1
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (8 parents, 3 offsprings)
Officer
2015-05-28 ~ dissolvedIIF 200 - Director → ME
2
BRUTON (AYLESBURY) LIMITED - 2011-05-05
Time & Life Building 1 Bruton Street, Mayfair, LondonDissolved Corporate (5 parents)
Officer
2011-03-30 ~ dissolvedIIF 108 - Director → ME
3
ANGLE PROPERTY (BUCKINGHAM STREET) LIMITED - 2012-06-06
15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (7 parents)
Officer
2013-06-06 ~ dissolvedIIF 219 - Director → ME
4
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (9 parents)
Officer
2016-04-29 ~ dissolvedIIF 211 - Director → ME
5
BRUTON (EASTCASTLE ASSET MANAGEMENT) LIMITED - 2011-05-12
FRONTIER ESTATES (EASTCASTLE ASSET MANAGEMENT) LIMITED - 2011-04-18
BRUTON (LONGTON ASSET MANAGEMENT) LIMITED - 2010-06-07
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (5 parents)
Officer
2006-12-08 ~ dissolvedIIF 189 - Director → ME
2006-12-08 ~ dissolvedIIF 248 - Secretary → ME
6
BRUTON (EASTCASTLE) LIMITED - 2011-05-12
FRONTIER ESTATES (EASTCASTLE) LIMITED - 2011-04-18
BRUTON (LONGTON) LIMITED - 2010-06-07
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (5 parents)
Officer
2006-12-08 ~ dissolvedIIF 192 - Director → ME
2006-12-08 ~ dissolvedIIF 249 - Secretary → ME
7
Time & Life Building/1, Bruton Street, LondonDissolved Corporate (6 parents)
Officer
2013-09-04 ~ dissolvedIIF 111 - Director → ME
8
Time & Life Building/1, Bruton Street, LondonDissolved Corporate (7 parents)
Officer
2013-08-23 ~ dissolvedIIF 113 - Director → ME
9
BRUTON (HEMEL PROJECT MANAGEMENT) LIMITED - 2011-05-12
FRONTIER ESTATES (HEMEL PROJECT MANAGEMENT) LIMITED - 2011-04-18
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (5 parents)
Officer
2007-07-10 ~ dissolvedIIF 213 - Director → ME
10
BRUTON (HEMEL HEMPSTEAD) LIMITED - 2011-05-12
FRONTIER ESTATES (HEMEL HEMPSTEAD) LIMITED - 2011-04-18
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (5 parents)
Officer
2007-07-09 ~ dissolvedIIF 183 - Director → ME
11
Time & Life Building/ 1, Bruton Street, LondonDissolved Corporate (5 parents)
Officer
2011-06-13 ~ dissolvedIIF 87 - Director → ME
12
Time & Life Building / 1, Bruton Street, LondonDissolved Corporate (6 parents)
Officer
2011-06-13 ~ dissolvedIIF 81 - Director → ME
13
Time & Life Building / 1, Bruton Street, LondonDissolved Corporate (7 parents)
Officer
2011-08-01 ~ dissolvedIIF 84 - Director → ME
14
Time & Life Building/ 1, Bruton Street, LondonDissolved Corporate (7 parents)
Officer
2011-08-01 ~ dissolvedIIF 97 - Director → ME
15
C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (7 parents)
Profit/Loss (Company account)
-115,336 GBP2023-04-01 ~ 2024-03-31
Officer
2019-11-07 ~ nowIIF 197 - Director → ME
16
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (6 parents)
Officer
2007-01-09 ~ dissolvedIIF 9 - Director → ME
2007-01-09 ~ dissolvedIIF 252 - Secretary → ME
17
FRONTIER ESTATES (CROWNHILL PM) LIMITED - 2011-04-18
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (4 parents)
Officer
2007-03-28 ~ dissolvedIIF 193 - Director → ME
18
FRONTIER ESTATES (CROWNHILL) LIMITED - 2011-04-18
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (4 parents)
Officer
2007-03-19 ~ dissolvedIIF 184 - Director → ME
19
MANSE (DUNSTABLE ASSET MANAGEMENT) LIMITED - 2011-05-11
Time & Life Building 1, Bruton Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2011-04-11 ~ dissolvedIIF 92 - Director → ME
20
Time & Life Building/1, Bruton Street, LondonDissolved Corporate (4 parents)
Officer
2012-05-09 ~ dissolvedIIF 117 - Director → ME
21
Time & Life Building /1, Bruton Street, LondonDissolved Corporate (4 parents)
Officer
2012-05-10 ~ dissolvedIIF 89 - Director → ME
22
BRUTON (WATERSIDE) LIMITED - 2018-08-13
BRUTON (SKYWAYS) LIMITED - 2016-10-31
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2016-03-23 ~ nowIIF 44 - Director → ME
23
FRONTIER ESTATES (SAXON PROJECT MANAGEMENT) LIMITED - 2011-04-18
