TCHENGUIZ, Vincent Aziz

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Tchenguiz, Vincent Aziz
British born in October 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Lees Place, Mayfair, London, W1K 6LH
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6
- 35, Park Lane, London, W1K 1RB
  IIF 7 IIF 8 IIF 9 (more)
  IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42
Tchenguiz, Vincent Aziz
British business director born in October 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Lees Place, Mayfair, London, W1K 6LH
  IIF 43
Tchenguiz, Vincent Aziz
British businessman born in October 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Lees Place, Mayfair, London, W1K 6LH
  IIF 44 IIF 45 IIF 46 (more)
  IIF 47 IIF 48 IIF 49
Tchenguiz, Vincent Aziz
British chairman born in October 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Lees Place, Mayfair, London, W1K 6LH
  IIF 50 IIF 51
Tchenguiz, Vincent Aziz
British company director born in October 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Lees Place, Mayfair, London, W1K 6LH
  IIF 52 IIF 53 IIF 54 (more)
  IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63
Tchenguiz, Vincent Aziz
British director born in October 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Lees Place, Mayfair, London, W1K 6LH
  IIF 64 IIF 65 IIF 66 (more)
  IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133
- 35, Park Lane, London, W1K 1RB
  IIF 134 IIF 135 IIF 136 (more)
  IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159
- 35, Park Lane, London, W1K 1RB, United Kingdom
  IIF 160
Tchenguiz, Vincent Aziz
British, born in October 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 5th, Floor Leconfield House, Curzon Street, London, W1J 5JA
  IIF 161
Tchenguiz, Vincent Aziz
British, company director born in October 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 5th, Floor Leconfield House, Curzon Street, London, W1J 5JA
  IIF 162 IIF 163 IIF 164 (more)
  IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180
- 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
  IIF 181
Tchenguiz, Vincent Aziz
British, director born in October 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 1st Floor, 35 Park Lane, London, W1K 1RB, England
  IIF 182
- 5th, Floor Leconfield House, Curzon Street, London, W1J 5JA
  IIF 183 IIF 184 IIF 185 (more)
  IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212
- 5th Floor, Leconfield House, Curzon Street, London, W1J 5JA, England
  IIF 213
- 5th, Floor Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
  IIF 214 IIF 215
- Standbrook House, Fourth Floor, 2-5 Old Bond Street, London, W1S 4PD, Great Britain
  IIF 216
Tchenguiz, Vincent Aziz
born in October 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, New Bridge Street, London, EC4V 6BW
  IIF 217
Tchenguiz, Vincent Aziz
British born in October 1956
Resident in England
Registered addresses and corresponding companies
- 1st Floor, 35 Park Lane, London, W1K 1RB, England
  IIF 218 IIF 219
- 5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB
  IIF 220 IIF 221
- 6th Floor, 35 Park Lane, London, W1K 1RB, England
  IIF 222 IIF 223 IIF 224 (more)
  IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270
Tchenguiz, Vincent Aziz
British company director born in October 1956
Resident in England
Registered addresses and corresponding companies
- Flat 1, 92 Mount Street, London, W1K 2SX, England
  IIF 271 IIF 272
Tchenguiz, Vincent Aziz
British director born in October 1956
Resident in England
Registered addresses and corresponding companies
- 1st Floor, 35 Park Lane, London, W1K 1RB, England
  IIF 273 IIF 274 IIF 275 (more)
  IIF 276
- 35 Park Lane, London, W1K 1RB, United Kingdom
  IIF 277 IIF 278 IIF 279 (more)
  IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302
- 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
  IIF 303
- 5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB
  IIF 304
- 5th, Floor Leconfield House, Curzon Street, London, W1J 5JA
  IIF 305 IIF 306
- 5th Floor Leconfield House, Curzon Street, London, W1J 5JA, England
  IIF 307
- Flat 1, 92 Mount Street, London, W1K 2SX, England
  IIF 308 IIF 309 IIF 310 (more)
  IIF 311 IIF 312 IIF 313 IIF 314
- Flat 12a 48 Grosvenor Square, London, W1X 9AB
  IIF 315 IIF 316 IIF 317
Tchenguiz, Vincent
British born in October 1956
Resident in England
Registered addresses and corresponding companies
