1
105 St. Peters Street, St. Albans
Dissolved Corporate (3 parents)
Officer
2011-02-03 ~ dissolved
IIF 6 - Director → ME
2
SHARETURN LIMITED - 1991-03-18
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (19 parents)
Officer
2016-09-27 ~ 2018-07-17
IIF 15 - Director → ME
3
COLLIERS CAPITAL UK LIMITED - now
STATUSPLAIN LIMITED
- 2003-04-13
04438904 Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2002-06-13 ~ 2003-04-01
IIF 12 - Director → ME
4
COLLIERS INTERNATIONAL UK PLC - now
COLLIERS CRE PLC - 2010-05-17
TIGERWHITE PUBLIC LIMITED COMPANY
- 2001-06-04
04195561 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (22 parents)
Officer
2001-05-17 ~ 2001-06-15
IIF 13 - Director → ME
5
DEANWATER ESTATES (BOLLINWATER) LIMITED - now
STATUSPRAISE LIMITED
- 2003-12-15
04438903 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents, 1 offspring)
Officer
2002-06-13 ~ 2007-01-17
IIF 8 - Director → ME
6
ELJAYESS ENTERPRISES LIMITED
- now 02221701AGRIMILL LIMITED - 2003-07-10
C/o The Secretary, The Liberal Jewish Synagogue, 28 St John's Wood Road, London
Active Corporate (11 parents, 1 offspring)
Officer
2016-09-27 ~ 2018-07-17
IIF 14 - Director → ME
Person with significant control
2016-09-27 ~ 2016-09-27
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
24 Queen Anne Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-07-01 ~ dissolved
IIF 18 - LLP Member → ME
8
H.B. & C. CO LIMITED
- 1999-10-26
03128328 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1995-11-20 ~ 2000-03-01
IIF 22 - Secretary → ME
9
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2009-07-07 ~ dissolved
IIF 19 - LLP Designated Member → ME
10
35 Ballards Lane, London, England
Active Corporate (9 parents)
Officer
2007-10-11 ~ 2012-09-14
IIF 5 - Director → ME
11
PARADEPARK PROPERTY MANAGEMENT COMPANY LIMITED
02831476 1a Constantine Way, Bancroft Park, Milton Keynes, England
Active Corporate (18 parents)
Officer
1993-08-04 ~ 1995-02-17
IIF 21 - Director → ME
12
Broadside, Admirals Walk, London, England
Active Corporate (5 parents)
Officer
2001-08-22 ~ now
IIF 4 - Director → ME
2001-08-22 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
13
24 Queen Anne Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-01 ~ dissolved
IIF 16 - Director → ME
14
Broadside, Admirals Walk, London, England
Active Corporate (5 parents)
Officer
2001-08-22 ~ now
IIF 3 - Director → ME
2001-08-22 ~ now
IIF 23 - Secretary → ME
15
Botanic House, Hills Road, Cambridge, England
Active Corporate (14 parents, 2 offsprings)
Officer
2000-05-16 ~ 2001-11-29
IIF 7 - Director → ME
16
TELOS PARTNERS LLP - now
TELOS MANAGEMENT CONSULTANTS LLP
- 2013-12-17
OC388073 Admiral House, St. Leonards Road, Windsor, Berkshire, England
Active Corporate (27 parents)
Officer
2013-09-24 ~ 2013-11-29
IIF 25 - LLP Designated Member → ME
17
5 All Saints Road, London
Dissolved Corporate (5 parents)
Officer
2012-04-12 ~ 2012-11-30
IIF 20 - LLP Designated Member → ME
18
THE THAMES GATEWAY (GENERAL PARTNER) LIMITED
- now 04530986SHELFCO (NO.2786) LIMITED - 2003-03-04
1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-06-29 ~ dissolved
IIF 17 - Director → ME
19
Second Floor, 34 Lime Street, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2005-12-21 ~ 2016-05-27
IIF 10 - Director → ME
20
Botanic House, Hills Road, Cambridge, England
Active Corporate (16 parents, 4 offsprings)
Officer
2001-05-22 ~ 2001-12-10
IIF 9 - Director → ME
21
24 Queen Anne Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2005-12-21 ~ dissolved
IIF 11 - Director → ME