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (3 parents)
Officer
2011-04-08 ~ dissolvedIIF 190 - Director → ME
24
FRONTIER ESTATES (SAXON) LIMITED - 2011-04-18
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (3 parents)
Officer
2007-06-04 ~ dissolvedIIF 188 - Director → ME
25
6 Th Floor, Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (3 parents)
Officer
2010-08-11 ~ dissolvedIIF 35 - Director → ME
26
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2006-04-11 ~ nowIIF 71 - Director → ME
2006-04-11 ~ nowIIF 250 - Secretary → ME
27
PALMER LEGACY LIMITED - 2018-12-19
C/o Pkf Gm 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (8 parents, 3 offsprings)
Profit/Loss (Company account)
204,645 GBP2018-12-13 ~ 2019-12-31
Officer
2019-11-05 ~ nowIIF 196 - Director → ME
28
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (4 parents)
Officer
2007-06-06 ~ dissolvedIIF 186 - Director → ME
29
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (4 parents)
Officer
2007-05-16 ~ dissolvedIIF 187 - Director → ME
2007-05-16 ~ dissolvedIIF 247 - Secretary → ME
30
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (4 parents)
Officer
2006-12-12 ~ dissolvedIIF 136 - Director → ME
31
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (4 parents)
Officer
2007-12-20 ~ dissolvedIIF 175 - Director → ME
32
DANESCROFT (SOUTH EAST) LIMITED - 2006-10-30
Time & Life Building, 1 Bruton St, LondonDissolved Corporate (4 parents)
Officer
2012-03-01 ~ dissolvedIIF 218 - Director → ME
33
GOODMAN SCIENCE PARK LP (UK) LIMITED - 2014-07-07
ARLINGTON SCIENCE PARK LP LIMITED - 2007-07-05
Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (4 parents)
Officer
2014-06-27 ~ dissolvedIIF 94 - Director → ME
34
UNILEVER LP(COLWORTH PARK) LIMITED - 2014-07-07
UKCR STAFF BENEFITS LIMITED - 2004-07-02
M M WESTERN LIMITED - 2000-04-20
MATTESSONS MEATS (WESTERN) LIMITED - 1994-11-28
CHARLES SAUNDERS LIMITED - 1982-06-10
Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (4 parents)
Officer
2014-01-30 ~ dissolvedIIF 122 - Director → ME
35
Time & Life Building, 1 Bruton Street, Mayfair, LondonDissolved Corporate (4 parents)
Officer
2011-03-08 ~ dissolvedIIF 123 - Director → ME
36
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (6 parents)
Officer
2007-02-12 ~ dissolvedIIF 149 - Director → ME
37
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (6 parents)
Officer
2007-01-18 ~ dissolvedIIF 143 - Director → ME
38
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)
Officer
2016-03-02 ~ dissolvedIIF 202 - Director → ME
39
Time & Life Building, 1 Bruton St, LondonDissolved Corporate (6 parents)
Officer
2006-04-11 ~ dissolvedIIF 212 - Director → ME
40
Time & Life Building, 1 Bruton St, LondonDissolved Corporate (6 parents)
Officer
2006-10-27 ~ dissolvedIIF 171 - Director → ME
41
BEACHSIDE (VICTORIA STREET) LIMITED - 2007-01-08
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (3 parents)
Officer
2006-10-26 ~ dissolvedIIF 133 - Director → ME
42
Time & Life Building/1, Bruton Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)
Officer
2015-11-27 ~ dissolvedIIF 118 - Director → ME
43
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)
Officer
2018-03-14 ~ dissolvedIIF 59 - Director → ME
44
Time & Life Building, 1 Bruton St, LondonDissolved Corporate (5 parents)
Officer
2007-02-02 ~ dissolvedIIF 155 - Director → ME
45
Time & Life Building, 1 Bruton St, LondonDissolved Corporate (4 parents)
Officer
2006-12-08 ~ dissolvedIIF 152 - Director → ME
46
Time & Life Building, 1 Bruton St, LondonDissolved Corporate (3 parents)
Officer
2007-02-16 ~ dissolvedIIF 158 - Director → ME
47
Time & Life Building, 1 Bruton St, LondonDissolved Corporate (4 parents)
Officer
2007-02-15 ~ dissolvedIIF 162 - Director → ME
48
Time & Life Building/1, Bruton Street, LondonDissolved Corporate (6 parents)
Officer
2013-12-12 ~ dissolvedIIF 217 - Director → ME
49
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)
Officer
2015-11-26 ~ dissolvedIIF 69 - Director → ME
50
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)
Officer
2015-10-15 ~ dissolvedIIF 199 - Director → ME
51
Time & Life Building, 1 Bruton St, LondonDissolved Corporate (5 parents)
Officer
2006-08-02 ~ dissolvedIIF 154 - Director → ME
52
Time & Life Building, 1 Bruton St, LondonDissolved Corporate (5 parents)
Officer
2006-07-27 ~ dissolvedIIF 165 - Director → ME
53
Time & Life Building, 1 Bruton St, LondonDissolved Corporate (4 parents)
Officer
2006-08-02 ~ dissolvedIIF 159 - Director → ME
54
Time & Life Building, 1 Bruton St, LondonDissolved Corporate (4 parents)
Officer
2006-07-26 ~ dissolvedIIF 131 - Director → ME
55
ANGLE PROPERTY (OXFORD) LIMITED - 2011-09-27
BRUTON (OXFORD) LIMITED - 2011-05-12
FRONTIER ESTATES (OXFORD) LIMITED - 2011-04-18
4th Floor, 7-10 Chandos Street, LondonDissolved Corporate (5 parents)
Officer
2015-06-01 ~ dissolvedIIF 209 - Director → ME
56
PAVF SECOND NOMINEES 6 LIMITED - 2011-09-27
4th Floor, 7-10 Chandos Street, LondonDissolved Corporate (4 parents)
Officer
2015-06-01 ~ dissolvedIIF 208 - Director → ME
57
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (5 parents)
Officer
2009-05-05 ~ dissolvedIIF 161 - Director → ME
58
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2020-02-25 ~ dissolvedIIF 74 - Director → ME
59
PALMER CAPITAL INVESTORS (INDIA) LIMITED - 2020-01-06
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2012-06-01 ~ nowIIF 48 - Director → ME
60
PALMER CAPITAL INVESTORS LIMITED - 2020-01-06
WORKFREEZE LIMITED - 2003-11-20
Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2006-03-10 ~ nowIIF 64 - Director → ME
61
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2013-10-15 ~ nowIIF 68 - Director → ME
62
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents)
Officer
2022-03-02 ~ nowIIF 62 - Director → ME
63
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2022-02-22 ~ nowIIF 53 - Director → ME
64
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2022-02-22 ~ nowIIF 65 - Director → ME
65
PALMER CAPITAL INCOME (GENERAL PARTNER II) LIMITED - 2020-01-06
PALMER GVA GENERAL PARTNERS II LIMITED - 2016-01-29
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents, 52 offsprings)
Officer
2009-08-26 ~ nowIIF 50 - Director → ME
66
PALMER CAPITAL INCOME (GENERAL PARTNER) LIMITED - 2020-01-06
PALMER GVA GENERAL PARTNERS LIMITED - 2016-01-29
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents, 53 offsprings)
Officer
2009-03-18 ~ nowIIF 77 - Director → ME
67
PCDF IV (CO-INVESTMENT) LIMITED - 2020-01-09
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents)
Officer
2016-11-29 ~ nowIIF 47 - Director → ME
68
PCDF IV (GP 2) LIMITED - 2020-01-06
PCDF IV (GP NOMINEE 2) LIMITED - 2016-12-08
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2016-11-18 ~ nowIIF 56 - Director → ME
69
PCDF IV (GP) LIMITED - 2020-01-06
PCDF IV (GP NOMINEE) LIMITED - 2016-12-08
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2016-11-18 ~ nowIIF 66 - Director → ME
70
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents)
Officer
2019-09-13 ~ nowIIF 55 - Director → ME
71
FIERA REAL ESTATE UK OPPORTUNITIES V (GP 2) LIMITED - 2019-09-12
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-08-30 ~ nowIIF 72 - Director → ME
72
FIERA REAL ESTATE UK OPPORTUNITIES V (GP) LIMITED - 2019-09-12
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-08-30 ~ nowIIF 54 - Director → ME
73
Opus 49 High Street, Henley In Arden, SolihullDissolved Corporate (7 parents)
Officer
2006-01-03 ~ dissolvedIIF 15 - Director → ME
74
Opus 49 High Street, Henley In Arden, SolihullDissolved Corporate (7 parents)
Officer
2006-01-03 ~ dissolvedIIF 8 - Director → ME
75
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)
Equity (Company account)
-142,332 GBP2024-03-31
Officer
2023-09-13 ~ nowIIF 67 - Director → ME
76
GBM GROUP HOLDINGS LIMITED - 2018-05-08
Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (7 parents)
