1
23 Queen Anne Street, London, England
Active Corporate (17 parents)
Officer
2011-07-04 ~ now
IIF 10 - Director → ME
2
BALLAST PLC - now
BALLAST WILTSHIER PLC
- 2000-09-07
02474897BALLAST NEDAM CONSTRUCTION LIMITED
- 1996-02-07
02474897HACKREMCO (NO.577) LIMITED - 1990-05-29
4385, 02474897 - Companies House Default Address, Cardiff
Dissolved Corporate (23 parents)
Officer
1995-07-03 ~ 1997-12-02
IIF 37 - Director → ME
3
CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED
- now 01878713LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED
- 2010-04-22
01878713TAI SECURITIES LIMITED - 1995-12-11
HACKREMCO (NO.200) LIMITED - 1985-03-21
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2003-04-04 ~ 2010-05-04
IIF 18 - Director → ME
4
DUDLEY HOUSE (MANAGEMENT) LIMITED
02373363 23 Queen Anne Street, London, London
Dissolved Corporate (14 parents)
Officer
2013-08-16 ~ dissolved
IIF 11 - Director → ME
5
OVAL (1901) LIMITED - 2003-11-06
27 Baker Street, London, England
Dissolved Corporate (15 parents)
Officer
2011-07-04 ~ dissolved
IIF 15 - Director → ME
6
23 Queen Anne Street, London, England
Active Corporate (8 parents)
Officer
2020-01-15 ~ now
IIF 9 - Director → ME
7
23 Queen Anne Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-01-14 ~ now
IIF 5 - Director → ME
8
23 Queen Anne Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-10-19 ~ now
IIF 8 - Director → ME
9
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
06439246 23 Queen Anne Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2011-07-04 ~ now
IIF 2 - Director → ME
10
23 Queen Anne Street, London, England
Active Corporate (38 parents, 16 offsprings)
Officer
2011-07-04 ~ now
IIF 3 - Director → ME
11
HOWARD DE WALDEN MANAGEMENT LIMITED
02866352 23 Queen Anne Street, London, England
Active Corporate (48 parents)
Officer
2011-07-04 ~ now
IIF 1 - Director → ME
12
HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED
03794398 23 Queen Anne Street, London, England
Active Corporate (17 parents)
Officer
2011-07-04 ~ now
IIF 6 - Director → ME
13
LESLIE & COMPANY NORTHERN LIMITED
00584694 1 Manor Court, High Street, Harmondsworth, Middlesex
Dissolved Corporate (10 parents)
Officer
1997-02-12 ~ 1997-12-02
IIF 32 - Director → ME
14
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED
- now 00198004LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
40 Broadway, London
Dissolved Corporate (29 parents)
Officer
2010-08-13 ~ 2011-06-17
IIF 16 - Director → ME
15
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED
- now 01951790TAI FINANCE LIMITED - 1996-10-24
TRANSCAP INVESTMENTS LIMITED - 1986-07-18
HACKREMCO (NO.232) LIMITED - 1986-02-07
10 Fleet Place, London
In Administration Corporate (29 parents)
Officer
2010-08-13 ~ 2011-06-17
IIF 17 - Director → ME
16
MARYLEBONE TAVERNS LIMITED
- now 02243841LESTERDEAN LIMITED - 1988-07-11
23 Queen Anne Street, London
Dissolved Corporate (16 parents)
Officer
2011-07-04 ~ dissolved
IIF 14 - Director → ME
17
23 Queen Anne Street, London, England
Active Corporate (11 parents)
Officer
2014-09-10 ~ now
IIF 4 - Director → ME
18
THE METROCENTRE (GP) LIMITED - 2007-02-09
SHELFCO (NO. 3364) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2010-08-13 ~ 2011-06-17
IIF 24 - Director → ME
19
PORTLAND INDUSTRIAL DWELLING COMPANY LIMITED
00024865 23 Queen Anne Street, London, England
Active Corporate (18 parents)
Officer
2011-07-04 ~ now
IIF 7 - Director → ME
20
2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2010-08-13 ~ 2011-06-17
IIF 21 - Director → ME
21
2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (43 parents)
Officer
2010-08-13 ~ 2011-06-17
IIF 19 - Director → ME
22
2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (43 parents)
Officer
2010-08-13 ~ 2011-06-17
IIF 22 - Director → ME
23
SERVENET LIMITED - 2000-03-10
25 Moorgate, London
Dissolved Corporate (13 parents)
Officer
2011-07-04 ~ dissolved
IIF 12 - Director → ME
24
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
- now 06531995ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
SHELFCO (NO. 3531) LIMITED - 2008-05-01
100 Victoria Street, London, United Kingdom
Active Corporate (51 parents)
Officer
2010-08-13 ~ 2011-06-17
IIF 30 - Director → ME
25
SHELFCO (NO.2869) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2010-08-13 ~ 2011-06-17
IIF 28 - Director → ME
26
SHELFCO (NO.2870) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2010-08-13 ~ 2011-06-17
IIF 27 - Director → ME
27
ST.DAVID'S (GENERAL PARTNER) LIMITED
- now 04765791SHELFCO (NO.2868) LIMITED - 2004-02-24
100 Victoria Street, London, United Kingdom
Active Corporate (60 parents, 3 offsprings)
Officer
2010-08-13 ~ 2011-06-17
IIF 26 - Director → ME
28
STARS AND SUNSHINE LIMITED
- now 05076849HOWARD DE WALDEN TRIANGLE LIMITED
- 2017-05-10
05076849CHOQS 446 LIMITED - 2004-05-25
23 Queen Anne Street, London
Dissolved Corporate (13 parents)
Officer
2011-07-04 ~ dissolved
IIF 13 - Director → ME
29
26 New Street, St Helier, Je2 3ra, Jersey
Active Corporate (22 parents)
Officer
2010-08-13 ~ 2011-06-17
IIF 29 - Director → ME
30
WILTSHIER CONSTRUCTION (SCOTLAND) LIMITED
- now SC077368WILTSHIER SCOTLAND LIMITED - 1991-04-16
Centurion Business Park, 3 Seaward Place, Glasgow, Lanarkshire
Dissolved Corporate (10 parents)
Officer
1997-02-12 ~ 1997-12-02
IIF 31 - Director → ME
31
WILTSHIER CONSTRUCTION (THAMES VALLEY) LIMITED
00127383 Manor Court, High Street, Harmondsworth, Middx.
Active Corporate (14 parents)
Officer
1997-02-12 ~ 1997-12-02
IIF 36 - Director → ME
32
WILTSHIER CONSTRUCTION (WESSEX) LIMITED
01385049 Manor Court, High Street, Harmondsworth, Middlesex
Active Corporate (16 parents)
Officer
1997-02-12 ~ 1997-12-02
IIF 35 - Director → ME
33
WILTSHIERS LIMITED - 1991-10-14
1 Manor Court, High Stret, Harmondsworth, Middlesex
Dissolved Corporate (11 parents)
Officer
1997-02-12 ~ 1997-12-02
IIF 33 - Director → ME
34
Manor Court, High Street, Harmondsworth, Middlesex
Active Corporate (22 parents)
Officer
1997-02-12 ~ 1997-12-02
IIF 34 - Director → ME
35
XPE 2027 LIMITED - now
INTU 2027 LIMITED - 2024-07-01
C&C PROPERTIES 2027 LIMITED - 2010-05-21
BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
MODERNTOKEN LIMITED - 1988-03-31
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2010-08-13 ~ 2011-06-17
IIF 20 - Director → ME
36
XPE ELDON SQUARE LIMITED - now
INTU ELDON SQUARE LIMITED - 2024-07-01
CSC (ELDON SQUARE) LIMITED
- 2013-02-15
05503289SHELFCO (NO. 3107) LIMITED - 2005-09-21
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (38 parents)
Officer
2010-08-13 ~ 2011-06-17
IIF 23 - Director → ME
37
XPE GROUP PLC - now
INTU DEBENTURE PLC - 2024-07-01
CAPITAL SHOPPING CENTRES DEBENTURE PLC
- 2013-02-15
05890611CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
C&C DEBENTURE PLC - 2006-08-04
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (36 parents, 11 offsprings)
Officer
2010-08-13 ~ 2011-06-17
IIF 25 - Director → ME