1
A C GLEAVE DEVELOPMENTS LIMITED
04923550 6th Floor 338 Euston Road, London
Dissolved Corporate (14 parents)
Officer
2003-10-07 ~ 2008-07-09
IIF 135 - Director → ME
2
A DOOLEY DEVELOPMENTS LIMITED
- now 03502782KINOFIRST LIMITED - 1998-03-03
Websters, Woolston, Kingsbridge, England
Dissolved Corporate (15 parents)
Equity (Company account)
11,231 GBP2019-03-31
Officer
1998-03-16 ~ 2006-03-16
IIF 259 - Director → ME
3
6th Floor 338 Euston Road, London
Dissolved Corporate (12 parents)
Officer
2003-10-07 ~ 2008-07-09
IIF 103 - Director → ME
4
7 Swallow Street, London
Dissolved Corporate (9 parents)
Officer
2006-07-14 ~ 2011-09-12
IIF 55 - Director → ME
5
A.P. MADDISON-ROBERTS (NO.1) DEVELOPMENTS LIMITED
06136678 6th Floor 338 Euston Road, London
Active Corporate (13 parents, 5 offsprings)
Officer
2007-03-05 ~ 2011-09-12
IIF 173 - Director → ME
6
6th Floor 338 Euston Road, London
Dissolved Corporate (22 parents)
Officer
1998-02-25 ~ 2002-10-23
IIF 102 - Director → ME
7
ABIGAIL STEWART NIXON DEVELOPMENTS LIMITED
04874882 6th Floor 338 Euston Road, London
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2003-08-21 ~ 2008-07-09
IIF 132 - Director → ME
8
6th Floor 338 Euston Road, London
Dissolved Corporate (12 parents)
Officer
2003-01-28 ~ 2008-07-09
IIF 222 - Director → ME
9
ALAN SLATER DEVELOPMENTS LIMITED
06158158 6th Floor 338 Euston Road, London
Active Corporate (12 parents, 6 offsprings)
Officer
2007-03-14 ~ 2011-09-12
IIF 65 - Director → ME
10
ALPASS NO.1 DEVELOPMENTS LIMITED
06159209 6th Floor 338 Euston Road, London
Dissolved Corporate (8 parents)
Officer
2007-03-14 ~ 2009-08-24
IIF 98 - Director → ME
11
ANNETTE CRANE DEVELOPMENTS LIMITED
06101249 6th Floor 338 Euston Road, London
Active Corporate (15 parents, 6 offsprings)
Officer
2007-02-13 ~ 2007-12-12
IIF 265 - Director → ME
12
APC (NO.1) RESIDENTIAL DEVELOPMENTS LIMITED
05885379 7 Swallow Street, London
Dissolved Corporate (8 parents)
Officer
2006-07-24 ~ 2011-09-12
IIF 204 - Director → ME
13
B. EATON DEVELOPMENTS LIMITED
- now 05225057WALTERS-SYMONS 2 DEVELOPMENTS LIMITED - 2004-09-17
05225056 6th Floor 338 Euston Road, London
Dissolved Corporate (16 parents)
Officer
2008-08-26 ~ 2010-04-13
IIF 233 - Director → ME
14
6th Floor 338 Euston Road, London
Dissolved Corporate (14 parents)
Officer
2003-08-13 ~ 2008-07-09
IIF 99 - Director → ME
15
B.E.F. JENNINGS DEVELOPMENTS LIMITED
05781538 6th Floor 338 Euston Road, London
Dissolved Corporate (12 parents, 7 offsprings)
Officer
2006-04-13 ~ 2011-09-12
IIF 152 - Director → ME
16
6th Floor 338 Euston Road, London
Dissolved Corporate (16 parents)
Officer
2003-09-04 ~ 2010-05-17
IIF 90 - Director → ME
17
6th Floor 338 Euston Road, London
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2003-06-06 ~ 2008-07-09
IIF 134 - Director → ME
18
NEW GRESHAM FM LTD
- 2017-12-22
08618090NEW GRESHAM CAPITAL LIMITED
- 2015-10-13
08618090 70 South Street, Lancing, Sussex, England
Dissolved Corporate (3 parents)
Equity (Company account)
-18,906 GBP2018-08-31
Officer
2013-07-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
19
6th Floor 338 Euston Road, London
Active Corporate (19 parents, 6 offsprings)
Officer
2003-07-25 ~ 2011-09-12
IIF 71 - Director → ME
20
BETTY BAXTER DEVELOPMENTS LIMITED
06143331 6th Floor 338 Euston Road, London
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2007-03-07 ~ 2011-09-12
IIF 185 - Director → ME
21
6th Floor 338 Euston Road, London
Dissolved Corporate (13 parents)
Officer
2003-01-21 ~ 2008-07-09
IIF 166 - Director → ME
22
BIOTECH 1998 SERVICES LIMITED
- now 03513192COPPERGOLD LIMITED - 1998-03-11
6th Floor 338 Euston Road, London
Dissolved Corporate (17 parents)
Officer
1998-03-16 ~ 2011-09-12
IIF 133 - Director → ME
23
1350-1360 Montpellier Court, Gloucester Business Park, Gloucester, England
Active Corporate (11 parents)
Officer
2019-10-17 ~ now
IIF 18 - Director → ME
24
BOWFIELD WAY DEVELOPMENTS LIMITED
04923556 6th Floor 338 Euston Road, London
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2003-10-07 ~ 2011-09-12
IIF 95 - Director → ME
25
BRAMPTON ABBOTTS DEVELOPMENTS LIMITED
04870391 6th Floor 338 Euston Road, London
Dissolved Corporate (20 parents)
Officer
2008-08-26 ~ 2009-09-21
IIF 118 - Director → ME
26
6th Floor 338 Euston Road, London
Dissolved Corporate (17 parents)
Officer
2003-02-04 ~ 2011-09-12
IIF 172 - Director → ME
27
10a High Street, Pewsey, Wiltshire
Active Corporate (41 parents, 1 offspring)
Officer
2013-10-31 ~ 2014-03-20
IIF 8 - Director → ME
28
BRONINGTON DEVELOPMENTS LIMITED
04813043 6th Floor 338 Euston Road, London
Dissolved Corporate (12 parents)
Officer
2003-06-27 ~ 2009-03-26
IIF 92 - Director → ME
29
6th Floor 338 Euston Road, London
Dissolved Corporate (18 parents)
Officer
2008-08-26 ~ 2011-09-12
IIF 146 - Director → ME
30
6th Floor 338 Euston Road, London
Dissolved Corporate (6 parents)
Officer
2006-04-06 ~ 2008-11-10
IIF 79 - Director → ME
31
6th Floor 338 Euston Road, London
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2003-06-04 ~ 2011-09-12
IIF 129 - Director → ME
32
CAMELOT WESTVIEW INVESTMENTS LIMITED
- now 03463521AQUAFORD LIMITED - 1997-11-18
6th Floor 338 Euston Road, London
Dissolved Corporate (17 parents)
Officer
2008-08-26 ~ 2011-09-12
IIF 143 - Director → ME
33
6th Floor 338 Euston Road, London
Active Corporate (14 parents, 6 offsprings)
Officer
2006-07-18 ~ 2011-09-12
IIF 131 - Director → ME
34
6th Floor 338 Euston Road, London
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2006-05-16 ~ 2011-09-12
IIF 188 - Director → ME
35
6th Floor 338 Euston Road, London
Active Corporate (20 parents, 6 offsprings)
Officer
2008-08-26 ~ 2011-09-12
IIF 89 - Director → ME
36
6th Floor 338 Euston Road, London
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2003-05-21 ~ 2011-09-12
IIF 157 - Director → ME
37
6th Floor 338 Euston Road, London
Dissolved Corporate (20 parents, 5 offsprings)
Officer
2003-10-08 ~ 2008-07-09
IIF 239 - Director → ME
38
CATTERLINE PROPERTY DEVELOPMENT COMPANY LIMITED
04412424 6th Floor 338 Euston Road, London
Dissolved Corporate (18 parents)
Officer
