1
ANGLE PROPERTY (GATEHOUSE) LIMITED - now
FRONTIER ESTATES (AYLESBURY) LIMITED
- 2011-04-18
04993040 C/o Geoffrey Martin & Co, 1 Westferry Circus Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2004-03-25 ~ 2009-05-28
IIF 23 - Director → ME
2
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1999-12-17 ~ 2002-07-02
IIF 4 - Director → ME
3
CARGILL PORTFOLIO INVESTMENTS LIMITED
- now 04364934FAIRMILE GENERAL PARTNER 2 LIMITED
- 2004-12-29
04364934SHELFCO (NO. 2682) LIMITED
- 2002-04-19
04364934 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2002-04-19 ~ 2009-05-28
IIF 12 - Director → ME
4
CHESTER PROPERTIES ASSET MANAGEMENT NO. 6 LIMITED
08190639 2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
2014-09-23 ~ dissolved
IIF 31 - Director → ME
5
CHESTER PROPERTIES ASSET MANAGEMENT NO.3 LIMITED
06042131 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, England
Dissolved Corporate (9 parents)
Officer
2013-02-05 ~ 2018-05-02
IIF 32 - Director → ME
6
CHESTER PROPERTIES ASSET MANAGEMENT NO.8 LTD
10011845 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (4 parents)
Officer
2016-02-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
7
206 Upper Richmond Road West, East Sheen, London
Dissolved Corporate (1 parent)
Officer
2011-09-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
DENCORA CONSTRUCTION LIMITED - 1989-01-12
EAST ANGLIA EXHIBITIONS LIMITED - 1985-12-06
SAS - SECURITY ALARM SYSTEMS LIMITED - 1982-07-06
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (11 parents)
Officer
2000-09-01 ~ 2003-03-19
IIF 15 - Director → ME
9
DENCORA DEVELOPMENTS LIMITED - 1982-03-26
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (15 parents)
Officer
2000-09-01 ~ 2003-03-19
IIF 21 - Director → ME
10
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (12 parents)
Officer
2000-09-01 ~ 2003-03-19
IIF 19 - Director → ME
11
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (12 parents)
Officer
2000-09-01 ~ 2003-03-19
IIF 6 - Director → ME
12
5th Floor 2 Seething Lane, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-03-31 ~ 2008-12-23
IIF 5 - Director → ME
13
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (14 parents)
Officer
2000-09-01 ~ 2003-03-19
IIF 16 - Director → ME
14
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents, 10 offsprings)
Officer
2017-08-04 ~ 2019-09-30
IIF 28 - Director → ME
15
KNOWLE HILL PROPERTIES LIMITED
- now 04046938KNOWLE HILL PROPERTIES PLC
- 2002-08-23
04046938 Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (9 parents)
Officer
2000-08-04 ~ 2003-03-19
IIF 26 - Director → ME
16
KNOWLE PORTFOLIO INVESTMENTS LIMITED
- now 04079663WB CO (1224) LIMITED - 2000-10-05
1st Floor Dominion House, Sibson Road, Sale, Cheshire
Active Corporate (13 parents)
Officer
2000-10-27 ~ 2009-05-28
IIF 1 - Director → ME
17
MINTON INDUSTRIAL PROPERTIES LIMITED
03782182 8 De Walden Court, 85 New Cavendish Street, London, England
Dissolved Corporate (10 parents)
Officer
1999-05-28 ~ 2002-02-08
IIF 7 - Director → ME
18
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2014-06-20 ~ dissolved
IIF 30 - Director → ME
19
PARSONGRANGE LIMITED - 2004-04-14
500 Larkshall Road, Highams Park, London
Dissolved Corporate (15 parents)
Officer
2004-12-17 ~ 2009-05-28
IIF 25 - Director → ME
20
PINTON ESTATES PLC - now
RAGLAN ESTATES PLC.
- 2000-05-19
02059181LETINVEST PLC - 1994-09-20
BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
1995-10-19 ~ 1997-08-07
IIF 14 - Director → ME
21
PINTON SECURITIES LIMITED - now
RAGLAN SECURITIES LIMITED
- 2000-05-22
02227150NOWHALF LIMITED - 1995-07-19
32 Cornhill, London
Dissolved Corporate (17 parents)
Officer
1995-11-16 ~ 1997-08-07
IIF 9 - Director → ME
22
POCKET LIVING (ADDISCOMBE GROVE) LIMITED - now
POCKET LIVING (GREENWICH PENINSULA) LIMITED
- 2016-08-04
06346043POCKET LIVING (CROUCH END) LIMITED
- 2008-01-09
06346043 Tower House, 10 Southampton Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-08-17 ~ 2009-05-28
IIF 10 - Director → ME
23
POCKET LIVING (BATH ROAD) LIMITED
05535474 14 1st Floor, 14 Floral Street, London
Dissolved Corporate (10 parents)
Officer
2005-08-12 ~ 2009-05-28
IIF 24 - Director → ME
24
POCKET LIVING (HOLDINGS) LIMITED
- now 05281651S 1 ASSETS LIMITED
- 2005-07-26
05281651 5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2004-11-15 ~ 2009-05-28
IIF 13 - Director → ME
25
POCKET LIVING (SUDBURY ARMS) LIMITED
- now 05273964POCKET LIVING (MAYLANDS DRIVE) LIMITED
- 2007-05-03
05273964S 1 HOMES (MAYLANDS DRIVE) LIMITED
- 2005-07-08
05273964 Tower House, 10 Southampton Street, London, England
Dissolved Corporate (11 parents)
Officer
2004-11-15 ~ 2009-05-28
IIF 18 - Director → ME
26
POCKET LIVING (WEEDINGTON ROAD) LIMITED
05760718 Tower House, 10 Southampton Street, London, England
Dissolved Corporate (11 parents)
Officer
2006-03-29 ~ 2009-05-28
IIF 3 - Director → ME
27
S 1 HOMES LIMITED - 2005-02-07
Tower House, 10 Southampton Street, London, England
Active Corporate (12 parents, 36 offsprings)
Officer
2007-10-10 ~ 2009-05-28
IIF 2 - Director → ME
28
POCKET LIVING THE HEIGHTS LIMITED - now
POCKET LIVING (HOLDINGS) II LIMITED
- 2019-07-03
06323785 Tower House, 10 Southampton Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2007-07-25 ~ 2009-05-28
IIF 11 - Director → ME
29
RICHMOND TOWERS AND COURTS COMPANY LIMITED
- now 02879762FINALPREMIUM PROPERTY MANAGEMENT LIMITED - 1994-05-16
Unit 1 Engine Shed Yard, 23 Waldegrave Road, Teddington, England
Active Corporate (30 parents)
Officer
2013-11-27 ~ now
IIF 27 - Director → ME
30
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (12 parents)
Officer
2000-09-01 ~ 2003-03-19
IIF 8 - Director → ME
31
Suite 1 Silwood Park, Buckhurst, Road, Ascot, Berkshire
Active Corporate (13 parents)
Officer
2000-09-01 ~ 2003-03-19
IIF 17 - Director → ME
32
TARGETFOLLOW (CROYDON) LIMITED - now
KNOWLE (CROYDON) LIMITED
- 2003-05-15
04000657 Riverside House, 11-12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (16 parents)
Officer
2000-07-20 ~ 2003-04-23
IIF 22 - Director → ME
33
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
2002-11-14 ~ 2009-05-28
IIF 20 - Director → ME