1
C/o Hall & Co Accountancy Ltd Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, England
Active Corporate (25 parents)
Officer
2004-03-11 ~ 2005-09-01
IIF 54 - Director → ME
2
16 Finchley Road, London
Active Corporate (17 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 39 - Director → ME
3
ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED - now
ALLEN & OVERY PENSION TRUSTEE LIMITED
- 2024-05-01
01345927 One, Bishops Square, London
Active Corporate (41 parents)
Officer
1996-03-19 ~ 2002-05-10
IIF 64 - Director → ME
4
URBANFIRST (SOUTHAMPTON) LIMITED - 2003-03-19
HAMSARD 2395 LIMITED - 2002-01-21
25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
2003-06-24 ~ 2007-02-01
IIF 50 - Director → ME
5
CALEDONIAN PROPERTIES LIMITED
- now 00669924CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
25 Savile Row, London
Active Corporate (28 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 60 - Director → ME
6
CALEDONIAN PROPERTY INVESTMENTS LIMITED
- now 00669923CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
25 Savile Row, London
Active Corporate (27 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 38 - Director → ME
7
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
00538216 25 Savile Row, London
Active Corporate (22 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 57 - Director → ME
8
CAVERA LIMITED - now
LION CUB INVESTMENTS LIMITED
- 2020-01-09
06660467 3 Bromley Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-08-01 ~ 2009-09-11
IIF 2 - Director → ME
9
CENTRAL LONDON COMMERCIAL ESTATES LIMITED
00656914 25 Savile Row, London
Active Corporate (22 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 43 - Director → ME
10
POLODEAL LIMITED - 1996-05-14
7th Floor, Berkshire House 168 - 173 High Holborn, High Holborn, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-05-31 ~ 2009-09-11
IIF 9 - Director → ME
11
URBANTHIRST LIMITED - 2003-05-27
URBAN FIRST LIMITED - 2001-10-05
GRANDGLEN LIMITED - 2000-07-25
25 Savile Row, London
Dissolved Corporate (17 parents)
Officer
2003-06-24 ~ 2007-02-01
IIF 27 - Director → ME
12
25 Savile Row, London
Dissolved Corporate (18 parents)
Officer
2003-02-07 ~ 2007-02-01
IIF 20 - Director → ME
13
CURO ROTUNDA (KINGSTON) LIMITED - now
LMS (KINGSTON) LIMITED
- 2009-12-17
05276619LMS RETAIL & LEISURE LIMITED
- 2005-12-22
05276619 Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2005-01-19 ~ 2007-02-01
IIF 16 - Director → ME
14
DERWENT VALLEY CITY LIMITED - now
CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED
- 2008-12-10
05685784 25 Savile Row, London
Dissolved Corporate (14 parents)
Officer
2006-01-24 ~ 2007-02-01
IIF 25 - Director → ME
15
DERWENT VALLEY FINANCE LIMITED - now
LMS FINANCE (II) LIMITED
- 2007-08-09
05622597 25 Savile Row, London
Active Corporate (18 parents)
Officer
2005-12-23 ~ 2007-02-01
IIF 22 - Director → ME
16
DERWENT VALLEY LIMITED - now
BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED
- 2008-12-11
00445037 25 Savile Row, London
Active Corporate (24 parents, 21 offsprings)
Officer
2004-03-11 ~ 2007-02-01
IIF 56 - Director → ME
17
DERWENT VALLEY PROPERTIES LIMITED - now
GOODGE STREET PROPERTIES LIMITED
- 2008-12-10
05642444 25 Savile Row, London
Dissolved Corporate (16 parents)
Officer
2005-12-01 ~ 2007-02-01
IIF 23 - Director → ME
18
DIGNITY GROUP HOLDINGS LIMITED - now
DIGNITY PLC - 2023-07-21
DIGNITY GROUP HOLDINGS PLC
- 2023-07-21
04569346DIGNITY LIMITED - 2004-03-26
BROOMCO (3040) LIMITED - 2003-02-05
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (48 parents, 4 offsprings)
Officer
2012-04-01 ~ 2017-02-03
IIF 63 - Director → ME
19
DUBSAT LTD - now
VIO WORLDWIDE LIMITED
- 2011-08-12
03623728 Berkshire House 7th Floor, 168 - 173 High Holborn, London, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2006-05-31 ~ 2009-09-11
