1
17 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-26 ~ 2008-01-17
IIF 1 - Director → ME
2007-11-26 ~ 2008-01-17
IIF 33 - Secretary → ME
2
AGUILA (DAVENTRY) LIMITED
- now 04712925CLERICAL MEDICAL (DAVENTRY) LIMITED - 2005-10-03
FORSTERS SHELFCO 169 LIMITED - 2003-04-15
17 Grosvenor Street, Mayfair, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-07-19 ~ 2009-10-23
IIF 18 - Director → ME
3
CLERICAL MEDICAL (ES) LIMITED - 2005-10-03
CLERICAL MEDICAL (DAVENTRY) LIMITED - 2003-04-15
CLERICAL MEDICAL (FORT SHOPPING CENTRE) ONE LIMITED - 2003-02-06
17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2007-07-18 ~ 2009-10-23
IIF 8 - Director → ME
4
17 Grosvenor Street, London
Dissolved Corporate (9 parents)
Officer
2007-07-18 ~ 2009-10-23
IIF 23 - Director → ME
5
17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2007-07-18 ~ 2009-10-23
IIF 11 - Director → ME
6
ORRMAC (NO:600) LIMITED - 1992-01-10
2nd Floor, Excel House, Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2007-07-18 ~ 2009-10-23
IIF 9 - Director → ME
7
Unit 3 Interchange 25 Business Park, Bostocks Lane, Nottingham, England
Active Corporate (9 parents)
Officer
2014-01-06 ~ now
IIF 28 - LLP Designated Member → ME
8
EMC TOWER BRENTFORD LIMITED
- now 04257201EMC TOWER BRENTFORD (NO.1) LIMITED - 2001-10-08
DWSCO 2183 LIMITED - 2001-09-25
17 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2007-07-18 ~ 2009-10-23
IIF 14 - Director → ME
9
Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2010-09-27 ~ 2010-11-01
IIF 26 - Director → ME
10
FILTERBED DEVELOPMENTS SURBITON LTD
07113582 Unit 5 19-21 Crawford Street, London
Dissolved Corporate (6 parents)
Officer
2010-02-09 ~ 2010-03-08
IIF 7 - Director → ME
11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2007-11-30 ~ 2008-01-17
IIF 6 - Director → ME
2007-11-30 ~ 2008-01-17
IIF 31 - Secretary → ME
12
11 Gordon Road, Borrowash, Derbyshire
Dissolved Corporate (2 parents)
Officer
2013-04-10 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
13
HARROW GENERAL PARTNER LIMITED
- now 05949080LAWGRA (NO. 1267) LIMITED - 2006-11-30
17 Grosvenor Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-11-16 ~ 2009-10-23
IIF 22 - Director → ME
2007-11-16 ~ 2009-10-23
IIF 34 - Secretary → ME
14
DE FACTO 1097 LIMITED - 2004-03-11
17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2007-07-18 ~ 2009-10-23
IIF 13 - Director → ME
15
17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2007-07-18 ~ 2009-10-23
IIF 19 - Director → ME
16
17 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2007-07-01 ~ 2009-10-23
IIF 16 - Director → ME
17
17 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2007-07-01 ~ 2009-10-23
IIF 20 - Director → ME
18
17 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2007-07-18 ~ 2009-10-23
IIF 15 - Director → ME
19
17 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2007-07-18 ~ 2009-10-23
IIF 10 - Director → ME
20
PROPINVEST ASSET MANAGEMENT LLP
OC319250 17 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2007-07-02 ~ 2009-10-23
IIF 24 - LLP Designated Member → ME
21
R.B. BISHOPSGATE INVESTMENTS LIMITED
- now 02924707R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (47 parents)
Officer
2007-11-30 ~ 2008-01-17
IIF 4 - Director → ME
2007-11-30 ~ 2008-01-17
IIF 35 - Secretary → ME
22
RHODIUM INVESTMENTS 1 LIMITED
- now 04916156CRAFTFORMAT LIMITED - 2004-01-16
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2007-11-30 ~ 2008-01-17
IIF 3 - Director → ME
2007-11-30 ~ 2008-01-17
IIF 32 - Secretary → ME
23
RHODIUM INVESTMENTS 3 LIMITED
- now 04916158RIVERUPPER LIMITED - 2004-01-16
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2007-11-30 ~ 2008-01-17
IIF 5 - Director → ME
2007-11-30 ~ 2008-01-17
IIF 29 - Secretary → ME
24
RHODIUM INVESTMENTS 4 LIMITED
- now 04916159STRONGCYCLE LIMITED - 2004-01-16
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2007-11-30 ~ 2008-01-17
IIF 2 - Director → ME
2007-11-30 ~ 2008-01-17
IIF 30 - Secretary → ME
25
SIGNATURE PRIME PROPERTY LIMITED - now
GHP REAL ESTATE LIMITED
- 2013-05-21
07192747 The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
Active Corporate (4 parents)
Officer
2010-11-15 ~ 2011-03-02
IIF 25 - Director → ME
26
TRITON COURT (GENERAL PARTNER) LIMITED
- now 05897820SHELFCO (NO. 3288) LIMITED - 2006-09-18
17 Grosvenor Street, London
Live but Receiver Manager on at least one charge Corporate (11 parents)
Officer
2007-07-24 ~ 2009-10-23
IIF 17 - Director → ME
27
TRITON COURT (NOMINEE) LIMITED
- now 05897829SHELFCO (NO. 3289) LIMITED - 2006-09-18
17 Grosvenor Street, London
Live but Receiver Manager on at least one charge Corporate (11 parents)
Officer
2007-07-01 ~ 2009-10-23
IIF 21 - Director → ME
28
Floor 2, 10 Wellington Place, Leeds
Dissolved Corporate (9 parents)
Officer
2007-07-18 ~ 2009-10-23
IIF 12 - Director → ME