1
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2005-02-17 ~ 2013-02-28
IIF 21 - Director → ME
2
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (5 parents)
Officer
2004-11-19 ~ 2013-02-28
IIF 12 - Director → ME
3
47 Park Lane, London
Dissolved Corporate (3 parents)
Officer
2003-10-01 ~ 2013-02-28
IIF 25 - Director → ME
4
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (5 parents)
Officer
2004-01-22 ~ 2013-02-28
IIF 51 - Director → ME
5
C/o Thompson Taraz Llp 4th Floor, Stanhope House, Park Lane, London, England
Dissolved Corporate (5 parents)
Officer
2003-03-04 ~ 2013-02-28
IIF 9 - Director → ME
6
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (5 parents)
Officer
2004-11-19 ~ 2013-02-28
IIF 13 - Director → ME
7
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (5 parents)
Officer
2009-04-01 ~ 2013-02-28
IIF 48 - Director → ME
8
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (5 parents)
Officer
2009-10-20 ~ 2013-02-28
IIF 61 - Director → ME
9
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (5 parents)
Officer
2009-12-11 ~ 2013-02-28
IIF 60 - Director → ME
10
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2006-05-22 ~ 2013-02-28
IIF 6 - Director → ME
11
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (5 parents)
Officer
2007-01-23 ~ 2013-02-28
IIF 50 - Director → ME
12
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2006-08-09 ~ 2013-02-28
IIF 15 - Director → ME
13
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2003-03-04 ~ 2013-02-28
IIF 19 - Director → ME
14
WORCESTER PROPERTY PARTNERSHIP 35 (GP) LIMITED - 2006-09-13
6th Floor Charlotte Building, 17 Gresse Street, London
Dissolved Corporate (1 parent)
Officer
2004-01-26 ~ 2006-07-10
IIF 3 - Director → ME
15
Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-25 ~ 2013-02-28
IIF 41 - Director → ME
16
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (4 parents)
Officer
2003-11-17 ~ 2013-02-28
IIF 22 - Director → ME
17
GERMAN CARE HOME (GP) LIMITED - 2007-05-04
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (5 parents)
Officer
2007-03-30 ~ 2013-02-28
IIF 54 - Director → ME
18
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (5 parents)
Officer
2004-11-19 ~ 2013-02-28
IIF 27 - Director → ME
19
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2010-02-11 ~ 2013-02-28
IIF 40 - Director → ME
20
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2010-02-11 ~ 2013-02-28
IIF 53 - Director → ME
21
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2010-02-11 ~ 2013-02-28
IIF 52 - Director → ME
22
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2010-02-11 ~ 2013-02-28
IIF 49 - Director → ME
23
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2010-02-11 ~ 2013-02-28
IIF 45 - Director → ME
24
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2005-09-19 ~ 2013-02-28
IIF 11 - Director → ME
25
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (5 parents)
Officer
2010-03-23 ~ 2013-02-28
IIF 58 - Director → ME
26
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Active Corporate (5 parents)
Officer
2007-10-02 ~ 2013-02-28
IIF 62 - Director → ME
27
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2008-04-11 ~ 2013-02-28
IIF 57 - Director → ME
28
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (5 parents)
Officer
2008-07-21 ~ 2013-02-28
IIF 47 - Director → ME
29
35 Grosvenor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-14 ~ 2013-02-28
IIF 70 - Director → ME
30
OSPREY GROWTH 2 GP LIMITED - 2012-09-19
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-04-17 ~ 2013-02-28
IIF 66 - Director → ME
31
OSPREY GROWTH 2 LIMITED - 2012-09-19
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-05
Officer
2012-04-24 ~ 2013-02-28
IIF 65 - Director → ME
32
OSPREY GROWTH 2 NOMINEE LIMITED - 2012-09-19
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-04-05
Officer
2012-04-24 ~ 2013-02-28
IIF 68 - Director → ME
33
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2021-04-05
Officer
2012-03-22 ~ 2013-02-28
IIF 64 - Director → ME
34
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-11-18 ~ 2013-02-28
IIF 67 - Director → ME
35
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-04-05
Officer
2012-02-24 ~ 2013-02-28
IIF 69 - Director → ME
36
263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2007-02-15 ~ 2007-02-28
IIF 77 - Secretary → ME
37
263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2007-02-28 ~ 2008-01-08
IIF 32 - Director → ME
2007-02-15 ~ 2008-01-08
IIF 76 - Secretary → ME
38
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (5 parents)
Officer
2004-11-19 ~ 2013-02-28
IIF 24 - Director → ME
39
35 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2011-06-30 ~ 2013-02-28
IIF 34 - Director → ME
40
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2003-03-04 ~ 2013-02-28
IIF 16 - Director → ME
41
