The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr David Charles Cunnington
- British born in August 1974
Mr David Charles Cunnington
Resident in England
Registered addresses and corresponding companiesThe Office, Mead House, Burgate, Diss, Norfolk, IP22 1QQ, United Kingdom
IIF 1Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, TW12 2BX, United Kingdom
IIF 28th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD
IIF 3Becket House, 36 Old Jewry, 8th Floor, London, EC2R 8DD, England
IIF 4C/o Charles Irvine 2nd Floor, 16, Kingly Street, London, W1B 5PT, England
IIF 5
- British born in August 1974
Mr David Charles Cunnington
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor Bury House, 31 Bury Street, London, EC3A 5AR, United Kingdom
IIF 6
- British born in August 1974
Cunnington, David Charles
Resident in England
Registered addresses and corresponding companies13a, High Street, Edenbridge, TN8 5AB, England
IIF 7Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, TW12 2BX, England
IIF 8 IIF 9Units 2-3 Castle Business Village, 36 Station Road, Hampton, TW12 2BX, England
IIF 102nd Floor, 48, Charles Street, London, W1J 5EN, England
IIF 112nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
IIF 12C/o Charles Irvine 2nd Floor, 16, Kingly Street, London, W1B 5PT, England
IIF 13
- born in August 1974
Cunnington, David Charles
Resident in England
Registered addresses and corresponding companies - British born in August 1974Registered addresses and corresponding companies
Cunnington, David Charles
165 Providence Square, London, SE1 2EF
IIF 17
- born in August 1974
Cunnington, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies6, Spinney Close, Worcester Park, Surrey, KT4 7BS
IIF 18
- British born in August 1974
Cunnington, David Charles
Resident in United Kingdom
Registered addresses and corresponding companiesVia G. Galilei, 1-20080, Basiglio, Italy
IIF 1925a Burnbury Road, Balham, London, SW12 0EG
IIF 20 IIF 21 IIF 22 (more)(less)Ground Floor Bury House, 31 Bury Street, London, EC3A 5AR, United Kingdom
IIF 316 Spinney Close, Worcester Park, KT4 7BS, United Kingdom
IIF 326 Spinney Close, Worcester Park, Surrey, KT4 7BS
IIF 33 IIF 34 IIF 35 (more)(less)IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125
- British Registered addresses and corresponding companies
Cunnington, David Charles
25a Burnbury Road, Balham, London, SW12 0EG
IIF 126 IIF 127 IIF 12833, Margaret Street, London, W1G 0JD, United Kingdom
IIF 1296 Spinney Close, Worcester Park, Surrey, KT4 7BS
IIF 130 IIF 131 IIF 132 (more)(less)IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219
Related profiles found in government register
Offspring entities and appointments
120
- 1
21 IBIZA LLP
OC446889Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-04-14 ~ nowIIF 16 - LLP Designated Member → ME - 2
2PK DEVELOPMENTS LIMITED
0642759166 Wigmore Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2007-11-14 ~ 2008-09-25IIF 56 - Director → ME2007-11-14 ~ 2008-09-25IIF 133 - Secretary → ME - 3
ACAMBA LIMITED
0583381010 Carew Way, Watford, EnglandDissolved Corporate (9 parents, 4 offsprings)Officer2006-05-31 ~ 2008-09-25IIF 70 - Director → ME2006-05-31 ~ 2008-09-25IIF 218 - Secretary → ME - 4
- 5
- 6
ANGLO DEVELOPMENTS (PAYNE) LIMITED
0575975510 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2006-03-28 ~ 2008-09-25IIF 107 - Director → ME2006-03-28 ~ 2008-09-25IIF 209 - Secretary → ME - 7
AREP LTD
09699048Ground Floor Bury House, 31 Bury Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-09-15 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 8
ARMAGRANGE LIMITED
03809119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-16
Dissolved on 2020-09-1911 Roman Way Business Centre, Berry Hill, Droitwich, WorcestershireDissolved Corporate (15 parents)Officer2001-12-13 ~ 2003-06-19IIF 29 - Director → ME - 9
B E WOLSTENHOLME PROPERTY DEVELOPMENTS LIMITED
0577279110 Carew Way, WatfordDissolved Corporate (8 parents, 7 offsprings)Officer2006-04-06 ~ 2008-09-25IIF 109 - Director → ME2006-04-06 ~ 2008-09-25IIF 130 - Secretary → ME - 10
B WHITEHEAD DEVELOPMENTS LIMITED
0574784610 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2006-03-17 ~ 2008-09-25IIF 86 - Director → ME2006-03-17 ~ 2008-09-25IIF 172 - Secretary → ME - 11
BARBARA JOAN WALKER DEVELOPMENTS LIMITED
0602182610 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2006-12-07 ~ 2008-09-25IIF 62 - Director → ME2006-12-07 ~ 2008-09-25IIF 183 - Secretary → ME - 12
BETTY MARY MARSH COMPANY LIMITED
0628121910 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2007-06-15 ~ 2008-09-25IIF 108 - Director → ME2007-06-15 ~ 2008-09-25IIF 217 - Secretary → ME - 13
CHARLES IRVINE LIMITED
- 2022-06-23 08888345Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, EnglandActive Corporate (5 parents, 2 offsprings)Officer2014-02-12 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-16IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 14
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CHARLES IRVINE GROUP LLP
OC434270Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2020-11-17 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2020-11-17 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to surplus assets - 75% or more → OEIIF 2 - Right to appoint or remove members → OE - 16
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CHARLES IRVINE REAL ESTATE LIMITED
10147434Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, EnglandActive Corporate (5 parents)Officer2016-04-26 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-26 ~ 2020-12-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 18
CLARE JOANNE PILKINGTON DEVELOPMENTS LIMITED
0574805910 Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Officer2006-03-20 ~ 2008-09-25IIF 124 - Director → ME2006-03-20 ~ 2008-09-25IIF 176 - Secretary → ME - 19
CROMWELLPARK LIMITED
0629751610 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2007-06-29 ~ 2008-09-25IIF 79 - Director → ME2007-06-29 ~ 2008-09-25IIF 136 - Secretary → ME - 20DANIELL & SONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-24
Dissolved on 2023-12-09DANIELL & SONS BREWERIES LIMITED
- 2007-05-03 03951899Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (17 parents)Officer2001-11-09 ~ 2003-06-19IIF 27 - Director → ME - 21
DAVID SANSOM LIMITED
0554781710 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 5 offsprings)Officer2005-08-26 ~ 2008-09-25IIF 64 - Director → ME2005-08-26 ~ 2008-09-25IIF 173 - Secretary → ME - 22
DIVERSE MANAGEMENT SERVICES LIMITED
0601928433 Margaret Street, LondonDissolved Corporate (5 parents)Officer2006-12-05 ~ 2014-02-12IIF 128 - Secretary → ME - 23
DJ RANMORE PROJECTS LIMITED
