1
57 ST GEORGES DRIVE RESIDENTS ASSOCIATION LIMITED
02455600 57 St George's Drive, Pimlico, London
Active Corporate (25 parents)
Equity (Company account)
3,150 GBP2021-12-31
Officer
1997-04-08 ~ 2005-03-04
IIF 19 - Director → ME
2
ASHFORD'S FUTURE COMPANY LIMITED
06754770 C/o Ashford Borough Council, Civic Centre, Tannery Lane, Ashford, Kent, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-12-09 ~ 2011-06-30
IIF 2 - Director → ME
3
BLUE CIRCLE PROPERTIES LIMITED
- now 01738906BLUE CIRCLE PROPERTY HOLDINGS LIMITED - 1990-11-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents)
Officer
1996-04-01 ~ 2001-04-12
IIF 23 - Director → ME
4
BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED - now
BLUE CIRCLE RETAIL DEVELOPMENTS PLC
- 2008-12-22
02007006BLUEWATER PARK PLC - 1996-11-18
BLUE WATER PARK PLC - 1992-03-01
Granite House, Granite Way, Syston, Leicester, Leicestershire
Dissolved Corporate (25 parents)
Officer
2000-08-31 ~ 2001-04-12
IIF 24 - Director → ME
5
COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED - now
COUNTRYSIDE LAND SECURITIES (SPRINGHEAD) LIMITED
- 2016-05-09
05852497COUNTRYSIDE FIFTEEN LIMITED - 2006-12-15
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (26 parents)
Officer
2007-03-01 ~ 2008-05-16
IIF 6 - Director → ME
6
100 Victoria Street, London, United Kingdom
Dissolved Corporate (27 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
1998-03-30 ~ 2008-09-26
IIF 14 - Director → ME
7
100 Victoria Street, London, United Kingdom
Dissolved Corporate (25 parents)
Equity (Company account)
4 GBP2023-03-31
Officer
1999-09-02 ~ 2008-12-31
IIF 11 - Director → ME
8
100 Victoria Street, London, United Kingdom
Dissolved Corporate (27 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
1999-06-28 ~ 2008-12-31
IIF 7 - Director → ME
9
CROSSWAYS MANAGEMENT COMPANY LIMITED
- now 02290195SHELFCO (NO. 254) LIMITED - 1988-09-28
49-50 Windmill Street, Gravesend, Kent
Active Corporate (19 parents)
Equity (Company account)
355,379 GBP2024-12-25
Officer
2005-10-27 ~ 2007-03-01
IIF 22 - Director → ME
10
EBBSFLEET INVESTMENT (GP) LIMITED
- now 04221928EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25
TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
100 Victoria Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Equity (Company account)
32,790 GBP2021-03-31
Officer
2001-06-26 ~ 2002-03-01
IIF 21 - Director → ME
2006-04-28 ~ 2008-08-28
IIF 4 - Director → ME
11
EBBSFLEET VALLEY ESTATE COMPANY LIMITED
- now 06433010LS EBBSFLEET LIMITED
- 2008-03-06
06433010SHELFCO (NO.3510) LIMITED
- 2008-01-31
06433010 02504094, 05911089, 04244658, 06433019, 01866178, 03599648, 05911174, 06532000, 06433016, 05702163, 06623675, 06433017, 06433031, 04243019, 07014967, 05503294, 02880545, 06433009, 05503291, 05911150Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2008-10-10 ~ 2008-12-31
IIF 9 - Director → ME
2008-01-30 ~ 2008-09-26
IIF 10 - Director → ME
12
DUNWILCO (1525) LIMITED - 2008-01-15
305 Gray's Inn Road, London, England
Active Corporate (21 parents)
Officer
2008-04-03 ~ 2008-12-31
IIF 1 - Director → ME
13
Sherwood House Rags Lane, Woolpit, Bury St. Edmunds, England
Dissolved Corporate (3 parents)
Officer
1995-11-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
14
LAND SECURITIES TRADING LIMITED
- now 03934761THE KENNET CENTRE (NEWBURY) (NO.2) LIMITED - 2001-04-10
SHELFCO (NO.1838) LIMITED - 2000-04-06
100 Victoria Street, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
-21,000 GBP2022-03-31
Officer
2003-08-07 ~ 2008-09-26
IIF 16 - Director → ME
15
LANDSEC 1 LIMITED - now
SHELFCO (NO.2473) LIMITED - 2001-06-15
100 Victoria Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2001-06-19 ~ 2003-08-20
IIF 25 - Director → ME
16
LS CHATTENDEN MARKETING LIMITED
- now 06535260DUNWILCO (1539) LIMITED
- 2008-06-05
06535260 SC353386, 06752107, SC334637, 06519506, SC337101, 06519478, 06498626, SC337102, SC243331, 06735340, SC418838, SC343361, SC319428, 07094835, 05830429, 05356630, SC338672, SC167677, SC344141, 06561934Warning The number of records might exceed displayable range of browser, please consider
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... (more) 100 Victoria Street, London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2008-10-10 ~ 2008-12-31
IIF 13 - Director → ME
2008-06-05 ~ 2008-09-26
IIF 3 - Director → ME
17
LS EASTON PARK INVESTMENTS LIMITED
- now 05026762SHELFCO (NO. 2921) LIMITED - 2004-03-09
100 Victoria Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
4,000 GBP2022-03-31
Officer
2004-04-14 ~ 2008-09-26
IIF 8 - Director → ME
18
LS LIVERPOOL LIMITED - now
LS COMPANY 3 LIMITED - 2023-11-30
SHELFCO (NO.2474) LIMITED - 2001-06-15
100 Victoria Street, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2001-06-19 ~ 2003-08-20
IIF 20 - Director → ME
19
5 Strand, London
Dissolved Corporate (7 parents)
Officer
2008-02-15 ~ 2008-09-26
IIF 5 - Director → ME
20
Ground Floor, John Smith Court John Smith Drive, Oxford Business Park South, Oxford, England
Active Corporate (134 parents, 5 offsprings)
Officer
~ 1993-09-25
IIF 26 - Director → ME
21
TELFORD YARD MANAGEMENT COMPANY LIMITED
01982118 2 Unitec House, Albert Place, London, England
Active Corporate (47 parents)
Equity (Company account)
81 GBP2024-03-24
Officer
2002-10-30 ~ 2007-07-04
IIF 15 - Director → ME
22
THE EBBSFLEET LANDMARK PROJECT LIMITED
06476402 5 Strand, London
Dissolved Corporate (15 parents)
Officer
2008-03-05 ~ 2008-05-20
IIF 17 - Director → ME
23
WHITECLIFF DEVELOPMENTS LIMITED
- now 02641357THAMESIDE PROJECTS LIMITED
- 2001-01-17
02641357BRIDGEHEAD PROPERTY COMPANY LIMITED
- 1997-09-15
02641357 100 Victoria Street, London, United Kingdom
Dissolved Corporate (33 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
1997-09-15 ~ 2008-12-31
IIF 12 - Director → ME