1
11 Queens Road, Brentwood, Essex, England
Dissolved Corporate (6 parents)
Officer
2005-02-19 ~ dissolved
IIF 35 - LLP Designated Member → ME
2
Leytonstone House, Leytonstone, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-04-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
Babingley Hall, Babingley
Active Corporate (5 parents)
Officer
2015-12-15 ~ now
IIF 13 - Director → ME
4
COSMUR PROPERTY MANAGEMENT LIMITED - 1997-07-08
PROSPER PROPERTY MANAGEMENT LIMITED - 1983-02-22
27 Emperors Gate, London
Active Corporate (10 parents, 2 offsprings)
Officer
2013-01-01 ~ now
IIF 11 - Director → ME
5
DOVETAIL ARCHITECTS LIMITED
- now 02476527DOVETAIL (ARCHITECTURAL & BUILDING SURVEYING SERVICES) LIMITED
- 1998-06-30
02476527 Fifth Floor, Unex Tower Station Street, Stratford, London, England
Active Corporate (31 parents)
Officer
1996-09-20 ~ 2010-03-17
IIF 22 - Director → ME
6
C/o Turcan Connell, 12 Stanhope Gate, London, England
Dissolved Corporate (51 parents)
Officer
2005-12-02 ~ 2013-04-23
IIF 29 - LLP Member → ME
7
DSV PROPERTIES (HARLOW) LIMITED
- 2004-06-03
04945979 Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (7 parents)
Officer
2003-10-28 ~ 2012-09-11
IIF 18 - Director → ME
8
FAIRFIELD PROPERTY HOLDINGS LIMITED
12063395 Equinox House Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-06-21 ~ now
IIF 16 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
9
Equinox House Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-21 ~ now
IIF 17 - Director → ME
2016-06-21 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-06-21 ~ 2019-07-17
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
27 Emperors Gate, London, England
Active Corporate (3 parents)
Officer
2016-06-13 ~ now
IIF 12 - Director → ME
11
Equinox House Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2007-09-13 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2019-09-13 ~ now
IIF 8 - Right to surplus assets - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
Fifth Floor, Unex Tower Station Street, Stratford, London, England
Active Corporate (28 parents, 6 offsprings)
Officer
2004-07-07 ~ 2009-09-01
IIF 33 - LLP Designated Member → ME
13
Fifth Floor, Unex Tower Station Street, Stratford, London, England
Active Corporate (15 parents)
Officer
2004-07-05 ~ 2009-09-01
IIF 32 - LLP Designated Member → ME
14
GLENNY RESOURCES LIMITED - now
GLENNY PERSONNEL LIMITED
- 2010-10-19
03263577 Fifth Floor, Unex Tower Station Street, Stratford, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
1996-10-15 ~ 2010-03-17
IIF 28 - Director → ME
15
Fifth Floor, Unex Tower Station Street, Stratford, London, England
Active Corporate (22 parents, 6 offsprings)
Officer
1996-03-20 ~ 2010-03-17
IIF 19 - Director → ME
16
GROSVENOR HALL (HAYWARDS HEATH) MANAGEMENT LIMITED
09434654 27 Emperor's Gate, London, England
Active Corporate (2 parents)
Officer
2015-02-11 ~ now
IIF 39 - Director → ME
17
Equinox House, Clifton Park Avenue, York, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-05-06 ~ now
IIF 9 - Director → ME
2008-05-06 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
LAKESIDE PROPERTY INVESTMENT LIMITED
03445356 Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (10 parents)
Officer
1997-10-10 ~ 1998-11-17
IIF 26 - Director → ME
2002-04-30 ~ now
IIF 14 - Director → ME
1998-09-17 ~ 1998-11-17
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
Independence House, 14a Nelson Street, Southend-on-sea, England
Active Corporate (10 parents)
Officer
~ 1996-03-21
IIF 21 - Director → ME
20
30a High Street, Aldridge, Walsall
Active Corporate (4 parents)
Officer
2019-01-18 ~ now
IIF 15 - Director → ME
21
SAFFRON WALDEN BUSINESS CENTRE LIMITED
- now 02254232DEEDRANGE PROPERTY MANAGEMENT LIMITED - 1989-02-24
Abbey House, 51 High Street, Saffron Walden, Essex
Active Corporate (17 parents)
Officer
1994-02-28 ~ 1996-07-24
IIF 20 - Director → ME
22
Equinox House Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-04-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Leytonstone House, Leytonstone, London
Dissolved Corporate (7 parents)
Officer
2011-12-05 ~ dissolved
IIF 34 - LLP Designated Member → ME
24
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (5 parents)
Person with significant control
2018-03-07 ~ 2021-03-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
25
SUTTON DEVELOPMENTS ORE LIMITED
09797129 11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, Worcestershire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-12-17 ~ dissolved
IIF 25 - Director → ME
26
THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP
OC306215 C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, Avon
Dissolved Corporate (161 parents)
Officer
2005-04-05 ~ dissolved
IIF 30 - LLP Member → ME
27
THE INVICTA FILM PARTNERSHIP NO.34, LLP
OC312543 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (47 parents)
Officer
2007-04-02 ~ 2023-10-30
IIF 31 - LLP Member → ME
28
DSSV ASHFORD LIMITED
- 2012-03-14
04613764SDV PROPERTIES LIMITED
- 2004-06-03
04613764 Verulam House, 110 Luton Road, Harpenden, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2002-12-10 ~ dissolved
IIF 27 - Director → ME
29
ZIRAN LAND (BRIDGNORTH) LIMITED
09604989 Cleeve House 3 Vauxhall Lane, Ardens Grafton, Alcester, England
Dissolved Corporate (8 parents)
Officer
2021-02-10 ~ 2023-05-02
IIF 23 - Director → ME