1
ANGLO AMERICAN PROPERTIES LIMITED - now
ANGLO AMERICAN DEVELOPMENTS LTD
- 2010-05-20
05957529 150 Clapton Common, London
Dissolved Corporate (5 parents)
Officer
2007-07-09 ~ 2008-01-24
IIF 14 - Director → ME
2
Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2002-06-17 ~ dissolved
IIF 11 - Director → ME
2001-08-28 ~ 2001-10-22
IIF 16 - Director → ME
3
CENTRAL LONDON CONSULTANCY LIMITED
03949093 1st Floor, Regency House Kings Place, Buckhurst Hill, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-03-16 ~ 2008-01-30
IIF 5 - Director → ME
4
CENTRAL LONDON CONSULTANTS LIMITED
06066024 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (3 parents)
Officer
2007-01-24 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
CONSOLIDATED EQUITIES UK LIMITED
05458558 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2006-01-20 ~ 2007-12-06
IIF 17 - Director → ME
2006-01-15 ~ dissolved
IIF 27 - Secretary → ME
6
150 Clapton Common, London
Dissolved Corporate (9 parents)
Officer
2002-06-17 ~ 2007-12-06
IIF 15 - Director → ME
1994-05-10 ~ dissolved
IIF 24 - Secretary → ME
7
150 Clapton Common, London
Dissolved Corporate (8 parents)
Officer
2006-04-01 ~ 2007-12-06
IIF 18 - Director → ME
8
150 Clapton Common, London
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2002-06-17 ~ 2007-12-06
IIF 12 - Director → ME
9
150 Clapton Common, London
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2006-04-10 ~ 2007-12-06
IIF 6 - Director → ME
10
EUROSTAR PROPERTY MANAGEMENTS LIMITED
- now 02770654EUROSTAR PROPERTIES LIMITED - 1993-03-31
150 Clapton Common, London
Dissolved Corporate (9 parents)
Officer
2006-01-20 ~ 2007-12-06
IIF 9 - Director → ME
2000-08-22 ~ 2001-10-22
IIF 28 - Secretary → ME
11
150 Clapton Common, London
Dissolved Corporate (7 parents)
Officer
2002-06-17 ~ 2002-10-01
IIF 13 - Director → ME
12
Gorwins House, 119a Hamlet Court Road, Westcliff-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
1997-08-19 ~ dissolved
IIF 21 - Secretary → ME
13
150 Clapton Common, London
Active Corporate (10 parents)
Officer
2006-05-03 ~ 2008-01-25
IIF 4 - Director → ME
14
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-04-20 ~ now
IIF 1 - Director → ME
1999-03-17 ~ 2008-08-17
IIF 22 - Secretary → ME
2020-04-20 ~ now
IIF 29 - Secretary → ME
15
88 Edgware Way, Edgware, Middlesex
Dissolved Corporate (8 parents)
Officer
2020-04-07 ~ dissolved
IIF 8 - Director → ME
16
LANDREGAL ESTATES LIMITED
- now 06411571 88 Edgware Way, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2007-10-29 ~ now
IIF 23 - Secretary → ME
17
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (4 parents)
Officer
1992-09-10 ~ 2008-02-07
IIF 25 - Secretary → ME
18
Tavistock House South, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2002-06-17 ~ 2004-05-20
IIF 10 - Director → ME
19
150 Clapton Common, London
Dissolved Corporate (7 parents)
Officer
2002-06-17 ~ 2007-12-06
IIF 19 - Director → ME
20
150 Clapton Common, London, England
Active Corporate (6 parents)
Officer
2020-02-04 ~ now
IIF 3 - Director → ME
21
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (3 parents)
Officer
2020-09-21 ~ 2024-07-24
IIF 2 - Director → ME
2020-09-21 ~ 2024-07-24
IIF 30 - Secretary → ME
22
115 Craven Park Road, London, England
Active Corporate (6 parents)
Officer
2004-09-29 ~ 2007-04-17
IIF 7 - Director → ME