1
KANDAHAR ASSET MANAGEMENT COMPANY LIMITED - 2016-08-23
10 St James's Place, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
-8,335,256 GBP2023-12-31
Officer
2007-04-24 ~ 2009-06-05IIF 10 - director → ME
2
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2005-07-01 ~ 2013-07-31IIF 55 - director → ME
3
EVER 2018 LIMITED - 2003-03-26
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2006-08-04 ~ 2009-08-08IIF 43 - director → ME
4
Clarence House 3rd Floor, Clarence House, Clarence Street, ManchesterDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
8,800 GBP2016-12-31
Officer
2006-09-22 ~ 2009-03-25IIF 42 - director → ME
5
SONGBIRD ESTATES PLC. - 2015-09-09
BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
One Canada Square, Canary Wharf, LondonCorporate (13 parents, 4 offsprings)
Officer
2004-04-07 ~ 2004-04-14IIF 30 - director → ME
6
NEW CANARY WHARF PLC - 2001-12-04
DOLPHINCOVE PLC - 2001-10-15
One Canada Square, Canary Wharf, LondonCorporate (5 parents, 1 offspring)
Officer
2004-09-10 ~ 2013-09-11IIF 29 - director → ME
7
28c Chalcot Road, LondonCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2023-12-31
Officer
1994-10-18 ~ 2002-02-22IIF 60 - director → ME
1997-10-01 ~ 2001-06-01IIF 71 - secretary → ME
1994-10-21 ~ 1996-10-25IIF 72 - secretary → ME
8
CLARION VENTURES LIMITED - 2009-09-25
CLARION SPONSORSHIP LIMITED - 2004-11-09
Highclere House, 11 Wolsey Road, East Molesey, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
-26,322 GBP2024-06-30
Officer
2001-04-04 ~ 2011-09-01IIF 24 - director → ME
2001-04-04 ~ 2011-09-01IIF 74 - secretary → ME
9
LG/SL (PROPERTY MANAGEMENT) - 2009-12-23
SOVEREIGN LAND (PROPERTY MANAGEMENT) LIMITED - 2001-11-30
LPL MANAGEMENT LIMITED - 2000-02-29
1 Cabot Square, LondonDissolved corporate (4 parents)
Officer
2000-01-20 ~ 2002-06-18IIF 62 - director → ME
10
LG/SL (H TRADING) LIMITED - 2005-05-03
SOVEREIGN LAND (H TRADING) LIMITED - 2001-10-04
LIONSGATE (H) TRADING LIMITED - 2000-03-09
RALLYCONDOR LIMITED - 1998-01-09
1 Cabot Square, LondonDissolved corporate (4 parents)
Officer
1999-07-09 ~ 2002-06-18IIF 63 - director → ME
11
MILECLOSE LIMITED - 2004-12-30
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
2004-12-24 ~ 2009-06-04IIF 14 - director → ME
12
JAMCLOSE LIMITED - 2004-12-29
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
2004-12-23 ~ 2009-06-04IIF 2 - director → ME
13
PRINCECLOSE LIMITED - 2004-12-29
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
2004-12-23 ~ 2009-06-04IIF 6 - director → ME
14
PRINTBROOK LIMITED - 2005-01-07
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United KingdomCorporate (3 parents)
Officer
2005-01-11 ~ 2010-04-13IIF 12 - director → ME
15
FALLVALE LIMITED - 2004-12-30
20 Farringdon Street, London, United KingdomCorporate (3 parents, 4 offsprings)
Officer
2004-12-24 ~ 2010-04-13IIF 15 - director → ME
16
JAMBROOK LIMITED - 2004-12-29
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, EnglandCorporate (3 parents)
Officer
2004-12-23 ~ 2010-04-13IIF 3 - director → ME
17
MILEBAY LIMITED - 2004-12-29
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, EnglandCorporate (3 parents)
Officer
2004-12-23 ~ 2010-04-13IIF 11 - director → ME
18
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United KingdomCorporate (3 parents)
Officer
2005-01-11 ~ 2010-04-13IIF 7 - director → ME
19
Parry And Drewett, Hook Road, Chessington, EnglandCorporate (6 parents)
Officer
~ 1992-08-12IIF 68 - director → ME
20
Nuffield House 41-46 Piccadilly, LondonDissolved corporate (2 parents)
Officer
2005-02-08 ~ 2009-06-04IIF 9 - director → ME
21
WESTMINSTER LAND SECURITIES LIMITED - 2001-11-28
Line Management Services Limited, 57/63 Line Wall Road, Gibraltar, GibraltarCorporate (3 parents)
Officer
1999-07-09 ~ 2002-06-18IIF 65 - director → ME
22
SOVEREIGN LAND PROPERTIES LIMITED - 2001-10-04
LIONSGATE PROPERTIES LIMITED - 2000-03-09
1 Cabot Square, LondonDissolved corporate (2 parents)
Officer
1999-07-09 ~ 2002-06-18IIF 64 - director → ME
23
SOVEREIGN LAND PROPERTY HOLDINGS LIMITED - 2001-11-15
LIONSGATE HOLDINGS LIMITED - 2000-03-14
1 Cabot Square, LondonDissolved corporate (2 parents)
Officer
2000-04-18 ~ 2002-06-18IIF 61 - director → ME
24
PRECIS (2043) LIMITED - 2001-08-03
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2003-09-24 ~ 2012-04-23IIF 22 - director → ME
25
PRECIS (2044) LIMITED - 2001-08-03
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2003-09-24 ~ 2012-04-23IIF 13 - director → ME
26
PRECIS (2045) LIMITED - 2001-08-03
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2003-09-24 ~ 2012-04-23IIF 20 - director → ME
27
BUILDBOOK LIMITED - 2005-11-14
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2005-11-14 ~ 2006-02-13IIF 1 - director → ME
28
MORGAN STANLEY PROPERTIES (UK) LIMITED - 2007-08-20
6th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
2006-08-24 ~ 2008-05-12IIF 5 - director → ME
29
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2005-07-01 ~ 2005-07-01IIF 41 - director → ME
30
VASTINA LIMITED - 1997-07-04
Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved corporate (4 parents)
Officer
1999-07-20 ~ 1999-12-23IIF 67 - director → ME
31
55 Baker Street, LondonDissolved corporate (1 parent)
Officer
2005-07-01 ~ 2013-07-31IIF 47 - director → ME
32
BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09
SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2003-01-30 ~ 2005-01-31IIF 25 - director → ME
33
TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
One Canada Square, Canary Wharf, LondonCorporate (4 parents)
Officer
2004-04-13 ~ 2004-04-14IIF 31 - director → ME
34
DE FACTO 765 LIMITED - 1999-07-08
Henrietta House, Henrietta Place, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-07-09 ~ 2005-01-25IIF 26 - director → ME
2000-04-20 ~ 2002-02-01IIF 73 - secretary → ME
35
CRESTBALE LIMITED - 1999-07-08
Henrietta House, Henrietta Place, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
3,883,236 GBP2024-03-31
Officer
1999-07-09 ~ 2005-01-25IIF 23 - director → ME
2000-04-20 ~ 2002-02-01IIF 70 - secretary → ME
36
CORPNEX LIMITED - 2019-09-05
CORPNEX PLC - 2004-04-14
NEXUS ESTATES PLC - 2001-03-28
ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
Central Court, 25 Southampton Buildings, London, United KingdomCorporate (3 parents)
Officer
2005-07-01 ~ 2013-07-31IIF 40 - director → ME
37
EOG LTD - 2019-09-05
LONDON EXECUTIVE OFFICES LTD. - 2014-06-18
EOG LTD - 2014-03-11
EXECUTIVE OFFICES GROUP LTD - 2012-09-11
HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
30 Finsbury Square, LondonCorporate (3 parents, 1 offspring)
Officer
2005-07-01 ~ 2013-07-31IIF 33 - director → ME
38
THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED - 2019-09-06
30 Finsbury Square, LondonCorporate (3 parents)
Officer
2005-07-01 ~ 2013-07-31IIF 35 - director → ME
39
E.O.G. (UK) LTD - 2019-09-05
HQ EXECUTIVE OFFICES (UK) LTD - 2006-05-09
30 Finsbury Square, LondonCorporate (3 parents)
Officer
2005-07-01 ~ 2013-07-31IIF 32 - director → ME
40
EXECUTIVE OFFICES LTD - 2019-09-05
HQ BUSINESS CENTRES LIMITED - 2005-05-09
SREP BUSINESS CENTRES LIMITED - 2003-08-04
Central Court, 25 Southampton Buildings, London, United KingdomCorporate (3 parents)
Officer
2005-07-01 ~ 2013-07-31IIF 37 - director → ME
41
EXECUTIVE OFFICES GROUP HOLDINGS LTD - 2019-09-05
ARGYLL BUSINESS CENTRES HOLDINGS LTD - 2012-07-06
ABC ACQUISITION COMPANY LIMITED - 2004-08-23
Grant Thornton Uk Llp, 30 Finsbury Square, LondonCorporate (3 parents, 2 offsprings)
Officer
2005-07-01 ~ 2013-07-31IIF 39 - director → ME
42
LONDON EXECUTIVE OFFICES LTD - 2019-09-05
EXECUTIVE OFFICES GROUP LTD - 2014-06-18
ARGYLL BUSINESS CENTRES LIMITED - 2012-09-11
THE ARGYLL BUSINESS CENTRES LIMITED - 1998-12-02
MEMORYBASIC LIMITED - 1998-09-04
Central Court, 25 Southampton Buildings, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2005-07-01 ~ 2013-07-31IIF 38 - director → ME
43
Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved corporate (6 parents)
Officer
1999-07-09 ~ 1999-12-23IIF 66 - director → ME