PROPERTY SECRETARIES LIMITED - 2003-02-19
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
890 GBP2021-04-05
Officer
2003-03-04 ~ 2013-02-28
IIF 26 - Director → ME
2003-02-11 ~ 2013-02-28
IIF 78 - Secretary → ME
42
PROPERTY PARTNERSHIP SECRETARIES LIMITED - 2003-02-19
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (4 parents, 27 offsprings)
Equity (Company account)
2 GBP2024-04-05
Officer
2003-03-04 ~ 2013-02-28
IIF 10 - Director → ME
2002-05-24 ~ 2013-02-28
IIF 83 - Secretary → ME
43
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (5 parents)
Officer
2005-03-31 ~ 2013-02-28
IIF 14 - Director → ME
44
Eagle House, 28 Billing Road, Northampton, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2018-10-05 ~ 2020-03-17
IIF 30 - Director → ME
45
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (5 parents)
Officer
2004-11-19 ~ 2013-02-28
IIF 23 - Director → ME
46
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (5 parents)
Officer
2004-11-19 ~ 2013-02-28
IIF 8 - Director → ME
47
Unit 3, Brookside, Brookside, Colne Way, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
5 GBP2021-06-30
Officer
2003-04-04 ~ 2004-12-17
IIF 1 - Director → ME
48
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (5 parents)
Officer
2006-06-20 ~ 2013-02-28
IIF 17 - Director → ME
49
COTTBUS PROPERTY PARTNERSHIP (GP) LIMITED - 2006-11-10
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (5 parents)
Officer
2006-07-28 ~ 2013-02-28
IIF 28 - Director → ME
50
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (5 parents)
Officer
2006-06-02 ~ 2013-02-28
IIF 20 - Director → ME
51
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (4 parents)
Officer
2005-08-18 ~ 2010-11-18
IIF 4 - Director → ME
52
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (5 parents)
Officer
2005-07-08 ~ 2013-02-28
IIF 7 - Director → ME
53
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (5 parents)
Officer
2005-03-12 ~ 2013-02-28
IIF 18 - Director → ME
54
PUREGROWTH LIMITED - 2007-03-08
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (5 parents)
Officer
2007-02-28 ~ 2013-02-28
IIF 55 - Director → ME
55
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (3 parents)
Officer
2005-12-20 ~ 2010-10-29
IIF 2 - Director → ME
56
THOMPSON TARAZ COLLECTIVES LIMITED - 2014-08-11
COLLECTIVES MANAGERS LIMITED - 2012-02-08
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Active Corporate (4 parents, 15 offsprings)
Equity (Company account)
1,068,984 GBP2024-03-31
Officer
2007-01-08 ~ 2013-02-28
IIF 44 - Director → ME
2007-01-08 ~ 2013-02-28
IIF 80 - Secretary → ME
57
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (2 parents)
Officer
2004-03-27 ~ 2013-02-28
IIF 72 - LLP Designated Member → ME
58
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
292,615 GBP2024-03-31
Officer
2002-07-10 ~ 2013-02-28
IIF 46 - Director → ME
2002-07-10 ~ 2013-02-28
IIF 81 - Secretary → ME
59
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-02-10 ~ 2013-02-28
IIF 42 - Director → ME
2003-02-10 ~ 2013-02-28
IIF 82 - Secretary → ME
60
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Active Corporate (5 parents, 13 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-10-25 ~ 2013-02-28
IIF 38 - Director → ME
61
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2011-08-18 ~ 2013-02-28
IIF 63 - Director → ME
2011-08-18 ~ 2013-02-28
IIF 84 - Secretary → ME
62
THOMPSON TARAZ SECRETARIES LIMITED - 2024-03-29
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-05-29 ~ 2013-02-28
IIF 59 - Director → ME
2007-05-29 ~ 2013-02-28
IIF 79 - Secretary → ME
63
MOTO AFRICA LIMITED - 2016-05-31
Eagle House, 28 Billing Road, Northampton, Northamptonshire, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
574,889 GBP2024-12-31
Officer
2016-08-12 ~ 2019-09-26
IIF 29 - Director → ME
Person with significant control
2018-10-05 ~ 2019-09-26
IIF 74 - Has significant influence or control → OE
64
DWSCO 2287 LIMITED - 2002-06-20
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (3 parents)
Officer
2011-06-23 ~ 2013-02-28
IIF 35 - Director → ME
65
DWSCO 2288 LIMITED - 2002-06-20
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-31 ~ 2013-02-28
IIF 39 - Director → ME
66
DWSCO 2289 LIMITED - 2002-06-20
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-31 ~ 2013-02-28
IIF 37 - Director → ME
67
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-13 ~ 2013-02-28
IIF 36 - Director → ME
68
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (6 parents)
Officer
2009-05-22 ~ 2013-02-28
IIF 56 - Director → ME
69
Craig J Macmillan, 4 Newburgh Street, London
Active Corporate (2 parents)
Equity (Company account)
-15,080,899 GBP2024-04-05
Officer
2009-10-16 ~ 2010-03-30
IIF 71 - Director → ME
70
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Active Corporate (4 parents)
Officer
2003-03-04 ~ 2013-02-28
IIF 5 - Director → ME