Equity (Company account)
242,909 GBP2018-09-30
Officer
2020-01-17 ~ dissolvedIIF 43 - Director → ME
77
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2012-08-10 ~ dissolvedIIF 23 - Director → ME
78
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2012-08-10 ~ dissolvedIIF 26 - Director → ME
79
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2012-08-10 ~ dissolvedIIF 22 - Director → ME
80
BOLEYNHAVEN LIMITED - 2008-03-06
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2012-08-10 ~ dissolvedIIF 29 - Director → ME
81
DUDLEYVALE LIMITED - 2008-03-06
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2012-08-10 ~ dissolvedIIF 21 - Director → ME
82
INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC - 2012-08-10
INVISTA REAL ESTATE HOLDINGS PLC - 2006-06-09
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2012-08-10 ~ nowIIF 46 - Director → ME
83
INVISTA REAL ESTATE LIMITED - 2006-06-09
INSIGHT INVESTMENT VENTURES LIMITED - 2006-04-27
INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
INSIGHT INVESTMENT VENTURES LIMITED - 2003-03-18
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2012-08-10 ~ dissolvedIIF 58 - Director → ME
84
1 More London Place, London, United KingdomDissolved Corporate (6 parents)
Officer
2012-08-10 ~ dissolvedIIF 30 - Director → ME
85
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-08-10 ~ dissolvedIIF 76 - Director → ME
86
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2012-08-10 ~ dissolvedIIF 28 - Director → ME
87
INVISTA RESIDENTIAL PROPERTY TRUST PLC - 2007-05-29
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2012-08-10 ~ dissolvedIIF 27 - Director → ME
88
6 Th Floor, Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (4 parents)
Officer
2010-05-25 ~ dissolvedIIF 33 - Director → ME
89
6 Th Floor, Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (5 parents)
Officer
2010-05-25 ~ dissolvedIIF 39 - Director → ME
90
Time & Life Building, 1 Bruton Street, Mayfair, LondonDissolved Corporate (4 parents)
Officer
2011-04-11 ~ dissolvedIIF 124 - Director → ME
91
Time & Life Building/ 1, Bruton Street, LondonDissolved Corporate (4 parents)
Officer
2011-04-15 ~ dissolvedIIF 91 - Director → ME
92
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)
Officer
2015-05-19 ~ dissolvedIIF 201 - Director → ME
93
49 High Street, Henley In Arden, Solihull, West MidlandsDissolved Corporate (5 parents)
Officer
2006-07-21 ~ dissolvedIIF 180 - Director → ME
94
49 High Street, Henley In Arden, Solihull, West MidlandsDissolved Corporate (5 parents)
Officer
2006-07-19 ~ dissolvedIIF 167 - Director → ME
95
First Floor, 35 Brook Street, Ilkley, W YorkshireDissolved Corporate (6 parents)
Officer
2008-04-14 ~ dissolvedIIF 185 - Director → ME
96
6 Th Floor, Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (4 parents)
Officer
2010-01-15 ~ dissolvedIIF 19 - Director → ME
97
6 Th Floor, Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (5 parents)
Officer
2010-01-14 ~ dissolvedIIF 25 - Director → ME
98
First Floor, 35 Brook Street, Ilkley, West YorkshireDissolved Corporate (5 parents)
Officer
2007-07-13 ~ dissolvedIIF 191 - Director → ME
99
First Floor 35 Brook Street, Ilkley, West YorkshireDissolved Corporate (5 parents)
Officer
2007-07-12 ~ dissolvedIIF 222 - Director → ME
100
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-05-21 ~ dissolvedIIF 207 - Director → ME
101
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (6 parents)
Officer
2007-06-11 ~ dissolvedIIF 182 - Director → ME
102
Time & Life Building, 1 Bruton Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2007-06-11 ~ dissolvedIIF 163 - Director → ME
103
Time & Life Building/ 1, Bruton Street, LondonDissolved Corporate (5 parents)
Officer
2011-11-08 ~ dissolvedIIF 98 - Director → ME
104
Time & Life Building/ 1, Bruton Street, LondonDissolved Corporate (5 parents)
Officer
2011-11-08 ~ dissolvedIIF 96 - Director → ME
