1
Unit 61 55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-20 ~ now
IIF 32 - Director → ME
2
BOLTRO PROPERTIES LIMITED
- now 02616865LAWGRA (NO. 87) LIMITED
- 1991-06-27
02616865 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (30 parents)
Officer
1991-06-19 ~ 1996-01-02
IIF 21 - Director → ME
1991-06-19 ~ 1996-01-02
IIF 4 - Secretary → ME
3
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
~ 1996-01-02
IIF 24 - Director → ME
~ 1996-01-02
IIF 2 - Secretary → ME
4
CITY RESIDENTIAL HOLDINGS LIMITED - now
WARDROBE HOLDINGS LIMITED
- 2021-09-02
06049158NEWINCCO 640 LIMITED - 2007-01-15
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2007-02-14 ~ 2011-06-30
IIF 41 - Director → ME
2007-02-14 ~ 2011-06-30
IIF 11 - Secretary → ME
5
465 Salisbury House, London Wall, London
Dissolved Corporate (1 parent)
Officer
2002-03-20 ~ dissolved
IIF 37 - Director → ME
1996-10-15 ~ dissolved
IIF 18 - Secretary → ME
6
Unit 61 55 Baker Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2020-08-14 ~ now
IIF 33 - Director → ME
7
GEMINI ONE TWO THREE LIMITED
- now 08383775GEMINI RESTAURANTS LIMITED - 2013-02-27
31-33 Baker Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-275,878 GBP2015-03-31
Officer
2013-04-18 ~ dissolved
IIF 29 - Director → ME
8
Unit 61 55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-12 ~ now
IIF 25 - Director → ME
9
NEWINCCO 641 LIMITED - 2007-01-15
York House, 45 Seymour Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2007-02-14 ~ 2012-11-01
IIF 43 - Director → ME
2007-02-14 ~ 2012-11-01
IIF 16 - Secretary → ME
10
York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2002-03-20 ~ 2012-11-01
IIF 49 - Director → ME
1996-10-15 ~ 2012-11-01
IIF 15 - Secretary → ME
11
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (14 parents)
Officer
2002-03-20 ~ 2012-11-01
IIF 44 - Director → ME
2000-03-23 ~ 2012-11-01
IIF 14 - Secretary → ME
12
PEACEHAVEN VALLEY OWNERS LIMITED
- now 02648782ADVISER (206) LIMITED - 1991-11-14
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
1993-09-29 ~ 1995-12-29
IIF 20 - Director → ME
1993-09-29 ~ 1995-12-29
IIF 3 - Secretary → ME
13
PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED
- now 06049187NEWINCCO 643 LIMITED - 2007-01-15
33 Cavendish Square, London
Active Corporate (21 parents, 1 offspring)
Officer
2007-02-14 ~ 2010-06-21
IIF 45 - Director → ME
2007-02-14 ~ 2010-06-21
IIF 12 - Secretary → ME
14
PORTMAN SQUARE PROPERTIES LIMITED
- now 03872261 33 Cavendish Square, London
Active Corporate (17 parents)
Officer
2002-03-20 ~ 2010-06-21
IIF 47 - Director → ME
1999-11-10 ~ 2010-06-21
IIF 19 - Secretary → ME
15
SALISBURY HOUSE HOLDINGS LIMITED
- now 06049175NEWINCCO 642 LIMITED - 2007-01-15
6 Snow Hill, London
Dissolved Corporate (12 parents)
Officer
2007-02-14 ~ 2012-11-01
IIF 42 - Director → ME
2007-02-14 ~ 2012-11-01
IIF 7 - Secretary → ME
16
SALISBURY HOUSE OFFICES LIMITED
00521236 C/o, 62 Greenways, Ovingdean, Brighton, England
Dissolved Corporate (8 parents)
Officer
2002-03-20 ~ 2012-11-01
IIF 39 - Director → ME
1996-10-15 ~ 2012-11-01
IIF 10 - Secretary → ME
17
SUSSEX CAREERS LIMITED - now
SUSSEX CAREERS SERVICES
- 2002-09-02
03061115 2-3 Pavilion Buildings, Brighton
Dissolved Corporate (29 parents)
Officer
1996-03-20 ~ 1996-07-04
IIF 22 - Director → ME
18
C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-04-18 ~ 2022-04-26
IIF 26 - Director → ME
19
C/o Quantama Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2013-04-18 ~ 2022-04-26
IIF 27 - Director → ME
20
C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
Dissolved Corporate (5 parents)
Officer
2015-01-27 ~ 2022-04-26
IIF 30 - Director → ME
21
C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2013-04-18 ~ 2022-04-26
IIF 31 - Director → ME
22
Unit 61 55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-04 ~ now
IIF 34 - Director → ME
23
TRENTHAM GARDENS LIMITED - now
CHAUCER ESTATES (PORTSMOUTH) LIMITED
- 1999-09-01
00533242 Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (28 parents)
Officer
~ 1996-01-02
IIF 23 - Director → ME
~ 1996-01-02
IIF 1 - Secretary → ME
24
FCFM GROUP PROPERTIES V LIMITED - 2018-01-03
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
2018-03-07 ~ dissolved
IIF 50 - Director → ME
25
Lion House, 72-75 Red Lion Street, London, England
Active Corporate (30 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,705,403 GBP2024-03-31
Officer
2002-03-20 ~ 2011-06-30
IIF 36 - Director → ME
1996-10-15 ~ 2011-06-30
IIF 17 - Secretary → ME
26
CUMBER PROPERTIES LIMITED
- 1998-12-15
00483257 Lion House, 72-75 Red Lion Street, London, England
Active Corporate (29 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,215,686 GBP2024-03-31
Officer
2002-03-20 ~ 2011-06-30
IIF 35 - Director → ME
1996-10-15 ~ 2011-06-30
IIF 8 - Secretary → ME
27
C/o, 62 Greenways, Ovingdean, Brighton, England
Dissolved Corporate (9 parents)
Officer
2002-03-20 ~ 2012-11-01
IIF 38 - Director → ME
1996-10-15 ~ 2012-11-01
IIF 9 - Secretary → ME
28
6 Snow Hill, London
Dissolved Corporate (12 parents)
Officer
2007-02-14 ~ 2012-11-01
IIF 40 - Director → ME
2007-02-14 ~ 2012-11-01
IIF 5 - Secretary → ME
29
C/o, 62 Greenways, Ovingdean, Brighton
Dissolved Corporate (14 parents)
Officer
1997-12-26 ~ 2012-11-01
IIF 46 - Director → ME
1996-10-15 ~ 2012-11-01
IIF 6 - Secretary → ME
30
WARNFORD PROPERTIES LIMITED
- now 00623233EVOS (SUBSIDIARY) LIMITED
- 1997-10-23
00623233 C/o, 62 Greenways, Ovingdean, Brighton
Dissolved Corporate (9 parents)
Officer
2002-03-20 ~ 2012-11-01
IIF 48 - Director → ME
1996-10-15 ~ 2012-11-01
IIF 13 - Secretary → ME
31
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (9 parents)
Officer
2013-04-18 ~ 2022-04-26
IIF 28 - Director → ME