2008-08-26 ~ 2009-05-18
IIF 267 - Director → ME
39
CEEBEE PROPERTY DEVELOPMENT LIMITED
04905537 6th Floor 338 Euston Road, London
Active Corporate (21 parents, 6 offsprings)
Officer
2003-09-19 ~ 2007-08-22
IIF 78 - Director → ME
40
The Estate Office Southill Park, Biggleswade, Bedfordshire, England, England
Active Corporate (24 parents, 6 offsprings)
Officer
2008-08-26 ~ 2011-09-12
IIF 196 - Director → ME
41
CHARMIAN NEVINS DEVELOPMENTS LIMITED
05839176 C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2006-06-07 ~ 2011-09-12
IIF 261 - Director → ME
42
CHERRYBURN DEVELOPMENTS LIMITED
05859027 6th Floor 338 Euston Road, London
Active Corporate (12 parents, 6 offsprings)
Officer
2006-06-27 ~ 2011-09-12
IIF 57 - Director → ME
43
CIVAL (CHRIS) DEVELOPMENT COMPANY LIMITED
03504321 Sfp 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1998-02-25 ~ 2002-10-23
IIF 111 - Director → ME
44
CIVAL (IAN) DEVELOPMENT COMPANY LIMITED
03504320 Sfp 9 Ensign House Admiral's Way, Marsh Wall, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1998-02-25 ~ 2002-10-23
IIF 205 - Director → ME
45
CLAIRE THORLEY DEVELOPMENTS LIMITED
06309872 6th Floor 338 Euston Road, London
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2007-07-11 ~ 2008-07-09
IIF 139 - Director → ME
46
CONSTANCE RESIDENTIAL DEVELOPMENTS LIMITED
05835685 6th Floor 338 Euston Road, London
Dissolved Corporate (7 parents)
Officer
2006-06-02 ~ 2011-09-12
IIF 209 - Director → ME
47
6th Floor 338 Euston Road, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2003-03-05 ~ 2008-07-09
IIF 179 - Director → ME
48
6th Floor 338 Euston Road, London
Dissolved Corporate (9 parents)
Officer
2006-05-16 ~ 2011-09-12
IIF 138 - Director → ME
49
6th Floor 338 Euston Road, London
Dissolved Corporate (6 parents)
Officer
2008-08-26 ~ 2009-08-25
IIF 227 - Director → ME
50
D.F. BLANCHARD (SALISBURY) LIMITED
03179585 Begbies Traynor The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (14 parents)
Officer
2003-07-28 ~ 2004-01-13
IIF 27 - Director → ME
51
6th Floor 338 Euston Road, London
Dissolved Corporate (12 parents)
Officer
2003-08-06 ~ 2010-06-09
IIF 67 - Director → ME
52
Springmead, Bradcutts Lane, Cookham Dean, Berks
Dissolved Corporate (12 parents)
Officer
1998-02-25 ~ 2003-04-16
IIF 288 - Director → ME
53
DJ & EM ROOKE PROPERTY DEVELOPMENTS LIMITED
06128888 6th Floor 338 Euston Road, London
Dissolved Corporate (10 parents)
Officer
2007-02-27 ~ 2007-12-12
IIF 176 - Director → ME
54
DMV COMMERCIAL (NO.1) DEVELOPMENTS LIMITED
05835636 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (13 parents, 6 offsprings)
Officer
2006-06-02 ~ 2011-09-12
IIF 83 - Director → ME
55
DOREEN HANNA DEVELOPMENTS LIMITED
06287803 6th Floor 338 Euston Road, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2007-06-20 ~ 2008-07-09
IIF 127 - Director → ME
56
6th Floor 338 Euston Road, London
Dissolved Corporate (10 parents)
Officer
2006-03-28 ~ 2011-09-12
IIF 235 - Director → ME
57
6th Floor 338 Euston Road, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2007-02-16 ~ 2011-09-12
IIF 223 - Director → ME
58
DRAYTON ESTATES DEVELOPMENTS LIMITED
04631922 6th Floor 338 Euston Road, London
Active Corporate (17 parents, 5 offsprings)
Officer
2003-01-09 ~ 2007-08-22
IIF 231 - Director → ME
59
DYER DEVELOPMENTS LIMITED
- now 03471058CITYGRADE LIMITED - 1998-01-26
6th Floor 338 Euston Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-02-25 ~ 2011-09-12
IIF 47 - Director → ME
60
6th Floor 338 Euston Road, London
Dissolved Corporate (22 parents)
Officer
2003-04-15 ~ 2003-04-15
IIF 86 - Director → ME
61
3 Field Court, Grays Inn, London
Dissolved Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-19,910 GBP2015-12-31
Officer
2016-11-01 ~ 2018-01-31
IIF 37 - Director → ME
62
130 Wood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-21 ~ 2018-01-31
IIF 35 - Director → ME
63
C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-29 ~ 2018-01-31
IIF 294 - Director → ME
2017-03-29 ~ 2018-01-31
IIF 296 - Secretary → ME
Person with significant control
2017-03-29 ~ 2018-01-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
64
EDNA SEAMAN (NO.1) DEVELOPMENTS LIMITED
05859223 6th Floor 338 Euston Road, London
Active Corporate (9 parents, 7 offsprings)
Officer
2006-06-27 ~ 2011-09-12
IIF 247 - Director → ME
65
ELEANOR PROPERTY DEVELOPMENTS LIMITED
04908988 6th Floor 338 Euston Road, London
Dissolved Corporate (19 parents)
Officer
2003-09-23 ~ 2007-08-22
IIF 271 - Director → ME
66
ELIZABETH BATES DEVELOPMENTS LIMITED
04631908 6th Floor 338 Euston Road, London
Active Corporate (21 parents, 6 offsprings)
Officer
2008-08-26 ~ 2011-09-12
IIF 125 - Director → ME
67
ELIZABETH HENDERSON DEVELOPMENTS LIMITED
04858521 6th Floor 338 Euston Road, London
Active Corporate (24 parents, 6 offsprings)
Officer
2008-08-26 ~ 2011-09-12
IIF 53 - Director → ME
68
ELIZABETH SUE HAVINGA DEVELOPMENTS LIMITED
06156464 6th Floor 338 Euston Road, London
Active Corporate (12 parents, 6 offsprings)
Officer
2007-03-13 ~ 2011-09-12
IIF 40 - Director → ME
69
EMC PROPERTY DEVELOPMENT LIMITED
04925130 6th Floor 338 Euston Road, London
Dissolved Corporate (17 parents)
Officer
2003-10-08 ~ 2007-08-22
IIF 156 - Director → ME
70
Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
71
44-46 Old Steine, Brighton
Dissolved Corporate (25 parents)
Officer
2008-08-26 ~ 2011-09-12
IIF 242 - Director → ME
72
F I WALKER DEVELOPMENTS LIMITED
04902483 6th Floor 338 Euston Road, London
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2003-09-17 ~ 2007-08-22
IIF 182 - Director → ME
73
FARRE NOOKE DEVELOPMENTS LIMITED
04787469 6th Floor 338 Euston Road, London
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2003-06-04 ~ 2008-07-09
IIF 282 - Director → ME
74
FINANCE FOR COMPANIES LTD
- now 06798777RUTHERFORD CAPITAL MARKETS LIMITED
- 2012-02-06
06798777 70 South Street, Lancing, West Sussex, England
Dissolved Corporate (5 parents)
Equity (Company account)
-654 GBP2017-08-31
Officer
2009-01-22 ~ dissolved
IIF 243 - Director → ME
2009-01-22 ~ dissolved
IIF 17 - Secretary → ME
75
