1
ANTON BRIDGE CAPITAL LIMITED - now
TEWIN TRADING LIMITED
- 2019-05-09
04116701HALKIN PROPERTIES LIMITED - 2001-06-13
LAWGRA (NO.728) LIMITED - 2000-12-28
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (10 parents, 11 offsprings)
Officer
2001-07-24 ~ 2008-03-12
IIF 1 - Director → ME
2
BISNEY (NORTHAMPTON) LIMITED
- now 06449355MERCHANT DEVELOPMENTS (NORTHAMPTON) LIMITED
- 2011-05-03
06449355 9 Seagrave Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-03-28 ~ dissolved
IIF 3 - Director → ME
3
TRUSHELFCO (NO.2450) LIMITED - 1998-11-24
5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
1999-01-27 ~ 2000-09-08
IIF 9 - Director → ME
4
BRUTON ASSET MANAGEMENT LIMITED
05777017 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2006-04-11 ~ 2008-03-12
IIF 28 - Director → ME
5
CUBEX LAND (EXETER PROJECT MANAGEMENT) LIMITED
05834885 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (6 parents)
Officer
2006-06-01 ~ 2008-03-12
IIF 23 - Director → ME
6
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (12 parents, 12 offsprings)
Officer
2004-07-14 ~ 2008-03-12
IIF 19 - Director → ME
7
DZGB LTD - now
PRIMA PUBLIC SERVICES LIMITED - 2013-01-10
SUMMIT HOUSING LIMITED - 2011-04-28
SHOE MAKER PROPERTIES LIMITED
- 2000-07-25
03175796 10 Cloisters House, 8 Battersea Park Road, London
Dissolved Corporate (12 parents)
Officer
1996-05-21 ~ 2000-07-24
IIF 10 - Director → ME
8
FIERA REAL ESTATE INVESTORS UK LIMITED - now
PALMER CAPITAL INVESTORS LIMITED
- 2020-01-06
04916155WORKFREEZE LIMITED
- 2003-11-20
04916155 Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2003-11-06 ~ 2008-03-12
IIF 13 - Director → ME
9
FIERA REAL ESTATE UK LIMITED - now
PALMER CAPITAL PARTNERS LIMITED
- 2020-01-06
01531949TEWIN ESTATE AND LAND CO. LIMITED
- 2001-09-19
01531949FUNWOOL LIMITED - 1981-12-31
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (19 parents, 313 offsprings)
Officer
2001-07-24 ~ 2008-03-12
IIF 4 - Director → ME
10
9 Seagrave Road, London
Dissolved Corporate (4 parents)
Officer
2009-01-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
SCAMAG LIMITED - 2008-08-21
Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2008-10-09 ~ 2015-02-20
IIF 34 - Director → ME
12
Tresham House Tresham House, 13 Silver Street, Tetbury, Gloucestershire, England
Active Corporate (4 parents)
Officer
2008-03-28 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
13
LP CONSULTING SERVICES LIMITED - now
LOCATION STRATEGY MANAGEMENT LIMITED
- 2016-09-15
02731802PUGH CARMICHAEL LIMITED - 1993-04-05
C/o Peter F. Tomlinson & Co, Solicitors, 1 Northumberland Buildings, Northumberland Buildings, Bath, England
Dissolved Corporate (14 parents)
Officer
2001-12-13 ~ 2003-09-02
IIF 26 - Director → ME
14
Arch 4 Earl Russell Way, Lawrence Hill, Bristol, England
Active Corporate (6 parents)
Officer
2009-01-06 ~ 2021-04-05
IIF 33 - Director → ME
Person with significant control
2016-04-09 ~ 2021-06-17
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
OPUS LAND (WARWICK PARKWAY) 2 LIMITED
05850356 Time & Life Building, 1 Bruton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-06-19 ~ 2008-03-12
IIF 29 - Director → ME
2006-06-19 ~ 2008-03-12
IIF 36 - Secretary → ME
16
PALMER ACTIVE GENERAL PARTNERS LIMITED
