1
33 OLD BROAD STREET UV LIMITED - now
UBERIOR VENTURES 33 OBS LIMITED
- 2006-06-27
05194756CONTINENTAL SHELF 314 LIMITED - 2004-09-15
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
2005-09-16 ~ 2006-06-23
IIF 72 - Director → ME
2
EARLYOFFER LIMITED - 2006-12-12
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-14 ~ 2010-05-06
IIF 87 - Director → ME
3
BANK OF SCOTLAND FOUNDATION
- now SC229825HBOS FOUNDATION - 2010-08-06
The Mound, Edinburgh
Active Corporate (44 parents)
Officer
2016-03-04 ~ 2019-05-31
IIF 84 - Director → ME
4
BPP (FARRINGDON ROAD) LIMITED
- now 05879261DRAGONCOVE LIMITED
- 2006-10-03
05879261 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2006-08-29 ~ 2010-01-12
IIF 71 - Director → ME
5
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
Active Corporate (33 parents, 2 offsprings)
Officer
2008-09-16 ~ 2014-04-20
IIF 79 - Director → ME
6
BROOMCO (3385) LIMITED
04995171 04968445, 04995304, 05428732, 05259225, 04968274, 04968441, 05172116, 04995815, 04995310, 04930416, 04995564, 05653500, 04768862, 04104802, 05322287, 04995911, 05555834, 04995480, 04995177, 04930108Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Persimmon House, Fulford, York
Active Corporate (22 parents)
Officer
2005-04-19 ~ 2006-06-23
IIF 58 - Director → ME
7
CAMBRIDGE RIVERSIDE MANAGEMENT COMPANY LIMITED
- now 04813768BUTTONCHERRY LIMITED - 2004-02-24
Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
Active Corporate (33 parents)
Equity (Company account)
59 GBP2024-12-31
Officer
2006-10-26 ~ 2008-07-07
IIF 53 - Director → ME
8
CAROLIA HOSPITALITY UK LIMITED - now
FIRST STOP HOTELS LIMITED - 2000-09-28
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (35 parents)
Officer
2007-02-13 ~ 2011-09-28
IIF 82 - Director → ME
9
CCSX VENTURES LIMITED - now
CANNON CAPITAL VENTURES LIMITED
- 2006-06-13
05353285 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2005-05-31 ~ 2005-11-04
IIF 88 - Director → ME
10
CZECH HOLDINGS LIMITED - now
ROCCO FORTE & FAMILY (CZECH REPUBLIC) LIMITED
- 2012-11-09
05521655SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) (CZECH REPUBLIC) LIMITED - 2007-05-08
70 Jermyn Street, London
Dissolved Corporate (10 parents)
Officer
2009-03-24 ~ 2010-03-12
IIF 7 - Director → ME
11
DUNMOORE VENTURES LIMITED - now
MIDDLEGREEN VENTURES LIMITED - 2014-04-25
MOOREVALE VENTURES LIMITED
- 2010-02-25
04750371DUNWILCO (1052) LIMITED - 2003-06-09
Brightwalton House, Brightwalton, Newbury, Berkshire
Active Corporate (20 parents, 3 offsprings)
Equity (Company account)
4,185 GBP2022-12-31
Officer
2005-04-21 ~ 2008-01-08
IIF 38 - Director → ME
12
DUNWILCO (1783) LIMITED
08334715 08047857, 08334717, SC440784, SC440783, 08292613, SC439891, SC428601, 08351755, 08353174, SC288231, SC118818, SC442522, SC418610, SC120300, SC350274, SC254137, SC401356, SC312211, 08334318, SC440782Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-01-11 ~ 2013-07-31
IIF 2 - Director → ME
13
DUNWILCO (1784) LIMITED
08334717 SC403077, SC439891, SC440782, SC443572, SC326359, SC351320, SC255425, SC440784, 07984996, SC120301, SC389131, SC418611, SC312210, SC403943, SC428198, 08334715, 08351755, SC428602, 08334318, 08353174Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-01-11 ~ 2013-07-31
IIF 3 - Director → ME
14
EASTER INVESTMENTS FOUR LIMITED
04860537 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2005-04-19 ~ 2006-12-08
IIF 10 - Director → ME
15
EASTER INVESTMENTS THREE LIMITED
- now 04664025PRECIS (2349) LIMITED - 2003-08-22
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2005-04-19 ~ 2006-12-08
IIF 49 - Director → ME
16
EASTER INVESTMENTS TWO LIMITED
- now 03664631EASTER PROPERTIES (YATE) LIMITED - 1999-01-06
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2005-04-19 ~ 2006-12-08
IIF 64 - Director → ME
17
EASTERIOR PROPERTIES LIMITED
- now 04637563PRECIS (2334) LIMITED - 2003-04-03
18 Buckingham Gate, London
Dissolved Corporate (13 parents)
Officer
2005-04-19 ~ 2006-12-08
IIF 28 - Director → ME
18
EREVED VENICE LIMITED - now
DE VERE VENICE LIMITED - 2015-03-18
AHG VENICE LIMITED
- 2010-11-29
05849362 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2007-01-17 ~ 2010-03-03
IIF 40 - Director → ME
19
FLORIS LIMITED - now
WEST COAST CAPITAL (FLORIS) LIMITED
- 2009-07-16
SC311498PACIFIC SHELF 1400 LIMITED - 2007-01-26
13 Queen's Road, Aberdeen
Dissolved Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
7 GBP2016-12-25
Officer
2007-03-15 ~ 2009-02-24
IIF 11 - Director → ME
20
FROGMORE RESIDENTIAL (BRISTOL) LIMITED
- now 04341224WIGMORE STREET PROPERTIES LIMITED - 2002-09-23
IBIS (743) LIMITED - 2002-04-03
52 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2006-05-11 ~ 2009-11-17
IIF 70 - Director → ME
21
FROGMORE RESIDENTIAL (POTTERS GREEN) LIMITED
- now 04341181BOUNDARY HOUSE (NOMINEE) LIMITED - 2005-03-21
IBIS (730) LIMITED - 2002-05-15
52 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2006-05-11 ~ 2009-11-17
IIF 22 - Director → ME
22
FROGMORE RESIDENTIAL LIMITED
- now 04310594IBIS (714) LIMITED - 2001-12-10
C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-05-11 ~ 2010-01-28
IIF 15 - Director → ME
23
GALLIARD (SOUTHWARK) LIMITED - now
FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED
- 2012-05-09
05077288 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (16 parents)
Equity (Company account)
77,334 GBP2024-03-31
Officer
2006-05-11 ~ 2009-11-17
IIF 45 - Director → ME
24
GARDEN CENTRE HOLDINGS LIMITED - now
WEST COAST CAPITAL (HORTIS) LIMITED
- 2009-07-27
SC292695PACIFIC SHELF 1351 LIMITED - 2006-02-27
C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Dissolved Corporate (26 parents, 6 offsprings)
Officer
2006-06-19 ~ 2009-02-24
IIF 36 - Director → ME
25
ACRE 897 LIMITED - 2004-08-10
Acre House, 11-15 William Road, London
Dissolved Corporate (18 parents)
Officer
2005-04-29 ~ 2008-02-22
IIF 67 - Director → ME
26
DUNWILCO (1227) LIMITED - 2005-04-14
G1 5 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-01-06 ~ 2007-12-11
IIF 55 - Director → ME
27
GRANT WEST PROPERTY LIMITED
- now SC311815DUNWILCO (1371) LIMITED
- 2006-12-22
SC311815 SC312208, 05525650, SC312166, SC304069, SC311817, SC311818, SC271027, SC299372, SC294892, SC311816, 08147441, SC312216, SC377434, 05618484, 05937064, SC312206, SC325323, SC303523, SC113505, 06949783Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) G1 5 George Square, Glasgow
Dissolved Corporate (12 parents)
Officer
2006-12-22 ~ 2008-01-30
IIF 52 - Director → ME
28
H I TRICOMM HOLDINGS LIMITED
- now 05698399GELLAW 3 LIMITED - 2006-04-04
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (24 parents, 2 offsprings)
Officer
2006-10-26 ~ 2007-05-31
IIF 12 - Director → ME
29
HAMMERSON RETAIL PARKS HOLDINGS LIMITED - now
LXB HOLDINGS LIMITED
- 2006-09-29
05464862CONTINENTAL SHELF 341 LIMITED - 2005-06-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (33 parents)
Officer
2006-05-11 ~ 2006-08-08
IIF 61 - Director → ME
30
