1
AVIS HOUSE (NOMINEES) LIMITED
- now 04377098LAWGRA (NO.902) LIMITED
- 2003-04-18
04377098 2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (14 parents)
Officer
2002-02-20 ~ 2004-07-15
IIF 26 - Director → ME
2
AVIS HOUSE BRACKNELL LIMITED
- now 04336928DWSCO 2231 LIMITED - 2001-12-13
4th Floor, 30 Market Place, London, England
Dissolved Corporate (17 parents)
Officer
2002-02-20 ~ 2004-07-15
IIF 25 - Director → ME
3
BLUEBELL ESTATE ONE MANAGEMENT LIMITED
- now 01881557BRACETEX LIMITED - 1985-02-18
101 High Street, Yarm, England
Active Corporate (9 parents)
Officer
1998-09-30 ~ 2001-05-22
IIF 10 - Director → ME
4
BLUEBELL ESTATE TWO MANAGEMENT LIMITED
- now 01879753CAVEFLEX LIMITED - 1985-02-18
101 High Street, Yarm, England
Active Corporate (9 parents)
Officer
1998-09-30 ~ 2001-05-22
IIF 18 - Director → ME
5
CALVERGLADE (PETERBOROUGH) LIMITED
- now 03583492DRIVECUSTOM LIMITED - 1998-07-17
61 Badgers Gate, Dunstable, Bedfordshire
Dissolved Corporate (8 parents)
Officer
1998-09-30 ~ dissolved
IIF 29 - Director → ME
6
CARMEL GARDENS MANAGEMENT LIMITED
- now 01881555BRACEPLETE LIMITED - 1985-02-18
384 Linthorpe Road, Middlesbrough, Teesside
Active Corporate (22 parents)
Officer
1998-09-30 ~ 2001-05-22
IIF 21 - Director → ME
7
COUNTY & SUBURBAN HOLDINGS LIMITED
- now 02424283ESTATES & GENERAL PROPERTIES LIMITED - 1994-08-18
FEASTLAND LIMITED - 1990-01-22
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
1998-09-30 ~ 2004-07-15
IIF 11 - Director → ME
8
COUNTY & SUBURBAN INVESTMENTS LIMITED
- now 00787950TOWNLINE PROPERTIES LIMITED - 1984-12-20
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1998-09-30 ~ 2004-07-15
IIF 3 - Director → ME
9
101 High Street, Yarm, England
Active Corporate (14 parents)
Officer
1998-09-30 ~ 2001-05-22
IIF 8 - Director → ME
10
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
1998-09-30 ~ 2004-07-15
IIF 17 - Director → ME
11
ESTATES & GENERAL DEVELOPMENTS LIMITED
- now 00712831E & G ESTATES LIMITED - 1994-08-18
ESTATES AND GENERAL DEVELOPMENTS LIMITED - 1990-01-22
S.E.E.DEVELOPMENTS(BEDFORD)LIMITED - 1978-12-31
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
1998-09-30 ~ 2004-07-15
IIF 7 - Director → ME
12
ESTATES & GENERAL PROPERTIES LIMITED
- now 00712406COUNTY & SUBURBAN HOLDINGS LIMITED - 1994-08-18
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
1998-09-30 ~ 2004-07-15
IIF 22 - Director → ME
13
FORECOURT PROPERTIES LIMITED
- now 01723832JADEFUN LIMITED - 1984-07-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
1998-09-30 ~ 2004-07-15
IIF 5 - Director → ME
14
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (130 parents)
Officer
2006-01-31 ~ 2025-04-05
IIF 28 - LLP Member → ME
15
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
1998-09-30 ~ 2004-07-15
IIF 14 - Director → ME
16
NEW STAR PROPERTY ASSET MANAGEMENT LIMITED
- now 05981693NEW STAR PROPERTY MANAGEMENT LIMITED
- 2006-11-14
05981693 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2006-10-31 ~ 2009-04-06
IIF 30 - Director → ME
17
ORCHARD TRADING ESTATE MANAGEMENT LIMITED
- now 02160042HASTERAY LIMITED - 1987-09-22
1st Floor 130 High Street, Marlborough, Wiltshire
Active Corporate (24 parents)
Officer
1998-09-30 ~ 2004-07-15
IIF 2 - Director → ME
18
PENN HOUSE (BRACKNELL) LIMITED
- now 04339949LAWGRA (NO.857) LIMITED
- 2002-03-04
04339949 Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2002-02-13 ~ 2004-07-15
IIF 16 - Director → ME
19
PENN HOUSE (DALKEITH) LIMITED
- now 02916738WOODSFORD PROPERTIES (DALKEITH) LIMITED
- 1999-11-17
02916738 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
1999-10-18 ~ 2004-07-15
IIF 19 - Director → ME
20
WOODSFORD COMMERCIAL PROPERTIES LIMITED
- 1999-12-08
02700476SHIVERSHOCK PROPERTIES LIMITED - 1992-07-08
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
1999-10-18 ~ 2004-07-15
IIF 12 - Director → ME
21
PENN HOUSE SECURITIES LIMITED
- now 01889338CASTLE MALL SECURITIES LIMITED - 1997-06-24
ULTRAINFO LIMITED - 1985-07-26
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1998-09-30 ~ 2004-07-15
IIF 9 - Director → ME
22
PFC ASSET MANAGEMENT LIMITED
- now 04468635RODAWAY MANAGERS LIMITED - 2006-09-29
BEALAW (628) LIMITED - 2002-09-16
13 Freeland Park Wareham Road, Poole, England
Dissolved Corporate (12 parents)
Officer
2014-06-01 ~ 2019-07-31
IIF 31 - Director → ME
23
SAPPHIRE COURT (NOMINEES) LIMITED
- now 04377109LIONGATE (NOMINEES) LIMITED
- 2003-07-21
04377109LAWGRA (NO.903) LIMITED
- 2003-04-18
04377109 2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2002-02-20 ~ 2004-07-15
IIF 1 - Director → ME
24
SITE DEVELOPMENTS LIMITED
- now 00929520SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED - 1984-09-12
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-09-30 ~ 2004-07-15
IIF 6 - Director → ME
25
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
1998-09-30 ~ 2004-07-15
IIF 4 - Director → ME
26
STATION HOUSE (NOMINEES) LIMITED
- now 04377090LAWGRA (NO.901) LIMITED
- 2003-04-18
04377090 Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2002-02-20 ~ 2004-07-15
IIF 23 - Director → ME
27
STATION HOUSE BRACKNELL LIMITED
- now 04257194STATION HOUSE BRACKNELL (NO.1) LIMITED - 2001-10-08
DWSCO 2182 LIMITED - 2001-09-25
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2002-02-20 ~ 2004-07-15
IIF 24 - Director → ME
28
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (212 parents)
Officer
2006-02-01 ~ 2025-04-05
IIF 27 - LLP Member → ME
29
TRIANGLE BUSINESS PARK MANAGEMENT LIMITED
- now 02346409CENTRALSMART PROPERTY MANAGEMENT LIMITED - 1989-04-12
C/o Duncan & Bailey Kennedy The Mews, 20 Amersham Hill, High Wycombe, Bucks, England
Active Corporate (23 parents)
Officer
1998-09-30 ~ 2004-07-15
IIF 20 - Director → ME
30
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1998-09-30 ~ 2004-07-15
IIF 13 - Director → ME
31
WEST STEWART STREET PROPERTIES LIMITED - now
PENN HOUSE (GREENOCK) LIMITED
- 2002-04-19
02832765WOODSFORD PROPERTIES (GREENOCK) LIMITED
- 1999-12-24
02832765WOODSFORD PROPERTIES (SUTTON) LIMITED - 1993-11-23
The Meridian 4 Copthall House, Station Square, Coventry, West Midlands
Dissolved Corporate (20 parents)
Officer
1999-10-18 ~ 2002-03-15
IIF 15 - Director → ME