1
Archer House, Northbourne Road, Eastbourne, England
Active Corporate (2 parents)
Equity (Company account)
1,197,850 GBP2024-07-31
Officer
2013-05-20 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
35 Portman Square, London
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-03-11 ~ 2001-07-06
IIF 21 - Director → ME
3
110 Queen Street, Glasgow
Dissolved Corporate (33 parents)
Officer
1993-06-23 ~ 1995-02-27
IIF 19 - Director → ME
4
CALEDONIAN LAND PROPERTIES LIMITED
- now SC121349BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02
AMOBE LIMITED - 1989-11-27
110 Queen Street, Glasgow
Dissolved Corporate (37 parents)
Officer
1994-07-12 ~ 1995-02-27
IIF 11 - Director → ME
5
CLIFTON MANAGEMENT COMPANY LIMITED
- now 02279452APPRENTICESHIP LIMITED - 1988-09-22
C/o Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (34 parents)
Equity (Company account)
26 GBP2024-12-31
Officer
1993-01-29 ~ 1994-10-26
IIF 9 - Director → ME
6
HESDIN INVESTMENTS LIMITED - now
SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED
- 1998-05-06
02353459SHELFCO (NO. 382) LIMITED
- 1989-10-31
02353459 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (34 parents)
Officer
1997-10-22 ~ 1998-03-12
IIF 22 - Director → ME
~ 1994-05-23
IIF 17 - Director → ME
7
HUDSON PLACE MANAGEMENT LIMITED
02597591 The Studio, 16 Cavaye Place, London
Active Corporate (26 parents)
Officer
1992-11-05 ~ 1994-05-10
IIF 16 - Director → ME
8
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (12 parents, 5 offsprings)
Equity (Company account)
624,865 GBP2024-03-31
Officer
~ 1994-05-31
IIF 18 - Director → ME
9
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-251,510 GBP2024-03-31
Officer
1993-06-30 ~ 1994-05-31
IIF 13 - Director → ME
10
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-170,916 GBP2024-03-31
Officer
1993-06-30 ~ 1994-05-31
IIF 14 - Director → ME
11
20 Sea Kings Stubbington, Fareham, Hampshire, England
Active Corporate (13 parents)
Equity (Company account)
5 GBP2024-10-31
Officer
2017-11-20 ~ 2018-12-19
IIF 25 - Director → ME
12
C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (47 parents, 2 offsprings)
Officer
1993-05-10 ~ 1994-05-23
IIF 15 - Director → ME
1997-10-22 ~ 1998-05-22
IIF 10 - Director → ME
13
PENTAGON BUSINESS CENTRES LIMITED
- now 02024094SKILLION SELF STORAGE LIMITED - 1992-07-17
SKILLION WAREHOUSE LIMITED - 1989-02-17
SKILLION STOREHOUSES LIMITED - 1987-01-12
Sovereign House 1 Albert Place, Finchley, London
Dissolved Corporate (25 parents)
Officer
1994-05-23 ~ 1995-06-20
IIF 5 - Director → ME
14
PINTON ESTATES PLC - now
RAGLAN ESTATES PLC. - 2000-05-19
BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
1992-12-10 ~ 1994-09-20
IIF 3 - Director → ME
15
QUEEN'S ARCADE (CARDIFF) LIMITED
03482505 33 Cavendish Square, London
Dissolved Corporate (18 parents)
Officer
1997-12-11 ~ 1997-12-19
IIF 23 - Director → ME
16
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-70,053 GBP2024-03-31
Officer
1993-03-02 ~ 1994-05-31
IIF 20 - Director → ME
17
33 Cavendish Square, London
Dissolved Corporate (27 parents)
Officer
1993-06-30 ~ 1994-09-07
IIF 4 - Director → ME
1997-10-22 ~ 1997-12-19
IIF 8 - Director → ME
18
RYSBRIDGE ESTATES LIMITED
- now 02178607PORTRENT LIMITED - 1988-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
1997-10-22 ~ 1998-03-25
IIF 7 - Director → ME
19
SPITALFIELDS DEVELOPMENTS LIMITED
- now 02025411 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents)
Officer
~ 1994-12-08
IIF 6 - Director → ME
20
SPITALFIELDS HOLDINGS LIMITED
- now 02268187 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (53 parents, 1 offspring)
Equity (Company account)
30,842,000 GBP2023-12-31
Officer
~ 1994-12-08
IIF 1 - Director → ME
21
ST. MICHAEL'S MEWS (LONDON) MANAGEMENT LIMITED
- now 02772322 290 Elgin Avenue, Maida Vale, London, England
Active Corporate (19 parents)
Equity (Company account)
27,516 GBP2024-03-31
Officer
1993-01-21 ~ 1994-04-28
IIF 12 - Director → ME
22
THE REDWOODS RESIDENTS COMPANY LIMITED
02896185 119-120 High Street, Eton, Windsor, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
1995-04-20 ~ 2000-11-11
IIF 2 - Director → ME