1
BELGRAVIA ACQUISITIONS LIMITED
- now 02887301FINECAKE PROJECTS LIMITED - 1994-11-23
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 2 - Director → ME
2
BELGRAVIA PROPERTY COMPANY LIMITED
00108346 25 Harley Street, London
Dissolved Corporate (27 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 4 - Director → ME
3
BRACKEN LODGE DEVELOPMENT LIMITED
NI020256 1st Floor Studio 2 Strand Studios, 150 Holywood Road, Belfast
Active Corporate (12 parents)
Equity (Company account)
6 GBP2025-03-31
Officer
1997-10-19 ~ 2010-12-03
IIF 28 - Director → ME
4
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 25 - Director → ME
5
DUELGUIDE (BLOOMSBURY) LIMITED - now
CHELSFIELD (BLOOMSBURY) LIMITED
- 2005-06-07
03755594NOMINAL CORPORATION LIMITED - 2000-06-23
WEATHERBEATER DOORS LIMITED - 1999-08-27
25 Harley Street, London
Dissolved Corporate (26 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 1 - Director → ME
6
DUELGUIDE (BOND STREET) LIMITED - now
CHELSFIELD (BOND STREET) LIMITED
- 2005-06-07
02166971C.S. (BOND STREET) LIMITED - 1994-03-02
CHELSFIELD ESTATES LIMITED - 1991-02-12
JETCRUCIAL LIMITED - 1987-11-30
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (22 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 10 - Director → ME
7
DUELGUIDE (NEWCASTLE) LIMITED - now
CHELSFIELD (NEWCASTLE) LIMITED
- 2005-06-07
04097359 25 Harley Street, London
Dissolved Corporate (21 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 23 - Director → ME
8
DUELGUIDE (STOCKLEY PARK) LIMITED - now
CHELSFIELD (STOCKLEY PARK) LIMITED
- 2005-06-07
02274136S.C. BUSINESS PARKS LIMITED - 1994-03-02
LEVELTRANS LIMITED - 1988-12-05
4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
334,000 GBP2015-12-31
Officer
2005-01-17 ~ 2005-04-06
IIF 7 - Director → ME
9
DUELGUIDE (UK) LIMITED - now
CHELSFIELD (UK) LIMITED
- 2005-06-07
02036555LEBERL REES PLC - 1986-09-04
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 6 - Director → ME
10
DUELGUIDE (WOBURN PLACE) LIMITED - now
CHELSFIELD (WOBURN PLACE) LIMITED
- 2005-06-07
03851678DIRECTRUBY LIMITED - 2000-06-23
CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
DIRECTRUBY LIMITED - 1999-10-21
11th Floor 66 Chiltern Street, London
Dissolved Corporate (23 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 8 - Director → ME
11
DUELGUIDE ACQUISITIONS LIMITED
- now 02458787MINWORTH BUSINESS PARK LIMITED - 1995-10-27
THEMESHARP LIMITED - 1994-03-02
4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (22 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 26 - Director → ME
12
DUELGUIDE COMMERCIAL INVESTMENTS LIMITED - now
CHELSFIELD COMMERCIAL INVESTMENTS LIMITED
- 2005-06-07
03863113TRAVELFINE LIMITED - 1999-12-17
25 Harley Street, London
Dissolved Corporate (23 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 22 - Director → ME
13
DUELGUIDE GS LIMITED - now
CHELSFIELD GS LIMITED
- 2005-06-07
04384976DRIVEMETRO LIMITED - 2002-06-05
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 3 - Director → ME
14
DUELGUIDE MANAGEMENT SERVICES LIMITED - now
AIMGLOW LIMITED - 1986-06-16
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 11 - Director → ME
15
DUELGUIDE PADDINGTON LIMITED - now
CHELSFIELD PADDINGTON LIMITED
- 2005-06-07
05148802 25 Harley Street, London
Dissolved Corporate (19 parents)
Officer
2005-02-04 ~ 2005-04-06
IIF 24 - Director → ME
16
DUELGUIDE PROPERTY INVESTMENTS LIMITED - now
CHELSFIELD PROPERTY INVESTMENTS LIMITED
- 2005-06-07
02616459ADVISECLAIM LIMITED - 1994-03-02
73 Cornhill, London, England
Dissolved Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
-10,000 GBP2017-03-31
Officer
2005-01-17 ~ 2005-04-06
IIF 12 - Director → ME
17
DUELGUIDE RL LIMITED - now
CHELSFIELD R L LIMITED
- 2005-06-07
03334623CASINOTRIAL LIMITED - 1997-04-10
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (20 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 21 - Director → ME
18
DUELGUIDE STANNIFER HOLDINGS LIMITED - now
