1
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2008-09-01
IIF 161 - Director → ME
2
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
1997-06-02 ~ 2007-08-22
IIF 188 - Director → ME
3
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
1997-06-25 ~ 1997-08-15
IIF 66 - Director → ME
4
Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-12-08 ~ 2016-12-09
IIF 420 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 420 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2008-04-07 ~ 2008-09-01
IIF 79 - Director → ME
6
Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
16,795,834 GBP2024-03-31
Officer
2012-03-30 ~ 2021-11-01
IIF 387 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-11-01
IIF 401 - Has significant influence or control → OE
7
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-03-22 ~ 2008-07-09
IIF 163 - Director → ME
8
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2007-06-12 ~ 2008-07-09
IIF 151 - Director → ME
9
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-24 ~ 2007-12-12
IIF 285 - Director → ME
10
6th Floor 338 Euston Road, London
Active Corporate (4 parents)
Officer
2004-03-03 ~ 2008-07-09
IIF 278 - Director → ME
11
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-01-04 ~ 2007-04-03
IIF 272 - Director → ME
12
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-11-22 ~ 2008-09-01
IIF 210 - Director → ME
13
6th Floor 338 Euston Road, London
Dissolved Corporate (4 parents)
Officer
2006-04-13 ~ 2008-07-09
IIF 235 - Director → ME
14
ALLOTTSKILL LIMITED - 1997-04-14
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
1997-06-02 ~ 2006-03-31
IIF 55 - Director → ME
15
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-03-30 ~ 2008-09-01
IIF 159 - Director → ME
16
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2007-05-09 ~ 2008-07-09
IIF 195 - Director → ME
17
10 Glebe Road, Bedford, Bedfordshire
Active Corporate (5 parents)
Equity (Company account)
596,104 GBP2018-12-31
Officer
2017-05-06 ~ 2022-09-14
IIF 50 - Director → ME
18
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2002-11-12 ~ 2008-09-01
IIF 147 - Director → ME
19
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-03-05 ~ 2008-07-09
IIF 265 - Director → ME
20
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2002-01-31 ~ 2008-07-09
IIF 157 - Director → ME
21
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-03-03 ~ 2008-07-09
IIF 179 - Director → ME
22
72 Broadwick Street, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Cash at bank and in hand (Company account)
29,601 GBP2024-11-30
Officer
2004-11-30 ~ 2005-03-16
IIF 370 - LLP Designated Member → ME
23
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
2006-07-18 ~ 2008-09-01
IIF 260 - Director → ME
24
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2006-05-16 ~ 2008-07-09
IIF 346 - Director → ME
25
C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
Dissolved Corporate (4 parents)
Officer
1997-06-03 ~ 2008-09-01
IIF 211 - Director → ME
26
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (3 parents)
Officer
1997-06-02 ~ 2008-07-09
IIF 62 - Director → ME
27
The Estate Office Southill Park, Biggleswade, Bedfordshire, England, England
Active Corporate (2 parents)
Officer
1997-05-29 ~ 1997-08-15
IIF 58 - Director → ME
28
C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2006-06-07 ~ 2007-08-22
IIF 226 - Director → ME
29
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-06-27 ~ 2008-07-09
IIF 310 - Director → ME
30
C/o Frp First Floor 34, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
Liquidation Corporate (3 parents)
Officer
1997-06-02 ~ 2008-07-09
IIF 13 - Director → ME
31
HILLGATE (185) LIMITED - 2000-11-17
Related registrations:
03977454,
03998320,
03998353, 04033317, 04033331, 04033332, 04033334, 04033335, 04080260, 04080267, 04140621, 04176007, 04178124, 04178128, 04178178, 04178424, 04178425, 04178542, 04178549, 04178662, 04178664, 04235934, 04257144, 04296663, 04296685, 04325074, 04325289, 04358329, 04371448, 04434150, 04454018, 04454028, 04454031, 04462555, 04462632, 04494323, 04641384, 03644914, 03674664, 03699279, 03699291, 03699333, 03699359, 03750590, 03851509, 03870776, 03908227, 03908235, 03908236, 03943297, 03943300, 03943326, 03943330, 03943342, 03943933, 03943943... (more) The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2000-11-07 ~ 2002-04-30
IIF 34 - Director → ME
32
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-06-02 ~ 2008-07-09
IIF 141 - Director → ME
33
CORNUTOPIA DEVELOPMENTS LIMITED - 2002-02-06
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-01-24 ~ 2008-07-09
IIF 247 - Director → ME
34
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-05-09 ~ 2008-09-01
IIF 347 - Director → ME
35
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-03-03 ~ 2008-07-09
IIF 229 - Director → ME
36
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2002-10-10 ~ 2008-07-09
IIF 149 - Director → ME
37
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-05-16 ~ 2008-07-09
IIF 281 - Director → ME
38
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
1996-12-09 ~ 1997-08-15
IIF 60 - Director → ME
39
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-02-11 ~ 2008-07-09
IIF 342 - Director → ME
40
BARWOOD DEVELOPMENTS LIMITED - 2015-01-16
SECKLOE 132 LIMITED - 2003-03-31
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents, 24 offsprings)
Officer
