1
CHARMPRE LIMITED - 1984-01-27
1st Floor, Tudor House, 16 Cathedral Road, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
(before 1992-03-14) ~ 2006-10-03
IIF 18 - Director → ME
2
ASHWORTH ASSURED TENANCIES LIMITED
- now 02022745ANGLIA CONVEYANCING SERVICES LIMITED - 1989-04-26
54 Manor Road, Cheam, Sutton, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
1996-12-09 ~ 2022-06-14
IIF 3 - Director → ME
2003-02-14 ~ 2018-12-28
IIF 19 - Secretary → ME
3
BAYSHILL MANAGEMENT LIMITED
- now 01689820CHARCO FIVE LIMITED - 1983-03-23
5 Fleet Place, London
Dissolved Corporate (18 parents, 159 offsprings)
Officer
(before 1991-03-15) ~ 1998-04-30
IIF 10 - Director → ME
4
BAYSHILL SECRETARIES LIMITED
- now 01445189DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
5 Fleet Place, London
Dissolved Corporate (18 parents, 253 offsprings)
Officer
(before 1991-03-15) ~ 1998-04-30
IIF 11 - Director → ME
5
BUCKINGHAM ASSURED PROPERTIES LIMITED
- now 02258495BUCKINGHAM ASSURED PROPERTIES PLC
- 2003-01-27
02258495GAINRARE PUBLIC LIMITED COMPANY - 1988-08-02
64 Upper Mulgrave Road, Cheam, Sutton, United Kingdom
Active Corporate (19 parents)
Officer
1996-12-09 ~ 2022-06-14
IIF 4 - Director → ME
2003-02-14 ~ 2018-11-05
IIF 24 - Secretary → ME
6
DYER STREET NOMINEES LIMITED - 1986-12-09
UNITELM LIMITED - 1978-12-31
5 Fleet Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
(before 1991-10-17) ~ 1998-02-02
IIF 9 - Director → ME
7
CUMBERLAND STREET MANAGEMENT LIMITED
07285513 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2010-06-15 ~ 2013-02-06
IIF 12 - Director → ME
8
TERTAN HOLDINGS LIMITED
- 1976-12-31
01265244 Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (8 parents)
Officer
~ 2022-08-16
IIF 6 - Director → ME
9
DURBAN INVESTMENTS LIMITED
- now 03508533CHARCO 704 LIMITED - 1998-03-31
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
1998-04-15 ~ 2022-08-16
IIF 5 - Director → ME
10
FIRST RENTED HOUSING GROUP LIMITED
- now 02307652PETERSFIELD ESTATES LIMITED - 1994-11-08
HELMCHART LIMITED - 1988-12-08
64 Upper Mulgrave Road, Cheam, Sutton, England
Active Corporate (20 parents, 4 offsprings)
Officer
1996-12-09 ~ 2022-06-14
IIF 7 - Director → ME
2003-02-14 ~ 2018-12-28
IIF 21 - Secretary → ME
11
5 Fleet Place, London
Dissolved Corporate (26 parents, 296 offsprings)
Officer
(before 1992-05-21) ~ 2003-05-01
IIF 17 - Director → ME
12
5 Fleet Place, London
Active Corporate (29 parents, 19 offsprings)
Officer
~ 2003-05-01
IIF 16 - Director → ME
13
5 Fleet Place, London
Dissolved Corporate (29 parents, 728 offsprings)
Officer
(before 1992-05-21) ~ 2003-05-01
IIF 14 - Director → ME
14
HAMPTON HILL HOMES LIMITED
- now 02282849EASYDIRECT LIMITED - 1989-06-22
Global House, 1 Ashley Avenue, Epsom, Surrey, England
Dissolved Corporate (16 parents)
Officer
1996-12-09 ~ dissolved
IIF 2 - Director → ME
2003-02-14 ~ dissolved
IIF 20 - Secretary → ME
15
Mansard Court, 3 Brownsea Road, Sandbanks, Poole, England
Active Corporate (23 parents)
Officer
1999-09-04 ~ 2000-01-29
IIF 25 - Secretary → ME
16
THE KENTISH ASSURED PROPERTIES LIMITED
02335720 Global House, 1 Ashley Avenue, Epsom, Surrey, England
Dissolved Corporate (18 parents)
Officer
1996-12-09 ~ dissolved
IIF 8 - Director → ME
2003-02-14 ~ dissolved
IIF 23 - Secretary → ME
17
THE VALENTINE GROUP LIMITED
- now 04598141JONARD INVESTMENTS LIMITED
- 2003-04-07
04598141 54 Manor Road, Cheam, Sutton, England
Active Corporate (7 parents, 1 offspring)
Officer
2002-11-22 ~ 2022-06-14
IIF 1 - Director → ME
2002-11-22 ~ 2018-12-28
IIF 22 - Secretary → ME
18
Global House 1, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (2 parents)
Officer
2016-07-15 ~ 2022-06-14
IIF 13 - Director → ME
Person with significant control
2016-07-15 ~ 2022-06-14
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
4 Dovedale Studios, 465 Battersea Park Road, London
Active Corporate (6 parents)
Officer
(before 1991-07-12) ~ 2018-02-22
IIF 15 - Director → ME