14067247C/o Charles Irvine 2nd Floor, 16, Kingly Street, London, EnglandActive Corporate (2 parents)Officer2022-04-25 ~ nowIIF 13 - Director → MEPerson with significant control2022-04-25 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
DONALD AUSTINS PROPERTY DEVELOPMENTS LIMITED
0558283010 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2005-10-04 ~ 2008-09-25IIF 63 - Director → ME2005-10-04 ~ 2008-09-25IIF 212 - Secretary → ME - 25
DORIC ENTERPRISES LIMITED
0608407110 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2007-02-06 ~ 2008-09-25IIF 81 - Director → ME2007-02-06 ~ 2008-09-25IIF 214 - Secretary → ME - 26
DOROTHY SILVER DEVELOPMENTS LIMITED
0631886010 Carew Way, WatfordDissolved Corporate (8 parents, 2 offsprings)Officer2007-07-20 ~ 2008-09-25IIF 20 - Director → ME2007-07-20 ~ 2008-09-25IIF 126 - Secretary → ME - 27
DRUMMOND PROPERTY COMPANY LIMITED
0606148510 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2007-01-23 ~ 2008-09-25IIF 45 - Director → ME2007-01-23 ~ 2008-09-25IIF 213 - Secretary → ME - 28
E. E. H. DEVELOPMENTS LIMITED
0593622410 Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2006-09-15 ~ 2008-09-25IIF 115 - Director → ME2006-09-15 ~ 2008-09-25IIF 198 - Secretary → ME - 29
E. GLASS NO 1 LIMITED
0633676910 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2007-08-07 ~ 2008-09-25IIF 66 - Director → ME2007-08-07 ~ 2008-09-25IIF 138 - Secretary → ME - 30
EDWARD MCGRATH DEVELOPMENTS LIMITED
0658414910 Carew Way, WatfordDissolved Corporate (8 parents, 1 offspring)Officer2008-05-02 ~ 2008-09-25IIF 122 - Director → ME2008-05-02 ~ 2008-09-25IIF 204 - Secretary → ME - 3110 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2006-04-06 ~ 2008-09-25IIF 113 - Director → ME2006-04-06 ~ 2008-09-25IIF 174 - Secretary → ME
- 3210 Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Officer2006-04-06 ~ 2008-09-25IIF 51 - Director → ME2006-04-06 ~ 2008-09-25IIF 185 - Secretary → ME
- 3310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2006-04-06 ~ 2008-09-25IIF 125 - Director → ME2006-04-06 ~ 2008-09-25IIF 189 - Secretary → ME
- 34
ELLIOT PROPERTIES LIMITED
0606182810 Carew, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2007-01-23 ~ 2008-09-25IIF 111 - Director → ME2007-01-23 ~ 2008-09-25IIF 155 - Secretary → ME - 35
FLOREAT DOMUS LIMITED
0586190610 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2006-06-29 ~ 2008-09-25IIF 67 - Director → ME2006-06-29 ~ 2008-09-25IIF 151 - Secretary → ME - 36
- 37
GALWALLY PROPERTY LIMITED
0567252410 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2006-01-11 ~ 2008-09-25IIF 41 - Director → ME2006-01-11 ~ 2008-09-25IIF 181 - Secretary → ME - 38
HAMES VNCS LIMITED
0556589910 Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2005-09-16 ~ 2008-09-25IIF 47 - Director → ME2005-09-16 ~ 2008-09-25IIF 202 - Secretary → ME - 39
HARDWICKE DEVELOPMENTS LIMITED
0592382010 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2006-09-04 ~ 2008-09-25IIF 33 - Director → ME2006-09-04 ~ 2008-09-25IIF 215 - Secretary → ME - 40
HBMC DEVELOPMENTS LIMITED
063646076th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (10 parents, 4 offsprings)Officer2007-09-07 ~ 2008-09-25IIF 71 - Director → ME2007-09-07 ~ 2008-09-25IIF 157 - Secretary → ME - 41
HENRY HODGSON PROPERTY DEVELOPMENTS 1 LIMITED
0617962210 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2007-03-22 ~ 2008-09-25IIF 98 - Director → ME2007-03-22 ~ 2008-09-25IIF 163 - Secretary → ME - 42
HMJCS LIMITED
0625708410 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2007-05-23 ~ 2008-09-25IIF 118 - Director → ME2007-05-23 ~ 2008-09-25IIF 147 - Secretary → ME - 43
IN5 INVESTMENTS LIMITED
11599746Units 2-3 Castle Business Village, Station Road, Hampton, Middlesex, EnglandReceiver Action Corporate (8 parents, 1 offspring)Officer2023-05-09 ~ nowIIF 11 - Director → ME - 44
JAG 123 LIMITED
0577283310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 7 offsprings)Officer2006-04-06 ~ 2008-09-25IIF 116 - Director → ME2006-04-06 ~ 2008-09-25IIF 139 - Secretary → ME - 45
JANUARY PRODUCTIONS LIMITED
03749458Amicare House Thurmaston Village, Court 651 Melton Road, Thurmaston, LeicesterActive Corporate (14 parents)Officer2001-12-13 ~ 2003-06-24IIF 28 - Director → ME - 46
JARMAN PROPERTY DEVELOPMENTS LIMITED
0612286410 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2007-02-21 ~ 2008-09-25IIF 75 - Director → ME2007-02-21 ~ 2008-09-25IIF 186 - Secretary → ME - 47
JEFFERIES DEVELOPMENTS LIMITED
0620031310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2007-04-03 ~ 2008-09-25IIF 89 - Director → ME2007-04-03 ~ 2008-09-25IIF 196 - Secretary → ME - 48
JENNY WRENS NEST LIMITED
058041436th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (10 parents, 8 offsprings)Officer2006-05-03 ~ 2008-09-25IIF 76 - Director → ME2006-05-03 ~ 2008-09-25IIF 195 - Secretary → ME - 49STONEFLEET LIMITED - 2000-08-16Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, West Midlands, EnglandDissolved Corporate (15 parents)Officer2001-03-26 ~ 2003-04-09IIF 24 - Director → ME
- 50
JOHN+CAROLINE BINGHAM LIMITED
0555034210 Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2005-08-31 ~ 2008-09-25IIF 37 - Director → ME2005-08-31 ~ 2008-09-25IIF 158 - Secretary → ME - 51
KAJIADO DEVELOPMENTS LIMITED
0559860310 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2005-10-20 ~ 2008-09-25IIF 53 - Director → ME2005-10-20 ~ 2008-09-25IIF 149 - Secretary → ME - 52CORALSTONE LIMITED - 2000-04-11First Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (11 parents)Officer2001-07-05 ~ 2002-02-28IIF 17 - Director → ME
- 53
KEARNS PROPERTY DEVELOPMENTS LIMITED
0635914710 Carew Way, WatfordDissolved Corporate (9 parents, 3 offsprings)Officer2007-09-03 ~ 2008-09-25IIF 93 - Director → ME2007-09-03 ~ 2008-09-25IIF 177 - Secretary → ME - 54
KENNETH NEWSOME PROPERTY DEVELOPMENTS LIMITED
0562376210 Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2005-11-15 ~ 2008-09-25IIF 120 - Director → ME2005-11-15 ~ 2008-09-25IIF 216 - Secretary → ME - 55
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LEVERMENT DEVELOPMENTS LIMITED
0596263310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2006-10-10 ~ 2008-09-25IIF 78 - Director → ME2006-10-10 ~ 2008-09-25IIF 160 - Secretary → ME - 58
LYON OUTSPAN LIMITED
0585666110 Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2006-06-23 ~ 2008-09-25IIF 35 - Director → ME2006-06-23 ~ 2008-09-25IIF 143 - Secretary → ME - 59
M & M LEACH DEVELOPMENTS LIMITED
0587013810 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2006-07-10 ~ 2008-09-25IIF 117 - Director → ME2006-07-10 ~ 2008-09-25IIF 201 - Secretary → ME - 60
M+N PROPERTY (DEVON) LIMITED
0554404410 Carew Way, WatfordDissolved Corporate (8 parents, 8 offsprings)Officer2005-08-23 ~ 2008-09-25IIF 57 - Director → ME2005-08-23 ~ 2008-09-25IIF 187 - Secretary → ME - 61
