1
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
1998-03-25 ~ 1999-02-18
IIF 8 - Director → ME
2
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (28 parents)
Officer
1998-03-25 ~ 1999-02-18
IIF 18 - Director → ME
3
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
1998-03-25 ~ 1999-02-18
IIF 17 - Director → ME
4
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
1998-03-25 ~ 1999-02-18
IIF 13 - Director → ME
5
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
1998-03-25 ~ 1999-02-18
IIF 9 - Director → ME
6
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
1998-03-25 ~ 1999-02-18
IIF 4 - Director → ME
7
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
1998-03-25 ~ 1999-02-18
IIF 7 - Director → ME
8
BAA LYNTON DEVELOPMENTS LIMITED
- now 00987754Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
LYNTON DEVELOPMENTS LIMITED
- 1997-05-20
00987754LYN TOWN LIMITED - 1988-04-29
LYN TOWN INVESTMENTS LIMITED - 1976-12-31
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (33 parents)
Officer
1994-07-28 ~ 1999-02-18
IIF 22 - Director → ME
9
BAA LYNTON HOLDINGS LIMITED
- now 03327446BAA PROPCO HOLDINGS LIMITED
- 1997-04-09
03327446 The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (13 parents)
Officer
1997-04-01 ~ 1999-02-18
IIF 5 - Director → ME
10
1 Park Row, Leeds
Active Corporate (56 parents)
Officer
1997-04-01 ~ 1999-02-18
IIF 16 - Director → ME
11
BAA LYNTON MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
LYNTON NOMINEES LIMITED
- 1999-10-04
02103900ABANDO LIMITED - 1987-08-05
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
1994-07-28 ~ 1999-02-18
IIF 25 - Director → ME
12
Benenden School, Cranbrook, Kent
Active Corporate (95 parents, 3 offsprings)
Officer
1996-12-07 ~ 2004-03-18
IIF 20 - Director → ME
2012-02-02 ~ 2018-12-05
IIF 29 - Director → ME
13
BOUNDARY HOUSE RYE LIMITED
- 2010-09-29
07385724 67 High Street, Chobham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2010-09-23 ~ dissolved
IIF 14 - Director → ME
14
74 Coleman Street, London, England
Active Corporate (213 parents)
Officer
1994-07-20 ~ 2000-07-13
IIF 27 - Director → ME
15
BUILT ENVIRONMENT SCHOOLS TRUST LTD - now
CHARTERED SURVEYORS TRAINING TRUST - 2024-11-08
THE COMPANY OF CHARTERED SURVEYORS TRAINING TRUST
- 2006-01-31
02117198WORSHIPFUL COMPANY OF CHARTERED SURVEYORS YOUTH TRAINING TRUST(THE) - 1995-08-04
12 Bramble Rise, Cobham, Surrey, England
Active Corporate (52 parents)
Officer
1997-06-17 ~ 2004-01-16
IIF 26 - Director → ME
16
CB RICHARD ELLIS INVESTOR PARTNER LIMITED - now
CB HILLIER PARKER (INVESTOR PARTNER 1) LIMITED
- 2003-07-23
02076510HILLIER PARKER DEVELOPMENT FINANCE LIMITED - 2001-04-24
Third Floor, One New Change, London
Dissolved Corporate (18 parents)
Officer
2001-05-08 ~ 2001-06-28
IIF 19 - Director → ME
17
CBRE MANAGEMENT SERVICES LIMITED - now
CB RICHARD ELLIS MANAGEMENT SERVICES LIMITED - 2011-11-30
HILLIER PARKER MANAGEMENT SERVICES LIMITED - 1998-08-14
GROSVENOR HILL PROPERTY MANAGEMENT LIMITED - 1989-02-28
CITYRANGE LIMITED - 1980-12-31
Henrietta House, Henrietta Place, London, England
Active Corporate (43 parents)
Officer
1999-12-01 ~ 2001-12-14
IIF 23 - Director → ME
18
