1
AGENTSTAR LIMITED - 2002-06-20
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2003-05-14 ~ 2005-12-20IIF 43 - Director → ME
2
FC8934 LIMITED - 1989-05-25
55 Wells Street, London, United KingdomActive Corporate (5 parents)
Officer
2009-01-15 ~ 2010-03-03IIF 8 - Director → ME
3
3rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents)
Officer
2009-01-15 ~ 2010-03-03IIF 15 - Director → ME
4
LAMBERT SMITH HAMPTON HOLDINGS LIMITED - 2013-10-21
DE FACTO 1489 LIMITED - 2007-07-11
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved Corporate (4 parents)
Officer
2009-01-15 ~ 2010-03-03IIF 20 - Director → ME
5
LAMBERT SMITH HAMPTON ACQUISITIONS LIMITED - 2013-10-11
DE FACTO 1498 LIMITED - 2007-07-11
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, LancashireDissolved Corporate (3 parents)
Officer
2009-01-15 ~ 2010-03-03IIF 12 - Director → ME
6
MWB CANNON CENTRE LEASE NO. 1 LIMITED - 2002-07-22
IBIS (624) LIMITED - 2001-01-25
21 Palmer Street, London, EnglandDissolved Corporate (4 parents)
Officer
2003-05-14 ~ 2005-12-20IIF 42 - Director → ME
7
MWB CANNON CENTRE LEASE NO.2 LIMITED - 2002-07-22
IBIS (625) LIMITED - 2001-01-26
21 Palmer Street, London, EnglandDissolved Corporate (4 parents)
Officer
2003-05-14 ~ 2005-12-20IIF 46 - Director → ME
8
MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
IBIS (622) LIMITED - 2001-01-26
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-05-14 ~ 2005-12-20IIF 50 - Director → ME
9
MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
IBIS (623) LIMITED - 2001-01-25
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-05-14 ~ 2005-12-20IIF 45 - Director → ME
10
INSUREPACK LIMITED - 1996-01-23
9 Marylebone Lane, LondonDissolved Corporate (2 parents)
Officer
1995-10-10 ~ 1999-11-03IIF 29 - Director → ME
11
COMPCO HOLDINGS PLC - 2003-09-02
Level 4 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents, 13 offsprings)
Officer
2002-06-11 ~ 2002-10-10IIF 11 - Director → ME
12
WILSON & PARTNERS LIMITED - 1988-11-01
SENDAWAY LIMITED - 1984-02-22
3rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents)
Officer
2009-01-15 ~ 2010-03-03IIF 18 - Director → ME
13
HIREREADY LIMITED - 1992-01-07
9 Marylebone Lane, LondonDissolved Corporate (2 parents)
Officer
~ 2000-01-21IIF 34 - Director → ME
14
EUROCLINCS (UK) LIMITED - 2002-09-12
Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
2005-03-04 ~ 2009-06-02IIF 3 - Director → ME
15
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Officer
2006-09-05 ~ 2007-05-16IIF 53 - Director → ME
16
HERON SECURITIES LIMITED - 1989-12-06
HERON GROUP GARAGES LIMITED - 1987-07-23
2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2007-05-03 ~ 2007-11-01IIF 52 - Director → ME
17
HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05
STAMPBAY LIMITED - 1989-03-27
3rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents)
Officer
2009-01-15 ~ 2010-03-03IIF 64 - Director → ME
18
HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12
MOUNTPACK LIMITED - 1990-05-30
3rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents)
Officer
2009-01-15 ~ 2010-03-03IIF 22 - Director → ME
19
HERRING SON & DAW 1992 LIMITED - 1992-03-03
HERRING BAKER HARRIS GROUP LIMITED - 1992-02-06
INDEXRURAL LIMITED - 1991-12-10
3rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents, 1 offspring)
Officer
2009-01-15 ~ 2010-03-03IIF 5 - Director → ME
20
100 New Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2002-04-30 ~ 2005-12-20IIF 49 - Director → ME
21
CROSSWIRES LIMITED - 2003-06-20
15 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2003-08-18 ~ 2005-12-20IIF 48 - Director → ME
22
6 Dryden Street, LondonActive Corporate (8 parents)
Officer
2002-04-30 ~ 2005-12-20IIF 44 - Director → ME
23
3rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents)
Officer
2009-01-15 ~ 2010-03-03IIF 10 - Director → ME
24
LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
HERRING BAKER HARRIS PLC - 1996-06-21
HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
BRIAVEUS - 1976-12-31
3rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents)
Officer
2009-01-15 ~ 2010-03-03IIF 4 - Director → ME
25
LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28
LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19
FRESHURBAN LIMITED - 1990-07-02
3rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (4 parents)
Officer
2009-01-15 ~ 2010-03-03IIF 6 - Director → ME
26
LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
LEAGUECHANGE LIMITED - 1990-09-18
55 Wells Street, London, United KingdomActive Corporate (8 parents, 10 offsprings)
Officer
2009-01-15 ~ 2010-03-03IIF 9 - Director → ME
27
LAMBERT SMITH HAMPTON PLC - 2002-07-26
HERRING BAKER HARRIS GROUP PLC - 1996-04-02
HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
LAKEGLEBE LIMITED - 1988-05-16
55 Wells Street, London, United KingdomActive Corporate (8 parents, 15 offsprings)
Officer
2009-01-15 ~ 2010-03-03IIF 17 - Director → ME
28
ROWLEY LANE MACCABI RECREATIONAL TRUST - 2008-06-03
ROWLEY LANE RECREATIONAL TRUST - 2006-06-13
Rowley Lane Sports Ground, Rowley Lane, Arkley, HertfordshireActive Corporate (3 parents)
Equity (Company account)
620,236 GBP2024-06-30
Officer
2002-08-07 ~ 2011-05-21IIF 26 - Director → ME
29
EASTWISE LIMITED - 1993-02-25
257b Croydon Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2000-05-18 ~ 2002-01-17IIF 31 - Director → ME
30
9 Marylebone Lane, LondonDissolved Corporate (2 parents)
Officer
1999-05-27 ~ 1999-11-03IIF 13 - Director → ME
31
CONRAD RITBLAT GROUP PLC - 1997-11-10
CONRAD RITBLAT SINCLAIR GOLDSMITH PLC - 1995-10-09
SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24
ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
9 Marylebone Lane, LondonDissolved Corporate (2 parents)
Officer
1993-05-24 ~ 2000-01-21IIF 30 - Director → ME
32
DELANCEY ESTATES LIMITED - 2008-06-09
ARTESIAN ESTATES PLC - 1997-01-07
FAROVER PLC - 1988-12-23
The Clock House, Paines Lane, Pinner, MiddlesexDissolved Corporate (2 parents)
Officer
1999-11-08 ~ 2000-01-21IIF 36 - Director → ME
33
Level 10 One Stratford Place, Montfichet Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2009-12-16 ~ 2012-04-26IIF 24 - Director → ME
34
3rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents)
Officer
2009-01-15 ~ 2010-03-03IIF 7 - Director → ME
35
COOKE & POOLMAN LIMITED - 1994-09-01
THRIFTJUST LIMITED - 1991-09-03
3rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents)
Officer
2009-01-15 ~ 2010-03-03IIF 2 - Director → ME
36
INGLEBY (1610) LIMITED - 2004-08-10
Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 1 offspring)
Officer
2004-10-19 ~ 2014-09-01IIF 23 - Director → ME
37
OCULUS9 LTD. - 2015-03-03
26th Floor The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
558,262 GBP2017-12-31
Officer
2015-04-21 ~ 2018-10-12IIF 27 - Director → ME
38
COLLIERS RESIDENTIAL AND HOTELS INTERNATIONAL LIMITED - 2004-06-09
COLLIERS INTERNATIONAL LIMITED - 1998-11-13
16 Highfield Close, Lingfield, EnglandActive Corporate (1 parent)
Equity (Company account)
118,823 GBP2022-05-31
Officer
1998-11-13 ~ 1999-12-15IIF 41 - Director → ME
39
BRITISH COUNCIL OF SHOPPING CENTRES - 2016-10-03
65 Chandos Place, London, EnglandActive Corporate (8 parents)
Equity (Company account)
353,391 GBP2023-12-31
Officer
~ 2001-04-24IIF 21 - Director → ME
40
SPACIA SAFESTORE LIMITED - 2004-08-02
INHOCO 2292 LIMITED - 2001-04-02
Brittanic House, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)
Officer
2001-04-02 ~ 2002-02-20IIF 19 - Director → ME
41
STARMODEX LIMITED - 2009-07-01
257b Croydon Road, Beckenham, KentDissolved Corporate (4 parents)
Officer
2000-05-18 ~ 2002-01-17IIF 35 - Director → ME
42
SAFESTORE LIMITED - 1998-02-26
Brittanic House, Stirling Way, Borehamwood, HertfordshireActive Corporate (3 parents)
Officer
2000-05-18 ~ 2002-01-17IIF 28 - Director → ME
43
DELTADAWN LIMITED - 1977-12-31
9 Marylebone Lane, LondonDissolved Corporate (2 parents)
Officer
1993-05-24 ~ 1999-11-30IIF 54 - Director → ME
44
SAFESTORE LIMITED - 2004-10-29
SAFESTORE PLC - 2003-11-07
SAFESTORE TRADING PLC - 1998-02-26
C/o Safestore Holdings Limited, Brittanic House, Stirling Way, Borehamwood, HertfordshireActive Corporate (3 parents, 1 offspring)
Officer
2002-01-18 ~ 2003-10-17IIF 51 - Director → ME
2000-02-29 ~ 2002-01-17IIF 33 - Director → ME
45
MENUWEB LIMITED - 1998-11-12
The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (2 parents)
Officer
1998-10-15 ~ 2000-01-21IIF 47 - Director → ME
46
FLATBONUS LIMITED - 2004-05-25
9 Marylebone Lane, LondonDissolved Corporate (2 parents)
Officer
1995-10-10 ~ 1999-11-30IIF 32 - Director → ME
47
1a Frognal 9 Hampstead Gate, LondonActive Corporate (13 parents, 1 offspring)
Officer
2002-02-27 ~ 2006-08-15IIF 16 - Director → ME
48
York Gate, 100 Marylebone Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-10-31 ~ 2024-10-16IIF 59 - Director → ME
49
MCCRESSUS LIMITED - 1995-11-08
3rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents, 1 offspring)
Officer
2009-01-15 ~ 2010-03-03IIF 14 - Director → ME