1
AIRPORT PARKING RENTALS (GATWICK) LIMITED
- now 10415339HELP ME PARKING LIMITED - 2017-06-09
S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
Voluntary Arrangement Corporate (6 parents)
Equity (Company account)
82,092 GBP2019-06-30
Officer
2020-01-22 ~ 2020-12-03
IIF 41 - Director → ME
2
CHARCO 680 LIMITED - 1997-07-03
07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
1997-10-21 ~ 2000-09-01
IIF 46 - Director → ME
3
15 Half Moon Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-126,962 GBP2020-12-31
Officer
2018-02-06 ~ 2018-12-17
IIF 3 - Director → ME
4
BAKER STREET RESIDENTIAL II LIMITED - now
FARMONT BAKER STREET LIMITED
- 2022-08-24
05453405ABILITY (BAKER STREET) LIMITED - 2009-04-07
C/o Fti Consulting, 200 Aldersgate Aldersgate Street, London, Great Britain
Dissolved Corporate (15 parents, 2 offsprings)
Equity (Company account)
27,166,894 GBP2021-12-31
Officer
2019-09-30 ~ 2020-02-24
IIF 18 - Director → ME
5
CHAMBERLAIN (FIVE WAYS) LIMITED
11098826 15 Half Moon Street, London, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,629 GBP2020-12-31
Officer
2018-09-05 ~ 2019-03-01
IIF 4 - Director → ME
6
COLINA PROPERTY HOLDINGS LIMITED
- now 10720222COLINA PROPERTY HOLDING LIMITED - 2017-04-27
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (10 parents)
Equity (Company account)
10,000 GBP2018-12-31
Officer
2020-01-23 ~ 2022-07-21
IIF 23 - Director → ME
7
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2020-01-23 ~ 2022-07-21
IIF 25 - Director → ME
8
COSTA PROPERTY HOLDINGS LIMITED
10720065 Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (10 parents)
Equity (Company account)
10,000 GBP2018-12-31
Officer
2020-01-23 ~ 2022-07-21
IIF 27 - Director → ME
9
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2020-01-23 ~ 2022-07-21
IIF 26 - Director → ME
10
DATA CENTRE INVESTMENTS LIMITED
- now 06238341 9 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2002-04-09 ~ 2002-07-26
IIF 48 - Director → ME
11
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
523,106 GBP2022-12-31
Officer
2019-09-30 ~ 2020-02-24
IIF 17 - Director → ME
12
Aston House, Cornwall Avenue, London
Liquidation Corporate (13 parents)
Equity (Company account)
113,493 GBP2019-03-31
Officer
2020-05-11 ~ 2020-06-18
IIF 15 - Director → ME
13
GLOBAL ADVANCE DISTRIBUTIONS LIMITED
- now 08820833GLOBAL ADVANCE DISTRIBUTIONS PLC - 2017-12-04
INTERNATIONAL RESORTS GROUP PLC - 2017-11-09
C/o Rrs Department Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (17 parents)
Equity (Company account)
1,491 GBP2018-12-31
Officer
2020-01-23 ~ 2021-02-10
IIF 29 - Director → ME
14
GLOBAL SWITCH (LONDON NO.2) LIMITED
04179693 Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2002-04-09 ~ 2002-07-26
IIF 8 - Director → ME
15
GLOBAL SWITCH (LONDON) LIMITED
- now 03698210LONDON SWITCH LIMITED - 1999-07-16
ELEVATION SYSTEMS LIMITED - 1999-02-02
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2001-01-26 ~ 2002-07-26
IIF 35 - Director → ME
16
GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED
03808037 Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2000-09-01 ~ 2002-07-26
IIF 34 - Director → ME
17
LISTALLOW LIMITED - 1999-02-12
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
2,162,909 GBP2024-12-31
Officer
1999-03-05 ~ 2000-09-01
IIF 45 - Director → ME
18
145 Victoria Road, Southend On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2002-04-09 ~ 2011-03-26
IIF 9 - Director → ME
19
HERMITAGE PROPERTY FINANCE CONSULTANCY LLP
OC317539 2 Chimney Court 23 Brewhouse Lane, Wapping, London
Dissolved Corporate (2 parents)
Officer
2006-01-30 ~ dissolved
IIF 39 - LLP Designated Member → ME
20
INTERNATIONAL RESORTS MANAGEMENT LIMITED
- now 08335648 C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (14 parents, 1 offspring)
Equity (Company account)
10,000 GBP2018-04-05
Officer
2020-01-23 ~ 2022-06-12
IIF 6 - Director → ME
21
J.C. RATHBONE ASSOCIATES STRUCTURED FINANCE LIMITED - now
J.C. RATHBONE STRUCTURED FINANCE LTD
- 2009-09-29
02646268J.C. RATHBONE FINANCIAL PLANNING LIMITED
- 2003-06-16
02646268J.C.R.A. (UTILITIES) LIMITED - 1994-06-21
J.C.R. (UTILITIES) LIMITED - 1991-11-04
12 St. James's Square, London
Dissolved Corporate (19 parents)
Equity (Company account)
6,414 GBP2020-12-31
Officer
2003-06-11 ~ 2006-02-28
IIF 32 - Director → ME
22
KINATRA LIMITED - 1997-08-06
FILBUK 455 LIMITED - 1997-07-25
02406471, 03526939, 03593126, 03617880, 03381535, 02886134, 03593108, 02205582, 03617861, 03559468, 03242963, 03854193, 03904138, 02847474, 03558126, 02847524, 02438826, 03593113, 04113370, 01997061Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
1,101,914 GBP2024-12-31
Officer
1998-02-04 ~ 2000-09-01
IIF 47 - Director → ME
23
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (12 parents)