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1991-03-28
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1991-03-28
C/o Price Waterhouse, 5 Victoria Street, Windsor Berkshire
Dissolved Corporate (6 parents)
Officer
(before 1992-03-14) ~ 1992-03-26
IIF 2 - Director → ME
19
GREAT PORTLAND (AUGUST 2008) LIMITED
- now 03261543Insolvency (Case 1) In administration
Administration started on 2008-08-18 during the appointment or period of control
Administration ended on 2010-02-08 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2008-08-18 during the appointment or period of control
CORPORATE PROPERTY LIMITED
- 2005-02-11
03261543HASENILL LIMITED - 1996-10-30
88 Wood Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2002-04-03 ~ dissolved
IIF 12 - Director → ME
20
LIME AVENUE SALES & SERVICES LIMITED
01794097 Benenden School, Cranbrook, Kent
Active Corporate (21 parents, 1 offspring)
Officer
2000-07-07 ~ 2009-12-01
IIF 24 - Director → ME
21
LYNTON HOTEL INVESTMENTS LIMITED - 1992-10-20
BIRKBECK TRUST LIMITED - 1990-03-27
BIRKBECK PRIVATE TRUST LIMITED - 1985-12-04
The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (18 parents)
Officer
1994-07-28 ~ 1999-02-18
IIF 10 - Director → ME
22
COPTHALL PROPERTY COMPANY,LIMITED(THE) - 1992-09-23
The Compass Centre Nelson Road, Hounslow, Middlesex
Dissolved Corporate (18 parents)
Officer
1994-07-28 ~ 1999-02-18
IIF 6 - Director → ME
23
LYNTON PROPERTY & REVERSIONARY PLC - 1988-11-14
PROPERTY & REVERSIONARY INVESTMENTS PLC(THE) - 1987-03-30
PROPERTY AND REVERSIONARY INVESTMENT CORPORATION.LIMITED - 1982-04-14
The Compass Centre Nelson Road, Hounslow, Middlesex
Dissolved Corporate (24 parents)
Officer
1994-04-05 ~ 1999-02-18
IIF 3 - Director → ME
24
12 Great George Street, Parliament Square, London
Active Corporate (20 parents, 2 offsprings)
Officer
2002-07-26 ~ 2004-01-15
IIF 21 - Director → ME
25
RICS INTERNATIONAL LIMITED
- now 03072915RICS SUPPORT SERVICES LTD.
- 2003-11-07
03072915DOMESDAY 2000 LIMITED - 2002-07-23
12 Great George Street, Parliament Square, London
Active Corporate (25 parents)
Officer
2002-07-26 ~ 2004-01-15
IIF 15 - Director → ME
26
ST FRANCIS FIELDS COMMUNITY INTEREST COMPANY
13382315 Gibbons Mannington & Phipps, 82 High Street, Tenterden, Kent, England
Active Corporate (14 parents)
Officer
2021-05-07 ~ now
IIF 30 - Director → ME
27
SUMMERBRIDGE PROPERTIES LIMITED
- now 01324688HUMBERDRIVE SNOWSHILL PROPERTIES LIMITED - 1978-12-31
The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (20 parents)
Officer
1994-07-28 ~ 1999-02-18
IIF 11 - Director → ME
28
SURFACE WATER (C.G. MANAGEMENT) LIMITED
- now 02446412CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
3 Copthall Avenue, London, England
Active Corporate (40 parents)
Officer
2001-12-21 ~ 2002-01-18
IIF 28 - Director → ME
29
SWAN HILL PROPERTIES (SCOTLAND) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-04
Due to be dissolved on 2016-02-02
HIGGS & HILL PROPERTIES (SCOTLAND) LIMITED - 1997-01-29
HIGGS AND HILL PROPERTIES (SCOTLAND)LIMITED
- 1992-09-16
SC046224 C/o Morisons, 53 Bothwell Street, Glasgow
Dissolved Corporate (16 parents)
Officer
(before 1988-06-20) ~ 1990-02-20
IIF 1 - Director → ME