1
AMPERSAND 2010 LIMITED - now
THE AMPERSAND GROUP LIMITED
- 2011-01-12
04457310LAKETREE LIMITED - 2002-11-01
Sloane Square House, 1 Holbein Place, London
Active Corporate (17 parents, 1 offspring)
Officer
2004-01-06 ~ 2006-08-14
IIF 4 - Director → ME
2
BEDFORD BUSINESS CENTRE MANAGEMENT CO LIMITED
- now 02556792GREATFLAG LIMITED - 1991-12-18
Sloane Square House, 1 Holbein Place, London
Dissolved Corporate (16 parents)
Officer
2004-03-01 ~ 2006-08-14
IIF 6 - Director → ME
3
BEDFORD BUSINESS CENTRE OFFICE MANAGEMENT CO LIMITED
- now 02714379MAIDENVOYAGE LIMITED - 1992-06-19
Sloane Square House, 1 Holbein Place, London
Dissolved Corporate (17 parents)
Officer
2004-03-01 ~ 2006-08-14
IIF 14 - Director → ME
4
CEC-GLP SERVICED OFFICES LIMITED
- now 04136922COGKELP LIMITED - 2001-01-15
Gallaghers, 69/85 Tabernacle Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-06-27 ~ 2006-08-14
IIF 13 - Director → ME
5
CENTECH PARK MANAGEMENT COMPANY LIMITED
- now 05665499MISLEX (471) LIMITED - 2006-03-30
Unit10, Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, United Kingdom
Active Corporate (13 parents)
Officer
2006-07-27 ~ 2006-08-14
IIF 20 - Director → ME
6
RBCO 4 LIMITED - 1989-08-23
Sloane Square House, 1 Holbein Place, London
Active Corporate (15 parents, 21 offsprings)
Officer
2002-10-02 ~ 2006-08-14
IIF 9 - Director → ME
7
COMMERCIAL ESTATES GROUP LIMITED - 2004-10-11
Sloane Square House, 1 Holbein Place, London
Active Corporate (13 parents)
Officer
2004-10-27 ~ 2006-08-14
IIF 1 - Director → ME
8
COMMERCIAL ESTATES SERVICES LIMITED
- now 03056528RBCO 187 LIMITED - 1995-06-14
Sloane Square House, 1 Holbein Place, London
Active Corporate (14 parents)
Officer
2000-10-10 ~ 2006-08-14
IIF 8 - Director → ME
9
GERARD VERSTEEGH HOLDINGS LIMITED
04580855 Sloane Square House, 1 Holbein Place, London
Active Corporate (17 parents, 3 offsprings)
Officer
2002-11-08 ~ 2006-08-14
IIF 19 - Director → ME
10
Devonshire House, 68 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
2003-08-08 ~ 2006-08-14
IIF 5 - Director → ME
11
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
2003-12-10 ~ 2006-08-14
IIF 7 - Director → ME
12
Sloane Square House, 1 Holbein Place, London
Active Corporate (23 parents)
Officer
2002-07-11 ~ 2006-08-14
IIF 3 - Director → ME
13
VIRTUS BUILD LIMITED
- 2007-03-01
06060123PRIMUS BUILD LIMITED - 2007-02-14
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Voluntary Arrangement Corporate (8 parents)
Officer
2007-02-19 ~ 2008-02-18
IIF 17 - Director → ME
2007-02-19 ~ 2008-02-18
IIF 21 - Secretary → ME
14
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2007-02-15 ~ 2008-12-23
IIF 15 - Director → ME
2007-02-15 ~ 2008-12-23
IIF 22 - Secretary → ME
15
PRIMUS ASSOCIATES LIMITED
- 2007-02-15
06036475SURECERT SERVICES LIMITED
- 2007-01-17
06036475 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-01-16 ~ 2008-12-23
IIF 18 - Director → ME
2007-01-16 ~ 2008-12-23
IIF 23 - Secretary → ME
16
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (14 parents)
Officer
2002-11-25 ~ 2006-08-14
IIF 2 - Director → ME
17
TEIGHMORE CONSTRUCTION LIMITED
- now 06031254 Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
Active Corporate (19 parents)
Officer
2009-02-18 ~ 2009-07-23
IIF 11 - Director → ME
2007-02-19 ~ 2008-01-09
IIF 10 - Director → ME
18
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
2003-09-30 ~ 2006-08-14
IIF 12 - Director → ME
19
WHICHERT LIMITED - now
VERSTEEGH LIMITED - 2015-03-31
BOASTSCAN LIMITED - 1989-02-06
Sloane Square House, 1 Holbein Place, London
Active Corporate (19 parents, 6 offsprings)
Officer
2002-07-11 ~ 2006-08-14
IIF 16 - Director → ME
20
WILLIAMS FINANCIAL SERVICES LIMITED
- now 08001536JAMES HILL FINANCIAL SERVICES LIMITED
- 2016-03-11
08001536 78 Langtons Meadow, Farnham Common, Slough, England
Active Corporate (1 parent)
Officer
2012-03-22 ~ now
IIF 24 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE