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 18 - 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 9 - Secretary → ME
3
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2000-03-24 ~ 2003-07-23
IIF 5 - 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 28 - Director → ME
1998-07-14 ~ 2009-12-02
IIF 17 - 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 22 - 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 12 - Secretary → ME
7
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
1999-01-12 ~ 2008-02-09
IIF 13 - Secretary → ME
8
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2001-08-01 ~ 2005-01-31
IIF 21 - 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 29 - Director → ME
1998-07-14 ~ 2009-12-02
IIF 1 - 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 30 - Director → ME
1998-07-14 ~ 2009-12-02
IIF 24 - Secretary → ME
11
32 Cornhill, London
Dissolved Corporate (16 parents)
Officer
2000-03-24 ~ 2005-11-23
IIF 14 - Secretary → ME
12
M M & S (2538) LIMITED
- 1999-10-05
03744679 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
1999-09-08 ~ 2005-10-31
IIF 16 - Secretary → ME
13
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1999-01-12 ~ 2008-02-09
IIF 6 - 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 26 - Director → ME
2018-09-14 ~ now
IIF 23 - 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)
Net Assets/Liabilities (Company account)
17,167,281 GBP2024-03-31
Officer
2022-09-13 ~ now
IIF 27 - Director → ME
16
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2001-08-01 ~ 2005-01-31
IIF 8 - Secretary → ME
17
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2001-08-01 ~ 2005-01-31
IIF 19 - 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 11 - 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 20 - Secretary → ME
20
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2000-04-18 ~ 2005-11-23
IIF 10 - 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 4 - Secretary → ME
22
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-05-01 ~ 2009-10-01
IIF 15 - Secretary → ME
23
Cannon Place, 78 Cannon Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
1997-10-30 ~ 2009-12-02
IIF 25 - Secretary → ME
24
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2000-03-24 ~ 2005-11-23
IIF 7 - Secretary → ME
25
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-04-16 ~ 2023-03-31
IIF 32 - Director → ME
26
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1999-01-12 ~ 2009-02-09
IIF 2 - Secretary → ME
27
3rd Floor, 5 Wigmore Street, London
Dissolved Corporate (10 parents, 123 offsprings)
Officer
2008-11-10 ~ 2009-08-17
IIF 31 - Director → ME
28
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
2000-03-22 ~ 2007-11-13
IIF 3 - Secretary → ME