HART ESTATES (CITY) LIMITED
- now SC285894MM&S (4082) LIMITED
- 2005-10-21
SC285894 SC277799, SC287172, SC286123, SC277199, SC281461, SC281730, SC281728, SC277791, SC271562, SC297735, SC277206, SC274692, SC343572, 03438070, SC287192, 05528616, SC275999, SC280668, SC298739, SC280289Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Walker Street, Edinburgh, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2005-10-21 ~ 2007-11-23
IIF 68 - Director → ME
31
HART ESTATES (FORTHQUARTER) LIMITED
- now SC305524HART ESTATES (FOURTHQUARTER) LIMITED
- 2006-09-14
SC305524MM&S (5136) LIMITED
- 2006-08-29
SC305524 SC307359, SC305526, SC304795, SC366426, 07493512, SC309539, SC304917, 08244353, SC304915, SC305522, SC312131, 05809396, SC352497, 07497168, 09098388, SC336223, 05976841, SC305523, SC304913, SC304910Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Walker Street, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2006-08-23 ~ 2007-11-23
IIF 90 - Director → ME
32
HART ESTATES (GRANTON HARBOUR) LIMITED
- now SC274559LOTHIAN SHELF (236) LIMITED - 2004-12-01
16 Walker Street, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2006-04-19 ~ 2007-11-23
IIF 65 - Director → ME
33
HERITOR'S RESIDENTIAL PROPERTY (HOLDINGS) LIMITED
- now SC290589THE RESIDENTIAL PROPERTY HOLDINGS COMPANY (SCOTLAND) LIMITED
- 2007-10-16
SC290589THE RESIDENTIAL PROPERTY INVESTMENT COMPANY (SCOTLAND) LIMITED
- 2005-10-21
SC290589 SC290598LOTHIAN SHELF (311) LIMITED
- 2005-09-29
SC290589 SC292119, SC315888, SC290591, SC295506, SC301244, SC290590, SC290597, SC293739, SC290598, SC290592, SC296507, SC303654, SC300328, SC464850, SC288717, SC295516, SC280384, SC455540, SC296514, SC293741Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pricewaterhousecoopers Llp Erskine House, 68-73 Queen Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2005-09-27 ~ 2007-11-20
IIF 74 - Director → ME
34
HERITOR'S RESIDENTIAL PROPERTY (SCOTLAND) LIMITED
- now SC290598THE RESIDENTIAL PROPERTY INVESTMENT COMPANY (SCOTLAND) LIMITED
- 2007-09-05
SC290598 SC290589LOTHIAN SHELF (317) LIMITED
- 2005-10-21
SC290598 SC290591, SC295514, SC300333, SC293744, SC298235, SC290590, SC292125, SC290597, SC294665, SC296510, SC290592, SC315887, SC303640, SC290589, SC479923, SC303655, SC295516, SC296507, SC308307, SC296515Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pricewaterhousecoopers Llp Erskine House, 68 - 73 Queen Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2005-10-20 ~ 2007-11-20
IIF 33 - Director → ME
35
IMAGINE HOMES HOLDINGS LIMITED
- now 06297003HALLCO 1496 LIMITED - 2007-07-18
Delloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-09-03 ~ 2008-02-12
IIF 19 - Director → ME
36
INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED
- now 04078882AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
JACLORDAN (10) LIMITED - 2001-09-06
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (35 parents, 1 offspring)
Officer
2006-10-26 ~ 2007-05-31
IIF 69 - Director → ME
37
INSIGHT RESIDENTIAL REAL ESTATE (HOLDINGS) LIMITED
- now 05654113BROOMCO (3975) LIMITED - 2006-02-03
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2006-10-26 ~ dissolved
IIF 56 - Director → ME
38
INSIGHT RESIDENTIAL REAL ESTATE GENERAL PARTNER LIMITED
- now SC291545QUILLCO 219 LIMITED - 2006-02-09
Lomond House, 9, George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2008-07-25 ~ dissolved
IIF 29 - Director → ME
39
ISLAND HOSPITALITY VENTURES LIMITED
