1
12 CONWAY STREET MANAGEMENT COMPANY LIMITED
- now 01614464CULVERHATCH LIMITED - 1982-04-21
24 Fitzroy Square, London
Active Corporate (9 parents)
Officer
1998-06-01 ~ 2000-10-17
IIF 7 - Secretary → ME
2
CONRAD PHOENIX (LONDON) LIMITED
- now 01641349PHOENIX LONDON LIMITED
- 1994-07-06
01641349 24 Fitzroy Square, London
Active Corporate (6 parents)
Officer
(before 1990-12-31) ~ 2023-03-17
IIF 16 - Director → ME
(before 1990-12-31) ~ 2023-03-17
IIF 1 - Secretary → ME
3
CONRAD PHOENIX PROPERTIES LIMITED
- now 02910239SPRING JUMP LIMITED - 1994-06-01
24 Fitzroy Square, London
Active Corporate (7 parents)
Officer
(before 1995-03-18) ~ 2023-03-17
IIF 14 - Director → ME
(before 1995-03-18) ~ 2023-03-17
IIF 3 - Secretary → ME
4
CONRAD PHOENIX ASSOCIATES - 1980-12-31
24 Fitzroy Square, London
Active Corporate (2 parents)
Officer
(before 1990-12-31) ~ 2023-03-17
IIF 18 - Director → ME
(before 1990-12-31) ~ 2023-03-17
IIF 6 - Secretary → ME
5
TWINLORD LIMITED - 1989-04-05
24 Fitzroy Square, London
Active Corporate (5 parents, 1 offspring)
Officer
(before 1992-02-02) ~ 2023-03-17
IIF 17 - Director → ME
(before 1992-02-02) ~ 2023-03-17
IIF 8 - Secretary → ME
6
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
(before 1991-12-29) ~ 1994-05-17
IIF 21 - Director → ME
(before 1991-12-29) ~ 1994-05-17
IIF 9 - Secretary → ME
7
FITZROY BUSINESS PARK (SIDCUP) LIMITED
06322628 24 Fitzroy Square, London
Active Corporate (4 parents)
Officer
2008-05-22 ~ 2023-03-17
IIF 5 - Secretary → ME
8
HILLGATE INDUSTRIAL ESTATES LIMITED
- now 01044324STARDEAL LIMITED - 1976-12-31
24 Fitzroy Square, London
Active Corporate (5 parents, 1 offspring)
Officer
1994-06-22 ~ 2023-03-17
IIF 19 - Director → ME
1994-06-22 ~ 2023-03-17
IIF 10 - Secretary → ME
9
INV-GERMAN RETAIL LTD - now
CANADA WATER (DEVELOPMENTS) LIMITED - 2017-03-23
INVESTEC (CANADA WATER) LIMITED - 2012-02-15
CONRAD PHOENIX (CANADA WATER) LIMITED
- 2011-07-11
04567429 30 Gresham Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2003-03-31 ~ 2011-07-06
IIF 13 - Director → ME
2002-10-18 ~ 2011-07-06
IIF 2 - Secretary → ME
10
CHARLES BARRETT (HOLDINGS) LIMITED - 1992-11-11
MARRSHOT LIMITED - 1990-08-28
24 Fitzroy Square, London
Active Corporate (7 parents)
Officer
1994-06-22 ~ 2023-03-17
IIF 15 - Director → ME
1994-06-22 ~ 2023-03-17
IIF 11 - Secretary → ME
11
SPORTS VILLAGE DEVELOPMENT PARTNERSHIP LIMITED
- now 02387653CONRAD HOLDINGS LIMITED
- 2002-03-07
02387653CLAIMCHECK LIMITED - 1989-06-30
24 Fitzroy Square, London
Active Corporate (4 parents)
Officer
1993-12-22 ~ 2023-03-17
IIF 22 - Director → ME
1993-12-22 ~ 2023-03-17
IIF 12 - Secretary → ME
12
THE HARVEY-RIX INVESTMENT COMPANY LIMITED
- now 01045489HIGHLIGHT INVESTMENT COMPANY LIMITED(THE) - 1988-07-06
HIGHLIGHT INVESTMENTS LIMITED - 1982-10-29
24 Fitzroy Square, London
Active Corporate (5 parents, 1 offspring)
Officer
(before 1990-12-20) ~ 2023-03-17
IIF 20 - Director → ME
(before 1990-12-20) ~ 2023-03-17
IIF 4 - Secretary → ME