1
BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED
SC147029 Citpoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
1993-12-22 ~ 1997-07-25
IIF 17 - Director → ME
2
CALABASH GROUP SERVICES LIMITED
- now 02764589HADLEY ST. JAMES (CONTRACTS) LIMITED - 2005-04-11
EIGHTH CLAREMONT SHELF COMPANY LIMITED - 1993-01-22
The Coach House, Powell Rd, Buckhurst Hill, Essex, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2005-06-27 ~ 2008-06-04
IIF 13 - Director → ME
3
CAREY STREET INVESTMENTS LIMITED
- now 04324532SCOOPPLAIN LIMITED
- 2002-01-24
04324532 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (26 parents)
Officer
2002-01-21 ~ 2002-05-27
IIF 8 - Director → ME
4
CARLTON HEALTHCARE LIMITED
- now 02234232 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (31 parents)
Officer
(before 1992-07-30) ~ 1992-12-18
IIF 15 - Director → ME
5
33 Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2005-04-09 ~ 2008-04-01
IIF 3 - LLP Designated Member → ME
6
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (33 parents)
Officer
2006-07-28 ~ 2016-06-22
IIF 4 - LLP Member → ME
7
CARLTON OFFICES LIMITED
- 1987-03-19
02013256 Windsor House, Windsor Lane, Cardiff, Wales
Dissolved Corporate (15 parents)
Officer
(before 1992-07-30) ~ 1992-12-18
IIF 14 - Director → ME
8
Augusta House, Cranbrook Road, Goudhurst, Kent, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-03-27 ~ dissolved
IIF 12 - Director → ME
9
Augusta House, Cranbrook Road, Goudhurst, Kent
Dissolved Corporate (12 parents)
Officer
2007-06-19 ~ 2014-07-12
IIF 5 - LLP Designated Member → ME
10
Augusta House, Cranbrook Road, Goudhurst, Kent
Dissolved Corporate (11 parents)
Officer
2007-11-30 ~ 2014-07-12
IIF 2 - LLP Designated Member → ME
11
Riverside House, 11-13 Riverside Road, Norwich, Norfolk
Dissolved Corporate (17 parents)
Officer
2001-10-11 ~ 2002-01-08
IIF 9 - Director → ME
12
JERMYN STREET SERVICED OFFICES LLP - now
FRAME JERMYN STREET LLP
- 2008-12-18
OC335047 Augustua House, Cranbrook Road, Goudhurst, Kent
Dissolved Corporate (7 parents)
Officer
2008-02-26 ~ 2008-10-31
IIF 1 - LLP Designated Member → ME
13
KNIGHTSBRIDGE ESTATES LIMITED
- now 01360682MONTPELIER ESTATES LIMITED
- 1983-06-30
01360682 18 Fitzhardinge Street, London
Dissolved Corporate (15 parents)
Officer
(before 1992-07-30) ~ 2007-04-16
IIF 18 - Director → ME
14
PENTAGON BUSINESS CENTRES LIMITED
- now 02024094SKILLION SELF STORAGE LIMITED
- 1992-07-17
02024094SKILLION WAREHOUSE LIMITED
- 1989-02-17
02024094SKILLION STOREHOUSES LIMITED
- 1987-01-12
02024094 Sovereign House 1 Albert Place, Finchley, London
Dissolved Corporate (25 parents)
Officer
(before 1992-12-31) ~ 2007-04-16
IIF 11 - Director → ME
15
PORTFOLIO HOLDINGS (INVESTMENTS) LIMITED
- now 03830685DETAILMAP LIMITED - 1999-09-09
J Hopkins, 10 New Burlington Street, 6th Floor, London
Dissolved Corporate (15 parents)
Officer
1999-09-13 ~ 2003-03-31
IIF 7 - Director → ME
16
1 Liverpool Terrace, Worthing
Dissolved Corporate (20 parents, 3 offsprings)
Officer
1994-01-06 ~ 2003-05-23
IIF 6 - Director → ME
17
PORTFOLIO VENTURES (VII) LIMITED
- now 03594606HACKREMCO (NO.1363) LIMITED - 1998-07-16
1 Liverpool Terrace, Worthing
Dissolved Corporate (14 parents)
Officer
1998-07-22 ~ 2003-03-31
IIF 10 - Director → ME
18
RYSBRIDGE ESTATES LIMITED
- now 02178607 Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
(before 1992-05-28) ~ 1997-12-22
IIF 16 - Director → ME
19
18 Fitzhardinge Street, London
Active Corporate (9 parents)
Officer
(before 1990-10-31) ~ 2000-11-01
IIF 19 - Director → ME