1
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
(before 1992-01-31) ~ 1999-03-29
IIF 7 - Director → ME
(before 1992-01-31) ~ 1995-03-29
IIF 3 - Secretary → ME
2
ALPHA MACHINE TECHNOLOGIES LIMITED
SC170239 1 Redwood Court, Peel Park, East Kilbride, Glasgow
RECEIVERSHIP Corporate (9 parents)
Officer
1997-01-20 ~ 1997-02-28
IIF 5 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-03 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of control
PETROS (GREENWICH) LIMITED
- 2007-07-31
03548496SANDARCH LIMITED - 2004-07-09
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
2007-06-18 ~ dissolved
IIF 21 - Director → ME
4
The Old Barn, Off Wood Street, Swanley Village, Kent, England
Dissolved Corporate (3 parents)
Officer
2016-06-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Redwood Court, Peel Park, East Kilbride
Liquidation Corporate (10 parents)
Officer
1996-10-10 ~ 1997-04-11
IIF 6 - Director → ME
6
20-25 Glasshouse Yard, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-05-15 ~ dissolved
IIF 19 - Director → ME
7
MANCUNIAN LEISURE LIMITED
- now 04617451HOLFORD SMITHSON (2101) LIMITED - 2003-05-28
ANTI-AGEING CENTRES LIMITED - 2003-02-06
Studion A New Crane Place, New Crane Wharf Wapping, London
Dissolved Corporate (8 parents)
Officer
2007-01-10 ~ dissolved
IIF 14 - Director → ME
8
20-25 Glasshouse Yard, London
Dissolved Corporate (8 parents)
Officer
2009-06-25 ~ dissolved
IIF 10 - Director → ME
9
23 Hanover Square, London
Dissolved Corporate (6 parents)
Officer
2008-12-08 ~ 2016-01-01
IIF 25 - Director → ME
2008-12-08 ~ dissolved
IIF 1 - Secretary → ME
10
Unit 9 New Crane Wharf, New Crane Place Wapping, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-31 ~ dissolved
IIF 13 - Director → ME
2008-04-14 ~ dissolved
IIF 16 - Director → ME
11
PARAGON PROPERTY GROUP LIMITED
- now 03525832MULRYAN MANAGEMENT SERVICES LIMITED - 1998-12-10
23 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2003-12-01 ~ dissolved
IIF 11 - Director → ME
12
PELICAN DEVELOPMENT MANAGEMENT LIMITED
10835790 Quorn House Edstone, Wootton Wawen, Henley In Arden, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-26 ~ now
IIF 27 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
13
PELICAN PROPERTY DEVELOPMENT LIMITED
08954168 Quorn House Edstone, Wootton Wawen, Henley In Arden, United Kingdom
Active Corporate (2 parents)
Officer
2014-03-24 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2016-11-02 ~ 2017-03-20
IIF 18 - Director → ME
15
C/o Gateley Plc, One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2016-11-01 ~ 2016-11-01
IIF 28 - Director → ME
16
Sedbergh School, Malim Lodge, Sedbergh, Cumbria
Active Corporate (66 parents, 2 offsprings)
Officer
2009-06-13 ~ 2013-03-10
IIF 17 - Director → ME
17
THE JEWEL COURT (LEGGE LANE) RESIDENTS MANAGEMENT COMPANY LIMITED
10145391 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (6 parents)
Officer
2016-04-25 ~ 2017-05-25
IIF 29 - Director → ME
18
URBIS PROPERTY DEVELOPMENT LIMITED
06879073 Low Howrigg, East Curthwaite, Wigton, Cumbria, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-16 ~ dissolved
IIF 15 - Director → ME
19
21 Bedford Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-06-06 ~ 2012-11-30
IIF 22 - Director → ME
20
WEST ESTATES MANAGEMENT LIMITED
- now 06473565HALLCO 1586 LIMITED - 2008-06-02
Studio A New Crane Place, New Crane Place, London
Dissolved Corporate (6 parents)
Officer
2009-06-01 ~ dissolved
IIF 8 - Director → ME
21
New Crane Wharf New Crane Place, London, London, England
Dissolved Corporate (1 parent)
Officer
2009-10-23 ~ dissolved
IIF 9 - Director → ME
22
WEST PROPERTIES (PRINCESS STREET) LIMITED
- now 05734524HALLCO 1308 LIMITED - 2006-04-19
20-25 Glasshouse Yard, London
Dissolved Corporate (6 parents)
Officer
2006-06-19 ~ dissolved
IIF 12 - Director → ME
23
WEST PROPERTIES GLASSHOUSE YARD LIMITED
- now 06167717HALLCO 1470 LIMITED
- 2007-05-17
06167717 06454488, 05882484, 06167670Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 21 Bedford Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-05-15 ~ 2012-11-30
IIF 20 - Director → ME
24
23 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2005-10-07 ~ 2012-11-30
IIF 24 - Director → ME
25
WESTERN DEVELOPERS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2017-08-03
WEST PROPERTIES (UK) LIMITED
- 2015-07-15
04573735Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-06-09
23 Hanover Square, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2002-10-25 ~ 2012-11-30
IIF 23 - Director → ME
2008-10-01 ~ 2012-11-30
IIF 2 - Secretary → ME
2002-10-25 ~ 2005-04-05
IIF 4 - Secretary → ME