1
00032539 PUBLIC LIMITED COMPANY - now
PENTOS PUBLIC LIMITED COMPANY
- 2018-05-21
00032539 Po Box 695, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
~ 1995-09-06
IIF 1 - Director → ME
2
ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED - now
MORETHANHOTELS LIMITED - 2015-02-23
ORIEL LEISURE LIMITED
- 2004-11-01
02567988SELECTSPEED LIMITED - 1991-03-18
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (46 parents)
Officer
1997-10-01 ~ 1999-07-23
IIF 14 - Director → ME
3
1550 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (15 parents)
Officer
2000-06-26 ~ 2007-11-01
IIF 6 - Director → ME
4
100 St James Road, Northampton
Dissolved Corporate (8 parents)
Officer
2000-06-27 ~ dissolved
IIF 5 - Director → ME
5
FLUTEGLOW LIMITED - 1979-12-31
Buckland Estate Office, Buckland, Surrey
Active Corporate (16 parents, 3 offsprings)
Officer
1999-06-01 ~ 2019-07-23
IIF 2 - Director → ME
6
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2002-01-24 ~ 2004-10-15
IIF 22 - Director → ME
7
ENGLISH & OVERSEAS INVESTMENTS LIMITED - now
ENGLISH & OVERSEAS INVESTMENTS PLC
- 2016-03-22
02512901GROWTHWATCH PROPERTIES PLC
- 1993-04-28
02512901 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
~ 1999-06-07
IIF 13 - Director → ME
8
ENGLISH & OVERSEAS PROPERTIES LIMITED - now
ENGLISH & OVERSEAS PROPERTIES PLC
- 2016-03-22
01129454 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (38 parents, 12 offsprings)
Officer
~ 1999-06-07
IIF 16 - Director → ME
9
16 High Street, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-08-17 ~ dissolved
IIF 9 - Director → ME
10
Station Works, Long Buckby, Northampton
Dissolved Corporate (16 parents)
Officer
2000-01-28 ~ 2002-07-10
IIF 7 - Director → ME
11
GRIFFITHS WESLEY MANAGEMENT LTD
- now 06240079GRIFFITHS ROAD (WIMBLEDON SW19) MANAGEMENT COMPANY LIMITED
- 2008-06-09
06240079 69 High Street, Bideford, Devon
Active Corporate (10 parents)
Officer
2007-05-08 ~ 2008-06-30
IIF 18 - Director → ME
12
INSTITUTIONAL BUILDING CONSULTANTS LIMITED
- now 02284722INSTITUTIONAL BUILDING SERVICES LIMITED - 1993-07-16
INSTITUTIONAL PROPERTY DEVELOPMENTS LIMITED - 1993-04-19
ALNERY NO. 723 LIMITED - 1988-11-02
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Tn1 1nu
Dissolved Corporate (9 parents)
Officer
1996-05-31 ~ 1998-02-02
IIF 12 - Director → ME
13
INSTITUTIONAL PROPERTY CONSULTANTS LIMITED
- now 02561224 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
~ 1999-06-07
IIF 11 - Director → ME
14
GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
43-45 Portman Square, London
Dissolved Corporate (25 parents)
Officer
1994-06-16 ~ 1999-06-07
IIF 8 - Director → ME
15
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
1994-06-16 ~ 1999-06-07
IIF 4 - Director → ME
16
LEGEND PROPERTY DEVELOPMENT LTD
06384116 Dungates Farms Ltd, Estate Office, Lawrence Lane, Buckland, Surrey
Dissolved Corporate (7 parents)
Officer
2011-04-20 ~ dissolved
IIF 19 - Director → ME
17
MINOLI CONSULTING LIMITED
- now 01542782KESWICK ESTATES (ASHFORD) LIMITED
- 1996-02-23
01542782GILBERT ESTATES (ASHFORD) LIMITED - 1987-02-06
GILBERT HOUSE INVESTMENTS LIMITED - 1981-12-31
2 Mona Lodge, Maryport Street, Usk
Dissolved Corporate (9 parents)
Officer
1994-06-16 ~ 1996-04-11
IIF 15 - Director → ME
18
Tufton Place Tufton Lane, Northiam, Rye, East Sussex
Dissolved Corporate (7 parents)
Officer
2000-04-06 ~ 2010-01-01
IIF 3 - Director → ME
19
PALACE GATE INVESTMENTS LIMITED
- now 02911519 3 West Dene Park Lane, Cheam, Sutton, England
Active Corporate (14 parents)
Officer
1994-04-29 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-26
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The Outlook, Ling Road, Poole, Dorset
Liquidation Corporate (9 parents)
Officer
2000-05-22 ~ now
IIF 10 - Director → ME
21
RONSON LIMITED - now
HALKIN HOLDINGS PLC - 1995-09-06
HOSKINS BREWERY PLC - 1994-01-12
WATLING (121) PLC - 1985-10-03
Station Works, Station Road, Long Buckby, Northamptonshire
Dissolved Corporate (36 parents)
Officer
2000-07-29 ~ 2002-07-09
IIF 20 - Director → ME
22
THE QUOTED COMPANIES ALLIANCE
- now 04025281THE QUOTED COMPANIES ALLIANCE LIMITED
- 2002-06-21
04025281 6 Kinghorn Street, West Smithfield, London
Active Corporate (65 parents, 1 offspring)
Officer
2001-12-04 ~ 2004-10-05
IIF 21 - Director → ME
23
TOWERGATE PROPERTY DEVELOPMENT LIMITED
- now 04375451THE TOWER GATE PARTNERSHIP LIMITED
- 2003-06-20
04375451 Walnut Tree House Mill Road, Shiplake, Henley On Thames, Oxon
Dissolved Corporate (4 parents)
Officer
2002-02-15 ~ dissolved
IIF 23 - Director → ME
24
WEST DENE (CHEAM) RESIDENTS COMPANY
01171346 45 Limpsfield Road, South Croydon, England
Active Corporate (9 parents)
Officer
2021-08-05 ~ now
IIF 24 - Director → ME