1
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-29 ~ 2021-12-31
IIF 24 - Director → ME
2
MP REVERSIONS (NO.110) LIMITED - 2013-08-21
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
709,511 GBP2021-12-31
Officer
2013-08-07 ~ 2019-11-12
IIF 56 - Director → ME
3
MP REVERSIONS (NO.7) LIMITED - 2013-08-21
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,581,547 GBP2021-12-31
Officer
2013-08-07 ~ 2019-11-12
IIF 57 - Director → ME
4
EMLOR PROPERTY NO.4 LIMITED - 2014-01-13
EMLOR RETIREMENT HOMES LIMITED - 2013-01-16
MCCARTHY LIFESTYLE HOMES LIMITED - 2000-08-14
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,517,344 GBP2021-12-31
Officer
2013-12-19 ~ 2019-11-12
IIF 51 - Director → ME
5
PGL (104) LIMITED - 2014-05-21
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,212,134 GBP2021-12-31
Officer
2014-05-15 ~ 2019-11-12
IIF 40 - Director → ME
6
PGL (105) LIMITED - 2014-05-21
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,450,807 GBP2021-12-31
Officer
2014-05-15 ~ 2019-11-12
IIF 39 - Director → ME
7
ST ANDREW FREEHOLD REVERSIONS LIMITED - 2016-02-18
DALSTON LEASEHOLDS LIMITED - 2015-11-16
DAVID WILSON HOMES LAND (NO 4) LIMITED - 2010-02-05
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-762,681 GBP2021-12-31
Officer
2015-12-23 ~ 2019-11-12
IIF 29 - Director → ME
8
EMLOR PROPERTY LIMITED - 2012-01-20
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10,915,262 GBP2021-12-31
Officer
2013-02-04 ~ 2019-11-12
IIF 38 - Director → ME
9
EMLOR PROPERTY NO.1 LIMITED - 2012-01-20
RETIREMENT LIVING LIMITED - 2009-02-06
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
8,100,669 GBP2021-12-31
Officer
2013-02-04 ~ 2019-11-12
IIF 35 - Director → ME
10
EMLOR PROPERTY NO, 2 LIMITED - 2012-10-10
EMLOR PROPERTY DEVELOPMENTS LIMITED - 2010-02-05
AVENUE SHELFCO 41 LIMITED - 2007-11-21
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,142,489 GBP2021-12-31
Officer
2013-02-04 ~ 2019-11-12
IIF 30 - Director → ME
11
CHURCH WALK MANAGEMENT LIMITED - 2012-12-20
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,933,798 GBP2021-12-31
Officer
2013-02-04 ~ 2019-11-12
IIF 34 - Director → ME
12
BELLWAY VIII LIMITED - 2013-01-07
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,895,305 GBP2021-12-31
Officer
2013-02-04 ~ 2019-11-12
IIF 32 - Director → ME
13
UNITED HOUSE GROUND RENTS (2012) LIMITED - 2013-05-22
TRAFALGAR GROVE DEVELOPMENTS LIMITED - 2012-10-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,710,748 GBP2021-12-31
Officer
2013-05-10 ~ 2019-11-12
IIF 31 - Director → ME
14
BELLWAY VII LIMITED - 2011-08-10
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,500,185 GBP2021-12-31
Officer
2013-02-04 ~ 2019-11-12
IIF 37 - Director → ME
15
CITYSCENE DEVELOPMENTS LIMITED - 2016-07-14
SANDCO 747 LIMITED - 2002-08-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
533,654 GBP2021-12-31
Officer
2016-07-05 ~ 2019-11-12
IIF 55 - Director → ME
16
CITYSTYLE LIMITED - 2017-07-27
SANDCO 748 LIMITED - 2002-08-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-10,332 GBP2021-12-31
Officer
2017-06-29 ~ 2019-11-12
IIF 54 - Director → ME
17
MP REVERSIONS (NO.10) LIMITED - 2011-11-29
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Equity (Company account)
35,994 GBP2020-12-31
Officer
2013-02-04 ~ 2019-11-12
IIF 36 - Director → ME
18
MP REVERSIONS (NO.108) LIMITED - 2011-11-29
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,431,355 GBP2021-12-31
Officer
2013-02-04 ~ 2019-11-12
IIF 33 - Director → ME
19
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-04 ~ 2021-12-31
IIF 23 - Director → ME
20
AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
DANCEHURST LIMITED - 2007-01-19
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 23 offsprings)
Officer
2019-11-21 ~ 2021-12-31
IIF 1 - Director → ME
21
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-04 ~ 2021-12-31
IIF 20 - Director → ME
22
C/o Scottish Canals Canal House, 1 Applecross Street, Glasgow
Active Corporate (6 parents, 1 offspring)
Officer
2012-12-07 ~ 2013-07-18
IIF 28 - Director → ME
23
Pembroke House 15 Pembroke Road, Clifton, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
134 GBP2024-12-31
Officer
2020-08-12 ~ 2026-01-30
IIF 53 - Director → ME
24
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-11-17 ~ 2018-02-21
IIF 27 - Director → ME
25
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2017-11-17 ~ 2018-02-21
IIF 19 - Director → ME
26
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (7 parents)
Officer
2017-11-17 ~ 2018-02-21
IIF 25 - Director → ME
27
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (7 parents)
Officer
2017-11-17 ~ 2018-02-21
IIF 22 - Director → ME
28
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2013-05-08 ~ 2020-09-02
IIF 44 - Director → ME
29
SHELFCO (2571) LIMITED - 2001-11-05
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2012-08-02 ~ 2021-12-31
IIF 45 - Director → ME
30
SHELFCO (NO.2873) LIMITED - 2003-12-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-01-17 ~ 2021-12-31
IIF 50 - Director → ME
31
SHELFCO (NO.3308) LIMITED - 2006-11-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-11-23 ~ 2021-12-31
IIF 49 - Director → ME
32
SHELFCO (NO. 3528) LIMITED - 2008-07-10
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2013-01-17 ~ 2020-08-02
IIF 47 - Director → ME
33
SHELFCO (NO. 2956) LIMITED - 2004-06-18
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2014-05-20 ~ 2021-12-31
IIF 21 - Director → ME
34
SHELFCO (NO. 2955) LIMITED - 2004-06-18
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2012-09-25 ~ 2021-12-31
IIF 43 - Director → ME
35
HADRIAN HEALTHCARE (DURHAM) LIMITED - 2019-07-19
HADRIAN HEALTHCARE (NE) LIMITED - 2016-08-17
NORHAM HOUSE 1148 LIMITED - 2008-01-04
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2019-07-19 ~ 2021-12-31
IIF 13 - Director → ME
36
HADRIAN HEALTHCARE (HARROGATE) LIMITED - 2019-07-19
TIMEC 1463 LIMITED - 2016-05-05
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2019-07-19 ~ 2021-12-31
IIF 16 - Director → ME
37
HADRIAN HEALTHCARE (KNARESBOROUGH) LIMITED - 2019-07-19
TIMEC 1486 LIMITED - 2015-04-23
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2019-07-19 ~ 2021-12-31
IIF 15 - Director → ME
38
HADRIAN HEALTHCARE (OULTON) LIMITED - 2019-07-19
TIMEC 1494 LIMITED - 2015-04-23
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2019-07-19 ~ 2021-12-31
IIF 14 - Director → ME
39
HADRIAN HEALTHCARE (WETHERBY) LIMITED - 2019-07-19
TIMEC 1231 LIMITED - 2009-08-12
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2019-07-19 ~ 2021-12-31
IIF 18 - Director → ME
40
HADRIAN HEALTHCARE HOLDINGS LIMITED - 2019-07-19
HADRIAN HEALTHCARE LIMITED - 2016-08-17
TIMEC 1532 LIMITED - 2015-12-04
25 Farringdon Street, London
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2019-07-19 ~ 2021-12-31
IIF 17 - Director → ME
41
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
2011-12-21 ~ 2017-04-20
IIF 42 - Director → ME
42
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 31 offsprings)
Officer
2019-11-21 ~ 2021-12-31
IIF 26 - Director → ME
43
SHELFCO (NO.1587) LIMITED - 1998-12-21
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2016-05-17 ~ 2016-10-21
IIF 10 - Director → ME
44
SPICETREND LIMITED - 1999-11-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-04-18 ~ 2016-10-21
IIF 7 - Director → ME
45
QUERCUS NOMINEES LIMITED - 1999-11-24
QUONDAM NOMINEES LIMITED - 1999-01-19
SHELFCO (NO.1589) LIMITED - 1998-12-21
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-04-18 ~ 2016-10-21
IIF 8 - Director → ME
46
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-04-18 ~ 2016-10-21
IIF 12 - Director → ME
47
INPUTGLOBE LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2016-04-18 ~ 2016-10-21
IIF 5 - Director → ME
48
MATCHMICRO LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2016-04-18 ~ 2016-10-21
IIF 2 - Director → ME
49
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2016-04-18 ~ 2016-10-21
IIF 6 - Director → ME
50
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-04-18 ~ 2016-10-21
IIF 9 - Director → ME
51
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-04-18 ~ 2016-10-21
IIF 3 - Director → ME
52
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-04-18 ~ 2016-10-21
IIF 11 - Director → ME
53
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-04-18 ~ 2016-10-21
IIF 4 - Director → ME
54
CASEROAD LIMITED - 2006-03-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
2011-12-05 ~ 2017-08-10
IIF 48 - Director → ME
55
DECKPITCH LIMITED - 2006-03-03
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-12-05 ~ 2021-12-31
IIF 46 - Director → ME
56
LITTLEFLIGHT LIMITED - 2006-03-03
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-12-05 ~ 2021-12-31
IIF 52 - Director → ME
57
SHELFCO (NO.2763) LIMITED - 2003-01-16
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-12-19 ~ 2012-10-19
IIF 41 - Director → ME