1
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-10-01 ~ now
IIF 3 - Director → ME
2
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-10-01 ~ now
IIF 4 - Director → ME
3
ARCHITECTURAL HERITAGE FUND(THE)
01150304 3 Spital Yard, Spital Square, London
Active Corporate (70 parents)
Officer
2014-09-24 ~ 2022-09-28
IIF 23 - Director → ME
4
SHELFCO (NO.1578) LIMITED - 1999-01-04
88 Kingsway, London, England
Active Corporate (26 parents)
Officer
2002-02-28 ~ 2014-12-19
IIF 12 - Director → ME
5
BRITISH PROPERTY FEDERATION
- now 00778293BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
2003-11-19 ~ 2014-12-19
IIF 8 - Director → ME
6
BUSINESS SOUTH GROUP LIMITED - now
ENTERPRISE FIRST (SOUTHERN) LIMITED - 2021-12-13
BLACKWATER VALLEY ENTERPRISE TRUST LIMITED
- 2004-12-22
01604788 343 Millbrook Road West, Southampton, England
Active Corporate (132 parents, 4 offsprings)
Officer
2001-07-04 ~ 2002-01-28
IIF 1 - Director → ME
7
190 Centre For London, House Of Sport, 190 Great Dover Street, London, England
Active Corporate (35 parents)
Officer
2016-07-07 ~ 2017-03-15
IIF 28 - Director → ME
2016-07-07 ~ 2022-05-24
IIF 34 - Director → ME
8
CENTRE FOR LONDON TRADING LIMITED
08565144 House Of Sport, 190 Great Dover Street, London, England
Active Corporate (12 parents)
Officer
2016-07-07 ~ 2022-06-16
IIF 33 - Director → ME
9
1 Sekforde Street, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2020-07-30 ~ 2024-12-31
IIF 13 - Director → ME
10
FARNBOROUGH AEROSPACE CONSORTIUM LIMITED
03360334 Council Offices, Farnborough Road, Farnborough, England
Active Corporate (65 parents)
Officer
1997-05-29 ~ 2003-06-10
IIF 11 - Director → ME
11
GREENCORE CONSTRUCTION LTD
- 2023-09-28
08754406 Unit 1 Bicester Park, Charbridge Way, Bicester, England
Active Corporate (10 parents, 9 offsprings)
Officer
2023-08-01 ~ now
IIF 2 - Director → ME
12
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
06439246 23 Queen Anne Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2014-12-03 ~ now
IIF 5 - Director → ME
13
HOWARD DE WALDEN ESTATES LIMITED
00781024 23 Queen Anne Street, London, England
Active Corporate (38 parents, 16 offsprings)
Officer
2014-12-03 ~ now
IIF 6 - Director → ME
14
INSTITUTE FOR SUSTAINABILITY
- now 06856082THAMES GATEWAY INSTITUTE FOR SUSTAINABILITY
- 2011-06-20
06856082 25 Moorgate, London
Dissolved Corporate (20 parents)
Officer
2009-12-01 ~ 2013-09-25
IIF 40 - Director → ME
15
INTRINSIQ MATERIALS LIMITED - now
QINETIQ NANOMATERIALS LIMITED - 2007-12-17
PRECIS (2059) LIMITED
- 2001-09-21
04244598 Speedwell Mill, Old Coach Road, Tansley, Matlock
Dissolved Corporate (26 parents)
Officer
2001-09-19 ~ 2001-09-19
IIF 36 - Secretary → ME
16
LANDAID CHARITABLE TRUST LIMITED
02049135 55 Baker Street, London, England
Active Corporate (60 parents, 1 offspring)
Officer
2006-03-06 ~ 2019-03-31
IIF 32 - Director → ME
17
4, Wincanton Close, Alton, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
18
Media House, Stanmore Business Park, Bridgnorth, England
Active Corporate (13 parents)
Officer
2001-02-12 ~ 2002-03-01
IIF 17 - Director → ME
19
MORGAN SINDALL PLC - 2010-06-04
WILLIAM SINDALL PUBLIC LIMITED COMPANY - 1994-10-28
Kent House, 14 - 17 Market Place, London
Active Corporate (45 parents, 33 offsprings)
Officer
2012-11-05 ~ 2017-05-04
IIF 22 - Director → ME
20
NUCLEAR WASTE SERVICES LIMITED
- now 05608448LLW REPOSITORY LIMITED - 2024-03-27
LOW LEVEL WASTE REPOSITORY SITE LICENCE COMPANY LIMITED - 2007-06-20
PRECIS (2570) LIMITED - 2006-03-30
Pelham House Pelham Drive, Calderbridge, Seascale, England
Active Corporate (52 parents, 1 offspring)