2019-02-19 ~ 2020-01-07
IIF 119 - Director → ME
41
BARWOOD DEVELOPMENTS (NORTH) LIMITED - 2015-01-15
Grange Park Court, Roman Way, Northampton, England
Dissolved Corporate (7 parents)
Officer
2019-02-19 ~ 2020-01-07
IIF 127 - Director → ME
42
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2001-11-28 ~ 2008-07-09
IIF 299 - Director → ME
43
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
2006-06-02 ~ 2007-08-22
IIF 259 - Director → ME
44
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-04-18 ~ 2008-07-09
IIF 166 - Director → ME
45
CGT DEVELOPMENTS XXII LIMITED - 1997-07-03
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
1996-11-21 ~ 2008-07-09
IIF 150 - Director → ME
46
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
1997-06-02 ~ 2008-07-09
IIF 171 - Director → ME
47
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-03-03 ~ 2008-07-09
IIF 332 - Director → ME
48
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2003-04-15 ~ 2003-04-15
IIF 317 - Director → ME
49
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-11-12 ~ 2008-07-09
IIF 287 - Director → ME
50
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
1997-11-18 ~ 1998-10-13
IIF 41 - Director → ME
51
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2007-06-11 ~ 2008-07-09
IIF 196 - Director → ME
52
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2007-07-31 ~ 2007-12-12
IIF 257 - Director → ME
53
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 6 offsprings)
Officer
2006-06-27 ~ 2008-07-09
IIF 194 - Director → ME
54
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-10-02 ~ 2008-07-09
IIF 175 - Director → ME
55
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
2007-08-15 ~ 2008-07-09
IIF 251 - Director → ME
56
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ 2008-09-01
IIF 78 - Director → ME
57
The Lodge, Odell, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-11-09 ~ 2011-11-09
IIF 382 - LLP Designated Member → ME
58
Biwater House, Station Approach, Dorking, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
-770,310 GBP2024-12-31
Officer
2010-09-04 ~ 2025-10-31
IIF 4 - Director → ME
59
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2002-10-30 ~ 2008-09-01
IIF 321 - Director → ME
60
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-06-02 ~ 2008-07-09
IIF 219 - Director → ME
61
Butlers Wharf Building, 36 Shad Thames, London
Active Corporate (8 parents)
Officer
1993-02-11 ~ 1994-09-09
IIF 25 - Director → ME
62
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2007-08-14 ~ 2007-12-12
IIF 186 - Director → ME
63
C/o Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (4 parents)
Officer
2006-06-12 ~ 2008-07-09
IIF 155 - Director → ME
64
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-05 ~ 2008-07-09
IIF 193 - Director → ME
65
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-03-03 ~ 2008-07-09
IIF 218 - Director → ME
66
Middlethorpe Manor, Middlethorpe, York, England
Active Corporate (2 parents)
Officer
2006-03-30 ~ 2012-10-20
IIF 378 - LLP Designated Member → ME
2012-10-20 ~ 2014-07-03
IIF 392 - LLP Designated Member → ME
67
GILLIAM WILLIAMS DEVELOPMENTS LIMITED - 1997-06-27
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 6 offsprings)
Officer
1997-06-12 ~ 2007-08-22
IIF 225 - Director → ME
68
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-10-07 ~ 2008-07-09
IIF 223 - Director → ME
69
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-03-03 ~ 2008-07-09
IIF 267 - Director → ME
70
The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2004-06-07 ~ 2014-03-27
IIF 371 - LLP Member → ME
71
GOSTICK DEVELOPMENTS LIMITED - 2015-04-26
Lavender Cottage London Road, Newport, Saffron Walden, England
Active Corporate (3 parents)
Equity (Company account)
176,750 GBP2024-03-31
Officer
2002-08-19 ~ 2008-07-09
IIF 248 - Director → ME
72
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
1997-06-02 ~ 2007-08-22
IIF 140 - Director → ME
73
GRANTAX (BALLIOL) LIMITED - 2006-11-15
PINCO 1986 LIMITED - 2003-07-31
4 Station Business Park, Holgate Park Drive, York, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2003-07-29 ~ 2013-07-31
IIF 351 - Director → ME
74
GRANTAX DEVELOPMENTS LIMITED - 2023-10-20
PINCO 1449 LIMITED - 2001-02-13
Middlethorpe, Manor, York, North Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-322,558 GBP2024-03-31
Officer
2001-03-28 ~ 2014-04-01
IIF 59 - Director → ME
75
CGT DEVELOPMENTS XXIV LIMITED - 1997-07-03
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
1996-11-21 ~ 2008-07-09
IIF 160 - Director → ME
76
T F CONSTRUCTION LIMITED - 2001-05-03
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (4 parents)
Profit/Loss (Company account)
506,263 GBP2023-07-01 ~ 2024-06-30
Officer
1999-02-11 ~ 2012-04-25
IIF 35 - Director → ME
77
100-102 St Janmes Road, Northampton
Dissolved Corporate (2 parents)
Officer
1997-06-02 ~ 2000-07-06
IIF 222 - Director → ME
78
Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-3,068 GBP2016-09-30
Officer
2006-06-22 ~ 2008-07-09
IIF 311 - Director → ME
79
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
2006-07-24 ~ 2007-08-22
IIF 318 - Director → ME
80
ATHOSGRAND LIMITED - 1997-04-22
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
1997-06-02 ~ 2002-10-23
IIF 158 - Director → ME
81
The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-03-27 ~ 2015-03-02
IIF 364 - LLP Designated Member → ME
82
340 Melton Road, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
1997-06-02 ~ 2001-05-11
IIF 72 - Director → ME
83
CGT DEVELOPMENTS XXXXVI LIMITED - 1997-06-20
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
1997-05-29 ~ 2008-09-01
IIF 343 - Director → ME
84
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
1997-06-02 ~ 2008-07-09
IIF 304 - Director → ME
85
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2007-08-15 ~ 2008-09-01
IIF 189 - Director → ME
86
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2007-08-15 ~ 2008-09-01
IIF 334 - Director → ME
87
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2007-08-15 ~ 2008-09-01
IIF 331 - Director → ME
88
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-02-11 ~ 2008-07-09
IIF 221 - Director → ME
89
HAMILTON INVERNESS LLP - 2004-07-27
The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-09-23 ~ 2008-03-31
IIF 365 - LLP Member → ME
90
6th Floor 338 Euston Road, London
Active Corporate (5 parents, 4 offsprings)
Officer
2007-06-13 ~ 2008-07-09
IIF 333 - Director → ME
91
Flint Glass Works 64, Jersey Street, Manchester
Dissolved Corporate (3 parents)
Officer
2007-08-01 ~ 2007-08-01
IIF 261 - Director → ME
92
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-06-27 ~ 2008-07-09
IIF 275 - Director → ME
93
6th Floor 338 Euston Road, London
Dissolved Corporate (4 parents)
Officer
2006-04-20 ~ 2007-08-22
IIF 350 - Director → ME
94
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-10 ~ 2007-08-22
IIF 337 - Director → ME
95
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-03 ~ 2008-09-01
IIF 236 - Director → ME
96
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2002-11-29 ~ 2008-09-01
IIF 176 - Director → ME
97
6th Floor 338 Euston Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-08-02 ~ 2008-07-09
IIF 323 - Director → ME
98
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-04-11 ~ 2008-07-09
IIF 177 - Director → ME
99
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-05-09 ~ 2007-08-22
IIF 212 - Director → ME
100
Other registered numbers:
06459452,
06460417,
06460418, 06460419, 06460420, 05798463, 05798471, 05798473, 05798474, 05798475, 05798476, 05798477, 05798478, 05798479, 05798482, 05798635... (more) 6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-04-27 ~ 2008-07-09
IIF 309 - Director → ME
101
Other registered numbers:
06459452,
06460417,
06460418, 06460419, 06460420, 05798458, 05798463, 05798471, 05798473, 05798474, 05798475, 05798477, 05798478, 05798479, 05798482, 05798635... (more) 6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-04-27 ~ 2008-07-09
IIF 154 - Director → ME
102
Other registered numbers:
06459452,
06460417,
06460418, 06460419, 06460420, 05798458, 05798463, 05798471, 05798473, 05798474, 05798475, 05798476, 05798478, 05798479, 05798482, 05798635... (more) 6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-04-27 ~ 2008-07-09
IIF 266 - Director → ME
103
Other registered numbers:
06459452,
06460417,
06460418, 06460419, 06460420, 05798458, 05798463, 05798471, 05798473, 05798474, 05798475, 05798476, 05798477, 05798478, 05798482, 05798635... (more) 6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-04-27 ~ 2008-07-09
IIF 303 - Director → ME
104
Other registered numbers:
06459452,
06460417,
06460418, 06460419, 06460420, 05798458, 05798463, 05798471, 05798473, 05798474, 05798475, 05798476, 05798477, 05798478, 05798479, 05798482... (more) 6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-04-27 ~ 2008-07-09
IIF 284 - Director → ME
105
Other registered numbers:
06459452,
06460417,
06460418, 06460419, 06460420, 05798458, 05798471, 05798473, 05798474, 05798475, 05798476, 05798477, 05798478, 05798479, 05798482, 05798635... (more) 6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-04-27 ~ 2008-07-09
IIF 182 - Director → ME
106
Other registered numbers:
06459452,
06460417,
06460418, 06460419, 06460420, 05798458, 05798463, 05798471, 05798474, 05798475, 05798476, 05798477, 05798478, 05798479, 05798482, 05798635... (more) 6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-04-27 ~ 2008-07-09
IIF 344 - Director → ME
107
Other registered numbers:
06459452,
06460417,
06460418, 06460419, 06460420, 05798458, 05798463, 05798473, 05798474, 05798475, 05798476, 05798477, 05798478, 05798479, 05798482, 05798635... (more) 6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-04-27 ~ 2008-07-09
IIF 312 - Director → ME
108
Other registered numbers:
06459452,
06460417,
06460418, 06460419, 06460420, 05798458, 05798463, 05798471, 05798473, 05798474, 05798475, 05798476, 05798477, 05798478, 05798479, 05798635... (more) 6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-04-27 ~ 2008-07-09
IIF 156 - Director → ME
109
Other registered numbers:
06459452,
06460417,
06460418, 06460419, 06460420, 05798458, 05798463, 05798471, 05798473, 05798474, 05798475, 05798476, 05798477, 05798479, 05798482, 05798635... (more) 6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-04-27 ~ 2008-07-09
IIF 280 - Director → ME
110
Other registered numbers:
06459452,
06460417,
06460418, 06460419, 06460420, 05798458, 05798463, 05798471, 05798473, 05798475, 05798476, 05798477, 05798478, 05798479, 05798482, 05798635... (more) 6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-04-27 ~ 2008-07-09
IIF 258 - Director → ME
111
Other registered numbers:
06459452,
06460417,
06460418, 06460419, 06460420, 05798458, 05798463, 05798471, 05798473, 05798474, 05798476, 05798477, 05798478, 05798479, 05798482, 05798635... (more) 6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-04-27 ~ 2008-07-09
IIF 220 - Director → ME
112
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2004-01-29 ~ 2008-07-09
IIF 274 - Director → ME
113
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2004-01-29 ~ 2008-07-09
IIF 244 - Director → ME
114
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2004-01-29 ~ 2008-07-09
IIF 279 - Director → ME
115
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2004-01-29 ~ 2008-07-09
IIF 148 - Director → ME
116
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2004-01-29 ~ 2008-07-09
IIF 205 - Director → ME
117
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-03 ~ 2008-09-01
IIF 173 - Director → ME
118
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2004-02-17 ~ 2008-07-09
IIF 206 - Director → ME
119
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2002-03-04 ~ 2008-07-09
IIF 327 - Director → ME
120
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-07-18 ~ 2007-12-12
IIF 349 - Director → ME
121
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-17 ~ 2008-07-09
IIF 246 - Director → ME
122
CGT DEVELOPMENTS XXX LIMITED - 1997-07-03
6th Floor 338 Euston Road, London
Liquidation Corporate (5 parents)
Officer
1996-12-16 ~ 2002-10-23
IIF 180 - Director → ME
123
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
2006-05-09 ~ 2008-07-09
IIF 234 - Director → ME
124
M D AYERS DEVELOPMENTS LIMITED - 1997-04-22
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
1997-05-30 ~ 2008-07-09
IIF 65 - Director → ME
125
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-03-14 ~ 2007-04-03
IIF 340 - Director → ME
126
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
2007-04-27 ~ 2008-07-09
IIF 320 - Director → ME
127
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 6 offsprings)
Officer
2006-05-02 ~ 2008-07-09
IIF 277 - Director → ME
128
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-07-06 ~ 2008-09-01
IIF 227 - Director → ME
129
Brooklands Farm, Pepperbox Lane, Bramley, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
622 GBP2024-03-31
Person with significant control
2021-04-09 ~ 2025-03-28
IIF 435 - Right to appoint or remove directors → OE
IIF 435 - Ownership of shares – 75% or more → OE
IIF 435 - Ownership of voting rights - 75% or more → OE
130
ALDERSHOT INVESTORS LTD - 2022-03-31
Brooklands Farm, Pepperbox Lane, Bramley, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
256,535 GBP2024-03-31
Person with significant control
2021-05-14 ~ 2023-02-20
IIF 436 - Right to appoint or remove directors → OE
IIF 436 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 436 - Ownership of shares – More than 50% but less than 75% → OE
131
MAGENTA NOTTINGHAM LIMITED - 2016-08-09
PERSONAL STORAGE NOTTINGHAM (2002) LTD - 2013-06-19
PERSONAL STORAGE (NOTTINGHAM) LIMITED - 2004-12-20
Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
18,444,337 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-07-30
IIF 402 - Ownership of shares – 75% or more → OE
132
DBS POCHIN DEVELOPMENT UK LTD - 2019-12-20
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2019-02-19 ~ 2020-01-07
IIF 116 - Director → ME
133
6th Floor 338 Euston Road, London
Dissolved Corporate (4 parents)
Officer
2004-02-11 ~ 2008-07-09
IIF 153 - Director → ME
134
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-05-05 ~ 2008-07-09
IIF 282 - Director → ME
135
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-04-25 ~ 2008-07-09
IIF 162 - Director → ME
136
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-04-25 ~ 2008-07-09
IIF 324 - Director → ME
137
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
2006-06-20 ~ 2008-07-09
IIF 167 - Director → ME
138
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-06-20 ~ 2008-07-09
IIF 305 - Director → ME
139
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
2006-06-29 ~ 2008-07-09
IIF 169 - Director → ME
140
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2007-05-01 ~ 2007-12-12
IIF 230 - Director → ME
141
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2007-05-04 ~ 2007-12-12
IIF 209 - Director → ME
142
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2007-05-04 ~ 2007-12-12
IIF 192 - Director → ME
143
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2007-05-04 ~ 2008-07-09
IIF 202 - Director → ME
144
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
2002-12-11 ~ 2008-09-01
IIF 308 - Director → ME
145
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
2002-12-11 ~ 2008-09-01
IIF 325 - Director → ME
146
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
2006-06-20 ~ 2008-07-09
IIF 263 - Director → ME
147
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-06-20 ~ 2008-07-09
IIF 330 - Director → ME
148
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
2002-04-09 ~ 2008-07-09
IIF 250 - Director → ME
149
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-17 ~ 2008-07-09
IIF 322 - Director → ME
150
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2002-10-30 ~ 2008-07-09
IIF 292 - Director → ME
151
TAL INVESTORS LIMITED - 2013-04-08
44 Upper Belgrave Road, Bristol, England
Dissolved Corporate
Officer
2013-04-05 ~ 2013-04-05
IIF 90 - Director → ME
152
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-05-31 ~ 2008-07-09
IIF 198 - Director → ME
153
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2007-08-07 ~ 2008-09-01
IIF 256 - Director → ME
154
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
1997-06-02 ~ 2008-07-09
IIF 252 - Director → ME
155
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
2007-04-26 ~ 2008-07-09
IIF 199 - Director → ME
156
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2007-04-26 ~ 2008-07-09
IIF 270 - Director → ME
157
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2007-04-26 ~ 2008-07-09
IIF 352 - Director → ME
158
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2007-04-26 ~ 2008-07-09
IIF 224 - Director → ME
159
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2007-04-26 ~ 2008-07-09
IIF 286 - Director → ME
160
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2007-04-26 ~ 2008-07-09
IIF 341 - Director → ME
161
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2007-04-26 ~ 2008-07-09
IIF 191 - Director → ME
162
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2006-05-03 ~ 2008-07-09
IIF 178 - Director → ME
163
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-06-15 ~ 2008-07-09
IIF 295 - Director → ME
164
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2001-09-27 ~ 2008-07-09
IIF 297 - Director → ME
165
MR W & MRS J ROBINSON DEVELOPMENTS LIMITED - 2002-07-08
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
2002-07-03 ~ 2008-09-01
IIF 172 - Director → ME
166
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2003-04-15 ~ 2008-07-09
IIF 264 - Director → ME
167
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-02-17 ~ 2008-07-09
IIF 245 - Director → ME
168
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-02-17 ~ 2008-07-09
IIF 207 - Director → ME
169
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-02-17 ~ 2008-07-09
IIF 262 - Director → ME
170
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2004-01-29 ~ 2008-07-09
IIF 231 - Director → ME
171
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
1997-06-02 ~ 2008-07-09
IIF 69 - Director → ME
172
Windsor House, A1 Business Park At, Long Bennington, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
453,375 GBP2017-09-30
Officer
2007-08-13 ~ 2007-12-12
IIF 203 - Director → ME
173
Philip Barnes & Co The Old Council Chambers, Halford Street, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
1997-06-11 ~ 2008-09-01
IIF 152 - Director → ME
174
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
1997-06-02 ~ 2006-02-28
IIF 255 - Director → ME
175
CGT DEVELOPMENTS XXXIII LIMITED - 1997-04-22
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
1997-06-02 ~ 2006-03-31
IIF 339 - Director → ME
176
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
2002-04-09 ~ 2008-07-09
IIF 300 - Director → ME
177
CGT DEVELOPMENTS XXVIII LIMITED - 2005-10-14
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Equity (Company account)
332,400 GBP2024-03-31
Officer
1997-06-02 ~ 2005-10-01
IIF 239 - Director → ME
178
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-06-22 ~ 2007-08-22
IIF 142 - Director → ME
179
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
1997-06-02 ~ 2008-07-09
IIF 298 - Director → ME
180
6th Floor 338 Euston Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-02-10 ~ 2008-07-09
IIF 328 - Director → ME
181
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
1997-06-25 ~ 1997-08-15
IIF 67 - Director → ME
182
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2007-05-23 ~ 2008-07-09
IIF 233 - Director → ME
183
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2007-05-23 ~ 2008-07-09
IIF 204 - Director → ME
184
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
2008-03-31 ~ 2008-09-01
IIF 80 - Director → ME
185
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-06 ~ 2008-07-09
IIF 214 - Director → ME
186
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-24 ~ 2008-09-01
IIF 243 - Director → ME
187
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-05-02 ~ 2007-08-22
IIF 302 - Director → ME
188
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
15,000 GBP2024-09-30
Officer
2002-01-24 ~ 2008-09-01
IIF 283 - Director → ME
189
SAXON VCT LIMITED - 2003-07-15
TOWER GATE VCT LIMITED - 2001-05-17
PINCO 827 LIMITED - 1996-09-19
St Catherines House St. Catherines Road, Niton Undercliff, Ventnor, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
1996-09-20 ~ 2010-11-24
IIF 27 - Director → ME
190
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
2002-07-29 ~ 2008-07-09
IIF 183 - Director → ME
191
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-02-08 ~ 2008-07-09
IIF 241 - Director → ME
192
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2002-01-16 ~ 2002-01-16
IIF 293 - Director → ME
193
PACIFIC SHELF 1386 LIMITED - 2006-09-07
The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-09-20 ~ 2015-11-06
IIF 57 - Director → ME
194
PACIFIC SHELF 1387 LIMITED - 2006-09-07
The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-09-20 ~ 2015-05-18
IIF 54 - Director → ME
195
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2002-06-12 ~ 2008-09-01
IIF 314 - Director → ME
196
Middlethorpe, Manor, York, North Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-08-04 ~ 2014-04-01
IIF 375 - LLP Designated Member → ME
197
Other registered numbers:
05896262,
05896353,
