1
4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
Active Corporate (8 parents)
Officer
2014-10-02 ~ 2015-10-21
IIF 31 - Director → ME
2
7 Heddon Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-05-25 ~ 2021-08-19
IIF 4 - Director → ME
3
BLACK LION HOUSE NOMINEE LIMITED
10201016 7 Heddon Street, London, England
Dissolved Corporate (11 parents)
Officer
2016-05-26 ~ 2021-08-19
IIF 3 - Director → ME
4
EMPEROR AMPERSAND NOMINEE LIMITED - now
PETERSON AMPERSAND NOMINEE LIMITED - 2017-06-16
RESOLUTION QUADRANGLE NOMINEE LIMITED
- 2013-05-14
06517970 3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-06-18 ~ 2013-04-08
IIF 16 - Director → ME
5
FRAMEFREE INTERNATIONAL LIMITED
05516064 7 Albemarle Street, London
Dissolved Corporate (8 parents)
Officer
2005-07-22 ~ dissolved
IIF 1 - Director → ME
6
FUBON MTL PROPERTY (JERSEY) LIMITED
OE017394 Second Floor No. 4 The Forum, Grenville Street, St Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for individual form part of the board of directors and participates in decision making 2023-01-24 ~ 2025-09-30
IIF 32 - Managing Officer → ME
7
GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
- now 05897810SHELFCO (NO. 3277) LIMITED - 2006-10-27
3 St. James's Square, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2012-06-18 ~ 2017-11-08
IIF 27 - Director → ME
8
GREAT WESTERN (NOMINEE 2006) LIMITED
- now 05911174SHELFCO (NO.3315) LIMITED - 2006-10-27
3 St. James's Square, London, United Kingdom
Active Corporate (47 parents)
Officer
2012-06-18 ~ 2017-11-08
IIF 26 - Director → ME
9
HAT AND BEAVER MANAGEMENT COMPANY LIMITED
08208695 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (10 parents)
Officer
2012-09-10 ~ 2015-01-21
IIF 21 - Director → ME
10
16 New Burlington Place, London, England
Dissolved Corporate (6 parents)
Officer
2012-08-07 ~ dissolved
IIF 24 - Director → ME
11
KENSAL RESIDENTIAL DEVELOPMENTS LIMITED
09828919 16 New Burlington Place, New Burlington Place, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-16 ~ dissolved
IIF 19 - Director → ME
12
2nd Floor 7 Heddon Street, London, England
Receiver Action Corporate (15 parents, 1 offspring)
Officer
2017-07-28 ~ now
IIF 14 - Director → ME
13
2nd Floor 7 Heddon Street, London, England
Receiver Action Corporate (16 parents, 1 offspring)
Officer
2016-06-10 ~ now
IIF 6 - Director → ME
14
2nd Floor 7 Heddon Street, London, England
Receiver Action Corporate (16 parents)
Officer
2017-07-28 ~ now
IIF 13 - Director → ME
15
2nd Floor 7 Heddon Street, London, England
Receiver Action Corporate (17 parents)
Officer
2016-06-11 ~ now
IIF 2 - Director → ME
16
MARSHALL STREET REGENERATION LIMITED
05530984 15 Newland, Lincoln, Lincolnshire
Active Corporate (11 parents)
Officer
2008-04-18 ~ 2012-10-12
IIF 11 - Director → ME
17
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2012-01-24 ~ 2019-11-27
IIF 23 - Director → ME
18
PACIFIC SHELF 751 LIMITED - 1998-04-27
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2012-01-24 ~ 2019-11-27
IIF 22 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-24 during the appointment or period of control
Dissolved on 2021-08-19 during the appointment or period of control
26-28 Bedford Row, Holborn, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-10-20 ~ dissolved
IIF 18 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-26
Dissolved on 2020-10-09
OTR NOMINEES LIMITED
- 2011-11-04
07826703 26-28 Bedford Row, Holborn, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-10-28 ~ 2011-11-04
IIF 25 - Director → ME
21
PINBOARD (UK) LIMITED - now
PINBOARD GENERAL PARTNER LIMITED
- 2014-02-27
06161044QUEENSBRIDGE HOUSE GENERAL PARTNER LIMITED
- 2008-10-30
06161044PRECIS (2683) LIMITED - 2007-05-04
31 Lisson Grove, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2008-04-18 ~ 2012-11-23
IIF 8 - Director → ME
22
PRECIS (2687) LIMITED - 2007-05-10
31 Lisson Grove, London, England
Active Corporate (12 parents)
Officer
2008-04-18 ~ 2012-11-23
IIF 9 - Director → ME
23
PRECIS (2688) LIMITED - 2007-05-10
31 Lisson Grove, London, England
Active Corporate (12 parents)
Officer
2008-04-18 ~ 2008-07-18
IIF 33 - Director → ME
2008-04-18 ~ 2012-11-23
IIF 12 - Director → ME
24
2nd Floor 7 Heddon Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-06-11 ~ dissolved
IIF 17 - Director → ME
25
2nd Floor 7 Heddon Street, London, England
Dissolved Corporate (14 parents)
Officer
2016-06-13 ~ dissolved
IIF 5 - Director → ME
26
RESOLUTION QUADRANGLE RESIDENTIAL LIMITED
08238161 16 New Burlington Place, New Burlington Place, London, England
Dissolved Corporate (6 parents)
Officer
2012-10-03 ~ dissolved
IIF 20 - Director → ME
27
16 New Burlington Place, New Burlington Place, London, England
Dissolved Corporate (9 parents)
Officer
2011-09-16 ~ dissolved
IIF 29 - Director → ME
28
3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (24 parents)
Officer
2011-09-16 ~ 2020-06-05
IIF 30 - Director → ME
29
31 Bruton Place, London
Dissolved Corporate (4 parents)
Officer
2009-02-25 ~ dissolved
IIF 10 - Director → ME
30
THE BREWERY SQUARE DEVELOPMENT COMPANY LIMITED
07405040 21 Weymouth Avenue, Dorchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2010-10-12 ~ 2019-04-03
IIF 15 - Director → ME
31
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2011-11-25 ~ 2015-10-08
IIF 7 - Director → ME
32
TRITON COURT NOMINEE (NEWCO) LIMITED
09595862 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-05-18 ~ 2015-10-08
IIF 28 - Director → ME