Officer
2024-09-01 ~ now
IIF 7 - Director → ME
21
PEABODY (SERVICES) LIMITED
- now 04627652LADBROKE DEVELOPMENTS LIMITED
- 2011-05-31
04627652EXTRAMANOR LIMITED - 2003-01-22
45 Westminster Bridge Road, London
Active Corporate (46 parents)
Officer
2010-01-01 ~ 2017-06-30
IIF 25 - Director → ME
22
Minster Court 45 Westminster Bridge Road, London
Active Corporate (19 parents)
Officer
2011-01-17 ~ 2012-02-01
IIF 10 - Director → ME
23
45 Westminster Bridge Road, London, England
Converted / Closed Corporate (35 parents, 3 offsprings)
Officer
2010-01-01 ~ 2017-06-30
IIF 26 - Director → ME
24
PEABODY GROUP MAINTENANCE LIMITED
- now 04674826BLUE HUT DEVELOPMENTS LIMITED
- 2013-08-07
04674826STILLNESS 778 LIMITED - 2003-09-02
45 Westminster Bridge Road, London
Active Corporate (37 parents)
Officer
2010-01-01 ~ 2013-09-30
IIF 24 - Director → ME
25
PEABODY DEVELOPMENTS LIMITED - 2004-04-14
45 Westminster Bridge Road, London
Active Corporate (38 parents, 9 offsprings)
Officer
2010-01-01 ~ 2017-06-30
IIF 27 - Director → ME
26
PRECIS (2009) LIMITED - 2001-06-28
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (18 parents)
Officer
2001-06-29 ~ 2002-01-31
IIF 38 - Secretary → ME
27
QINETIQ HOLDINGS LIMITED - now
QINETIQ GROUP PLC - 2005-12-08
QINETIQ GROUP LIMITED - 2003-03-31
HONEYTIGER PUBLIC LIMITED COMPANY
- 2001-06-28
04154556 Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (37 parents, 21 offsprings)
Officer
2001-06-27 ~ 2002-01-31
IIF 37 - Secretary → ME
28
DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED
- 2001-04-04
03796233CLAUSEDIRECT LIMITED - 1999-09-21
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (39 parents, 8 offsprings)
Officer
2000-12-07 ~ 2001-04-25
IIF 31 - Director → ME
2001-04-25 ~ 2002-01-31
IIF 39 - Secretary → ME
29
R P S GROUP LIMITED - now
RURAL PLANNING SERVICES PUBLIC LIMITED COMPANY - 1989-04-17
JORRABAN (NO.13) PUBLIC LIMITED COMPANY - 1987-06-22
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (39 parents, 29 offsprings)
Officer
2017-07-11 ~ 2023-01-24
IIF 16 - Director → ME
30
REAL ESTATE BALANCE (SHARECO) LIMITED
- now 10598681REAL ESTATE BALANCE LIMITED
- 2023-03-15
10598681 6th Floor 9 Appold Street, London
Liquidation Corporate (15 parents)
Officer
2017-02-03 ~ 2024-05-08
IIF 20 - Director → ME
31
21 Seymour Walk, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2023-04-18 ~ 2024-04-18
IIF 21 - Director → ME
32
REDROW LIMITED - now
REDROW GROUP PLC - 2000-10-16
PURGROVE LIMITED - 1994-02-10
Redrow House, St Davids Park, Flintshire
Active Corporate (45 parents, 3 offsprings)
Officer
2014-09-01 ~ 2017-08-31
IIF 15 - Director → ME
33
Huntley House Octagon Road, Whiteley Village, Walton On Thames, Surrey, England
Active Corporate (58 parents)
Officer
2019-06-18 ~ 2022-06-16
IIF 14 - Director → ME
34
TILFEN LIMITED - 2002-09-26
CLEVERCONTRAST LIMITED - 1999-04-14
45 Westminster Bridge Road, London, England
Active Corporate (47 parents, 6 offsprings)
Officer
2015-04-01 ~ 2017-06-30
IIF 9 - Director → ME
35
ROBERT TURLEY ASSOCIATES LIMITED - 2005-06-16
Level 5 Transmission 6 Atherton Street, St John's Enterprise City, Manchester, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2008-09-01 ~ 2015-07-30
IIF 18 - Director → ME
36
Huntley House Octagon Road, Whiteley Village, Walton On Thames, Surrey, England
Active Corporate (16 parents)
Officer
2019-12-10 ~ 2022-08-31
IIF 30 - Director → ME
37
WHITELEY VILLAGE SERVICES LIMITED
06760134 Huntley House Octagon Road, Whiteley Village, Walton On Thames, Surrey, England
Active Corporate (17 parents)
Officer
2019-12-10 ~ 2022-08-31
IIF 29 - Director → ME