1
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 16 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 51 - Secretary → ME
2
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2006-02-26 ~ 2007-09-28
IIF 29 - Director → ME
2006-02-26 ~ 2007-09-28
IIF 58 - Secretary → ME
3
BRIDGE OF DON INVESTMENTS LIMITED
- now 04451458NEWLANDS INVESTMENTS LIMITED - 2003-08-01
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 8 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 44 - Secretary → ME
4
CARLTON LANES DEVELOPMENT LIMITED
- now 05575227 2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-11-03 ~ 2007-09-28
IIF 3 - Director → ME
2005-11-03 ~ 2007-09-28
IIF 33 - Secretary → ME
5
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2003-10-24 ~ 2007-09-28
IIF 12 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 54 - Secretary → ME
6
EDINBURGH HOUSE ESTATES (GERMANY) LIMITED
- now 05685728MM&S (5075) LIMITED
- 2006-04-27
05685728 Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (14 parents, 4 offsprings)
Officer
2006-04-12 ~ 2007-09-28
IIF 31 - Director → ME
2006-04-12 ~ 2007-09-28
IIF 62 - Secretary → ME
7
EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED
- now 05350616MM&S (4051) LIMITED - 2005-06-29
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 14 offsprings)
Officer
2005-07-05 ~ 2008-07-16
IIF 39 - Secretary → ME
8
EDINBURGH HOUSE ESTATES (UK) LIMITED
- now 05771290MM&S (5096) LIMITED
- 2006-04-27
05771290 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2006-04-12 ~ 2007-09-28
IIF 2 - Director → ME
2006-04-12 ~ 2007-09-28
IIF 32 - Secretary → ME
9
EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED
05977661 17 Hanover Square, London, England
Dissolved Corporate (11 parents)
Officer
2006-10-25 ~ 2007-09-28
IIF 40 - Secretary → ME
10
EDINBURGH HOUSE ESTATES FINANCE COMPANY 1B LIMITED
05977681 Causeway House, 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2006-10-25 ~ 2007-09-28
IIF 36 - Secretary → ME
11
EDINBURGH HOUSE ESTATES LIMITED
- now 03713361SPEAR ESTATES LIMITED - 2002-01-14
SIMPART NO. 200 LIMITED - 1999-03-04
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2003-10-24 ~ 2008-07-16
IIF 1 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 37 - Secretary → ME
12
SIMPART NO. 243 LIMITED - 2003-04-22
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (16 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 4 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 34 - Secretary → ME
13
EDINBURGH HOUSE SERVICES LIMITED
- now 04695585SIMPART NO. 255 LIMITED - 2003-04-22
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 6 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 53 - Secretary → ME
14
EDINBURGH HOUSE TRADING LIMITED
05860566 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2006-06-28 ~ 2007-09-28
IIF 28 - Director → ME
2006-06-28 ~ 2007-09-28
IIF 38 - Secretary → ME
15
EDINBURGH RETAIL PROPERTIES LIMITED
04920929 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2004-04-20 ~ 2007-09-28
IIF 18 - Director → ME
2003-10-03 ~ 2007-09-28
IIF 63 - Secretary → ME
16
EHE 5 LIMITED - now
WALBANK WALSALL (C) LIMITED
- 2013-06-25
04184662MORRISON WALSALL (C) LIMITED - 2003-08-21
INHOCO 2302 LIMITED - 2001-04-18
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2003-12-12 ~ 2007-09-28
IIF 7 - Director → ME
2003-12-12 ~ 2007-09-28
IIF 48 - Secretary → ME
17
ESTAMA GROUP LIMITED - now
WALBANK MANAGEMENT LIMITED
- 2008-05-08
04365001SHELFCO (NO.2663) LIMITED - 2002-03-21
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (22 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 15 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 64 - Secretary → ME
18
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2006-03-21 ~ 2007-09-28
IIF 30 - Director → ME
2006-03-21 ~ 2007-09-28
IIF 57 - Secretary → ME
19
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 9 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 41 - Secretary → ME
20
INNOCENT PROPERTIES LIMITED - now
ROMLEY PROPERTIES LIMITED
- 2010-02-04
02339314FITPINE LIMITED - 1989-02-28
B N Jackson Norton, 7th Floor, Dashwood House 69 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-12-08 ~ 2007-09-28
IIF 35 - Secretary → ME
21
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2005-08-01 ~ 2007-09-28
IIF 27 - Director → ME
2005-08-01 ~ 2007-09-28
IIF 60 - Secretary → ME
22
NEW CAVENDISH CAPITAL LIMITED
- now 05688302PORTALTIME LIMITED
- 2006-03-16
05688302 Causeway House, 1 Dane Street, Bishop's Stortford
Dissolved Corporate (13 parents)
Officer
2006-01-26 ~ 2007-09-28
IIF 23 - Director → ME
2006-01-26 ~ 2007-09-28
IIF 56 - Secretary → ME
23
NEW ROAD INVESTMENTS (GRAVESEND) LIMITED
- now 04620810MM&S (2956) LIMITED - 2003-05-15
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (13 parents)
Officer
2004-05-14 ~ 2007-09-28
IIF 24 - Director → ME
2004-05-14 ~ 2007-09-28
IIF 59 - Secretary → ME
24
NEXUS ASSET MANAGEMENT LIMITED
- now 05538489 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2005-10-10 ~ 2007-09-28
IIF 26 - Director → ME
2005-10-10 ~ 2007-09-28
IIF 65 - Secretary → ME
25
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 10 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 46 - Secretary → ME
26
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (22 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 22 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 42 - Secretary → ME
27
EDINBURGH HOUSE ESTATES LIMITED - 2002-01-14
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 21 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 55 - Secretary → ME
28
STOCKLAND VENTURES (LANGNEY) LIMITED - now
HALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27
LANGNEY INVESTMENTS LIMITED
- 2006-08-31
04834259 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2003-10-24 ~ 2006-07-31
IIF 19 - Director → ME
2003-10-24 ~ 2006-07-31
IIF 52 - Secretary → ME
29
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Active Corporate (21 parents)
Officer
2004-01-26 ~ 2006-07-31
IIF 17 - Director → ME
2004-01-26 ~ 2006-07-31
IIF 49 - Secretary → ME
30
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (12 parents)
Officer
2004-10-01 ~ 2007-09-28
IIF 25 - Director → ME
2004-10-01 ~ 2007-09-28
IIF 61 - Secretary → ME
31
Horwood House, Lydiate Lane, Lynton, England
Dissolved Corporate (2 parents)
Officer
2009-10-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
32
WALBANK WALSALL (A) LIMITED
- now 04184665MORRISON WALSALL (A) LIMITED - 2003-08-21
INHOCO 2300 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2003-12-12 ~ 2007-09-28
IIF 13 - Director → ME
2003-12-12 ~ 2007-09-28
IIF 45 - Secretary → ME
33
WALBANK WALSALL (B) LIMITED
- now 04184663MORRISON WALSALL (B) LIMITED - 2003-08-21
INHOCO 2301 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2003-12-12 ~ 2007-09-28
IIF 14 - Director → ME
2003-12-12 ~ 2007-09-28
IIF 47 - Secretary → ME
34
WATERBORNE (LEIGHTON BUZZARD) LIMITED
- now 04023160BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14
DE FACTO 865 LIMITED - 2000-10-05
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (16 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 11 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 43 - Secretary → ME
35
Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2003-10-24 ~ 2007-09-28
IIF 20 - Director → ME
2003-10-24 ~ 2007-09-28
IIF 50 - Secretary → ME