1
ASTRA PARK (GILLINGHAM) MANAGEMENT COMPANY LIMITED
07273339 The Granary, Hermitage Court, Maidstone, Kent, England
Active Corporate (9 parents)
Officer
2011-11-30 ~ 2022-08-03
IIF 19 - Director → ME
2
10 Furnival Street, London
Dissolved Corporate (9 parents)
Officer
2009-09-01 ~ dissolved
IIF 21 - Director → ME
3
ATHOL NO.2 LIMITED - 2003-09-26
10 Furnival Street, London
Dissolved Corporate (9 parents)
Officer
2009-09-01 ~ dissolved
IIF 20 - Director → ME
4
10 Canberra House Corbygate Business Park, Corby, Northamptonshire
Active Corporate (17 parents)
Officer
2018-01-12 ~ 2022-06-30
IIF 11 - Director → ME
5
BRIGHTBAY MANAGEMENT SERVICES LIMITED
- now 10830035RDI MANAGEMENT SERVICES LIMITED
- 2021-12-20
10830035R I MANAGEMENT SERVICES LIMITED
- 2017-11-02
10830035 1st Floor, 41 Great Pulteney Street, London, England
Active Corporate (8 parents)
Officer
2017-06-21 ~ now
IIF 3 - Director → ME
6
WICHFORD PROPERTY GENERAL PARTNER LIMITED
- 2017-11-15
04469387 1st Floor, 41 Great Pulteney Street, London, England
Active Corporate (16 parents, 45 offsprings)
Officer
2009-09-01 ~ now
IIF 16 - Director → ME
7
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (4 parents, 1 offspring)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time 2022-10-04 ~ now
IIF 17 - Managing Officer → ME
8
CIREF KWIK-FIT STAFFORD LIMITED
- now 05882541PIMCO 2524 LIMITED - 2006-10-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (16 parents)
Officer
2015-05-20 ~ now
IIF 1 - Director → ME
9
CIREF KWIK-FIT STOCKPORT LIMITED
- now 05882537PIMCO 2523 LIMITED - 2006-10-12
PIMCO 2523 LIMITED - 2006-10-03
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (16 parents)
Officer
2015-05-20 ~ now
IIF 2 - Director → ME
10
COWLEY MILL ROAD MANAGEMENT COMPANY LIMITED
- now 07036906DWSCO 3006 LIMITED - 2009-12-04
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-07-28 ~ 2022-08-03
IIF 5 - Director → ME
11
Tulip House, 205 Marsh Wall, London, England
Active Corporate (9 parents)
Officer
2020-12-18 ~ 2024-07-31
IIF 15 - Director → ME
12
HEDGEROWS BUSINESS PARK MANAGEMENT COMPANY LIMITED
02673968 Bank Chambers, Market Street, Huddersfield, West Yorkshire
Active Corporate (27 parents)
Officer
2011-11-30 ~ 2014-10-06
IIF 18 - Director → ME
13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2014-11-27 ~ dissolved
IIF 10 - Director → ME
14
10 Canberra House Corbygate Business Park, Corby, Northamptonshire
Active Corporate (16 parents)
Officer
2018-01-12 ~ 2022-06-30
IIF 13 - Director → ME
15
LSO SERVICING LIMITED - 2012-10-31
10 Canberra House Corbygate Business Park, Corby, Northamptonshire
Active Corporate (16 parents)
Officer
2018-01-12 ~ 2022-06-30
IIF 12 - Director → ME
16
PEARL HOUSE RESIDENTS ASSOCIATION LIMITED
05808019 Heaton House, 148 Bury Old Road, Salford, England
Active Corporate (7 parents)
Officer
2015-03-26 ~ 2015-08-11
IIF 7 - Director → ME
17
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (11 parents)
Officer
2015-03-26 ~ dissolved
IIF 8 - Director → ME
18
PRINCES STREET INVESTMENTS LIMITED
- now SC274858DMWS 691 LIMITED - 2004-11-11
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2015-06-05 ~ dissolved
IIF 6 - Director → ME
19
REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED
- now 04469376WICHFORD PROPERTY MANAGEMENT LIMITED
- 2011-08-31
04469376 2nd Floor, 30 Charles Ii Street, London
Dissolved Corporate (17 parents)
Officer
2009-09-16 ~ dissolved
IIF 26 - Director → ME
20
REDEFINE INVESTMENT MANAGERS (UK) LIMITED
- now 06492492COROVEST FUND MANAGERS (UK) LIMITED - 2010-06-30
PIMCO 2740 LIMITED - 2008-02-27
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2015-05-20 ~ dissolved
IIF 9 - Director → ME
21
ST DUNSTAN'S OPCO LIMITED
- now 09110868ST DUNSTAN'S LIMITED - 2014-07-15
10 Canberra House Corbygate Business Park, Corby, Northamptonshire, England
Active Corporate (14 parents)
Officer
2018-01-12 ~ 2022-06-30
IIF 14 - Director → ME
22
THE GATEWAY HOTEL DUNSTABLE LIMITED
07291534 555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (18 parents)
Officer
2015-08-03 ~ 2015-08-28
IIF 4 - Director → ME
23
2nd Floor 30 Charles Ii Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-09-01 ~ dissolved
IIF 24 - Director → ME
24
2nd Floor, 30 Charles Ii Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-09-01 ~ dissolved
IIF 23 - Director → ME
25
WICHFORD CARLISLE LIMITED
- now 04702170RUFUS HOUSE LIMITED - 2005-10-12
LUDGATE 299 LIMITED - 2003-09-24
2nd Floor 30 Charles Ii Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-09-01 ~ dissolved
IIF 22 - Director → ME
26
WICHFORD LADYWELL LIMITED
- now SC223440WEST REGISTER (LADYWELL) LIMITED - 2005-04-27
ROBOSCOT (50) LIMITED - 2002-02-26
C/o French Duncan Business Recovery, 56 Palmerston Place, Edinburgh
Dissolved Corporate (20 parents)
Officer
2009-09-01 ~ dissolved
IIF 25 - Director → ME