1
BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED
- now 02870913ROXYPORT LIMITED - 1994-02-14
Arlington House, Arlington Business Park, Theale, Reading
Dissolved Corporate (25 parents)
Officer
2000-04-14 ~ 2001-06-08
IIF 39 - Director → ME
2
BUCHANAN REAL ESTATE PLC - now
HENDERSON BUCHANAN PLC - 2017-04-03
GROSVENOR BUCHANAN CENTRE PLC - 1995-09-19
KINGSHIRE LIMITED - 1989-05-31
9th Floor 201, Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
2000-04-14 ~ 2002-10-14
IIF 41 - Director → ME
3
EPIC (CASPAR) HOLDINGS LIMITED
- now 05109160 4th Floor 40 Dukes Place, London
Dissolved Corporate (15 parents)
Officer
2004-07-20 ~ 2005-01-27
IIF 23 - Director → ME
4
EPIC (CASPAR) OPTIONS LIMITED
- now 05164757 4th Floor, 40 Dukes Place, London
Dissolved Corporate (15 parents)
Officer
2004-07-20 ~ 2005-01-27
IIF 43 - Director → ME
5
4th Floor 40 Dukes Place, London
Dissolved Corporate (15 parents)
Officer
2004-07-20 ~ 2005-01-27
IIF 30 - Director → ME
6
F.G.H. (NEWCASTLE) LIMITED
- now 01466619LAMPION LIMITED - 1980-12-31
13 Woodstock Street, London, England
Active Corporate (14 parents)
Officer
1995-01-17 ~ 2004-09-30
IIF 16 - Director → ME
7
FGH DEVELOPMENTS (ABERDEEN) LIMITED
SC068799 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents)
Officer
1992-01-14 ~ 2004-09-30
IIF 51 - Director → ME
8
F.G.H. (LIVINGSTON) LIMITED
- 1982-01-26
01481476 13 Woodstock Street, London, England
Active Corporate (10 parents)
Officer
~ 2004-09-30
IIF 28 - Director → ME
9
HENDERSON (BUCHANAN GALLERIES) LIMITED - now
AMP (BUCHANAN GALLERIES) LIMITED
- 2003-12-15
03229742A.M.P (BUCHANAN GALLERIES) LIMITED - 1996-10-18
SHELFCO (NO.1222) LIMITED - 1996-09-30
9th Floor 201, Bishopsgate, London
Dissolved Corporate (18 parents)
Officer
2000-04-14 ~ 2003-01-29
IIF 49 - Director → ME
10
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
1999-05-17 ~ 2008-03-31
IIF 44 - Director → ME
11
HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED
04490694 15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2002-07-24 ~ 2008-03-31
IIF 35 - Director → ME
12
201 Bishopsgate, London
Dissolved Corporate (10 parents)
Officer
2006-11-24 ~ 2008-03-31
IIF 42 - Director → ME
13
DIVINEREALM LIMITED - 2002-01-02
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2002-01-04 ~ 2008-03-31
IIF 36 - Director → ME
14
93 Regent Street, Cambridge, England
Active Corporate (7 parents)
Officer
2016-02-03 ~ 2022-11-30
IIF 5 - Director → ME
15
HOWARD INVESTMENT COMPANY LIMITED
05558579 93 Regent Street, Cambridge
Active Corporate (20 parents, 8 offsprings)
Officer
2009-01-20 ~ 2022-11-30
IIF 11 - Director → ME
16
C.A.E.C. HOWARD (PROPERTIES) LIMITED
- 2017-02-20
01960526 93 Regent Street, Cambridge
Active Corporate (16 parents, 1 offspring)
Officer
2009-01-20 ~ 2022-11-30
IIF 10 - Director → ME
17
93 Regent Street, Cambridge
Active Corporate (8 parents, 1 offspring)
Officer
2014-04-24 ~ 2022-11-30
IIF 7 - Director → ME
18
93 Regent Street, Cambridge
Active Corporate (21 parents, 1 offspring)
Officer
2017-09-13 ~ 2022-11-30
IIF 6 - Director → ME
19
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2001-11-15 ~ 2002-08-09
IIF 34 - Director → ME
2003-10-31 ~ 2008-03-31
IIF 33 - Director → ME
20
Kt17 4nr, 4-6 Bdhtax, Capitol Square, 4-6 Church Street, Epsom, England
Active Corporate (4 parents)
Equity (Company account)
-934 GBP2024-08-31
Officer
2015-04-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
21
MELFORD CAPITAL ADVISERS LTD
- now 13152688MELFORD CAPITAL ADVISORS LTD - 2021-01-27
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
4,069 GBP2024-03-31
Officer
2022-09-05 ~ now
IIF 2 - Director → ME
22
MELFORD CAPITAL GENERAL PARTNER LIMITED
06806728 73 Cornhill, London
Dissolved Corporate (6 parents, 5 offsprings)
Equity (Company account)
29,538 GBP2023-03-31
Officer
2009-07-22 ~ dissolved
IIF 9 - Director → ME
23
MELFORD II (GP) LTD - 2013-07-22
73 Cornhill, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-10-10 ~ now
IIF 1 - Director → ME
24
MOOR HOUSE GENERAL PARTNER LIMITED
- now 04130878PRECIS (1972) LIMITED - 2001-03-20
Kings Place, 90 York Way, London
Dissolved Corporate (24 parents)
Officer
2001-04-30 ~ 2006-09-01
IIF 45 - Director → ME
25
MOOR HOUSE MANAGEMENT SERVICES LIMITED
- now 04130887PRECIS (1971) LIMITED
- 2001-06-06
