1
2245TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2004-05-27 ~ 2005-08-31
IIF 16 - Director → ME
2
2246TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2004-05-27 ~ 2005-08-31
IIF 15 - Director → ME
3
ARGENT DEVELOPMENT CONSORTIUM LIMITED
03134233 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (5 parents)
Officer
1997-03-18 ~ 1998-01-20
IIF 3 - Director → ME
4
EUROPA CAPITAL DEBT INVESTMENT LIMITED
- now 08316370EUROPA CAPITAL MEZZANINE LIMITED
- 2017-07-04
08316370 5th Floor 42 Berners Street, London, England
Dissolved Corporate (6 parents)
Officer
2012-12-03 ~ 2022-05-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-31
IIF 28 - Right to appoint or remove directors → OE
5
33 Cavendish Square, London, England
Active Corporate (3 parents, 25 offsprings)
Equity (Company account)
76,504 GBP2024-03-31
Officer
2005-08-18 ~ 2009-03-03
IIF 20 - Director → ME
6
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2008-09-23 ~ 2008-10-17
IIF 14 - Director → ME
7
MANSFORD INVESTORS (GP) LIMITED
SC347757 Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2008-09-23 ~ 2008-10-17
IIF 7 - Director → ME
8
Saffery Champness, Edinburgh Quay, Fountainbridge, Edinburgh
Liquidation Corporate (3 parents, 1 offspring)
Officer
2008-09-23 ~ 2008-10-17
IIF 6 - Director → ME
9
C/o Saffery Champness, 133 Fountainbridge, Edinburgh, Scotland
Liquidation Corporate (3 parents, 1 offspring)
Officer
2008-09-23 ~ 2008-10-17
IIF 13 - Director → ME
10
MANSFORD UK CO-INVEST (GP) LIMITED
SC347751 Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2008-09-23 ~ 2008-10-17
IIF 21 - Director → ME
11
MFF1 (HOLDINGS) LIMITED - now
MANSFORD HOLDINGS PLC - 2014-10-10
MFF1 (HOLDINGS) PLC
- 2014-10-10
02962339CAPITAL LAND LIMITED - 1994-10-21
33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
-455,594 GBP2023-03-31
Officer
2007-03-23 ~ 2008-12-09
IIF 19 - Director → ME
12
MANSFORD INVESTMENTS LIMITED - 2004-11-23
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (2 parents)
Officer
2006-04-11 ~ 2009-03-03
IIF 12 - Director → ME
13
OXFORD BUSINESS PARK (SOUTH) LIMITED
- now 02979018GOULDITAR NO. 415 LIMITED - 1995-04-12
02421511, 02467128, 02612021, 02642309, 02660403, 02667522, 02678394, 02729350, 02767989, 02769237, 02781720, 02805620, 02896236, 02896237, 02899531, 02903272, 02903273, 02931058... (more) Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (4 parents, 1 offspring)
Officer
1996-02-02 ~ 1997-08-26
IIF 2 - Director → ME
14
ROCK ACTON GATE GP LIMITED
- now 05111446ROCK ARGOS GP LIMITED
- 2004-06-23
05111446EVER 2357 LIMITED
- 2004-05-18
05111446 01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2004-05-18 ~ 2005-08-31
IIF 9 - Director → ME
15
EVER 2356 LIMITED
- 2004-05-18
05111475 01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2004-05-18 ~ 2005-08-31
IIF 11 - Director → ME
16
ROCK ASSET MANAGEMENT LIMITED
- now 04423718HACKREMCO (NO. 1950) LIMITED - 2002-05-29
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Active Corporate (4 parents)
Equity (Company account)
-374,892 GBP2024-12-31
Officer
2004-04-20 ~ 2005-08-31
IIF 27 - Director → ME
17
ROCK CAPITAL GROUP LIMITED
- 2004-07-30
04598847 C/o Mazars Llp, Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (4 parents)
Officer
2003-07-04 ~ 2005-08-31
IIF 22 - Director → ME
18
ROCK KINGSTON PARK LIMITED
- now 05151558SHELFCO (NO. 2983) LIMITED
- 2004-08-17
05151558 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 56 Queens Road, Reading, England
Dissolved Corporate (2 parents)
Officer
2004-08-17 ~ 2005-08-31
IIF 10 - Director → ME
19
EVER 2358 LIMITED
- 2004-05-18
05111442 01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2004-05-18 ~ 2005-08-31
IIF 8 - Director → ME
20
SLADEN ESTATES (THE VILLAGE) P2 LIMITED
07067032 162 High Street, Tonbridge, Kent
Dissolved Corporate (1 parent)
Officer
2011-12-21 ~ 2012-05-20
IIF 18 - Director → ME