1
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (18 parents)
Officer
~ now
IIF 20 - Director → ME
2
CITY WHARF CONSTRUCTION CO. LIMITED
05659975 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2005-12-21 ~ dissolved
IIF 19 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2002-05-09 ~ 2002-05-20
IIF 21 - Director → ME
4
CONNAUGHT HOUSE DEVELOPMENTS LTD.
- now 04841928COBRA DEVELOPMENTS LIMITED
- 2003-12-02
04841928 Diespeker Wharf 38 Graham Street, Islington, London
Dissolved Corporate (7 parents)
Officer
2003-11-07 ~ 2006-11-20
IIF 24 - Director → ME
5
CRYSTAL WHARF MANAGEMENT COMPANY LIMITED
04943392 8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (18 parents)
Officer
2003-10-24 ~ 2009-04-24
IIF 22 - Director → ME
6
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-10-07 ~ dissolved
IIF 7 - Director → ME
7
New Burlington House, 1075 Finchley Road, London, England
Dissolved Corporate (8 parents)
Officer
2016-08-12 ~ dissolved
IIF 8 - Director → ME
8
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2014-07-15 ~ dissolved
IIF 13 - Director → ME
9
GREAT JAMES INVESTMENTS LIMITED
08298372 Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-11-19 ~ dissolved
IIF 14 - Director → ME
10
GROVEWORLD STROUD GREEN ROAD LIMITED - now
GROVEWORLD EAST LONDON REGENERATION LIMITED - 2014-03-13
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2014-07-15 ~ 2017-05-05
IIF 18 - Director → ME
11
HARRIS WHARF DEVELOPMENT CO LTD
03869761 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
1999-11-02 ~ dissolved
IIF 17 - Director → ME
12
Diespeker Wharf, 38 Graham Street, London
Dissolved Corporate (8 parents)
Officer
2003-03-31 ~ 2006-11-20
IIF 25 - Director → ME
13
Diespeker Wharf, 38 Graham Street, London
Active Corporate (11 parents)
Officer
2014-10-15 ~ 2020-09-30
IIF 12 - LLP Member → ME
Person with significant control
2016-10-14 ~ 2020-09-30
IIF 5 - Has significant influence or control → OE
14
38 Graham Street, Diespeker Wharf, London
Dissolved Corporate (17 parents)
Officer
2008-03-14 ~ dissolved
IIF 11 - LLP Designated Member → ME
15
38 Graham Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
38 Graham Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-08-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
PTE PROPERTY (CITY WHARF) LIMITED
04399257 Diespeker Wharf, 38 Graham Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-03-20 ~ dissolved
IIF 23 - Director → ME
2002-03-20 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
18
PTE PROPERTY (HACKNEY WICK) LIMITED
08892925 Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-02-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
PTE PROPERTY (WALLIS NORTH) LIMITED
09084112 38 Graham Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-06-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-28
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE