1
24 Bruton Place, London
Dissolved Corporate (11 parents)
Officer
2013-12-18 ~ 2014-12-22
IIF 18 - Secretary → ME
2
24 Bruton Place, London
Dissolved Corporate (11 parents)
Officer
2013-12-18 ~ 2014-12-22
IIF 14 - Secretary → ME
3
24 Bruton Place, London
Dissolved Corporate (6 parents)
Officer
2012-08-20 ~ 2014-12-22
IIF 10 - Secretary → ME
4
AGORA SHOPPING CENTRES LIMITED
- now 04582001TINKERFROST LIMITED - 2003-02-28
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2012-08-08 ~ dissolved
IIF 12 - Secretary → ME
5
ANALYTICAL INVESTMENTS LIMITED
- now 00937336LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-23
ANALYTICAL PROPERTIES LIMITED - 2002-09-18
ANALYTICAL INVESTMENT ADVISORS LIMITED - 2002-08-05
24 Bruton Place, London
Dissolved Corporate (9 parents)
Officer
2011-03-01 ~ 2014-12-22
IIF 30 - Secretary → ME
6
ANALYTICAL PORTFOLIOS LIMITED
- now 04137297FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03
NEWINCCO 7 LIMITED - 2001-02-02
24 Bruton Place, London
Dissolved Corporate (19 parents)
Officer
2011-03-01 ~ 2014-12-22
IIF 37 - Secretary → ME
7
ANALYTICAL PROPERTIES (ST. HELENS) LIMITED
- now 04739091NEWINCCO 265 LIMITED - 2003-07-03
25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2011-03-01 ~ dissolved
IIF 45 - Secretary → ME
IIF 43 - Secretary → ME
8
ANALYTICAL PROPERTIES HOLDINGS LIMITED
04553091 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-03-01 ~ 2014-12-22
IIF 39 - Secretary → ME
9
ANALYTICAL PROPERTIES LIMITED
- now 04520355LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-18
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2011-03-01 ~ 2014-12-22
IIF 40 - Secretary → ME
10
24 Bruton Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-03-01 ~ 2014-12-22
IIF 21 - Secretary → ME
11
ANTIQUARIUS (U.K.) LIMITED - 1994-02-17
25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2011-03-01 ~ dissolved
IIF 44 - Secretary → ME
12
BISICHI MINING (EXPLORATION) LIMITED
- now 01595057STATIONERS HALL COURT SERVICES LIMITED - 1989-05-05
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-03-01 ~ 2014-12-22
IIF 27 - Secretary → ME
13
BISICHI MINING MANAGEMENT SERVICES LIMITED
- now 05379191NEWINCCO 430 LIMITED - 2005-03-31
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (10 parents)
Officer
2011-03-01 ~ 2014-12-22
IIF 31 - Secretary → ME
14
BISICHI PLC - now
BISICHI MINING PUBLIC LIMITED COMPANY
- 2020-03-12
00112155BISICHI TIN COMPANY PUBLIC LIMITED COMPANY - 1988-07-04
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (17 parents, 13 offsprings)
Officer
2011-03-01 ~ 2014-12-22
IIF 9 - Secretary → ME
15
ATLANTIC MANAGEMENT LIMITED - 2007-09-24
RANKMAP LIMITED - 1991-06-06
24 Bruton Place, London
Dissolved Corporate (13 parents)
Officer
2011-03-01 ~ 2014-12-22
IIF 22 - Secretary → ME
16
C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast
In Administration Corporate (18 parents)
Officer
2014-02-18 ~ 2014-12-22
IIF 8 - Secretary → ME
17
Shackleton House, 4 Battlebridge Lane, London Bridge City, London
Dissolved Corporate (15 parents)
Officer
2015-08-26 ~ dissolved
IIF 49 - Secretary → ME
18
DRAGON RETAIL PROPERTIES LIMITED
- now 01568557DRAGON MARKETS LIMITED - 1997-11-06
SHOEACRE LIMITED - 1981-12-31
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2011-03-01 ~ 2011-03-01
IIF 19 - Secretary → ME
2011-04-27 ~ 2014-12-22
IIF 41 - Secretary → ME
