1
9 CASTLETOWN ROAD MANAGEMENT LIMITED
- now 02028500AVERTOWN LIMITED - 1986-08-07
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
Active Corporate (11 parents)
Equity (Company account)
13,046 GBP2024-03-31
Officer
1997-07-07 ~ 2006-11-17
IIF 14 - Director → ME
2
ARBROOK LAND BROADWICK STREET LIMITED
10366114 150 Lower Green Road, Esher, England
Dissolved Corporate (1 parent)
Equity (Company account)
225,513 GBP2020-09-30
Officer
2016-09-08 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
3
ARBROOK LAND DACRE STREET LIMITED
10272106 150 Lower Green Road, Esher, England
Dissolved Corporate (1 parent)
Officer
2016-07-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
4
18 Soho Square, London, England
Active Corporate (2 parents)
Equity (Company account)
160,589 GBP2024-01-31
Officer
2015-01-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
5
150 Lower Green Road, Esher, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
72 GBP2024-04-30
Officer
2006-10-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
6
WALBROOK (FENCHURCH STREET) LIMITED
- now 05980115 Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-27 ~ dissolved
IIF 6 - Director → ME
2006-10-27 ~ dissolved
IIF 19 - Secretary → ME
7
WALBROOK LAND (CANNON STREET PROJECT MANAGEMENT) LIMITED
07628788 Time & Life Building / 1, Bruton Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2011-05-10 ~ dissolved
IIF 12 - Director → ME
8
WALBROOK LAND (CANNON STREET) LIMITED
07627649 Time & Life Building/1, Bruton Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2011-05-10 ~ dissolved
IIF 13 - Director → ME
9
WALBROOK LAND (CLINK STREET PROJECT MANAGEMENT) LIMITED
09162303 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-08-05 ~ 2014-12-22
IIF 11 - Director → ME
10
WALBROOK LAND (COPTHALL AVENUE PROJECT MANAGEMENT) LIMITED
06383662 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (4 parents)
Officer
2007-09-27 ~ dissolved
IIF 9 - Director → ME
2007-09-27 ~ dissolved
IIF 16 - Secretary → ME
11
WALBROOK LAND (FENCHURCH STREET PROJECT MANAGEMENT) LIMITED
05989576 Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2006-11-06 ~ dissolved
IIF 7 - Director → ME
2006-11-06 ~ dissolved
IIF 18 - Secretary → ME
12
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2006-11-09 ~ dissolved
IIF 15 - Director → ME
2006-11-09 ~ dissolved
IIF 21 - Secretary → ME
13
WALBROOK LAND (LLOYDS AVENUE ASSET MANAGEMENT) LIMITED
06194862 Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-30 ~ dissolved
IIF 10 - Director → ME
2007-03-30 ~ dissolved
IIF 17 - Secretary → ME
14
WALBROOK LAND (WARDOUR STREET) LIMITED
07865406 Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-30 ~ dissolved
IIF 5 - Director → ME
15
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-08-15 ~ 2014-12-22
IIF 8 - Director → ME
2006-08-15 ~ 2014-12-22
IIF 20 - Secretary → ME