1
ARKLOW ROAD DEVELOPMENTS LIMITED
05018889 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2005-03-11 ~ 2008-01-31
IIF 31 - Director → ME
2
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2007-02-16 ~ 2008-01-31
IIF 15 - Director → ME
3
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2006-07-21 ~ 2008-01-31
IIF 7 - Director → ME
4
BROOKMILL ESTATES LIMITED - now
BROOKMILL ESTATES PUBLIC LIMITED COMPANY
- 2009-03-04
02286979BROOKMILL ESTATES LIMITED - 2002-07-30
FERNDOVE LIMITED - 1999-03-01
5th Floor, 7/10 Chandos Street, London
Dissolved Corporate (14 parents)
Officer
2006-09-19 ~ 2008-01-31
IIF 11 - Director → ME
5
CONNINGTON DEVELOPMENTS LIMITED
04584606 5th Floor, 7/10 Chandos Street, London
Dissolved Corporate (9 parents)
Officer
2006-09-19 ~ 2008-01-31
IIF 20 - Director → ME
6
37 Montagu Square, London, England
Active Corporate (3 parents)
Officer
2020-03-24 ~ now
IIF 32 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
FRONTLINE PROJECT MANAGEMENT LTD
06561471 269 Farnborough Road, Farnborough, England
Active Corporate (3 parents)
Officer
2008-04-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
HALLES ESTATES LIMITED - 2004-07-02
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2006-12-22 ~ 2008-01-31
IIF 24 - Director → ME
9
5th Floor, 7/10 Chandos Street, London
Dissolved Corporate (8 parents)
Officer
2006-07-21 ~ 2008-01-31
IIF 18 - Director → ME
10
5th Floor, 7/10 Chandos Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-10 ~ 2008-01-31
IIF 4 - Director → ME
11
150 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2006-07-21 ~ 2008-01-31
IIF 6 - Director → ME
12
150 Aldersgate Street, London
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2006-07-21 ~ 2008-01-31
IIF 21 - Director → ME
13
150 Aldersgate Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-24 ~ 2008-01-31
IIF 10 - Director → ME
14
150 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2006-08-23 ~ 2008-01-31
IIF 13 - Director → ME
15
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-08-23 ~ 2008-01-31
IIF 8 - Director → ME
16
LUSEN (NXB) LIMITED
- 2006-12-18
05631620 4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2005-11-22 ~ 2008-01-31
IIF 17 - Director → ME
17
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2006-07-21 ~ 2008-01-31
IIF 5 - Director → ME
18
MACDONALD EGAN PROPERTIES LIMITED
- now 04052476THE BROOKMILL ESTATE MANAGEMENT CO LIMITED - 2003-06-02
4th Floor 7-10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-07-21 ~ 2008-01-31
IIF 22 - Director → ME
19
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-10-08 ~ 2008-01-31
IIF 16 - Director → ME
20
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2007-11-14 ~ 2008-01-31
IIF 25 - Director → ME
21
THE SOUTHGATE MANAGEMENT COMPANY LIMITED
- 2007-07-03
04035206 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (10 parents)
Officer
2006-07-21 ~ 2008-01-31
IIF 19 - Director → ME
22
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2007-10-31 ~ 2008-01-31
IIF 9 - Director → ME
23
ME VENTURES LIMITED - now
LUSEN (NXA) LIMITED
- 2009-05-15
05631661 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2005-11-22 ~ 2008-01-31
IIF 2 - Director → ME
24
MEASUR CONSTRUCTION CONSULTANTS LIMITED
04504908 21-23 Crosby Row, London
Active Corporate (3 parents)
Officer
2002-08-06 ~ 2008-06-06
IIF 35 - Director → ME
25
MINDWAVE VENTURES LIMITED
- now 09230086 Prospect House, Rouen Road, Norwich
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2014-09-23 ~ 2016-06-20
IIF 3 - Director → ME
26
NANSEN DEVELOPMENTS LIMITED - now
MACDONALD EGAN DEVELOPMENTS LIMITED - 2011-11-23
MACDONALD EGAN DEVELOPMENTS PLC
- 2010-12-02
04439029MARKSOUND PLC - 2002-07-16
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2004-12-01 ~ 2008-01-31
IIF 26 - Director → ME
27
Epic House, 128 Fulwell Road, Teddington, Middlesex
Dissolved Corporate (3 parents)
Officer
2015-01-05 ~ 2016-06-20
IIF 29 - Director → ME
28
269 Farnborough Road, Farnborough, Hampshire
Active Corporate (3 parents)
Officer
2009-10-28 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
29
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2006-08-23 ~ 2008-01-31
IIF 14 - Director → ME
30
PLACE DEVELOPMENT AND PARTNERSHIP LIMITED
06853413 The Pavilion Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, England
Dissolved Corporate (7 parents)
Officer
2009-03-20 ~ 2010-05-10
IIF 30 - Director → ME
31
GRAFHAM GRANGE SPECIAL EDUCATIONAL TRUST LIMITED
- 2014-04-29
02919225 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (48 parents)
Officer
2013-12-12 ~ 2016-01-26
IIF 27 - Director → ME
32
THEATRE PLACE PROPERTIES LIMITED
- now 04051232ORBITCROWN LIMITED - 2000-08-18
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2006-08-23 ~ 2008-01-31
IIF 12 - Director → ME
33
1 The Old Stables, Eridge Park, Tunbridge Wells, Kent, England
Dissolved Corporate (6 parents)
Officer
2004-02-05 ~ 2006-07-21
IIF 34 - Director → ME
34
Nathans, Epic House, 128 Fulwell Road, Teddington, England
Dissolved Corporate (4 parents)
Officer
2015-01-28 ~ 2016-06-20
IIF 28 - Director → ME
35
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2007-02-27 ~ 2008-01-31
IIF 23 - Director → ME