1
25 Inglethorpe Street, London
Dissolved Corporate (3 parents)
Officer
2009-06-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
2
CAPSTONE (DBT) LIMITED - now
373-375 Station Road, Harrow, Middlesex
Liquidation Corporate (5 parents)
Officer
1998-10-09 ~ 2000-11-10
IIF 16 - Director → ME
3
67 Kingscourt Road, London
Active Corporate (6 parents)
Officer
2001-04-01 ~ 2010-06-01
IIF 20 - Secretary → ME
4
PENINSULA CONSTRUCTION (LONDON) LIMITED
04186120 25 Inglethorpe Street, London
Active Corporate (4 parents)
Officer
2001-03-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
PENINSULA DEVELOPMENTS LIMITED
- 1999-03-15
03431924 96 Carlton Hill, London
Dissolved Corporate (5 parents)
Officer
1998-09-25 ~ 2001-03-21
IIF 18 - Secretary → ME
6
25 Inglethorpe Street, London
Active Corporate (5 parents, 1 offspring)
Officer
1999-02-19 ~ now
IIF 7 - Director → ME
1998-04-22 ~ 2000-10-02
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
PENINSULA LAND (HERSHAM) LIMITED
- now 05496893PENINSULA LAND LIMITED
- 2007-10-30
05496893 25 Inglethorpe Street, London
Active Corporate (3 parents)
Officer
2005-07-01 ~ now
IIF 9 - Director → ME
2005-07-01 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
PENINSULA PROPERTY CONSULTANTS LIMITED
04223119 25 Inglethorpe Street, London
Dissolved Corporate (4 parents)
Officer
2001-05-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
PENINSULA PROPERTY INVESTMENTS LIMITED
- now 03166241ORIENTAL PENINSULA PROPERTIES LTD. - 1998-04-30
25 Inglethorpe Street, London
Active Corporate (7 parents)
Officer
1999-02-19 ~ now
IIF 11 - Director → ME
1998-08-24 ~ 2000-10-02
IIF 23 - Secretary → ME
10
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (37 parents)
Officer
1999-10-28 ~ 2000-04-03
IIF 17 - Secretary → ME
11
60/62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2006-04-28 ~ dissolved
IIF 12 - Director → ME
2006-04-28 ~ dissolved
IIF 19 - Secretary → ME
12
THE COURTYARD MANAGEMENT COMPANY (EXETER) LIMITED
- now 04627540HEIGHTGREEN PROPERTY MANAGEMENT LIMITED - 2003-04-22
25 Inglethorpe Street, London, London
Active Corporate (11 parents)
Officer
2012-05-04 ~ now
IIF 10 - Director → ME
2005-07-29 ~ 2010-10-05
IIF 14 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 1 - Has significant influence or control → OE