05562463 Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2005-09-13 ~ 2008-03-12
IIF 27 - Director → ME
17
PALMER ACTIVE SECOND GENERAL PARTNERS LIMITED
05745718 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2006-03-16 ~ 2008-03-12
IIF 31 - Director → ME
18
PALMER CAPITAL GENERAL PARTNERS LIMITED
05202162 Time & Life Building, One Bruton Street 6th Floor, Mayfair London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2004-10-01 ~ 2008-03-12
IIF 14 - Director → ME
19
PALMER CAPITAL SECOND GENERAL PARTNERS LIMITED
05911524 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2006-08-21 ~ 2008-03-12
IIF 30 - Director → ME
20
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2005-11-20 ~ 2008-03-12
IIF 22 - Director → ME
21
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-13 ~ 2008-03-12
IIF 18 - Director → ME
22
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-14 ~ 2008-03-12
IIF 25 - Director → ME
23
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (6 parents)
Officer
2005-12-16 ~ 2008-03-12
IIF 24 - Director → ME
24
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2006-04-13 ~ 2008-03-12
IIF 17 - Director → ME
25
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2006-06-29 ~ 2008-03-12
IIF 16 - Director → ME
26
Time & Life Building, One Bruton Street 6th Floor, Mayfair London
Dissolved Corporate (6 parents)
Officer
2005-04-01 ~ 2008-03-12
IIF 20 - Director → ME
27
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-30 ~ 2008-03-12
IIF 21 - Director → ME
28
Time & Life Building, One Bruton Street 6th Floor, Mayfair London
Dissolved Corporate (8 parents)
Officer
2001-12-04 ~ 2008-03-12
IIF 5 - Director → ME
29
SCANU LIMITED - now
MESL MAKDISSI LIMITED - 2011-12-23
SUMMIT PROPERTY (THEALE) LIMITED
- 2011-01-24
03278564PITCOMP 144 LIMITED
- 1997-03-24
03278564 D K Poynter, Cortlandt, George Street, Hailsham, East Sussex
Dissolved Corporate (10 parents)
Officer
1997-03-12 ~ 2000-09-08
IIF 12 - Director → ME
30
SUMMIT PROPERTY (EPSOM) LIMITED
- now 03104060 10 Cloisters House, 8 Battersea Park Road, London
Dissolved Corporate (9 parents)
Officer
1995-12-22 ~ 2000-09-08
IIF 6 - Director → ME
31
SUMMIT PROPERTY GROUP LIMITED
- now 03133209TULIP STREET DEVELOPMENT LIMITED
- 1998-03-04
03133209 5 Cloisters House, 8 Battersea Park Road, London, England
Active Corporate (9 parents)
Officer
1998-03-04 ~ 2000-09-08
IIF 2 - Director → ME
32
SUMMIT PROPERTIES (TRADING) LIMITED
- 1995-06-20
02097257DRILLSPIRE LIMITED - 1988-07-08
5 Cloisters House, 8 Battersea Park Road, London, England
Dissolved Corporate (7 parents)
Officer
1995-04-28 ~ 2000-09-08
IIF 8 - Director → ME
33
LAWGRA (NO.693) LIMITED - 2000-08-22
Time & Life Building One Bruton Street 6th Floor, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-09-29 ~ 2008-03-12
IIF 15 - Director → ME
34
WAVERLEY SCHOOL (CROWTHORNE) LIMITED
00936622 Waverley School, Waverley Way, Wokingham, Berkshire
Dissolved Corporate (33 parents)
Officer
1995-05-09 ~ 2007-06-14
IIF 7 - Director → ME
35
WAVERLEY SCHOOL (WAVERLEY WAY) LIMITED
03181579 Waverley School Ans Nursery Ltd, Waverley Way, Wokingham, England
Active Corporate (16 parents)
Officer
1996-04-02 ~ 2006-04-01
IIF 11 - Director → ME