENTS LIMITED
05144838Insolvency (Case 1) In administration
Administration started on 2009-06-01 during the appointment or period of control
Administration ended on 2009-12-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-07 during the appointment or period of control
Dissolved on 2013-05-13 during the appointment or period of control
First Floor, 26-28 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2004-06-03 ~ dissolved
IIF 16 - Director → ME
9
9 Ambleside St. Annes Road, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2006-08-23 ~ 2013-06-27
IIF 15 - Director → ME
10
9 Ambleside St. Annes Road, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2007-05-23 ~ 2013-06-27
IIF 13 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-26 during the appointment or period of control
Dissolved on 2010-12-28 during the appointment or period of control
Capital House, 4 Jenner Road, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2004-06-16 ~ dissolved
IIF 6 - Director → ME
12
FRASERS RIVERSIDE QUARTER LIMITED - now
WANDSWORTH RIVERSIDE QUARTER LIMITED
- 2008-02-14
04126958 95 Cromwell Road, London, England
Active Corporate (31 parents)
Officer
2000-12-18 ~ 2003-05-15
IIF 23 - Director → ME
13
4th Floor 243 Knightsbridge, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2008-08-12
IIF 2 - Director → ME
14
GRS PUBS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-11
Dissolved on 2018-09-19
BANKSIDE PUBS LIMITED - 2008-02-08
BANKSIDE DEVELOPMENTS LIMITED
- 2007-05-11
04111631TATE TOWER LIMITED
- 2001-05-03
04111631 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2000-11-30 ~ 2003-05-27
IIF 24 - Director → ME
15
Estate House, Stanmore Business Park, Bridgnorth, England
Dissolved Corporate (7 parents)
Officer
2018-10-04 ~ dissolved
IIF 30 - Director → ME
16
C/o Haus Block Management 266, Kingsland Road, London, England
Active Corporate (33 parents)
Officer
1998-07-16 ~ 2002-01-08
IIF 19 - Director → ME
17
9 Ambleside St. Annes Road, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2012-01-19 ~ 2013-06-27
IIF 25 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-16 during the appointment or period of control
Due to be dissolved on 2025-03-17 during the appointment or period of control
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (4 parents)
Officer
2018-12-10 ~ dissolved
IIF 29 - Director → ME
19
LONDON TOWN DEVELOPMENTS LIMITED
- now 02774434EUROSTYLE DEVELOPMENTS LIMITED
- 1995-07-11
02774434 31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk
Dissolved Corporate (12 parents, 1 offspring)
Officer
1993-01-26 ~ 2003-05-14
IIF 7 - Director → ME
1993-01-26 ~ 1997-03-24
IIF 33 - Secretary → ME
20
Insolvency (Case 1) In administration
Administration started on 2010-02-19
Administration ended on 2016-08-16
CHARLTON ASSETS PLC - 1988-08-23
7 More London Riverside, London
Dissolved Corporate (27 parents)
Officer
1995-11-22 ~ 2003-05-14
IIF 17 - Director → ME
21
LONDON TOWN PUBS LIMITED - now
CONNAUGHT PROPERTY INVESTMENT (UK) LIMITED
- 1995-06-30
02838515 31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk
Dissolved Corporate (12 parents)
Officer
1993-07-22 ~ 2003-05-14
IIF 26 - Director → ME
1993-07-22 ~ 1996-10-31
IIF 34 - Secretary → ME
22
LT MANAGEMENT SERVICES LIMITED - now
LONDON TOWN MANAGEMENT SERVICES LIMITED - 2011-02-21
31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk
Active Corporate (18 parents)
Officer
(before 1991-01-29) ~ 2003-05-14
IIF 5 - Director → ME
(before 1991-01-29) ~ 1995-11-22
IIF 32 - Secretary → ME
23
72 Grandison Road, London
Active Corporate (17 parents)
Officer
1999-12-15 ~ 2003-05-13
IIF 21 - Director → ME
24
65 Fernlea Road Benfleet, Essex, England
Active Corporate (3 parents)
Officer
2020-06-23 ~ now
IIF 27 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
25
65 Fernlea Road Benfleet, Essex, England
Active Corporate (3 parents)
Officer
2020-07-03 ~ now
IIF 28 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
26
NOTTING HILL DEVELOPMENTS LIMITED
- now 02444254NOTTING HILL PROPERTIES LTD. - 2006-05-19
KEMMER LIMITED - 1990-01-15
Bruce Kenrick House, 2 Killick Street, London
Active Corporate (79 parents, 1 offspring)
Officer
2006-07-19 ~ 2010-05-18
IIF 11 - Director → ME
27
Capital House, 4 Jenner Road, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2005-08-11 ~ dissolved
IIF 9 - Director → ME
28
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-07-22
Date of completion or termination of CVA on 2005-07-22
Emerald House, East Street, Epsom, Surrey
Dissolved Corporate (16 parents)
Officer
1999-12-22 ~ 2003-06-16
IIF 20 - Director → ME
29
WESTBOURNE GROVE PROPERTIES LIMITED
- now 04268063LANT STREET DEVELOPMENTS LIMITED - 2001-10-10
Capital House, 4, Jenner Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-06-18 ~ 2003-05-13
IIF 10 - Director → ME
2004-02-13 ~ dissolved
IIF 4 - Director → ME