1
ROXYPORT LIMITED - 1994-02-14
Arlington House, Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)
Officer
2000-04-14 ~ 2001-06-08IIF 40 - Director → ME
2
HENDERSON BUCHANAN PLC - 2017-04-03
AMP BUCHANAN PLC - 2003-12-15
GROSVENOR BUCHANAN CENTRE PLC - 1995-09-19
KINGSHIRE LIMITED - 1989-05-31
9th Floor 201, Bishopsgate, LondonDissolved Corporate (4 parents)
Officer
2000-04-14 ~ 2002-10-14IIF 42 - Director → ME
3
FIZZGROVE LIMITED - 2004-08-17
4th Floor 40 Dukes Place, LondonDissolved Corporate (4 parents)
Officer
2004-07-20 ~ 2005-01-27IIF 24 - Director → ME
4
MERRYDEW LIMITED - 2004-08-17
4th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)
Officer
2004-07-20 ~ 2005-01-27IIF 44 - Director → ME
5
SHIMMERWAY PLC - 2004-08-17
4th Floor 40 Dukes Place, LondonDissolved Corporate (4 parents)
Officer
2004-07-20 ~ 2005-01-27IIF 31 - Director → ME
6
LAMPION LIMITED - 1980-12-31
13 Woodstock Street, London, EnglandActive Corporate (5 parents)
Officer
1995-01-17 ~ 2004-09-30IIF 16 - Director → ME
7
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)
Officer
1992-01-14 ~ 2004-09-30IIF 52 - Director → ME
8
F.G.H. (LIVINGSTON) LIMITED - 1982-01-26
TOLET LIMITED - 1980-12-31
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
~ 2004-09-30IIF 29 - Director → ME
9
AMP (BUCHANAN GALLERIES) LIMITED - 2003-12-15
A.M.P (BUCHANAN GALLERIES) LIMITED - 1996-10-18
SHELFCO (NO.1222) LIMITED - 1996-09-30
9th Floor 201, Bishopsgate, LondonDissolved Corporate (5 parents)
Officer
2000-04-14 ~ 2003-01-29IIF 50 - Director → ME
10
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
1999-05-17 ~ 2008-03-31IIF 45 - Director → ME
11
15 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2002-07-24 ~ 2008-03-31IIF 36 - Director → ME
12
201 Bishopsgate, LondonDissolved Corporate (5 parents)
Officer
2006-11-24 ~ 2008-03-31IIF 43 - Director → ME
13
DIVINEREALM LIMITED - 2002-01-02
8 Salisbury Square, LondonDissolved Corporate (4 parents)
Officer
2002-01-04 ~ 2008-03-31IIF 37 - Director → ME
14
93 Regent Street, Cambridge, EnglandActive Corporate (3 parents)
Officer
2016-02-03 ~ 2022-11-30IIF 2 - Director → ME
15
93 Regent Street, CambridgeActive Corporate (8 parents, 4 offsprings)
Officer
2009-01-20 ~ 2022-11-30IIF 10 - Director → ME
16
C.A.E.C. HOWARD (PROPERTIES) LIMITED - 2017-02-20
93 Regent Street, CambridgeActive Corporate (3 parents)
Officer
2009-01-20 ~ 2022-11-30IIF 9 - Director → ME
17
93 Regent Street, CambridgeActive Corporate (3 parents, 1 offspring)
Officer
2014-04-24 ~ 2022-11-30IIF 4 - Director → ME
18
93 Regent Street, CambridgeActive Corporate (8 parents, 1 offspring)
Officer
2017-09-13 ~ 2022-11-30IIF 3 - Director → ME
19
8 Salisbury Square, LondonDissolved Corporate (4 parents)
Officer
2003-10-31 ~ 2008-03-31IIF 34 - Director → ME
2001-11-15 ~ 2002-08-09IIF 35 - Director → ME
20
PRECIS (1972) LIMITED - 2001-03-20
Kings Place, 90 York Way, LondonDissolved Corporate (4 parents)
Officer
2001-04-30 ~ 2006-09-01IIF 46 - Director → ME
21
PRECIS (1971) LIMITED - 2001-06-06
33 Margaret Street, LondonActive Corporate (5 parents)
Officer
2001-05-22 ~ 2006-09-01IIF 38 - Director → ME
22
TREEHURST LIMITED - 1992-09-17
COMPUTER GAMES LIMITED - 1994-12-19
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
~ 2004-09-30IIF 48 - Director → ME
23
PRIMOAK LIMITED - 1984-07-03
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
~ 2004-09-30IIF 13 - Director → ME
24
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
~ 2004-09-30IIF 18 - Director → ME
25
ASSISTCHANGE LIMITED - 1991-09-04
13 Woodstock Street, London, EnglandActive Corporate (5 parents)
Officer
~ 2004-09-30IIF 17 - Director → ME
26
NEW ENGLAND PROPERTIES PLC - 2002-08-15
CHARLES BOOTH PUBLIC LIMITED COMPANY - 1983-09-26
13 Woodstock Street, London, EnglandActive Corporate (4 parents, 9 offsprings)
Officer
1992-01-14 ~ 2004-09-30IIF 15 - Director → ME
27
NEW ENGLAND (NORTHERN) LIMITED - 1991-08-21
VASTCITY LIMITED - 1979-12-31
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
1995-01-17 ~ 2004-09-30IIF 41 - Director → ME
28
HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, BirminghamDissolved Corporate (4 parents)
Officer
2000-04-14 ~ 2005-01-14IIF 27 - Director → ME
2005-01-14 ~ 2006-09-29IIF 51 - Director → ME
29
HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2001-05-01 ~ 2006-09-29IIF 30 - Director → ME
30
PRADERA-AM LIMITED - 2015-04-09
PRADERA-AM PLC - 2015-04-08
3rd Floor 345 Oxford Street, London, EnglandActive Corporate (8 parents, 6 offsprings)
Officer
2000-10-09 ~ 2005-03-01IIF 11 - Director → ME
31
27-28 Clement's Lane, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
977,173 GBP2019-06-30
Officer
2013-01-28 ~ 2013-06-10IIF 5 - Director → ME
32
KOGAN (FAIRFORD HOMES) LIMITED - 1992-09-17
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
~ 2004-09-30IIF 33 - Director → ME
33
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
1995-06-30 ~ 2004-09-30IIF 21 - Director → ME
34
MAWLAW 18 LIMITED - 1991-11-21
13 Woodstock Street, London, EnglandActive Corporate (5 parents)
Officer
1995-06-30 ~ 2004-09-30IIF 49 - Director → ME
35
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomActive Corporate (7 parents)
Equity (Company account)
132,201 GBP2024-12-31
Officer
1993-10-29 ~ 2000-09-26IIF 26 - Director → ME
36
13 Woodstock Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
1997-09-23 ~ 2004-09-30IIF 28 - Director → ME
37
13 Woodstock Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
~ 2004-09-30IIF 20 - Director → ME
38
TRUSHELFCO (NO.65) LIMITED - 1976-12-31
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
~ 2004-09-30IIF 32 - Director → ME
39
TRUST UNION PROPERTIES (NUMBER TWENTY) LIMITED - 1997-01-29
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
1996-05-31 ~ 2004-09-30IIF 47 - Director → ME
40
TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED - 1997-07-24
13 Woodstock Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1995-06-30 ~ 2004-09-30IIF 22 - Director → ME
41
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
1997-09-23 ~ 2004-09-30IIF 39 - Director → ME
42
TRUST UNION PROPERTIES (NUMBER TWENTY-ONE) LIMITED - 1997-01-29
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
1995-12-04 ~ 2004-09-30IIF 23 - Director → ME
43
RELAYWISE LIMITED - 1987-09-28
13 Woodstock Street, London, EnglandActive Corporate (5 parents)
Officer
~ 2004-09-30IIF 25 - Director → ME
44
CHACO INVESTMENTS LIMITED - 2001-01-22
MASTKIN LIMITED - 1989-04-11
13 Woodstock Street, London, EnglandActive Corporate (5 parents)
Officer
~ 1998-03-31IIF 19 - Director → ME
1998-06-03 ~ 2004-09-30IIF 14 - Director → ME