05896432, 05896433, 05896474, 05896480, 05896541, 05896561, 05896660, 05896906, 05896989, 05896990, 05896994, 05896995, 05897005, 05897134, 05897135... (more) The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-08-04 ~ 2014-04-01
IIF 56 - Director → ME
198
Other registered numbers:
05896142,
05896262,
05896353, 05896432, 05896433, 05896480, 05896541, 05896561, 05896660, 05896906, 05896989, 05896990, 05896994, 05896995, 05897005, 05897134, 05897135... (more) The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-08-04 ~ 2014-04-01
IIF 71 - Director → ME
199
Other registered numbers:
05896142,
05896262,
05896353, 05896432, 05896433, 05896474, 05896480, 05896541, 05896561, 05896660, 05896906, 05896989, 05896990, 05896995, 05897005, 05897134, 05897135... (more) The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-08-04 ~ 2014-04-01
IIF 61 - Director → ME
200
Other registered numbers:
05896142,
05896262,
05896353, 05896432, 05896433, 05896474, 05896480, 05896561, 05896660, 05896906, 05896989, 05896990, 05896994, 05896995, 05897005, 05897134, 05897135... (more) The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-08-04 ~ 2014-04-01
IIF 63 - Director → ME
201
Other registered numbers:
05896142,
05896262,
05896353, 05896432, 05896433, 05896474, 05896541, 05896561, 05896660, 05896906, 05896989, 05896990, 05896994, 05896995, 05897005, 05897134, 05897135... (more)QUORUM CONTRACTORS (MP3.15) LIMITED - 2006-08-07
Related registrations:
05896142,
05896262,
05896353, 05896432, 05896433, 05896474, 05896541, 05896561, 05896660, 05896906, 05896989, 05896990, 05896994, 05896995, 05897005, 05897134, 05897135... (more) The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-08-04 ~ 2014-04-01
IIF 75 - Director → ME
202
Other registered numbers:
05896142,
05896262,
05896353, 05896432, 05896433, 05896474, 05896480, 05896541, 05896561, 05896906, 05896989, 05896990, 05896994, 05896995, 05897005, 05897134, 05897135... (more) The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-08-04 ~ 2014-04-01
IIF 70 - Director → ME
203
Other registered numbers:
05896142,
05896262,
05896353, 05896432, 05896433, 05896474, 05896480, 05896541, 05896561, 05896660, 05896906, 05896990, 05896994, 05896995, 05897005, 05897134, 05897135... (more) The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-08-04 ~ 2014-04-01
IIF 68 - Director → ME
204
Other registered numbers:
05896142,
05896262,
05896353, 05896432, 05896433, 05896474, 05896480, 05896541, 05896561, 05896660, 05896906, 05896989, 05896990, 05896994, 05896995, 05897005, 05897134... (more) The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-08-04 ~ 2014-04-01
IIF 53 - Director → ME
205
Other registered numbers:
05896142,
05896262,
05896353, 05896432, 05896433, 05896474, 05896480, 05896541, 05896561, 05896660, 05896989, 05896990, 05896994, 05896995, 05897005, 05897134, 05897135... (more) The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-08-04 ~ 2014-04-01
IIF 74 - Director → ME
206
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
1997-06-02 ~ 2008-07-09
IIF 326 - Director → ME
207
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2006-05-09 ~ 2008-07-09
IIF 290 - Director → ME
208
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2004-03-03 ~ 2008-07-09
IIF 307 - Director → ME
209
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-10-01 ~ 2008-09-01
IIF 329 - Director → ME
210
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-10-01 ~ 2008-09-01
IIF 354 - Director → ME
211
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-09-16 ~ 2008-09-01
IIF 294 - Director → ME
212
6th Floor 338 Euston Road, London
Active Corporate (5 parents, 4 offsprings)
Officer
2007-11-22 ~ 2008-09-01
IIF 335 - Director → ME
213
CAREFAST LIMITED - 2001-08-10
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2001-08-07 ~ 2007-04-03
IIF 301 - Director → ME
214
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
1997-05-30 ~ 2007-08-22
IIF 268 - Director → ME
215
IMCO (20072) LLP - 2007-03-16
72 Broadwick Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2007-03-16 ~ 2020-12-16
IIF 459 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-12-16
IIF 361 - Ownership of voting rights - More than 25% but not more than 50% → OE
216
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
1997-06-02 ~ 2008-07-09
IIF 73 - Director → ME
217
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2004-03-03 ~ 2008-07-09
IIF 168 - Director → ME
218
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-18 ~ 2007-08-22
IIF 228 - Director → ME
219
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-03-03 ~ 2008-07-09
IIF 217 - Director → ME
220
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-03-03 ~ 2008-07-09
IIF 271 - Director → ME
221
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-02-05 ~ 2008-07-09
IIF 291 - Director → ME
222
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-02-05 ~ 2008-07-09
IIF 240 - Director → ME
223
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2005-06-16 ~ 2008-07-09
IIF 164 - Director → ME
224
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
1997-06-02 ~ 2008-07-09
IIF 165 - Director → ME
225
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2006-05-03 ~ 2008-07-09
IIF 201 - Director → ME
226
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2007-07-12 ~ 2008-09-01
IIF 144 - Director → ME
227
50 St Davids Hill, Exeter, Devon
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
28,986 GBP2016-09-30
Officer