FIRST FLIGHT NON-EXECUTIVE DIRECTORS LIMITED - now
FIRST FLIGHT (PLACEMENTS) LIMITED
- 2012-09-24
05871276 Bank Chambers, 61 High Street, Cranbrook, Kent, England
Dissolved Corporate (13 parents)
Equity (Company account)
-43,433 GBP2022-08-31
Officer
2011-04-01 ~ 2011-10-31
IIF 31 - Director → ME
76
FIRST NATIONAL PROPERTY MAINTENANCE LIMITED
- now 02774367THE LONDON AND HOME COUNTIES REPOSSESSIONS FUND LIMITED
- 2001-07-26
02774367KEYTIE PUBLIC LIMITED COMPANY - 1993-01-18
Stephenson Harwood, 1 Finsbury Circus, London
Dissolved Corporate (22 parents)
Officer
1998-10-12 ~ 2004-01-13
IIF 29 - Director → ME
77
6th Floor 338 Euston Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1998-03-11 ~ 2008-07-09
IIF 280 - Director → ME
78
6th Floor 338 Euston Road, London
Active Corporate (19 parents, 7 offsprings)
Officer
2008-08-26 ~ 2011-09-12
IIF 54 - Director → ME
79
6th Floor 338 Euston Road, London
Active Corporate (10 parents, 4 offsprings)
Officer
2006-04-03 ~ 2011-09-12
IIF 225 - Director → ME
80
6th Floor 338 Euston Road, London
Active Corporate (11 parents, 4 offsprings)
Officer
2006-04-03 ~ 2011-09-12
IIF 262 - Director → ME
81
FREDERICK COMMERCIAL DEVELOPMENTS LIMITED
05835639 6th Floor 338 Euston Road, London
Dissolved Corporate (7 parents)
Officer
2006-06-02 ~ 2011-09-12
IIF 109 - Director → ME
82
G & D COMMERCIAL DEVELOPMENTS LIMITED
05843944 C/o Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (15 parents, 7 offsprings)
Officer
2006-06-12 ~ 2011-09-12
IIF 169 - Director → ME
83
6th Floor 338 Euston Road, London
Active Corporate (22 parents, 6 offsprings)
Officer
1998-03-06 ~ 2008-07-09
IIF 251 - Director → ME
84
6th Floor 338 Euston Road, London
Active Corporate (18 parents, 7 offsprings)
Officer
2003-06-27 ~ 2011-09-12
IIF 149 - Director → ME
85
6th Floor 338 Euston Road, London
Active Corporate (13 parents, 6 offsprings)
Officer
2007-02-19 ~ 2011-09-12
IIF 112 - Director → ME
86
GC 1 (2006) DEVELOPMENTS LIMITED
05867849 7 Swallow Street, London
Dissolved Corporate (6 parents)
Officer
2006-07-05 ~ 2010-07-05
IIF 68 - Director → ME
87
GILES STEWART NIXON DEVELOPMENTS LIMITED
04874886 6th Floor 338 Euston Road, London
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2003-08-21 ~ 2008-07-09
IIF 85 - Director → ME
88
6th Floor 338 Euston Road, London
Dissolved Corporate (22 parents)
Officer
2008-08-26 ~ 2011-09-12
IIF 278 - Director → ME
89
6th Floor 338 Euston Road, London
Active Corporate (21 parents, 6 offsprings)
Officer
1998-03-06 ~ 2011-09-12
IIF 153 - Director → ME
90
GREIG DEVELOPMENTS LIMITED
- now 03502726SALBACHOICE LIMITED - 1998-02-26
6th Floor 338 Euston Road, London
Dissolved Corporate (19 parents)
Officer
1998-03-16 ~ 2009-11-13
IIF 147 - Director → ME
91
GRIFFITHS WESTFIELD DEVELOPMENTS LIMITED
05854817 Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
-3,068 GBP2016-09-30
Officer
2006-06-22 ~ 2009-03-12
IIF 174 - Director → ME
92
GROWTH COMPANY ASSOCIATION LIMITED
07304330 70 South Street, Lancing, West Sussex
Dissolved Corporate (1 parent)
Officer
2010-07-05 ~ dissolved
IIF 292 - Director → ME
93
CGT DEVELOPMENTS LVIII LIMITED - 1997-10-30
SOMERSET 1997 LIMITED - 1997-08-06
6th Floor 338 Euston Road, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2008-08-26 ~ 2011-09-12
IIF 113 - Director → ME
94
HAMAR DEVELOPMENTS LIMITED
- now 03523529 6th Floor 338 Euston Road, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1998-03-11 ~ 2011-09-12
IIF 114 - Director → ME
95
6th Floor 338 Euston Road, London
Active Corporate (12 parents, 5 offsprings)
Officer
2006-07-24 ~ 2011-09-12
IIF 69 - Director → ME
96
HERBERT JOHN BRYAN BONNER DEVELOPMENTS LIMITED
06109437 6th Floor 338 Euston Road, London
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2007-02-16 ~ 2011-09-12
IIF 286 - Director → ME
97
6th Floor 338 Euston Road, London
Active Corporate (12 parents, 5 offsprings)
Officer
2007-03-05 ~ 2007-12-12
IIF 220 - Director → ME
98
6th Floor 338 Euston Road, London
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2003-09-23 ~ 2008-07-09
IIF 192 - Director → ME
99
6th Floor 338 Euston Road, London
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2003-09-23 ~ 2008-07-09
IIF 237 - Director → ME
100
6th Floor 338 Euston Road, London
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2003-09-23 ~ 2008-07-09
IIF 252 - Director → ME
101
6th Floor 338 Euston Road, London
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2003-09-23 ~ 2008-07-09
IIF 43 - Director → ME
102
HNAIF GLOBAL PRIVATE EQUITY (UK) LIMITED
10832597 C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-08 ~ 2018-01-31
IIF 36 - Director → ME
103
HUDSON TRADING CO DEVELOPMENTS LIMITED
05758557 6th Floor 338 Euston Road, London
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2006-03-30 ~ 2011-09-12
IIF 260 - Director → ME
104
HUMAN CAPITAL MANAGEMENT LIMITED
05337361 70 South Street, Lancing, West Sussex
Dissolved Corporate (3 parents)
Officer
2008-11-19 ~ dissolved
IIF 15 - Secretary → ME
105
OVERSTALL DEVELOPMENTS N0.2 LIMITED - 1997-12-29
6th Floor 338 Euston Road, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
1998-03-06 ~ 2011-09-12
IIF 61 - Director → ME
106
Springmead, Bradcutts Lane, Cookham Dean, Berks
Dissolved Corporate (12 parents)
Officer
1998-02-25 ~ 2002-06-21
IIF 219 - Director → ME
107
6th Floor 338 Euston Road, London
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2003-02-26 ~ 2008-07-09
IIF 186 - Director → ME
108
6th Floor 338 Euston Road, London
Dissolved Corporate (7 parents)
Officer
2006-06-27 ~ 2010-08-04
IIF 195 - Director → ME
109
J.J.M.T. PLAN DEVELOPMENTS LIMITED
05788508 6th Floor 338 Euston Road, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2006-04-20 ~ 2011-09-12
IIF 120 - Director → ME
110
6th Floor 338 Euston Road, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2006-07-10 ~ 2011-09-12
IIF 137 - Director → ME
111
JACK & BARBARA DEVELOPMENT LIMITED
04916545 6th Floor 338 Euston Road, London
Dissolved Corporate (13 parents)
Officer
2003-09-30 ~ 2008-07-09
IIF 163 - Director → ME
112
6th Floor 338 Euston Road, London
