1
ALPHA BUSINESS PARK MAINTENANCE COMPANY LIMITED
- now 02574727BIDEAWHILE SEVENTY SEVEN LIMITED - 1992-03-19
Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-12-20 ~ 2008-01-25
IIF 2 - Director → ME
2005-12-20 ~ 2008-01-25
IIF 36 - Secretary → ME
2
BERKSHIRE ASSET MANAGEMENT LIMITED
04494786 Jupiter House, Warley Hill Business Park, Brentwood
Dissolved Corporate (7 parents)
Officer
2002-11-15 ~ dissolved
IIF 19 - Director → ME
3
NEWINCCO 459 LIMITED
- 2005-07-25
05507172 Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2005-07-25 ~ 2007-09-13
IIF 11 - Director → ME
2005-07-25 ~ 2007-09-13
IIF 37 - Secretary → ME
4
BERKSHIRE NOMINEE 1 LIMITED
- now 05507175NEWINCCO 460 LIMITED
- 2005-07-25
05507175 C/o Menzies Llp Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
2005-07-25 ~ 2007-09-13
IIF 8 - Director → ME
2005-07-25 ~ 2007-09-13
IIF 35 - Secretary → ME
5
BERKSHIRE NOMINEE 2 LIMITED
- now 05514942NEWINCCO 461 LIMITED
- 2005-07-25
05514942 Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-07-25 ~ 2007-09-13
IIF 18 - Director → ME
2005-07-25 ~ 2007-09-13
IIF 34 - Secretary → ME
6
BERKSHIRE PROPERTY ASSET MANAGEMENT LIMITED
- now 06884774ALBANSTONE LIMITED
- 2012-04-12
06884774 Acre House, 115-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2009-04-22 ~ dissolved
IIF 3 - Director → ME
7
BERKSHIRE SECURITIES LIMITED
- now 02692803 3rd Floor Crown House, 151 High Road, Loughton, Essex
Active Corporate (8 parents, 2 offsprings)
Officer
2002-11-15 ~ 2014-01-30
IIF 24 - Director → ME
8
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2006-07-12 ~ 2014-01-30
IIF 6 - Director → ME
9
3rd Floor Crown House, 151 High Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2006-07-12 ~ 2014-01-30
IIF 5 - Director → ME
10
3rd Floor Crown House, 151 High Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2006-07-12 ~ 2014-01-30
IIF 4 - Director → ME
11
3rd Floor Crown House, 151 High Road, Loughton, Essex
Active Corporate (10 parents)
Officer
2002-11-15 ~ 2013-12-02
IIF 14 - Director → ME
12
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (25 parents)
Officer
1993-01-04 ~ 1995-04-28
IIF 20 - Director → ME
13
EAGLE STAR COMPUTER SERVICES LIMITED - now
ACELINE PROPERTIES LIMITED
- 2001-01-04
02107899 Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (36 parents)
Officer
1993-01-04 ~ 1995-04-28
IIF 31 - Director → ME
14
EAGLE STAR ESTATES LIMITED
- now 02511642STARASTRAL LIMITED - 1990-11-23
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (36 parents)
Officer
1993-01-04 ~ 1995-04-28
IIF 23 - Director → ME
15
GRAPHENE CAPITAL PARTNERS LIMITED - now
PARCELGATE LIMITED
- 2014-06-06
01677532 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (35 parents)
Officer
1993-01-04 ~ 1995-04-28
IIF 21 - Director → ME
16
9 The Fairway, Northwood, Middlesex
Active Corporate (11 parents)
Officer
2003-08-21 ~ 2011-08-26
IIF 7 - Director → ME
2003-08-21 ~ 2011-08-26
IIF 38 - Secretary → ME
17
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (25 parents)
Officer
1993-01-04 ~ 1995-04-28
IIF 25 - Director → ME
18
HANKLEY COMMON GOLF CLUB,LIMITED
00377635 The Club House, Hankley Common, Tilford Farnham, Surrey
Active Corporate (59 parents, 1 offspring)
Officer
2018-01-20 ~ 2020-01-18
IIF 33 - Director → ME
19
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (37 parents)
Officer
1993-01-04 ~ 1995-04-28
IIF 22 - Director → ME
20
LAMBERT SMITH HAMPTON (CITY) LIMITED - now
LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
HERRING BAKER HARRIS PLC
- 1996-06-21
01240227HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
BRIAVEUS - 1976-12-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (90 parents)
Officer
1995-06-01 ~ 1996-01-31
IIF 1 - Director → ME
21
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (33 parents)
Officer
1993-01-04 ~ 1995-04-28
IIF 10 - Director → ME
22
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (24 parents)
Officer
1993-01-04 ~ 1995-04-28
IIF 17 - Director → ME
23
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (36 parents)
Officer
1993-01-04 ~ 1995-04-28
IIF 28 - Director → ME
24
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (33 parents)
Officer
1993-01-04 ~ 1995-04-28
IIF 9 - Director → ME
25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (34 parents)
Officer
1993-01-04 ~ 1995-04-28
IIF 26 - Director → ME
26
SOLENTBAR PROPERTY INVESTMENT LIMITED
02132746 Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (25 parents)
Officer
1993-01-04 ~ 1995-04-28
IIF 32 - Director → ME
27
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (25 parents)
Officer
1993-01-04 ~ 1995-04-28
IIF 29 - Director → ME
28
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (24 parents)
Officer
1993-01-04 ~ 1995-04-28
IIF 30 - Director → ME
29
STERLING ISA MANAGERS LIMITED - now
CHEVAL PLACE MANAGEMENT LIMITED
- 1999-02-11
02395416STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
JEEPRAISE LIMITED - 1989-07-31
33 Old Broad Street, London, United Kingdom
Active Corporate (91 parents, 1 offspring)
Officer
1993-01-04 ~ 1995-04-28
IIF 15 - Director → ME
30
THREADNEEDLE PROPERTY INVESTMENTS LIMITED - now
SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
THREADNEEDLE PROPERTY FUND MANAGERS LIMITED
- 1999-11-30
01497014ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
TRAWELL LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London
Active Corporate (37 parents, 44 offsprings)
Officer
1994-05-31 ~ 1995-04-28
IIF 27 - Director → ME
31
THREADNEEDLE SECURITIES LIMITED - now
THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
THREADNEEDLE PROPERTY FUND SERVICES LIMITED
- 1999-11-30
00911839ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED
- 1994-06-02
00911839HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
WELLBARK LIMITED - 1977-12-31
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (27 parents)
Officer
1994-05-31 ~ 1995-04-28
IIF 16 - Director → ME
32
ZURICH CORPORATE SECRETARY (UK) LIMITED - now
BRISTLECOURT LIMITED
- 2014-01-31
01437979 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (45 parents, 98 offsprings)
Officer
1993-01-04 ~ 1995-04-28
IIF 13 - Director → ME
33
ZURICH PENSION TRUSTEES LIMITED - now
EROS PROPERTY INVESTMENTS LIMITED
- 2007-03-23
00389301 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (40 parents)
Officer
1993-01-04 ~ 1995-04-28
IIF 12 - Director → ME