1
SOUTH OCEAN GROUP PLC
- 2001-08-15
00104394ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
31st Floor, 40 Bank Street, London
Dissolved Corporate (31 parents)
Officer
2001-08-15 ~ 2008-02-09
IIF 25 - Secretary → ME
2
BOURNE END PROPERTY INVESTMENT LIMITED
02522305 Albury Mill Mill Lane, Chilworth, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
1999-01-12 ~ 2008-02-09
IIF 16 - Secretary → ME
3
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2000-03-24 ~ 2003-07-23
IIF 12 - Secretary → ME
4
COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
BMO REP (CORPORATE SERVICES) LIMITED
- 2022-07-01
03143222F&C REIT (CORPORATE SERVICES) LIMITED
- 2015-09-30
03143222REIT (CORPORATE SERVICES) LIMITED
- 2009-12-09
03143222REIT OFFICE LIMITED
- 2001-03-05
03143222GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (17 parents, 171 offsprings)
Officer
2009-12-02 ~ 2017-08-08
IIF 3 - Director → ME
1998-07-14 ~ 2009-12-02
IIF 24 - Secretary → ME
5
FREEHOLD PORTFOLIOS ECCLESTON LIMITED - 1998-01-07
BROOKRATE LIMITED - 1997-06-18
1 Great Cumberland Place, London
Dissolved Corporate (13 parents)
Officer
2002-05-15 ~ 2007-11-13
IIF 29 - Secretary → ME
6
ESTATES & GENERAL LIMITED
- now 00050072ESTATES & GENERAL PLC
- 2004-08-25
00050072ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2004-07-15 ~ 2008-02-09
IIF 19 - Secretary → ME
7
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
1999-01-12 ~ 2008-02-09
IIF 20 - Secretary → ME
8
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2001-08-01 ~ 2005-01-31
IIF 28 - Secretary → ME
9
F&C REIT (CORPORATE DIRECTORS) LIMITED
- now 03239672REIT (CORPORATE DIRECTORS) LIMITED
- 2009-12-09
03239672REIT RETAIL LIMITED
- 2001-03-05
03239672GROSVENOR MANAGEMENT LIMITED - 1997-10-29
OAKDALE CONTRACTING LTD - 1996-11-28
5 Wigmore Street, London
Dissolved Corporate (14 parents, 128 offsprings)
Officer
2009-12-02 ~ dissolved
IIF 4 - Director → ME
1998-07-14 ~ 2009-12-02
IIF 8 - Secretary → ME
10
F&C REIT CORPORATE FINANCE LIMITED - now
REIT CORPORATE FINANCE LIMITED
- 2009-12-09
03511025REIT NURSING HOMES LIMITED
- 1999-02-17
03511025XCLUSIVITY LIMITED - 1998-03-09
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
1999-01-20 ~ 2009-12-02
IIF 5 - Director → ME
1998-07-14 ~ 2009-12-02
IIF 31 - Secretary → ME
11
32 Cornhill, London
Dissolved Corporate (16 parents)
Officer
2000-03-24 ~ 2005-11-23
IIF 21 - Secretary → ME
12
M M & S (2538) LIMITED
- 1999-10-05
03744679 88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
1999-09-08 ~ 2005-10-31
IIF 23 - Secretary → ME
13
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1999-01-12 ~ 2008-02-09
IIF 13 - Secretary → ME
14
HENDON ADASS LIMITED
- 2018-10-05
11568671 11 Brent St, Hendon, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-14 ~ now
IIF 1 - Director → ME
2018-09-14 ~ now
IIF 30 - Secretary → ME
15
HUNTINGDON FOUNDATION LIMITED(THE)
- now 01676956ARUCAMINE LIMITED - 1983-04-12
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-09-13 ~ now
IIF 2 - Director → ME
16
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2001-08-01 ~ 2005-01-31
IIF 15 - Secretary → ME
17
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2001-08-01 ~ 2005-01-31
IIF 26 - Secretary → ME
18
RAGLAN ESTATES PLC.
- 2000-05-19
02059181LETINVEST PLC - 1994-09-20
BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2000-05-03 ~ 2008-02-09
IIF 18 - Secretary → ME
19
PINTON SECURITIES LIMITED
- now 02227150RAGLAN SECURITIES LIMITED
- 2000-05-22
02227150NOWHALF LIMITED - 1995-07-19
32 Cornhill, London
Dissolved Corporate (17 parents)
Officer
2000-05-03 ~ 2005-11-23
IIF 27 - Secretary → ME
20
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2000-04-18 ~ 2005-11-23
IIF 17 - Secretary → ME
21
PROPERTY HOLDINGS (WINDSOR) LIMITED
- now 03337006VASTINA LIMITED - 1997-07-04
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (24 parents)
Officer
2000-03-22 ~ 2008-02-09
IIF 11 - Secretary → ME
22
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-05-01 ~ 2009-10-01
IIF 22 - Secretary → ME
23
Cannon Place, 78 Cannon Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
1997-10-30 ~ 2009-12-02
IIF 32 - Secretary → ME
24
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2000-03-24 ~ 2005-11-23
IIF 14 - Secretary → ME
25
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-04-16 ~ 2023-03-31
IIF 7 - Director → ME
26
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1999-01-12 ~ 2009-02-09
IIF 9 - Secretary → ME
27
3rd Floor, 5 Wigmore Street, London
Dissolved Corporate (10 parents, 123 offsprings)
Officer
2008-11-10 ~ 2009-08-17
IIF 6 - Director → ME
28
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
2000-03-22 ~ 2007-11-13
IIF 10 - Secretary → ME