1
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
26,967 GBP2024-08-31
Officer
~ 1999-03-29
IIF 6 - Director → ME
~ 1995-03-29
IIF 17 - Secretary → ME
2
ALPHA MACHINE TECHNOLOGIES LIMITED
SC170239 1 Redwood Court, Peel Park, East Kilbride, Glasgow
RECEIVERSHIP Corporate (9 parents)
Officer
1997-01-20 ~ 1997-02-28
IIF 4 - Director → ME
3
PETROS (GREENWICH) LIMITED
- 2007-07-31
03548496SANDARCH LIMITED - 2004-07-09
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2007-06-18 ~ dissolved
IIF 11 - Director → ME
4
The Old Barn, Off Wood Street, Swanley Village, Kent, England
Dissolved Corporate (3 parents)
Equity (Company account)
-56,489 GBP2019-10-31
Officer
2016-06-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Redwood Court, Peel Park, East Kilbride
Liquidation Corporate (10 parents)
Officer
1996-10-10 ~ 1997-04-11
IIF 5 - Director → ME
6
20-25 Glasshouse Yard, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-05-15 ~ dissolved
IIF 9 - Director → ME
7
20-25 Glasshouse Yard, London
Dissolved Corporate (8 parents)
Officer
2009-06-25 ~ dissolved
IIF 1 - Director → ME
8
23 Hanover Square, London
Dissolved Corporate (6 parents)
Officer
2008-12-08 ~ 2016-01-01
IIF 19 - Director → ME
2008-12-08 ~ dissolved
IIF 15 - Secretary → ME
9
PARAGON PROPERTY GROUP LIMITED
- now 03525832MULRYAN MANAGEMENT SERVICES LIMITED - 1998-12-10
23 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2003-12-01 ~ dissolved
IIF 2 - Director → ME
10
PELICAN DEVELOPMENT MANAGEMENT LIMITED
10835790 Ransom Hall South, Ransom Wood Business Park, Mansfield, Nottinghamshire
Active Corporate (2 parents)
Equity (Company account)
1,085 GBP2024-03-31
Officer
2017-06-26 ~ now
IIF 21 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
11
PELICAN PROPERTY DEVELOPMENT LIMITED
08954168 Ransom Hall South, Ransom Wood Business Park, Mansfield, Nottinghamshire
Active Corporate (2 parents)
Equity (Company account)
4,672 GBP2024-05-31
Officer
2014-03-24 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-6,285,972 GBP2024-12-31
Officer
2016-11-02 ~ 2017-03-20
IIF 8 - Director → ME
13
C/o Gateley Plc, One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2016-11-01 ~ 2016-11-01
IIF 22 - Director → ME
14
Sedbergh School, Malim Lodge, Sedbergh, Cumbria
Active Corporate (66 parents, 2 offsprings)
Officer
2009-06-13 ~ 2013-03-10
IIF 7 - Director → ME
15
THE JEWEL COURT (LEGGE LANE) RESIDENTS MANAGEMENT COMPANY LIMITED
10145391 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-04-25 ~ 2017-05-25
IIF 23 - Director → ME
16
21 Bedford Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-06-06 ~ 2012-11-30
IIF 12 - Director → ME
17
WEST PROPERTIES (PRINCESS STREET) LIMITED
- now 05734524HALLCO 1308 LIMITED - 2006-04-19
20-25 Glasshouse Yard, London
Dissolved Corporate (6 parents)
Officer
2006-06-19 ~ dissolved
IIF 3 - Director → ME
18
WEST PROPERTIES GLASSHOUSE YARD LIMITED
- now 06167717HALLCO 1470 LIMITED
- 2007-05-17
06167717 06167670, 06247642, 05416558, 06454488, 06094800, 06030774, 06167755, 06005089, 06247573, 06247583, 06247669, 05882484, 04014608, 06775641, 06247594, 06247648, 06030786, 06103385, 05659473, 06775658Warning The number of records might exceed displayable range of browser, please consider
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... (more) 21 Bedford Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-05-15 ~ 2012-11-30
IIF 10 - Director → ME
19
23 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2005-10-07 ~ 2012-11-30
IIF 14 - Director → ME
20
WESTERN DEVELOPERS LIMITED - now
WEST PROPERTIES (UK) LIMITED
- 2015-07-15
04573735 23 Hanover Square, London, England
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2002-10-25 ~ 2012-11-30
IIF 13 - Director → ME
2002-10-25 ~ 2005-04-05
IIF 18 - Secretary → ME
2008-10-01 ~ 2012-11-30
IIF 16 - Secretary → ME