105
Time & Life Building/1, Bruton Street, Mayfair, LondonDissolved Corporate (6 parents)
Officer
2011-05-17 ~ dissolvedIIF 127 - Director → ME
106
BRUTON (DUNSTABLE) LIMITED - 2011-05-17
MANSE (DUNSTABLE) LIMITED - 2011-05-12
Time & Life Building, 1 Bruton Street, Mayfair, LondonDissolved Corporate (5 parents)
Officer
2011-04-11 ~ dissolvedIIF 126 - Director → ME
107
Rachel Rhodes, 35 First Floor Brook Street, Ilkley, West YorkshireDissolved Corporate (4 parents)
Officer
2011-05-24 ~ dissolvedIIF 4 - Director → ME
108
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)
Officer
2015-05-18 ~ dissolvedIIF 206 - Director → ME
109
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)
Officer
2015-05-19 ~ dissolvedIIF 205 - Director → ME
110
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (5 parents)
Officer
2006-01-03 ~ dissolvedIIF 12 - Director → ME
111
Time & Life Building, 1 Bruton St, LondonDissolved Corporate (4 parents, 3 offsprings)
Officer
2006-03-16 ~ dissolvedIIF 14 - Director → ME
2006-03-16 ~ dissolvedIIF 234 - Secretary → ME
112
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2013-05-21 ~ nowIIF 52 - Director → ME
113
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2016-12-08 ~ dissolvedIIF 49 - Director → ME
114
Time & Life Building/1, Bruton Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-05-21 ~ dissolvedIIF 210 - Director → ME
115
PACKAGED LIVING LIMITED - 2018-05-21
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2018-05-17 ~ dissolvedIIF 60 - Director → ME
116
Time & Life Building/ 1, Bruton Street, LondonDissolved Corporate (4 parents)
Officer
2011-12-02 ~ dissolvedIIF 88 - Director → ME
117
Time & Life Building, One Bruton Street 6th Floor, Mayfair LondonDissolved Corporate (5 parents, 2 offsprings)
Officer
2006-01-03 ~ dissolvedIIF 7 - Director → ME
118
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2008-11-27 ~ dissolvedIIF 13 - Director → ME
119
FRONTIER ESTATES (CBX3) LIMITED - 2009-01-06
FRONTIER ESTATES (CBX 3) LIMITED - 2003-01-08
C/o Pkf Gm 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (6 parents)
Equity (Company account)
2,260,571 GBP2021-03-31
Officer
2017-12-08 ~ nowIIF 198 - Director → ME
120
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (4 parents)
Officer
2008-07-23 ~ dissolvedIIF 6 - Director → ME
121
Time & Life Building/1, Bruton Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-06 ~ dissolvedIIF 220 - Director → ME
122
Time & Life Building, 1 Bruton St, LondonDissolved Corporate (5 parents, 4 offsprings)
Officer
2006-10-23 ~ dissolvedIIF 128 - Director → ME
123
Time & Life Building/1, Bruton Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2011-11-24 ~ dissolvedIIF 119 - Director → ME
124
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2013-05-21 ~ nowIIF 51 - Director → ME
125
Time & Life Building/1, Bruton Street, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2013-07-02 ~ dissolvedIIF 120 - Director → ME
126
6th Floor Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (2 parents)
Officer
2009-09-29 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 226 - Ownership of shares – More than 50% but less than 75% → OE
IIF 226 - Ownership of voting rights - More than 50% but less than 75% → OE
127
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (3 parents)
Officer
2007-05-16 ~ dissolvedIIF 164 - Director → ME
2007-05-16 ~ dissolvedIIF 245 - Secretary → ME
128
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (3 parents)
Officer
2006-12-12 ~ dissolvedIIF 17 - Director → ME
2006-12-12 ~ dissolvedIIF 232 - Secretary → ME
129
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (3 parents)
Officer
2007-02-15 ~ dissolvedIIF 153 - Director → ME
2007-02-15 ~ dissolvedIIF 227 - Secretary → ME
130
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (3 parents)
Officer
2008-02-26 ~ dissolvedIIF 173 - Director → ME
2008-02-26 ~ dissolvedIIF 238 - Secretary → ME
131
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (3 parents)
Officer
2008-03-19 ~ dissolvedIIF 147 - Director → ME
2008-03-19 ~ dissolvedIIF 254 - Secretary → ME
132
6th Floor Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (3 parents)
Officer
2008-09-10 ~ dissolvedIIF 150 - Director → ME
2008-09-10 ~ dissolvedIIF 233 - Secretary → ME
133
Time & Life Building 1, Bruton Street, LondonDissolved Corporate (4 parents)
Officer
2011-04-12 ~ dissolvedIIF 95 - Director → ME
134
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (3 parents)
Officer
2006-07-19 ~ dissolvedIIF 142 - Director → ME
135
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (3 parents)
Officer
2006-07-20 ~ dissolvedIIF 177 - Director → ME
136
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (3 parents)
Officer
2006-07-26 ~ dissolvedIIF 134 - Director → ME
137
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (3 parents)
Officer
2006-07-27 ~ dissolvedIIF 139 - Director → ME
2006-07-27 ~ dissolvedIIF 229 - Secretary → ME
138
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (3 parents)
Officer
2006-12-06 ~ dissolvedIIF 140 - Director → ME
2006-12-06 ~ dissolvedIIF 244 - Secretary → ME
139
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (3 parents)
Officer
2006-12-08 ~ dissolvedIIF 157 - Director → ME
2006-12-08 ~ dissolvedIIF 240 - Secretary → ME
140
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (3 parents)
Officer
2006-12-11 ~ dissolvedIIF 156 - Director → ME
2006-12-11 ~ dissolvedIIF 237 - Secretary → ME
141
PCDF SECOND NOMINEES 32 LIMITED - 2011-10-07
Time & Life Building, 1 Bruton Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2011-08-22 ~ dissolvedIIF 3 - Director → ME
142
Time & Life Building/1, Bruton Street, LondonDissolved Corporate (5 parents, 2 offsprings)
Officer
2011-09-06 ~ dissolvedIIF 114 - Director → ME
143
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents)
Officer
2014-03-25 ~ nowIIF 75 - Director → ME
144
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents, 17 offsprings)
Officer
2014-03-06 ~ nowIIF 61 - Director → ME
145
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (4 parents)
Officer
2008-04-14 ~ dissolvedIIF 146 - Director → ME
146
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (3 parents)
Officer
2006-12-14 ~ dissolvedIIF 178 - Director → ME
2006-12-14 ~ dissolvedIIF 236 - Secretary → ME
147
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (3 parents)
Officer
2007-01-22 ~ dissolvedIIF 18 - Director → ME
2007-01-22 ~ dissolvedIIF 239 - Secretary → ME
148
Time & Life Building, One Bruton Street 6th Floor, Mayfair LondonDissolved Corporate (4 parents)
Officer
2007-07-02 ~ dissolvedIIF 170 - Director → ME
149
Time & Life Building/1, Bruton Street, LondonDissolved Corporate (4 parents)
Officer
2013-11-27 ~ dissolvedIIF 216 - Director → ME
150
PCDF (B) NOMINEES 2 LIMITED - 2012-01-12
PCDF SECOND NOMINEES 33 LIMITED - 2012-01-12
Time & Life Building / 1, Bruton Street, LondonDissolved Corporate (4 parents)
Officer
2011-11-29 ~ dissolvedIIF 80 - Director → ME
151
Time & Life Building/1, Bruton Street, LondonDissolved Corporate (4 parents)
Officer
2013-12-09 ~ dissolvedIIF 215 - Director → ME
152
PCDF SECOND NOMINEES 32 LIMITED - 2012-02-21
Time & Life Building / 1, Bruton Street, LondonDissolved Corporate (4 parents)
Officer
2011-11-08 ~ dissolvedIIF 82 - Director → ME
153
Time & Life Building/1, Bruton Street, LondonDissolved Corporate (4 parents)
Officer
2013-08-09 ~ dissolvedIIF 221 - Director → ME
154
Time & Life Building/1, Bruton Street, LondonDissolved Corporate (4 parents)
Officer
2012-05-10 ~ dissolvedIIF 115 - Director → ME
155
Time & Life Building/1, Bruton Street, LondonDissolved Corporate (4 parents)
Officer
2012-05-31 ~ dissolvedIIF 112 - Director → ME
156
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (3 parents)
Officer
2007-07-09 ~ dissolvedIIF 151 - Director → ME
2007-07-09 ~ dissolvedIIF 243 - Secretary → ME
157
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (3 parents)
Officer
2007-07-12 ~ dissolvedIIF 214 - Director → ME
2007-07-12 ~ dissolvedIIF 251 - Secretary → ME
158
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (3 parents)
Officer
2008-08-14 ~ dissolvedIIF 168 - Director → ME
2008-08-14 ~ dissolvedIIF 242 - Secretary → ME
159
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (3 parents)
Officer
2009-08-25 ~ dissolvedIIF 148 - Director → ME
2009-08-25 ~ dissolvedIIF 228 - Secretary → ME
160
6 Th Floor, Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (4 parents)
Officer
2010-01-14 ~ dissolvedIIF 20 - Director → ME
161
6 Th Floor, Time & Life Building, 1 Bruton Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-03-10 ~ dissolvedIIF 40 - Director → ME
162
6 Th Floor, Time & Life Building, 1 Bruton Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-04-06 ~ dissolvedIIF 37 - Director → ME
163
6 Th Floor, Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (4 parents)
Officer
2010-05-25 ~ dissolvedIIF 32 - Director → ME
164
Time & Life Building 1 Bruton Street, Mayfair, LondonDissolved Corporate (4 parents)
Officer
2010-11-19 ~ dissolvedIIF 102 - Director → ME
165
Time & Life Building 1 Bruton Street, Mayfair, LondonDissolved Corporate (5 parents)
Officer
2011-01-24 ~ dissolvedIIF 105 - Director → ME
166
Time & Life Building 1 Bruton Street, Mayfair, LondonDissolved Corporate (3 parents)
Officer
2011-03-23 ~ dissolvedIIF 104 - Director → ME
167
Time & Life Building 1 Bruton Street, Mayfair, LondonDissolved Corporate (4 parents)
Officer
2011-03-30 ~ dissolvedIIF 107 - Director → ME
168
Time & Life Building, 1 Bruton Street, Mayfair, LondonDissolved Corporate (4 parents)
Officer
2011-04-06 ~ dissolvedIIF 125 - Director → ME
169
Time & Life Building /1, Bruton Street, LondonDissolved Corporate (4 parents)
Officer
2011-06-13 ~ dissolvedIIF 93 - Director → ME
170
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (4 parents)
Officer
2006-10-26 ~ dissolvedIIF 144 - Director → ME
171
Time & Life Building / 1, Bruton Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2011-07-01 ~ dissolvedIIF 79 - Director → ME
172
Time & Life Building /1, Bruton Street, LondonDissolved Corporate (5 parents)
Officer
2011-07-29 ~ dissolvedIIF 85 - Director → ME
173
BEACHSIDE (VICTORIA STREET) TWO LIMITED - 2007-01-08
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (3 parents)
Officer
2006-10-27 ~ dissolvedIIF 145 - Director → ME
2006-10-27 ~ dissolvedIIF 235 - Secretary → ME
174
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (4 parents)
Officer
2007-03-19 ~ dissolvedIIF 172 - Director → ME
2007-03-19 ~ dissolvedIIF 246 - Secretary → ME
175
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (3 parents)
Officer
2007-05-25 ~ dissolvedIIF 132 - Director → ME
2007-05-25 ~ dissolvedIIF 230 - Secretary → ME
176
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (3 parents)
Officer
2007-06-04 ~ dissolvedIIF 174 - Director → ME
2007-06-04 ~ dissolvedIIF 231 - Secretary → ME
177
THE PALMER GVA FUND INVESTMENT LLP - 2016-01-29
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (6 parents)
Officer
2009-07-22 ~ dissolvedIIF 223 - LLP Member → ME
178
WALBROOK LAND (FENCHURCH STREET) LIMITED - 2006-11-01
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (5 parents)
Officer
2006-10-27 ~ dissolvedIIF 138 - Director → ME
179
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2014-08-05 ~ dissolvedIIF 73 - Director → ME
180
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-12-11 ~ dissolvedIIF 204 - Director → ME
181
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)
Officer
2015-05-28 ~ dissolvedIIF 203 - Director → ME
182
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)
Officer
2015-10-21 ~ dissolvedIIF 70 - Director → ME
183
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)
Officer
2014-08-14 ~ dissolvedIIF 45 - Director → ME
184
