1
Second Floor, 34 Lime Street, London, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
-85,993 GBP2024-03-31
Officer
2003-04-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
2
RATCLIFFE GENERAL INDUSTRIAL HOLDINGS LIMITED
- 2003-12-01
01041780 Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-12,435 GBP2016-03-31
Officer
~ dissolved
IIF 15 - Director → ME
3
FBW PROPERTIES (NO 1) LIMITED - 2002-08-01
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2003-04-23 ~ dissolved
IIF 12 - Director → ME
4
Kpmg Llp, 8 Salisbury Square, London
Liquidation Corporate (11 parents)
Officer
2003-04-23 ~ now
IIF 13 - Director → ME
5
BLN PROPERTY COMPANY LIMITED
- now 04542631PROGRESS PROPERTY COMPANY LIMITED
- 2010-07-29
04542631TRADEGRO (UK) PROPERTY HOLDINGS LIMITED - 2003-03-31
32 Queen Anne Street, London, England
Dissolved Corporate (11 parents)
Officer
2003-04-23 ~ dissolved
IIF 11 - Director → ME
6
BLN PROPERTY DEVELOPMENTS LIMITED
- now 05872515PROGRESS PROPERTY DEVELOPMENTS LIMITED
- 2010-07-29
05872515 10 Fleet Place, London
Liquidation Corporate (6 parents)
Officer
2006-07-14 ~ now
IIF 1 - Director → ME
7
CONSULTIAM LIMITED
- 2004-12-17
03656333C.P.R. (HOLDINGS) LIMITED
- 2001-09-26
03656333 1st Floor 26-28 Bedford Row, London
Dissolved Corporate (18 parents)
Officer
2009-11-01 ~ dissolved
IIF 5 - Director → ME
2009-11-01 ~ 2009-11-01
IIF 22 - Director → ME
1998-12-01 ~ 2004-12-03
IIF 33 - Director → ME
8
WEW PROPERTIES (NO 1) LIMITED - 2003-04-01
Second Floor, 34 Lime Street, London, England
Active Corporate (12 parents)
Equity (Company account)
6,604,915 GBP2024-03-31
Officer
2003-04-23 ~ now
IIF 19 - Director → ME
9
CONSULTIAM COMMERCIAL PROPERTY ASSET MANAGEMENT LIMITED
- now 01238398CIP MANAGEMENTS LIMITED
- 1977-12-31
01238398 32 Queen Anne Street, London
Dissolved Corporate (13 parents)
Officer
2003-12-01 ~ 2004-12-03
IIF 31 - Director → ME
~ 2002-11-11
IIF 32 - Director → ME
2009-11-01 ~ dissolved
IIF 16 - Director → ME
10
GRANTON CENTRAL GP LIMITED
- now SC384800HMS (850) LIMITED
- 2010-09-09
SC384800 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042, SC388914Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mbm Commercial, 5th Floor 125 Princes Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2010-09-08 ~ dissolved
IIF 24 - Director → ME
11
Second Floor, Lime Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-22 ~ now
IIF 17 - Director → ME
12
GRANTON HARBOUR ESTATE MANAGEMENT LLP
- now SO305046 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2016-12-05 ~ dissolved
IIF 23 - LLP Designated Member → ME
13
39a Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-07 ~ dissolved
IIF 21 - Director → ME
14
Forum House, 1st Floor, 15-18 Lime Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-02-24 ~ dissolved
IIF 2 - Director → ME
15
39a Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2007-07-23 ~ dissolved
IIF 3 - Director → ME
2013-08-30 ~ dissolved
IIF 35 - Secretary → ME
16
Second Floor, 34 Lime Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-32 GBP2021-12-31
Officer
2017-06-13 ~ 2017-12-11
IIF 20 - Director → ME
17
MARINA HARBOUR DEVELOPMENTS LIMITED
13905402 Second Floor, 34 Lime Street, London, United Kingdom
Dissolved Corporate (5 parents, 8 offsprings)
Officer
2022-02-09 ~ 2022-02-15
IIF 4 - Director → ME
18
MOORGARTH ASSET MANAGEMENT LIMITED - now
THE BOUTIQUE WORKPLACE COMPANY LIMITED - 2015-03-02
MOORGARTH ASSET MANAGEMENT LIMITED - 2015-01-16
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (14 parents)
Officer
2003-04-23 ~ 2003-10-20
IIF 29 - Director → ME
19
MOORGARTH INVESTMENTS LIMITED - now
17-19 York Place, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-04-23 ~ 2003-10-20
IIF 30 - Director → ME
20
PIP ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
OC341915 Second Floor, 34 Lime Street, London, England
Active Corporate (8 parents, 4 offsprings)
Current Assets (Company account)
669,457 GBP2024-03-31
Officer
2009-03-10 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
21
32 Queen Anne Street, London, England
Dissolved Corporate (11 parents)
Officer
2003-04-23 ~ dissolved
IIF 10 - Director → ME
22
32 Queen Anne Street, London, England
Dissolved Corporate (8 parents)
Officer
2003-04-23 ~ dissolved
IIF 9 - Director → ME
23
REDI 2 LLP
OC370192 07426942, 04528248, 04103792, 04303313, 04631132, 06865250, 04072268, 05347933, 09359004, 05092027, 05434371, 07797140, 04688740, 05711500, 04072298, 04688738, 04530284, 04200733, 04114962, 04380942Warning The number of records might exceed displayable range of browser, please consider
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... (more) 39a Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-25 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
24
BROOMCO (3676) LIMITED
- 2005-03-02
05322373 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 32 Queen Anne Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-02-24 ~ dissolved
IIF 6 - Director → ME
25
HANDY DEVELOPMENTS LIMITED
- 2003-10-02
04903570 1st Floor 26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2003-09-29 ~ dissolved
IIF 8 - Director → ME
26
Grant Thornton Uk Llp, 4 Hardman Square Spiningfields, Manchester, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2003-09-29 ~ dissolved
IIF 14 - Director → ME
27
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2006-03-15 ~ dissolved
IIF 7 - Director → ME