1
BASING WAY & BASING CLOSE RESIDENTS ASSOCIATION LTD
10601891 27 Basing Way, Thames Ditton, England
Active Corporate (14 parents)
Officer
2019-02-05 ~ 2020-09-07
IIF 11 - Director → ME
2
BORCO COMMERCIAL PROPERTIES LIMITED - 2017-05-13
BORCO LIMITED - 1989-06-20
BORDER MOTOR CO. (CHESTER) LIMITED - 1981-12-31
6 St John's Court, Vicars Lane, Chester, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-16 ~ now
IIF 9 - Director → ME
3
82 St John Street, London
Dissolved Corporate (7 parents)
Officer
1998-09-14 ~ 2003-09-23
IIF 1 - Director → ME
4
24 Nicholas Street, Chester, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-20 ~ now
IIF 8 - Director → ME
5
CENTRAL PROPERTIES KENSINGTON LIMITED - 1986-11-03
CENTRAL PROPERTIES (KENSINGTON) LIMITED - 1979-12-31
MERIVALE MOORE LIMITED - 1977-12-31
45 Albemarle Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1998-09-14 ~ 2003-09-23
IIF 2 - Director → ME
6
DUNMOORE VENTURES LIMITED - now
MIDDLEGREEN VENTURES LIMITED - 2014-04-25
MOOREVALE VENTURES LIMITED
- 2010-02-25
04750371DUNWILCO (1052) LIMITED
- 2003-06-09
04750371 Brightwalton House, Brightwalton, Newbury, Berkshire
Active Corporate (20 parents, 3 offsprings)
Officer
2003-06-09 ~ 2010-01-28
IIF 22 - Director → ME
7
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
1998-09-14 ~ 2000-06-01
IIF 5 - Director → ME
8
HEADINGTON ASSET MANAGEMENT LIMITED
06846220 45 Clarges Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2009-03-13 ~ dissolved
IIF 19 - Director → ME
9
C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-02-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
MERIVALE MOORE RESIDENTIAL LIMITED
- now 00083332R SALISBURY AND COMPANY,LIMITED - 1986-11-05
82 St John Street, London
Dissolved Corporate (8 parents)
Officer
1998-09-14 ~ 2003-09-23
IIF 3 - Director → ME
11
Brightwalton House, Brightwalton, Newbury, Berkshire
Active Corporate (15 parents, 1 offspring)
Officer
2003-06-13 ~ 2010-01-28
IIF 23 - Director → ME
12
39 Beak Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-10 ~ now
IIF 10 - Director → ME
13
39 Beak Street, London, England
Active Corporate (3 parents)
Officer
2010-02-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
DUNWILCO (1212) LIMITED - 2005-02-04
45 Clarges Street, London
Dissolved Corporate (11 parents)
Officer
2005-02-15 ~ dissolved
IIF 21 - Director → ME
15
39 Beak Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2006-02-22 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
16
MOOREVALE INVESTMENTS (BRIGADE HOUSE) LIMITED
- now 05811958MOOREVALE INVESTMENTS (ONE) LIMITED - 2006-05-22
39 Beak Street, London
Active Corporate (10 parents)
Officer
2006-06-02 ~ now
IIF 25 - Director → ME
2006-06-02 ~ now
IIF 13 - Secretary → ME
17
MOOREVALE INVESTMENTS (MARGARET STREET) LIMITED
- now 05811960MOOREVALE INVESTMENTS (TWO) LIMITED - 2006-05-22
45 Clarges Street, London
Dissolved Corporate (9 parents)
Officer
2006-06-02 ~ dissolved
IIF 29 - Director → ME
2006-06-02 ~ dissolved
IIF 15 - Secretary → ME
18
MOOREVALE INVESTMENTS (NEW PREMIER HOUSE) LIMITED
- now 05811879MOOREVALE INVESTMENTS (THREE) LIMITED - 2006-05-22
45 Clarges Street, London
Dissolved Corporate (9 parents)
Officer
2006-06-02 ~ dissolved
IIF 28 - Director → ME
2006-06-02 ~ dissolved
IIF 16 - Secretary → ME
19
MOOREVALE INVESTMENTS (SARDINIA HOUSE) LIMITED
- now 05811898MOOREVALE INVESTMENTS (FOUR) LIMITED - 2006-05-19
45 Clarges Street, London
Dissolved Corporate (9 parents)
Officer
2006-06-02 ~ dissolved
IIF 27 - Director → ME
2006-06-02 ~ dissolved
IIF 14 - Secretary → ME
20
39 Beak Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2006-06-02 ~ now
IIF 24 - Director → ME
2006-06-02 ~ now
IIF 12 - Secretary → ME
21
12 Childs Hall Road, Bookham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2006-02-15 ~ 2006-08-21
IIF 4 - Director → ME
22
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (6 parents)
Officer
2002-05-24 ~ 2010-01-28
IIF 18 - Director → ME
23
45 Clarges Street Clarges Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
24
Clipstone Investment Management Ltd, 45 Albemarle Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1998-09-14 ~ 2002-10-01
IIF 7 - Director → ME
25
Brightwalton House, Brightwalton, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2010-01-28
IIF 20 - Director → ME
26
Clipstone Investment Management Ltd, 45 Albemarle Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1998-09-14 ~ 2003-09-23
IIF 6 - Director → ME