19
SMP MANAGEMENT LIMITED - 2011-07-28
HAYS GALLERIA LIMITED - 1999-01-27
FLIGHTCARE LIMITED - 1986-05-27
5th Floor Tea Auction House, Counter Street, London, England
Active Corporate (16 parents)
Officer
2020-04-01 ~ 2022-05-31
IIF 59 - Director → ME
2015-08-26 ~ 2022-05-31
IIF 50 - Secretary → ME
20
HIGHLAND LOUGHBOROUGH LIMITED
- now 04080194ASHQUAY (LOUGHBOROUGH) LIMITED - 2001-08-20
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Insolvency Proceedings Corporate (21 parents)
Officer
2014-02-18 ~ 2014-12-22
IIF 20 - Secretary → ME
21
HRGT CROSSLANDS HOLDCO (UK) LTD
08727844 C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-02-18 ~ 2014-12-22
IIF 2 - Secretary → ME
22
HRGT THE RUSHES HOLDCO (UK) LTD
08727261 C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-02-18 ~ 2014-12-22
IIF 3 - Secretary → ME
23
C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-02-18 ~ 2014-12-22
IIF 1 - Secretary → ME
24
LAP OCEAN HOLDINGS LIMITED
- now 05614758PIMCO 2384 LIMITED - 2005-12-07
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2011-03-01 ~ 2014-12-22
IIF 32 - Secretary → ME
25
LAP OCEAN TWO LIMITED - now
ANALYTICAL VENTURES (HALIFAX) LIMITED
- 2017-01-17
06529635ANALYTICAL VENTURES (BASILDON) LIMITED - 2008-07-14
24 Bruton Place, London
Dissolved Corporate (11 parents)
Officer
2011-03-01 ~ 2014-12-22
IIF 23 - Secretary → ME
26
LONDON & AFRICAN INVESTMENTS LIMITED
00828551 24 Bruton Place, London
Dissolved Corporate (8 parents)
Officer
2011-03-01 ~ 2014-12-22
IIF 36 - Secretary → ME
27
LONDON & ASSOCIATED PROPERTIES LIMITED - 1995-12-01
24 Bruton Place, London
Dissolved Corporate (10 parents)
Officer
2011-03-01 ~ 2014-12-22
IIF 33 - Secretary → ME
28
LONDON & ASSOCIATED MANAGEMENT SERVICES LIMITED
07359420 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2011-04-01 ~ 2014-12-22
IIF 38 - Secretary → ME
29
LONDON & ASSOCIATED PROPERTIES PLC
- now 00341829LONDON & ASSOCIATED INVESTMENT TRUST PUBLIC LIMITEDCOMPANY - 1995-12-01
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (15 parents, 16 offsprings)
Officer
2011-03-01 ~ 2014-12-22
IIF 28 - Secretary → ME
30
LONDON & ASSOCIATED SECURITIES LIMITED
- now 00350066MORLEY PRESS LIMITED(THE) - 1983-03-14
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (8 parents)
Officer
2009-05-05 ~ 2014-12-22
IIF 55 - Director → ME
2011-03-01 ~ 2014-12-22
IIF 35 - Secretary → ME
31
LONDON BRIDGE CITY LIMITED
- now 02270824GRANFEL HOTELS LIMITED - 2011-07-28
HORSTED PLACE LIMITED - 1989-06-07
OAKAVON LIMITED - 1988-09-13
Shackleton House, 4 Battlebridge Lane, London Bridge City, London
Dissolved Corporate (19 parents)
Officer
2015-08-26 ~ dissolved
IIF 53 - Secretary → ME
32
LONDON BRIDGE CITY LIMITED
- now 08751231 5th Floor Tea Auction House, Counter Street, London, England
Active Corporate (8 parents)
Officer
2020-04-01 ~ 2022-05-31
IIF 56 - Director → ME
2015-08-26 ~ 2022-05-31
IIF 47 - Secretary → ME
33
LONDON BRIDGE MANAGEMENT COMPANY LIMITED
03898515 5th Floor Tea Auction House, Counter Street, London, England
Active Corporate (15 parents)
Officer
2020-04-01 ~ 2022-05-31
IIF 57 - Director → ME
2015-08-26 ~ 2022-05-31
IIF 46 - Secretary → ME
34
ATLANTIC VENTURE INVESTMENTS LIMITED - 2007-09-24
BUSHBRAND LIMITED - 1989-04-25
24 Bruton Place, London
Dissolved Corporate (12 parents)
Officer
2011-03-01 ~ 2014-12-22
IIF 25 - Secretary → ME
35
