1
78 CANNON STREET GP LIMITED
- now 04411068AGENTSTAR LIMITED - 2002-06-20
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-12-20 ~ 2006-12-15
IIF 20 - Director → ME
2
ASSOCIATED EMPLOYERS LIMITED
- now 02367086FC8934 LIMITED - 1989-05-25
55 Wells Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2001-11-05 ~ 2003-09-30
IIF 14 - Director → ME
3
RAVEN AUDLEY BINSWOOD LIMITED
- 2008-11-11
06435371RAVEN (22112007) LIMITED - 2008-01-09
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2008-09-23 ~ 2009-09-21
IIF 31 - Director → ME
2008-09-23 ~ 2009-09-21
IIF 57 - Secretary → ME
2008-10-20 ~ 2009-09-21
IIF 52 - Secretary → ME
4
AUDLEY CARE LTD - now
AUDLEY BIRKDALE LIMITED
- 2011-04-12
05606993RAVEN AUDLEY BIRKDALE LIMITED
- 2008-11-11
05606993RAVEN AUDLEY ST MARY'S LIMITED - 2007-03-08
AUDLEY COURT ST MARY'S LIMITED - 2006-11-07
RAVEN (28102005) LIMITED - 2006-01-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2008-09-23 ~ 2009-09-21
IIF 28 - Director → ME
2008-10-20 ~ 2009-09-21
IIF 43 - Secretary → ME
5
AUDLEY CARE WHITE HORSE LTD - now
AUDLEY BEARWOOD LIMITED
- 2009-03-11
06562475RAVEN AUDLEY BEARWOOD LIMITED
- 2008-11-11
06562475 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2008-04-11 ~ 2009-09-21
IIF 4 - Director → ME
2008-10-20 ~ 2009-09-21
IIF 45 - Secretary → ME
6
RAVEN AUDLEY CLEVEDON LIMITED
- 2008-11-11
05605046AUDLEY COURT CLEVEDON LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2007-02-15 ~ 2009-09-21
IIF 30 - Director → ME
2008-10-20 ~ 2009-09-21
IIF 44 - Secretary → ME
7
AUDLEY CLEVEDON MANAGEMENT LIMITED
- now 06105652RAVEN AUDLEY CLEVEDON MANAGEMENT LIMITED
- 2008-11-11
06105652 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2007-03-07 ~ 2009-09-21
IIF 36 - Director → ME
2008-10-20 ~ 2009-09-21
IIF 47 - Secretary → ME
8
RAVEN AUDLEY COURT PLC
- 2008-11-11
05160167ELEGY (NO. 11) PLC - 2004-07-09
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (37 parents, 45 offsprings)
Officer
2007-03-02 ~ 2009-09-21
IIF 32 - Director → ME
2008-10-20 ~ 2009-09-21
IIF 51 - Secretary → ME
9
AUDLEY COURT MANAGEMENT LIMITED
- now 05582750RAVEN AUDLEY MANAGEMENT LIMITED
- 2008-11-11
05582750AUDLEY COURT MANAGEMENT LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
16,598 GBP2023-12-31
Officer
2007-02-15 ~ 2009-09-21
IIF 35 - Director → ME
2008-10-20 ~ 2009-09-21
IIF 39 - Secretary → ME
10
AUDLEY FLETE LIMITED - now
AUDLEY TUNSTALL MANAGEMENT LIMITED
- 2012-06-14
06375480RAVEN AUDLEY TUNSTALL MANAGEMENT LIMITED
- 2008-11-11
06375480 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2008-09-23 ~ 2009-09-21
IIF 29 - Director → ME
2008-10-20 ~ 2009-09-21
IIF 41 - Secretary → ME
11
AUDLEY FLETE MANAGEMENT LIMITED - now
RAVEN AUDLEY FLETE LIMITED
- 2008-11-11
05221470AUDLEY COURT FLETE LIMITED - 2006-08-16
FLATSTAMP LIMITED - 2004-10-15
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2007-02-15 ~ 2009-09-21
IIF 26 - Director → ME
2008-10-20 ~ 2009-09-21
IIF 50 - Secretary → ME
12
AUDLEY GROUP DEVELOPMENTS 1 LIMITED - now
AUDLEY MOTE LIMITED
- 2018-06-06
05967929RAVEN AUDLEY MOTE LIMITED
- 2008-11-11
05967929RAVEN (16102006) LIMITED - 2007-01-19
Intertrust Uk, 1 Bartholomew Lane, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2007-02-15 ~ 2009-09-21
IIF 27 - Director → ME
2008-10-20 ~ 2009-09-21
IIF 56 - Secretary → ME
13
RAVEN AUDLEY INGLEWOOD LIMITED
- 2008-11-11
05565010RAVEN INGLEWOOD LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2007-02-15 ~ 2009-09-21
IIF 33 - Director → ME
2008-10-20 ~ 2009-09-21
IIF 54 - Secretary → ME
14
AUDLEY INGLEWOOD MANAGEMENT LIMITED
- now 06105645RAVEN AUDLEY INGLEWOOD MANAGEMENT LIMITED
- 2008-11-11
06105645 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2007-03-07 ~ 2009-09-21
IIF 6 - Director → ME
2008-10-20 ~ 2009-09-21
IIF 49 - Secretary → ME
15
AUDLEY MOTE MANAGEMENT LIMITED
- now 06105641RAVEN AUDLEY MOTE MANAGEMENT LIMITED
- 2008-11-11
06105641 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2007-03-07 ~ 2009-09-21
IIF 5 - Director → ME
2008-10-20 ~ 2009-09-21
IIF 42 - Secretary → ME
16
AUDLEY ST ELPHINS LIMITED
- now 05467429RAVEN AUDLEY ST ELPHINS LIMITED
- 2008-11-12
05467429RAVEN ST ELPHINS LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2007-02-15 ~ 2009-09-21
IIF 1 - Director → ME
2008-10-20 ~ 2009-09-21
IIF 53 - Secretary → ME
17
AUDLEY ST ELPHINS MANAGEMENT LIMITED
- now 06105657RAVEN AUDLEY ST ELPHINS MANAGEMENT LIMITED
- 2008-11-11
06105657 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2007-03-02 ~ 2009-09-21
IIF 38 - Director → ME
2008-10-20 ~ 2009-09-21
IIF 55 - Secretary → ME
18
AUDLEY ST GEORGE'S LIMITED - now
AUDLEY EDGBASTON LIMITED - 2015-04-24
AUDLEY TUNSTALL LIMITED
- 2012-07-13
06375423RAVEN AUDLEY TUNSTALL LIMITED
- 2008-11-11
06375423 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2008-09-23 ~ 2009-09-21
IIF 34 - Director → ME
2008-10-20 ~ 2009-09-21
IIF 48 - Secretary → ME
19
AUDLEY WILLICOMBE LIMITED
- now 04166444AUDLEY COURT WILLICOMBE PARK LIMITED
- 2008-11-11
04166444 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2007-07-31 ~ 2009-09-21
IIF 3 - Director → ME
2008-10-20 ~ 2009-09-21
IIF 40 - Secretary → ME
20
AUDLEY WILLICOMBE MANAGEMENT LIMITED
- now 06208889RAVEN AUDLEY WILLICOMBE MANAGEMENT LIMITED
- 2008-11-11
06208889 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
2007-05-29 ~ 2009-09-21
IIF 2 - Director → ME
2008-10-20 ~ 2009-09-21
IIF 46 - Secretary → ME
21
BAKER HARRIS SAUNDERS GROUP LIMITED
02033819 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (38 parents)
Officer
2002-03-28 ~ 2003-09-30
IIF 11 - Director → ME
22
MWB CANNON CENTRE LEASE NO. 1 LIMITED - 2002-07-22
IBIS (624) LIMITED - 2001-01-25
21 Palmer Street, London, England
Dissolved Corporate (25 parents)
Officer
2005-12-20 ~ 2006-12-15
IIF 23 - Director → ME
23
MWB CANNON CENTRE LEASE NO.2 LIMITED - 2002-07-22
IBIS (625) LIMITED - 2001-01-26
21 Palmer Street, London, England
Dissolved Corporate (24 parents)
Officer
2005-12-20 ~ 2006-12-15
IIF 24 - Director → ME
24
MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
IBIS (622) LIMITED - 2001-01-26
4th Floor 140 Aldersgate Street, London, England
Active Corporate (31 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-12-20 ~ 2006-12-15
IIF 25 - Director → ME
25
MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
IBIS (623) LIMITED - 2001-01-25
4th Floor 140 Aldersgate Street, London, England
Active Corporate (32 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-12-20 ~ 2006-12-15
IIF 22 - Director → ME
26
WILSON & PARTNERS LIMITED - 1988-11-01
SENDAWAY LIMITED - 1984-02-22
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (72 parents)
Officer
2002-03-28 ~ 2003-09-30
IIF 10 - Director → ME
27
ESSEX ROAD RESIDENTS ASSOCIATION LIMITED
05050668 Flat 9, 114-120 Essex Road, London
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2004-02-20 ~ 2007-02-15
IIF 18 - Director → ME
28
HERRING BAKER HARRIS EAST ANGLIA LTD
- now 02350967HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05
STAMPBAY LIMITED - 1989-03-27
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (32 parents)
Officer
2002-03-28 ~ 2003-09-30
IIF 19 - Director → ME
29
HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12
MOUNTPACK LIMITED - 1990-05-30
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (37 parents)
Officer
2002-03-28 ~ 2003-09-30
IIF 13 - Director → ME
30
HERRING BAKER HARRIS NOMINEES LIMITED
- now 02564244HERRING SON & DAW 1992 LIMITED - 1992-03-03
HERRING BAKER HARRIS GROUP LIMITED - 1992-02-06
INDEXRURAL LIMITED - 1991-12-10
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (33 parents, 1 offspring)
Officer
2002-03-28 ~ 2003-09-30
IIF 7 - Director → ME
31
100 New Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2005-12-20 ~ 2006-12-15
IIF 37 - Director → ME
32
CROSSWIRES LIMITED - 2003-06-20
15 Canada Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-09-30 ~ 2006-12-15
IIF 12 - Director → ME
33
6 Dryden Street, London
Active Corporate (28 parents)
Officer
2005-03-21 ~ 2006-12-15
IIF 21 - Director → ME
34
LAMBERT SMITH HAMPTON (CITY) LIMITED
- now 01240227LAMBERT SMITH HAMPTON (CITY) PLC
- 2002-07-29
01240227HERRING BAKER HARRIS PLC - 1996-06-21
HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
BRIAVEUS - 1976-12-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (90 parents)
Officer
2001-11-05 ~ 2003-09-30
IIF 17 - Director → ME
35
LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED
- now 02510387LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28
LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19
FRESHURBAN LIMITED - 1990-07-02
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (28 parents)
Officer
2002-03-28 ~ 2003-09-30
IIF 9 - Director → ME
36
LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
LEAGUECHANGE LIMITED - 1990-09-18
55 Wells Street, London, United Kingdom
Active Corporate (83 parents, 14 offsprings)
Officer
2001-11-05 ~ 2003-09-30
IIF 8 - Director → ME
37
HERRING BAKER HARRIS GROUP PLC - 1996-04-02
HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
LAKEGLEBE LIMITED - 1988-05-16
55 Wells Street, London, United Kingdom
Active Corporate (71 parents, 15 offsprings)
Officer
2001-11-05 ~ 2003-09-30
IIF 15 - Director → ME
38
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (30 parents)
Officer
2002-03-28 ~ 2003-09-30
IIF 16 - Director → ME