1
14 London Street, Andover, England
Active Corporate (8 parents)
Officer
2001-09-18 ~ 2002-03-05
IIF 14 - Director → ME
2
The Granary, Brewer Street, Bletchingley, Surrey, England
Active Corporate (13 parents)
Officer
2000-01-24 ~ 2000-10-24
IIF 16 - Director → ME
3
31 Nottingham Place, London
Active Corporate (11 parents)
Officer
1999-04-26 ~ 1999-12-08
IIF 13 - Director → ME
4
Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (5 parents)
Officer
1997-04-22 ~ dissolved
IIF 15 - Director → ME
5
LANDMINSTER PROPERTIES LIMITED
- 2005-09-15
04229583 4th Floor 167 Fleet Street, London
Active Corporate (7 parents)
Officer
2019-06-12 ~ now
IIF 1 - Director → ME
2001-06-06 ~ 2018-05-04
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-03
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
CHAUCER HOUSE (MANAGEMENT COMPANY) LIMITED
11116151 68 Grafton Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-18 ~ dissolved
IIF 12 - Director → ME
7
LANCASTER PARTNERSHIP LIMITED
- now 04315125PRICELESSLAND LIMITED - 2001-11-20
66 Prescot Street, London
Dissolved Corporate (9 parents)
Officer
2003-01-09 ~ 2005-04-25
IIF 17 - Director → ME
8
LANDMINSTER CONSTRUCTION LIMITED
- now 04962114BALKAN CONSTRUCTION LIMITED
- 2006-11-14
04962114LANDMINSTER CONSTRUCTION LIMITED
- 2005-09-15
04962114 Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (5 parents)
Officer
2003-11-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
9
LANDMINSTER DEVELOPMENTS LIMITED
- now 04229303BALKAN DEVELOPMENTS LIMITED
- 2006-11-14
04229303LANDMINSTER DEVELOPMENTS LIMITED
- 2005-09-15
04229303 4th Floor 167 Fleet Street, London
Active Corporate (7 parents)
Officer
2019-06-12 ~ now
IIF 2 - Director → ME
2001-06-06 ~ 2018-05-04
IIF 6 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-07-03
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
LANDMINSTER DISTRIBUTION LIMITED
- now 04229359BALKAN DISTRIBUTION LIMITED
- 2006-11-14
04229359LANDMINSTER ESTATES LIMITED
- 2005-09-15
04229359 5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2001-06-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
LANDMINSTER HOLDINGS LIMITED
- now 04229348LANDMINSTER SUPPLIES LIMITED
- 2007-05-18
04229348BALKAN SUPPLIES LIMITED
- 2006-11-14
04229348LANDMINSTER HOLDINGS LIMITED
- 2005-09-15
04229348 68 Grafton Way, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-06-06 ~ 2018-05-04
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-03
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
LANDMINSTER HOMES LIMITED
- now 04229357BALKAN HOMES LIMITED
- 2006-11-14
04229357LANDMINSTER HOMES LIMITED
- 2005-09-15
04229357 40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2001-06-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
OCTOPUS ESTATES LIMITED
- 2011-04-05
04229336LANDMINSTER LIMITED
- 2005-12-13
04229336 4th Floor 167 Fleet Street, London, England
Dissolved Corporate (7 parents)
Officer
2001-06-06 ~ 2018-05-04
IIF 5 - Director → ME
2019-06-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2017-07-03
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
LANDMINSTER RESIDENTIAL LIMITED
- now 04229350BALKAN RESIDENTIAL LIMITED
- 2006-11-14
04229350LANDMINSTER RESIDENTIAL LIMITED
- 2005-09-15
04229350 Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (4 parents)
Officer
2001-06-06 ~ dissolved
IIF 11 - Director → ME
15
LANGHOLM PROPERTY COMPANY LIMITED
04205793 Second Floor, 315 Regents Park Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2001-04-25 ~ 2002-05-22
IIF 18 - Director → ME