IIF 8 - Director → ME
20
ELATERAL HOLDINGS LIMITED
- now 03467925PIX FX LIMITED - 1999-06-15
RACEGREEN LTD - 1998-02-05
Centaur House, Ancells Road, Fleet, England
Active Corporate (26 parents, 2 offsprings)
Officer
2006-06-14 ~ 2009-09-24
IIF 12 - Director → ME
21
ENERGY CRANES (UK) LIMITED
- now 04679130STATUSRIVER LIMITED
- 2003-10-03
04679130 30 Crown Place, London
Dissolved Corporate (20 parents)
Officer
2003-07-30 ~ 2008-03-31
IIF 62 - Director → ME
22
ENERGY CRANES INTERNATIONAL LIMITED
- now 04679474ENERGY CRANES INTL. LIMITED
- 2003-12-17
04679474UPPERGUIDE LIMITED
- 2003-09-23
04679474 30 Crown Place, London
Active Corporate (31 parents, 1 offspring)
Officer
2003-07-30 ~ 2008-03-31
IIF 5 - Director → ME
23
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
00590078 25 Savile Row, London
Active Corporate (27 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 32 - Director → ME
24
L.M.S. PROPERTIES LIMITED
- now 00488914COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
25 Savile Row, London
Dissolved Corporate (20 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 49 - Director → ME
25
25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
2002-04-15 ~ 2007-02-01
IIF 30 - Director → ME
26
SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
2003-02-07 ~ 2007-02-01
IIF 26 - Director → ME
27
L.M.S.INDUSTRIAL FINANCE LIMITED
00894239 25 Savile Row, London
Dissolved Corporate (18 parents)
Officer
2003-02-07 ~ 2007-02-01
IIF 31 - Director → ME
28
LION CUB PROPERTY INVESTMENTS LIMITED
06660489 3 Bromley Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-08-01 ~ 2009-09-11
IIF 51 - Director → ME
29
LION OIL LIMITED - 1994-12-08
SLIPCANE LIMITED - 1984-08-10
3 Bromley Place, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2003-02-07 ~ 2009-09-11
IIF 44 - Director → ME
30
LION PROPERTY INVESTMENTS LIMITED
05646310 3 Bromley Place, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2007-06-29 ~ 2009-09-11
IIF 1 - Director → ME
2005-12-06 ~ 2007-02-01
IIF 4 - Director → ME
31
LIONESS PROPERTY INVESTMENTS LIMITED
05738163 3 Bromley Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-06-29 ~ 2009-09-11
IIF 11 - Director → ME
2006-03-10 ~ 2007-02-01
IIF 52 - Director → ME
32
25 Savile Row, London
Active Corporate (17 parents)
Officer
2005-12-01 ~ 2007-02-01
IIF 53 - Director → ME
33
25 Savile Row, London
Dissolved Corporate (16 parents)
Officer
2005-12-01 ~ 2007-02-01
IIF 35 - Director → ME
34
Two London Bridge, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-08-15 ~ 2009-09-11
IIF 19 - Director → ME
35
LMS CAPITAL GROUP LIMITED
- now 05663657LEO CAPITAL HOLDINGS LIMITED - 2007-03-13
BLOCKGRANGE LIMITED - 2006-04-07
3 Bromley Place, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2007-03-14 ~ 2009-09-11
IIF 42 - Director → ME
36
LMS CAPITAL HOLDINGS LIMITED
- now 03942000LMS CAPITAL LIMITED
- 2007-03-13
03942000FRESHNAME NO. 273 LIMITED - 2000-05-26
3 Bromley Place, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2004-01-12 ~ 2009-09-11
IIF 33 - Director → ME
37
SHILLINGBRIDGE PLC - 2006-04-07
3 Bromley Place, London, United Kingdom
Active Corporate (25 parents, 14 offsprings)
Officer
2007-02-01 ~ 2009-09-11
IIF 61 - Director → ME
38
25 Savile Row, London
Active Corporate (17 parents, 2 offsprings)
Officer
2005-12-23 ~ 2007-02-01
IIF 59 - Director → ME
39
LMS LEISURE INVESTMENTS LIMITED
- now 03910677CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-18
25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
2003-02-07 ~ 2007-02-01
IIF 45 - Director → ME
40
PRINCEPOINT LIMITED
- 2005-01-24
05308784 25 Savile Row, London
Active Corporate (18 parents)
Officer
2005-01-19 ~ 2007-02-01
IIF 34 - Director → ME
