1
Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-14 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2023-04-14 ~ now
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to surplus assets - 75% or more → OE
2
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (3 parents)
Officer
2010-11-29 ~ 2019-07-09
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-09
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
CHANTREY FUNDS MANAGEMENT LIMITED
- now 06100690MIRVAC UK FUNDS MANAGEMENT LIMITED
- 2009-12-17
06100690CHANTREY FUND MANAGEMENT LIMITED
- 2008-07-07
06100690 2 Castle Business Village, 36 Station Road, Hampton, Middlesex, England
Dissolved Corporate (12 parents)
Officer
2007-02-13 ~ 2011-03-04
IIF 16 - Director → ME
2007-10-05 ~ 2011-03-04
IIF 37 - Secretary → ME
4
MIRVAC UK PROPERTY LIMITED
- 2010-01-12
02843019CHANTREY DAVIS LIMITED
- 2005-11-02
02843019CHANTREY DAVIS ASSOCIATES LIMITED
- 1995-06-01
02843019DOUBLESURVEY LIMITED
- 1993-11-03
02843019 2 Castle Business Village, 36 Station Road, Hampton, Middlesex, England
Dissolved Corporate (16 parents)
Officer
1993-08-27 ~ 2011-03-04
IIF 20 - Director → ME
1993-08-27 ~ 2003-08-06
IIF 47 - Secretary → ME
2007-10-08 ~ 2011-03-04
IIF 43 - Secretary → ME
5
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (6 parents)
Officer
1998-03-24 ~ 2019-03-22
IIF 8 - Director → ME
1998-03-24 ~ 2003-08-06
IIF 50 - Secretary → ME
2007-10-08 ~ 2019-03-22
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-22
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
FRASER PROPERTIES LIMITED
- 2005-09-22
04047039 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2000-08-11 ~ 2011-06-24
IIF 18 - Director → ME
2000-08-11 ~ 2001-03-30
IIF 51 - Secretary → ME
7
Units 2-3 Castle Business Village, Station Road, Hampton, Middlesex, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-12 ~ now
IIF 10 - Director → ME
8
2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-11-26 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
9
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (3 parents)
Officer
2014-01-23 ~ 2014-03-12
IIF 27 - Director → ME
10
2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-09-18 ~ dissolved
IIF 28 - Director → ME
11
MCPA (STRATFORD CENTRAL) LIMITED
09016247 2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-04-29 ~ 2019-05-08
IIF 29 - Director → ME
12
2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-10-07 ~ 2019-05-08
IIF 32 - Director → ME
13
2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-10-07 ~ 2019-05-08
IIF 34 - Director → ME
14
2 Castle Business Village, Station Road, Hampton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-21 ~ dissolved
IIF 26 - Director → ME
15
23 Montpelier Street, London, England
Active Corporate (7 parents)
Officer
2013-02-12 ~ 2019-05-08
IIF 7 - Director → ME
16
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (3 parents, 5 offsprings)
Officer
2013-02-18 ~ 2019-05-08
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-09
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
CCRF (BRANDON HOUSE) LLP - 2008-10-03
2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-03-21 ~ 2013-03-21
IIF 12 - LLP Designated Member → ME
18
CHANTREY CITY REGENERATION NO.1 LLP - 2008-10-03
2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (5 parents)
Officer
2013-03-21 ~ 2013-03-21
IIF 11 - LLP Designated Member → ME
19
MCRP GENERAL PARTNER LIMITED
- now 06100549CCRF GENERAL PARTNER LIMITED
- 2008-11-05
06100549CHANTREY CITY REGENERATION GP LIMITED
- 2007-08-15
06100549 2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2007-02-13 ~ 2009-12-15
IIF 15 - Director → ME
2013-03-21 ~ dissolved
IIF 23 - Director → ME
2007-10-05 ~ 2009-12-15
IIF 39 - Secretary → ME
20
MIRVAC CITY REGENERATION HOLDING LLP - 2011-08-30
CHANTREY CITY REGENERATION HOLDING LLP - 2008-10-15
2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-03-21 ~ 2013-03-21
IIF 13 - LLP Designated Member → ME
21
CHANTREY CITY REGENERATION NOMINEE LIMITED
- 2008-11-07
06100554 2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2007-02-13 ~ 2009-12-15
IIF 17 - Director → ME
2013-03-21 ~ dissolved
IIF 35 - Director → ME
2007-10-05 ~ 2009-12-15
IIF 36 - Secretary → ME
22
MCS MERIDIAN LIMITED - now
MERIDIAN ESTATES MANAGEMENT LIMITED
- 1999-11-10
03289564 One, Redcliff Street, Bristol
Dissolved Corporate (10 parents)
Officer
1996-12-09 ~ 1999-09-21
IIF 40 - Secretary → ME
23
81 Station Road, Marlow, Bucks
Dissolved Corporate (7 parents)
Officer
2008-12-31 ~ 2009-12-15
IIF 24 - Director → ME
2006-07-12 ~ 2007-09-04
IIF 22 - Director → ME
2006-07-12 ~ 2007-09-04
IIF 38 - Secretary → ME
24
81 Station Road, Marlow, Bucks
Dissolved Corporate (9 parents)
Officer
2008-12-31 ~ 2009-12-15
IIF 25 - Director → ME
2007-04-16 ~ 2007-09-04
IIF 14 - Director → ME
2007-04-16 ~ 2007-09-04
IIF 46 - Secretary → ME
25
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (2 parents)
Officer
2024-03-05 ~ now
IIF 9 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
26
RED YACHT LEISURE LIMITED
- now 03938921CHANTREY DAVIS (BOARDWALK) LIMITED
- 2005-11-02
03938921 2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (6 parents)
Officer
2000-02-29 ~ dissolved
IIF 19 - Director → ME
2000-02-29 ~ 2003-08-06
IIF 45 - Secretary → ME
2007-10-08 ~ dissolved
IIF 44 - Secretary → ME
27
2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-09-24 ~ dissolved
IIF 21 - Director → ME
2007-10-08 ~ dissolved
IIF 41 - Secretary → ME
2002-09-24 ~ 2003-08-06
IIF 48 - Secretary → ME