1
BRIGHTBAY MANAGEMENT SERVICES LIMITED
- now 10830035RDI MANAGEMENT SERVICES LIMITED
- 2021-12-20
10830035R I MANAGEMENT SERVICES LIMITED
- 2017-11-02
10830035 1st Floor, 41 Great Pulteney Street, London, England
Active Corporate (8 parents)
Officer
2017-06-21 ~ 2021-12-23
IIF 20 - Secretary → ME
2
WICHFORD PROPERTY GENERAL PARTNER LIMITED
- 2017-11-15
04469387 1st Floor, 41 Great Pulteney Street, London, England
Active Corporate (16 parents, 45 offsprings)
Officer
2010-01-26 ~ 2021-12-23
IIF 16 - Secretary → ME
3
BYRON PLACE SEAHAM LIMITED
- now 04819259MODUS (SEAHAM) LIMITED - 2009-07-03
LIBERTYVISION LIMITED - 2003-07-28
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2010-03-22 ~ dissolved
IIF 10 - Secretary → ME
4
CIREF KWIK-FIT STAFFORD LIMITED
- now 05882541PIMCO 2524 LIMITED - 2006-10-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (16 parents)
Officer
2010-08-25 ~ 2021-12-23
IIF 12 - Secretary → ME
5
CIREF KWIK-FIT STOCKPORT LIMITED
- now 05882537PIMCO 2523 LIMITED - 2006-10-12
PIMCO 2523 LIMITED - 2006-10-03
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (16 parents)
Officer
2010-08-25 ~ 2021-12-23
IIF 15 - Secretary → ME
6
DELAMERE PLACE CREWE LIMITED
- now 04984673MODUS COROVEST (CREWE) LIMITED - 2009-06-16
MODUS COROVEST LIMITED - 2006-06-20
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2010-03-22 ~ dissolved
IIF 17 - Secretary → ME
7
Tulip House, 205 Marsh Wall, London, England
Active Corporate (9 parents)
Officer
2017-12-14 ~ 2021-12-23
IIF 25 - Secretary → ME
8
GRAND ARCADE WIGAN LIMITED
- now 04191641MODUS PROPERTIES (WIGAN) LIMITED
- 2010-09-09
04191641PINCO 1620 LIMITED - 2001-05-25
2nd Floor Regis House 45 King William Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-09-06 ~ dissolved
IIF 19 - Secretary → ME
9
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2014-11-27 ~ dissolved
IIF 23 - Secretary → ME
10
PEARL HOUSE RESIDENTS ASSOCIATION LIMITED
05808019 Heaton House, 148 Bury Old Road, Salford, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2010-11-08 ~ 2015-08-11
IIF 3 - Secretary → ME
11
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (11 parents)
Officer
2010-11-17 ~ dissolved
IIF 11 - Secretary → ME
12
RBH EARLS COURT MANAGEMENT LIMITED - now
REDEFINE EARLS COURT MANAGEMENT LIMITED
- 2018-02-22
08261018 C/o Taylor Wessing, 5 New Street Square, London, London, England
Active Corporate (12 parents)
Officer
2012-10-19 ~ 2014-12-22
IIF 1 - Secretary → ME
13
RBH HOTEL MANAGEMENT LIMITED - now
REDEFINE HOTEL MANAGEMENT LIMITED
- 2018-02-22
07316555 C/o Taylor Wessing, 5 New Street Square, London, London, England
Active Corporate (12 parents)
Officer
2010-07-15 ~ 2014-12-22
IIF 21 - Secretary → ME
14
RBH HOTELS UK LIMITED - now
REDEFINE BDL HOTELS UK LIMITED
- 2018-02-22
07399345REDEFINE HOTELS UK LIMITED
- 2013-05-16
07399345 C/o Taylor Wessing, 5 New Street Square, London, London, England
Active Corporate (11 parents, 11 offsprings)
Officer
2010-10-07 ~ 2014-12-22
IIF 24 - Secretary → ME
15
RDI RETAIL MANAGEMENT LIMITED
- now 06982097REDEFINE RETAIL MANAGEMENT LIMITED
- 2017-11-24
06982097REDEFINE SPECTRUM RETAIL MANAGEMENT LIMITED
- 2012-02-29
06982097COROVEST SPECTRUM RETAIL MANAGEMENT LIMITED
- 2010-06-21
06982097 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2010-04-27 ~ dissolved
IIF 2 - Secretary → ME
16
REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED
- now 04469376WICHFORD PROPERTY MANAGEMENT LIMITED
- 2011-08-31
04469376 2nd Floor, 30 Charles Ii Street, London
Dissolved Corporate (17 parents)
Officer
2010-02-03 ~ dissolved
IIF 4 - Secretary → ME
17
REDEFINE INVESTMENT MANAGERS (UK) LIMITED
- now 06492492COROVEST FUND MANAGERS (UK) LIMITED
- 2010-06-30
06492492PIMCO 2740 LIMITED - 2008-02-27
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2010-04-27 ~ dissolved
IIF 14 - Secretary → ME
18
REGENERATION CAPITAL LIMITED
- now 05329584NIKCOR REGENERATION FUND LIMITED - 2005-03-09
PIMCO 2245 LIMITED - 2005-02-07
2nd Floor, 30 Charles Ii Street, London
Dissolved Corporate (20 parents)
Officer
2010-05-28 ~ dissolved
IIF 6 - Secretary → ME
19
WACKS (SEAHAM) LIMITED - 2006-08-11
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2010-06-17 ~ dissolved
IIF 9 - Secretary → ME
20
STANDISHGATE WIGAN LIMITED
- now 02976055MODUS (WIGAN) LIMITED
- 2010-09-09
02976055MODUS (PRESTON) LIMITED - 2001-05-31
TRADEMOTION LIMITED - 1995-01-03
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (18 parents)
Officer
2010-09-06 ~ dissolved
IIF 18 - Secretary → ME
21
THE GATEWAY HOTEL DUNSTABLE LIMITED
07291534 555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (18 parents)
Officer
2015-08-03 ~ 2017-03-21
IIF 22 - Secretary → ME
22
WEST ORCHARDS COVENTRY LIMITED
- now 06192658MODUS COROVEST (COVENTRY) LIMITED - 2009-06-16
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2010-03-22 ~ 2021-12-23
IIF 13 - Secretary → ME
23
2nd Floor 30 Charles Ii Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-01-26 ~ dissolved
IIF 7 - Secretary → ME
24
2nd Floor, 30 Charles Ii Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-01-26 ~ dissolved
IIF 8 - Secretary → ME
25
WICHFORD CARLISLE LIMITED
- now 04702170RUFUS HOUSE LIMITED - 2005-10-12
LUDGATE 299 LIMITED - 2003-09-24
2nd Floor 30 Charles Ii Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-01-22 ~ dissolved
IIF 5 - Secretary → ME