Dissolved Corporate (19 parents, 6 offsprings)
Officer
1998-02-25 ~ 2008-07-09
IIF 150 - Director → ME
113
JANE DUNCAN DEVELOPMENTS LIMITED
05864393 6th Floor 338 Euston Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-07-03 ~ 2011-09-12
IIF 254 - Director → ME
114
JANE KIMBERLEY DEVELOPMENTS LIMITED
05005904 6th Floor 338 Euston Road, London
Active Corporate (16 parents, 5 offsprings)
Officer
2008-07-06 ~ 2011-09-12
IIF 217 - Director → ME
115
JANET JASPAN DEVELOPMENTS LIMITED
- now 06159249JANET JEPSON DEVELOPMENTS LIMITED
- 2007-04-25
06159249 6th Floor 338 Euston Road, London
Active Corporate (11 parents, 6 offsprings)
Officer
2007-03-14 ~ 2011-09-12
IIF 44 - Director → ME
116
6th Floor 338 Euston Road, London
Dissolved Corporate (15 parents)
Officer
2008-08-26 ~ 2011-09-12
IIF 108 - Director → ME
117
6th Floor 338 Euston Road, London
Dissolved Corporate (19 parents)
Officer
2008-08-26 ~ 2011-09-12
IIF 97 - Director → ME
118
6th Floor 338 Euston Road, London
Dissolved Corporate (7 parents)
Officer
2006-04-11 ~ 2010-05-04
IIF 193 - Director → ME
119
JESCO (CHRIS CO) DEVELOPMENTS LIMITED
04434559 6th Floor 338 Euston Road, London
Dissolved Corporate (22 parents)
Officer
2008-07-06 ~ 2010-01-18
IIF 281 - Director → ME
120
JESCO (JOHN CO) DEVELOPMENTS LIMITED
04434565 6th Floor 338 Euston Road, London
Dissolved Corporate (22 parents)
Officer
2008-07-06 ~ 2011-09-12
IIF 215 - Director → ME
121
JGC 1 DEVELOPMENTS LIMITED
05798458 05798482, 05798471, 06459452, 05798474, 05798477, 06460418, 05798478, 05798479, 05798463, 06460420, 06460419, 05798475, 05798476, 06460417, 05798473, 05798635... (more) 6th Floor 338 Euston Road, London
Active Corporate (11 parents, 6 offsprings)
Officer
2006-04-27 ~ 2011-09-12
IIF 187 - Director → ME
122
JGC 10 DEVELOPMENTS LIMITED
05798476 05798482, 05798471, 06459452, 05798474, 05798477, 06460418, 05798478, 05798479, 05798463, 06460420, 06460419, 05798475, 06460417, 05798473, 05798635, 05798458... (more) 6th Floor 338 Euston Road, London
Active Corporate (11 parents, 6 offsprings)
Officer
2006-04-27 ~ 2011-09-12
IIF 208 - Director → ME
123
JGC 11 DEVELOPMENTS LIMITED
05798477 05798482, 05798471, 06459452, 05798474, 06460418, 05798478, 05798479, 05798463, 06460420, 06460419, 05798475, 05798476, 06460417, 05798473, 05798635, 05798458... (more) 6th Floor 338 Euston Road, London
Active Corporate (11 parents, 6 offsprings)
Officer
2006-04-27 ~ 2011-09-12
IIF 158 - Director → ME
124
JGC 12 DEVELOPMENTS LIMITED
05798479 05798482, 05798471, 06459452, 05798474, 05798477, 06460418, 05798478, 05798463, 06460420, 06460419, 05798475, 05798476, 06460417, 05798473, 05798635, 05798458... (more) 6th Floor 338 Euston Road, London
Active Corporate (11 parents, 6 offsprings)
Officer
2006-04-27 ~ 2011-09-12
IIF 171 - Director → ME
125
JGC 2 DEVELOPMENTS LIMITED
05798635 05798482, 05798471, 06459452, 05798474, 05798477, 06460418, 05798478, 05798479, 05798463, 06460420, 06460419, 05798475, 05798476, 06460417, 05798473, 05798458... (more) 6th Floor 338 Euston Road, London
Active Corporate (11 parents, 6 offsprings)
Officer
2006-04-27 ~ 2011-09-12
IIF 72 - Director → ME
126
JGC 3 DEVELOPMENTS LIMITED
05798463 05798482, 05798471, 06459452, 05798474, 05798477, 06460418, 05798478, 05798479, 06460420, 06460419, 05798475, 05798476, 06460417, 05798473, 05798635, 05798458... (more) 6th Floor 338 Euston Road, London
Active Corporate (11 parents, 6 offsprings)
Officer
2006-04-27 ~ 2011-09-12
IIF 198 - Director → ME
127
JGC 4 DEVELOPMENTS LIMITED
05798473 05798482, 05798471, 06459452, 05798474, 05798477, 06460418, 05798478, 05798479, 05798463, 06460420, 06460419, 05798475, 05798476, 06460417, 05798635, 05798458... (more) 6th Floor 338 Euston Road, London
Active Corporate (11 parents, 6 offsprings)
Officer
2006-04-27 ~ 2011-09-12
IIF 130 - Director → ME
128
JGC 5 DEVELOPMENTS LIMITED
05798471 05798482, 06459452, 05798474, 05798477, 06460418, 05798478, 05798479, 05798463, 06460420, 06460419, 05798475, 05798476, 06460417, 05798473, 05798635, 05798458... (more) 6th Floor 338 Euston Road, London
Active Corporate (11 parents, 6 offsprings)
Officer
2006-04-27 ~ 2011-09-12
IIF 258 - Director → ME
129
JGC 6 DEVELOPMENTS LIMITED
05798482 05798471, 06459452, 05798474, 05798477, 06460418, 05798478, 05798479, 05798463, 06460420, 06460419, 05798475, 05798476, 06460417, 05798473, 05798635, 05798458... (more) 6th Floor 338 Euston Road, London
Active Corporate (11 parents, 6 offsprings)
Officer
2006-04-27 ~ 2011-09-12
IIF 93 - Director → ME
130
JGC 7 DEVELOPMENTS LIMITED
05798478 05798482, 05798471, 06459452, 05798474, 05798477, 06460418, 05798479, 05798463, 06460420, 06460419, 05798475, 05798476, 06460417, 05798473, 05798635, 05798458... (more) 6th Floor 338 Euston Road, London
Active Corporate (11 parents, 6 offsprings)
Officer
2006-04-27 ~ 2011-09-12
IIF 285 - Director → ME
131
JGC 8 DEVELOPMENTS LIMITED
05798474 05798482, 05798471, 06459452, 05798477, 06460418, 05798478, 05798479, 05798463, 06460420, 06460419, 05798475, 05798476, 06460417, 05798473, 05798635, 05798458... (more) 6th Floor 338 Euston Road, London
Active Corporate (11 parents, 6 offsprings)
Officer
2006-04-27 ~ 2011-09-12
IIF 81 - Director → ME
132
JGC 9 DEVELOPMENTS LIMITED
05798475 05798482, 05798471, 06459452, 05798474, 05798477, 06460418, 05798478, 05798479, 05798463, 06460420, 06460419, 05798476, 06460417, 05798473, 05798635, 05798458... (more) 6th Floor 338 Euston Road, London
Active Corporate (11 parents, 6 offsprings)
Officer
2006-04-27 ~ 2011-09-12
IIF 49 - Director → ME
133
JOAN GRANT DEVELOPMENTS LIMITED
06146512 6th Floor 338 Euston Road, London
Dissolved Corporate (11 parents)
Officer
2007-03-08 ~ 2011-09-12
IIF 75 - Director → ME
134
JOHN LESLIE DEVELOPMENTS LIMITED
05864396 6th Floor 338 Euston Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-07-03 ~ 2011-09-12
IIF 270 - Director → ME
135
JOHN M GAMMIDGE DEVELOPMENTS LIMITED
04631918 6th Floor 338 Euston Road, London
Active Corporate (18 parents, 7 offsprings)
Officer
2008-08-26 ~ 2011-09-12
IIF 236 - Director → ME
136
