1
284/288 KINGSLAND ROAD (MANAGEMENT) LIMITED
04343600 42 Lytton Road, Barnet
Dissolved Corporate (5 parents)
Officer
2001-12-20 ~ 2012-12-23
IIF 39 - Director → ME
2001-12-20 ~ 2012-12-23
IIF 10 - Secretary → ME
2
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (13 parents)
Officer
2008-02-21 ~ 2012-12-23
IIF 52 - Director → ME
2008-02-21 ~ 2012-12-23
IIF 13 - Secretary → ME
3
BRITANNIA EAST LIMITED - now
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (10 parents, 1 offspring)
Officer
2000-04-03 ~ 2000-10-13
IIF 61 - Director → ME
2000-04-03 ~ 2000-10-13
IIF 24 - Secretary → ME
4
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (7 parents)
Officer
2004-10-20 ~ 2012-12-23
IIF 38 - Director → ME
2004-10-20 ~ 2012-12-23
IIF 8 - Secretary → ME
5
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2006-09-14 ~ 2012-12-23
IIF 44 - Director → ME
2006-09-14 ~ 2012-12-23
IIF 9 - Secretary → ME
6
42 Lytton Road, Barnet
Dissolved Corporate (6 parents)
Officer
2001-05-10 ~ 2012-12-23
IIF 55 - Director → ME
2001-05-10 ~ 2012-12-23
IIF 22 - Secretary → ME
7
42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-11-22 ~ 2012-12-23
IIF 21 - LLP Designated Member → ME
8
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (12 parents)
Officer
2005-11-09 ~ 2012-12-23
IIF 48 - Director → ME
9
FINCHLEY FARM LIMITED
- 2007-07-20
05575026 Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (7 parents)
Officer
2005-09-27 ~ 2012-12-23
IIF 41 - Director → ME
2005-09-27 ~ 2012-12-23
IIF 31 - Secretary → ME
10
INVESTLAND (ADELPHI) LIMITED
- now 03625756 Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (10 parents)
Officer
1999-07-02 ~ 2012-12-23
IIF 45 - Director → ME
1999-07-02 ~ 2012-12-23
IIF 34 - Secretary → ME
11
INVESTLAND (COMMERCIAL) LIMITED
04933936 Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (8 parents)
Officer
2003-10-16 ~ 2012-12-23
IIF 54 - Director → ME
2003-10-16 ~ 2012-12-23
IIF 33 - Secretary → ME
12
INVESTLAND (DE-BEAUVOIR) LIMITED
03743717 42 Lytton Road, Barnet
Dissolved Corporate (6 parents)
Officer
1999-03-30 ~ dissolved
IIF 2 - Director → ME
1999-03-30 ~ dissolved
IIF 15 - Secretary → ME
13
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (8 parents)
Officer
1999-11-26 ~ 2012-12-23
IIF 47 - Director → ME
1999-11-26 ~ 2012-12-23
IIF 36 - Secretary → ME
14
INVESTLAND (PROPERTY HOLDINGS) LIMITED
04470271 42 Lytton Road, Barnet
Dissolved Corporate (8 parents)
Officer
2002-07-01 ~ 2012-12-23
IIF 5 - Director → ME
2002-07-01 ~ 2012-12-23
IIF 12 - Secretary → ME
15
INVESTLAND (RESIDENTIAL) LIMITED
05038572 42 Lytton Road, Barnet
Dissolved Corporate (7 parents)
Officer
2004-02-10 ~ 2012-12-23
IIF 53 - Director → ME
2004-02-10 ~ 2012-12-23
IIF 17 - Secretary → ME
16
ADELPHI POINT LIMITED
- 2011-10-14
06404508 Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (6 parents)
Officer
2007-10-19 ~ 2012-12-23
IIF 46 - Director → ME
2007-10-19 ~ 2012-12-23
IIF 32 - Secretary → ME
17
INVESTLAND ESTATES LIMITED
- now 06632799INVESTLAND (BENYON WHARF) LIMITED
- 2011-10-14
06632799 Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (6 parents)
Officer
2008-06-30 ~ 2012-12-23
IIF 6 - Director → ME
2008-06-30 ~ 2012-12-23
IIF 37 - Secretary → ME
18
INVESTLAND GROUP LIMITED - now
INVESTLAND GROUP PLC
- 2017-04-26
03826235 Griffins Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents, 3 offsprings)
Officer
1999-08-16 ~ 2012-12-23
IIF 43 - Director → ME
1999-08-16 ~ 1999-12-03
IIF 58 - Secretary → ME
19
42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ 2012-12-23
IIF 19 - LLP Designated Member → ME
20
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (9 parents, 19 offsprings)
Officer
2008-06-27 ~ 2012-12-23
IIF 51 - Director → ME
2008-06-27 ~ 2012-12-23
IIF 30 - Secretary → ME
21
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (5 parents)
Officer
2007-09-19 ~ 2012-12-23
IIF 27 - LLP Designated Member → ME
22
INVESTLAND PROPERTIES LLP
- now OC325247KENSAL PROPERTIES LLP
- 2007-02-14
OC325247 42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-01-09 ~ 2012-12-23
IIF 28 - LLP Designated Member → ME
23
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (7 parents)
Officer
1999-10-04 ~ 2012-12-23
IIF 40 - Director → ME
1999-10-04 ~ 2012-12-23
IIF 35 - Secretary → ME
24
42 Lytton Road, Barnet
Dissolved Corporate (8 parents)
Officer
1997-11-07 ~ 2012-12-23
IIF 49 - Director → ME
1997-11-07 ~ 2012-12-23
IIF 7 - Secretary → ME
25
42 Lytton Road, Barnet, Hertfordshire
Active Corporate (4 parents)
Officer
2011-09-16 ~ 2012-12-23
IIF 20 - LLP Designated Member → ME
26
ORSMAN TRADING LIMITED
- 2006-05-11
04643336INVESTLAND (ACTON MEWS) LIMITED
- 2006-01-09
04643336 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2003-01-22 ~ 2012-12-23
IIF 42 - Director → ME
2003-01-22 ~ 2012-12-23
IIF 29 - Secretary → ME
27
42 Lytton Road, New Barnet, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-12-18 ~ 2012-12-23
IIF 1 - Director → ME
28
Second Floor, 34 Lime Street, London, England
Active Corporate (5 parents)
Officer
2010-08-05 ~ 2012-12-23
IIF 26 - Director → ME
IIF 56 - Director → ME
29
Second Floor, 34 Lime Street, London, England
Active Corporate (5 parents)
Officer
2010-08-05 ~ 2012-12-23
IIF 25 - Director → ME
IIF 57 - Director → ME
30
Second Floor, 34 Lime Street, London, England
Active Corporate (6 parents)
Officer
1992-10-01 ~ 2012-12-23
IIF 62 - Director → ME
31
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (10 parents)
Officer
2006-03-08 ~ 2012-12-23
IIF 18 - LLP Member → ME
32
QUEBEC WHARF MANAGEMENT LIMITED
03952868 1 Charlotte Road, Shoreditch, London, England
Active Corporate (17 parents)
Officer
2000-03-16 ~ 2005-01-27
IIF 59 - Secretary → ME
33
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (7 parents)
Officer
2003-02-28 ~ 2012-12-23
IIF 3 - Director → ME
2003-02-28 ~ 2012-12-23
IIF 14 - Secretary → ME
34
SODA STUDIOS COMMERCIAL LIMITED
- now 05192315INVESTLAND (SUNNY HILL PARK) LIMITED
- 2010-06-10
05192315KINGSLAND COMMERCIAL LIMITED
- 2008-02-29
05192315 Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (7 parents)
Officer
2004-07-30 ~ 2012-12-23
IIF 50 - Director → ME
2004-07-30 ~ 2012-12-23
IIF 11 - Secretary → ME
35
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (7 parents)
Officer
2007-04-02 ~ 2012-12-23
IIF 4 - Director → ME
2007-04-02 ~ 2012-12-23
IIF 16 - Secretary → ME
36
42 Lytton Road, Barnet
Dissolved Corporate (6 parents)
Officer
2001-11-20 ~ 2006-08-10
IIF 60 - Director → ME
2001-11-20 ~ 2006-08-10
IIF 23 - Secretary → ME