1
Leys Manor, Langford Road, Wickham Bishops, Essex
Active Corporate (11 parents)
Officer
2007-06-29 ~ now
IIF 20 - Director → ME
2
BREWERY WHARF (LEEDS) LIMITED
- now 03558169INSTANTWINNER LIMITED - 1998-08-10
Craven Lodge, 37 Victoria Avenue, Harrogate, England
Active Corporate (16 parents)
Officer
1998-10-23 ~ 2001-12-21
IIF 8 - Director → ME
3
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 15 - LLP Member → ME
4
DOCKSIDE DEVELOPMENTS LIMITED
- now 03237546Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-07-12
Dissolved on 2010-03-11
CHATHAM BOILERSHOP LIMITED - 1996-11-07
INTERCEDE 1191 LIMITED - 1996-10-23
Tenon Recovery, The Aquarium Building 1-7 King Street, Reading
Dissolved Corporate (14 parents)
Officer
1998-07-01 ~ 2000-09-28
IIF 1 - Director → ME
5
Diamond Court, Water Street, Bakewell, England
Active Corporate (2 parents)
Officer
2014-07-25 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
HOUGHTON HALL MANAGEMENT LIMITED
03414447 19 Diamond Court Opal Drive, Fox Milne, Milton Keynes
Active Corporate (31 parents)
Officer
1999-04-06 ~ 1999-11-17
IIF 6 - Director → ME
7
10 Norwich Street, London
Active Corporate (8 parents)
Officer
2003-11-18 ~ 2014-02-13
IIF 23 - Director → ME
8
LONDON BRIDGE DEVELOPMENT CONTRACTORS LIMITED
- now 03800585CIT (DEVELOPMENT CONTRACTORS) LIMITED - 2001-10-23
CIT DEVELOPMENT MANAGEMENT LIMITED - 1999-08-31
10 Norwich Street, London
Active Corporate (11 parents, 3 offsprings)
Officer
2002-08-01 ~ 2014-02-13
IIF 24 - Director → ME
2002-08-01 ~ 2002-09-23
IIF 16 - Secretary → ME
9
LONDON BRIDGE DEVELOPMENT LIMITED
- now 03651671CIT (DEVELOPMENT CONTRACTORS) LIMITED - 1999-08-31
LONDON BRIDGE DEVELOPMENT LIMITED - 1999-08-03
CIT MARKBOROUGH LIMITED - 1999-07-09
10 Norwich Street, London
Active Corporate (16 parents)
Officer
2002-08-01 ~ 2014-02-13
IIF 22 - Director → ME
2002-08-01 ~ 2002-09-23
IIF 17 - Secretary → ME
10
LONDON BRIDGE MANAGEMENT COMPANY LIMITED
03898515 5th Floor Tea Auction House, Counter Street, London, England
Active Corporate (15 parents)
Officer
2002-03-12 ~ 2014-01-13
IIF 19 - Director → ME
11
LONDON CONTEMPORARY DANCE (THE PLACE) LIMITED - now
CONTEMPORARY DANCE TRUST LIMITED
- 2025-09-24
00883094 17 Dukes Road, London
Active Corporate (74 parents, 1 offspring)
Officer
1996-12-02 ~ 2004-11-23
IIF 4 - Director → ME
12
MORE LONDON DEVELOPMENT LIMITED
04326512 10 Norwich Street, London
Active Corporate (7 parents)
Officer
2002-02-28 ~ 2014-02-13
IIF 21 - Director → ME
13
RAVEN 29112007 LIMITED - now
RAVEN HOMES LIMITED - 2008-01-30
21 Knightsbridge, London
Dissolved Corporate (10 parents)
Officer
1998-07-01 ~ 2001-07-13
IIF 2 - Director → ME
14
RAVEN MOUNT SERVICES COMPANY LIMITED - now
RAVEN PROPERTY GROUP LIMITED - 2018-06-18
RAVEN PROPERTY GROUP PLC - 2011-07-12
HIGGS AND HILL PLC - 1997-01-17
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (30 parents, 5 offsprings)
Officer
1998-07-01 ~ 2001-11-01
IIF 9 - Director → ME
15
S.E.G. INVESTMENTS LIMITED
- now 00856801STAR LANE INDUSTRIAL SITES LIMITED - 1985-02-01
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (16 parents)
Officer
1999-06-01 ~ 2001-11-01
IIF 12 - Director → ME
16
SOUTHEND ESTATES GROUP LIMITED
- now 00067086SOUTHEND-ON-SEA ESTATES COMPANY LIMITED (THE) - 1981-12-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (19 parents, 5 offsprings)
Officer
2001-09-20 ~ 2001-11-01
IIF 10 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-11 during the appointment or period of control
Dissolved on 2017-06-10 during the appointment or period of control
37 Sun Street, London
Dissolved Corporate (3 parents)
Officer
2010-12-08 ~ dissolved
IIF 25 - Director → ME
18
SWAN HILL DEVELOPMENTS LIMITED
- now 00726333Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-05
Dissolved on 2025-08-28
HIGGS & HILL DEVELOPMENTS LIMITED - 1994-04-15
HIGGS AND HILL DEVELOPMENTS LIMITED - 1992-07-01
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (27 parents)
Officer
1998-07-01 ~ 2001-11-01
IIF 13 - Director → ME
19
SWAN HILL JOINT VENTURES LIMITED
- now 02964619Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-21
Dissolved on 2014-06-20
PIPEWORK NOMINEE COMPANY (NO3) LIMITED - 1998-08-12
BLENHEIM READING LIMITED - 1996-12-06
JIVELODGE LIMITED - 1994-09-21
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
1999-01-25 ~ 2001-11-01
IIF 14 - Director → ME
20
SWAN HILL PROPERTIES (SCOTLAND) LIMITED
- now SC046224Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-04
Due to be dissolved on 2016-02-02
HIGGS & HILL PROPERTIES (SCOTLAND) LIMITED - 1997-01-29
HIGGS AND HILL PROPERTIES (SCOTLAND)LIMITED - 1992-09-16
C/o Morisons, 53 Bothwell Street, Glasgow
Dissolved Corporate (16 parents)
Officer
1998-07-01 ~ 2001-11-01
IIF 5 - Director → ME
21
SWAN HILL PROPERTIES LIMITED
- now 00641126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-21
Dissolved on 2014-06-20
HIGGS & HILL PROPERTIES LIMITED - 1994-04-15
HIGGS AND HILL PROPERTIES LIMITED - 1992-09-04
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
1998-07-01 ~ 2001-11-01
IIF 7 - Director → ME
22
SWAN HILL PROPERTY HOLDINGS LIMITED
- now 00594938Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-05
Dissolved on 2025-08-28
HIGGS & HILL PROPERTY HOLDINGS LIMITED - 1994-04-11
HIGGS AND HILL PROPERTY HOLDINGS LIMITED - 1992-09-01
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (25 parents, 1 offspring)
Officer
1998-07-01 ~ 2001-11-01
IIF 11 - Director → ME
23
WELLINGTON SQUARE DEVELOPMENT COMPANY LIMITED
- now 03829657Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-28
Dissolved on 2012-04-03
CHARCO 789 LIMITED - 1999-08-31
Kpmg, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1999-09-22 ~ 2001-10-31
IIF 3 - Director → ME