1
6th Floor 63 Curzon Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2008-04-16 ~ 2011-03-03
IIF 13 - Director → ME
2
CASTLE DIRECTORS (UK) LIMITED - now
RED SHIELD MANAGEMENT LIMITED
- 2014-06-24
03161913CAVERSHAM MANAGEMENT LIMITED
- 2010-08-06
03161913 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (33 parents, 88 offsprings)
Officer
2005-09-15 ~ 2010-11-30
IIF 27 - Director → ME
3
6th Floor, 63 Curzon Street, Mayfair, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-05-16 ~ 2011-03-03
IIF 19 - Director → ME
4
3 Bentinck Mews, London
Dissolved Corporate (14 parents)
Officer
2005-05-31 ~ dissolved
IIF 3 - Director → ME
5
6th Floor, 63 Curzon Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-05-16 ~ 2011-03-03
IIF 10 - Director → ME
6
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-07-30 ~ 2011-03-03
IIF 21 - Director → ME
7
11 Devon Road Devon Road, Wolverhampton, England
Active Corporate (15 parents)
Officer
2006-06-12 ~ 2006-10-09
IIF 7 - Director → ME
8
HARRISON VARMA DESIGN SERVICES LIMITED - now
HARRISON VARMA SECOND DEVELOPMENTS LIMITED - 2010-04-06
CAVERSHAM 44 HAMPSTEAD LANE LIMITED
- 2007-05-31
05999623 Unit 1 South Oxgate Centre, Oxgate Lane, London, England
Dissolved Corporate (8 parents)
Officer
2006-11-15 ~ 2007-05-15
IIF 8 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-03 during the appointment or period of control
Dissolved on 2010-08-21 during the appointment or period of control
BORROWDALE HOTEL COMPANY LIMITED (THE)
- 2008-03-08
01109822 Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (8 parents)
Officer
2008-03-05 ~ dissolved
IIF 29 - Director → ME
10
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-05-16 ~ 2011-03-03
IIF 16 - Director → ME
11
JTC DIRECTORS (UK) LIMITED - now
MARYLEBONE DIRECTORS LIMITED
- 2014-06-24
05010884NOIRMONT LIMITED - 2005-10-31
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (32 parents, 93 offsprings)
Officer
2006-01-03 ~ 2010-11-30
IIF 28 - Director → ME
12
JTC SECURITIES (UK) LIMITED - now
MARYLEBONE NOMINEES LIMITED
- 2014-09-23
04093890 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (32 parents, 3 offsprings)
Officer
2008-05-16 ~ 2010-11-30
IIF 11 - Director → ME
13
JULIUS NIELSEN (UK) LIMITED
- now 04408458JULIUS NIELSEN HOLDING (UK) LIMITED - 2007-08-20
IPF INTERNATIONAL PROPERTIES FINANCE LONDON LIMITED - 2003-09-24
Abbey House 51 High Street, Saffron Walden, Essex
Active Corporate (14 parents)
Officer
2011-02-07 ~ 2011-03-03
IIF 26 - Director → ME
14
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (7 parents)
Officer
2008-05-16 ~ 2011-03-03
IIF 14 - Director → ME
15
6th Floor, 63 Curzon Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-05-16 ~ dissolved
IIF 5 - Director → ME
16
The Scalpel 52 Lime Street, 18th Floor, London, England
Dissolved Corporate (15 parents)
Officer
2008-05-16 ~ 2011-03-03
IIF 9 - Director → ME
17
6th Floor, 63 Curzon Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-02-07 ~ 2011-03-03
IIF 1 - Director → ME
18
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2008-05-16 ~ 2010-11-30
IIF 20 - Director → ME
19
MARYLEBONE MANAGEMENT SERVICES LIMITED
03926100 3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (25 parents, 33 offsprings)
Officer
2008-05-16 ~ 2010-11-30
IIF 25 - Director → ME
20
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2008-05-16 ~ 2010-11-30
IIF 24 - Director → ME
21
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (18 parents)
Officer
2008-05-16 ~ 2011-03-03
IIF 17 - Director → ME
22
3rd Floor 22 Grafton Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-05-16 ~ 2011-03-03
IIF 22 - Director → ME
23
RED SHIELD ADMINISTRATION LIMITED
- now 03926528CAVERSHAM SERVICES LIMITED
- 2010-11-03
03926528 The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (38 parents, 3 offsprings)
Officer
2008-05-16 ~ 2010-11-30
IIF 23 - Director → ME
24
C/o, Oaklands Birks Drive, Ashley Heath, Market Drayton, Shropshire
Dissolved Corporate (16 parents)
Officer
2008-05-16 ~ 2009-10-21
IIF 12 - Director → ME
25
Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-05-16 ~ 2011-03-03
IIF 18 - Director → ME
26
6th Floor, 63 Curzon Street, Mayfair, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-05-16 ~ dissolved
IIF 4 - Director → ME
27
Arram Berlyn Gardner, 30 City Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-05-16 ~ 2011-09-19
IIF 6 - Director → ME
28
6th Floor, 63 Curzon Street, Mayfair, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-07-20 ~ 2011-03-03
IIF 2 - Director → ME
29
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (12 parents)
Officer
2008-05-16 ~ 2011-03-03
IIF 15 - Director → ME