1
DEVELOPMENT LAND HOTELS LIMITED
- now 11110658 71 Gloucester Place, C/o London & Uk Property Ltd, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
DEVELOPMENT LAND INTERNATIONAL LIMITED
- now 11110010 71 Gloucester Place, C/o London & Uk Property Ltd, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DEVELOPMENT LAND RESIDENTIAL LIMITED
- now 11110675 71 Gloucester Place, C/o London & Uk Property Ltd, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
4
DEVELOPMENT LAND STUDENT LIVING LIMITED
- now 11109956 71 Gloucester Place, C/o London & Uk Property Ltd, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
5
DEVELOPMENT LAND UK GROUP LIMITED
- now 08629048L & UK PROPERTY GROUP LIMITED
- 2020-05-30
08629048 C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2013-07-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
6
DEVELOPMENT LAND UK LIMITED
- now 11142964L & UK GROUP LIMITED
- 2020-11-18
11142964 C/o London & Uk Property, 71 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2018-01-10 ~ dissolved
IIF 35 - Director → ME
7
DEVELOPMENT LAND UK PROPERTY LIMITED
- now 11134914L & UK PROPERTY LIMITED - 2020-11-18
71 Gloucester Place, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-05 ~ dissolved
IIF 23 - Director → ME
8
IVY LEAGUE BIRMINGHAM CANALSIDE LIMITED
10254394 London & Uk Property, 71 Gloucester Place, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
9
IVY LEAGUE BIRMINGHAM DELIVERY CO LIMITED
10934976 71 Gloucester Place, C/o London & Uk Property Ltd, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-08-29 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
IVY LEAGUE DEVCO BIRMINGHAM LIMITED
10235166 C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (2 parents)
Officer
2016-06-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-06-16 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
11
IVY LEAGUE NOTTINGHAM SUMMER LEYS LIMITED
10518846 71 Gloucester Place, London, England
Dissolved Corporate (3 parents)
Officer
2016-12-09 ~ dissolved
IIF 22 - Director → ME
12
IVY LEAGUE STUDENT LIVING (IRELAND) LIMITED
12009514 71 Gloucester Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
13
IVY LEAGUE STUDENT LIVING LIMITED
10110535 London & Uk Property Ltd, 71 Gloucester Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-04-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
78 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
78 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
16
78 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-11-23 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
17
L & UK PROPERTY (IRELAND) LIMITED
12009461 71 Gloucester Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
IVY LEAGUE DEVCO NOTTINGHAM LIMITED
- 2020-11-19
10518760 78 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
78 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
L & UK STUDENT AND HOTELS (BONDS) LIMITED
12133279 71 Gloucester Place, C/o L & Uk Property Group, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 36 - Has significant influence or control → OE
21
78 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
71 Gloucester Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
23
MAYFLOWER HOUSE DEVELOPMENTS LIMITED
11698949 C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (5 parents)
Officer
2019-02-19 ~ dissolved
IIF 25 - Director → ME
24
Windermere House, 43 Worcester Crescent, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2013-04-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
25
OAK PROPERTY CONSULTANTS LIMITED
08498196 Windermere House, 43 Worcester Crescent, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2013-04-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
26
Windermere House, 43 Worcester Crescent, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2013-05-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
27
Windermere House, 43 Worcester Crescent, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2013-04-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
28
Windermere House, 43 Worcester Crescent, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2013-05-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
29
P2P ASSET MANAGEMENT GROUP LIMITED
09587769 71 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2015-05-13 ~ 2016-08-24
IIF 13 - Director → ME
30
71 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2015-06-04 ~ 2016-08-24
IIF 10 - Director → ME
31
71 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2015-06-04 ~ 2016-08-24
IIF 9 - Director → ME
32
Wellesley House, Duke Of Wellington Avenue, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2015-06-04 ~ 2015-09-21
IIF 1 - Director → ME
33
PROSPERITY STUDENT LIVING DERBY LIMITED
09272090 71 Gloucester Place, London, England
Dissolved Corporate (6 parents)
Officer
2014-10-20 ~ 2021-01-11
IIF 34 - Director → ME
34
RAMCORE DEVELOPMENT COMPANY LIMITED
- now 05340136ROBCOCK LIMITED - 2006-02-14
Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, Middlesex
Dissolved Corporate (11 parents)
Officer
2006-07-11 ~ 2006-12-06
IIF 33 - Director → ME
35
RUMFORD INVESTMENTS LIMITED
- now 02743047CAPITAL & PROVIDENT (LIVERPOOL) LIMITED - 1996-12-31
LONDON EQUITABLE (LIVERPOOL) LIMITED - 1995-10-24
Office 122 1 Fulham Road, Office 122, London, United Kingdom
Active Corporate (14 parents)
Officer
2004-07-09 ~ 2012-03-06
IIF 32 - Director → ME