1
CANADIAN & PORTLAND DEVELOPMENTS LIMITED
03037164 8-10 South Street, Epsom, Surrey, England
Active Corporate (9 parents)
Officer
1995-03-24 ~ now
IIF 9 - Director → ME
2
CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED
09194545 8-10 South Street, Epsom, Surrey, England
Active Corporate (8 parents, 11 offsprings)
Officer
2014-08-29 ~ now
IIF 11 - Director → ME
3
CANADIAN & PORTLAND ESTATES LIMITED
- now 01676411CANADIAN & PORTLAND ESTATES PLC
- 2020-04-01
01676411BRADCREST LIMITED - 1984-05-25
8-10 South Street, Epsom, Surrey, England
Active Corporate (11 parents, 3 offsprings)
Officer
(before 1992-11-14) ~ now
IIF 24 - Director → ME
4
8-10 South Street, Epsom, Surrey, England
Active Corporate (9 parents)
Officer
1996-01-04 ~ now
IIF 10 - Director → ME
5
COOLHURST LAWN TENNIS AND SQUASH RACKETS CLUB
07435660 5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (30 parents, 1 offspring)
Officer
2010-11-10 ~ 2012-03-06
IIF 13 - Director → ME
6
D S LEIGH AND COMPANY
- 1995-11-20
01440296 28 Rosecroft Avenue, London
Active Corporate (2 parents)
Officer
(before 1991-10-10) ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Parker Cavendish, Suite 301 Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (12 parents)
Officer
2015-01-16 ~ now
IIF 23 - LLP Designated Member → ME
8
KOP PAVEMENT SHOPPING LIMITED
- now 01147925KOP KIOSK SHOPPING LIMITED
- 1996-06-12
01147925KIOSK SHOPPING LIMITED
- 1993-11-15
01147925 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (11 parents)
Officer
(before 1992-04-18) ~ now
IIF 8 - Director → ME
9
LINGFIELD INVESTMENTS LIMITED
- now 03596705METALBASE PROPERTIES LIMITED
- 1998-08-26
03596705 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Officer
1998-07-23 ~ dissolved
IIF 20 - Director → ME
10
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (10 parents)
Officer
1998-02-11 ~ dissolved
IIF 16 - Director → ME
11
MARCHDAY (GUILDFORD) LIMITED
- now 00530344MONTICELLO BUSINESS CENTRES LIMITED
- 2001-10-12
00530344JUNIPER INVESTMENTS LIMITED
- 2000-03-10
00530344JAYLEY COMMODITIES LIMITED - 1983-10-18
Sterling Ford Centurian Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (10 parents)
Officer
(before 1992-04-18) ~ dissolved
IIF 19 - Director → ME
12
MARCHDAY (PROPERTIES) LIMITED
- 2002-12-06
04470538 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (9 parents)
Officer
2002-09-10 ~ dissolved
IIF 17 - Director → ME
13
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (11 parents)
Officer
(before 1992-04-18) ~ dissolved
IIF 14 - Director → ME
14
CYBERALPHA LIMITED
- 2000-08-17
04010402 Regina House, 124 Finchley Road, London, England
Dissolved Corporate (8 parents)
Officer
2000-08-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-08 ~ dissolved
IIF 3 - Has significant influence or control → OE
15
MONTICELLO (WINDSOR) LIMITED
- now 04279174 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (7 parents)
Officer
2001-08-30 ~ dissolved
IIF 15 - Director → ME
16
MONTICELLO EVENTS LIMITED
- now 04297181MARCHDAY (SWINDON) LIMITED
- 2006-05-10
04297181MONEYPHONE LIMITED
- 2002-11-19
04297181 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (13 parents)
Officer
2001-10-10 ~ dissolved
IIF 18 - Director → ME
17
28 Rosecroft Avenue, London
Dissolved Corporate (5 parents)
Officer
2005-04-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
18
NORTH LONDON HOSPICE GROUP - 1993-08-04
47 Woodside Avenue, London
Active Corporate (56 parents, 1 offspring)
Officer
2004-07-26 ~ 2014-07-22
IIF 7 - Director → ME
19
DALESTABLE LIMITED - 1989-03-06
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (28 parents)
Officer
(before 1991-12-31) ~ 2005-09-12
IIF 5 - Director → ME
20
16 Hans Road, London
Active Corporate (11 parents)
Officer
(before 1991-10-31) ~ now
IIF 4 - Director → ME
21
THE REDINGTON FROGNAL ASSOCIATION
03466444 12a Hollycroft Avenue, London, England
Active Corporate (16 parents)
Officer
1997-11-17 ~ 2018-11-20
IIF 12 - Director → ME
2005-01-13 ~ 2016-11-15
IIF 25 - Secretary → ME