1
ALPHA BUSINESS PARK MAINTENANCE COMPANY LIMITED
- now 02574727BIDEAWHILE SEVENTY SEVEN LIMITED - 1992-03-19
Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-12-20 ~ 2008-01-25
IIF 2 - Director → ME
2005-12-20 ~ 2008-01-25
IIF 36 - Secretary → ME
2
BERKSHIRE ASSET MANAGEMENT LIMITED
04494786 Jupiter House, Warley Hill Business Park, Brentwood
Dissolved Corporate (7 parents)
Officer
2002-11-15 ~ dissolved
IIF 19 - Director → ME
3
NEWINCCO 459 LIMITED
- 2005-07-25
05507172 05506966, 05507127, 05507411, 05863307, 04219963, 05515026, 05629152, 05415071, 06618821, 05268168, 05506943, 05455488, 04219881, 05552294, 04395402, 05507180, 07087276, 06064209, 06363179, 05836930Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2005-07-25 ~ 2007-09-13
IIF 11 - Director → ME
2005-07-25 ~ 2007-09-13
IIF 37 - Secretary → ME
4
NEWINCCO 460 LIMITED
- 2005-07-25
05507175 06363214, 07101304, 05515032, 05514942, 04395400, 04219971, 05515026, 05268417, 05629150, 05379191, 05863312, 05515016, 05415068, 04195208, 05158530, 05514968, 06064187, 05515004, 05552291, 05515017Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Menzies Llp Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
2005-07-25 ~ 2007-09-13
IIF 8 - Director → ME
2005-07-25 ~ 2007-09-13
IIF 35 - Secretary → ME
5
NEWINCCO 461 LIMITED
- 2005-07-25
05514942 05158536, 05635990, 04418757, 04219971, 05515017, 07111401, 05379172, 05624995, 05507175, 05515004, 02878107, 05268806, 04239240, 06618833, 05863314, 05515016, 05552458, 06363227, 05514968, 05515026Warning The number of records might exceed displayable range of browser, please consider
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... (more) Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-07-25 ~ 2007-09-13
IIF 18 - Director → ME
2005-07-25 ~ 2007-09-13
IIF 34 - Secretary → ME
6
BERKSHIRE PROPERTY ASSET MANAGEMENT LIMITED
- now 06884774ALBANSTONE LIMITED
- 2012-04-12
06884774 Acre House, 115-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2009-04-22 ~ dissolved
IIF 3 - Director → ME
7
3rd Floor Crown House, 151 High Road, Loughton, Essex
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-65,267 GBP2024-01-31
Officer
2002-11-15 ~ 2014-01-30
IIF 24 - Director → ME
8
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2006-07-12 ~ 2014-01-30
IIF 6 - Director → ME
9
3rd Floor Crown House, 151 High Road, Loughton, Essex
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2006-07-12 ~ 2014-01-30
IIF 5 - Director → ME
10
3rd Floor Crown House, 151 High Road, Loughton, Essex
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2006-07-12 ~ 2014-01-30
IIF 4 - Director → ME
11
3rd Floor Crown House, 151 High Road, Loughton, Essex
Active Corporate (10 parents)
Equity (Company account)
-1,486 GBP2024-01-31
Officer
2002-11-15 ~ 2013-12-02
IIF 14 - Director → ME
12
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (25 parents)
Officer
1993-01-04 ~ 1995-04-28
IIF 20 - Director → ME
13
EAGLE STAR COMPUTER SERVICES LIMITED - now
ACELINE PROPERTIES LIMITED
- 2001-01-04
02107899 Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (36 parents)
Officer
1993-01-04 ~ 1995-04-28
IIF 31 - Director → ME
14
EAGLE STAR ESTATES LIMITED
- now 02511642STARASTRAL LIMITED - 1990-11-23
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (36 parents)
Officer
1993-01-04 ~ 1995-04-28
IIF 23 - Director → ME
15
GRAPHENE CAPITAL PARTNERS LIMITED - now
PARCELGATE LIMITED
- 2014-06-06
