1
57 ST GEORGES DRIVE RESIDENTS ASSOCIATION LIMITED
02455600 57 St George's Drive, Pimlico, London
Active Corporate (25 parents)
Officer
1997-04-08 ~ 2005-03-04
IIF 19 - Director → ME
2
ASHFORD'S FUTURE COMPANY LIMITED
06754770 C/o Ashford Borough Council, Civic Centre, Tannery Lane, Ashford, Kent, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-12-09 ~ 2011-06-30
IIF 2 - Director → ME
3
BLUE CIRCLE PROPERTIES LIMITED
- now 01738906BLUE CIRCLE PROPERTY HOLDINGS LIMITED - 1990-11-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents)
Officer
1996-04-01 ~ 2001-04-12
IIF 23 - Director → ME
4
BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED - now
BLUE CIRCLE RETAIL DEVELOPMENTS PLC
- 2008-12-22
02007006BLUEWATER PARK PLC - 1996-11-18
BLUE WATER PARK PLC - 1992-03-01
Granite House, Granite Way, Syston, Leicester, Leicestershire
Dissolved Corporate (25 parents)
Officer
2000-08-31 ~ 2001-04-12
IIF 24 - Director → ME
5
COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED - now
COUNTRYSIDE LAND SECURITIES (SPRINGHEAD) LIMITED
- 2016-05-09
05852497COUNTRYSIDE FIFTEEN LIMITED - 2006-12-15
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (26 parents)
Officer
2007-03-01 ~ 2008-05-16
IIF 6 - Director → ME
6
100 Victoria Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1998-03-30 ~ 2008-09-26
IIF 14 - Director → ME
7
100 Victoria Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1999-09-02 ~ 2008-12-31
IIF 11 - Director → ME
8
CROSSWAYS 4070 LIMITED
- 2000-10-06
03799605CROSSWAYS 2100 LIMITED
- 2000-08-08
03799605 100 Victoria Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1999-06-28 ~ 2008-12-31
IIF 7 - Director → ME
9
CROSSWAYS MANAGEMENT COMPANY LIMITED
- now 02290195SHELFCO (NO. 254) LIMITED - 1988-09-28
49-50 Windmill Street, Gravesend, Kent
Active Corporate (19 parents)
Officer
2005-10-27 ~ 2007-03-01
IIF 22 - Director → ME
10
EBBSFLEET INVESTMENT (GP) LIMITED
- now 04221928EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25
TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
100 Victoria Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2001-06-26 ~ 2002-03-01
IIF 21 - Director → ME
2006-04-28 ~ 2008-08-28
IIF 4 - Director → ME
11
EBBSFLEET VALLEY ESTATE COMPANY LIMITED
- now 06433010LS EBBSFLEET LIMITED
- 2008-03-06
06433010SHELFCO (NO.3510) LIMITED
- 2008-01-31
06433010 First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2008-10-10 ~ 2008-12-31
IIF 9 - Director → ME
2008-01-30 ~ 2008-09-26
IIF 10 - Director → ME
12
DUNWILCO (1525) LIMITED - 2008-01-15
305 Gray's Inn Road, London, England
Active Corporate (21 parents)
Officer
2008-04-03 ~ 2008-12-31
IIF 1 - Director → ME
13
Sherwood House Rags Lane, Woolpit, Bury St. Edmunds, England
Dissolved Corporate (3 parents)
Officer
1995-11-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
14
LAND SECURITIES TRADING LIMITED
- now 03934761THE KENNET CENTRE (NEWBURY) (NO.2) LIMITED - 2001-04-10
SHELFCO (NO.1838) LIMITED - 2000-04-06
100 Victoria Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-08-07 ~ 2008-09-26
IIF 16 - Director → ME
15
LANDSEC 1 LIMITED - now
LAND SECURITIES EBBSFLEET (NO.2) LIMITED
- 2023-06-29
04222543SHELFCO (NO.2473) LIMITED - 2001-06-15
100 Victoria Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2001-06-19 ~ 2003-08-20
IIF 25 - Director → ME
16
LS CHATTENDEN MARKETING LIMITED
- now 06535260DUNWILCO (1539) LIMITED
- 2008-06-05
06535260 100 Victoria Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-10-10 ~ 2008-12-31
IIF 13 - Director → ME
2008-06-05 ~ 2008-09-26
IIF 3 - Director → ME
17
LS EASTON PARK INVESTMENTS LIMITED
- now 05026762GUNWHARF QUAYS (LP.3) LIMITED
- 2004-04-15
05026762SHELFCO (NO. 2921) LIMITED - 2004-03-09
100 Victoria Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2004-04-14 ~ 2008-09-26
IIF 8 - Director → ME
18
LS LIVERPOOL LIMITED - now
LS COMPANY 3 LIMITED - 2023-11-30
LAND SECURITIES EBBSFLEET (NO.3) LIMITED
- 2020-08-04
04222549SHELFCO (NO.2474) LIMITED - 2001-06-15
100 Victoria Street, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2001-06-19 ~ 2003-08-20
IIF 20 - Director → ME
19
5 Strand, London
Dissolved Corporate (7 parents)
Officer
2008-02-15 ~ 2008-09-26
IIF 5 - Director → ME
20
Ground Floor, John Smith Court John Smith Drive, Oxford Business Park South, Oxford, England
Active Corporate (134 parents, 5 offsprings)
Officer
~ 1993-09-25
IIF 26 - Director → ME
21
TELFORD YARD MANAGEMENT COMPANY LIMITED
01982118 2 Unitec House, Albert Place, London, England
Active Corporate (47 parents)
Officer
2002-10-30 ~ 2007-07-04
IIF 15 - Director → ME
22
THE EBBSFLEET LANDMARK PROJECT LIMITED
06476402 5 Strand, London
Dissolved Corporate (15 parents)
Officer
2008-03-05 ~ 2008-05-20
IIF 17 - Director → ME
23
WHITECLIFF DEVELOPMENTS LIMITED
- now 02641357THAMESIDE PROJECTS LIMITED
- 2001-01-17
02641357BRIDGEHEAD PROPERTY COMPANY LIMITED
- 1997-09-15
02641357 100 Victoria Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
1997-09-15 ~ 2008-12-31
IIF 12 - Director → ME