1
ALDERSGATE ESTATES LIMITED
- now 03246219ANFLORA LIMITED - 1996-10-04
60 Kingsland Wharves 305 Kingsland Road, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
1997-04-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
2
BLACKLANDS HALL BARNS MANAGEMENT COMPANY LIMITED
05030431 3 Blacklands Hall Barns, Water Lane Cavendish, Sudbury, Suffolk
Active Corporate (12 parents)
Officer
2004-01-30 ~ 2005-10-24
IIF 3 - Director → ME
3
60 Kingsland Wharves 305 Kingsland Road, London, England
Dissolved Corporate (3 parents)
Officer
2008-03-06 ~ dissolved
IIF 14 - Director → ME
2005-03-12 ~ dissolved
IIF 24 - Secretary → ME
4
EASTBROOK HALL MANAGEMENT COMPANY LIMITED
- now 05444107EASTBROOK HALL MANAGEMENT COMAPNY LIMITED
- 2005-05-10
05444107 Alpha House, 296 Kenton Road, Harrow, England
Active Corporate (13 parents)
Officer
2005-05-05 ~ 2017-10-27
IIF 15 - Director → ME
2005-05-05 ~ 2017-10-27
IIF 27 - Secretary → ME
Person with significant control
2017-05-05 ~ 2017-10-27
IIF 1 - Ownership of shares – 75% or more → OE
5
THE CALEDONIAN PARTNERSHIP LIMITED - 1997-03-11
FLOATRICH LIMITED - 1996-04-22
60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
Active Corporate (11 parents, 2 offsprings)
Officer
1997-06-30 ~ 1998-10-26
IIF 29 - Secretary → ME
6
GRUPPOFORTE LIMITED - now
MARCO POLO (UK) LIMITED
- 2019-10-24
SC184185INDUSTRIAL COMPONENT INDUSTRIES LIMITED
- 2000-01-21
SC184185 Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
1998-03-31 ~ 2000-02-01
IIF 20 - Director → ME
1998-03-31 ~ 2000-01-21
IIF 28 - Secretary → ME
7
INDICIA INVESTMENTS LIMITED
- now 02559305HILDERSTAN LIMITED
- 2008-03-17
02559305WIND ENERGY STRUCTURES LTD
- 1995-12-06
02559305HIGHBIT SYSTEMS LIMITED
- 1992-09-14
02559305 5 Barons Gate, 33-35 Rothschild Road, London
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 4 - Director → ME
8
KENBURGH (LITTLE GERMANY) LIMITED
- now 02854757KENWOOD NORTHERN HOLDINGS LIMITED - 1995-09-04
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
1998-06-24 ~ 1998-11-06
IIF 18 - Director → ME
9
60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
Active Corporate (12 parents)
Officer
1998-09-04 ~ 1999-02-26
IIF 19 - Director → ME
10
26 Viewfield Terrace, Dunfermline, Scotland
Dissolved Corporate (10 parents)
Officer
2002-11-28 ~ 2005-06-03
IIF 5 - Director → ME
11
MCGREGOR MCMAHON & ASSOCIATES LIMITED
- now 02768861WOODBURN ONE LIMITED
- 1994-01-04
02768861 C/o Campbell Dallas, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (10 parents, 1 offspring)
Officer
1992-11-27 ~ 1997-01-31
IIF 22 - Director → ME
12
MCGREGOR ASSOCIATES (SOUTH) LIMITED
- 1993-03-23
02447479 60 Kingsland Wharves 305 Kingsland Road, London, England
Active Corporate (10 parents)
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-02 ~ 2021-10-22
IIF 10 - Ownership of shares – 75% or more → OE
13
MCMAHON EXPORT CONSULTANTS LIMITED
03688620 60 Kingsland Wharves 305 Kingsland Road, London, England
Dissolved Corporate (7 parents)
Officer
1999-01-15 ~ dissolved
IIF 17 - Director → ME
14
One Euston Square, 40 Melton Street, London
Dissolved Corporate (16 parents)
Officer
1996-10-01 ~ 2000-05-16
IIF 21 - Director → ME
15
Swan House, 9 Queens Road, Brentwood, Essex
Liquidation Corporate (6 parents, 1 offspring)
Officer
2016-09-16 ~ 2017-06-01
IIF 32 - Secretary → ME
16
PELICAN PROPERTY SYNDICATE LIMITED
04024161 60 Kingsland Wharves 305 Kingsland Road, London, England
Active Corporate (10 parents)
Officer
2000-06-30 ~ now
IIF 12 - Director → ME
2000-07-03 ~ 2000-07-31
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
17
ROPE ACCESS INTERNATIONAL LIMITED
- now SC183076REFRAC TECHNOLOGIES LIMITED
- 2001-08-06
SC183076 16 Comely Park, Dunfermline, Fife
Dissolved Corporate (8 parents)
Officer
1998-03-31 ~ 2005-06-03
IIF 7 - Director → ME
1998-03-31 ~ 2001-11-10
IIF 25 - Secretary → ME
18
Second Floor Airbles House, 270 Airbles Road, Motherwell, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-08 ~ now
IIF 23 - Director → ME
2025-02-08 ~ now
IIF 31 - Secretary → ME
19
STRUAN PARK PROPERTY LTD - now
NEWHAVEN COMPANY (INTERNATIONAL) LIMITED
- 2011-03-18
SC154754STORMWYND LIMITED - 1995-01-24
11a Dublin Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
1995-08-30 ~ 2005-06-03
IIF 6 - Director → ME
1998-02-16 ~ 1998-10-26
IIF 26 - Secretary → ME
20
WALMER COURTYARD MANAGEMENT COMPANY LIMITED
- now 02051118HALELEASE LIMITED - 1986-09-25
Unit 7 Walmer Courtyard C/o Boldfort Ltd, 225-227 Walmer Road, London, England
Active Corporate (19 parents)
Officer
2011-06-21 ~ now
IIF 2 - Director → ME