1
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2004-07-29 ~ 2006-08-31
IIF 133 - Director → ME
2003-04-08 ~ 2004-05-14
IIF 119 - Director → ME
2005-08-30 ~ 2006-07-24
IIF 83 - Secretary → ME
1996-10-11 ~ 2004-05-14
IIF 51 - Secretary → ME
2
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2003-04-08 ~ 2004-05-14
IIF 131 - Director → ME
2004-07-29 ~ 2006-08-31
IIF 163 - Director → ME
1996-10-11 ~ 2004-05-14
IIF 92 - Secretary → ME
2005-08-30 ~ 2006-07-24
IIF 71 - Secretary → ME
3
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2003-04-08 ~ 2004-05-14
IIF 138 - Director → ME
2004-07-29 ~ 2006-08-31
IIF 122 - Director → ME
2005-08-30 ~ 2006-07-24
IIF 79 - Secretary → ME
1996-10-11 ~ 2004-05-14
IIF 77 - Secretary → ME
4
27 Knightsbridge, London, United Kingdom
Active Corporate (18 parents)
Officer
2005-08-02 ~ 2006-08-31
IIF 158 - Director → ME
2005-08-02 ~ 2006-07-24
IIF 97 - Secretary → ME
5
CENTER PARCS (UK) LIMITED - 2002-11-04
CARP (UK) 2B LIMITED - 2001-10-25
ALNERY NO. 2171 LIMITED - 2001-07-27
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-12-14 ~ 2009-12-31
IIF 171 - Director → ME
2009-03-20 ~ 2009-06-08
IIF 38 - Secretary → ME
6
CENTER PARCS ELVEDEN LIMITED - 2003-09-25
HACKREMCO (NO.1725) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (31 parents)
Officer
2006-12-14 ~ 2009-12-31
IIF 179 - Director → ME
2009-03-20 ~ 2009-06-08
IIF 34 - Secretary → ME
7
CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
CARP (UK) 2A LIMITED - 2001-10-10
ALNERY NO. 2168 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (28 parents)
Officer
2006-12-14 ~ 2009-12-31
IIF 200 - Director → ME
2009-03-20 ~ 2009-06-08
IIF 37 - Secretary → ME
8
CENTER PARCS LONGLEAT LIMITED - 2002-11-04
HACKREMCO (NO.1614) LIMITED - 2000-03-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (28 parents)
Officer
2006-12-14 ~ 2009-12-31
IIF 191 - Director → ME
2009-03-20 ~ 2009-06-08
IIF 101 - Secretary → ME
9
CENTER PARCS NW LIMITED - 2002-11-04
CARP (UK) 5 - 2001-09-19
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (24 parents)
Officer
2006-12-14 ~ 2009-12-31
IIF 201 - Director → ME
2009-03-20 ~ 2009-06-08
IIF 35 - Secretary → ME
10
OASIS HOLIDAYS LIMITED - 2002-11-04
CARP (UK) 4 LIMITED - 2001-09-26
ALNERY NO. 2169 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2006-12-14 ~ 2009-12-31
IIF 197 - Director → ME
2009-03-20 ~ 2009-06-08
IIF 100 - Secretary → ME
11
CENTER PARCS SHERWOOD LIMITED - 2002-11-04
HACKREMCO (NO.1726) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (27 parents)
Officer
2006-12-14 ~ 2009-12-31
IIF 176 - Director → ME
2009-03-20 ~ 2009-06-08
IIF 10 - Secretary → ME
12
CARP (UK) 1 LIMITED
- now 04007584 04259182, 04066200, 04246938Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALNERY NO. 2059 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (37 parents)
Officer
2006-12-14 ~ 2009-12-31
IIF 177 - Director → ME
2009-03-20 ~ 2009-06-08
IIF 21 - Secretary → ME
13
CARP (UK) 2 LIMITED
- now 04066196 04259182, 04066200, 04246938Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALNERY NO. 2088 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents)
Officer
2006-12-14 ~ 2009-12-31
IIF 199 - Director → ME
2009-03-20 ~ 2009-06-08
IIF 20 - Secretary → ME
14
CARP (UK) 3 LIMITED
- now 04066200 04246811, 04246938, 04007584Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CARP (UK) LIMITED - 2001-03-02
ALNERY NO. 2083 LIMITED - 2000-11-10
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (31 parents)
Officer
2006-12-14 ~ 2009-12-31
IIF 186 - Director → ME
2009-03-20 ~ 2009-06-08
IIF 30 - Secretary → ME
15
CARP (UK) 3A LIMITED
- now 04246811 04246719, 04066200, 04007584Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALNERY NO.2167 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2006-12-14 ~ 2009-12-31
IIF 170 - Director → ME
2009-03-20 ~ 2009-06-08
IIF 27 - Secretary → ME
16
ALNERY NO. 2362 LIMITED - 2003-09-15
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (11 parents)
Officer
2009-03-20 ~ 2009-06-08
IIF 9 - Secretary → ME
17
ALNERY NO. 2363 LIMITED - 2003-09-15
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (11 parents)
Officer
2009-03-20 ~ 2009-06-08
IIF 29 - Secretary → ME
18
CENTER PARCS (NOMINEES) LIMITED
- now 02250261CAPEWORD LIMITED - 1988-10-25
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (10 parents)
Officer
2006-12-15 ~ 2009-12-31
IIF 180 - Director → ME
2009-03-20 ~ 2009-06-08
IIF 26 - Secretary → ME
19
CENTER PARCS (OPERATING COMPANY) LIMITED
- now 04379585CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
ALNERY NO. 2256 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (37 parents, 6 offsprings)
Officer
2006-08-14 ~ 2009-12-31
IIF 190 - Director → ME
2009-03-20 ~ 2009-06-08
IIF 3 - Secretary → ME
20
CENTER PARCS (UK) GROUP LIMITED
- now 04974661CENTER PARCS (UK) GROUP PLC - 2006-05-17
ARBOR PLC - 2003-12-04
NEW BUBBLE PLC - 2003-11-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (30 parents, 1 offspring)
Officer
2009-03-20 ~ 2009-06-08
IIF 4 - Secretary → ME
21
CENTER PARCS CARD SERVICES LIMITED
- now 04379577ALNERY NO. 2259 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (10 parents)
Officer
2009-03-20 ~ 2009-06-08
IIF 1 - Secretary → ME
22
CENTER PARCS ENERGY SERVICES LIMITED
- now 04969332ALNERY NO. 2397 LIMITED - 2003-12-22
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (9 parents)
Officer
2006-11-21 ~ 2009-12-31
IIF 175 - Director → ME
2009-03-20 ~ 2009-12-31
IIF 99 - Secretary → ME
23
CRETEWAIT LIMITED - 1985-06-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (48 parents, 1 offspring)
Officer
2006-08-14 ~ 2009-12-31
IIF 195 - Director → ME
2009-03-20 ~ 2009-06-08
IIF 18 - Secretary → ME
24
CENTER PARCS SPA DIVISION HOLDINGS LIMITED
- now 05268258GW 1236 LIMITED - 2004-12-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
2009-03-20 ~ 2009-06-08
IIF 24 - Secretary → ME
25
FOREST MERE LIMITED - 1995-04-28
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2004-07-29 ~ 2006-08-31
IIF 120 - Director → ME
2003-04-08 ~ 2004-05-14
IIF 118 - Director → ME
2005-08-30 ~ 2006-07-24
IIF 81 - Secretary → ME
1996-10-11 ~ 2004-05-14
IIF 89 - Secretary → ME
26
NESTBEST LIMITED - 1985-06-20
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (13 parents)
Officer
2006-12-15 ~ 2009-12-31
IIF 172 - Director → ME
2009-03-20 ~ 2009-12-31
IIF 102 - Secretary → ME
27
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2003-04-08 ~ 2004-05-14
IIF 132 - Director → ME
2004-07-29 ~ 2006-08-31
IIF 165 - Director → ME
2005-08-30 ~ 2006-07-24
IIF 90 - Secretary → ME
1996-10-11 ~ 2004-05-14
IIF 46 - Secretary → ME
28
CLARIDGE'S HOTEL HOLDINGS LIMITED
- now 03669265 27 Knightsbridge, London, United Kingdom
Active Corporate (29 parents, 5 offsprings)
Officer
2004-07-29 ~ 2006-08-31
IIF 127 - Director → ME
1998-11-12 ~ 2004-05-14
IIF 68 - Secretary → ME
2005-08-30 ~ 2006-07-24
IIF 42 - Secretary → ME
29
CLARIDGE'S HOTEL LAUNDRY LIMITED
- now 00350948SAVOY HOTEL LAUNDRY LIMITED(THE)
- 2005-01-25
00350948 27 Knightsbridge, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2003-04-08 ~ 2004-05-14
IIF 116 - Director → ME
2004-07-29 ~ 2006-08-31
IIF 149 - Director → ME
2005-08-30 ~ 2006-07-24
IIF 62 - Secretary → ME
1996-10-11 ~ 2004-05-14
IIF 53 - Secretary → ME
30
27 Knightsbridge, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
2004-07-29 ~ 2006-08-31
IIF 111 - Director → ME
2005-08-30 ~ 2006-07-24
IIF 80 - Secretary → ME
1998-12-29 ~ 2004-05-14
IIF 49 - Secretary → ME
31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2006-11-09 ~ 2009-12-31
IIF 173 - Director → ME
2009-03-20 ~ 2009-06-08
IIF 25 - Secretary → ME
32
27 Knightsbridge, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2005-04-06 ~ 2006-08-10
IIF 143 - Director → ME
2005-09-16 ~ 2006-08-10
IIF 96 - Secretary → ME
33
CP (OASIS PROPERTY) LIMITED
- now 04379582ALNERY NO. 2257 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (36 parents)
Officer
2007-06-07 ~ 2009-12-31
IIF 181 - Director → ME
2009-03-20 ~ 2009-06-08
IIF 36 - Secretary → ME
34
CP (SHERWOOD PROPERTY) LIMITED
- now 04380180ALNERY NO. 2253 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (36 parents)
Officer
2007-06-07 ~ 2009-12-31
IIF 196 - Director → ME
2009-03-20 ~ 2009-06-08
IIF 19 - Secretary → ME
35
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-12-14 ~ 2009-12-31
IIF 182 - Director → ME
2009-03-20 ~ 2009-06-08
IIF 22 - Secretary → ME
36
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2006-12-14 ~ 2009-12-31
IIF 202 - Director → ME
2009-03-20 ~ 2009-06-08
IIF 12 - Secretary → ME
37
ALNERY NO. 2258 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (37 parents)
Officer
2007-06-07 ~ 2009-12-31
IIF 187 - Director → ME
2009-03-20 ~ 2009-06-08
IIF 8 - Secretary → ME
38
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-12-14 ~ 2009-12-31
IIF 194 - Director → ME
2009-03-20 ~ 2009-06-08
IIF 32 - Secretary → ME
39
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-12-14 ~ 2009-12-31
IIF 198 - Director → ME
2009-03-20 ~ 2009-06-08
IIF 17 - Secretary → ME
40
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-12-14 ~ 2009-12-31
IIF 184 - Director → ME
2009-03-20 ~ 2009-06-08
IIF 5 - Secretary → ME
41
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (19 parents)
Officer
2006-11-09 ~ 2009-12-31
IIF 193 - Director → ME
2009-03-20 ~ 2009-06-08
IIF 33 - Secretary → ME
42
HEADFORT HOTEL (BELGRAVIA) LIMITED
00655082 27 Knightsbridge, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2004-07-29 ~ 2006-08-31
IIF 146 - Director → ME
2003-04-08 ~ 2004-05-14
IIF 168 - Director → ME
2005-08-30 ~ 2006-07-24
IIF 61 - Secretary → ME
1996-10-11 ~ 2004-05-14
IIF 54 - Secretary → ME
43
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-07-29 ~ 2006-08-31
IIF 126 - Director → ME
2003-04-08 ~ 2004-05-14
IIF 141 - Director → ME
1996-10-11 ~ 2004-05-14
IIF 76 - Secretary → ME
2005-08-30 ~ 2006-07-24
IIF 87 - Secretary → ME
44
2a Zodiac House Calleva Park, Aldermaston, Reading, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2010-05-12 ~ dissolved
IIF 169 - Director → ME
45
LONGLEAT PROPERTY LIMITED
- now 04379589ALNERY NO. 2254 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (40 parents)
Officer
2007-06-07 ~ 2009-12-31
IIF 188 - Director → ME
2009-03-20 ~ 2009-06-08
IIF 28 - Secretary → ME
46
RAGLAN MANAGEMENT SERVICES LIMITED
- 2005-02-08
03669284 27 Knightsbridge, London, United Kingdom
Active Corporate (33 parents, 14 offsprings)
Officer
2004-07-29 ~ 2006-08-31
IIF 159 - Director → ME
1998-11-12 ~ 2004-05-14
IIF 106 - Secretary → ME
2005-08-30 ~ 2006-07-24
IIF 105 - Secretary → ME
47
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2003-04-08 ~ 2004-05-14
IIF 162 - Director → ME
2004-07-29 ~ 2006-08-31
IIF 147 - Director → ME
1996-10-11 ~ 2004-05-14
IIF 48 - Secretary → ME
2005-08-30 ~ 2006-07-24
IIF 66 - Secretary → ME
48
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2003-04-08 ~ 2004-05-14
IIF 150 - Director → ME
2004-07-29 ~ 2006-08-31
IIF 145 - Director → ME
1996-10-11 ~ 2004-05-14
IIF 70 - Secretary → ME
2005-08-30 ~ 2006-07-24
IIF 52 - Secretary → ME
49
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-07-29 ~ 2006-08-31
IIF 135 - Director → ME
2003-04-08 ~ 2004-05-14
IIF 123 - Director → ME
2005-08-30 ~ 2006-07-24
IIF 39 - Secretary → ME
1998-12-17 ~ 2004-05-14
IIF 85 - Secretary → ME
50
THE LYGON ARMS (398439) LIMITED
- 2003-07-04
00398439LYGON ARMS LIMITED(THE)
- 1998-12-18
00398439 27 Knightsbridge, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2004-07-29 ~ 2006-08-31
IIF 110 - Director → ME
2003-04-08 ~ 2004-05-14
IIF 112 - Director → ME
1996-10-11 ~ 2004-05-14
IIF 94 - Secretary → ME
2005-08-30 ~ 2006-07-24
IIF 43 - Secretary → ME
51
PATRICK BARTHROPP LIMITED - 1996-11-22
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2003-04-08 ~ 2004-05-14
IIF 140 - Director → ME
2004-07-29 ~ 2006-08-31
IIF 155 - Director → ME
2005-08-30 ~ 2006-07-24
IIF 47 - Secretary → ME
1997-06-30 ~ 2004-05-14
IIF 56 - Secretary → ME
52
ST. QUENTIN LIMITED
- 1997-06-04
01517581BRASSERIE ST. QUENTIN LIMITED - 1985-07-23
MAPLEBOND LIMITED - 1981-12-31
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2004-07-29 ~ 2006-08-31
IIF 136 - Director → ME
2003-04-08 ~ 2004-05-14
IIF 156 - Director → ME
2005-08-30 ~ 2006-07-24
IIF 59 - Secretary → ME
1996-10-11 ~ 2004-05-14
IIF 91 - Secretary → ME
53
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2003-04-08 ~ 2004-05-14
IIF 137 - Director → ME
2004-07-29 ~ 2006-08-31
IIF 161 - Director → ME
2005-08-30 ~ 2006-07-24
IIF 78 - Secretary → ME
1996-10-11 ~ 2004-05-14
IIF 75 - Secretary → ME
54
RAGLAN REAL ESTATE ACQUISITION COMPANY
- now 03558968BRE/SAVOY ACQUISITION COMPANY
- 2004-08-27
03558968 27 Knightsbridge, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2004-07-29 ~ 2006-08-31
IIF 130 - Director → ME
2005-08-30 ~ 2006-07-24
IIF 82 - Secretary → ME
55
SAVOY THEATRE HOLDINGS LIMITED
- now 03669280 2nd Floor, Alexander House Church Path, Woking, Surrey
Active Corporate (35 parents)
Officer
2004-07-29 ~ 2005-11-06
IIF 109 - Director → ME
2005-08-30 ~ 2005-11-06
IIF 23 - Secretary → ME
1998-11-12 ~ 2004-05-14
IIF 16 - Secretary → ME
56
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (42 parents)
Officer
2003-04-08 ~ 2004-05-14
IIF 114 - Director → ME
2004-07-29 ~ 2005-11-06
IIF 142 - Director → ME
1998-10-13 ~ 2004-05-14
IIF 107 - Secretary → ME
2005-08-30 ~ 2005-11-06
IIF 104 - Secretary → ME
57
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2004-07-29 ~ 2006-08-31
IIF 154 - Director → ME
2005-08-30 ~ 2006-07-24
IIF 57 - Secretary → ME
58
SIMPSON'S-IN-THE-STRAND (348446) LIMITED
- now 00348446SIMPSON'S-IN-THE-STRAND LIMITED
- 1998-12-18
00348446 C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
Active Corporate (43 parents)
Officer
2004-07-29 ~ 2005-01-19
IIF 125 - Director → ME
2003-04-08 ~ 2004-05-14
IIF 139 - Director → ME
1996-10-11 ~ 2004-05-14
IIF 41 - Secretary → ME
59
SPEED 6060 LIMITED
- now 00840174 03087934, 03522949, 03087938Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CAMELOT BARTHROPP LIMITED - 1995-09-04
CAMELOT CARS COURIERS LIMITED - 1986-09-16
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2004-07-29 ~ 2006-08-31
IIF 151 - Director → ME
2003-04-08 ~ 2004-05-14
IIF 157 - Director → ME
2005-08-30 ~ 2006-07-24
IIF 88 - Secretary → ME
1996-10-11 ~ 2004-05-14
IIF 72 - Secretary → ME
60
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-07-29 ~ 2006-08-31
IIF 121 - Director → ME
2003-04-08 ~ 2004-05-14
IIF 153 - Director → ME
2005-08-30 ~ 2006-07-24
IIF 69 - Secretary → ME
1996-10-11 ~ 2004-05-14
IIF 67 - Secretary → ME
61
STRAND POWER COMPANY LIMITED(THE)
00378502 27 Knightsbridge, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2004-07-29 ~ 2006-08-31
IIF 124 - Director → ME
2003-04-08 ~ 2004-05-14
IIF 148 - Director → ME
2005-08-30 ~ 2006-07-24
IIF 95 - Secretary → ME
1996-10-11 ~ 2004-05-14
IIF 44 - Secretary → ME
62
SUN CP ASSET MANAGEMENT LIMITED
- now 04467129SPARKYCROWN LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents)
Officer
2006-12-14 ~ 2009-12-31
IIF 189 - Director → ME
2009-03-20 ~ 2009-06-08
IIF 13 - Secretary → ME
63
VELVETCLOSE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
2006-12-14 ~ 2009-12-31
IIF 192 - Director → ME
2009-03-20 ~ 2009-06-08
IIF 15 - Secretary → ME
64
DIALGRANGE LIMITED - 2005-05-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2006-12-14 ~ 2009-12-31
IIF 185 - Director → ME
2009-03-20 ~ 2009-06-08
IIF 31 - Secretary → ME
65
SPACEGROVE LIMITED - 2005-05-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (34 parents, 1 offspring)
Officer
2007-06-25 ~ 2009-12-31
IIF 183 - Director → ME
2009-03-20 ~ 2009-12-31
IIF 103 - Secretary → ME
2009-03-20 ~ 2009-06-08
IIF 2 - Secretary → ME
66
SUN CP PROPERTIES LIMITED
- now 04467230VELVETBRIDGE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
2006-12-14 ~ 2009-12-31
IIF 178 - Director → ME
2009-03-20 ~ 2009-06-08
IIF 6 - Secretary → ME
67
VELVETGRANGE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (23 parents)
Officer
2006-12-14 ~ 2009-12-31
IIF 174 - Director → ME
2009-03-20 ~ 2009-06-08
IIF 11 - Secretary → ME
68
THE BERKELEY HOTEL COMPANY (49907) LIMITED
- now 00049907 27 Knightsbridge, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2003-04-08 ~ 2004-05-14
IIF 134 - Director → ME
2004-07-29 ~ 2006-08-31
IIF 166 - Director → ME
1996-10-11 ~ 2004-05-14
IIF 45 - Secretary → ME
2005-08-30 ~ 2006-07-24
IIF 65 - Secretary → ME
69
27 Knightsbridge, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2004-07-29 ~ 2006-08-31
IIF 129 - Director → ME
2005-08-30 ~ 2006-07-24
IIF 40 - Secretary → ME
1998-11-12 ~ 2004-05-14
IIF 60 - Secretary → ME
70
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-07-29 ~ 2006-08-31
IIF 115 - Director → ME
2003-04-08 ~ 2004-05-14
IIF 117 - Director → ME
1998-12-17 ~ 2004-05-14
IIF 55 - Secretary → ME
2005-08-30 ~ 2006-07-24
IIF 84 - Secretary → ME
71
27 Knightsbridge, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2004-07-29 ~ 2006-08-31
IIF 167 - Director → ME
1998-11-12 ~ 2004-05-14
IIF 73 - Secretary → ME
2005-08-30 ~ 2006-07-24
IIF 64 - Secretary → ME
72
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Active Corporate (23 parents)
Officer
1998-11-12 ~ 2003-06-30
IIF 14 - Secretary → ME
73
SAVOY ORPHEANS LIMITED(THE)
- 2005-01-25
00545022 27 Knightsbridge, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2003-04-08 ~ 2004-05-14
IIF 128 - Director → ME
2004-07-29 ~ 2006-08-31
IIF 164 - Director → ME
1996-10-11 ~ 2004-05-14
IIF 63 - Secretary → ME
2005-08-30 ~ 2006-07-24
IIF 93 - Secretary → ME
74
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2004-07-29 ~ 2005-01-18
IIF 108 - Director → ME
1998-11-12 ~ 2004-05-14
IIF 7 - Secretary → ME
75
THE WORCESTER BUILDINGS COMPANY LIMITED - now
THE WORCESTER BUILDING COMPANY LIMITED - 2017-05-22
WORCESTER BUILDING COMPANY LIMITED(THE)
- 2017-05-19
00529760 27 Knightsbridge, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2003-04-08 ~ 2004-05-14
IIF 113 - Director → ME
2004-07-29 ~ 2006-08-31
IIF 160 - Director → ME
1996-10-11 ~ 2004-05-14
IIF 50 - Secretary → ME
2005-08-30 ~ 2006-07-24
IIF 58 - Secretary → ME
76
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2004-07-29 ~ 2006-08-31
IIF 144 - Director → ME
2005-08-30 ~ 2006-07-24
IIF 74 - Secretary → ME
77
WESTONE HOTEL ACQUISITIONS COMPANY
- now 03543429BLACKSTONE HOTEL ACQUISITIONS COMPANY
- 2004-08-27
03543429 27 Knightsbridge, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-07-29 ~ 2006-08-31
IIF 152 - Director → ME
2003-06-27 ~ 2003-07-16
IIF 98 - Secretary → ME
2005-08-30 ~ 2006-07-24
IIF 86 - Secretary → ME