1
LONDON CAPITAL SECURITIES LIMITED - 1981-12-31
71 Queen Victoria Street, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2008-07-14 ~ 2008-11-30
IIF 10 - Director → ME
2
34 Linksway, Northwood, Middlesex, England
Active Corporate (17 parents)
Officer
1993-09-03 ~ 1998-03-16
IIF 9 - Director → ME
2003-05-27 ~ now
IIF 7 - Director → ME
1993-09-03 ~ 1998-03-16
IIF 5 - Secretary → ME
Person with significant control
2020-05-15 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
3
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (16 parents)
Officer
~ 1992-06-09
IIF 23 - Director → ME
~ 1992-06-09
IIF 4 - Secretary → ME
4
Unit 8 Heather Court, Shaw Wood Way, Doncaster, South Yorkshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2002-04-08 ~ 2011-11-01
IIF 19 - Director → ME
1999-05-25 ~ 2002-10-23
IIF 2 - Secretary → ME
5
Unit 8 Heather Court, Shaw Wood Way, Doncaster, South Yorkshire, England
Active Corporate (10 parents)
Officer
2002-12-13 ~ 2004-11-30
IIF 11 - Director → ME
6
Strata Homes Limited, Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (13 parents)
Officer
2001-03-30 ~ dissolved
IIF 20 - Director → ME
7
HAVERSTOCK MANAGEMENT COMPANY LIMITED
03834445 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (20 parents)
Officer
2009-07-12 ~ 2013-04-07
IIF 25 - Director → ME
8
MANOR FARM (SOUTH YORKSHIRE) LIMITED
- now 02805166MOORFIELD YORKSHIRE LIMITED
- 2003-04-09
02805166 86 Hillway, London, England
Active Corporate (21 parents)
Officer
1993-06-23 ~ 1998-03-16
IIF 17 - Director → ME
2003-05-27 ~ now
IIF 8 - Director → ME
2009-08-25 ~ now
IIF 1 - Secretary → ME
9
METROLAND PROPERTIES LIMITED
- 2008-06-25
04010385 Unit 8 Heather Court, Shaw Wood Way, Doncaster, South Yorkshire, England
Active Corporate (11 parents)
Officer
2000-06-08 ~ now
IIF 6 - Director → ME
10
MOORFIELD CORPORATION LIMITED
- now 02700733LIVEWARD LIMITED - 1993-10-29
22 Lakeside Mews, Fieldside Thorne, Doncaster, United Kingdom
Dissolved Corporate (13 parents)
Officer
1995-01-19 ~ dissolved
IIF 18 - Director → ME
11
MOORFIELD GROUP LIMITED - now
MOORFIELD ESTATES PLC
- 1999-05-17
01766196 10 Grosvenor Street, London, England, England
Active Corporate (29 parents, 26 offsprings)
Officer
~ 1994-02-16
IIF 14 - Director → ME
12
DOWNRY BUILDING COMPANY LIMITED
- 1985-04-16
00617345 Armstrong Wilson, 3rd Floor 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1994-04-01 ~ 2011-06-08
IIF 21 - Director → ME
~ 1992-06-08
IIF 12 - Director → ME
13
NORTHCLIFFE PROPERTIES LIMITED
- now 02466667FINECROFT PROPERTIES LIMITED
- 1990-02-20
02466667 Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 16 - Director → ME
~ 1995-02-10
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
PRESTIGE FINANCE SERVICING LIMITED
- now 03137675PRESTIGE FINANCE LIMITED - 1998-07-09
88 Crawford Street, London
Dissolved Corporate (7 parents)
Officer
1998-08-27 ~ 1998-11-03
IIF 15 - Director → ME
15
PRESTIGE LOANS LIMITED - now
88 Crawford Street, London
Dissolved Corporate (7 parents)
Officer
1998-08-27 ~ 1998-12-01
IIF 13 - Director → ME
16
Unit 8 Heather Court, Shaw Wood Way, Doncaster, South Yorkshire, England
Active Corporate (14 parents)
Officer
1998-03-06 ~ 1998-03-16
IIF 24 - Director → ME
17
7 Linksway, Northwood, Middlesex
Active Corporate (4 parents)
Officer
2008-05-19 ~ 2010-06-02
IIF 26 - Director → ME
18
STRATA REGENERATION 2009 LIMITED - now
STRATA HOMES NORTHERN LIMITED - 2009-06-01
WEAVER HOMES NORTHERN LIMITED
- 2001-12-13
02787891 Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (17 parents)
Officer
1998-06-22 ~ 2001-01-02
IIF 22 - Director → ME
19
UNITED BUSINESS PARK MANAGEMENT COMPANY LIMITED
04469249 Unit 12 United Business Park, Low Fields Road, Leeds, West Yorkshire
Active Corporate (16 parents)
Officer
2002-10-23 ~ 2004-08-13
IIF 27 - Director → ME