1
CG CUTLERS GARDENS (UK) NO.1 LIMITED - now
4th Floor 140 Aldersgate Street, London, England
Active Corporate (29 parents)
Officer
2001-02-02 ~ 2006-11-10
IIF 6 - Director → ME
2001-02-02 ~ 2006-11-10
IIF 16 - Secretary → ME
2
CG CUTLERS GARDENS (UK) NO.2 LIMITED - now
4th Floor 140 Aldersgate Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2001-02-02 ~ 2006-11-10
IIF 9 - Director → ME
2002-03-07 ~ 2006-11-10
IIF 20 - Secretary → ME
3
CG HOTEL (GP) LIMITED - now
SHELFCO (NO.3303) LIMITED - 2006-09-18
9 Savoy Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-09-25 ~ 2006-11-10
IIF 2 - Director → ME
2006-09-25 ~ 2006-11-10
IIF 18 - Secretary → ME
4
CG HOTEL (LP) LIMITED - now
SHELFCO (NO.3305) LIMITED - 2006-09-18
9 Savoy Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-09-28 ~ 2006-11-10
IIF 19 - Secretary → ME
5
CG HOTEL INVESTMENT (GP) LTD - now
PEABODY HOTEL INVESTMENT (GP) LIMITED
- 2006-11-24
05897748SHELFCO (NO. 3291) LIMITED - 2006-09-18
9 Savoy Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-09-25 ~ 2006-11-10
IIF 4 - Director → ME
2006-09-25 ~ 2006-11-10
IIF 13 - Secretary → ME
6
CG HOTEL INVESTMENT NOMINEE LIMITED - now
SHELFCO (NO. 3290) LIMITED - 2006-09-18
9 Savoy Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-09-25 ~ 2006-11-10
IIF 1 - Director → ME
2006-09-25 ~ 2006-11-10
IIF 14 - Secretary → ME
7
CG HOTEL NOMINEE LTD - now
SHELFCO (NO.3304) LIMITED - 2006-09-18
9 Savoy Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-09-25 ~ 2006-11-10
IIF 3 - Director → ME
2006-09-25 ~ 2006-11-10
IIF 17 - Secretary → ME
8
CG SHIELD HOUSE (UK) NO.1 LIMITED - now
4th Floor 140 Aldersgate Street, London, England
Active Corporate (29 parents)
Officer
2001-02-02 ~ 2006-11-10
IIF 7 - Director → ME
2002-03-07 ~ 2006-11-10
IIF 23 - Secretary → ME
9
CG SHIELD HOUSE (UK) NO.2 LIMITED - now
OILPAGE LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (29 parents)
Officer
2002-03-07 ~ 2006-11-10
IIF 8 - Director → ME
2002-03-07 ~ 2006-11-10
IIF 22 - Secretary → ME
10
CUTLERS GARDENS ESTATES LIMITED
SC076761 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (38 parents)
Officer
2001-02-07 ~ 2006-11-10
IIF 10 - Director → ME
2002-03-07 ~ 2006-11-10
IIF 21 - Secretary → ME
11
O'CONNOR PEABODY GLOBAL SERVICES (UK) LIMITED
- now 03688938FIELDORDER LIMITED
- 1999-02-24
03688938 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (10 parents)
Officer
1999-01-18 ~ 2007-09-04
IIF 15 - Secretary → ME
12
PEABODY QED THURROCK MANAGEMENT LIMITED
04912144 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (23 parents)
Officer
2003-09-25 ~ 2007-09-04
IIF 5 - Director → ME
2003-09-25 ~ 2007-09-04
IIF 26 - Secretary → ME
13
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2001-10-24 ~ 2002-06-25
IIF 12 - Director → ME
2001-10-24 ~ 2002-06-25
IIF 24 - Secretary → ME
14
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2001-10-24 ~ 2002-06-25
IIF 11 - Director → ME
2001-10-24 ~ 2002-06-25
IIF 25 - Secretary → ME