2002-10-02 ~ 2008-07-09
IIF 187 - Director → ME
228
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-04-11 ~ 2008-07-09
IIF 197 - Director → ME
229
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents)
Officer
2019-10-09 ~ 2020-01-07
IIF 136 - Director → ME
230
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2019-02-19 ~ 2020-01-07
IIF 121 - Director → ME
231
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (7 parents)
Officer
2019-02-19 ~ 2020-01-07
IIF 125 - Director → ME
232
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents)
Officer
2019-02-19 ~ 2020-01-07
IIF 129 - Director → ME
233
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
1997-06-24 ~ 2008-09-01
IIF 64 - Director → ME
234
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
1997-06-03 ~ 2008-09-01
IIF 208 - Director → ME
235
The Studio ,16 Cavaye Place, London, England
Active Corporate (3 parents)
Equity (Company account)
4 GBP2025-04-30
Officer
2006-04-04 ~ 2024-06-18
IIF 24 - Director → ME
2006-04-04 ~ 2023-04-26
IIF 421 - Secretary → ME
236
3rd Floor, 6 Duke Street St. James's, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
567 GBP2021-03-31
Officer
2008-05-08 ~ 2008-05-23
IIF 19 - Director → ME
237
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2006-04-20 ~ 2007-08-22
IIF 319 - Director → ME
238
Saddlers House, Gutter Lane, London, England
Active Corporate (11 parents)
Officer
2007-07-12 ~ 2010-07-08
IIF 359 - Director → ME
239
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-18 ~ 2008-09-01
IIF 253 - Director → ME
240
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-18 ~ 2008-09-01
IIF 313 - Director → ME
241
TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08
Related registrations:
09155993,
09155999,
09226417, 09274824, 09290618, 09290620, 09290623, 09338152, 09420104, 09458981, 09506171, 09533485, 09533493, 09710508, 08214551, 08214556... (more)TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-26
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-09-14 ~ 2020-01-07
IIF 100 - Director → ME
2012-09-14 ~ 2020-01-07
IIF 452 - Secretary → ME
242
TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED - 2025-10-30
72 Broadwick Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-01-24 ~ 2021-03-31
IIF 12 - Director → ME
243
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
1997-06-02 ~ 2007-04-01
IIF 190 - Director → ME
244
3rd Floor, 6 Duke Street St. James's, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-04-05
Officer
2012-10-02 ~ 2021-03-31
IIF 23 - Director → ME
245
IMCO (20073) LLP - 2007-04-12
72 Broadwick Street, London, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2007-03-16 ~ 2020-12-16
IIF 458 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-12-16
IIF 404 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 404 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-05-01
IIF 457 - Ownership of voting rights - More than 25% but not more than 50% → OE
246
TRITAX ATHERSTONE LIMITED - 2018-03-15
AEQUITAS ESTATES (MIDLANDS) LIMITED - 2017-09-25
72 Broadwick Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-09-06 ~ 2020-01-07
IIF 360 - Director → ME
247
TRITAX SYMMETRY (MIDLANDS) LTD - 2024-10-24
DB SYMMETRY (MIDLANDS) LTD - 2019-12-17
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents, 4 offsprings)
Officer
2019-02-19 ~ 2020-01-07
IIF 130 - Director → ME
248
DB SYMMETRY GROUP LTD - 2024-10-24
NEWINCCO 1330 LIMITED - 2015-01-15
Related registrations:
05875533,
05875586,
05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 06420558, 06420564, 06420568, 06420574, 06461003, 06461010, 06490686, 06490756, 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08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497... (more) Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-19 ~ 2020-01-07
IIF 126 - Director → ME
249
TRITAX REIT PLC - 2013-10-11
TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
72 Broadwick Street, London, United Kingdom
Active Corporate (8 parents, 108 offsprings)
Officer
2012-09-14 ~ 2019-02-01
IIF 135 - Director → ME
2012-09-14 ~ 2013-12-09
IIF 446 - Secretary → ME
250
TRITAX BRINDLEYPLACE (7, 8 & 10) LIMITED - 2009-09-23
Third Floor, One New Change, London, England
Dissolved Corporate (2 parents)
Officer
2009-09-17 ~ 2015-03-24
IIF 37 - Director → ME
2009-09-17 ~ 2015-03-24
IIF 437 - Secretary → ME
251
Third Floor, One New Change, London
Dissolved Corporate (2 parents)
Officer
2009-10-16 ~ 2015-03-24
IIF 21 - Director → ME
2009-10-16 ~ 2015-03-24
IIF 456 - Secretary → ME
252
SAD1 STOBART AIR DEVELOPMENT 1 LIMITED - 2018-01-30
72 Broadwick Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-11-17 ~ 2020-01-07
IIF 52 - Director → ME
253
3rd Floor, 6 Duke Street St. James's, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,991 GBP2020-03-31
Officer
2009-10-29 ~ 2021-03-31
IIF 358 - Director → ME
2013-08-31 ~ 2021-03-31
IIF 454 - Secretary → ME
254
IMCO (20074) LLP - 2007-04-12
280 Bishopsgate, London, England
Active Corporate (11 parents, 18 offsprings)
Officer
2007-03-16 ~ 2021-04-01
IIF 460 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 394 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-12-07
IIF 405 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 405 - Right to surplus assets - More than 25% but not more than 50% → OE
255
TRITAX SYMMETRY (WIGAN) LTD - 2024-10-24
DB SYMMETRY (WIGAN) LTD - 2019-12-17