Time & Life Building 1 Bruton Street, Mayfair, LondonDissolved Corporate (6 parents)
Officer
2011-03-23 ~ dissolvedIIF 99 - Director → ME
185
Time & Life Building 1 Bruton Street, Mayfair, LondonDissolved Corporate (6 parents)
Officer
2011-03-30 ~ dissolvedIIF 109 - Director → ME
186
WRENBRIDGE (SIXFIELDS PROJECT MANAGEMENT) LIMITED - 2011-02-18
Time & Life Building 1 Bruton Street, Mayfair, LondonDissolved Corporate (5 parents)
Officer
2011-01-24 ~ dissolvedIIF 100 - Director → ME
187
WRENBRIDGE (SIXFIELDS) LIMITED - 2011-02-18
Time & Life Building 1 Bruton Street, Mayfair, LondonDissolved Corporate (7 parents)
Officer
2011-01-24 ~ dissolvedIIF 106 - Director → ME
188
Time & Life Builing 1 Bruton Street, Mayfair, LondonDissolved Corporate (5 parents)
Officer
2011-03-23 ~ dissolvedIIF 121 - Director → ME
189
Time & Life Building 1 Bruton Street, Mayfair, LondonDissolved Corporate (5 parents)
Officer
2011-03-30 ~ dissolvedIIF 101 - Director → ME
190
Time & Life Building / 1, Bruton Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2011-06-30 ~ dissolvedIIF 78 - Director → ME
191
Time & Life Building / 1, Bruton Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2011-06-30 ~ dissolvedIIF 83 - Director → ME
192
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
47,802 GBP2023-03-30
Officer
2014-06-10 ~ nowIIF 63 - Director → ME
193
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (4 parents)
Officer
2014-06-17 ~ dissolvedIIF 5 - Director → ME
194
6th Floor Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (5 parents)
Officer
2009-08-27 ~ dissolvedIIF 10 - Director → ME
195
6th Floor Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (5 parents)
Officer
2009-08-26 ~ dissolvedIIF 31 - Director → ME
196
Time & Life Building 1 Bruton Street, Mayfair, LondonDissolved Corporate (5 parents)
Officer
2010-11-30 ~ dissolvedIIF 103 - Director → ME
197
6 Th Floor, Time & Life Building, 1 Bruton Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2010-11-18 ~ dissolvedIIF 24 - Director → ME
198
Time & Life Building, 1 Bruton Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2011-08-23 ~ dissolvedIIF 1 - Director → ME
199
Time & Life Building, 1 Bruton Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2011-08-22 ~ dissolvedIIF 2 - Director → ME
200
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (4 parents)
Officer
2007-02-12 ~ dissolvedIIF 176 - Director → ME
201
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (4 parents)
Officer
2009-05-12 ~ dissolvedIIF 141 - Director → ME
202
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (4 parents)
Officer
2006-12-06 ~ dissolvedIIF 179 - Director → ME
203
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (4 parents)
Officer
2006-12-14 ~ dissolvedIIF 181 - Director → ME
204
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (3 parents)
Officer
2006-07-25 ~ dissolvedIIF 166 - Director → ME
205
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (3 parents)
Officer
2006-07-20 ~ dissolvedIIF 11 - Director → ME
206
6 Th Floor, Time & Life Building, 1 Bruton Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2010-04-06 ~ dissolvedIIF 41 - Director → ME
207
6 Th Floor, Time & Life Building, 1 Bruton Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2010-04-06 ~ dissolvedIIF 36 - Director → ME
208
6 Th Floor, Time & Life Building, 1 Bruton Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2010-03-10 ~ dissolvedIIF 34 - Director → ME
209
6 Th Floor, Time & Life Building, 1 Bruton Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2010-03-10 ~ dissolvedIIF 38 - Director → ME
210
WRENBRIDGE (PARK LANE ASSET MANAGEMENT) LIMITED - 2006-11-15
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (3 parents)
Officer
2006-06-06 ~ dissolvedIIF 160 - Director → ME
211
WRENBRIDGE (PARK LANE) LIMITED - 2006-11-17
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (4 parents)
Officer
2006-06-05 ~ dissolvedIIF 169 - Director → ME