1
MEPC CHINEHAM GP LIMITED
- 2014-10-13
07637313 95 Cromwell Road, London, England
Active Corporate (22 parents)
Officer
2014-09-29 ~ 2014-10-08
IIF 53 - Director → ME
2011-05-17 ~ 2014-09-29
IIF 41 - Director → ME
2019-02-15 ~ now
IIF 11 - Director → ME
2
95 Cromwell Road, London, England
Active Corporate (35 parents)
Officer
2010-06-01 ~ 2014-10-08
IIF 52 - Director → ME
2015-01-27 ~ 2025-11-24
IIF 18 - Director → ME
3
95 Cromwell Road, London, England
Active Corporate (34 parents)
Officer
2015-01-27 ~ 2025-11-24
IIF 17 - Director → ME
2010-06-01 ~ 2014-10-08
IIF 54 - Director → ME
4
95 Cromwell Road, London, England
Active Corporate (21 parents)
Officer
2013-08-12 ~ 2014-10-08
IIF 29 - Director → ME
2019-02-15 ~ now
IIF 5 - Director → ME
5
95 Cromwell Road, London, England
Active Corporate (23 parents)
Officer
2013-08-12 ~ 2014-10-08
IIF 26 - Director → ME
2015-01-27 ~ now
IIF 16 - Director → ME
6
95 Cromwell Road, London, England
Active Corporate (23 parents)
Officer
2013-08-12 ~ 2014-10-08
IIF 25 - Director → ME
2015-01-27 ~ now
IIF 15 - Director → ME
7
95 Cromwell Road, London, England
Active Corporate (24 parents)
Officer
2011-03-29 ~ 2014-10-08
IIF 50 - Director → ME
2019-02-15 ~ now
IIF 7 - Director → ME
8
95 Cromwell Road, London, England
Active Corporate (32 parents)
Officer
2010-06-01 ~ 2014-10-08
IIF 64 - Director → ME
2015-01-27 ~ now
IIF 14 - Director → ME
9
95 Cromwell Road, London, England
Active Corporate (32 parents)
Officer
2015-01-27 ~ 2019-02-15
IIF 62 - Director → ME
2010-06-01 ~ 2014-10-08
IIF 51 - Director → ME
2023-11-08 ~ now
IIF 4 - Director → ME
10
95 Cromwell Road, London, England
Active Corporate (5 parents)
Officer
2021-05-17 ~ now
IIF 13 - Director → ME
11
95 Cromwell Road, London, England
Active Corporate (40 parents)
Officer
2021-06-04 ~ now
IIF 10 - Director → ME
12
CENTENNIAL PARK PHASE 100 LIMITED - 2006-04-24
SHELFCO (NO. 3089) LIMITED - 2005-08-02
95 Cromwell Road, London, England
Active Corporate (21 parents)
Officer
2018-01-29 ~ now
IIF 2 - Director → ME
13
FRASERS (BROWN STREET) LIMITED
- now SC143073FAIRBRIAR ASCOT LTD. - 2008-02-09
ILFORD DEVELOPMENTS LIMITED - 2001-06-18
COMLAW NO. 321 LIMITED - 1993-09-16
101 Rose Street South Lane, Edinburgh, Midlothian, Scotland
Active Corporate (28 parents)
Officer
2025-07-23 ~ now
IIF 1 - Director → ME
14
FRASERS (CENTRAL HOUSE) LIMITED
09957342 95 Cromwell Road, London, England
Active Corporate (10 parents)
Officer
2025-07-23 ~ now
IIF 6 - Director → ME
15
FRASERS HOSPITALITY UK HOLDINGS LIMITED
09625807 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-09-26 ~ now
IIF 3 - Director → ME
16
FRASERS PROPERTY ADVISORY (UK) LTD
11008002 95 Cromwell Road, London, England
Dissolved Corporate (7 parents)
Officer
2020-01-20 ~ dissolved
IIF 20 - Director → ME
17
FRASERS RIVERSIDE QUARTER LIMITED
- now 04126958WANDSWORTH RIVERSIDE QUARTER LIMITED - 2008-02-14
95 Cromwell Road, London, England
Active Corporate (31 parents)
Officer
2020-01-17 ~ now
IIF 9 - Director → ME
18
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (23 parents)
Officer
2010-08-05 ~ 2014-09-29
IIF 38 - Director → ME
19
J S GARDEN MANAGEMENT LIMITED
- now 03690968WB CO (1185) LTD - 1999-05-10
95 Cromwell Road, London, England
Active Corporate (14 parents)
Officer
2025-07-23 ~ now
IIF 12 - Director → ME
20
MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED
- now 05990905FINLAW 548 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (23 parents, 4 offsprings)
Officer
2023-07-25 ~ now
IIF 21 - Director → ME
21
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-06-01 ~ dissolved
IIF 31 - Director → ME
22
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-06-01 ~ dissolved
IIF 40 - Director → ME
23
MEPC CARDIFF INVESTMENTS LIMITED
- now 03707147HEALE DEVELOPMENTS LIMITED - 1999-03-11
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (20 parents)
Officer
2010-06-01 ~ 2014-09-29
IIF 44 - Director → ME
24
MEPC CHINEHAM PARK GENERAL PARTNER LIMITED
05492672 Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-06-01 ~ dissolved
IIF 33 - Director → ME
25
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2011-05-31 ~ 2014-09-29
IIF 34 - Director → ME
26
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (16 parents)
Officer
2011-06-01 ~ 2014-09-29
IIF 48 - Director → ME
27
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (16 parents)
Officer
2011-06-01 ~ 2014-09-29
IIF 37 - Director → ME
28
MEPC FINANCIAL SERVICES LIMITED
05574307 Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2010-06-01 ~ 2014-09-29
IIF 39 - Director → ME
29
MEPC HILLINGTON PARK GENERAL PARTNER LIMITED
05491667 Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-06-01 ~ dissolved
IIF 32 - Director → ME
30
MEPC LEAVESDEN PARK GENERAL PARTNER LIMITED
05492670 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (13 parents)
Officer
2010-06-01 ~ 2014-09-29
IIF 43 - Director → ME
31
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (14 parents)
Officer
2010-06-01 ~ 2014-09-29
IIF 42 - Director → ME
32
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (14 parents)
Officer
2010-06-01 ~ 2014-09-29
IIF 47 - Director → ME
33
MEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02
Sixth Floor, 150 Cheapside, London, England
Active Corporate (33 parents)
Officer
2009-01-02 ~ 2014-09-29
IIF 59 - Director → ME
34
Sixth Floor, 150 Cheapside, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2011-06-14 ~ 2014-09-29
IIF 49 - Director → ME
35
MEPC MILTON PARK GENERAL PARTNER LIMITED
05491793 Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-06-01 ~ dissolved
IIF 46 - Director → ME
36
MILTON PARK LIMITED - 2000-06-02
LANSDOWN ESTATES GROUP LIMITED - 1998-01-01
WARDSEND ESTATES LIMITED - 1984-11-27
PRECIS (285) LIMITED - 1984-10-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (32 parents)
Officer
2010-06-01 ~ 2014-09-29
IIF 45 - Director → ME
37
Sixth Floor, 150 Cheapside, London, England
Active Corporate (30 parents)
Officer
2010-06-01 ~ 2014-09-29
IIF 35 - Director → ME
38
Sixth Floor, 150 Cheapside, London, England
Active Corporate (30 parents)
Officer
2010-06-01 ~ 2014-09-29
IIF 36 - Director → ME
39
Sixth Floor, 150 Cheapside, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2013-07-24 ~ 2014-09-29
IIF 30 - Director → ME
40
Sixth Floor, 150 Cheapside, London, England
Active Corporate (20 parents)
Officer
2013-07-25 ~ 2014-09-29
IIF 28 - Director → ME
41
Sixth Floor, 150 Cheapside, London, England
Active Corporate (20 parents)
Officer
2013-07-25 ~ 2014-09-29
IIF 27 - Director → ME
42
THE WATERSIDE APARTMENTS (PRINCES DOCK MANAGEMENT COMPANY) LIMITED
- now 05404936THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18
INHOCO 3197 LIMITED - 2005-05-11
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (25 parents)
Officer
2023-09-26 ~ 2024-09-09
IIF 19 - Director → ME
43
WARRINGTON 2000 (REGENERATION) LTD - 2010-04-22
International Business Centre Delta Crescent, Westbrook, Warrington, Cheshire
Dissolved Corporate (22 parents)
Officer
2010-08-27 ~ 2018-11-20
IIF 57 - Director → ME
44
WARRINGTON 2000+ - 1998-03-03
WARRINGTON BOROUGH ENTERPRISES LIMITED - 1991-09-24
WARRINGTON BOROUGH TRANSPORT LIMITED - 1986-02-17
BROADPARA LIMITED - 1985-06-05
The Base, Dallam Lane, Warrington, Cheshire, England
Active Corporate (62 parents)
Officer
2008-10-09 ~ 2010-09-28
IIF 63 - Director → ME
45
WBC BIRCHWOOD PARK NOMINEE 1 LIMITED - now
The Town Hall, Sankey Street, Warrington, England
Active Corporate (27 parents)
Officer
2010-06-01 ~ 2014-10-08
IIF 56 - Director → ME
2015-01-27 ~ 2017-09-11
IIF 61 - Director → ME
46
WBC BIRCHWOOD PARK NOMINEE 2 LIMITED - now
The Town Hall, Sankey Street, Warrington, England
Active Corporate (27 parents)
Officer
2015-01-27 ~ 2017-09-11
IIF 60 - Director → ME
2010-06-01 ~ 2014-10-08
IIF 55 - Director → ME
47
WBC BIRCHWOOD PARK UK LIMITED - now
AVIEMORE BIRCHWOOD PARK GENERAL PARTNER LIMITED - 2017-09-25
MEPC BIRCHWOOD PARK GENERAL PARTNER LIMITED
- 2014-10-13
05491626 The Town Hall, Sankey Street, Warrington, England
Active Corporate (26 parents)
Officer
2008-07-21 ~ 2014-10-08
IIF 58 - Director → ME
48
WELLINGTON PLACE GENERAL PARTNER LIMITED
05483274 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (21 parents, 2 offsprings)
Officer
2010-06-01 ~ 2014-09-29
IIF 22 - Director → ME
49
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (21 parents)
Officer
2010-06-01 ~ 2014-09-29
IIF 24 - Director → ME
50
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (22 parents)
Officer
2010-06-01 ~ 2014-09-29
IIF 23 - Director → ME
51
WINNERSH TRIANGLE PROPERTY LIMITED
- now 05472073SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
SHELFCO (NO. 3079) LIMITED - 2005-07-05
95 Cromwell Road, London, England
Active Corporate (35 parents)
Officer
2019-02-15 ~ now
IIF 8 - Director → ME