1
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2004-06-30 ~ 2008-09-30
IIF 21 - Director → ME
2
D S PROPERTY DEVELOPMENTS LIMITED
- now 00610733DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26
ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22
7a Howick Place, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
1997-12-18 ~ 1997-12-24
IIF 16 - Director → ME
3
EHC INTERNATIONAL LIMITED
- now 04247870EUROPEAN HOTELS CORPORATION LIMITED
- 2007-09-17
04247870 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2003-02-18 ~ 2020-10-30
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-04
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-07-06 ~ 2019-12-04
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
EHC MALAYSIA LIMITED - now
EUROPEAN HOTELS CORPORATION (MALAYSIA) LIMITED
- 2007-09-17
06070966 Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2007-05-31 ~ 2007-08-14
IIF 10 - Director → ME
5
EHC MARRAKECH LIMITED - now
EUROPEAN HOTELS CORPORATION (MARRAKECH) LIMITED
- 2007-09-17
04247823NATHAN PROPERTIES LIMITED
- 2004-12-01
04247823 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2004-11-24 ~ 2007-08-14
IIF 3 - Director → ME
6
CUPFINCH LIMITED - 1989-04-19
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-01-26
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
EUROPEAN PROPERTY ADVISORS LIMITED
- now 05910555ROC ASSET MANAGEMENT LIMITED - 2007-10-30
High House High Street, Littlebury, Saffron Walden, Essex
Dissolved Corporate (6 parents)
Officer
2010-03-02 ~ dissolved
IIF 2 - Director → ME
8
LANDAU FORTE CHARITABLE TRUST
- now 02387916LANDAU FORTE COLLEGE
- 2009-11-13
02387916DERBY CITY TECHNOLOGY COLLEGE
- 1992-11-06
02387916 Landau Forte College, Fox Street, Derby, Derbyshire
Active Corporate (69 parents)
Officer
~ 2024-08-29
IIF 8 - Director → ME
9
MARK CAPITAL MANAGEMENT LIMITED - now
MEYER BERGMAN LIMITED
- 2020-10-28
04500535PINCO 1800 LIMITED
- 2003-01-14
04500535 30 Broadwick Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2003-01-01 ~ 2005-05-24
IIF 20 - Director → ME
10
TYROLESE (572) LIMITED
- 2005-01-27
05302311 Oake House Silver Street, West Buckland, Wellington, Somerset, England
Dissolved Corporate (7 parents)
Officer
2005-01-27 ~ dissolved
IIF 9 - Director → ME
11
Calyx House, South Road, Taunton, Somerset
Dissolved Corporate (5 parents)
Officer
2012-02-20 ~ 2012-12-04
IIF 7 - Director → ME
12
SS REALISATIONS 2012 - now
SPECIALIST SCHOOLS AND ACADEMIES TRUST - 2012-06-21
SPECIALIST SCHOOLS TRUST
- 2005-10-26
02124695 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (165 parents)
Officer
~ 2000-10-30
IIF 17 - Director → ME
13
Geffrye Museum, Kingsland Road, London
Active Corporate (66 parents, 1 offspring)
Officer
1994-11-01 ~ 1999-01-12
IIF 19 - Director → ME
14
THE LANDAU FOUNDATION LIMITED
- now 02338601 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
~ 2024-08-28
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED
- now 03329479INGLEBY (985) LIMITED
- 1997-06-02
03329479 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (27 parents)
Officer
1997-05-30 ~ 2003-10-03
IIF 6 - Director → ME
16
U AND I (DEVELOPMENT AND TRADING) LIMITED - now
U AND I (PROJECTS) LIMITED - 2020-08-07
DEVELOPMENT SECURITIES (PROJECTS) LIMITED
- 2015-11-12
02850465DEVELOPMENT SECURITIES PROPERTIES LIMITED
- 1994-03-24
02850465 100 Victoria Street, London, England
Active Corporate (41 parents, 35 offsprings)
Officer
1994-02-24 ~ 2002-12-20
IIF 13 - Director → ME
17
U AND I GROUP LIMITED - now
U AND I GROUP PLC - 2022-01-04
DEVELOPMENT SECURITIES PLC
- 2015-11-05
01528784CLAYFORM PROPERTIES PLC
- 1993-07-27
01528784 100 Victoria Street, London, England
Active Corporate (46 parents, 55 offsprings)
Officer
1993-06-11 ~ 2002-12-20
IIF 18 - Director → ME
18
Duff & Phelps Limited, 43-45 Portman Square, London, England
Dissolved Corporate (12 parents)
Officer
2004-06-04 ~ dissolved
IIF 11 - Director → ME
19
Duff & Phelps Limited, 43-45 Portman Square, London, England
Dissolved Corporate (7 parents)
Officer
2006-04-04 ~ dissolved
IIF 15 - Director → ME
20
Duff & Phelps Limited, 43-45 Portman Square, London, England
Dissolved Corporate (10 parents)
Officer
2007-12-20 ~ dissolved
IIF 14 - Director → ME
21
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Dissolved Corporate (11 parents)
Officer
2004-10-29 ~ dissolved
IIF 12 - Director → ME
22
WILSON CONNOLLY HOLDINGS LIMITED - now
WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY
- 2004-03-04
00832629WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY
- 1998-05-22
00832629 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (38 parents, 10 offsprings)
Officer
1992-06-01 ~ 2003-10-03
IIF 5 - Director → ME