1
73 Parliament Hill, Flat 2, London, England
Active Corporate (15 parents)
Officer
2004-07-05 ~ 2012-12-21
IIF 21 - Director → ME
2004-07-05 ~ 2012-12-21
IIF 12 - Secretary → ME
2
Po Box 695, 8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
1996-03-29 ~ 1998-04-24
IIF 30 - Director → ME
3
1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
(before 1993-10-25) ~ 1993-10-28
IIF 13 - Secretary → ME
(before 1992-10-25) ~ 1993-10-28
IIF 8 - Secretary → ME
4
14 Keats Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-30 ~ dissolved
IIF 22 - Director → ME
5
CAVENDISH NEWBRENT LIMITED
- now 02523377WESCO 167 LIMITED - 1990-08-24
C/o Berley, 76 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
(before 1992-07-18) ~ 1996-12-16
IIF 1 - Secretary → ME
6
GENERAL PROPERTY PARTNERSHIPS LIMITED
- now 03112284WESTERN INVESTMENT CLUBS LIMITED - 1995-10-20
Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (10 parents)
Officer
1998-12-18 ~ 2016-05-14
IIF 23 - Director → ME
7
IAN MACTAGGART CHARITABLE TRUST - now
IAN MACTAGGART TRUST
- 2024-02-22
SC386406 Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2010-10-04 ~ 2018-09-21
IIF 24 - Director → ME
2010-10-04 ~ 2019-03-11
IIF 11 - Secretary → ME
8
118 Pall Mall, London, England
Active Corporate (6 parents)
Officer
1995-07-04 ~ 1996-12-03
IIF 5 - Secretary → ME
9
4-6 Canfield Place, London
Dissolved Corporate (4 parents)
Officer
2013-10-23 ~ dissolved
IIF 29 - Director → ME
10
2 Babmaes Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-10-20 ~ 2018-09-19
IIF 27 - Director → ME
11
MONTALCINO LIMITED - 1999-06-21
C/o Baker Tilly Restructuring And Recovery Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Bucks
Dissolved Corporate (17 parents)
Officer
1999-07-27 ~ 2000-05-06
IIF 31 - Director → ME
12
KENMORE PT DEVELOPMENT COMPANY LIMITED
SC481095 1 The Square, Kenmore, Aberfeldy, Perth And Kinross, Scotland
Dissolved Corporate (9 parents)
Officer
2022-02-24 ~ dissolved
IIF 19 - Director → ME
13
Mactaggart Third Fund, 2 Babmaes Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2007-10-29 ~ 2018-09-19
IIF 33 - Director → ME
14
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2010-10-04 ~ 2024-04-30
IIF 25 - Director → ME
2010-10-04 ~ 2019-03-11
IIF 10 - Secretary → ME
15
1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
~ 1993-10-28
IIF 4 - Secretary → ME
16
MIDDLEMORE INDUSTRIAL MANAGEMENT LIMITED
- now 01909106 1st Floor Gallery Court, 28 Arcadia Avenue, London
Active Corporate (12 parents)
Officer
~ 2000-09-18
IIF 7 - Secretary → ME
17
2 Babmaes Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-21 ~ 2019-05-01
IIF 28 - Director → ME
18
2 Babmaes Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-10-20 ~ 2017-09-19
IIF 26 - Director → ME
19
RICHMOND PETROLEUM (U.K.) LIMITED
01938711 Audrey House, 16/20 Ely Place, London
Dissolved Corporate (2 parents)
Officer
(before 1992-01-14) ~ 1993-12-13
IIF 9 - Secretary → ME
20
14 Keats Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-19 ~ now
IIF 18 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
21
SODIAAL UK LIMITED - now
CANDIA UK LIMITED - 2022-06-01
SODIMA CANDIA LIMITED
- 1997-05-29
01300676TROPEDELL LIMITED - 1977-12-31
2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England
Active Corporate (25 parents)
Officer
(before 1991-09-18) ~ 1996-09-10
IIF 2 - Secretary → ME
22
THE RESIDENT KENSINGTON LIMITED - now
THE NADLER KENSINGTON LIMITED - 2020-02-04
BASE2STAY KENSINGTON LIMITED
- 2013-04-22
05085498WESTERN HERITABLE APARTCO LIMITED
- 2005-12-21
05085498WESTERN HERITABLE (SHELF NO.1) LIMITED - 2004-04-21
Pentax House Saashiv&co South Hill Avenue, South Harrow, Harrow, England
Active Corporate (20 parents)
Officer
2004-09-27 ~ 2012-06-20
IIF 20 - Director → ME
23
THE RESIDENT LIVERPOOL LLP - now
THE NADLER LIVERPOOL LLP
- 2020-02-04
OC330306 Unit 4 The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (14 parents)
Officer
2007-11-21 ~ 2018-09-21
IIF 14 - LLP Designated Member → ME
24
THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED
SC003247 Opus Restructuring Llp, 9 George Square, Glasgow
Dissolved Corporate (17 parents, 2 offsprings)
Officer
1991-09-11 ~ 1991-09-12
IIF 32 - Director → ME
1991-09-10 ~ 1991-09-12
IIF 3 - Secretary → ME
25
4-6 Canfield Place, London, England
Active Corporate (3 parents)
Officer
2013-03-28 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
26
WESCO INVESTMENTS LIMITED
- now 02817278LITELAND LIMITED - 1993-06-07
14 Keats Grove, London
Active Corporate (10 parents)
Officer
1993-07-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
27
14 Keats Grove, London
Active Corporate (6 parents, 14 offsprings)
Officer
(before 1993-02-28) ~ now
IIF 16 - Director → ME
(before 1993-02-28) ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-30 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE