1
CHARCO 680 LIMITED - 1997-07-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2003-10-08 ~ 2006-02-07
IIF 6 - Director → ME
2
Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
Active Corporate (42 parents)
Officer
2006-10-25 ~ 2007-12-13
IIF 13 - Director → ME
3
CHELSEA (BRIDGE ROAD) EAST III LIMITED
- now 04258578PRECIS (2074) LIMITED
- 2002-04-08
04258578 30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2002-04-05 ~ dissolved
IIF 29 - Director → ME
4
CHELSEA (BRIDGE ROAD) EAST IV LIMITED
- now 04289726PRECIS (2095) LIMITED
- 2002-04-08
04289726 30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2002-04-05 ~ dissolved
IIF 30 - Director → ME
5
CHELSEA (CAXTON POINT) I LIMITED
- now 04289156PRECIS (2085) LIMITED
- 2001-12-03
04289156 30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2001-11-13 ~ dissolved
IIF 27 - Director → ME
6
CHELSEA (CAXTON POINT) II LIMITED
- now 04289139PRECIS (2087) LIMITED
- 2001-12-03
04289139 30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2001-11-13 ~ dissolved
IIF 25 - Director → ME
7
CHELSEA (GENERAL PARTNER) LIMITED
- now 03974199DWSCO 2023 LIMITED - 2000-04-17
30 Warwick Street, London
Dissolved Corporate (21 parents)
Officer
2008-05-14 ~ 2015-06-11
IIF 22 - Director → ME
8
CHELSEA (INTEGER) I LIMITED
- now 04258582PRECIS (2071) LIMITED
- 2001-12-03
04258582 30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2001-11-09 ~ dissolved
IIF 26 - Director → ME
9
CHELSEA (INTEGER) II LIMITED
- now 04258584PRECIS (2072) LIMITED
- 2001-12-03
04258584 30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2001-11-09 ~ dissolved
IIF 23 - Director → ME
10
CHELSEA (LANGLEY CONNECT) I LIMITED
- now 04286316PRECIS (2082) LIMITED
- 2001-12-04
04286316 30 Warwick Street, London
Dissolved Corporate (13 parents)
Officer
2001-11-14 ~ dissolved
IIF 28 - Director → ME
11
CHELSEA (LANGLEY CONNECT) II LIMITED
- now 04286324PRECIS (2084) LIMITED
- 2001-12-04
04286324 30 Warwick Street, London
Dissolved Corporate (13 parents)
Officer
2001-11-14 ~ dissolved
IIF 24 - Director → ME
12
COMMUNITY 1ST STOCKPORT LIMITED
06109740 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2018-09-24 ~ dissolved
IIF 31 - Director → ME
13
LISTALLOW LIMITED - 1999-02-12
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2000-06-27 ~ 2006-02-07
IIF 3 - Director → ME
14
JONES LANG LASALLE CORPORATE FINANCE LIMITED
- now 01144849JLW FINANCE LIMITED - 1999-03-11
JONES LANG WOOTTON FINANCIAL SERVICES LIMITED - 1992-07-10
JLW FINANCIAL SERVICES LIMITED - 1988-01-05
J.L.W. FINANCE LIMITED - 1986-02-27
30 Warwick Street, London
Active Corporate (45 parents, 1 offspring)
Officer
2012-03-01 ~ 2015-05-20
IIF 21 - Director → ME
15
KING STURGE FINANCIAL SERVICES LIMITED
- now 02030289KING & CO FINANCIAL SERVICES LIMITED - 2000-03-23
KING & CO. FINANCIAL SERVICES LIMITED - 1996-02-06
30 Warwick Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2001-01-22 ~ dissolved
IIF 4 - Director → ME
16
NETBLOCK LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2001-04-06 ~ 2006-02-07
IIF 9 - Director → ME
17
RANGECREATE LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2001-04-06 ~ 2006-02-07
IIF 11 - Director → ME
18
PLAINCHOOSE LIMITED - 2001-04-03
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2001-04-06 ~ 2006-02-07
IIF 7 - Director → ME
19
NEWMOUNT HOLDINGS LIMITED
- now 04212599SCENETRONIC LIMITED
- 2001-09-10
04212599 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2001-06-29 ~ 2006-02-07
IIF 5 - Director → ME
20
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-06-29 ~ 2006-02-07
IIF 12 - Director → ME
21
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents, 1 offspring)
Officer
2003-06-16 ~ 2007-03-01
IIF 14 - Director → ME
22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2003-06-17 ~ 2007-03-01
IIF 15 - Director → ME
23
DUNWILCO (1184) LIMITED
- 2005-02-04
05197297 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (30 parents)
Officer
2005-01-28 ~ 2011-10-20
IIF 10 - Director → ME
24
DUNWILCO (1185) LIMITED
- 2005-02-04
05197298 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2005-01-28 ~ 2011-10-20
IIF 8 - Director → ME
25
6th Floor 25 Farringdon Street, London
Dissolved Corporate (94 parents, 1 offspring)
Officer
2006-05-01 ~ dissolved
IIF 18 - LLP Member → ME
26
KING STURGE INTERNATIONAL LLP
- 2011-06-02
OC326382 6th Floor, 25 Farringdon Street, London
Dissolved Corporate (99 parents, 4 offsprings)
Officer
2007-05-01 ~ dissolved
IIF 19 - LLP Member → ME
27
WAYPOINT ALTERNATIVE MARKETS LIMITED
09630361 86 Brook Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-25 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
28
WAYPOINT ESSENTIAL STORES (FEEDER) GP LIMITED
SC703055 Collins House, Rutland Square, Rutland Square, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-01 ~ dissolved
IIF 17 - Director → ME
29
WAYPOINT ESSENTIAL STORES GP LIMITED
13419851 17-19 Maddox Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-05-25 ~ now
IIF 2 - Director → ME
30
WAYPOINT INVESTMENT MANAGEMENT LIMITED
10338524 17-19 Maddox Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-09-08 ~ now
IIF 20 - Director → ME
Person with significant control
2017-09-08 ~ 2025-06-09
IIF 34 - Has significant influence or control → OE
31
17-19 Maddox Street, London, England
Active Corporate (4 parents)
Officer
2021-07-29 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 33 - Has significant influence or control → OE
32
17-19 Maddox Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-07-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-04-21 ~ dissolved
IIF 35 - Has significant influence or control → OE