41
25 Savile Row, London
Dissolved Corporate (15 parents)
Officer
2006-03-30 ~ 2007-02-01
IIF 15 - Director → ME
42
25 Savile Row, London
Dissolved Corporate (15 parents)
Officer
2005-03-15 ~ 2007-02-01
IIF 29 - Director → ME
43
LMS TIGER INVESTMENTS (II) LIMITED
05636572 3 Bromley Place, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2005-11-25 ~ 2009-09-11
IIF 24 - Director → ME
44
LMS TIGER INVESTMENTS LIMITED
- now 04609703CONTINENTAL SHELF 263 LIMITED
- 2003-04-13
04609703 Two London Bridge, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-03-28 ~ 2009-09-11
IIF 58 - Director → ME
45
LONDON MERCHANT SECURITIES LIMITED - now
LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY
- 2007-02-01
00007064 25 Savile Row, London
Active Corporate (30 parents, 9 offsprings)
Officer
2002-10-17 ~ 2007-02-01
IIF 46 - Director → ME
46
25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
2003-02-07 ~ 2007-02-01
IIF 40 - Director → ME
47
MERCHANT OVERSEAS HOLDINGS LIMITED
00952381 25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 36 - Director → ME
48
MINERVA LIMITED - now
146TH LEGIBUS PLC - 1991-12-03
40 Queen Anne Street, London
Active Corporate (24 parents, 10 offsprings)
Officer
2010-03-05 ~ 2011-08-19
IIF 6 - Director → ME
49
25 Savile Row, London
Active Corporate (20 parents, 1 offspring)
Officer
2004-03-11 ~ 2007-02-01
IIF 28 - Director → ME
50
25 Savile Row, London
Dissolved Corporate (26 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 41 - Director → ME
51
25 Savile Row, London
Dissolved Corporate (20 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 18 - Director → ME
52
RSL CITYSPACE LIMITED - now
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (27 parents, 1 offspring)
Officer
2006-06-19 ~ 2009-09-11
IIF 7 - Director → ME
53
SHAFTESBURY SQUARE PROPERTIES LIMITED
00499495 25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 47 - Director → ME
54
SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.
- now SC204815MORVENHIGH LIMITED - 2000-07-19
13 Queen's Road, Aberdeen
Active Corporate (27 parents, 10 offsprings)
Officer
2003-07-30 ~ 2008-03-31
IIF 55 - Director → ME
55
SPARROWS OFFSHORE SERVICES LIMITED
- now 00845839CRANE HIRE (BRISTOL) LIMITED - 1978-12-31
30 Crown Place, London
Active Corporate (32 parents, 1 offspring)
Officer
2003-07-30 ~ 2008-03-31
IIF 14 - Director → ME
56
THE PROFESSIONAL CAREER PARTNERSHIP LIMITED
- now 05101374MICHCO 408 LIMITED - 2004-08-03
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-04-01 ~ 2011-03-27
IIF 13 - Director → ME
57
3 Bromley Place, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2004-03-11 ~ 2009-09-11
IIF 3 - Director → ME
58
TRAPEZE PASSENGER TRANSPORT INFORMATION LTD. - now
KIZOOM SOFTWARE LIMITED
- 2010-09-30
03745127 The Mill, Staverton, Trowbridge
Dissolved Corporate (15 parents)
Officer
2008-05-14 ~ 2009-09-11
IIF 17 - Director → ME
59
TRUECOMMERCE (COVENTRY) LIMITED - now
WEB ENTERPRISE SUPPLY LIMITED - 2000-05-30
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (31 parents)
Officer
2006-06-01 ~ 2009-09-11
IIF 10 - Director → ME
60
ARCADIA LIMITED - 2001-10-05
ARCADIA ESTATES LIMITED - 1988-07-27
RAPID 5114 LIMITED - 1988-03-21
25 Savile Row, London
Active Corporate (20 parents, 2 offsprings)
Officer
2003-06-24 ~ 2007-02-01
IIF 48 - Director → ME
61
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED
00538148 25 Savile Row, London
Active Corporate (21 parents, 2 offsprings)
Officer
2003-02-07 ~ 2007-02-01
IIF 37 - Director → ME
62
WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY
- now 00255691WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-31
3 Bromley Place, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2003-02-07 ~ 2009-09-11
IIF 21 - Director → ME