JOHN RANDALL DEVELOPMENTS LIMITED
06121557 6th Floor 338 Euston Road, London
Active Corporate (14 parents, 5 offsprings)
Officer
2007-02-21 ~ 2011-09-12
IIF 119 - Director → ME
137
JOHN STANLEY DEVELOPMENTS LIMITED
04925891 6th Floor 338 Euston Road, London
Dissolved Corporate (13 parents)
Officer
2008-08-26 ~ 2010-10-19
IIF 106 - Director → ME
138
JOSH (NO.2) DEVELOPMENTS LIMITED
06011210 6th Floor 338 Euston Road, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2008-07-06 ~ 2011-09-12
IIF 197 - Director → ME
139
JOYCE BOOTHMAN DEVELOPMENTS LIMITED
05978374 6th Floor 338 Euston Road, London
Dissolved Corporate (10 parents)
Officer
2008-07-06 ~ 2011-09-12
IIF 206 - Director → ME
140
JPM SEAWAY DEVELOPMENTS LIMITED
05754125 6th Floor 338 Euston Road, London
Dissolved Corporate (10 parents)
Officer
2006-03-23 ~ 2011-09-12
IIF 218 - Director → ME
141
JULIER TWO DEVELOPMENTS LIMITED
04865458 6th Floor 338 Euston Road, London
Dissolved Corporate (14 parents)
Officer
2003-08-13 ~ 2008-07-09
IIF 58 - Director → ME
142
JUNE BRODIE DEVELOPMENTS LIMITED
06663301 6th Floor 338 Euston Road, London
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2008-08-04 ~ 2011-09-12
IIF 253 - Director → ME
143
KATHRYN J. REES DEVELOPMENTS LIMITED
04818754 6th Floor 338 Euston Road, London
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2003-07-02 ~ 2008-07-09
IIF 170 - Director → ME
144
KEITH PLATTS DEVELOPMENTS LIMITED
05225588 6th Floor 338 Euston Road, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-07-06 ~ 2011-09-12
IIF 238 - Director → ME
145
KENDALL DEVELOPMENTS NO.2 LIMITED
- now 03463368GERALDINE ROBINSON DEVELOPMENTS LIMITED
- 1998-03-12
03463368KR ALLEN DEVELOPMENTS LIMITED
- 1998-02-25
03463368MICROCANE LIMITED - 1997-11-18
6th Floor 338 Euston Road, London
Active Corporate (22 parents, 6 offsprings)
Officer
1998-02-25 ~ 2002-10-23
IIF 175 - Director → ME
146
KERSHAW DEVELOPMENTS LIMITED
- now 03377829 6th Floor 338 Euston Road, London
Active Corporate (22 parents, 6 offsprings)
Officer
2008-08-26 ~ 2009-11-02
IIF 190 - Director → ME
147
KIRBY MUXLOE DEVELOPMENTS LIMITED
- now 06116302KIRKBY MUXLOE DEVELOPMENTS LIMITED
- 2007-09-10
06116302 6th Floor 338 Euston Road, London
Dissolved Corporate (8 parents)
Officer
2007-02-19 ~ 2011-09-12
IIF 240 - Director → ME
148
6th Floor 338 Euston Road, London
Active Corporate (14 parents, 5 offsprings)
Officer
2008-07-06 ~ 2011-09-12
IIF 73 - Director → ME
149
6th Floor 338 Euston Road, London
Dissolved Corporate (9 parents)
Officer
2008-07-06 ~ 2011-09-12
IIF 91 - Director → ME
150
KNC PROPERTY DEVELOPMENT LIMITED
04925073 6th Floor 338 Euston Road, London
Dissolved Corporate (21 parents)
Officer
2003-10-08 ~ 2009-11-02
IIF 168 - Director → ME
151
LAMONT DEVELOPMENTS LIMITED
- now 03467441RM URQUHART DEVELOPMENTS LIMITED
- 1998-03-03
03467441ALFABASE LIMITED - 1997-11-28
6th Floor 338 Euston Road, London
Dissolved Corporate (26 parents, 6 offsprings)
Officer
1998-02-25 ~ 2009-11-02
IIF 162 - Director → ME
152
LIAM EGERTON DEVELOPMENTS LIMITED
06118989 6th Floor 338 Euston Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-02-20 ~ 2007-12-12
IIF 226 - Director → ME
153
6th Floor 338 Euston Road, London
Active Corporate (28 parents, 7 offsprings)
Officer
1998-03-06 ~ 2009-11-02
IIF 256 - Director → ME
154
6th Floor 338 Euston Road, London
Dissolved Corporate (16 parents)
Officer
1998-03-16 ~ 2008-07-09
IIF 84 - Director → ME
155
LITTLE CRANHAM DEVELOPMENTS LIMITED
05530646 C/o Mazars Llp Tower Bridge House, St Katherine's Way, London
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2008-07-06 ~ 2009-11-02
IIF 180 - Director → ME
156
6th Floor 338 Euston Road, London
Dissolved Corporate (18 parents, 6 offsprings)
Officer
1998-02-25 ~ 2009-11-02
IIF 194 - Director → ME
157
NETVEST.COM PLC - 2002-12-10
64 North Row, London, England
Active Corporate (35 parents)
Officer
2013-06-10 ~ 2015-05-31
IIF 25 - Director → ME
158
6th Floor 338 Euston Road, London
Active Corporate (13 parents, 6 offsprings)
Officer
2006-07-18 ~ 2011-09-12
IIF 275 - Director → ME
159
6th Floor 338 Euston Road, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2006-07-17 ~ 2011-09-12
IIF 245 - Director → ME
160
RAMGOLD LIMITED - 1997-12-01
6th Floor 338 Euston Road, London
Active Corporate (23 parents, 7 offsprings)
Officer
2008-08-26 ~ 2009-11-02
IIF 201 - Director → ME
161
M A LE MARECHAL 2006 DEVELOPMENTS LIMITED
05810612 6th Floor 338 Euston Road, London
Active Corporate (10 parents, 6 offsprings)
Officer
2006-05-09 ~ 2011-09-12
IIF 248 - Director → ME
162
M. G. CLUBBS DEVELOPMENTS LIMITED
06689649 6th Floor 338 Euston Road, London
Active Corporate (8 parents, 7 offsprings)
Officer
2008-09-10 ~ 2011-09-12
IIF 154 - Director → ME
163
M.J. PRICE TRADING DEVELOPMENTS LIMITED
06078370 6th Floor 338 Euston Road, London
Active Corporate (11 parents, 6 offsprings)
Officer
2007-02-01 ~ 2011-09-12
IIF 140 - Director → ME
164
C/o Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (20 parents, 6 offsprings)
Officer
2003-08-21 ~ 2008-07-09
IIF 249 - Director → ME
165
M.M. CRAIG DEVELOPMENTS LIMITED
04323555 6th Floor 338 Euston Road, London
Dissolved Corporate (19 parents)
Officer
2001-11-15 ~ 2007-05-29
IIF 160 - Director → ME
166
MA COCKETT DEVELOPMENTS LIMITED
05802378 6th Floor 338 Euston Road, London
Active Corporate (12 parents, 7 offsprings)
Officer
2006-05-02 ~ 2011-09-12
IIF 284 - Director → ME
167
6th Floor 338 Euston Road, London
Active Corporate (11 parents, 6 offsprings)
Officer
2006-07-06 ~ 2011-09-12
IIF 234 - Director → ME
168
MANNING VENTURES DEVELOPMENTS LIMITED
05806878 6th Floor 338 Euston Road, London
Active Corporate (10 parents, 6 offsprings)
Officer
2006-05-05 ~ 2011-09-12
IIF 255 - Director → ME
169
15 1 Brooklands Road, Weybridge, Surrey
Dissolved Corporate (25 parents, 6 offsprings)
Officer
1998-02-25 ~ 2009-11-02
IIF 87 - Director → ME
170
6th Floor 338 Euston Road, London
Dissolved Corporate (9 parents)
Officer
2006-04-25 ~ 2011-09-12
IIF 184 - Director → ME
171
6th Floor 338 Euston Road, London
Dissolved Corporate (8 parents)
Officer
