1
ALBION LAND HOLDINGS LIMITED
- now 03247589THE LONDON MILLENNIUM TOWER MANAGEMENT LIMITED
- 2000-11-02
03247589 4 Regents Court, St. Georges Avenue, Weybridge, Surrey
Dissolved Corporate (12 parents)
Officer
1999-06-30 ~ 2001-12-31
IIF 20 - Director → ME
1998-06-26 ~ 2000-12-18
IIF 6 - Secretary → ME
1996-09-09 ~ 1997-02-21
IIF 2 - Secretary → ME
2
BEDFORD STREET ASSOCIATES LIMITED
05255040 Colne Valley Business Services Llp T/a Cloke & Co 106-107 Dowgate Hill House, 14-16 Dowgate Hill, London, England
Active Corporate (3 parents)
Officer
2004-10-11 ~ now
IIF 15 - Director → ME
2004-10-11 ~ 2005-02-14
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
3
BROOKLANDS ESTATES MANAGEMENT LIMITED
- now 02683020ROLEPRIOR LIMITED - 1993-04-08
Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
Dissolved Corporate (28 parents)
Officer
1998-11-20 ~ 1999-06-25
IIF 28 - Director → ME
1998-11-20 ~ 1999-06-25
IIF 13 - Secretary → ME
4
DAVY PROPERTY HOLDINGS LIMITED
- now 00031754DAVY MONK PROPERTY LIMITED - 1989-05-17
DAVY PROPERTY LIMITED - 1987-09-07
HEAD WRIGHTSON AND COMPANY LIMITED - 1986-06-30
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (19 parents)
Officer
1995-08-14 ~ 1997-07-18
IIF 23 - Director → ME
1998-06-26 ~ 2001-12-31
IIF 19 - Director → ME
1998-06-26 ~ 2001-12-31
IIF 3 - Secretary → ME
1995-08-14 ~ 1997-07-18
IIF 11 - Secretary → ME
5
HARPENDEN SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS - 2011-10-20
Unit 7d Thrales End Farm Business Centre, Thrales End Lane, Harpenden, Hertfordshire, England
Active Corporate (41 parents)
Officer
2016-11-30 ~ 2025-03-27
IIF 27 - Director → ME
6
14 Churchill Road, St. Albans, Hertfordshire
Active Corporate (2 parents)
Officer
2008-02-08 ~ now
IIF 17 - Director → ME
2008-02-08 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
7
106-107 Dowgate Hill House 14-16 Dowgate Hill, London, England
Active Corporate (2 parents)
Officer
2024-10-16 ~ now
IIF 30 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
PROPERTY HOLDING & INVESTMENT TRUST LIMITED
- now 00439083PROPERTY HOLDING & INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1996-04-30
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
1998-06-26 ~ 2001-12-31
IIF 24 - Director → ME
1998-06-26 ~ 2001-12-31
IIF 12 - Secretary → ME
9
CRESTNEW LIMITED - 1990-04-18
C/o The Griffin Institute Northwick Park And St Mark's Hospitals, Watford Road, Harrow, England
Active Corporate (25 parents, 3 offsprings)
Officer
2021-08-24 ~ 2022-05-10
IIF 32 - Director → ME
10
INTUITIVE BIONICS LIMITED - 2017-07-12
475 Salisbury House London Wall, London, England
Dissolved Corporate (9 parents)
Officer
2021-08-24 ~ dissolved
IIF 33 - Director → ME
11
Wsm, Connect House, 133-137 Alexandra Rd, London, England
Active Corporate (6 parents)
Officer
2021-07-16 ~ now
IIF 14 - Secretary → ME
12
137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (10 parents)
Officer
1999-10-05 ~ 2000-09-01
IIF 16 - Director → ME
13
SMART MATRIX INTELLECTUAL PROPERTY LIMITED
09267906 Northwick Park And St Mark's Hospitals, Watford Road, Harrow, England
Active Corporate (7 parents)
Officer
2021-08-24 ~ now
IIF 29 - Director → ME
14
Colne Valley Business Services Llp T/a Cloke & Co 106-107 Dowgate Hill House, 14-16 Dowgate Hill, London, England
Dissolved Corporate (4 parents)
Officer
2022-09-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-09-15 ~ 2023-09-29
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
TH ESTATES LIMITED - now
KVAERNER ESTATES LIMITED
- 2006-03-20
00551134TRAFALGAR HOUSE ESTATES LIMITED
- 1996-10-25
00551134TRAFALGAR HOUSE GROUP ESTATES LIMITED - 1991-06-25
TRAFALGAR HOUSE GROUP PREMISES LIMITED - 1989-06-02
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (23 parents)
Officer
1995-08-14 ~ 1997-07-18
IIF 21 - Director → ME
1998-06-26 ~ 2001-12-31
IIF 18 - Director → ME
1995-08-14 ~ 1997-07-18
IIF 4 - Secretary → ME
1998-06-26 ~ 2000-11-06
IIF 9 - Secretary → ME
16
TRAFALGAR HOUSE BUSINESS PARKS LIMITED
- now 00538310WHITTINGHAM PROPERTY LIMITED - 1987-11-23
WILLIAM WHITTINGHAM INDUSTRIAL DEVELOPMENTS LIMITED - 1982-08-06
COLWIL INDUSTRIAL DEVELOPMENTS LIMITED - 1979-12-31
WILLIAM WHITTINGHAM INDUSTRIAL DEVELOPMENTS LIMITED - 1978-12-31
5 Old Bailey, London
Dissolved Corporate (19 parents)
Officer
1998-06-26 ~ 2001-12-31
IIF 25 - Director → ME
1998-06-26 ~ 2001-12-31
IIF 8 - Secretary → ME
17
TRAFALGAR HOUSE PROPERTY (HOLDINGS) LIMITED
- now 01414523TRAFALGAR HOUSE PROPERTY LIMITED - 1994-08-02
TRAFALGAR HOUSE DEVELOPMENTS (SOUTHERN) LIMITED - 1984-01-17
CAPITAL WORDPROCESSING LIMITED - 1982-05-19
Surrey House, 36-44 High Street, Redhill, Surrey
Dissolved Corporate (22 parents)
Officer
1998-06-26 ~ 2001-12-31
IIF 26 - Director → ME
1998-06-26 ~ 2001-12-31
IIF 10 - Secretary → ME
18
TRAFALGAR HOUSE DEVELOPMENTS HOLDINGS LIMITED - 1994-07-28
Surrey House, 36-44 High Street, Redhill, Surrey
Dissolved Corporate (20 parents, 3 offsprings)
Officer
1998-06-26 ~ 2001-12-31
IIF 22 - Director → ME
1998-06-26 ~ 2001-12-31
IIF 5 - Secretary → ME
19
107 Rouncil Lane, Kenilworth, England
Active Corporate (2 parents)
Person with significant control
2024-09-20 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE