1
BASICHURRY LIMITED
- 1991-11-18
02648588 4 Dingle Close, Barnet, England
Dissolved Corporate (12 parents)
Officer
1991-10-17 ~ 2019-11-20
IIF 6 - Director → ME
2
6th Floor 2 London Wall Place, London, England
Dissolved Corporate (5 parents)
Person with significant control
2019-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AMADEUS PROPERTIES LIMITED
- now 00918453BALLYONA LIMITED - 1988-06-27
15a Byron Road, London, England
Active Corporate (16 parents)
Officer
2011-06-14 ~ 2021-04-30
IIF 4 - Director → ME
4
3 Claridge Court Lower Kings Road, Berkhamsted, Hertfordshire
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2021-08-28
IIF 10 - Has significant influence or control over the trustees of a trust → OE
5
9 Bentinck Street, London
Dissolved Corporate (10 parents)
Officer
~ 2019-11-20
IIF 9 - Director → ME
6
6th Floor 2 London Wall Place, London, England
Dissolved Corporate (5 parents)
Person with significant control
2019-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CENTRAL DEVELOPMENTS (RETAIL) LIMITED
- now 03249839CENTRAL DEVELOPMENTS (YORK) LIMITED
- 1999-06-25
03249839CENTRAL DEVELOPMENTS (GRANTHAM) LIMITED
- 1997-08-21
03249839DOUBLEGRASP LIMITED
- 1996-12-11
03249839 9 Bentinck Street, London
Dissolved Corporate (8 parents)
Officer
1996-11-18 ~ dissolved
IIF 5 - Director → ME
8
6th Floor 2 London Wall Place, London, England
Dissolved Corporate (5 parents)
Person with significant control
2019-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
15a Byron Road, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2008-04-02 ~ 2021-04-30
IIF 2 - Director → ME
10
15a Byron Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-07-25 ~ 2021-04-30
IIF 3 - Director → ME
11
4 Dingle Close, Barnet, England
Dissolved Corporate (10 parents)
Officer
~ 2019-11-20
IIF 8 - Director → ME
12
LANDS DEVELOPMENT INVESTMENT CO. LIMITED
- 1999-10-12
00643123 4 Dingle Close, Barnet, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
~ 2019-11-20
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-20
IIF 16 - Has significant influence or control → OE
13
6th Floor 2 London Wall Place, London, England
Dissolved Corporate (5 parents)
Person with significant control
2019-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
6th Floor 2 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2008-08-01 ~ 2021-08-28
IIF 1 - Director → ME
Person with significant control
2019-04-06 ~ 2021-08-28
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
6th Floor 2 London Wall Place, London, England
Dissolved Corporate (5 parents)
Person with significant control
2019-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE