1
GALLERY CITY (DERBY) LIMITED
- 2003-03-14
04018858 23 Queen Anne Street, London, England
Dissolved Corporate (9 parents)
Officer
2000-06-23 ~ 2011-12-22
IIF 18 - Director → ME
2000-06-23 ~ 2011-12-22
IIF 25 - Secretary → ME
2
2 London Wall Place, London, England
Active Corporate (7 parents)
Officer
2019-09-25 ~ now
IIF 15 - Director → ME
3
2 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2014-03-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
4
LANDFORM DEVELOPMENT LIMITED
- 2006-06-29
04942582GALLERY CITY DEVELOPMENTS LIMITED
- 2004-04-19
04942582 Euro House, 1394 High Road, London
Dissolved Corporate (5 parents)
Officer
2003-10-23 ~ dissolved
IIF 19 - Director → ME
2009-02-25 ~ dissolved
IIF 24 - Secretary → ME
5
2 London Wall Place, London, England
Active Corporate (6 parents)
Officer
2016-01-18 ~ now
IIF 10 - Director → ME
6
LANDFORM BOGNOR REGIS LTD
- now 09581800LANDFORM POSTWICK LTD
- 2015-05-22
09581800 2 London Wall Place, London, England
Dissolved Corporate (7 parents)
Officer
2015-05-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
7
2 London Wall Place, London, England
Active Corporate (9 parents)
Officer
2013-10-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-29 ~ 2020-02-03
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 London Wall Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2010-05-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2010-07-09 ~ dissolved
IIF 22 - Director → ME
10
2 London Wall Place, London, England
Active Corporate (5 parents)
Officer
2019-01-28 ~ now
IIF 14 - Director → ME
11
2 London Wall Place, London, England
Active Corporate (6 parents)
Officer
2016-01-19 ~ now
IIF 7 - Director → ME
12
LANDFORM PROPERTIES LIMITED
- now 16535706LANDFORM PROPERTIES LIMITED
- 2025-10-20
16535706 2 London Wall Place, London, England
Active Corporate (4 parents)
Officer
2025-06-23 ~ now
IIF 8 - Director → ME
13
2 London Wall Place, London, England
Active Corporate (6 parents)
Officer
2016-01-19 ~ now
IIF 12 - Director → ME
14
LANDFORM STRATEGIC MANAGEMENT LTD
- now 06949619LANDFORM STRATEGIC INVESTMENTS LIMITED
- 2014-04-09
06949619HOUSEVALLEY LIMITED
- 2009-10-29
06949619 2 London Wall Place, London, England
Active Corporate (10 parents, 9 offsprings)
Officer
2009-08-19 ~ now
IIF 11 - Director → ME
15
2 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2013-01-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
16
MAMG ASSET MANAGEMENT SERVICES LIMITED - now
MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06
MILL GROUP LIMITED
- 2005-01-04
02898394ESCORTGOLF LIMITED - 1994-03-08
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2001-03-01 ~ 2004-05-07
IIF 20 - Director → ME
17
MAMG PROPERTIES LTD - now
MILL PROPERTIES LIMITED
- 2014-01-28
02906306 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2001-03-01 ~ 2004-05-07
IIF 21 - Director → ME
18
WELBECK (BURNASTON) LIMITED - now
LANDFORM DEVELOPMENT LIMITED
- 2012-01-26
058035563502ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-06-29
05803556 23 Queen Anne Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-05-22 ~ 2011-12-22
IIF 17 - Director → ME