2006-04-25 ~ 2011-09-12
IIF 82 - Director → ME
172
MARGUERITE TROW DEVELOPMENTS LIMITED
05382960 Mlg Associates , Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2008-07-09 ~ 2009-11-02
IIF 272 - Director → ME
173
MARIE THERSE DEVELOPMENTS LIMITED
- now 03463520CARRICK PROPERTIES LIMITED - 1998-02-19
6th Floor 338 Euston Road, London
Dissolved Corporate (17 parents)
Officer
1998-03-16 ~ 2008-07-09
IIF 148 - Director → ME
174
MARK STEWART NIXON DEVELOPMENTS LIMITED
04874890 6th Floor 338 Euston Road, London
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2003-08-21 ~ 2003-08-22
IIF 52 - Director → ME
175
7 Swallow Street, London
Dissolved Corporate (7 parents)
Officer
2006-06-20 ~ 2011-09-12
IIF 88 - Director → ME
176
6th Floor 338 Euston Road, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2006-06-20 ~ 2011-09-12
IIF 164 - Director → ME
177
6th Floor 338 Euston Road, London
Dissolved Corporate (18 parents)
Officer
2003-06-27 ~ 2009-11-02
IIF 279 - Director → ME
178
6th Floor 338 Euston Road, London
Dissolved Corporate (21 parents)
Officer
2008-08-26 ~ 2009-11-02
IIF 62 - Director → ME
179
MARY E. CURTIS DEVELOPMENTS LIMITED
05861432 6th Floor 338 Euston Road, London
Active Corporate (10 parents, 5 offsprings)
Officer
2006-06-29 ~ 2011-09-12
IIF 46 - Director → ME
180
MARY ELIZABETH PRICE DEVELOPMENTS LIMITED
04622830 6th Floor 338 Euston Road, London
Active Corporate (18 parents, 5 offsprings)
Officer
2002-12-20 ~ 2008-07-09
IIF 100 - Director → ME
181
7 Swallow Street, London
Dissolved Corporate (7 parents)
Officer
2006-06-20 ~ 2011-09-12
IIF 191 - Director → ME
182
6th Floor 338 Euston Road, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2006-06-20 ~ 2011-09-12
IIF 60 - Director → ME
183
MILLERBUILD DEVELOPMENTS LIMITED
05878735 7 Swallow Street, London
Dissolved Corporate (7 parents)
Officer
2006-07-17 ~ 2011-09-12
IIF 178 - Director → ME
184
6th Floor 338 Euston Road, London
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2006-05-31 ~ 2011-09-12
IIF 263 - Director → ME
185
MORGAN VENTURES DEVELOPMENTS LIMITED
05803773 6th Floor 338 Euston Road, London
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2006-05-03 ~ 2010-07-06
IIF 96 - Director → ME
186
6th Floor 338 Euston Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-06-15 ~ 2011-09-12
IIF 287 - Director → ME
187
6th Floor 338 Euston Road, London
Active Corporate (18 parents, 6 offsprings)
Officer
2003-02-26 ~ 2011-09-12
IIF 289 - Director → ME
188
MRS A A CARRADUS DEVELOPMENTS LIMITED
04734499 6th Floor 338 Euston Road, London
Dissolved Corporate (19 parents)
Officer
2003-04-15 ~ 2009-11-02
IIF 264 - Director → ME
189
MRS E.A. PAGE DEVELOPMENTS LIMITED
06129634 6th Floor 338 Euston Road, London
Active Corporate (10 parents, 7 offsprings)
Officer
2007-02-27 ~ 2008-07-09
IIF 145 - Director → ME
190
MRS HARRISON INVESTMENT 1 DEVELOPMENTS LIMITED
04924381 6th Floor 338 Euston Road, London
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2003-10-07 ~ 2009-11-02
IIF 211 - Director → ME
191
MRS R.H. HARTLEY DEVELOPMENTS LIMITED
05766369 6th Floor 338 Euston Road, London
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2006-04-03 ~ 2011-09-12
IIF 181 - Director → ME
192
Unit 8, Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, England
Dissolved Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
234,615 GBP2015-09-30
Officer
2008-08-26 ~ 2009-11-02
IIF 221 - Director → ME
193
6th Floor 338 Euston Road, London
Dissolved Corporate (17 parents)
Officer
2003-07-10 ~ 2011-09-12
IIF 268 - Director → ME
194
THE NEW GRESHAM CAPITAL GROUP LIMITED
- 2016-04-30
08954701 70 South Street, Lancing, West Sussex, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-03-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
195
1 Pump House Mews, Hooper Street, London
Dissolved Corporate (5 parents)
Officer
2012-03-08 ~ dissolved
IIF 24 - Director → ME
196
6th Floor 338 Euston Road, London
Dissolved Corporate (23 parents)
Officer
2008-08-26 ~ 2009-11-02
IIF 228 - Director → ME
197
6th Floor 338 Euston Road, London
Dissolved Corporate (7 parents)
Officer
2006-06-22 ~ 2010-05-26
IIF 283 - Director → ME
198
NORDEN HILL DEVELOPMENTS LIMITED
- now 03509485NIGHTOUR LIMITED - 1998-03-05
6th Floor 338 Euston Road, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
1998-03-06 ~ 2009-11-02
IIF 115 - Director → ME
199
NORMAN PROPERTY DEVELOPMENTS LIMITED
04909020 6th Floor 338 Euston Road, London
Dissolved Corporate (20 parents)
Officer
2003-09-23 ~ 2007-08-22
IIF 274 - Director → ME
200
Unit 8, Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, England
Dissolved Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
158,242 GBP2015-09-30
Officer
2008-08-26 ~ 2009-11-02
IIF 117 - Director → ME
201
OLD STATION COURT DEVELOPMENTS LIMITED
04653090 C/o Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (24 parents, 6 offsprings)
Officer
2003-01-30 ~ 2009-11-02
IIF 155 - Director → ME
202
6th Floor 338 Euston Road, London
Dissolved Corporate (21 parents)
Officer
1998-03-16 ~ 2011-09-12
IIF 266 - Director → ME
203
P.M. WITZKE DEVELOPMENTS LIMITED
06084154 6th Floor 338 Euston Road, London
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2007-02-06 ~ 2011-09-12
IIF 199 - Director → ME
204
6th Floor 338 Euston Road, London
Active Corporate (20 parents, 6 offsprings)
Officer
2003-05-21 ~ 2011-09-12
IIF 167 - Director → ME
205
6th Floor 338 Euston Road, London
Dissolved Corporate (15 parents)
Officer
2003-01-28 ~ 2003-01-28
IIF 276 - Director → ME
206
PAMELA LILLY DEVELOPMENTS LIMITED
04720742 6th Floor 338 Euston Road, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2003-04-02 ~ 2011-09-12
IIF 203 - Director → ME
207
PARKERSFIELD PROPERTIES LIMITED
- now 03509481MARS PROPERTIES LIMITED
- 1998-03-16
03509481 6th Floor 338 Euston Road, London
Dissolved Corporate (17 parents)
Officer
1998-03-06 ~ 2010-01-25
IIF 101 - Director → ME
208
6th Floor 338 Euston Road, London
Active Corporate (11 parents, 6 offsprings)
Officer
2008-07-09 ~ 2011-09-12
IIF 213 - Director → ME
209
PC 1 (2006) DEVELOPMENTS LIMITED