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (10 parents)
Officer
2011-03-01 ~ 2014-12-22
IIF 34 - Secretary → ME
36
24 Bruton Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-09-13 ~ 2014-12-22
IIF 17 - Secretary → ME
37
24 Bruton Place, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2013-09-13 ~ 2014-12-22
IIF 13 - Secretary → ME
38
24 Bruton Place, London
Dissolved Corporate (11 parents)
Officer
2013-09-13 ~ 2014-12-22
IIF 15 - Secretary → ME
39
24 Bruton Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-06-05 ~ 2014-12-22
IIF 11 - Secretary → ME
40
24 Bruton Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-06-05 ~ 2014-12-22
IIF 16 - Secretary → ME
41
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (11 parents)
Officer
2011-03-01 ~ 2014-12-22
IIF 26 - Secretary → ME
42
ORCHARD CHAMBERS RESIDENTIAL LIMITED
04287094 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (9 parents)
Officer
2011-03-01 ~ 2014-12-22
IIF 24 - Secretary → ME
43
25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2011-03-01 ~ dissolved
IIF 42 - Secretary → ME
44
ST MARTINS PROPERTIES LIMITED
- now 03355382ST. MARTINS GROUP LIMITED - 2011-07-28
FIRMPURE LIMITED - 1997-07-24
5th Floor Tea Auction House, Counter Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2020-04-01 ~ 2022-05-31
IIF 58 - Director → ME
2015-08-26 ~ 2022-05-31
IIF 48 - Secretary → ME
45
ST. MARTINS HOLDINGS CORPORATION LIMITED
- now 02243701ST MARTINS LE GRAND LIMITED
- 2015-12-18
02243701GREEN CONSTRUCTION LIMITED - 2000-05-24
ALLERDEN LIMITED - 1988-06-13
5th Floor Tea Auction House, Counter Street, London, England
Active Corporate (30 parents, 4 offsprings)
Officer
2015-09-17 ~ 2022-05-31
IIF 54 - Secretary → ME
46
ST. MARTINS MANAGEMENT CORPORATION LIMITED
- now 00195842ST.MARTINS PROPERTY CORPORATION LIMITED
- 2015-12-18
00195842 5th Floor Tea Auction House, Counter Street, London, England
Active Corporate (46 parents, 5 offsprings)
Officer
2019-06-19 ~ 2022-05-31
IIF 61 - Director → ME
2015-08-26 ~ 2022-05-31
IIF 51 - Secretary → ME
47
ST. MARTINS PROPERTY INVESTMENTS LIMITED
- now 01124205EVENREALM LIMITED - 1976-12-31
5th Floor Tea Auction House, Counter Street, London, England
Active Corporate (25 parents)
Officer
2020-04-01 ~ 2022-05-31
IIF 60 - Director → ME
2015-08-26 ~ 2022-05-31
IIF 52 - Secretary → ME
48
URBANFIRST NORTHAMPTON LIMITED
- now 04361084HAMSARD 2469 LIMITED - 2002-06-20
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (11 parents)
Officer
2011-03-01 ~ 2014-12-22
IIF 29 - Secretary → ME
49
VANCOUVER CENTRE (MANAGEMENT) LIMITED
05450857 C/o Waypoint Debt Advisory 10 Port House, Square Rigger Row, London, England
Dissolved Corporate (19 parents)
Officer
2014-02-18 ~ 2014-12-22
IIF 6 - Secretary → ME
50
VANCOUVER GENERAL PARTNER LIMITED
05983626 C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London, England
Insolvency Proceedings Corporate (16 parents, 3 offsprings)
Officer
2014-02-18 ~ 2014-12-22
IIF 7 - Secretary → ME
51
C/o Restructuring And Recovery Services Rrs S&w Partners Llp, 45 Gresham Street, London
Insolvency Proceedings Corporate (16 parents)
Officer
2014-02-18 ~ 2014-12-22
IIF 5 - Secretary → ME
52
C/o Restructuring And Recovery Service Rrs S&w Partners Llp, 45 Gresham Street, London
Insolvency Proceedings Corporate (16 parents)
Officer
2014-02-18 ~ 2014-12-22
IIF 4 - Secretary → ME