1
35 Grosvenor Street, Mayfair, LondonDissolved corporate (5 parents)
Officer
2005-02-17 ~ 2013-02-28IIF 21 - director → ME
2
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved corporate (5 parents)
Officer
2004-11-19 ~ 2013-02-28IIF 12 - director → ME
3
47 Park Lane, LondonDissolved corporate (3 parents)
Officer
2003-10-01 ~ 2013-02-28IIF 25 - director → ME
4
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved corporate (5 parents)
Officer
2004-01-22 ~ 2013-02-28IIF 51 - director → ME
5
C/o Thompson Taraz Llp 4th Floor, Stanhope House, Park Lane, London, EnglandDissolved corporate (5 parents)
Officer
2003-03-04 ~ 2013-02-28IIF 9 - director → ME
6
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved corporate (5 parents)
Officer
2004-11-19 ~ 2013-02-28IIF 13 - director → ME
7
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandCorporate (5 parents)
Officer
2009-04-01 ~ 2013-02-28IIF 48 - director → ME
8
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved corporate (5 parents)
Officer
2009-10-20 ~ 2013-02-28IIF 61 - director → ME
9
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved corporate (5 parents)
Officer
2009-12-11 ~ 2013-02-28IIF 60 - director → ME
10
35 Grosvenor Street, Mayfair, LondonDissolved corporate (5 parents)
Officer
2006-05-22 ~ 2013-02-28IIF 6 - director → ME
11
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved corporate (5 parents)
Officer
2007-01-23 ~ 2013-02-28IIF 50 - director → ME
12
35 Grosvenor Street, Mayfair, LondonDissolved corporate (5 parents)
Officer
2006-08-09 ~ 2013-02-28IIF 15 - director → ME
13
35 Grosvenor Street, Mayfair, LondonDissolved corporate (5 parents)
Officer
2003-03-04 ~ 2013-02-28IIF 19 - director → ME
14
WORCESTER PROPERTY PARTNERSHIP 35 (GP) LIMITED - 2006-09-13
6th Floor Charlotte Building, 17 Gresse Street, LondonDissolved corporate (1 parent)
Officer
2004-01-26 ~ 2006-07-10IIF 3 - director → ME
15
Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United KingdomDissolved corporate (4 parents)
Officer
2007-05-25 ~ 2013-02-28IIF 41 - director → ME
16
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved corporate (4 parents)
Officer
2003-11-17 ~ 2013-02-28IIF 22 - director → ME
17
GERMAN CARE HOME (GP) LIMITED - 2007-05-04
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved corporate (5 parents)
Officer
2007-03-30 ~ 2013-02-28IIF 54 - director → ME
18
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved corporate (5 parents)
Officer
2004-11-19 ~ 2013-02-28IIF 27 - director → ME
19
35 Grosvenor Street, Mayfair, LondonDissolved corporate (4 parents)
Officer
2010-02-11 ~ 2013-02-28IIF 40 - director → ME
20
35 Grosvenor Street, Mayfair, LondonDissolved corporate (4 parents)
Officer
2010-02-11 ~ 2013-02-28IIF 53 - director → ME
21
35 Grosvenor Street, Mayfair, LondonDissolved corporate (4 parents)
Officer
2010-02-11 ~ 2013-02-28IIF 52 - director → ME
22
35 Grosvenor Street, Mayfair, LondonDissolved corporate (4 parents)
Officer
2010-02-11 ~ 2013-02-28IIF 49 - director → ME
23
35 Grosvenor Street, Mayfair, LondonDissolved corporate (4 parents)
Officer
2010-02-11 ~ 2013-02-28IIF 45 - director → ME
24
35 Grosvenor Street, Mayfair, LondonDissolved corporate (5 parents)
Officer
2005-09-19 ~ 2013-02-28IIF 11 - director → ME
25
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved corporate (5 parents)
Officer
2010-03-23 ~ 2013-02-28IIF 58 - director → ME
26
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonCorporate (5 parents)
Officer
2007-10-02 ~ 2013-02-28IIF 62 - director → ME
27
35 Grosvenor Street, Mayfair, LondonDissolved corporate (5 parents)
Officer
2008-04-11 ~ 2013-02-28IIF 57 - director → ME
28
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved corporate (5 parents)
Officer
2008-07-21 ~ 2013-02-28IIF 47 - director → ME
29
35 Grosvenor Street, London, United KingdomDissolved corporate (3 parents)
Officer
2011-10-14 ~ 2013-02-28IIF 70 - director → ME
30
OSPREY GROWTH 2 GP LIMITED - 2012-09-19
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2012-04-17 ~ 2013-02-28IIF 66 - director → ME
31
OSPREY GROWTH 2 LIMITED - 2012-09-19
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-04-05
Officer
2012-04-24 ~ 2013-02-28IIF 65 - director → ME
32
OSPREY GROWTH 2 NOMINEE LIMITED - 2012-09-19
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-04-05
Officer
2012-04-24 ~ 2013-02-28IIF 68 - director → ME
33
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2021-04-05
Officer
2012-03-22 ~ 2013-02-28IIF 64 - director → ME
34
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2011-11-18 ~ 2013-02-28IIF 67 - director → ME
35
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-04-05
Officer
2012-02-24 ~ 2013-02-28IIF 69 - director → ME
36
263 Frimley Green Road, Frimley Green, Camberley, Surrey, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2007-02-15 ~ 2007-02-28IIF 77 - secretary → ME
37
263 Frimley Green Road, Frimley Green, Camberley, Surrey, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2007-02-28 ~ 2008-01-08IIF 32 - director → ME
2007-02-15 ~ 2008-01-08IIF 76 - secretary → ME
38
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved corporate (5 parents)
Officer
2004-11-19 ~ 2013-02-28IIF 24 - director → ME
39
35 Grosvenor Street, LondonDissolved corporate (3 parents)
Officer
2011-06-30 ~ 2013-02-28IIF 34 - director → ME
40
35 Grosvenor Street, Mayfair, LondonDissolved corporate (5 parents)
Officer
2003-03-04 ~ 2013-02-28IIF 16 - director → ME
41
PROPERTY SECRETARIES LIMITED - 2003-02-19
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved corporate (4 parents, 8 offsprings)
Equity (Company account)
890 GBP2021-04-05
Officer
2003-03-04 ~ 2013-02-28IIF 26 - director → ME
2003-02-11 ~ 2013-02-28IIF 78 - secretary → ME
42
PROPERTY PARTNERSHIP SECRETARIES LIMITED - 2003-02-19
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandCorporate (4 parents, 21 offsprings)
Equity (Company account)
2 GBP2024-04-05
Officer
2003-03-04 ~ 2013-02-28IIF 10 - director → ME
2002-05-24 ~ 2013-02-28IIF 83 - secretary → ME
43
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved corporate (5 parents)
Officer
2005-03-31 ~ 2013-02-28IIF 14 - director → ME
44
Eagle House, 28 Billing Road, Northampton, Northamptonshire, EnglandDissolved corporate (2 parents)
Officer
2018-10-05 ~ 2020-03-17IIF 30 - director → ME
45
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved corporate (5 parents)
Officer
2004-11-19 ~ 2013-02-28IIF 23 - director → ME
46
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved corporate (5 parents)
Officer
2004-11-19 ~ 2013-02-28IIF 8 - director → ME
47
Unit 3, Brookside, Brookside, Colne Way, Watford, Hertfordshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
5 GBP2021-06-30
Officer
2003-04-04 ~ 2004-12-17IIF 1 - director → ME
48
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved corporate (5 parents)
Officer
2006-06-20 ~ 2013-02-28IIF 17 - director → ME
49
COTTBUS PROPERTY PARTNERSHIP (GP) LIMITED - 2006-11-10
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved corporate (5 parents)
Officer
2006-07-28 ~ 2013-02-28IIF 28 - director → ME
50
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved corporate (5 parents)
Officer
2006-06-02 ~ 2013-02-28IIF 20 - director → ME
51
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved corporate (4 parents)
Officer
2005-08-18 ~ 2010-11-18IIF 4 - director → ME
52
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved corporate (5 parents)
Officer
2005-07-08 ~ 2013-02-28IIF 7 - director → ME
53
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved corporate (5 parents)
Officer
2005-03-12 ~ 2013-02-28IIF 18 - director → ME
54
PUREGROWTH LIMITED - 2007-03-08
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved corporate (5 parents)
Officer
2007-02-28 ~ 2013-02-28IIF 55 - director → ME
55
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved corporate (3 parents)
Officer
2005-12-20 ~ 2010-10-29IIF 2 - director → ME
56
THOMPSON TARAZ COLLECTIVES LIMITED - 2014-08-11
COLLECTIVES MANAGERS LIMITED - 2012-02-08
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonCorporate (4 parents, 12 offsprings)
Equity (Company account)
1,068,984 GBP2024-03-31
Officer
2007-01-08 ~ 2013-02-28IIF 44 - director → ME
2007-01-08 ~ 2013-02-28IIF 80 - secretary → ME
57
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandCorporate (2 parents)
Officer
2004-03-27 ~ 2013-02-28IIF 72 - llp-designated-member → ME
58
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
292,615 GBP2024-03-31
Officer
2002-07-10 ~ 2013-02-28IIF 46 - director → ME
2002-07-10 ~ 2013-02-28IIF 81 - secretary → ME
59
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-02-10 ~ 2013-02-28IIF 42 - director → ME
2003-02-10 ~ 2013-02-28IIF 82 - secretary → ME
60
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonCorporate (5 parents, 137 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-10-25 ~ 2013-02-28IIF 38 - director → ME
61
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2011-08-18 ~ 2013-02-28IIF 63 - director → ME
2011-08-18 ~ 2013-02-28IIF 84 - secretary → ME
62
THOMPSON TARAZ SECRETARIES LIMITED - 2024-03-29
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandCorporate (4 parents, 9 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-05-29 ~ 2013-02-28IIF 59 - director → ME
2007-05-29 ~ 2013-02-28IIF 79 - secretary → ME
63
MOTO AFRICA LIMITED - 2016-05-31
Eagle House, 28 Billing Road, Northampton, Northamptonshire, EnglandCorporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
336,912 GBP2023-12-31
Officer
2016-08-12 ~ 2019-09-26IIF 29 - director → ME
Person with significant control
2018-10-05 ~ 2019-09-26IIF 74 - Has significant influence or control → OE
64
DWSCO 2287 LIMITED - 2002-06-20
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved corporate (3 parents)
Officer
2011-06-23 ~ 2013-02-28IIF 35 - director → ME
65
DWSCO 2288 LIMITED - 2002-06-20
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved corporate (1 parent)
Officer
2012-07-31 ~ 2013-02-28IIF 39 - director → ME
66
DWSCO 2289 LIMITED - 2002-06-20
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved corporate (1 parent)
Officer
2012-07-31 ~ 2013-02-28IIF 37 - director → ME
67
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved corporate (2 parents)
Officer
2011-07-13 ~ 2013-02-28IIF 36 - director → ME
68
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandCorporate (6 parents)
Officer
2009-05-22 ~ 2013-02-28IIF 56 - director → ME
69
Craig J Macmillan, 4 Newburgh Street, LondonCorporate (2 parents)
Equity (Company account)
-15,080,899 GBP2024-04-05
Officer
2009-10-16 ~ 2010-03-30IIF 71 - director → ME
70
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonCorporate (4 parents)
Officer
2003-03-04 ~ 2013-02-28IIF 5 - director → ME