1
67 Randolph Ave, Maida Vale, London
Active Corporate (13 parents)
Officer
2001-09-01 ~ 2016-05-18
IIF 15 - Director → ME
2
91 C/o Jw Property Management, 91 Randolph Avenue, London, England
Active Corporate (15 parents)
Officer
2000-06-14 ~ 2001-05-02
IIF 10 - Director → ME
2001-10-15 ~ 2006-11-21
IIF 18 - Secretary → ME
3
CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now
CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
BARING, HOUSTON & SAUNDERS LIMITED
- 2003-01-23
01232680ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
ROWAN INVESTMENTS LIMITED - 1979-12-27
CALLAHOES LIMITED - 1976-02-09
Third Floor, One New Change, London
Active Corporate (38 parents, 79 offsprings)
Officer
1999-02-04 ~ 2002-01-01
IIF 9 - Director → ME
4
CLARENDON AMENITY LIMITED
- now 01558802MINALL PROPERTY DEVELOPMENT LIMITED - 1981-12-31
Suffolk House, George Street, Croydon, Surrey, United Kingdom
Active Corporate (28 parents)
Officer
1994-10-04 ~ 1998-10-29
IIF 19 - Director → ME
5
BERKSHIRE CONSTRUCTION SERVICES LIMITED
- 2019-03-09
10753253 4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (4 parents)
Officer
2018-03-30 ~ now
IIF 7 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
DARWIN PROPERTY INVESTMENT MANAGEMENT LIMITED
06189407 3 Field Court, London
Dissolved Corporate (12 parents)
Officer
2010-07-21 ~ 2013-07-31
IIF 20 - Director → ME
7
Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne, United Kingdom
Active Corporate (11 parents)
Officer
1994-05-27 ~ 1998-11-12
IIF 8 - Director → ME
8
GO LIVE THEATRE PROJECTS LTD
- now 03162429THE MOUSETRAP FOUNDATION FOR THE ARTS
- 2023-01-12
03162429 Fivefields, 8-10 Grosvenor Gardens, London, England
Active Corporate (39 parents)
Officer
2016-09-01 ~ now
IIF 13 - Director → ME
9
NINETY CLIFTON HILL MANAGEMENT LIMITED
01673086 90 Clifton Hill, Attn: Errol Martin Professional Services Ltd, London, England
Active Corporate (16 parents)
Officer
2008-05-01 ~ 2014-11-06
IIF 16 - Director → ME
10
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (2 parents)
Officer
2012-12-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
PALMER TABOR PROPERTIES UK LIMITED
13153781 Canada House, First Floor 20/20 St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (4 parents)
Officer
2021-01-25 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-25 ~ 2025-10-01
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
12
2a Zodiac House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (6 parents)
Officer
2010-01-22 ~ dissolved
IIF 17 - Director → ME
13
RESIDENTIAL PROPERTY ASSET MANAGEMENT LIMITED
06874444 Rivermead House Lewis Court, Grove Park, Enderby, Leicester, Leicestershire
Active Corporate (5 parents, 1 offspring)
Officer
2009-04-15 ~ now
IIF 12 - Director → ME
14
STAFFORD HOUSE LITTLE VENICE LIMITED
07728061 C/o Stock Page Stock, 83 Goswell Road, London, England
Active Corporate (13 parents)
Officer
2011-08-03 ~ now
IIF 14 - Director → ME
15
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2008-05-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE