1
Nerine Chambers, Po Box 905, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (4 parents)
Officer
2017-12-11 ~ 2018-06-18
IIF 19 - Director → ME
2
AER GALLERY LTD - now
WHEELHOUSE PINGANNAUD LTD - 2019-05-13
LITTLE ORCHARD PROPERTY MANAGEMENT LIMITED
- 2018-08-23
09022236 79 Guilford Street, London, England
Active Corporate (5 parents)
Officer
2014-05-01 ~ 2018-07-20
IIF 11 - Director → ME
3
2 Victoria Hall, Coombe Lane, Axminster, England
Active Corporate (15 parents, 1 offspring)
Officer
2005-11-09 ~ 2007-05-11
IIF 25 - Director → ME
4
DAVID GROUP LIMITED
- 2015-01-16
00738697 Blunts Chase Blunts Chase, Coopersale Lane, Theydon Bois, Essex, England
Dissolved Corporate (8 parents)
Officer
2011-06-10 ~ 2018-10-29
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-25
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
OPTIONSIMPLE LIMITED
- 1992-09-16
02737002 Blunts Chase Coopersale Lane, Theydon Bois, Theydon Bois, Essex, England
Active Corporate (9 parents, 8 offsprings)
Officer
1992-08-27 ~ 2018-12-20
IIF 14 - Director → ME
1992-08-27 ~ 2018-10-29
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-17
IIF 33 - Has significant influence or control → OE
6
1-2 Charterhouse Mews, London, England
Active Corporate (7 parents, 61 offsprings)
Officer
1994-03-11 ~ 2017-11-09
IIF 17 - Director → ME
2008-03-10 ~ 2017-11-09
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-09
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
5th Floor, 70 Gracechurch Street, London, England
Active Corporate (23 parents)
Officer
1998-09-29 ~ 2018-02-27
IIF 2 - Director → ME
1998-09-29 ~ 2006-05-11
IIF 42 - Secretary → ME
8
AUGUSTINE LIMITED - now
150 Minories, London, England
Active Corporate (13 parents)
Officer
~ 2018-10-29
IIF 3 - Director → ME
9
BARTHOLOMEW TRUSTEE COMPANY LTD
- now 04296947BARTHOLOMEW TRUSTEE COMPANY (UK) LIMITED
- 2002-09-25
04296947 Monkswell House, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (12 parents)
Officer
2001-10-05 ~ 2016-09-30
IIF 24 - Director → ME
10
BROCKWAY (HOLDINGS) LTD
- 2015-08-19
07861978 Blunts Chase, Coopersale Lane, Theydon Bois, England
Active Corporate (4 parents, 2 offsprings)
Officer
2011-11-28 ~ 2018-04-20
IIF 10 - Director → ME
11
BUENA VISTA MANAGEMENT COMPANY LIMITED
06272064 Timberly, South Street, Axminster, Devon, United Kingdom
Active Corporate (14 parents)
Officer
2012-11-28 ~ 2018-10-01
IIF 5 - Director → ME
12
Crofton, Roundhill, Woking, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-02-20 ~ 2018-06-13
IIF 8 - Director → ME
13
Crofton, Roundhill, Woking, England
Active Corporate (7 parents)
Officer
2017-02-22 ~ 2018-06-13
IIF 9 - Director → ME
14
C2 PROMOTIONS LIMITED - now
CHRIS EUBANK PROMOTIONS LIMITED - 2016-05-25
CHRIS EUBANK CONSULTING LIMITED - 2013-11-07
CHRIS EUBANK LIMITED
- 2012-11-15
02883769 C/o Krowe Limited Basepoint Bromsgrove, Bromsgrove Technology Park, Isidore Road, Bromsgrove, United Kingdom
Active Corporate (9 parents)
Officer
1993-12-24 ~ 2012-11-14
IIF 22 - Director → ME
15
Crofton, Roundhill, Woking, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-02-20 ~ 2018-06-13
IIF 7 - Director → ME
16
5th Floor Minories House, 2-5 Minories, London
Dissolved Corporate (11 parents)
Officer
2004-12-01 ~ 2013-07-01
IIF 31 - Director → ME
17
2 Beacon End Courtyard, London Road, Stanway, Colchester, Essex
Active Corporate (8 parents)
Officer
~ 1992-10-19
IIF 21 - Director → ME
18
FARM COVE NO 1 LIMITED - now