M. A. PROPERTY DEVELOPMENT LIMITED
0574784810 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 5 offsprings)Officer2006-03-17 ~ 2008-09-25IIF 39 - Director → ME2006-03-17 ~ 2008-09-25IIF 210 - Secretary → ME - 62
MACLEHOSE DEVELOPMENTS LIMITED
0658805766 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2008-05-08 ~ 2008-09-25IIF 68 - Director → ME2008-05-08 ~ 2008-09-25IIF 170 - Secretary → ME - 6310 Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2005-12-20 ~ 2008-09-25IIF 87 - Director → ME2005-12-20 ~ 2008-09-25IIF 200 - Secretary → ME
- 6410 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2005-12-20 ~ 2008-09-25IIF 119 - Director → ME2005-12-20 ~ 2008-09-25IIF 159 - Secretary → ME
- 6510 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2005-12-19 ~ 2008-09-25IIF 100 - Director → ME2005-12-19 ~ 2008-09-25IIF 161 - Secretary → ME
- 6610 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2005-12-20 ~ 2008-09-25IIF 74 - Director → ME2005-12-20 ~ 2008-09-25IIF 140 - Secretary → ME
- 67
MARGARET SPILLER (NO 2) DEVELOPMENTS LIMITED
059418706th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (9 parents, 6 offsprings)Officer2006-09-20 ~ 2008-09-25IIF 97 - Director → ME2006-09-20 ~ 2008-09-25IIF 179 - Secretary → ME - 68
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- 72
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MICHAEL REVELL DEVELOPMENTS LIMITED
0602609410 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2006-12-12 ~ 2008-09-25IIF 48 - Director → ME2006-12-12 ~ 2008-09-25IIF 153 - Secretary → ME - 75
MINI NIMBUS PROPERTY CO. LIMITED
058041806th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (10 parents, 8 offsprings)Officer2006-05-03 ~ 2008-09-25IIF 99 - Director → ME2006-05-03 ~ 2008-09-25IIF 188 - Secretary → ME - 76
MM LUDLOW PROPERTY TRADING COMPANY LIMITED
0627997810 Carew Way, WatfordDissolved Corporate (9 parents, 3 offsprings)Officer2007-06-14 ~ 2008-09-25IIF 106 - Director → ME2007-06-14 ~ 2008-09-25IIF 197 - Secretary → ME - 77
MUSK VNCS LIMITED
0553379710 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2005-08-11 ~ 2008-09-25IIF 102 - Director → ME2005-08-11 ~ 2008-09-25IIF 193 - Secretary → ME - 78
NICK COX CONSTRUCTION LIMITED
0574785610 Lower Thames Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2006-03-17 ~ 2008-09-25IIF 96 - Director → ME2006-03-17 ~ 2008-09-25IIF 190 - Secretary → ME - 79
NJA PROPERTY DEVELOPMENTS LIMITED
0665963710 Carew Way, WatfordDissolved Corporate (8 parents, 5 offsprings)Officer2008-07-30 ~ 2008-09-25IIF 65 - Director → ME2008-07-30 ~ 2008-09-25IIF 132 - Secretary → ME - 80OAKSTATE LIMITED - 2001-02-202 Oriel Court, Omega Park, Alton, Hampshire, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2001-11-12 ~ 2003-06-04IIF 23 - Director → ME
- 812nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-20 ~ 2021-02-16IIF 12 - Director → ME
- 82
NOTRAB LIMITED
0568709910 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2006-01-25 ~ 2008-09-25IIF 34 - Director → ME2006-01-25 ~ 2008-09-25IIF 208 - Secretary → ME - 83
OCKBROOK TRADING LIMITED
05947533Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2014-06-03Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (12 parents, 4 offsprings)Officer2006-09-26 ~ 2008-09-25IIF 123 - Director → ME2006-09-26 ~ 2008-09-25IIF 134 - Secretary → ME - 84