CHELSFIELD STANNIFER HOLDINGS LIMITED
- 2005-06-07
05059033 25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 20 - Director → ME
19
EVANS ROW PROPERTY COMPANY LIMITED
- now 02027506CRACKVALUE LIMITED - 1986-11-17
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 16 - Director → ME
20
KINGSYARD MANAGEMENT LIMITED
- now 02690086CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
01999376LEASEBEGIN LIMITED - 1992-03-27
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 13 - Director → ME
21
SELECTEARLY LIMITED - 1988-01-25
25 Harley Street, London
Dissolved Corporate (23 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 17 - Director → ME
22
R&M FUND MANAGEMENT LIMITED - now
MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED - 2005-09-16
STANNIFER COROVEST FUND MANAGEMENT LIMITED
- 2005-08-05
04300964STANNIFER COROVEST LIMITED - 2001-11-15
PHONEPAINT LIMITED - 2001-11-02
25 Harley Street, London
Dissolved Corporate (24 parents)
Officer
2001-11-16 ~ 2005-04-05
IIF 30 - Director → ME
23
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (8 parents)
Equity (Company account)
-311,259 GBP2022-05-31
Officer
2010-01-01 ~ 2010-09-30
IIF 33 - Director → ME
24
Wallace House, Whitehouse Road, Stirling, Central
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2010-01-01 ~ 2010-09-30
IIF 36 - Director → ME
25
Wallace House, Whitehouse Road, Stirling, Central
Dissolved Corporate (4 parents)
Officer
2010-01-01 ~ 2010-09-30
IIF 35 - Director → ME
26
Drummondhall, Stanley, Perth, Scotland
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2010-01-01 ~ 2010-09-30
IIF 37 - Director → ME
27
RAMOYLE RETIREMENT LIVING LIMITED - now
RAMOYLE (IRELAND) LIMITED
- 2019-02-21
SC352641RAMOYLE HOTELS LIMITED
- 2010-06-01
SC352641 Wallace House, Whitehouse Road, Stirling, Central
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2010-01-01 ~ 2010-09-30
IIF 34 - Director → ME
28
SCOTTISH ENTERPRISE LANARKSHIRE - now
LANARKSHIRE DEVELOPMENT AGENCY
- 2000-04-03
SC124620LANARKSHIRE ENTERPRISE LIMITED - 1990-12-24
Floor 4, Atrium Court 50 Waterloo Street, Glasgow
Active Corporate (61 parents)
Officer
1991-03-12 ~ 1994-11-09
IIF 31 - Director → ME
29
1 Auchingramont Road, Hamilton
Dissolved Corporate (4 parents)
Equity (Company account)
2,600 GBP2022-07-31
Officer
2010-01-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
30
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 19 - Director → ME
31
STANNIFER DEVELOPMENTS LIMITED
- now 02947151SHELFCO (NO.987) LIMITED - 1995-01-31
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2005-04-06 ~ 2006-11-28
IIF 29 - Director → ME
32
STANNIFER GROUP HOLDINGS LIMITED
- now 02947150SHELFCO (NO.988) LIMITED - 1995-02-07
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
1998-01-27 ~ 2005-04-06
IIF 14 - Director → ME
33
TOTAL RETAIL CONCEPTS LIMITED
- now 07143583 15 Station Road, St. Ives, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2010-02-23 ~ dissolved
IIF 38 - Director → ME
34
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 5 - Director → ME
35
TSCL PROJECTS LIMITED - now
THE SPRUCEFIELD CENTRE LIMITED
- 2022-10-17
NI036906SPRUCEFIELD REGIONAL CENTRE LIMITED
- 2002-05-29
NI036906SSS ESTATES LIMITED - 2001-01-08
BEARNA LIMITED - 1999-10-13
2nd Floor Garvey Studios, 8-10 Longstone Street, Lisburn, Antrim
Active Corporate (18 parents)
Officer
2001-08-14 ~ 2005-04-06
IIF 27 - Director → ME
36
TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Harley Street, London
Dissolved Corporate (32 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 15 - Director → ME
37
VANDERBILT ACQUISITIONS LIMITED
- now 03091608FIRSTSPEEDY LIMITED - 1995-09-25
25 Harley Street, London
Dissolved Corporate (20 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 9 - Director → ME
38
VANDERBILT RACQUET CLUB LIMITED(THE)
- now 01217378VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 18 - Director → ME