1
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Officer
1996-08-30 ~ 1998-09-01
IIF 38 - Director → ME
2
9 Temple Fortune Mansions, Bridge Lane, London
Active Corporate (7 parents)
Officer
2005-09-21 ~ 2006-03-20
IIF 39 - Director → ME
3
D8 ACQUISITION LIMITED
- 2012-02-07
07922485 Brentmead House, Britannia Road, London
Dissolved Corporate (3 parents)
Officer
2012-01-24 ~ dissolved
IIF 46 - Director → ME
4
1st Floor, Japonica House, 8 Spring Villa Park, Edgware, Middx
Active Corporate (5 parents)
Officer
2002-08-02 ~ now
IIF 13 - Director → ME
5
Sunny Hill Park, Polbathic, Torpoint, Cornwall
Active Corporate (8 parents)
Officer
2002-12-04 ~ 2007-02-14
IIF 36 - Director → ME
6
BEAUFORT COURT MANAGEMENT (WATERSIDE) LIMITED
02185757 Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
Active Corporate (29 parents, 1 offspring)
Officer
1997-02-18 ~ 2012-12-01
IIF 33 - Director → ME
7
CANARYCROWN INVESTMENTS LIMITED
07841273 1st Floor, Japonica House 8 Spring Villa Park, Edgware, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
2011-11-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-09 ~ 2024-10-29
IIF 2 - Has significant influence or control → OE
8
1st Floor, Japonica House, Spring Villa Road, Edgware, Middlesex
Active Corporate (8 parents)
Officer
1994-05-06 ~ 1993-11-05
IIF 37 - Director → ME
1994-05-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-11-05 ~ 2024-11-01
IIF 1 - Has significant influence or control as a member of a firm → OE
9
233a Golders Green Road, London
Dissolved Corporate (6 parents)
Officer
2000-05-17 ~ 2000-07-25
IIF 34 - Director → ME
10
8 Japonica House, Spring Villa Road, Edgware, England
Active Corporate (5 parents)
Officer
2006-04-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-20
IIF 3 - Has significant influence or control as a member of a firm → OE
11
Flat 18 Eccleston Place, Park Street, Salford
Dissolved Corporate (3 parents)
Officer
2013-04-12 ~ dissolved
IIF 23 - Director → ME
12
Crosscount House, Riverside Business Park, Stansted, Essex
Active Corporate (3 parents)
Officer
2008-05-13 ~ now
IIF 49 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
1st Floor Japonica House, 8 Spring Villa Park Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-06-22 ~ dissolved
IIF 43 - Director → ME
14
Acre House, 11/15 William Road, London
Dissolved Corporate (10 parents)
Officer
1999-05-07 ~ 2006-07-12
IIF 27 - Director → ME
15
JEWELLERY.COM LIMITED
- 2008-09-25
05733352 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2008-09-11 ~ dissolved
IIF 28 - Director → ME
2008-09-11 ~ dissolved
IIF 52 - Secretary → ME
16
Acre House, 11/15 William Road, London
Dissolved Corporate (12 parents)
Officer
1999-03-16 ~ 2006-07-12
IIF 50 - Director → ME
17
ENTITY PROPERTIES LIMITED
- 1989-09-11
02247309 Topping Partnership, Incom House Waterside, Trafford Park, Manchester
Active Corporate (7 parents)
Officer
~ 2022-04-08
IIF 16 - Director → ME
18
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
1999-01-20 ~ 2002-05-16
IIF 29 - Director → ME
19
220 The Vale, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-06-21 ~ 2024-06-26
IIF 17 - Director → ME
20
6 Cairngorm House Meridian Gate, 203 Marsh Wall, London
Dissolved Corporate (4 parents)
Officer
2009-11-26 ~ dissolved
IIF 26 - Director → ME
21
220 The Vale, London
Active Corporate (8 parents, 3 offsprings)
Officer
2007-04-27 ~ now
IIF 19 - Director → ME
22
MERIDIAN GATE BLOCK B (PHASE 1) MANAGEMENT COMPANY LIMITED - 1988-01-17
JOINTSECTOR RESIDENTS MANAGEMENT LIMITED - 1987-11-19
