1
BOSTON PINE & OAK LIMITED
- 2006-12-06
05390366 Heathrow Business Centre, 65 High Street, Egham, Surrey, England
Dissolved Corporate (5 parents)
Officer
2006-08-11 ~ dissolved
IIF 9 - Director → ME
2
Dauntsey's School, West Lavington, Devizes, Wiltshire
Active Corporate (62 parents, 3 offsprings)
Officer
2008-11-26 ~ 2020-11-30
IIF 14 - Director → ME
3
Mercers' Hall, Ironmonger Lane, London
Dissolved Corporate (28 parents)
Officer
2006-07-17 ~ 2010-07-09
IIF 7 - Director → ME
4
GLOBE LAND AND PROPERTY LIMITED
- now 04066659 Cloverdene, Uckinghall, Nr Tewkesbury, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2000-10-31 ~ dissolved
IIF 5 - Director → ME
5
LONG ACRE ESTATES LIMITED
- now 01915317MERCERS' COMPANY PROPERTY SERVICES LIMITED
- 2005-09-23
01915317KIMBLEFLINT LIMITED - 1985-06-21
Mercers Hall, Ironmonger Lane, London
Active Corporate (33 parents)
Officer
2005-08-31 ~ 2022-04-01
IIF 12 - Director → ME
6
LONGMARTIN INVESTMENTS LIMITED
- now 05364459SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
6 Frederick's Place, London, England
Active Corporate (24 parents)
Officer
2009-04-17 ~ now
IIF 2 - Director → ME
7
LONGMARTIN PROPERTIES LIMITED
- now 05291183SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
6 Frederick's Place, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2009-04-17 ~ now
IIF 3 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-26
Dissolved on 2018-08-03
WILLIAM SCARBOROUGH (WALES AND WEST) LIMITED
- 2002-05-23
02412045 Second Floor, Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
(before 1992-08-09) ~ 2003-05-27
IIF 13 - Director → ME
(before 1992-08-09) ~ 2003-05-27
IIF 15 - Secretary → ME
9
RADNOR LODGE INVESTMENTS LIMITED
03861559 Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (15 parents)
Officer
2001-04-03 ~ 2004-02-13
IIF 11 - Director → ME
2001-11-01 ~ 2004-02-13
IIF 18 - Secretary → ME
10
Mercers' Hall, Ironmonger Land, London
Dissolved Corporate (28 parents)
Officer
2006-07-01 ~ 2010-07-09
IIF 6 - Director → ME
11
Summit House, 170 Finchley Road, Loondon
Dissolved Corporate (5 parents)
Officer
2004-07-06 ~ dissolved
IIF 10 - Director → ME
12
SIRIUS PROPERTY INVESTMENTS LIMITED
- now 01978498WILLIAM SCARBOROUGH & CO. LIMITED
- 1998-12-18
01978498 Summit House, 170 Finchley Rd, London
Active Corporate (2 parents)
Officer
(before 1991-12-14) ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
6 Frederick's Place, London, England
Active Corporate (14 parents)
Officer
2010-04-14 ~ now
IIF 1 - Director → ME
14
Summit House, 170 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2001-04-24 ~ dissolved
IIF 16 - Secretary → ME
15
WILLIAM SCARBOROUGH & CO (NORTHAMPTON) LTD. - now
PATRICK PUNCH & CO LTD. - 1999-02-11
WILLIAM SCARBOROUGH & CO (NORTHAMPTON) LIMITED
- 1998-12-15
02341102 Turnpike House, 1208 / 1210 London Road, Leigh On Sea, Essex, England
Active Corporate (4 parents)
Officer
(before 1992-01-30) ~ 1993-04-27
IIF 8 - Director → ME