OVER THE TOP UNDERWRITING LIMITED
- 2023-11-21
03640180 5th Floor 40 Gracechurch Street, London, England
Active Corporate (18 parents)
Officer
2012-02-21 ~ 2018-02-27
IIF 4 - Director → ME
19
Unit 220 Holmer Trading Estate, College Road, Hereford
Dissolved Corporate (8 parents)
Officer
2011-06-10 ~ dissolved
IIF 16 - Director → ME
20
Blunts Chase, Coopersale Lane, Theydon Bois, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-12 ~ 2019-03-12
IIF 18 - Director → ME
Person with significant control
2018-02-12 ~ 2020-12-01
IIF 36 - Ownership of shares – 75% or more → OE
21
12 Crescent Road, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 12 - Director → ME
~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
22
54 Connaught Avenue, London, England
Active Corporate (4 parents)
Officer
2001-12-11 ~ 2018-10-29
IIF 1 - Director → ME
2001-12-11 ~ 2018-10-29
IIF 47 - Secretary → ME
23
PEERMAN INVESTMENTS LIMITED
- now 01947282NEVRUS (238) LIMITED
- 1985-09-30
01947282 32 Beauchamp Place, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
~ 2010-05-27
IIF 27 - Director → ME
~ 2010-05-12
IIF 52 - Secretary → ME
24
PEERMAN PROPERTIES LIMITED
- now 01872829NEVRUS (211) LIMITED - 1985-03-07
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-05-17 ~ 2001-01-10
IIF 41 - Secretary → ME
25
Blunts Chase, Coopersale Lane, Theydon Bois, Essex, England
Active Corporate (7 parents)
Officer
2000-01-31 ~ 2018-10-29
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-23
IIF 39 - Ownership of shares – 75% or more → OE
26
36a Church Street, Willingham, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2014-08-01 ~ 2018-10-04
IIF 6 - Director → ME
27
SHOE AND BOX LIMITED - now
HELIOS PROPERTY (LEEDS AND LONDON) LIMITED - 2012-11-15
HELIOS PROPERTY (LEEDS AND LONDON) PLC - 2012-10-29
HELIOS PROPERTIES PUBLIC LIMITED COMPANY
- 2012-10-29
03186420SURVEYAPEX LIMITED - 1996-06-13
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1996-07-30 ~ 1997-07-01
IIF 40 - Secretary → ME
28
TUSCANY (PROPERTY & LEISURE) LIMITED
03826874 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (8 parents)
Officer
2002-07-11 ~ 2014-05-31
IIF 28 - Director → ME
29
TUSON & PARTNERS HOLDINGS LIMITED - now
MINORIES HOUSE LIMITED
- 2016-07-12
03745177 1-2 Charterhouse Mews, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1999-04-01 ~ 2012-06-01
IIF 23 - Director → ME
30
KEITH TUSON & PARTNERS LIMITED
- 2009-11-03
02463250 1-2 Charterhouse Mews, London, England
Active Corporate (8 parents, 11 offsprings)
Officer
~ 2011-09-30
IIF 32 - Director → ME
~ 2009-11-02
IIF 44 - Secretary → ME
31
Blunts Chase, Coopersale Lane, Theydon Bois, Essex, England
Active Corporate (5 parents, 2 offsprings)
Officer
~ 2018-04-20
IIF 29 - Director → ME
~ 2018-04-20
IIF 49 - Secretary → ME
32
5th Floor Minories House, 2-5 Minories, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 26 - Director → ME
~ dissolved
IIF 45 - Secretary → ME
33
9 Ensign House, Admiral`s Way, Marsh Wall, London
Dissolved Corporate (4 parents)
Officer
~ 2018-12-20
IIF 20 - Director → ME
~ 2018-12-20
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-31
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
34
133 Station Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (22 parents)
Officer
1993-06-07 ~ 1996-01-19
IIF 43 - Secretary → ME
35
ZCS2 PROP LIMITED - now
54 Brook's Mews, London, England
Active Corporate (18 parents)
Officer
2005-08-18 ~ 2011-06-03
IIF 30 - Director → ME