05869027 7 Swallow Street, London
Dissolved Corporate (6 parents)
Officer
2006-07-06 ~ 2010-07-05
IIF 202 - Director → ME
210
6th Floor 338 Euston Road, London
Active Corporate (24 parents, 5 offsprings)
Officer
1998-03-09 ~ 2007-08-22
IIF 70 - Director → ME
211
PEGGY & BARBARA DEVELOPMENT LIMITED
04916546 6th Floor 338 Euston Road, London
Dissolved Corporate (18 parents)
Officer
2003-09-30 ~ 2011-09-12
IIF 244 - Director → ME
212
PEGGY THOMPSON DEVELOPMENTS LIMITED
05885377 6th Floor 338 Euston Road, London
Dissolved Corporate (9 parents)
Officer
2006-07-24 ~ 2011-09-12
IIF 277 - Director → ME
213
PETCH COMMERCIAL DEVELOPMENTS LIMITED
05802569 6th Floor 338 Euston Road, London
Dissolved Corporate (10 parents)
Officer
2006-05-02 ~ 2011-09-12
IIF 250 - Director → ME
214
Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk
Active Corporate (16 parents)
Equity (Company account)
693,796 GBP2024-09-30
Officer
1998-03-16 ~ 2006-11-29
IIF 104 - Director → ME
215
PREMIER NON-EXECUTIVES LIMITED
- now 05914806FINSBURY EQUITIES LIMITED
- 2008-12-08
05914806 70 South Street, Lancing, West Sussex, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2006-08-24 ~ dissolved
IIF 50 - Director → ME
2008-01-08 ~ 2010-04-01
IIF 16 - Secretary → ME
216
Resolve Partners Limited 22 York Buildings, John Adams Street, London
Dissolved Corporate (9 parents)
Officer
2010-10-19 ~ dissolved
IIF 26 - Director → ME
217
PROVIDENT & REGIONAL ESTATES LIMITED
- now 06656097COMREAL GROUP LIMITED
- 2008-08-28
06656097 70 C/o Till & Cloake, South Street, Lancing, West Sussex
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-14,506 GBP2016-07-31
Officer
2008-07-25 ~ dissolved
IIF 200 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
218
70 South Street, Lancing, West Sussex, England
Active Corporate (3 parents)
Officer
2017-08-14 ~ now
IIF 297 - LLP Designated Member → ME
Person with significant control
2017-08-14 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
219
PUBLIC HOUSE DEVELOPMENTS LIMITED
06083317 6th Floor 338 Euston Road, London
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2007-02-05 ~ 2011-09-12
IIF 183 - Director → ME
220
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (7 parents, 17 offsprings)
Officer
2018-03-19 ~ dissolved
IIF 39 - Director → ME
221
26-28 Bedford Row, London
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2010-11-29 ~ dissolved
IIF 38 - Director → ME
222
6th Floor 338 Euston Road, London
Active Corporate (12 parents, 6 offsprings)
Officer
2007-02-07 ~ 2011-09-12
IIF 229 - Director → ME
223
6th Floor 338 Euston Road, London
Active Corporate (16 parents, 5 offsprings)
Officer
2003-09-23 ~ 2011-09-12
IIF 212 - Director → ME
224
6th Floor 338 Euston Road, London
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2003-09-17 ~ 2008-07-09
IIF 77 - Director → ME
225
70 South Street, Lancing, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2018-06-11 ~ dissolved
IIF 293 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
226
RED CARPET CAPITAL LIMITED - now
Aston House, Cornwall Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
801,971 GBP2024-12-31
Officer
2016-11-21 ~ 2017-10-05
IIF 7 - Director → ME
2016-11-21 ~ 2017-10-05
IIF 295 - Secretary → ME
Person with significant control
2016-11-21 ~ 2017-10-05
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
227
6th Floor 338 Euston Road, London
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2006-05-09 ~ 2011-09-12
IIF 161 - Director → ME
228
6th Floor 338 Euston Road, London
Dissolved Corporate (13 parents)
Officer
2003-01-20 ~ 2009-03-12
IIF 42 - Director → ME
229
RHU-NA-HAVEN DEVELOPMENTS LIMITED
06290768 6th Floor 338 Euston Road, London
Dissolved Corporate (8 parents)
Officer
2007-06-25 ~ 2011-09-12
IIF 51 - Director → ME
230
ROBERT H DOWNES LIMITED - now
ROBERT H DOWNES GROUP LTD - 2025-07-03
RAYMOND MORRIS & CO. LIMITED - 1986-10-21
OC365906 Invision House, Wilbury Way, Hitchin, Hertfordshire
Active Corporate (13 parents, 9 offsprings)
Officer
2017-07-03 ~ 2019-12-31
IIF 19 - Director → ME
231
RONAYNE DEVELOPMENTS LIMITED
- now 03513189PINEMONTH LIMITED - 1998-03-05
Francis Clark Llp, Ground Floor, Vantage Point Woodwater Park Pynes Hill, Exeter
Dissolved Corporate (19 parents, 1 offspring)
Officer
1998-03-06 ~ 2011-09-12
IIF 66 - Director → ME
232
6th Floor 338 Euston Road, London
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2007-02-06 ~ 2007-12-12
IIF 41 - Director → ME
233
Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-11-27 ~ now
IIF 20 - Director → ME
234
6th Floor 338 Euston Road, London
Dissolved Corporate (14 parents)
Officer
2003-01-21 ~ 2008-07-09
IIF 232 - Director → ME
235
6th Floor 338 Euston Road, London
Active Corporate (23 parents, 5 offsprings)
Officer
1998-03-09 ~ 2007-08-22
IIF 151 - Director → ME
236
SHUAN PAMELA PRYCE DEVELOPMENTS LIMITED
05880467 6th Floor 338 Euston Road, London
Dissolved Corporate (11 parents)
Officer
2006-07-18 ~ 2011-09-12
IIF 64 - Director → ME
237
6th Floor 338 Euston Road, London
Dissolved Corporate (14 parents)
Officer
2003-08-27 ~ 2009-04-20
IIF 291 - Director → ME
238
6th Floor 338 Euston Road, London
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2008-08-26 ~ 2011-05-10
IIF 241 - Director → ME
2003-08-27 ~ 2003-08-28
IIF 110 - Director → ME
239
6th Floor 338 Euston Road, London
Active Corporate (16 parents, 4 offsprings)
Officer
2008-08-26 ~ 2011-09-12
IIF 94 - Director → ME
240
SPEYMILL CONTRACTS LIMITED
- now 03024385SPEYMILL TRIPP LTD - 1998-05-13
DEAN CONTRACTS LIMITED - 1995-09-04
TAYVIN 20 LIMITED - 1995-05-02
03460596, 08361038, 04315986, 03064433, 03460714, 05851904, 06785609, 08340047, 06135510, 04897108, 06678601, 04026422, 03747075, 03064435, 05670465, 07442823, 05277635, 04904495, 03325046, 07490246Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (33 parents)
Officer
2002-04-23 ~ 2004-01-13
IIF 136 - Director → ME
241
SPEYMILL PROPERTY GROUP (UK) LIMITED - now
SPEYMILL 2007 LIMITED - 2008-06-20
SPEYMILL GROUP PLC - 2007-11-14
THE CONSTELLATION HOMES DIVIDEND COMPANY PLC.
- 1998-06-26
02548488INDEXGILT PUBLIC LIMITED COMPANY - 1990-11-13
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (29 parents, 6 offsprings)
Officer
1998-01-13 ~ 2005-03-03
IIF 28 - Director → ME
242
STEPHEN AND GAY NEWALL DEVELOPMENTS LIMITED
06598226 6th Floor 338 Euston Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-05-20 ~ 2011-09-12
IIF 121 - Director → ME
243
6th Floor 338 Euston Road, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
1998-03-06 ~ 2011-09-12
IIF 210 - Director → ME
244
6th Floor 338 Euston Road, London
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2006-05-03 ~ 2011-09-12
IIF 159 - Director → ME
245
6th Floor 338 Euston Road, London
Dissolved Corporate (10 parents)
Officer
2006-04-11 ~ 2011-09-12
IIF 56 - Director → ME
246
T.J.B. CLIST DEVELOPMENTS LIMITED
04705451 6th Floor 338 Euston Road, London
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2003-03-20 ~ 2011-09-12
IIF 116 - Director → ME
247
6th Floor 338 Euston Road, London
Dissolved Corporate (19 parents)
Officer
1998-03-16 ~ 2011-09-12
IIF 122 - Director → ME
248
THALASSA PROPERTY DEVELOPMENTS LIMITED
05788613 6th Floor 338 Euston Road, London
Dissolved Corporate (12 parents)
Officer
2006-04-20 ~ 2011-09-12
IIF 126 - Director → ME
249
THE COMPANY OF ENTREPRENEURS TRUSTEE LTD - now
THE GUILD OF ENTREPRENEURS TRUSTEE LTD
- 2021-04-01
10008351 Drapers Hall, Throgmorton Avenue, London, England
Active Corporate (12 parents)
Equity (Company account)
8 GBP2025-02-28
Officer
2016-11-24 ~ 2021-02-18
IIF 32 - Director → ME
Person with significant control
2016-11-24 ~ 2021-02-18
IIF 9 - Right to appoint or remove directors → OE
250
THE SECOND WOOD END PROPERTY DEVELOPMENTS LIMITED
05880449 6th Floor 338 Euston Road, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2006-07-18 ~ 2011-09-12
IIF 273 - Director → ME
251
THE THIRD WOOD END PROPERTY DEVELOPMENTS LIMITED
05880446 6th Floor 338 Euston Road, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2006-07-18 ~ 2011-09-12
IIF 63 - Director → ME
252
6th Floor 338 Euston Road, London
Dissolved Corporate (14 parents)
Officer
2003-05-21 ~ 2011-09-12
IIF 124 - Director → ME
253
THORNTREE DEVELOPMENTS LIMITED
- now 03467444URQUHART 1997 DEVELOPMENTS LIMITED
- 1998-03-03
03467444POWERPROD LIMITED - 1997-11-28
6th Floor 338 Euston Road, London
Dissolved Corporate (25 parents, 6 offsprings)
Officer
1998-02-25 ~ 2011-09-12
IIF 177 - Director → ME
254
4 Greenfield Road, Holmfirth, West Yorkshire
Dissolved Corporate (13 parents)
Officer
1998-02-25 ~ 2004-09-08
IIF 76 - Director → ME
255
TRUDY HAWES DEVELOPMENTS LIMITED
05960607 6th Floor 338 Euston Road, London
Active Corporate (14 parents, 4 offsprings)
Officer
2008-07-06 ~ 2011-09-12
IIF 216 - Director → ME
256
TWO ALICES DEVELOPMENTS LIMITED
04824504 6th Floor 338 Euston Road, London
Dissolved Corporate (18 parents)
Officer
2003-07-08 ~ 2010-01-18
IIF 74 - Director → ME
257
UDSS CORPORATE HOLDINGS LIMITED
13324812 Ramsbury House, Charnhan Lane, Hungerford, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-09 ~ now
IIF 21 - Director → ME
258
6th Floor 338 Euston Road, London
Active Corporate (21 parents, 2 offsprings)
Officer
2003-10-08 ~ 2011-09-12
IIF 246 - Director → ME
259
UNIVERSAL DEFENCE AND SECURITY SOLUTIONS LIMITED
- now 11073592 Ramsbury House, Charnhan Lane, Hungerford, Berkshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
163,462 GBP2024-07-31
Officer
2017-11-21 ~ now
IIF 5 - Director → ME
Person with significant control
2017-11-21 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
260
UNIVERSAL RECRUITMENT AND INTERIM SOLUTIONS LIMITED
13557695 Ramsbury House, Charnhan Lane, Hungerford, Berkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-33,071 GBP2024-07-31
Officer
2021-08-10 ~ now
IIF 22 - Director → ME
261
URGENT DEVELOPMENTS LIMITED
- now 03466841 Kingsbrook, Shaftesbury Road, Mere, Wiltshire
Active Corporate (10 parents)
Equity (Company account)
-437,624 GBP2024-03-31
Officer
1998-03-06 ~ 2001-06-08
IIF 107 - Director → ME
262
VALERIE STANLEY DEVELOPMENTS LIMITED
04925895 6th Floor 338 Euston Road, London
Dissolved Corporate (14 parents)
Officer
2008-08-26 ~ 2010-10-19
IIF 269 - Director → ME
263
6th Floor 338 Euston Road, London
Dissolved Corporate (8 parents)
Officer
2006-04-04 ~ 2010-10-20
IIF 141 - Director → ME
264
VICKY KENCH DEVELOPMENTS LIMITED
05878741 6th Floor 338 Euston Road, London
Active Corporate (10 parents, 5 offsprings)
Officer
2006-07-17 ~ 2011-09-12
IIF 257 - Director → ME
265
VIVIEN HARTLEY PROPERTY DEVELOPMENTS LIMITED
05798186 6th Floor 338 Euston Road, London
Dissolved Corporate (8 parents)
Officer
2006-04-27 ~ 2010-11-16
IIF 48 - Director → ME
266
ACORN GROWTH PLC - 2017-05-31
ACORN MINERALS PLC - 2016-09-27
ACORN MINERALS LIMITED - 2012-03-13
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
Active Corporate (16 parents)
Officer
2019-10-25 ~ 2023-01-26
IIF 23 - Director → ME
267
6th Floor 338 Euston Road, London
Dissolved Corporate (8 parents)
Officer
2006-04-21 ~ 2011-09-12
IIF 214 - Director → ME
268
W.M. RODBER DEVELOPMENTS LIMITED
04874891 6th Floor 338 Euston Road, London
Dissolved Corporate (25 parents, 5 offsprings)
Officer
2008-08-26 ~ 2011-09-12
IIF 165 - Director → ME
2003-08-21 ~ 2003-08-22
IIF 224 - Director → ME
269
W.T. (WOLSINGHAM) DEVELOPMENTS LIMITED
06109435 6th Floor 338 Euston Road, London
Active Corporate (10 parents, 6 offsprings)
Officer
2007-02-16 ~ 2011-09-12
IIF 290 - Director → ME
270
WALTER MCCLEAN DEVELOPMENTS LIMITED
05825749 6th Floor 338 Euston Road, London
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2006-05-23 ~ 2011-06-01
IIF 230 - Director → ME
271
7 Swallow Street, London
Dissolved Corporate (12 parents)
Officer
2006-07-14 ~ 2011-09-12
IIF 123 - Director → ME
272
WESTWOOD 1998 DEVELOPMENTS LIMITED
- now 03463383CANYON PROPERTIES LIMITED - 1998-02-19
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1998-02-25 ~ 2011-09-12
IIF 45 - Director → ME
273
6th Floor 338 Euston Road, London
Dissolved Corporate (22 parents)
Officer
1998-02-25 ~ 2011-09-12
IIF 80 - Director → ME
274
WHITEHALL CAPITAL INVESTMENTS LIMITED
- now 06411291WHITEHALL SECURITIES LIMITED - 2008-12-31
06411291 4th Floor 36 Spital Square, London
Dissolved Corporate (13 parents)
Officer
2004-07-05 ~ 2008-12-03
IIF 105 - Director → ME
275
1 Finsbury Circus, London
Dissolved Corporate (12 parents)
Officer
2000-03-07 ~ 2004-01-13
IIF 128 - Director → ME
276
1 Finsbury Circus, London
Dissolved Corporate (13 parents)
Officer
1998-02-17 ~ 2004-01-13
IIF 59 - Director → ME
277
WILLIAM & MARIAN ANDREWS DEVELOPMENTS LIMITED
05833343 6th Floor 338 Euston Road, London
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2006-05-31 ~ 2011-09-12
IIF 189 - Director → ME
278
WIMBORNE ROAD 11 LIMITED
- now 11029805 04029183, 04302809, 04029449, 03958922, 03964932, 03958919, 06608301, 04029447, 03684103, 02040268, 11096967, 05706805, 04238327, 02677219... (more)ARMADILLO B LIMITED
- 2019-04-10
11029805 Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2017-10-24 ~ dissolved
IIF 33 - Director → ME
279
WINTERHILL DEVELOPMENTS LIMITED
- now 03494844WINTERHALL DEVELOPMENTS LIMITED - 1998-02-09
BASEVILLE LIMITED - 1998-02-02
6th Floor 338 Euston Road, London
Dissolved Corporate (22 parents)
Officer
1998-02-25 ~ 2011-09-12
IIF 142 - Director → ME
280
WOOD END PROPERTY DEVELOPMENTS LIMITED
05764570 6th Floor 338 Euston Road, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2006-03-31 ~ 2011-09-12
IIF 144 - Director → ME
281
6th Floor 338 Euston Road, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2007-03-01 ~ 2011-09-12
IIF 207 - Director → ME