P ROADNIGHT NO 1 LIMITED
0627106510 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2007-06-06 ~ 2008-09-25IIF 112 - Director → ME2007-06-06 ~ 2008-09-25IIF 182 - Secretary → ME - 85
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PHILIP J DAVIES NO 1 LIMITED
06072161St. Georges House 215-219 Chester Road, Manchester, LancashireDissolved Corporate (8 parents, 3 offsprings)Officer2007-01-29 ~ 2008-09-25IIF 55 - Director → ME2007-01-29 ~ 2008-09-25IIF 165 - Secretary → ME - 88
PREMIUMCROWDS LIMITED
0951193713a High Street, Edenbridge, EnglandDissolved Corporate (3 parents)Officer2020-11-15 ~ 2021-08-15IIF 7 - Director → ME - 89
R & K MARSHALL PROPERTIES LIMITED
0605801810 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2007-01-18 ~ 2008-09-25IIF 46 - Director → ME2007-01-18 ~ 2008-09-25IIF 168 - Secretary → ME - 90AMBERWEAVE LIMITED - 2000-11-0915 Mortimer Hall, The Street, Mortimer Common, BerkshireDissolved Corporate (11 parents)Officer2001-01-30 ~ 2003-05-08IIF 30 - Director → ME
- 91
RAINBOW T PROPERTY DEVELOPMENTS LIMITED
0597288810 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2006-10-20 ~ 2008-09-25IIF 84 - Director → ME2006-10-20 ~ 2008-09-25IIF 156 - Secretary → ME - 92
RJ & VA PERRY DEVELOPMENTS LIMITED
0640288366 Wigmore Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2007-10-18 ~ 2008-09-25IIF 92 - Director → ME2007-10-18 ~ 2008-09-25IIF 219 - Secretary → ME - 93
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S J PODBURY & SONS LIMITED
0617952910 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2007-03-22 ~ 2008-09-25IIF 52 - Director → ME2007-03-22 ~ 2008-09-25IIF 141 - Secretary → ME - 96
S.T. & M.E. BENTLEY NO1 COMPANY LIMITED
0643397710 Carew Way, WatfordDissolved Corporate (8 parents, 1 offspring)Officer2007-11-22 ~ 2008-09-25IIF 80 - Director → ME2007-11-22 ~ 2008-09-25IIF 144 - Secretary → ME - 97
SARAH BLACK TRADING PROPERTY LIMITED
0572210010 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2006-02-27 ~ 2008-09-25IIF 42 - Director → ME2006-02-27 ~ 2008-09-25IIF 180 - Secretary → ME - 98
- 99SAVILLS INVESTMENT MANAGEMENT LLP - now
CORDEA SAVILLS LLP
- 2015-06-15 OC306423CORDEA SAVILLS LIMITED LIABILITY PARTNERSHIP - 2004-01-1533 Margaret Street, LondonActive Corporate (43 parents, 35 offsprings)Officer2005-04-01 ~ 2014-02-12IIF 18 - LLP Member → ME - 100
SERVICED LAND FINANCE COMPANY LIMITED
06158999Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-20
Dissolved on 2023-08-208 Princes Parade, LiverpoolDissolved Corporate (5 parents)Officer2007-03-14 ~ 2015-12-14IIF 19 - Director → ME - 10133 Margaret Street, LondonDissolved Corporate (12 parents)Officer2005-09-13 ~ 2014-02-12IIF 101 - Director → ME2005-09-13 ~ 2005-09-20IIF 127 - Secretary → ME
- 10233 Margaret Street, LondonDissolved Corporate (8 parents)Officer2006-10-06 ~ 2014-02-12IIF 54 - Director → ME2006-10-06 ~ 2014-02-12IIF 129 - Secretary → ME
- 10333 Margaret Street, LondonDissolved Corporate (9 parents)Officer2007-04-11 ~ 2014-10-03IIF 49 - Director → ME2007-04-11 ~ 2014-10-03IIF 192 - Secretary → ME
- 104
SERVICED LAND NOMINEE COMPANY LIMITED
0620153233 Margaret Street, LondonDissolved Corporate (4 parents)Officer2007-04-03 ~ 2017-06-10IIF 22 - Director → ME - 105
SHACKELL DEVELOPMENTS LIMITED
0559857610 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2005-10-20 ~ 2008-09-25IIF 103 - Director → ME2005-10-20 ~ 2008-09-25IIF 206 - Secretary → ME - 106
SHORTHOSE 2006 LIMITED
0603234410 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2006-12-19 ~ 2008-09-25IIF 104 - Director → ME2006-12-19 ~ 2008-09-25IIF 175 - Secretary → ME - 107
SILVERHAVEN LIMITED
04176728Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31C/o Begbies Traynor (central) Llp Level Q Sheraton House, Surtees Way,surtees Business Park, Stockton-on-teesLiquidation Corporate (12 parents)Officer2001-03-20 ~ 2003-05-28IIF 21 - Director → ME - 108
STEVENS PROPERTY DEVELOPMENT (WEYBRIDGE) LIMITED
0559860410 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2005-10-20 ~ 2008-09-25IIF 50 - Director → ME2005-10-20 ~ 2008-09-25IIF 150 - Secretary → ME - 109
SYLIDORE PROPERTY DEVELOPMENTS LIMITED
0601271510 Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Officer2006-11-29 ~ 2008-09-25IIF 85 - Director → ME2006-11-29 ~ 2008-09-25IIF 137 - Secretary → ME - 110
TERSIG PROPERTY DEVELOPMENTS LIMITED
0559857510 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2005-10-20 ~ 2008-09-25IIF 44 - Director → ME2005-10-20 ~ 2008-09-25IIF 154 - Secretary → ME - 111
CHARGE SERVICES LLP
- 2022-10-19 OC443607C/o Charles Irvine, 2nd Floor 16, Kingly Street, London, EnglandActive Corporate (5 parents)Officer2022-08-23 ~ 2022-12-05IIF 14 - LLP Designated Member → MEPerson with significant control2022-09-02 ~ 2022-12-05IIF 1 - Right to appoint or remove members → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 112
THE FIRST MILLMOUNT PROPERTY DEVELOPMENT COMPANY LIMITED
0590892910 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2006-08-17 ~ 2008-09-25IIF 61 - Director → ME2006-08-17 ~ 2008-09-25IIF 194 - Secretary → ME - 113
THE SECOND MILLMOUNT PROPERTY DEVELOPMENT COMPANY LIMITED
0590292210 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2006-08-11 ~ 2008-09-25IIF 43 - Director → ME2006-08-11 ~ 2008-09-25IIF 211 - Secretary → ME - 114
THE SNIPES DEVELOPMENTS LIMITED
0645613866 Wigmore Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2007-12-18 ~ 2008-09-25IIF 69 - Director → ME2007-12-18 ~ 2008-09-25IIF 207 - Secretary → ME - 115
THREE DAUGHTERS TRADING LIMITED
0400882523 Cobalt Building, 1600 Eureka Park, Ashford, Kent, United KingdomActive Corporate (11 parents)Officer2001-12-05 ~ 2003-04-04IIF 26 - Director → ME - 116
TIMOTHY CLIST DEVELOPMENTS LIMITED
0668899610 Carew Way, WatfordDissolved Corporate (9 parents, 2 offsprings)Officer2008-09-04 ~ 2008-09-25IIF 88 - Director → ME2008-09-04 ~ 2008-09-25IIF 162 - Secretary → ME - 117
V HARTLEY PROPERTY DEVELOPMENTS LIMITED
0560854610 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2005-11-01 ~ 2008-09-25IIF 90 - Director → ME2005-11-01 ~ 2008-09-25IIF 146 - Secretary → ME - 118
V M BARNES DEVELOPMENTS LIMITED
0569520310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2006-02-02 ~ 2008-09-25IIF 95 - Director → ME2006-02-02 ~ 2008-09-25IIF 145 - Secretary → ME - 119
VNCS 1 LIMITED
0553380410 Carew Way, WatfordDissolved Corporate (9 parents, 6 offsprings)Officer2005-08-11 ~ 2008-09-25IIF 121 - Director → ME2005-08-11 ~ 2008-09-25IIF 167 - Secretary → ME - 120
WHITNEY DEVELOPMENTS LIMITED
0599242310 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2006-11-08 ~ 2008-09-25IIF 105 - Director → ME2006-11-08 ~ 2008-09-25IIF 131 - Secretary → ME
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