1
CBRE 30 ST MARY AXE MANAGEMENT LIMITED
08430052 Cbre Limited, St Martin's Court 10, Paternoster Row, London
Dissolved Corporate (6 parents)
Officer
2013-03-15 ~ 2015-12-31
IIF 6 - Director → ME
2
CBRE MANAGEMENT SERVICES LIMITED
- now 01415100CB RICHARD ELLIS MANAGEMENT SERVICES LIMITED - 2011-11-30
CB HILLIER PARKER MANAGEMENT SERVICES LIMITED - 2003-07-23
HILLIER PARKER MANAGEMENT SERVICES LIMITED - 1998-08-14
GROSVENOR HILL PROPERTY MANAGEMENT LIMITED - 1989-02-28
CITYRANGE LIMITED - 1980-12-31
Henrietta House, Henrietta Place, London, England
Active Corporate (43 parents)
Officer
2013-05-01 ~ 2015-12-31
IIF 5 - Director → ME
3
QUINTIN BOAT CLUB LIMITED
- 2019-01-30
10347810 1 Golden Court, Richmond, Surrey, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-28 ~ now
IIF 3 - Director → ME
4
Lanmor House, 370/386 High Road, Wembley, Middlesex
Dissolved Corporate (7 parents)
Insolvency
2009-12-01 ~ 2011-12-22
IIF 30 - (Case 1) receiver-manager → IE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-28 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2013-06-28
Acre House, 11-15 William Road, London
Dissolved Corporate (9 parents)
Insolvency
2009-12-01 ~ 2011-12-22
IIF 17 - (Case 2) receiver-manager → IE
6
ENTRUST PROPERTY SERVICES LIMITED
- now 05996014FOURO TOO LIMITED - 2007-06-07
SILENCE THERAPEUTICS LIMITED - 2007-04-26
SILENCE PHARMA LIMITED - 2007-01-05
17 Rochester Row, Westminster, London
Dissolved Corporate (14 parents)
Officer
2007-10-10 ~ 2009-06-02
IIF 13 - Director → ME
7
Lanmor House, 370-386 High Road, Wembley, Middlesex
Dissolved Corporate (7 parents)
Insolvency
2009-12-01 ~ 2011-12-22
IIF 25 - (Case 1) receiver-manager → IE
8
Lanmor House, 370/386 High Road, Wembley, Middlesex
Dissolved Corporate (6 parents)
Insolvency
2009-12-01 ~ 2011-12-22
IIF 16 - (Case 1) receiver-manager → IE
9
KING CAPITAL CONSULTING LIMITED
09921220 140a Tachbrook Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
10
Lanmor House, 370/386 High Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Insolvency
2009-12-01 ~ 2011-12-22
IIF 37 - (Case 1) receiver-manager → IE
11
Lanmor House, 370-386 High Road, Wembley, Middlesex
Dissolved Corporate (7 parents)
Insolvency
2009-12-01 ~ 2011-12-22
IIF 31 - (Case 1) receiver-manager → IE
12
LONDON AND CHELTENHAM ESTATES LIMITED
04272401 Mulberry House Shortwood, Nailsworth, Stroud, Gloucestershire
Active Corporate (6 parents)
Officer
2011-09-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MAGNET PROPERTY INVESTMENTS LIMITED
- now 01791322Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-28 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2015-01-15
MAGNET FINANCIAL SERVICES LIMITED - 1996-07-17
Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Insolvency
2009-12-01 ~ 2011-12-22
IIF 22 - (Case 2) receiver-manager → IE
IIF 38 - (Case 3) receiver-manager → IE
IIF 33 - (Case 4) receiver-manager → IE
14
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2010-08-11
Dissolved on 2011-04-12
340 Deansgate, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Insolvency
2009-05-21 ~ 2010-02-08
IIF 18 - (Case 1) receiver-manager → IE
IIF 19 - (Case 2) receiver-manager → IE
15
NB ENTRUST LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-11
Dissolved on 2015-04-29
ENTRUST EDUCATION SERVICES LIMITED - 2013-03-12
NB ENTRUST LIMITED
- 2013-02-01
02516405SACKVILLE RESOURCE MANAGEMENT LIMITED
- 2007-05-10
02516405WESTLAND PROPERTY MANAGEMENT LIMITED
- 2000-01-24
02516405 Opus Restructing Llp, 1 Euston Square 40 Melton Street, London
Dissolved Corporate (31 parents)
Officer
(before 1992-06-28) ~ 2009-01-08
IIF 10 - Director → ME
16
