1
ARGENT DEVELOPMENT CONSORTIUM LIMITED
03134233 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (22 parents)
Officer
1999-09-30 ~ 2010-05-31
IIF 6 - Director → ME
2
CHEAPSIDE HOUSE NO 1 LIMITED
- now 04391930HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED - 2002-07-22
C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
Dissolved Corporate (21 parents)
Officer
2005-03-24 ~ 2010-06-01
IIF 13 - Director → ME
3
CHEAPSIDE HOUSE NO 2 LIMITED
- now 04391922HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED - 2002-07-22
C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
Dissolved Corporate (21 parents)
Officer
2005-03-24 ~ 2010-06-01
IIF 10 - Director → ME
4
CLEMENTS HOUSE GENERAL PARTNER LIMITED
05649855 15 Canada Square, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2005-12-09 ~ 2010-06-01
IIF 17 - Director → ME
5
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED - now
DTZ DEBENHAM TIE LEUNG LIMITED - 2017-01-19
DTZ DEBENHAM THORPE LIMITED - 1999-12-30
125 Old Broad Street, London
Active Corporate (72 parents, 10 offsprings)
Officer
1993-01-07 ~ 1994-04-14
IIF 21 - Director → ME
6
DTZ IM (SPFS) LIMITED - now
DTZ DEBENHAM THORPE (SOUTHERN) LIMITED
- 2010-11-24
02047065DEBENHAM TEWSON & CHINNOCKS LIMITED
- 1993-02-18
02047065LEGIBUS 766 LIMITED - 1986-11-05
Capital House, 85 King William Street, London, England
Dissolved Corporate (126 parents)
Officer
1993-02-18 ~ 1994-04-14
IIF 12 - Director → ME
7
IDP GENERAL PARTNER LIMITED
- now 03528368STARNDOVE LIMITED - 1998-07-28
Ernst & Young, 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1999-10-22 ~ dissolved
IIF 2 - Director → ME
8
GLITTERBRIGHT LIMITED - 1999-08-02
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
1999-10-22 ~ dissolved
IIF 1 - Director → ME
9
INDUSTRIAL DEVELOPMENT HOLDINGS LIMITED
- now 03720629CROCUSBROOK LIMITED - 1999-08-11
Ernst & Young, 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1999-10-22 ~ dissolved
IIF 3 - Director → ME
10
J. TREVOR & WEBSTER (HOLDINGS) LIMITED
- now 03104920CONTINENTAL SHELF 33 LIMITED
- 1996-04-03
03104920 9 Marylebone Lane, London
Dissolved Corporate (26 parents)
Officer
1996-02-22 ~ 1997-04-30
IIF 4 - Director → ME
11
POSSFUND PREMIER GP LIMITED
- now 05139961PWCR RICE GP LIMITED
- 2004-07-05
05139961 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2004-06-22 ~ dissolved
IIF 20 - Director → ME
12
1st Floor 58 Davies Street, London
Dissolved Corporate (12 parents)
Officer
2004-06-17 ~ 2004-09-13
IIF 14 - Director → ME
13
PREMIER NOMINEE 1 LIMITED
- now 05139967RICE NOMINEE 1 LIMITED
- 2004-07-02
05139967 One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2004-06-22 ~ dissolved
IIF 19 - Director → ME
14
PREMIER NOMINEE 2 LIMITED
- now 05139981RICE NOMINEE 2 LIMITED
- 2004-07-02
05139981 One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2004-06-22 ~ dissolved
IIF 18 - Director → ME
15
SERVICED OFFICES UK (SERVICES) LIMITED
- now 04175755CORPORATE CENTRES (SERVICES) LIMITED
- 2008-08-13
04175755 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2001-03-08 ~ 2010-06-01
IIF 15 - Director → ME
16
SERVICED OFFICES UK GP LIMITED - now
CORPORATE CENTRES GP LIMITED
- 2008-08-13
04063878STONEMARTIN (GP) LIMITED
- 2001-03-15
04063878 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents, 4 offsprings)
Officer
2000-09-06 ~ 2006-05-30
IIF 16 - Director → ME
17
THE TOWER NOMINEES NO.1 LIMITED
- now 03541869PRECIS (1641) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
2005-11-10 ~ 2012-03-20
IIF 8 - Director → ME
18
THE TOWER NOMINEES NO.2 LIMITED
- now 03541865PRECIS (1642) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
2005-11-10 ~ 2012-03-20
IIF 7 - Director → ME
19
TOWER GENERAL PARTNER LIMITED
- now 03541867PRECIS (1640) LIMITED - 1998-07-10
8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
2005-11-10 ~ 2012-03-20
IIF 11 - Director → ME
20
TOWER MANAGEMENT SERVICES LIMITED
- now 03554336PRECIS (1648) LIMITED - 1998-07-13
8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (37 parents)
Officer
2005-11-10 ~ 2012-03-20
IIF 5 - Director → ME
21
WELLINGTON PLACE NOMINEE 2 LIMITED
05489025 Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (22 parents)
Officer
2006-01-06 ~ 2006-01-06
IIF 9 - Director → ME