1
BELGRAVIA ACQUISITIONS LIMITED
- now 02887301FINECAKE PROJECTS LIMITED - 1994-11-23
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 2 - Director → ME
2
BELGRAVIA PROPERTY COMPANY LIMITED
00108346 25 Harley Street, London
Dissolved Corporate (27 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 4 - Director → ME
3
BRACKEN LODGE DEVELOPMENT LIMITED
NI020256 1st Floor Studio 2 Strand Studios, 150 Holywood Road, Belfast
Active Corporate (12 parents)
Officer
1997-10-19 ~ 2010-12-03
IIF 28 - Director → ME
4
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 25 - Director → ME
5
DUELGUIDE (BLOOMSBURY) LIMITED - now
CHELSFIELD (BLOOMSBURY) LIMITED
- 2005-06-07
03755594NOMINAL CORPORATION LIMITED - 2000-06-23
WEATHERBEATER DOORS LIMITED - 1999-08-27
25 Harley Street, London
Dissolved Corporate (26 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 1 - Director → ME
6
DUELGUIDE (BOND STREET) LIMITED - now
CHELSFIELD (BOND STREET) LIMITED
- 2005-06-07
02166971C.S. (BOND STREET) LIMITED - 1994-03-02
CHELSFIELD ESTATES LIMITED - 1991-02-12
JETCRUCIAL LIMITED - 1987-11-30
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (22 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 10 - Director → ME
7
DUELGUIDE (NEWCASTLE) LIMITED - now
CHELSFIELD (NEWCASTLE) LIMITED
- 2005-06-07
04097359 25 Harley Street, London
Dissolved Corporate (21 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 23 - Director → ME
8
DUELGUIDE (STOCKLEY PARK) LIMITED - now
CHELSFIELD (STOCKLEY PARK) LIMITED
- 2005-06-07
02274136S.C. BUSINESS PARKS LIMITED - 1994-03-02
LEVELTRANS LIMITED - 1988-12-05
4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (24 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 7 - Director → ME
9
DUELGUIDE (UK) LIMITED - now
CHELSFIELD (UK) LIMITED
- 2005-06-07
02036555CHELSFIELD PLC - 1992-03-05
LEBERL REES PLC - 1986-09-04
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 6 - Director → ME
10
DUELGUIDE (WOBURN PLACE) LIMITED - now
CHELSFIELD (WOBURN PLACE) LIMITED
- 2005-06-07
03851678DIRECTRUBY LIMITED - 2000-06-23
CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
DIRECTRUBY LIMITED - 1999-10-21
11th Floor 66 Chiltern Street, London
Dissolved Corporate (23 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 8 - Director → ME
11
DUELGUIDE ACQUISITIONS LIMITED - now
CHELSFIELD ACQUISITIONS LIMITED
- 2005-06-07
02558758MINWORTH BUSINESS PARK LIMITED - 1995-10-27
THEMESHARP LIMITED - 1994-03-02
4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (22 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 26 - Director → ME
12
DUELGUIDE COMMERCIAL INVESTMENTS LIMITED - now
CHELSFIELD COMMERCIAL INVESTMENTS LIMITED
- 2005-06-07
03863113TRAVELFINE LIMITED - 1999-12-17
25 Harley Street, London
Dissolved Corporate (23 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 22 - Director → ME
13
DUELGUIDE GS LIMITED - now
CHELSFIELD GS LIMITED
- 2005-06-07
04384976DRIVEMETRO LIMITED - 2002-06-05
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 3 - Director → ME
14
DUELGUIDE MANAGEMENT SERVICES LIMITED - now
AIMGLOW LIMITED - 1986-06-16
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 11 - Director → ME
15
DUELGUIDE PADDINGTON LIMITED - now
CHELSFIELD PADDINGTON LIMITED
- 2005-06-07
05148802 25 Harley Street, London
Dissolved Corporate (19 parents)
Officer
2005-02-04 ~ 2005-04-06
IIF 24 - Director → ME
16
DUELGUIDE PROPERTY INVESTMENTS LIMITED - now
CHELSFIELD PROPERTY INVESTMENTS LIMITED
- 2005-06-07
02616459ADVISECLAIM LIMITED - 1994-03-02
73 Cornhill, London, England
Dissolved Corporate (23 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 12 - Director → ME
17
DUELGUIDE RL LIMITED - now
CHELSFIELD R L LIMITED
- 2005-06-07
03334623CASINOTRIAL LIMITED - 1997-04-10
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (20 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 21 - Director → ME
18
DUELGUIDE STANNIFER HOLDINGS LIMITED - now
CHELSFIELD STANNIFER HOLDINGS LIMITED
- 2005-06-07
05059033 25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 20 - Director → ME
19
EVANS ROW PROPERTY COMPANY LIMITED
- now 02027506CRACKVALUE LIMITED - 1986-11-17
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 16 - Director → ME
20
KINGSYARD MANAGEMENT LIMITED
- now 02690086CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
LEASEBEGIN LIMITED - 1992-03-27
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 13 - Director → ME
21
SELECTEARLY LIMITED - 1988-01-25
25 Harley Street, London
Dissolved Corporate (23 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 17 - Director → ME
22
R&M FUND MANAGEMENT LIMITED - now
MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED - 2005-09-16
STANNIFER COROVEST FUND MANAGEMENT LIMITED
- 2005-08-05
04300964STANNIFER COROVEST LIMITED - 2001-11-15
PHONEPAINT LIMITED - 2001-11-02
25 Harley Street, London
Dissolved Corporate (24 parents)
Officer
2001-11-16 ~ 2005-04-05
IIF 30 - Director → ME
23
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (8 parents)
Officer
2010-01-01 ~ 2010-09-30
IIF 33 - Director → ME
24
Wallace House, Whitehouse Road, Stirling, Central
Dissolved Corporate (8 parents)
Officer
2010-01-01 ~ 2010-09-30
IIF 36 - Director → ME
25
Wallace House, Whitehouse Road, Stirling, Central
Dissolved Corporate (4 parents)
Officer
2010-01-01 ~ 2010-09-30
IIF 35 - Director → ME
26
Drummondhall, Stanley, Perth, Scotland
Dissolved Corporate (9 parents)
Officer
2010-01-01 ~ 2010-09-30
IIF 37 - Director → ME
27
RAMOYLE RETIREMENT LIVING LIMITED - now
RAMOYLE HOTELS LIMITED
- 2010-06-01
SC352641 Wallace House, Whitehouse Road, Stirling, Central
Dissolved Corporate (3 parents)
Officer
2010-01-01 ~ 2010-09-30
IIF 34 - Director → ME
28
SCOTTISH ENTERPRISE LANARKSHIRE - now
LANARKSHIRE DEVELOPMENT AGENCY
- 2000-04-03
SC124620LANARKSHIRE ENTERPRISE LIMITED - 1990-12-24
Floor 4, Atrium Court 50 Waterloo Street, Glasgow
Active Corporate (61 parents)
Officer
1991-03-12 ~ 1994-11-09
IIF 31 - Director → ME
29
1 Auchingramont Road, Hamilton
Dissolved Corporate (4 parents)
Officer
2010-01-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
30
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 19 - Director → ME
31
STANNIFER DEVELOPMENTS LIMITED
- now 02947151SHELFCO (NO.987) LIMITED - 1995-01-31
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2005-04-06 ~ 2006-11-28
IIF 29 - Director → ME
32
STANNIFER GROUP HOLDINGS LIMITED
- now 02947150SHELFCO (NO.988) LIMITED - 1995-02-07
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
1998-01-27 ~ 2005-04-06
IIF 14 - Director → ME
33
TOTAL RETAIL CONCEPTS LIMITED
- now 07143583 15 Station Road, St. Ives, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2010-02-23 ~ dissolved
IIF 38 - Director → ME
34
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 5 - Director → ME
35
TSCL PROJECTS LIMITED - now
THE SPRUCEFIELD CENTRE LIMITED
- 2022-10-17
NI036906SPRUCEFIELD REGIONAL CENTRE LIMITED
- 2002-05-29
NI036906SSS ESTATES LIMITED - 2001-01-08
BEARNA LIMITED - 1999-10-13
2nd Floor Garvey Studios, 8-10 Longstone Street, Lisburn, Antrim
Active Corporate (18 parents)
Officer
2001-08-14 ~ 2005-04-06
IIF 27 - Director → ME
36
TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
25 Harley Street, London
Dissolved Corporate (32 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 15 - Director → ME
37
VANDERBILT ACQUISITIONS LIMITED
- now 03091608FIRSTSPEEDY LIMITED - 1995-09-25
25 Harley Street, London
Dissolved Corporate (20 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 9 - Director → ME
38
VANDERBILT RACQUET CLUB LIMITED(THE)
- now 01217378VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2005-01-17 ~ 2005-04-06
IIF 18 - Director → ME