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (7 parents)
Officer
2019-02-19 ~ 2020-01-07
IIF 122 - Director → ME
256
Other registered numbers:
09155993,
09155999,
09226417, 09274824, 09290618, 09290620, 09290623, 09420104, 09458981, 09506171, 09533485, 09533493, 09710508, 08214551, 08214556, 08215014... (more) 72 Broadwick Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-12-03 ~ 2020-01-07
IIF 113 - Director → ME
2014-12-03 ~ 2020-01-07
IIF 451 - Secretary → ME
257
Other registered numbers:
09155999,
09226417,
09274824, 09290618, 09290620, 09290623, 09338152, 09420104, 09458981, 09506171, 09533485, 09533493, 09710508, 08214551, 08214556, 08215014... (more) 3rd Floor, 6 Duke Street St. James's, London, England
Dissolved Corporate (6 parents)
Officer
2014-07-31 ~ 2020-01-07
IIF 99 - Director → ME
2014-07-31 ~ 2020-01-07
IIF 455 - Secretary → ME
258
Other registered numbers:
09155993,
09226417,
09274824, 09290618, 09290620, 09290623, 09338152, 09420104, 09458981, 09506171, 09533485, 09533493, 09710508, 08214551, 08214556, 08215014... (more) 72 Broadwick Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-07-31 ~ 2020-01-07
IIF 97 - Director → ME
2014-07-31 ~ 2020-01-07
IIF 453 - Secretary → ME
259
IMCO (20075) LLP - 2007-04-12
72 Broadwick Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2007-03-16 ~ 2020-12-16
IIF 386 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-12-16
IIF 403 - Right to surplus assets - More than 25% but not more than 50% → OE
260
PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED - 2017-11-02
STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-30
72 Broadwick Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
10 GBP2016-12-31
Officer
2018-11-01 ~ 2020-01-07
IIF 111 - Director → ME
261
DB SYMMETRY (ASTON CLINTON) LTD - 2019-12-16
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents)
Officer
2019-02-19 ~ 2020-01-07
IIF 117 - Director → ME
262
DB SYMMETRY (BARWELL) LTD - 2019-12-16
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents)
Officer
2019-02-19 ~ 2020-01-07
IIF 118 - Director → ME
263
DB SYMMETRY (BICESTER REID) LTD - 2019-12-16
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents)
Officer
2019-02-19 ~ 2020-01-07
IIF 115 - Director → ME
264
DB SYMMETRY (BLYTH) LTD - 2019-12-17
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (7 parents)
Officer
2019-02-19 ~ 2020-01-07
IIF 131 - Director → ME
265
DB SYMMETRY (DARLINGTON) LTD - 2019-12-16
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (7 parents)
Officer
2019-02-19 ~ 2020-01-07
IIF 120 - Director → ME
266
DB SYMMETRY (GOOLE) LIMITED - 2019-12-16
DB SYMMETRY (NORTOFT) LIMITED - 2018-03-13
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (7 parents)
Officer
2019-02-19 ~ 2020-01-07
IIF 134 - Director → ME
267
DB SYMMETRY (HINCKLEY) LTD - 2019-12-17
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents)
Officer
2019-02-19 ~ 2020-01-07
IIF 128 - Director → ME
268
DB SYMMETRY (RUGBY) LTD - 2019-12-17
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents)
Officer
2019-02-19 ~ 2020-01-07
IIF 124 - Director → ME
269
DB SYMMETRY (SPEKE) LTD - 2019-12-17
Unit B, Grange Park Court, Roman Way, Northampton, England
Dissolved Corporate (9 parents)
Officer
2019-02-19 ~ 2020-01-07
IIF 123 - Director → ME
270
DB SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD - 2019-12-17
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-02-19 ~ 2020-01-07
IIF 133 - Director → ME
271
DB SYMMETRY DEVELOPMENT (BLYTH) UK LTD - 2019-12-17
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (7 parents)
Officer
2019-02-19 ~ 2020-01-07
IIF 132 - Director → ME
272
VILLECREST LIMITED - 2001-10-08
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
2001-09-27 ~ 2008-09-01
IIF 242 - Director → ME
273
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-03-03 ~ 2008-07-09
IIF 213 - Director → ME
274
VERONIS DEVELOPMENTS LIMITED - 1997-04-22
Vine House, Chapel Square East Hendred, Wantage, Oxon, England
Active Corporate (2 parents)
Total liabilities (Company account)
285,794 GBP2024-09-30
Officer
1997-05-30 ~ 2008-07-09
IIF 143 - Director → ME
275
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
2006-07-17 ~ 2008-07-09
IIF 315 - Director → ME
276
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-04-27 ~ 2008-07-09
IIF 254 - Director → ME
277
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-04-21 ~ 2008-07-09
IIF 237 - Director → ME
278
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
1997-06-02 ~ 2008-07-09
IIF 288 - Director → ME
279
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-05-23 ~ 2008-07-09
IIF 338 - Director → ME
280
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2004-02-10 ~ 2008-07-09
IIF 174 - Director → ME
281
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-11-07 ~ 2008-07-09
IIF 146 - Director → ME
282
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2008-07-09
IIF 353 - Director → ME
283
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2007-05-04 ~ 2008-07-09
IIF 306 - Director → ME
284
10 Westal Park, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-04-01 ~ 2008-07-09
IIF 289 - Director → ME
2004-02-11 ~ 2007-04-01
IIF 316 - Director → ME
285
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-05-31 ~ 2008-07-09
IIF 273 - Director → ME
286
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-03-08 ~ 2008-07-09
IIF 184 - Director → ME