- now SC263277M M & S (3054) LIMITED - 2004-07-28
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (28 parents)
Officer
2006-05-11 ~ 2006-10-16
IIF 18 - Director → ME
40
LASER SHEF LIMITED - now
MREF SHEFFIELD LIMITED - 2015-09-01
MACDONALD SHEFFIELD LIMITED
- 2007-02-07
SC268072M M & S (3074) LIMITED - 2004-07-28
Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (34 parents)
Officer
2006-05-11 ~ 2006-10-16
IIF 20 - Director → ME
41
LONDON & NEWCASTLE CAPITAL LIMITED
05808612 C/o Begbies Traynor, 40 Bank Street, London
Liquidation Corporate (23 parents, 16 offsprings)
Equity (Company account)
-3,612,443 GBP2022-12-31
Officer
2006-06-19 ~ 2010-03-26
IIF 60 - Director → ME
42
LUXANT LIMITED - now
ROCCO FORTE & FAMILY (LUXURY HOTELS) (GERMANY) LIMITED
- 2019-08-09
05429520SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) GERMANY LIMITED - 2007-05-08
70 Jermyn Street, London
Dissolved Corporate (15 parents)
Officer
2009-03-24 ~ 2010-03-12
IIF 8 - Director → ME
43
CONTINENTAL SHELF 343 LIMITED - 2005-06-14
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2006-05-11 ~ 2008-08-07
IIF 75 - Director → ME
44
MACDONALD HOTELS PLC - 2004-05-26
SKYE LEISURE VENTURES PLC - 2004-02-10
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (40 parents, 43 offsprings)
Officer
2006-05-11 ~ 2010-09-29
IIF 83 - Director → ME
45
DUNWILCO (1212) LIMITED - 2005-02-04
45 Clarges Street, London
Dissolved Corporate (11 parents)
Officer
2005-04-21 ~ 2008-01-08
IIF 16 - Director → ME
46
PACIFIC SHELF 751 LIMITED - 1998-04-27
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
-1,523,832 GBP2023-12-31
Officer
2006-05-18 ~ 2007-11-19
IIF 4 - Director → ME
47
OCEAN TERMINAL SERVICES LIMITED
SC197891 1 Prince Of Wales Dock, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
2006-05-18 ~ 2007-11-19
IIF 5 - Director → ME
48
OTDL LIMITED - now
OCEAN TERMINAL DEVELOPMENTS LIMITED
- 2012-01-26
SC197892 1 Prince Of Wales Dock, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
2006-05-18 ~ 2007-11-19
IIF 6 - Director → ME
49
PACIFIC SHELF 1313 LIMITED
SC285029 SC282760, SC292487, SC380197, SC285030, SC285031, SC287397, SC345549, SC212856, SC304564, SC229341, SC106646, SC432251, SC290998, SC282840, SC281562, SC299736, SC287366, SC287364, SC297608, SC307817Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marathon House, Olympic Business Park, Drybridge Road Dundonald, Ayrshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-05-11 ~ 2009-11-17
IIF 26 - Director → ME
50
PRESTONFIELD INVESTMENTS LIMITED
SC433725 The Mound, Edinburgh
Active Corporate (16 parents, 4 offsprings)
Officer
2012-10-01 ~ 2013-09-30
IIF 76 - Director → ME
51
Gable House, 239 Regent's Park Road, London
Dissolved Corporate (11 parents)
Officer
2006-12-14 ~ 2010-05-06
IIF 85 - Director → ME
52
REDSPUR GROUP LIMITED - now
LONDON & NEWCASTLE GROUP LIMITED
- 2016-12-07
06427314 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (12 parents, 3 offsprings)
Equity (Company account)
0 GBP2021-12-31
Officer
2007-11-30 ~ 2010-03-26
IIF 59 - Director → ME
53
REDSPUR SECURITIES LIMITED - now
LONDON & NEWCASTLE SECURITIES LIMITED
- 2016-12-07
05808635 C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (14 parents, 4 offsprings)
Equity (Company account)
-1,492,008 GBP2020-12-31
Officer
2006-07-31 ~ 2010-03-26
IIF 57 - Director → ME
54
SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2007-05-08
M M & S (2870) LIMITED - 2002-04-17
78 St James's Street, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2009-03-24 ~ 2011-05-27
IIF 81 - Director → ME
55
SANDSTONE ASSET MANAGEMENT LTD - now
DUNWILCO (1284) LIMITED - 2005-12-16
14a Coates Crescent, Edinburgh, Scotland
Active Corporate (25 parents, 6 offsprings)
Equity (Company account)
65,474 GBP2024-03-31
Officer
2006-04-10 ~ 2007-12-11
IIF 86 - Director → ME
56
SILVERHILL WINCHESTER NO 1 LIMITED - now
BONDCO 826 LIMITED - 2000-10-19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2006-06-01 ~ 2010-01-12
IIF 14 - Director → ME
57
SILVERHILL WINCHESTER NO 2 LIMITED - now
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (25 parents)
Officer
2006-05-11 ~ 2010-01-12
IIF 13 - Director → ME
58
SIMPSON'S-IN-THE-STRAND (348446) LIMITED
- now 00348446SIMPSON'S-IN-THE-STRAND LIMITED - 1998-12-18
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
Active Corporate (43 parents)
Officer
2008-09-16 ~ 2013-07-31
IIF 77 - Director → ME
59
STOCKLAND VENTURES (HAMMERSMITH) LIMITED - now
HALLADALE VENTURES (HAMMERSMITH) LIMITED
- 2008-06-30
SC295926 Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-01-24 ~ 2006-03-24
IIF 35 - Director → ME
60
STOCKLAND VENTURES (SCOTLAND) LIMITED - now
HALLADALE VENTURES (SCOTLAND) LIMITED
- 2008-06-30
SC225035PACIFIC SHELF 1097 LIMITED - 2002-02-25
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2005-07-23 ~ 2006-03-24
IIF 50 - Director → ME
61
STOCKLAND VENTURES LIMITED - now
HALLADALE VENTURES LIMITED
- 2008-06-30
SC223345DUNWILCO (923) LIMITED - 2002-01-15
Deloitte Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (13 parents)
Officer
2005-07-23 ~ 2006-03-24
IIF 9 - Director → ME
62
THE ALTERNATIVE HOTEL GROUP LIMITED
- now 05623595BROOMCO (3937) LIMITED - 2005-11-25
33 Cavendish Square, London, London
Dissolved Corporate (17 parents)
Officer
2005-12-06 ~ 2010-03-03
IIF 42 - Director → ME
63
THE GARDEN CENTRE GROUP LIMITED - now
WEST COAST CAPITAL (HORTIS) GROUP LIMITED
- 2009-07-16
SC324083PACIFIC SHELF 1434 LIMITED - 2007-07-27
C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2007-08-01 ~ 2009-02-24
IIF 24 - Director → ME
64
SAVREG A LIMITED - 1999-01-04
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2008-09-16 ~ 2013-07-31
IIF 1 - Director → ME
65
THORNFIELD BURGESSS HILL NO 2 DEVELOPMENTS LIMITED
06352640 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-08-28 ~ 2010-01-12
IIF 89 - Director → ME
66
THORNFIELD BURY DEVELOPMENTS LIMITED
- now 05527708DWSCO 2627 LIMITED - 2006-04-10
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-08-29 ~ 2010-01-12
IIF 46 - Director → ME
67
THORNFIELD FELTHAM DEVELOPMENTS LIMITED
- now 04999686DWSCO 2489 LIMITED - 2004-02-16
32 Cornhill, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-06-01 ~ 2010-01-12
IIF 73 - Director → ME
68
Athene Place, 66 Shoe Lane, London
Dissolved Corporate (15 parents)
Officer
2006-05-11 ~ 2010-01-12
IIF 47 - Director → ME
69
THORNFIELD PROPERTIES (BURY) LIMITED
04982794 10th Floor, 110 Cannon Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2006-05-11 ~ 2010-01-12
IIF 48 - Director → ME
70
THORNFIELD PROPERTIES (FELTHAM) LIMITED
- now 04925187DWSCO 2457 LIMITED - 2003-11-06
32 Cornhill, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-06-01 ~ 2010-01-12
IIF 43 - Director → ME
71
THORNFIELD PROPERTIES (MID SUSSEX) LIMITED
05636028 Hill House, 1 Little New Street, London, England
Dissolved Corporate (8 parents)
Officer
2008-02-12 ~ 2010-01-12
IIF 30 - Director → ME
72
THORNFIELD PROPERTIES (THORNABY) LIMITED
05013917 Athene Place, 66 Shoe Lane, London, England
Dissolved Corporate (11 parents)
Officer
2006-06-01 ~ 2010-01-12
IIF 44 - Director → ME
73
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Liquidation Corporate (21 parents, 2 offsprings)
Officer
2006-05-11 ~ 2010-01-12
IIF 25 - Director → ME
74
THORNFIELD SPRINGFIELDS DEVELOPMENTS LIMITED
- now 04435307BEALAW (616) LIMITED - 2002-08-07
32 Cornhill, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-06-01 ~ 2010-01-12
IIF 66 - Director → ME
75
THORNFIELD SPRINGFIELDS INVESTMENTS LIMITED
- now 04435301BEALAW (613) LIMITED - 2002-08-07
32 Cornhill, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-06-01 ~ 2010-01-12
IIF 63 - Director → ME
76
1 Hill House, Little New Street, London, London, England
Dissolved Corporate (17 parents)
Officer
2006-05-11 ~ 2010-01-12
IIF 37 - Director → ME
77
TRICOMM HOUSING (HOLDINGS) LIMITED
- now 04278621CONTINENTAL SHELF 204 LIMITED - 2001-09-10
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents, 1 offspring)
Officer
2006-10-26 ~ 2007-05-31
IIF 17 - Director → ME
78
CONTINENTAL SHELF 201 LIMITED - 2001-09-05
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents)
Officer
2006-10-26 ~ 2007-05-31
IIF 54 - Director → ME
79
The Mound, Edinburgh
Active Corporate (37 parents, 3 offsprings)
Officer
2007-06-30 ~ 2013-09-30
IIF 80 - Director → ME
80
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (33 parents, 18 offsprings)
Officer
2005-04-11 ~ 2013-09-30
IIF 78 - Director → ME
81
UK LAND ESTATES (PARTNERSHIP) LIMITED
- now 04393103EVER 1742 LIMITED - 2002-05-29
Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (26 parents, 3 offsprings)
Officer
2005-08-12 ~ 2009-01-15
IIF 34 - Director → ME
82
URWI DEV CO BORROWER LIMITED - now
LXB DEV CO BORROWER LIMITED
- 2011-07-07
06032640 Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (12 parents)
Officer
2007-03-06 ~ 2008-01-08
IIF 27 - Director → ME
83
URWI DEVELOPMENTS (ORANGE) LIMITED - now
LXB DEVELOPMENTS (ORANGE) LIMITED
- 2011-07-07
06038051GOLFBAY LIMITED - 2007-02-28
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (15 parents)
Officer
2007-03-06 ~ 2008-01-08
IIF 21 - Director → ME
84
URWI PROPERTIES (CHELTENHAM) LIMITED - now
LXB PROPERTIES (CHELTENHAM) LIMITED
- 2011-07-07
05941164BWU LIMITED - 2007-01-22
DUNWILCO (1363) LIMITED - 2006-12-21
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (14 parents)
Officer
2007-03-06 ~ 2008-01-08
IIF 39 - Director → ME
85
URWI PROPERTIES (DARLINGTON) LIMITED - now
LXB PROPERTIES (DARLINGTON) LIMITED
- 2011-07-07
06030646 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2007-03-06 ~ 2008-01-08
IIF 62 - Director → ME
86
URWI3 LIMITED - now
CONTINENTAL SHELF 381 LIMITED - 2006-07-21
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-10-23 ~ 2008-01-08
IIF 31 - Director → ME
87
2 Hardman Street, Manchester
Dissolved Corporate (14 parents)
Officer
2005-11-29 ~ 2008-02-12
IIF 23 - Director → ME
88
BROOMCO (3379) LIMITED - 2004-02-23
Persimmon House, Fulford, York
Active Corporate (23 parents, 2 offsprings)
Officer
2005-04-19 ~ 2006-06-23
IIF 51 - Director → ME
89
BROOMCO (3381) LIMITED - 2004-02-23
Persimmon House, Fulford, York
Active Corporate (23 parents, 1 offspring)
Officer
2005-04-19 ~ 2006-06-23
IIF 32 - Director → ME
90
BROOMCO (3380) LIMITED - 2004-02-23
Persimmon House, Fulford, York
Active Corporate (23 parents)
Officer
2005-04-19 ~ 2006-06-23
IIF 41 - Director → ME