1
59 Cadogan Lane, London
Dissolved Corporate (4 parents)
Officer
2006-08-23 ~ dissolved
IIF 10 - Director → ME
2
Martyrs Memorial & Church Of England (cpas), Sovereign Court One (unit 3) Sir William Lyons Road, University Of Warwick Science Park, Coventry
Active Corporate (47 parents)
Officer
~ 2008-12-08
IIF 4 - Director → ME
3
BARCLAYS BANK INTERNATIONAL LIMITED
- 1985-01-01
01026167 1 Churchill Place, London
Active Corporate (112 parents, 163 offsprings)
Officer
~ 1999-04-23
IIF 19 - Director → ME
4
1 Churchill Place, London
Active Corporate (101 parents, 8 offsprings)
Officer
~ 1999-04-23
IIF 18 - Director → ME
5
CAPITALAND UK HOLDINGS LIMITED
- now 03893036PIDEMCO LAND UK HOLDINGS LIMITED
- 2000-12-22
03893036 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2000-01-06 ~ 2003-12-31
IIF 5 - Director → ME
6
CIBITAS HOLT TOWN LIMITED
- now 05203953CIBITAS INVESTMENTS (EAST MANCHESTER) LTD
- 2012-12-13
05203953CIBITAS INVESTMENTS (YORK) LIMITED - 2005-09-12
EVER 2456 LIMITED - 2004-10-04
Cp House, Otterspool Way, Watford, England
Active Corporate (19 parents)
Equity (Company account)
-4,899,795 GBP2024-12-31
Officer
2006-08-21 ~ 2017-04-13
IIF 13 - Director → ME
7
CIBITAS INVESTMENTS LIMITED
- now 04782999CIBITAS LIMITED - 2003-11-05
K & S (506) LIMITED - 2003-09-29
Cp House, Otterspool Way, Watford, Hertfordshire
Active Corporate (21 parents)
Equity (Company account)
-1,738,080 GBP2024-12-31
Officer
2003-11-14 ~ 2017-06-01
IIF 12 - Director → ME
8
C/o Frp Advisory Llp, 110 Cannon Street, London
Liquidation Corporate (1 parent)
Officer
2009-07-01 ~ now
IIF 15 - Director → ME
9
CONTRACTORS PLANT (LONDON & MIDLAND) LIMITED - 1985-02-15
Cp House, Otterspool Way, Watford, Hertfordshire
Active Corporate (21 parents, 30 offsprings)
Officer
1999-02-26 ~ 2000-11-10
IIF 9 - Director → ME
10
CYGNET PROPERTIES AND LEISURE PLC
03325149 Crown House, North Circular Road, Park Royal, London
Active Corporate (18 parents, 41 offsprings)
Officer
2005-01-01 ~ 2007-06-30
IIF 7 - Director → ME
11
12 Marina Boulevard, Marina Way Financial Center Tower 3, Singapore, 018982, Singapore
Active Corporate (62 parents)
Officer
2006-02-17 ~ 2011-04-28
IIF 16 - Director → ME
12
INTERNATIONAL FINANCIAL SERVICES LONDON - now
BRITISH INVISIBLES
- 2001-02-01
02013925BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
Hill House, 1 Little New Street, London
Dissolved Corporate (67 parents)
Officer
1999-04-12 ~ 2000-11-15
IIF 11 - Director → ME
13
KUWAIT FINANCE HOUSE PLC - now
AHLI UNITED BANK (UK) PLC - 2025-01-17
UNITED BANK OF KUWAIT PLC(THE)
- 2002-12-31
00877859 35 Portman Square, London
Active Corporate (74 parents, 7 offsprings)
Officer
1999-11-01 ~ 2001-06-30
IIF 6 - Director → ME
14
Runton Old Hall Top Common, East Runton, Cromer, England
Dissolved Corporate (2 parents)
Equity (Company account)
48,871 GBP2021-09-30
Officer
2009-09-08 ~ dissolved
IIF 14 - Director → ME
15
PIGEON PROPERTIES LIMITED
- now 02325754GOTELEE'S FIFTEEN LIMITED
- 1989-03-03
02325754 Little Wenham Hall, Little Wenham, Colchester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
366,090 GBP2024-12-31
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 21 - Has significant influence or control → OE
16
SMITHKLINE BEECHAM LIMITED - now
SMITHKLINE BEECHAM P.L.C.
- 2009-10-27
02337959GOLDSLOT PUBLIC LIMITED COMPANY
- 1989-04-07
02337959 79 New Oxford Street, London, United Kingdom
Active Corporate (47 parents, 15 offsprings)
Officer
~ 1996-04-29
IIF 20 - Director → ME
17
SOPRA STERIA UK CORPORATE LIMITED - now
STERIA UK CORPORATE LIMITED - 2021-03-12
F INTERNATIONAL GROUP PLC - 1988-06-29
F INTERNATIONAL LIMITED - 1983-10-03
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (43 parents, 6 offsprings)
Officer
1999-11-09 ~ 2007-09-13
IIF 17 - Director → ME
18
Level 18 40 Bank Street, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-04-17 ~ 2025-12-31
IIF 3 - Director → ME
19
THE WARWICK SQUARE COMPANY LIMITED
- now 02672334WARWICK SQUARE GARDEN COMPANY LIMITED - 1994-07-18
CALVERHILL LIMITED - 1992-01-09
140 Tachbrook Street, London, England
Active Corporate (79 parents)
Equity (Company account)
350,427 GBP2024-09-30
Officer
2000-05-03 ~ 2001-09-12
IIF 8 - Director → ME
20
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Liquidation Corporate (7 parents)
Equity (Company account)
-271,068 GBP2024-03-31
Officer
2021-06-14 ~ now
IIF 1 - Director → ME