1
42 KINGSWAY RESIDENTIAL LIMITED
07279057 Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2010-06-09 ~ 2017-12-01
IIF 5 - Director → ME
2010-06-09 ~ 2017-12-01
IIF 27 - Secretary → ME
2
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (10 parents)
Officer
2011-05-24 ~ 2015-12-31
IIF 3 - Director → ME
3
CIRCA 1885 LIMITED - now
COLBOURNE & SONS LIMITED
- 2025-07-02
01782865 9 The Courtyard, Stans Way, Horsham, England
Active Corporate (7 parents)
Officer
~ 2025-07-01
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ 2025-07-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1998-02-13 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Loft The Street, Itchenor, Chichester, England
Dissolved Corporate (3 parents)
Officer
2013-03-04 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GARDNER, STEWART AND STEWART LTD - now
TIBBALDS MONRO LIMITED
- 2003-11-05
01720555TIBBALDS COLBOURNE KARSKI WILLIAMS MONRO LIMITED
- 1994-02-21
01720555TIBBALDS COLBOURNE KARSKI WILLIAMS LIMITED
- 1991-05-01
01720555TIBBALDS COLBOURNE PARTNERSHIP LIMITED
- 1990-02-01
01720555TIBBALDS PARTNERSHIP LIMITED
- 1987-10-01
01720555 Unit 5.1.2 The Leather Market, 11-13 Weston Street, London, England
Active Corporate (16 parents)
Officer
~ 1996-04-09
IIF 14 - Director → ME
7
GRACECHURCH BELLYARD LIMITED
- now 03417923LEGISLATOR 1347 LIMITED - 1997-10-13
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
1999-04-01 ~ 2017-12-01
IIF 9 - Director → ME
1999-04-01 ~ 2017-12-01
IIF 20 - Secretary → ME
8
Itchenor, Chichester, West Sussex
Active Corporate (141 parents)
Officer
2015-11-01 ~ 2018-10-31
IIF 1 - Director → ME
9
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2009-10-13 ~ 2017-12-01
IIF 11 - Director → ME
2009-10-13 ~ 2017-12-01
IIF 26 - Secretary → ME
10
C/o Heywards, 2nd Floor, 21-22 Great Castle Street, London
Dissolved Corporate (6 parents)
Officer
2009-10-13 ~ 2017-12-01
IIF 12 - Director → ME
2009-10-13 ~ 2017-12-01
IIF 25 - Secretary → ME
11
LUDGATE ASSOCIATES LIMITED
- now 03499105BRITANNIA HOUSE (UK) LIMITED
- 1999-06-07
03499105TRUSHELFCO (NO.2309) LIMITED - 1998-02-05
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
1999-05-25 ~ 2017-12-01
IIF 8 - Director → ME
1999-05-25 ~ 2017-12-01
IIF 19 - Secretary → ME
12
LUDGATE NORTHUMBERLAND HOLDINGS LIMITED
05338294 Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2005-01-20 ~ 2017-12-01
IIF 7 - Director → ME
2005-01-20 ~ 2017-12-01
IIF 18 - Secretary → ME
13
Heywards 6th Floor Remo House, 310-312 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2005-01-20 ~ dissolved
IIF 10 - Director → ME
2005-01-20 ~ dissolved
IIF 21 - Secretary → ME
14
NORTHUMBERLAND HOUSE LIMITED
- now 05256840TRUSHELFCO (NO.3103) LIMITED - 2004-11-08
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2004-12-03 ~ 2017-12-01
IIF 6 - Director → ME
2004-12-03 ~ 2017-12-01
IIF 17 - Secretary → ME
15
RIBA INSURANCE AGENCY LIMITED
- now 01954026BULSTONE LIMITED - 1986-03-06
The Walbrook Building, 25 Walbrook, London
Active Corporate (36 parents)
Officer
1997-04-03 ~ 2001-07-12
IIF 15 - Director → ME
16
THE JOINT CONTRACTS TRIBUNAL LIMITED
03540344 28 Ely Place, London
Active Corporate (74 parents)
Officer
1998-05-05 ~ 2002-03-06
IIF 16 - Director → ME