NB ENVIRONMENTAL LIMITED - 2007-09-18
17 Rochester Row, Westminster, London
Dissolved Corporate (10 parents)
Officer
2009-01-13 ~ 2010-02-19
IIF 12 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10
LAW 2070 LIMITED - 2000-02-14
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2008-07-16 ~ 2010-02-19
IIF 39 - Director → ME
18
NB PROPERTY AND ESTATE SERVICES LIMITED
- now 02665984NELSON BAKEWELL (MANAGEMENT) LIMITED
- 2007-06-06
02665984 17 Rochester Row, Westminster, London
Dissolved Corporate (15 parents)
Officer
1991-11-26 ~ 2010-02-19
IIF 11 - Director → ME
19
NB REAL ESTATE HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-03-02
NELSON BAKEWELL HOLDINGS LIMITED
- 2007-06-07
04382842 1 More London Place, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2002-04-08 ~ 2005-06-02
IIF 7 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-11
Dissolved on 2019-12-05
PINHAVEN CONSULTANTS LIMITED
- 1987-07-31
02116907 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (92 parents)
Officer
(before 1992-12-31) ~ 2010-02-19
IIF 8 - Director → ME
21
NB REAL ESTATE MARKETS LIMITED
- now 02192370Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-11
Dissolved on 2015-04-29
WILLIAM KILLICK LIMITED - 2000-02-11
TYROLESE (108) LIMITED - 1988-01-22
Opus Restructing Llp, 1 Euston Square 40 Melton Street, London
Dissolved Corporate (24 parents)
Officer
2008-07-16 ~ 2009-09-03
IIF 41 - Director → ME
22
NELSON BAKEWELL (PROFESSIONAL) LIMITED
- 2007-05-15
02596510 17 Rochester Row, Westminster, London
Dissolved Corporate (32 parents)
Officer
(before 1992-03-28) ~ 2010-02-19
IIF 9 - Director → ME
23
Lanmor House, 370/386 High Road, Wembley, Middlesex
Dissolved Corporate (6 parents)
Insolvency
2009-12-01 ~ 2011-12-22
IIF 26 - (Case 1) receiver-manager → IE
24
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2012-10-09 during the appointment or period of control
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (10 parents)
Insolvency
2009-06-17 ~ dissolved
IIF 21 - (Case 1) administrative-receiver → IE
2009-06-17 ~ dissolved
IIF 32 - (Case 2) receiver-manager → IE
IIF 27 - (Case 3) receiver-manager → IE
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2008-07-16 ~ 2010-02-19
IIF 40 - Director → ME
26
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2012-10-09 during the appointment or period of control
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (10 parents)
Insolvency
2009-06-17 ~ dissolved
IIF 35 - (Case 1) administrative-receiver → IE
IIF 20 - (Case 2) administrative-receiver → IE
IIF 23 - (Case 3) administrative-receiver → IE
27
Lanmor House, 370-386 High Road, Wembley, Middlesex
Dissolved Corporate (6 parents)
Insolvency
2009-12-01 ~ 2011-12-22
IIF 28 - (Case 1) receiver-manager → IE
28
TRGC LIMITED - 2015-11-13
Richmond Golf Club, Sudbrook Park, Richmond, Surrey
Active Corporate (29 parents)
Officer
2020-04-04 ~ 2021-03-20
IIF 14 - Director → ME
29
Lanmor House, 370/386 High Road, Wembley, Middlesex
Dissolved Corporate (6 parents)
Insolvency
2009-12-01 ~ 2011-12-22
IIF 24 - (Case 1) receiver-manager → IE
30
Lanmor House, 370/386 High Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Insolvency
2009-12-01 ~ 2011-12-22
IIF 29 - (Case 1) receiver-manager → IE
31
Lanmor House, 370/386 High Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Insolvency
2009-12-01 ~ 2011-12-22
IIF 36 - (Case 1) receiver-manager → IE
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-28 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2014-07-16
Acre House, 11-15 William Road, London
Dissolved Corporate (9 parents)
Insolvency
2009-12-01 ~ 2011-12-22
IIF 34 - (Case 2) receiver-manager → IE