1
16-18 PRINCES STREET (IPSWICH) LIMITED
- now 02799289WISEBEFORE LIMITED - 1993-05-24
2nd Floor 43-44 Berners Street, London
Dissolved Corporate (9 parents)
Officer
2003-04-30 ~ dissolved
IIF 10 - Secretary → ME
2
400 PAVILION DRIVE LIMITED
- now 03344277400 PAVILLION DRIVE LIMITED
- 2005-05-19
03344277 Oriel Buildings, 10 Margaret Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-04-30 ~ 2010-12-24
IIF 19 - Secretary → ME
3
A.M.O.MANAGEMENT SERVICES LIMITED
00810232 James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2003-04-30 ~ 2010-12-24
IIF 4 - Secretary → ME
4
Partnership House, 84 Lodge Road, Southampton, England
Active Corporate (11 parents, 2 offsprings)
Officer
2003-04-30 ~ 2010-12-24
IIF 3 - Secretary → ME
5
Nelson House 2 Hamilton Terrace, Lemington Spa, Warwickshire
Dissolved Corporate (10 parents)
Officer
2003-04-30 ~ 2009-01-15
IIF 15 - Secretary → ME
6
AMPTHILL BUSINESS PARK LIMITED
- now 02418209AMPTHILL BUSINESS PARK BLOCK C LIMITED - 1990-06-08
AMPTHILL BUSINESS PARK MANAGEMENT CO LIMITED - 1990-04-17
ORDERCREST LIMITED - 1989-09-28
11 Monoux Road, Wootton, Bedford
Active Corporate (17 parents)
Officer
2003-04-30 ~ 2006-02-03
IIF 5 - Secretary → ME
7
AUTO CENTRE (PERRY BARR) LIMITED
- now 00648409TORFIELD COURT (EASTBOURNE)LIMITED - 2003-01-30
2nd Floor 43-44 Berners Street, London
Dissolved Corporate (8 parents)
Officer
2003-04-30 ~ dissolved
IIF 22 - Secretary → ME
8
16 Glanleam Road, Stanmore, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2003-04-30 ~ 2009-02-06
IIF 2 - Secretary → ME
9
BURNHILL BUSINESS CENTRE LIMITED
03209677 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (15 parents)
Officer
2003-04-30 ~ 2003-10-01
IIF 7 - Secretary → ME
10
DONINGTON INVESTMENTS (AMPTHILL) LIMITED
- now 03763112DONINGTON INVESTMENTS (EDGBASTON) LIMITED - 1999-11-04
VENUEVITAL LIMITED - 1999-09-01
2nd Floor, 43-44 Berners Street, London
Dissolved Corporate (8 parents)
Officer
2003-04-30 ~ dissolved
IIF 18 - Secretary → ME
11
DONINGTON INVESTMENTS (ERDINGTON) LIMITED
- now 03344274 2nd Floor, 43-44 Berners Street, London
Dissolved Corporate (8 parents)
Officer
2003-04-30 ~ dissolved
IIF 14 - Secretary → ME
12
DONINGTON INVESTMENTS (NOTTINGHAM) LIMITED
- now 03893812GOLDSPEEDY LIMITED - 2000-02-28
Latimer House, 5 Cumberland Place, Southampton
Dissolved Corporate (13 parents)
Officer
2003-04-30 ~ 2010-12-24
IIF 16 - Secretary → ME
13
Partnership House, 84 Lodge Road, Southampton, England
Active Corporate (17 parents, 1 offspring)
Officer
2003-04-30 ~ 2010-12-24
IIF 28 - Secretary → ME
14
DORSET MEWS (FINCHLEY) MANAGEMENT COMPANY LIMITED
02999693 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (18 parents)
Officer
1996-10-30 ~ 2001-11-06
IIF 23 - Director → ME
1996-10-30 ~ 2001-11-06
IIF 25 - Secretary → ME
15
DORSET MEWS FREEHOLDERS LIMITED
03482051 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (14 parents)
Officer
1997-12-16 ~ 2001-11-06
IIF 24 - Director → ME
1997-12-16 ~ 2001-11-06
IIF 26 - Secretary → ME
16
EUROPEAN LAND INVESTMENTS LIMITED
01089167 18 Princeton Street, London, England
Active Corporate (14 parents)
Officer
2003-04-30 ~ 2010-12-24
IIF 12 - Secretary → ME
17
Bentinck House, 3-8 Bolsover Street, London
Dissolved Corporate (12 parents)
Officer
2003-04-30 ~ 2010-12-24
IIF 11 - Secretary → ME
18
Latimer House, 5 Cumberland Place, Southampton
Dissolved Corporate (13 parents)
Officer
2003-04-30 ~ 2010-12-24
IIF 6 - Secretary → ME
19
HANIDA PROPERTY INVESTMENTS LIMITED
12465952 4 Honiton Gardens, London, England
Active Corporate (8 parents)
Officer
2020-02-17 ~ now
IIF 31 - Director → ME
2020-02-17 ~ now
IIF 27 - Secretary → ME
20
HONITON PROPERTY SERVICES LIMITED
12286788 4 Honiton Gardens, Mill Hill East, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-10-29 ~ now
IIF 32 - Director → ME
Person with significant control
2019-10-29 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
21
2nd Floor, 43-44 Berners Street, London
Dissolved Corporate (8 parents)
Officer
2003-04-30 ~ dissolved
IIF 21 - Secretary → ME
22
The Place, Ducie Street, Manchester
Dissolved Corporate (12 parents)
Officer
2003-04-30 ~ 2006-09-30
IIF 8 - Secretary → ME
23
KERANTO THREE LTD - now
DONINGTON INVESTMENTS (WELWYN) LIMITED
- 2015-03-05
02571148JC NO. 6 (UK) LIMITED - 1999-04-19
DAISYBUSH LIMITED - 1991-06-04
28 Heath Drive, London
Dissolved Corporate (24 parents)
Officer
2003-04-30 ~ 2010-12-24
IIF 30 - Secretary → ME
24
2nd Floor, 43-44 Berners Street, London
Dissolved Corporate (9 parents)
Officer
2003-04-30 ~ 2010-12-24
IIF 17 - Secretary → ME
25
BRANCHDOOR LIMITED
- 2004-08-05
04286898 2nd Floor, 43-44 Berners Street, London
Dissolved Corporate (6 parents)
Officer
2003-04-30 ~ dissolved
IIF 20 - Secretary → ME
26
REGENT PARK MANAGEMENT COMPANY LIMITED
04328453 The Linden Building Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire
Active Corporate (8 parents)
Officer
2003-04-30 ~ 2010-01-21
IIF 29 - Secretary → ME
27
Oriel Buildings, 10 Margaret Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-04-30 ~ 2010-12-24
IIF 9 - Secretary → ME
28
Partnership House, 84 Lodge Road, Southampton, England
Active Corporate (13 parents, 1 offspring)
Officer
2003-04-30 ~ 2010-12-24
IIF 13 - Secretary → ME
29
Oriel Buildings, 10 Margaret Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-04-30 ~ 2010-12-24
IIF 1 - Secretary → ME