1
APACHE 2009 LLP - now
Moore & Smalley Llp, Richard House, 9 Winckley Square, Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
2009-03-17 ~ 2012-03-01
IIF 28 - LLP Designated Member → ME
2009-03-17 ~ 2016-03-16
IIF 22 - LLP Designated Member → ME
2
APACHE CAPITAL PARTNERS LIMITED - now
7 Curzon Street, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2014-02-06 ~ 2015-09-29
IIF 3 - Director → ME
3
ARIA HOUSE MANAGEMENT COMPANY LIMITED
- now 03041314CLINGFIND LIMITED - 1995-04-19
9 Pioneer Court, Morton Palms, Darlington, England
Active Corporate (25 parents)
Officer
2008-05-01 ~ 2014-01-06
IIF 23 - Director → ME
4
Egale 1 80 St Albans Road, Watford, Herts
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-05-23
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
CHESTERFIELD HOUSE MANAGEMENT LIMITED
01641970 Chesterfield House, South Audley Street, London
Active Corporate (32 parents)
Officer
2015-01-27 ~ 2015-12-18
IIF 2 - Director → ME
6
CROWN GOLF MANAGEMENT SERVICES LIMITED - now
BENNELONG UK LIMITED
- 2015-06-18
04556788 Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Dissolved Corporate (14 parents)
Officer
2007-09-24 ~ 2009-02-05
IIF 14 - Director → ME
7
CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED - now
CUSHMAN & WAKEFIELD FINANCE LIMITED - 2010-04-15
CUSHMAN & WAKEFIELD HEALEY & BAKER FINANCE LIMITED
- 2006-03-08
02047017HEALEY & BAKER CORPORATE FINANCE LIMITED
- 2002-04-05
02047017HEALEY & BAKER FINANCIAL LIMITED
- 2000-09-28
02047017HEALEY & BAKER FINANCIAL SERVICES LIMITED
- 1997-05-09
02047017RARESILVER LIMITED
- 1986-10-07
02047017 125 Old Broad Street, London, England
Dissolved Corporate (36 parents)
Officer
~ 2002-07-14
IIF 7 - Director → ME
8
CUSHMAN & WAKEFIELD SPAIN LIMITED - now
CUSHMAN & WAKEFIELD HEALEY & BAKER SPAIN LIMITED - 2006-03-08
HEALEY & BAKER SPAIN LIMITED
- 2002-03-25
02227861ASSETBETTER LIMITED
- 1988-07-15
02227861 125 Old Broad Street, London, England
Active Corporate (29 parents)
Officer
~ 1999-09-13
IIF 20 - Director → ME
9
HACKREMCO (NO. 2391) LIMITED - 2006-07-14
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
2006-08-11 ~ 2008-12-31
IIF 16 - Director → ME
10
SECTIONATOM LIMITED
- 1990-02-01
02283166 43-45 Portman Square, London
Dissolved Corporate (12 parents)
Officer
~ 1999-09-14
IIF 19 - Director → ME
11
6 Cromwell Court, High Street, Marlborough, Wiltshire
Dissolved Corporate (30 parents)
Officer
2008-04-29 ~ 2010-04-01
IIF 27 - Director → ME
12
PACIFIC CAPITAL PARTNERS LIMITED - now
RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
BECKWITH PROPERTY FUND MANAGEMENT LIMITED
- 2002-11-29
02849777PCP-REAL ESTATE LIMITED - 1994-08-19
THREETRADE LIMITED - 1994-01-20
74 Wigmore Street, London, England
Active Corporate (38 parents)
Officer
2000-01-01 ~ 2000-04-10
IIF 8 - Director → ME
13
The Club House, Porters Park Golf Club, Shenley Hill, Radlett, Herts
Dissolved Corporate (30 parents)
Officer
1998-06-12 ~ 2005-12-11
IIF 5 - Director → ME
14
26 Red Lion Square, London
Dissolved Corporate (9 parents)
Officer
1999-04-26 ~ dissolved
IIF 17 - Director → ME
15
PROPERTY RESEARCH TRUST - now
RICS RESEARCH TRUST - 2021-02-23
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (63 parents)
Officer
2003-04-14 ~ 2005-05-10
IIF 21 - Director → ME
16
RENEGADE LIONESS LIMITED - now
PEARLSILVER PUBLIC LIMITED COMPANY - 2005-05-05
172 Tottenham Court Road, 2nd Floor, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2008-03-14 ~ 2013-07-10
IIF 26 - Director → ME
17
ROYAL ARTILLERY MUSEUM - now
ROYAL ARTILLERY MUSEUMS - 2016-12-17
Artillery House Larkhill, Artillery Bks, Salisbury, England
Active Corporate (77 parents)
Officer
2000-06-12 ~ 2006-05-03
IIF 6 - Director → ME
~ 1999-02-24
IIF 15 - Director → ME
2009-07-10 ~ 2012-06-12
IIF 25 - Director → ME
18
4 Royal College Street, Finance Department (s15/adfs), London, United Kingdom
Active Corporate (12 parents)
Officer
2009-12-31 ~ 2013-07-31
IIF 24 - Director → ME
19
SEGRO PUBLIC LIMITED COMPANY - now
SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
SLOUGH ESTATES PUBLIC LIMITED COMPANY
- 2007-05-22
00167591 1 New Burlington Place, London, England
Active Corporate (50 parents, 8 offsprings)
Officer
~ 2006-10-01
IIF 9 - Director → ME
20
THE FLORENCE NIGHTINGALE MUSEUM TRUST
02246583 Gassiot House, 2 Lambeth Palace Road, London
Active Corporate (49 parents)
Officer
2003-11-25 ~ 2008-11-18
IIF 10 - Director → ME
21
THE WEST BUCKLAND SCHOOL FOUNDATION
04475523 West Buckland School, West Buckland, Barnstaple, Devon
Active Corporate (33 parents)
Officer
2002-07-02 ~ 2010-03-05
IIF 11 - Director → ME
22
TRINITY HALL RESIDENCES (1) LIMITED
- now 02808176LILYMADE LIMITED - 1993-08-09
Trinity Hall, Cambridge
Active Corporate (19 parents)
Officer
1993-09-06 ~ 1998-09-14
IIF 13 - Director → ME
23
Sandell St., Waterloo., London
Active Corporate (72 parents)
Officer
1993-10-06 ~ 2010-05-12
IIF 12 - Director → ME
24
UNITED LEARNING LTD - now
UNITED CHURCH SCHOOLS FOUNDATION LTD
- 2023-07-20
00018582THE UNITED CHURCH SCHOOLS FOUNDATION LTD
- 2004-11-03
00018582THE CHURCH SCHOOLS FOUNDATION LIMITED
- 2004-07-07
00018582CHURCH SCHOOLS COMPANY LIMITED (THE) - 1993-01-18
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (62 parents)
Officer
2000-06-08 ~ 2011-12-13
IIF 18 - Director → ME
25
TYROLESE (583) LIMITED - 2005-09-26
National Golf Centre, The Broadway, Woodhall Spa, Lincolnshire
Active Corporate (26 parents)
Officer
2014-08-26 ~ 2020-08-03
IIF 4 - Director → ME