1
120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED
05354052 322 Upper Richmond Road, London, England
Active Corporate (14 parents)
Officer
2008-07-14 ~ 2013-12-02
IIF 24 - Director → ME
2
6th Floor 9 Appold Street, London
Dissolved Corporate (20 parents)
Officer
2003-12-11 ~ 2006-07-26
IIF 9 - Director → ME
3
BRYANSTON SQUARE (HULL) LIMITED
07144400 The Lodge 2a Kenilworth Avenue, Wimbledon, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-11-29 ~ now
IIF 15 - Director → ME
2011-01-27 ~ now
IIF 33 - Secretary → ME
4
BRYANSTON SQUARE CONSULTING LTD
05829845 The Lodge 2a Kenilworth Avenue, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-08-07 ~ 2007-06-01
IIF 27 - Director → ME
2011-01-27 ~ now
IIF 34 - Secretary → ME
2006-08-07 ~ 2007-06-01
IIF 28 - Secretary → ME
5
BRYANSTON SQUARE FOUNDATION
- now 07422831BRYANSTON SQUARE FOUNDATION LIMITED - 2010-11-09
The Lodge 2a Kenilworth Avenue, Wimbledon, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-01-27 ~ now
IIF 35 - Secretary → ME
6
The Lodge, 2a Kenilworth Avenue, Wimbledon, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2011-01-27 ~ now
IIF 31 - Secretary → ME
7
BRYANSTON SQUARE INNOVATIONS LIMITED
10151484 2a Kenilworth Avenue, Wimbledon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-27 ~ dissolved
IIF 26 - Director → ME
8
Unit 5 19-21 Crawford Street, London
Dissolved Corporate (10 parents)
Officer
2004-12-09 ~ 2006-07-26
IIF 10 - Director → ME
9
The Lodge 2a Kenilworth Avenue, Wimbledon, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ dissolved
IIF 32 - Secretary → ME
10
Unit 5 19-21 Crawford Street, London
Dissolved Corporate (8 parents)
Officer
2005-12-06 ~ 2006-07-26
IIF 13 - Director → ME
11
Unit 5 19-21 Crawford Street, London
Dissolved Corporate (8 parents)
Officer
2006-05-18 ~ 2006-07-26
IIF 21 - Director → ME
2003-09-24 ~ 2003-09-30
IIF 22 - Director → ME
2004-08-27 ~ 2004-09-10
IIF 20 - Director → ME
2005-03-15 ~ 2005-04-15
IIF 17 - Director → ME
12
Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2006-05-18 ~ 2006-07-29
IIF 19 - Director → ME
13
EUROPE (WEST WICKHAM) LIMITED
- now 03794580EUROPE (PERRY BARR) LIMITED - 2000-02-03
43-45 Dorset Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-06 ~ 2006-07-26
IIF 4 - Director → ME
14
EUROPE (WHITE CITY) LIMITED
- now 04109591EUROPE (XYZ) LIMITED - 2003-06-18
Unit 5 19-21 Crawford Street, London
Dissolved Corporate (6 parents)
Officer
2006-05-04 ~ 2006-07-26
IIF 11 - Director → ME
15
Unit 5 19-21 Crawford Street, London
Dissolved Corporate (8 parents)
Officer
2006-01-18 ~ 2006-07-26
IIF 1 - Director → ME
2004-08-27 ~ 2004-09-10
IIF 8 - Director → ME
16
GHP SECURITIES LIMITED - now
GHP (HQ) LIMITED - 2009-06-26
SUNDRIDGE (HQ) LIMITED
- 2009-05-26
03751218 Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (11 parents)
Officer
2005-12-09 ~ 2006-07-26
IIF 18 - Director → ME
17
HAMPSTEAD PICTURE PLAYHOUSE,LIMITED(THE)
00125904 Unit 5 19-21 Crawford Street, London
Dissolved Corporate (8 parents)
Officer
2004-08-27 ~ 2004-09-10
IIF 12 - Director → ME
18
MANCHESTER AND EUROPE PROPERTIES LIMITED
03770152 43-45 Dorset Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-06 ~ 2006-07-26
IIF 2 - Director → ME
19
MCP AVIATION (CHARTER) LIMITED
- now 03247978ELITEDOME LIMITED - 1996-10-10
Sherlock House, 73 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2004-08-27 ~ 2004-09-10
IIF 6 - Director → ME
20
Sherlock House, 73 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2004-08-27 ~ 2004-09-10
IIF 3 - Director → ME
21
The Lodge 2a, Kenilworth Avenue, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2011-01-27 ~ now
IIF 29 - Secretary → ME
22
Sw19 7lw, The Lodge, 2a Kenilworth Avenue, Wimbledon, London, England
Active Corporate (10 parents)
Officer
2011-01-27 ~ now
IIF 30 - Secretary → ME
23
PEPPER ANGLISS & YARWOOD LIMITED
- now 02716832CARLISLE ADMINISTRATION SUPPORT SERVICES LIMITED - 1994-07-01
SPEED 2596 LIMITED - 1992-06-10
51 Chalcot Road, Primrose Hill, London
Dissolved Corporate (25 parents)
Officer
1996-01-02 ~ 1997-01-17
IIF 7 - Director → ME
24
SMITH MELZACK PEPPER ANGLISS (MANAGEMENT) LIMITED - now
PEPPER ANGLISS & YARWOOD (MANAGEMENT) LIMITED
- 2001-08-14
02459315 25 Moorgate, London
Dissolved Corporate (34 parents)
Officer
(before 1992-12-28) ~ 1997-01-17
IIF 23 - Director → ME
25
SMITH MELZACK PEPPER ANGLISS (SERVICES) LIMITED - now
PEPPER ANGLISS & YARWOOD (SERVICES) LIMITED
- 2001-08-14
01128017 25 Moorgate, London
Dissolved Corporate (34 parents)
Officer
1992-04-01 ~ 1997-01-17
IIF 25 - Director → ME
26
Unit 5 19-21 Crawford Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-06 ~ 2006-07-26
IIF 5 - Director → ME
27
EUROPE (STU) LIMITED - 2001-12-28
Unit 5 19-21 Crawford Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-09 ~ 2006-07-26
IIF 14 - Director → ME
28
UNIVERSAL ACCOMMODATION GROUP LIMITED
- now 03957155EUROPE (GHI) LIMITED - 2000-10-09
Finance Section, C/- University Of Essex, Wivenhoe Park, Colchester
Active Corporate (19 parents)
Officer
2003-09-24 ~ 2003-09-30
IIF 16 - Director → ME