04130887 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Margaret Street, London
Active Corporate (27 parents)
Officer
2001-05-22 ~ 2006-09-01
IIF 37 - Director → ME
26
COMPUTER GAMES LIMITED
- 1994-12-19
00977481 13 Woodstock Street, London, England
Active Corporate (9 parents)
Officer
~ 2004-09-30
IIF 47 - Director → ME
27
NEW ENGLAND (SOUTHERN) LIMITED
- now 01787371 13 Woodstock Street, London, England
Active Corporate (9 parents)
Officer
~ 2004-09-30
IIF 13 - Director → ME
28
NEW ENGLAND DEVELOPMENTS LIMITED
01385909 13 Woodstock Street, London, England
Active Corporate (9 parents)
Officer
~ 2004-09-30
IIF 18 - Director → ME
29
NEW ENGLAND INVESTMENTS LIMITED
- now 02613905ASSISTCHANGE LIMITED
- 1991-09-04
02613905 13 Woodstock Street, London, England
Active Corporate (10 parents)
Officer
~ 2004-09-30
IIF 17 - Director → ME
30
NEW ENGLAND PROPERTIES LIMITED
- now 00788895NEW ENGLAND PROPERTIES PLC
- 2002-08-15
00788895CHARLES BOOTH PUBLIC LIMITED COMPANY - 1983-09-26
13 Woodstock Street, London, England
Active Corporate (23 parents, 9 offsprings)
Officer
1992-01-14 ~ 2004-09-30
IIF 15 - Director → ME
31
NEW ENGLAND RETAIL PROPERTIES LIMITED
- now 01447221NEW ENGLAND (NORTHERN) LIMITED - 1991-08-21
VASTCITY LIMITED - 1979-12-31
13 Woodstock Street, London, England
Active Corporate (14 parents)
Officer
1995-01-17 ~ 2004-09-30
IIF 40 - Director → ME
32
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (21 parents)
Officer
2005-01-14 ~ 2006-09-29
IIF 50 - Director → ME
2000-04-14 ~ 2005-01-14
IIF 26 - Director → ME
33
HENDERSON (MOOR HOUSE) LIMITED
- 2005-04-06
04209012 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (19 parents, 1 offspring)
Officer
2001-05-01 ~ 2006-09-29
IIF 29 - Director → ME
34
PRADERA LIMITED - now
PRADERA-AM LIMITED - 2015-04-09
3rd Floor 345 Oxford Street, London, England
Active Corporate (35 parents, 7 offsprings)
Officer
2000-10-09 ~ 2005-03-01
IIF 12 - Director → ME
35
27-28 Clement's Lane, London, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
977,173 GBP2019-06-30
Officer
2013-01-28 ~ 2013-06-10
IIF 8 - Director → ME
36
KOGAN (FAIRFORD HOMES) LIMITED
- 1992-09-17
00803940 13 Woodstock Street, London, England
Active Corporate (9 parents)
Officer
~ 2004-09-30
IIF 32 - Director → ME
37
13 Woodstock Street, London, England
Active Corporate (14 parents)
Officer
1995-06-30 ~ 2004-09-30
IIF 20 - Director → ME
38
MAWLAW 18 LIMITED - 1991-11-21
13 Woodstock Street, London, England
Active Corporate (15 parents)
Officer
1995-06-30 ~ 2004-09-30
IIF 48 - Director → ME
39
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
132,201 GBP2024-12-31
Officer
1993-10-29 ~ 2000-09-26
IIF 25 - Director → ME
40
13 Woodstock Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
1997-09-23 ~ 2004-09-30
IIF 27 - Director → ME
41
13 Woodstock Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
~ 2004-09-30
IIF 3 - Director → ME
42
TRUSHELFCO (NO.65) LIMITED
- 1976-12-31
01233998 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) 13 Woodstock Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
~ 2004-09-30
IIF 31 - Director → ME
43
TRUST UNION PROPERTIES (CARDIFF) LIMITED
- now 02415772 13 Woodstock Street, London, England
Active Corporate (11 parents)
Officer
1996-05-31 ~ 2004-09-30
IIF 46 - Director → ME
44
TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED
- now 02416036TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED
- 1997-07-24
02416036 13 Woodstock Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
1995-06-30 ~ 2004-09-30
IIF 21 - Director → ME
45
TRUST UNION PROPERTIES (SOUTH BANK) LIMITED
02420097 13 Woodstock Street, London, England
Active Corporate (17 parents)
Officer
1997-09-23 ~ 2004-09-30
IIF 38 - Director → ME
46
13 Woodstock Street, London, England
Active Corporate (11 parents)
Officer
1995-12-04 ~ 2004-09-30
IIF 22 - Director → ME
47
TRUST UNION PROPERTIES LIMITED
- now 02134624 13 Woodstock Street, London, England
Active Corporate (19 parents)
Officer
~ 2004-09-30
IIF 24 - Director → ME
48
TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED
- now 02365875CHACO INVESTMENTS LIMITED
- 2001-01-22
02365875 13 Woodstock Street, London, England
Active Corporate (13 parents)
Officer
~ 1998-03-31
IIF 19 - Director → ME
1998-06-03 ~ 2004-09-30
IIF 14 - Director → ME