8 Cumbrian House, 217 Marsh Wall, London, England
Dissolved Corporate (8 parents)
Officer
2002-11-12 ~ dissolved
IIF 31 - Director → ME
23
MERIDIAN GATE BLOCK C (PHASE 1) MANAGEMENT COMPANY LIMITED - 1988-01-17
JOINTSTAKE PROPERTY MANAGEMENT LIMITED - 1987-11-20
8 Cumbrian House, 217 Marsh Wall, London, England
Dissolved Corporate (17 parents)
Officer
2013-06-17 ~ dissolved
IIF 24 - Director → ME
1999-01-19 ~ 2001-10-23
IIF 32 - Director → ME
2005-12-28 ~ 2008-02-01
IIF 51 - Secretary → ME
24
MERIDIAN GATE BLOCK D (PHASE 1) MANAGEMENT COMPANY LIMITED - 1988-01-17
JOINTCLAIM PROPERTY MANAGEMENT LIMITED - 1987-11-19
8 Cumbrian House, 217 Marsh Wall, London, England
Dissolved Corporate (7 parents)
Officer
2001-11-01 ~ dissolved
IIF 40 - Director → ME
25
MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED
- now 02171875IDEALPHASE PROPERTY MANAGEMENT LIMITED - 1987-11-18
8 Cumbrian House, 217 Marsh Wall, London, England
Active Corporate (10 parents)
Officer
2006-01-01 ~ now
IIF 22 - Director → ME
26
MARKETGAIN PROPERTY MANAGEMENT LIMITED - 1987-11-19
8 Cumbrian House, 217 Marsh Wall, London, England
Dissolved Corporate (10 parents)
Officer
2002-07-09 ~ 2014-12-16
IIF 30 - Director → ME
27
MERIDIAN GATE PHASE 2 PROPERTY MANAGEMENT COMPANY LIMITED - 1989-01-17
FRONTZONE PROPERTY MANAGEMENT LIMITED - 1989-01-03
8 Cumbrian House, 217 Marsh Wall, London
Active Corporate (10 parents, 1 offspring)
Officer
2013-08-01 ~ now
IIF 21 - Director → ME
28
MOORFOOT HOUSE MANAGEMENT LIMITED
05113789 8 Cumbrian House, 217 Marsh Wall, London, England
Active Corporate (5 parents)
Officer
2004-04-27 ~ now
IIF 20 - Director → ME
29
1st Floor, Japonica House, 8 Spring Villa Park, Edgware, Middlesex
Active Corporate (6 parents)
Officer
2002-06-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 4 - Has significant influence or control → OE
30
SAFE RECORDS MANAGEMENT LTD
- now 03686740CHESHIRE ARCHIVE SERVICES LIMITED - 2005-04-05
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (15 parents)
Officer
2008-03-18 ~ 2012-05-11
IIF 48 - Director → ME
31
14 Bonhill Street, London
Dissolved Corporate (10 parents)
Officer
2016-01-29 ~ 2023-02-02
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Has significant influence or control → OE
32
BARNCREST NO.103 LIMITED - 2001-03-07
Sunny Hill Park, Polbathic, Torpoint, Cornwall
Active Corporate (8 parents)
Officer
2003-01-24 ~ 2007-02-17
IIF 35 - Director → ME
33
First Floor, Japonica House, 8 Spring Villa Park, Edgware, Middx, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-11 ~ now
IIF 10 - Director → ME
34
1st Floor, Japonica House, 8 Spring Villa Park, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-11-08 ~ dissolved
IIF 44 - Director → ME
35
Japonica House, 8 Spring Villa Park, Edgware, Middx
Active Corporate (5 parents)
Officer
2010-12-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-05
IIF 6 - Has significant influence or control → OE
36
1st Floor Japonica House, 8 Spring Villa Park Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
37
Dove House, Arcadia Avenue, London
Active Corporate (21 parents, 1 offspring)
Officer
2009-06-04 ~ 2018-05-29
IIF 41 - Director → ME
38
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-27 ~ now
IIF 15 - Director → ME
39
1st Floor Office, Japonica House 8 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-02-01 ~ dissolved
IIF 45 - Director → ME
40
Brentmead House, Britannia Road, London
Dissolved Corporate (4 parents)
Officer
2013-12-13 ~ dissolved
IIF 47 - Director → ME