01677532 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (35 parents)
Officer
1993-01-04 ~ 1995-04-28
IIF 21 - Director → ME
16
9 The Fairway, Northwood, Middlesex
Active Corporate (11 parents)
Equity (Company account)
5,559 GBP2024-03-31
Officer
2003-08-21 ~ 2011-08-26
IIF 7 - Director → ME
2003-08-21 ~ 2011-08-26
IIF 38 - Secretary → ME
17
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (25 parents)
Officer
1993-01-04 ~ 1995-04-28
IIF 25 - Director → ME
18
HANKLEY COMMON GOLF CLUB,LIMITED
00377635 The Club House, Hankley Common, Tilford Farnham, Surrey
Active Corporate (59 parents, 1 offspring)
Equity (Company account)
3,186,064 GBP2024-08-31
Officer
2018-01-20 ~ 2020-01-18
IIF 33 - Director → ME
19
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (37 parents)
Officer
1993-01-04 ~ 1995-04-28
IIF 22 - Director → ME
20
LAMBERT SMITH HAMPTON (CITY) LIMITED - now
LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
HERRING BAKER HARRIS PLC
- 1996-06-21
01240227HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
BRIAVEUS - 1976-12-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (90 parents)
Officer
1995-06-01 ~ 1996-01-31
IIF 1 - Director → ME
21
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (33 parents)
Officer
1993-01-04 ~ 1995-04-28
IIF 10 - Director → ME
22
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (24 parents)
Officer
1993-01-04 ~ 1995-04-28
IIF 17 - Director → ME
23
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (36 parents)
Officer
1993-01-04 ~ 1995-04-28
IIF 28 - Director → ME
24
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (33 parents)
Officer
1993-01-04 ~ 1995-04-28
IIF 9 - Director → ME
25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (34 parents)
Officer
1993-01-04 ~ 1995-04-28
IIF 26 - Director → ME
26
SOLENTBAR PROPERTY INVESTMENT LIMITED
02132746 Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (25 parents)
Officer
1993-01-04 ~ 1995-04-28
IIF 32 - Director → ME
27
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (25 parents)
Officer
1993-01-04 ~ 1995-04-28
IIF 29 - Director → ME
28
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (24 parents)
Officer
1993-01-04 ~ 1995-04-28
IIF 30 - Director → ME
29
STERLING ISA MANAGERS LIMITED - now
CHEVAL PLACE MANAGEMENT LIMITED
- 1999-02-11
02395416STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
JEEPRAISE LIMITED - 1989-07-31
33 Old Broad Street, London, United Kingdom
Active Corporate (91 parents, 1 offspring)
Officer
1993-01-04 ~ 1995-04-28
IIF 15 - Director → ME
30
THREADNEEDLE PROPERTY INVESTMENTS LIMITED - now
SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
TRAWELL LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London
Active Corporate (37 parents, 44 offsprings)
Officer
1994-05-31 ~ 1995-04-28
IIF 27 - Director → ME
31
THREADNEEDLE SECURITIES LIMITED - now
THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
WELLBARK LIMITED - 1977-12-31
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (27 parents)
Officer
1994-05-31 ~ 1995-04-28
IIF 16 - Director → ME
32
ZURICH CORPORATE SECRETARY (UK) LIMITED - now
BRISTLECOURT LIMITED
- 2014-01-31
01437979 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (45 parents, 98 offsprings)
Officer
1993-01-04 ~ 1995-04-28
IIF 13 - Director → ME
33
ZURICH PENSION TRUSTEES LIMITED - now
EROS PROPERTY INVESTMENTS LIMITED
- 2007-03-23
00389301 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (40 parents)
Officer
1993-01-04 ~ 1995-04-28
IIF 12 - Director → ME