Net Assets/Liabilities (Company account)
50,000 GBP2018-06-30
Officer
2020-01-23 ~ 2021-02-10
IIF 5 - Director → ME
24
C/o S&w Partners Llp, Rrs Departments, 45, Gresham Street, London
In Administration Corporate (11 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-01
Officer
2019-02-13 ~ 2019-04-18
IIF 2 - Director → ME
25
25 Moorgate, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2020-01-23 ~ dissolved
IIF 19 - Director → ME
26
E1w 2nu, 2 Chimney Court, 23 Brewhouse Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
161,934 GBP2025-04-30
Officer
2019-04-15 ~ 2021-04-14
IIF 13 - Director → ME
Person with significant control
2019-04-15 ~ 2020-12-03
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
27
CLOVEHURST LIMITED
- 2002-10-29
04492309 Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, England
Active Corporate (11 parents)
Equity (Company account)
929 GBP2024-07-31
Officer
2002-10-24 ~ 2004-07-12
IIF 33 - Director → ME
28
PARKVIEW ESTATES MANAGEMENT LIMITED
- now 06661308PRECIS (2760) LIMITED - 2009-05-27
23 Savile Row, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
743 GBP2022-12-31
Officer
2019-09-30 ~ 2020-02-24
IIF 16 - Director → ME
29
AIRPARK LIMITED - 2016-05-09
S&w Partners Llp C/o Rrs Department, 45 Gresham Street, London
Voluntary Arrangement Corporate (5 parents)
Equity (Company account)
335,858 GBP2019-06-30
Officer
2020-01-22 ~ 2020-12-03
IIF 40 - Director → ME
30
25 Moorgate, London
Dissolved Corporate (1 parent, 15 offsprings)
Officer
2020-01-31 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-01-31 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
31
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (5 parents, 15 offsprings)
Officer
2020-01-22 ~ 2022-06-24
IIF 36 - Director → ME
32
Suite Lg, 11 St James Place, London
Dissolved Corporate (3 parents)
Officer
2012-08-06 ~ 2012-12-20
IIF 37 - Director → ME
33
Suite Lg, 11 St James Street, London
Dissolved Corporate (3 parents)
Officer
2012-08-06 ~ 2012-12-20
IIF 38 - Director → ME
34
SPEYMILL PROPERTY GROUP (UK) LIMITED - now
SPEYMILL 2007 LIMITED - 2008-06-20
SPEYMILL GROUP PLC - 2007-11-14
THE CONSTELLATION HOMES DIVIDEND COMPANY PLC. - 1998-06-26
INDEXGILT PUBLIC LIMITED COMPANY - 1990-11-13
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (29 parents, 6 offsprings)
Officer
2002-12-12 ~ 2003-09-16
IIF 14 - Director → ME
35
JMM CONSULTANCY LTD - 2013-09-24
07488681 25 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2020-03-19 ~ dissolved
IIF 20 - Director → ME
36
Group First House 12a Mead Way, Padiham, Burnley, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
1,618 GBP2024-06-30
Officer
2020-01-22 ~ 2021-10-01
IIF 42 - Director → ME
37
Smith & Williamson Llp, 25 Moorgate, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
50,000 GBP2018-12-31
Officer
2020-02-21 ~ dissolved
IIF 30 - Director → ME
38
15 Half Moon Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-01-26 ~ 2018-11-29
IIF 11 - Director → ME
39
WATERSIDE CORNWALL GROUP LIMITED
- now 10746155ELYSIAN RESORTS GROUP LIMITED - 2018-08-08
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
-89,655 GBP2018-03-31
Officer
2020-01-23 ~ 2022-06-24
IIF 28 - Director → ME
40
WATERSIDE CORNWALL LODGES LIMITED
- now 08899762LAKE VIEW LODGES LIMITED - 2018-06-22
LAKE VIEW COUNTRY CLUB LODGES LIMITED - 2014-02-24
08885881 45 Gresham Street, London
Liquidation Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
553,100 GBP2017-09-30
Officer
2020-01-23 ~ 2021-02-10
IIF 1 - Director → ME
41
WATERSIDE CORNWALL OPERATIONS LIMITED
10777763 C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents, 1 offspring)
Equity (Company account)
-708,168 GBP2018-03-31
Officer
2020-01-23 ~ 2022-06-24
IIF 7 - Director → ME
42
Waterside Old Coach Road, Lanivet, Bodmin, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-27 ~ dissolved
IIF 10 - Director → ME
43
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2020-01-23 ~ 2022-07-21
IIF 24 - Director → ME
44
WATERSIDE VILLAGES BONDS LIMITED
10174537 45 Gresham Street, London
Liquidation Corporate (12 parents)
Equity (Company account)
50,704 GBP2018-12-31
Officer
2020-01-23 ~ 2021-02-10
IIF 12 - Director → ME
45
WATERSIDE VILLAGES LIMITED
- now 09791187WATERSIDE VILLAGES PLC - 2018-04-25
WATERSIDE VILLAGE COMPANY PLC - 2015-09-25
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (14 parents, 1 offspring)
Equity (Company account)
6,146,923 GBP2018-03-31
Officer
2020-01-23 ~ 2022-06-24
IIF 21 - Director → ME
46
WATERSIDE VILLAGES PROPERTIES LIMITED
10731700 45 Gresham Street, London
Liquidation Corporate (11 parents, 1 offspring)
Equity (Company account)
-6,915 GBP2018-12-31
Officer
2020-01-23 ~ 2021-02-10
IIF 22 - Director → ME