1
BUCKINGHAM VICTORIA NORTH LIMITED - now
PA VICTORIA NORTH LIMITED - 2007-01-18
GREYCOAT VICTORIA NORTH LIMITED
- 2000-03-29
02588956LETTERDESIGN LIMITED
- 1991-07-09
02588956 Berkeley Square House, Berkeley Square, London
Dissolved Corporate (31 parents)
Officer
(before 1992-03-06) ~ 1994-03-31
IIF 2 - Director → ME
2
Mews Cottage, Bruce Road, Sheffield, England
Dissolved Corporate (18 parents)
Officer
1998-07-14 ~ 2001-07-05
IIF 9 - Director → ME
3
54 Crewys Road, London
Active Corporate (97 parents)
Officer
1993-06-30 ~ 1996-08-10
IIF 7 - Director → ME
4
28a High Street, Harpenden, United Kingdom
Active Corporate (6 parents)
Officer
2011-01-14 ~ 2021-07-07
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-06
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
87 Wimpole Street, London
Dissolved Corporate (2 parents)
Officer
(before 1991-10-12) ~ dissolved
IIF 1 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-06-11
Dissolved on 2012-12-28
GREYCOAT GROUP PLC
- 1988-12-06
00667067GREYCOAT CITY OFFICES PLC
- 1985-10-18
00667067CHADDESLEY INVESTMENTS LIMITED
- 1979-12-31
00667067 7 More London Riverside, London
Dissolved Corporate (26 parents)
Officer
(before 1991-10-10) ~ 1994-03-31
IIF 6 - Director → ME
7
GREYCOAT LONDON SOUTHBANK LIMITED
01497647 9 Savoy Street, London
Dissolved Corporate (23 parents)
Officer
(before 1992-03-26) ~ 1994-03-31
IIF 8 - Director → ME
8
87 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
(before 1991-05-07) ~ dissolved
IIF 4 - Director → ME
9
87 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
(before 1991-05-07) ~ dissolved
IIF 5 - Director → ME
10
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2008-09-19 ~ 2021-07-07
IIF 12 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-18 during the appointment or period of control
Dissolved on 2018-12-14 during the appointment or period of control
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
(before 1991-02-11) ~ dissolved
IIF 10 - Director → ME
12
87 Wimpole Street, London
Dissolved Corporate (3 parents)
Officer
(before 1992-05-09) ~ dissolved
IIF 3 - Director → ME
13
32 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
1994-12-06 ~ dissolved
IIF 17 - Secretary → ME
14
66 Portland Place, London
Dissolved Corporate (17 parents)
Officer
1996-08-05 ~ 2000-09-21
IIF 16 - Director → ME
15
1-10 Keeley Street, London
Active Corporate (139 parents)
Officer
1998-05-28 ~ 2002-05-28
IIF 14 - Director → ME
16
THE MUSEUM OF THE PORT OF LONDON AND DOCKLANDS
03269950 150 London Wall, London
Dissolved Corporate (46 parents)
Officer
2003-02-26 ~ 2009-11-01
IIF 13 - Director → ME
17
WINE OFFICE ESTATES LIMITED
- now 02939899WISHINGSET LIMITED
- 1994-07-07
02939899 4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1994-06-29 ~ dissolved
IIF 11 - Director → ME