1
25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
1999-03-01 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
2
39a Frensham Road, Lower Bourne, Farnham, Surrey
Active Corporate (2 parents)
Officer
2009-12-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 1 - Has significant influence or control → OE
3
The Hendom Barn, Llowes, Herefordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ dissolved
IIF 17 - Secretary → ME
4
HUNTER DEVINE ARCHITECTS LIMITED - now
CAMPBELL DEVINE AND ASSOCIATES LIMITED
- 2023-09-07
06282817 15 Glebeland, Hatfield, United Kingdom
Active Corporate (6 parents)
Officer
2007-09-01 ~ 2018-12-13
IIF 13 - Secretary → ME
5
NINE STANLEY GARDENS (MANAGEMENT) LIMITED
00952235 58 Adam Avenue, Great Sutton, Cheshire, England
Active Corporate (17 parents)
Officer
2015-08-26 ~ 2017-08-31
IIF 18 - Secretary → ME
6
NORMAN WILSON & COMPANY LIMITED
01962443 39a Frensham Road, Lower Bourne, Farnham, Surrey
Active Corporate (4 parents)
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
7
The Brow, Great Somerford, Chippenham, Wiltshire
Active Corporate (6 parents, 6 offsprings)
Officer
2009-05-11 ~ 2022-12-29
IIF 15 - Secretary → ME
8
The Brow, Great Somerford, Chippenham, Wiltshire
Dissolved Corporate (7 parents)
Officer
2011-09-22 ~ 2022-12-29
IIF 12 - Secretary → ME
9
TYREBOND LIMITED - 1997-01-22
18 Princelet Street, London
Active Corporate (7 parents)
Officer
2005-05-05 ~ 2013-12-01
IIF 8 - Secretary → ME
10
SPITALFIELDS ESTATE COMPANY LIMITED
03542612 18 Princelet Street, London, England
Active Corporate (6 parents)
Officer
1998-04-03 ~ 2014-03-01
IIF 10 - Secretary → ME
11
City Point, One Ropemaker Street, London
Dissolved Corporate (6 parents)
Officer
2011-01-19 ~ 2014-01-22
IIF 11 - Secretary → ME
12
T W PARTNERS HOLDINGS LIMITED
- now 06314826VENATOR HOLDINGS LIMITED
- 2009-03-27
06314826 Fora Space Ltd, Eastgate House, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2007-07-17 ~ 2013-07-01
IIF 9 - Secretary → ME
13
T W PARTNERS INTERNATIONAL LIMITED
- now 05851465LUPUS PARTNERS LIMITED
- 2006-07-03
05851465 Fora Space Ltd, Eastgate House, London, England
Active Corporate (9 parents)
Officer
2006-06-20 ~ 2014-11-24
IIF 14 - Secretary → ME
14
Brentmead House, Britannia Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-07-16 ~ 2014-07-15
IIF 7 - Secretary → ME
15
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2000-07-03 ~ 2007-02-01
IIF 6 - Director → ME