1
ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
07201519 Swan House, Savill Way, Marlow, England
Active Corporate (13 parents)
Officer
2010-03-24 ~ 2013-12-20
IIF 48 - Director → ME
2010-03-24 ~ 2013-12-20
IIF 6 - Secretary → ME
2
2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-01-30 ~ now
IIF 39 - Director → ME
2015-01-30 ~ now
IIF 12 - Secretary → ME
3
GRADEBRACE LIMITED - 1996-05-09
30 City Road, London
Dissolved Corporate (10 parents)
Officer
1997-08-22 ~ dissolved
IIF 16 - Secretary → ME
4
BDL GROUP LIMITED - now
BDL GROUP PUBLIC LIMITED COMPANY(THE) LIMITED - 2021-02-03
BDL GROUP PUBLIC LIMITED COMPANY(THE)
- 2021-02-03
01337733 1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-11-01 ~ 2013-08-30
IIF 43 - Director → ME
1997-08-22 ~ 2013-08-30
IIF 15 - Secretary → ME
5
30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-04-23 ~ dissolved
IIF 50 - Director → ME
2020-04-23 ~ dissolved
IIF 14 - Secretary → ME
6
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-11-01 ~ now
IIF 31 - Director → ME
2005-03-03 ~ now
IIF 22 - Secretary → ME
7
2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2004-08-24 ~ now
IIF 25 - Secretary → ME
8
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-10-13 ~ now
IIF 32 - Director → ME
2006-10-13 ~ now
IIF 26 - Secretary → ME
9
CEDAR PROPERTY HOLDINGS LIMITED
05213465 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2004-08-24 ~ now
IIF 24 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-21 during the appointment or period of control
Dissolved on 2016-05-02 during the appointment or period of control
One Cumberland Place, Marble Arch, London
Dissolved Corporate (5 parents)
Officer
2014-04-04 ~ dissolved
IIF 49 - Director → ME
2014-04-04 ~ dissolved
IIF 8 - Secretary → ME
11
2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2006-11-01 ~ now
IIF 30 - Director → ME
1997-08-22 ~ now
IIF 23 - Secretary → ME
12
30 City Road, London
Dissolved Corporate (4 parents)
Officer
2010-07-13 ~ dissolved
IIF 53 - Director → ME
2010-07-13 ~ dissolved
IIF 5 - Secretary → ME
13
CHALFONT GROVE LIMITED
- 2010-07-07
07200593 30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-24 ~ dissolved
IIF 51 - Director → ME
2010-03-24 ~ dissolved
IIF 4 - Secretary → ME
14
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-04-12 ~ now
IIF 35 - Director → ME
2012-04-12 ~ now
IIF 9 - Secretary → ME
15
58-60 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-29 ~ dissolved
IIF 40 - Director → ME
2015-01-29 ~ dissolved
IIF 2 - Secretary → ME
16
DE FACTO 1096 LIMITED - 2004-03-11
30 City Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-11-01 ~ dissolved
IIF 46 - Director → ME
2005-04-26 ~ dissolved
IIF 27 - Secretary → ME
17
30 City Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-11-01 ~ dissolved
IIF 45 - Director → ME
2005-04-26 ~ dissolved
IIF 28 - Secretary → ME
18
JESSOP INVESTMENT PROPERTY LIMITED
05878078 30 City Road, London
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ dissolved
IIF 44 - Director → ME
2006-07-17 ~ dissolved
IIF 17 - Secretary → ME
19
30 City Road, London
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ dissolved
IIF 42 - Director → ME
2006-07-17 ~ dissolved
IIF 20 - Secretary → ME
20
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-30 ~ now
IIF 37 - Director → ME
2015-01-30 ~ now
IIF 3 - Secretary → ME
21
LODGE PINE DEVELOPMENTS LIMITED
08979939 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2014-04-04 ~ now
IIF 36 - Director → ME
2014-04-04 ~ now
IIF 13 - Secretary → ME
22
58-60 Berners Street, London
Dissolved Corporate (5 parents)
Officer
2006-08-01 ~ dissolved
IIF 21 - Secretary → ME
23
869 High Road, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2001-02-19 ~ 2012-04-03
IIF 19 - Secretary → ME
24
58-60 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-29 ~ dissolved
IIF 38 - Director → ME
2015-01-29 ~ dissolved
IIF 10 - Secretary → ME
25
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 47 - Director → ME
2015-01-30 ~ dissolved
IIF 1 - Secretary → ME
26
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-11-01 ~ now
IIF 33 - Director → ME
2005-03-10 ~ now
IIF 18 - Secretary → ME
27
58-60 Berners Street, London
Dissolved Corporate (7 parents)
Officer
1997-08-22 ~ dissolved
IIF 29 - Secretary → ME
28
THE PEACOCK CLOSE MANAGEMENT COMPANY LIMITED
07582778 5 Peacock Close, Beaconsfield, Bucks
Active Corporate (12 parents)
Officer
2011-03-29 ~ 2014-12-05
IIF 52 - Director → ME
2011-03-29 ~ 2014-12-05
IIF 7 - Secretary → ME
29
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-20 ~ now
IIF 41 - Director → ME
30
2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2014-04-04 ~ now
IIF 34 - Director → ME
2014-04-04 ~ now
IIF 11 - Secretary → ME