1
ASKETT HAWK (GOSPORT) LIMITED
- now 08138557FORT GILKICKER PROPERTIES LIMITED
- 2016-12-09
08138557 Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2012-07-11 ~ dissolved
IIF 8 - Director → ME
2
ASKETT HAWK (SOLENT) LIMITED
- now 07471646FORT GILKICKER LIMITED
- 2016-11-15
07471646ASKETT HAWK DEVELOPMENTS (GILKICKER) LIMITED
- 2011-03-02
07471646 5 Manchester Square, London
Dissolved Corporate (3 parents)
Officer
2010-12-16 ~ dissolved
IIF 13 - Director → ME
3
ASKETT HAWK DEVELOPMENTS (OXFORD) LIMITED
07544151 5 Manchester Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-28 ~ dissolved
IIF 12 - Director → ME
4
ASKETT HAWK DEVELOPMENTS LIMITED
- now 05554955 5 Manchester Square, London
Active Corporate (4 parents)
Officer
2005-09-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
5 Manchester Square, London
Active Corporate (2 parents, 2 offsprings)
Officer
2008-01-09 ~ 2025-01-05
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2026-01-05
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
6
XYLOPLAN LIMITED - 1985-06-11
Batt Hall, Sprigs Holly, Chinnor, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2005-07-27 ~ dissolved
IIF 17 - Director → ME
7
Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
Active Corporate (29 parents, 1 offspring)
Officer
1996-01-16 ~ 1997-12-23
IIF 27 - Director → ME
8
BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED - now
BLUE CIRCLE RETAIL DEVELOPMENTS PLC - 2008-12-22
BLUEWATER PARK PLC
- 1996-11-18
02007006BLUE WATER PARK PLC
- 1992-03-01
02007006 Granite House, Granite Way, Syston, Leicester, Leicestershire
Dissolved Corporate (25 parents)
Officer
~ 1994-07-21
IIF 23 - Director → ME
9
LONDON & AMSTERDAM MURTON LIMITED
- 2002-10-07
03578654MATTHEW FOX DEVELOPMENTS LIMITED
- 2000-11-09
03578654MATTHEW FOX (UK) LIMITED - 1998-06-25
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2000-05-09 ~ 2005-01-01
IIF 9 - Director → ME
10
HAYLE HARBOUR AUTHORITY LIMITED - now
HAYLE HARBOUR MANAGEMENT LIMITED
- 2010-07-22
04906053 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (15 parents)
Officer
2003-09-22 ~ 2006-11-23
IIF 10 - Director → ME
11
LONDON & AMSTERDAM DEVELOPMENTS LIMITED
- 2006-04-20
02533210LONDON AND EASTER PROPERTIES LIMITED
- 1998-02-18
02533210LONDON & GENERAL ESTATES LIMITED
- 1995-07-18
02533210 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
~ 2006-09-01
IIF 11 - Director → ME
1997-12-24 ~ 1998-08-20
IIF 28 - Secretary → ME
12
ING RED UK (ST STEPHENS) LTD
- now 03761812LONDON & AMSTERDAM (FERENSWAY) LIMITED
- 2003-09-19
03761812EXCEPTDUAL LIMITED
- 1999-07-12
03761812 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1999-05-27 ~ 2005-01-01
IIF 16 - Director → ME
13
LONDON & GENERAL HOLDINGS LIMITED
- now SC070087DRUMMOND HOLDINGS LIMITED
- 1991-06-10
SC070087RONALD MCNEILL & CO. LIMITED - 1990-03-27
206 St Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
1991-04-26 ~ dissolved
IIF 5 - Director → ME
2003-05-15 ~ 2005-02-03
IIF 21 - Secretary → ME
14
LONDON & GENERAL PROPERTY LIMITED
- now 02530958 25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 4 - Director → ME
2003-05-15 ~ 2005-02-03
IIF 20 - Secretary → ME
15
PINNACLE CELLULAR GROUP LIMITED - now
DRUMMOND CAPITAL LIMITED
- 1995-09-07
SC123629 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Dissolved Corporate (44 parents, 1 offspring)
Officer
1991-04-26 ~ 1994-11-01
IIF 22 - Director → ME
16
PURPLE BUG TREE PLC - now
Batt Hall, Sprigs Holly, Chinnor, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2005-06-14 ~ 2006-09-05
IIF 15 - Director → ME
17
RM DEVELOPMENTS (MANCHESTER) LIMITED - now
LONDON & AMSTERDAM DEVELOPMENTS (ANCOATS) LIMITED
- 2003-11-27
04547927 1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2002-09-27 ~ 2005-01-01
IIF 18 - Director → ME
18
RYGER MAIDENHEAD LIMITED - now
ING RED UK (MAIDENHEAD) LIMITED - 2014-01-06
LONDON & AMSTERDAM (GLASGOW) LIMITED
- 2008-01-21
03776926 Smedvig Capital, Ryger House, 11 Arlington Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
1999-06-17 ~ 2005-01-01
IIF 19 - Director → ME
19
SEPOC HOLDINGS LIMITED - now
COPE & TIMMINS HOLDINGS LIMITED
- 2004-07-14
00118560COPE AND TIMMINS LIMITED
- 1979-12-31
00118560 Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (10 parents)
Officer
~ 1992-02-04
IIF 26 - Director → ME
20
STONEGARTH WHITBY MANAGEMENT LIMITED
09382088 8 Netheredge Drive, Knaresborough, North Yorkshire
Active Corporate (6 parents)
Officer
2015-01-09 ~ 2017-03-01
IIF 3 - Director → ME
21
WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED
- now 03290047WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21
WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1996-12-30
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
1997-04-07 ~ 1999-02-01
IIF 25 - Director → ME
22
WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED
- now 03290264WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14
WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30
179 Great Portland Street, London
Dissolved Corporate (13 parents)
Officer
1997-04-07 ~ 1998-12-01
IIF 24 - Director → ME
23
83 Ducie Street, Manchester, England
Dissolved Corporate (8 parents)
Officer
2014-08-01 ~ 2015-08-01
IIF 14 - Director → ME