- 35, Park Lane, London, W1K 1RB
  IIF 318
Technguiz, Vincent Aziz
British director born in October 1956
Registered addresses and corresponding companies
- 3 Lees Place, Mayfair, London, W1Y 3RR
  IIF 319
Mr Vincent Aziz Tchenguiz
British born in October 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Park Lane, London, W1K 1RB, England
  IIF 320 IIF 321 IIF 322 (more)
  IIF 323
Mr Vincent Aziz Tchenguiz
British, born in October 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, 1st Floor, 35 Park Lane, London, W1K 1RB, England
  IIF 324
- 5th, Floor Leconfield House, Curzon Street, London, W1J 5JA
  IIF 325
Mr Vincent Aziz Tchenguiz
British born in October 1956
Resident in England
Registered addresses and corresponding companies
- 35, Park Lane, London, W1K 1RB, England
  IIF 326
Vincent Aziz Tchenguiz
British born in October 1956
Registered addresses and corresponding companies
- Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
  IIF 327

Offspring entities and appointments 318

1
ABBEYRATE LIMITED
04228730
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-07-23 ~ dissolved
IIF 116 - Director → ME
2
ALPHADEAN LIMITED
05754909
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-03-24 ~ 2007-12-10
IIF 125 - Director → ME
3
ARKDEAN LIMITED
05797415
4th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-26 ~ 2009-01-13
IIF 126 - Director → ME
4
ARKMILE LIMITED
05797356
35 Park Lane, London, England
Active Corporate (8 parents)
Officer
2008-03-10 ~ 2008-11-25
IIF 94 - Director → ME
2006-04-26 ~ 2007-12-10
IIF 127 - Director → ME
5
ARTMIST LIMITED
05797355
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (5 parents)
Officer
2006-04-26 ~ 2011-10-12
IIF 68 - Director → ME
6
AVONGUILD LIMITED
05754890
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2006-03-24 ~ 2007-12-10
IIF 121 - Director → ME
7
B & C PLAZA LIMITED
- now 02384045
STIRMILL LIMITED
- 1989-11-14 02384045
1st Floor 35 Park Lane, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
~ now
IIF 243 - Director → ME
8
BANKMEAD LIMITED
04563521
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2003-04-24 ~ dissolved
IIF 202 - Director → ME
9
BARNMIST LIMITED
06477254
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2010-05-05 ~ dissolved
IIF 215 - Director → ME
10
BARSIDE LIMITED
03991373
64 New Cavendish Street, London
Dissolved Corporate (13 parents)
Officer
2000-06-09 ~ 2002-02-08
IIF 76 - Director → ME
11
BARTONMOSS LIMITED
03510349
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
1998-02-25 ~ dissolved
IIF 305 - Director → ME
12
BARTONPATH LIMITED
03581232
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
1998-10-02 ~ dissolved
IIF 221 - Director → ME
13
BASSMAN LIMITED
03184921
64 New Cavendish Street, London
Dissolved Corporate (12 parents)
Officer
1998-09-24 ~ 2006-12-15
IIF 52 - Director → ME
14
BEAMLOCK LIMITED
03592447
1st Floor 35 Park Lane, London, England
Active Corporate (9 parents)
Officer
1998-09-13 ~ 1998-12-03
IIF 130 - Director → ME
2012-04-25 ~ now
IIF 264 - Director → ME
15
BEECH HEAD (NO.1) LIMITED
07062615 07466124... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 323 - Ownership of shares – 75% or more → OE
16
BEECH HEAD (NO.2) LIMITED
07302939 08025001... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 326 - Ownership of shares – 75% or more → OE
IIF 326 - Ownership of voting rights - 75% or more → OE
IIF 326 - Has significant influence or control → OE
IIF 326 - Right to appoint or remove directors → OE
17
BEECH HEAD (NO.3) LIMITED
07466124 08025001... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 322 - Ownership of shares – 75% or more → OE
18
BEECH HEAD (NO.4) LIMITED
07551430 07466124... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 320 - Ownership of shares – 75% or more → OE
19
BIRCHLAKE LIMITED
04151787
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2001-02-15 ~ dissolved
IIF 205 - Director → ME
20
BOXCREST LIMITED
03937421 02805026
1st Floor, 35 Park Lane, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2000-03-17 ~ dissolved
IIF 273 - Director → ME
21
BPAR LIMITED
- now 03964835
VALEWEALD LIMITED
- 2000-08-02 03964835 06563727
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2000-05-03 ~ dissolved
IIF 204 - Director → ME
22
BRADMOSS LIMITED
06031160 03186308
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 22 - Director → ME
23
BROOKRAIN LIMITED
05494763 04896573
5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-06-29 ~ dissolved
IIF 304 - Director → ME
24
BYRON HALLS LIMITED
04846522
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 142 - Director → ME
25
CARPENTER (BATH) LIMITED
- now 04035575
WELBECK LAND (BATH) LIMITED
- 2002-01-11 04035575
INVERTLAW LIMITED - 2000-10-09
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (10 parents)
Officer
2001-08-16 ~ dissolved
IIF 197 - Director → ME
26
CARSAN LIMITED
- now 06723022
FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED
- 2013-02-27 06723022 05674539... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2015-11-06 ~ 2018-02-13
IIF 307 - Director → ME
2009-11-18 ~ 2010-01-08
IIF 153 - Director → ME
27
CAVEMINSTER LIMITED
02569981
1 More London Place, London
Dissolved Corporate (45 parents)
Officer
~ 1993-10-29
IIF 315 - Director → ME
28
CELLNEX CONNECTIVITY SOLUTIONS LIMITED - now
QS4 LIMITED - 2019-01-29
QUINTEL S4 LIMITED
- 2003-08-07 04134381
NOVELPLAIN LIMITED - 2001-02-09
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2001-07-02 ~ 2002-05-17
IIF 72 - Director → ME
29
CHARMGLADE LIMITED
04097912
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2000-11-14 ~ dissolved
IIF 194 - Director → ME
30
CHERTSEY ROAD PROPERTY LIMITED
06899060
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-05-07 ~ 2012-05-01
IIF 111 - Director → ME
31
CITY & COUNTY (BATH) LIMITED
03577186
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2001-11-23 ~ dissolved
IIF 185 - Director → ME
32
COASTCOURT LIMITED
04396578
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (10 parents)
Officer
2002-06-21 ~ 2007-07-05
IIF 64 - Director → ME
33
CONSENSUS BUSINESS GROUP LIMITED
04890494
1st Floor 35 Park Lane, London, England
Active Corporate (11 parents)
Officer
2003-09-08 ~ now
IIF 256 - Director → ME
34
CONSENSUS SCIENCE, TECHNOLOGY AND INNOVATION LIMITED
06680161
35 1st Floor, 35 Park Lane, London, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 324 - Ownership of shares – 75% or more → OE
35
CORALGLADE LIMITED
04230027
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents, 1 offspring)
Officer
2001-06-21 ~ 2006-06-08
IIF 80 - Director → ME
36
COURTDOCK LIMITED
03902340 03443103
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2000-02-02 ~ dissolved
IIF 172 - Director → ME
37
COVEWALK LIMITED
03566181
Workington Road, Flimby, Maryport, Cumbria
Active Corporate (11 parents)
Officer
1998-07-22 ~ 2004-04-06
IIF 86 - Director → ME
38
CROPLANE LIMITED
04160492
64 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2001-03-12 ~ 2006-12-15
IIF 107 - Director → ME
39
CROWLANE LIMITED
03988617
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
2000-06-08 ~ 2002-02-08
IIF 108 - Director → ME
40
CROXCOURT LIMITED
02765243
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
1999-02-26 ~ dissolved
IIF 310 - Director → ME
1992-12-21 ~ 1993-07-31
IIF 317 - Director → ME
41
CRUCIFORM SERVICES LIMITED
- now 03375953
EDENMARSH LIMITED
- 1997-10-08 03375953
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (27 parents)
Officer
1997-10-08 ~ 2004-12-23
IIF 91 - Director → ME
42
D J J ESTATES LIMITED - now
OWNERS PROVIDENT PROPERTIES LIMITED
- 2000-10-13 03096697
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (24 parents)
Officer
1995-08-30 ~ 1999-07-30
IIF 46 - Director → ME
43
DALEFOX LIMITED
05251341
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2004-10-06 ~ now
IIF 252 - Director → ME
44
DANECARR LIMITED
06031167
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 25 - Director → ME
45
DAWNREAD LIMITED
04644714
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2003-04-24 ~ dissolved
IIF 203 - Director → ME
46
DAYVALLEY LIMITED
04644710
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2003-04-24 ~ dissolved
IIF 183 - Director → ME
47
DEVELOPER LIMITED
- now 02579811
GRIDSTORE LIMITED
- 1991-06-11 02579811
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 112 - Director → ME
48
DOMECROFT LIMITED
03934638
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-03-17 ~ dissolved
IIF 190 - Director → ME
49
DOVEDREAM LIMITED
04873646
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2003-08-21 ~ dissolved
IIF 199 - Director → ME
50
DOVEWEALD LIMITED
05076877
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2005-02-22 ~ now
IIF 239 - Director → ME
51
DRAWMARK LIMITED
03578497
15 Station Approach, Virginia Water, Surrey
Active Corporate (12 parents)
Officer
1998-09-02 ~ 2001-01-08
IIF 90 - Director → ME
52
DRIVEWALL LIMITED
04199191
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
2001-06-07 ~ now
IIF 240 - Director → ME
53
DRYBARN LIMITED
04106340 02828957
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2000-12-01 ~ 2004-09-03
IIF 73 - Director → ME
54
EDENLANE LIMITED
04227648
Queen Anne House, 66 Cricklade Street, Cirencester, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2001-06-07 ~ 2002-01-11
IIF 115 - Director → ME
55
ESTATES & MANAGEMENT LIMITED
- now 03244100 03088305
REGALDALE LIMITED - 1997-05-30
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2009-11-18 ~ 2010-01-08
IIF 141 - Director → ME
56
FAIRHOLD (HUDDERSFIELD) LIMITED
- now 03037726
PAVEMENT PROPERTIES LIMITED
- 1996-05-15 03037726
CURZON ORIGINATOR LIMITED
- 1996-05-02 03037726
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
1996-03-29 ~ 1999-07-30
IIF 49 - Director → ME
57
FAIRHOLD APOLLO LIMITED
- now 04768581
WILSON CONNOLLY ORB LIMITED - 2009-01-06
LEGISLATOR 1632 LIMITED - 2003-06-09
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 135 - Director → ME
58
FAIRHOLD ATHENA LIMITED
- now 05757055
BERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 156 - Director → ME
59
FAIRHOLD ATLAS LIMITED
- now 04735472
CITYSTEAD LIMITED - 2009-01-06
TAYLOR WIMPEY UK LIMITED - 2007-07-03
CITYSTEAD LIMITED - 2007-06-22
WIMPEY 1880 LIMITED - 2006-02-07
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 144 - Director → ME
60
FAIRHOLD FREEHOLDS NO.2 LIMITED - now
PEVEREL FREEHOLDS NO.2 LIMITED
- 2011-11-11 03229749 06753036... (more)
SHELFCO (NO.1229) LIMITED - 2007-09-27
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 138 - Director → ME
61
FAIRHOLD HOLDINGS (2008 Q1) LIMITED
06402024 05869945... (more)
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (10 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 19 - Director → ME
62
FAIRHOLD HOLDINGS (2008 Q2) LIMITED
- now 06618079 03479620... (more)
FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (10 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 41 - Director → ME
63
FAIRHOLD HOLDINGS (2008 Q3) LIMITED
- now 05869945 03479620... (more)
ROCK ACQUISITIONS II LIMITED
- 2008-06-23 05869945 05869926
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (12 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 7 - Director → ME
2006-07-07 ~ 2007-11-27
IIF 1 - Director → ME
64
FAIRHOLD HOLDINGS (2008 Q4A) LIMITED
06748328 06618079... (more)
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (10 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 17 - Director → ME
65
FAIRHOLD HOLDINGS (2009 Q1) LIMITED
06752513 06402024... (more)
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (9 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 40 - Director → ME
66
FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED
06056988 05754096, 05380171... (more)
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (10 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 38 - Director → ME
67
FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED
06056983 05754110, 05476758... (more)
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (10 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 32 - Director → ME
68
FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED
06056955 05754091
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (10 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 10 - Director → ME
69
FAIRHOLD HOLDINGS PERMACO LIMITED
06399708
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2009-11-18 ~ 2010-01-08
IIF 28 - Director → ME
70
FAIRHOLD HOMES (NO. 16) LIMITED
- now 05647471 05086038... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 27 - Director → ME
71
FAIRHOLD HOMES (NO. 17) LIMITED
- now 05086038 03697108... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (14 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 157 - Director → ME
72
FAIRHOLD HOMES (NO. 18) LIMITED
- now 05647503 05086038... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (14 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 36 - Director → ME
73
FAIRHOLD HOMES (NO. 19) LIMITED
- now 05647480 05086038... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (14 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 8 - Director → ME
74
FAIRHOLD HOMES (NO. 20) LIMITED
- now 05086036 05085909... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (14 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 150 - Director → ME
75
FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED
06151487 06151506... (more)
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-11-18 ~ 2010-01-08
IIF 12 - Director → ME
76
FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED
06151506 05674539... (more)
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-11-18 ~ 2010-01-08
IIF 14 - Director → ME
77
FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED
06561902 05674539... (more)
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-11-18 ~ 2010-01-08
IIF 29 - Director → ME
78
FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED
06568279 05502438... (more)
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (10 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 39 - Director → ME
79
FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED
06643992 05674539... (more)
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (10 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 30 - Director → ME
80
FAIRHOLD HOMES INVESTMENT LIMITED
- now 03249934 04178424... (more)
FAIRHOLD HOMES LIMITED
- 1996-11-15 03249934 02556027
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1996-09-10 ~ 1998-12-21
IIF 48 - Director → ME
81
FAIRHOLD LIMITED
- now 03007876 04235938... (more)
HOUNDCLEVER LIMITED
- 1995-04-19 03007876
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
1995-02-10 ~ 1999-07-30
IIF 56 - Director → ME
82
FAIRHOLD MERCURY LIMITED
06753024
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2009-11-18 ~ 2010-01-08
IIF 26 - Director → ME
83
FAIRHOLD PROPERTIES NO. 5 LIMITED
- now 06400219 06371574... (more)
PEVEREL FREEHOLDS NO.5 LIMITED
- 2009-12-14 06400219 03229749... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 145 - Director → ME
84
FAIRHOLD PROPERTIES NO. 6 LIMITED
- now 06353007 06371574... (more)
PEVEREL FREEHOLDS NO.6 LIMITED
- 2009-12-14 06353007 03229749... (more)
CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED - 2007-11-14
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 147 - Director → ME
85
FAIRHOLD PROPERTIES NO. 7 LIMITED
- now 03481631 06371574... (more)
PEVEREL FREEHOLDS NO.7 LIMITED
- 2009-12-14 03481631 03229749... (more)
ALLARD PROPERTY COMPANY LIMITED - 2008-06-17
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (19 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 11 - Director → ME
86
FAIRHOLD PROPERTIES NO. 8 LIMITED
- now 06703221 06371574... (more)
PEVEREL FREEHOLDS NO.8 LIMITED
- 2009-12-14 06703221 06753036... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 152 - Director → ME
87
FAIRHOLD PROPERTIES NO. 9 LIMITED
- now 06753036 03481631... (more)
PEVEREL FREEHOLDS NO.9 LIMITED
- 2009-12-14 06753036 03229749... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 23 - Director → ME
88
FAIRHOLD REAL ESTATE LIMITED - now
PEVEREL REAL ESTATE LIMITED
- 2011-11-11 03229750
SHELFCO (NO.1230) LIMITED - 2005-08-08
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (20 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 37 - Director → ME
89
FAIRHOLD SERVICES LIMITED
06259928 03541709... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents, 15 offsprings)
Officer
2009-11-18 ~ 2010-01-08
IIF 149 - Director → ME
90
FERNSTEM LIMITED
03812437
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (9 parents)
Officer
1999-08-20 ~ dissolved
IIF 184 - Director → ME
91
FILMCOURT LIMITED
04689691 03035407
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
2003-06-20 ~ now
IIF 225 - Director → ME
92
FINEHEDGE LIMITED
06477253
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2008-01-18 ~ dissolved
IIF 198 - Director → ME
93
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - now
OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED
- 2011-01-26 02231168
NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (34 parents, 19 offsprings)
Officer
2009-11-18 ~ 2010-01-08
IIF 34 - Director → ME
94
FLATGROVE LIMITED
04184081
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-03-28 ~ 2006-05-26
IIF 79 - Director → ME
95
FLEETWEALD LIMITED
05962382
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2010-05-05 ~ dissolved
IIF 214 - Director → ME
96
FLINTWALK LIMITED
04018968 03493419, 03268214... (more)
5th Floor Grove House, 248a Marylebone Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2000-07-25 ~ 2002-02-08
IIF 132 - Director → ME
97
FLYING TINDALL GP 1 LIMITED
- now 04439751
PRECIS (2229) LIMITED
- 2002-07-29 04439751 04439731... (more)
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-29 ~ 2002-08-15
IIF 59 - Director → ME
98
FLYING TINDALL LOWER 1 LIMITED
- now 04439740 05656317, SC233981, 04439743... (more)
PRECIS (2226) LIMITED
- 2002-07-29 04439740 02862672... (more)
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (12 parents)
Officer
2002-07-29 ~ 2016-12-19
IIF 165 - Director → ME
99
FLYING TINDALL LOWER 2 LIMITED
- now 04439743 05656317, SC233981, 04439740... (more)
PRECIS (2227) LIMITED
- 2002-07-29 04439743 04439731... (more)
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2002-07-29 ~ 2002-08-15
IIF 63 - Director → ME
100
FLYING TINDALL LOWER 3 LIMITED
- now SC233981 04439740, 05656317, 04439743... (more)
UBERIOR (TINDALL) LIMITED - 2005-01-13
MM&S (2901) LIMITED - 2002-08-08
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
2005-06-30 ~ 2016-12-19
IIF 181 - Director → ME
101
FLYING TINDALL LOWER 4 LIMITED
- now 05656317 04439740, SC233981, 04439743... (more)
PRECIS (2586) LIMITED
- 2006-02-17 05656317 05274145... (more)
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2006-02-16 ~ 2016-12-19
IIF 164 - Director → ME
102
FOLDLANE LIMITED
04083250
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2000-11-01 ~ dissolved
IIF 200 - Director → ME
103
FRAMECROFT LIMITED
04230026 03236798
15 Canada Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2001-06-18 ~ 2006-02-03
IIF 95 - Director → ME
104
FREEHOLD PROPERTIES 25 LIMITED
05592541 05592540... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 134 - Director → ME
105
FREEHOLD PROPERTIES 26 LIMITED
05592542 06032844... (more)
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 137 - Director → ME
106
FROSTLANE LIMITED
04916723 04114860
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-04-16 ~ dissolved
IIF 88 - Director → ME
107
GAINWALK LIMITED
04217952
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
2001-06-07 ~ now
IIF 251 - Director → ME
108
GALAPLACE LIMITED
02767201
4th Floor Millbank Tower, 21-24 Millbank, London
Dissolved Corporate (10 parents)
Officer
1992-12-21 ~ 1993-07-31
IIF 316 - Director → ME
1999-04-07 ~ 2011-10-26
IIF 128 - Director → ME
109
GENMEAD LIMITED
03812432
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
1999-08-20 ~ now
IIF 254 - Director → ME
110
GRANQUAY LIMITED
02945066
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (9 parents)
Officer
1994-12-30 ~ dissolved
IIF 169 - Director → ME
111
GREENFLAT LIMITED
05488261
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2005-06-22 ~ dissolved
IIF 303 - Director → ME
112
GROWPALM LIMITED
04290382
83-85 Baker Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2001-10-16 ~ 2004-09-17
IIF 3 - Director → ME
113
H.A.LEASING LIMITED
- now 03462658
ARCHERDRIVE LIMITED - 1998-01-09
1st Floor 35 Park Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1999-07-04 ~ now
IIF 253 - Director → ME
114
HADHAM SECURITIES 4 LIMITED
06127545 06127543
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 143 - Director → ME
115
HAMMERSMITH (WP) LIMITED
- now 02884256
DOUBLEANY ENTERPRISES LIMITED
- 1994-08-25 02884256
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (24 parents)
Officer
1994-06-23 ~ 2004-12-10
IIF 57 - Director → ME
116
HERBFRAME LIMITED
02996792
1st Floor 35 Park Lane, London, England
Active Corporate (10 parents)
Officer
1995-07-13 ~ now
IIF 222 - Director → ME
117
HIGHREAD LIMITED
02771175
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
1999-02-26 ~ dissolved
IIF 309 - Director → ME
118
HOLAW (332) LIMITED
03049506 03509017... (more)
42 Albemarle Street, London
Dissolved Corporate (14 parents)
Officer
1995-09-13 ~ 1996-05-31
IIF 53 - Director → ME
119
HOLAW (339) LIMITED
03070050 03143247... (more)
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
1997-07-22 ~ dissolved
IIF 206 - Director → ME
120
HOLAW (401) LIMITED
03399033 03399040... (more)
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (9 parents)
Officer
1997-11-20 ~ dissolved
IIF 201 - Director → ME
121
HOLAW (403) LIMITED
03399040 03406673... (more)
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (9 parents)
Officer
1997-11-14 ~ dissolved
IIF 191 - Director → ME
122
HOLAW (429) LIMITED
03509013 03460233... (more)
1st Floor 35 Park Lane, London, England
Active Corporate (9 parents)
Officer
1998-02-25 ~ now
IIF 267 - Director → ME
123
HOLAW (434) LIMITED
03509019 03541557... (more)
1st Floor 35 Park Lane, London, England
Active Corporate (9 parents)
Officer
1998-03-27 ~ now
IIF 258 - Director → ME
124
HOLAW (445) LIMITED
03572196 03666118... (more)
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-09-14 ~ 2006-12-15
IIF 55 - Director → ME
125
HOLAW (449) LIMITED
03620278 03509013... (more)
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1998-10-05 ~ 2000-01-31
IIF 120 - Director → ME
126
HOLAW (462) LIMITED
03666441 03668675... (more)
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-12-20 ~ 2012-05-01
IIF 71 - Director → ME
127
HOLAW (468) LIMITED
03668660 03645369... (more)
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-01-11 ~ 2006-08-11
IIF 124 - Director → ME
128
HOLAW (472) LIMITED
03668675 03460239... (more)
64 New Cavendish Street, London
Dissolved Corporate (11 parents)
Officer
1998-12-20 ~ 2006-08-11
IIF 100 - Director → ME
129
HOLAW (476) LIMITED
03702727 03668675... (more)
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
1999-02-03 ~ now
IIF 233 - Director → ME
130
HOLAW (537) LIMITED
03730130 03065560... (more)
1st Floor 35 Park Lane, London, England
Active Corporate (9 parents)
Officer
1999-03-22 ~ now
IIF 224 - Director → ME
131
HOLAW (539) LIMITED
03730140 03070050... (more)
1st Floor 35 Park Lane, London, England
Active Corporate (9 parents)
Officer
1999-07-09 ~ now
IIF 242 - Director → ME
132
HOLAW (541) LIMITED
03730139 03736675... (more)
1st Floor 35 Park Lane, London, England
Active Corporate (9 parents)
Officer
1999-07-09 ~ now
IIF 223 - Director → ME
133
HOLAW (546) LIMITED
03736692 03133249... (more)
1st Floor 35 Park Lane, London, England
Dissolved Corporate (9 parents)
Officer
1999-07-06 ~ dissolved
IIF 274 - Director → ME
134
HOLAW (573) LIMITED
03806005 03806413... (more)
1st Floor 35 Park Lane, London, England
Active Corporate (9 parents)
Officer
1999-07-28 ~ now
IIF 248 - Director → ME
135
HOLAW (580) LIMITED
03806422 03806413... (more)
5th Floor Leconfield House, Curzon Street, London
Active Corporate (13 parents)
Officer
1999-07-28 ~ 2018-03-28
IIF 211 - Director → ME
136
HOLAW (581) LIMITED
03806419 03806413... (more)
5th Floor Leconfield House, Curzon Street, London
Active Corporate (13 parents, 4 offsprings)
Officer
1999-07-28 ~ 2018-03-28
IIF 192 - Director → ME
137
HOLAW (582) LIMITED
03806417 03806413... (more)
5th Floor Leconfield House, Curzon Street, London
Active Corporate (12 parents, 1 offspring)
Officer
1999-07-28 ~ 2018-03-28
IIF 209 - Director → ME
138
HOLAW (587) LIMITED
03806200 03806413... (more)
1st Floor 35 Park Lane, London, England
Dissolved Corporate (8 parents)
Officer
1999-11-15 ~ dissolved
IIF 275 - Director → ME
139
HOLAW (600) LIMITED
03832001 03831897... (more)
1st Floor 35 Park Lane, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
1999-09-06 ~ dissolved
IIF 276 - Director → ME
140
HOLAW (619) LIMITED
03893923 03893931... (more)
15 Canada Square, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2000-09-09 ~ 2006-02-03
IIF 96 - Director → ME
141
HOLDMILE LIMITED
04136708
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2001-02-05 ~ 2004-09-03
IIF 75 - Director → ME
142
ICB HOLDINGS LIMITED
- now 04287524
INTERCEDE 1748 LIMITED - 2002-02-08
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2002-02-20 ~ 2002-03-27
IIF 67 - Director → ME
143
INSURANCE FINANCIAL SERVICES HOLDINGS LIMITED
- now 02971819
ADVICEFIRST LIMITED - 1994-11-02
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (11 parents)
Officer
1995-03-24 ~ dissolved
IIF 272 - Director → ME
144
INVENTHOBBY LIMITED
03049277
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
1995-08-29 ~ dissolved
IIF 212 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 325 - Ownership of shares – More than 25% but not more than 50% → OE
145
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
- now 04273506
INTERCEDE 1733 LIMITED
- 2002-02-20 04273506 03773780... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2002-02-20 ~ 2002-03-27
IIF 109 - Director → ME
146
KIRKGLADE LIMITED
04229054
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (14 parents)
Officer
2001-06-07 ~ 2006-06-08
IIF 106 - Director → ME
147
LAKEGLEBE LIMITED
02744974
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
1992-10-14 ~ now
IIF 237 - Director → ME
148
LANDFROST LIMITED
05596240
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2005-10-18 ~ 2007-09-04
IIF 81 - Director → ME
149
LANECITY LIMITED
06477250
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2008-01-18 ~ 2010-01-08
IIF 84 - Director → ME
150
LANEMEADOW LIMITED
04387517
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2002-06-21 ~ 2007-07-05
IIF 70 - Director → ME
151
LANEMORE LIMITED
03941320
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2000-03-17 ~ dissolved
IIF 208 - Director → ME
152
LAWNMARK LIMITED
04089229
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-10-12 ~ 2000-12-09
IIF 85 - Director → ME
153
LEAFRANGE LIMITED
05494795
Leytonstone House 3 Hanbury Drive, Leytonstone, London
Dissolved Corporate (8 parents)
Officer
2005-06-29 ~ 2007-01-10
IIF 101 - Director → ME
154
LEAFZONE LIMITED
06531644
1st Floor 35 Park Lane, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-03-12 ~ 2008-04-28
IIF 6 - Director → ME
155
LEAGUEFRAME LIMITED
03438690
1st Floor 35 Park Lane, London, England
Dissolved Corporate (9 parents)
Officer
1998-01-29 ~ dissolved
IIF 182 - Director → ME
156
LITTONACE (NO. 11) LIMITED
- now 05792097 06471334... (more)
PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (13 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 21 - Director → ME
157
LITTONACE (NO. 12) LIMITED
- now 05792106 06471334... (more)
PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (14 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 16 - Director → ME
158
LITTONACE (NO. 13) LIMITED
06471334 06471340... (more)
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (14 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 18 - Director → ME
159
LITTONACE (NO. 14) LIMITED
06471340 06471334... (more)
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (14 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 13 - Director → ME
160
LLOYDS CHAMBERS HOLDINGS LIMITED
- now 05233364
PRECIS (2477) LIMITED
- 2004-10-28 05233364 06111597... (more)
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ 2006-04-07
IIF 114 - Director → ME
161
LLOYDS CHAMBERS PROPERTY LIMITED
- now 05233507
PRECIS (2476) LIMITED
- 2004-10-26 05233507 05233364... (more)
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ 2006-04-07
IIF 123 - Director → ME
162
LOCATION BUILDERS LIMITED
03566097
15 Station Approach, Virginia Water, Surrey
Active Corporate (13 parents)
Officer
1998-09-14 ~ 2000-06-25
IIF 82 - Director → ME
163
LOGWAYS LIMITED
04026653
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2000-08-25 ~ dissolved
IIF 189 - Director → ME
164
LONEVALLEY LIMITED
FC034537
Rawlinson & Hunter Limited Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
Active Corporate (5 parents)
Officer
2017-08-11 ~ now
IIF 318 - Director → ME
165
LYLECRAFT LIMITED
06031153
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 35 - Director → ME
166
M C (FINANCE)
- now 02330434
THOMSON T-LINE (TRUSTEES) LIMITED - 2001-02-05
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (24 parents)
Officer
2006-07-31 ~ dissolved
IIF 179 - Director → ME
167
MARTRIDGE LIMITED
03510347
1st Floor 35 Park Lane, London, England
Active Corporate (9 parents)
Officer
1998-05-21 ~ now
IIF 266 - Director → ME
168
MAYWEALD LIMITED
04416809
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2002-06-21 ~ 2007-07-05
IIF 117 - Director → ME
169
MILETOWER LIMITED
05312149
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2005-02-15 ~ dissolved
IIF 193 - Director → ME
170
MISTLAND LIMITED
04916713
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2004-04-16 ~ dissolved
IIF 196 - Director → ME
171
MOORPARK PROPCO LIMITED
05543325
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-02-07 ~ 2007-09-04
IIF 65 - Director → ME
172
MOSS KAYE PEMBERTONS LIMITED
- now 00489613 04142225
HUDSON (EDGWARE) LIMITED - 2001-07-04
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2009-11-18 ~ 2010-01-08
IIF 15 - Director → ME
173
NOMROTCH LIMITED
04921424
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2012-04-25 ~ dissolved
IIF 306 - Director → ME
174
NORTHRIDGE ESTATES LIMITED - now
OWNERS PROVIDENT INNOVATIONS LIMITED
- 1999-07-12 03094421
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (19 parents, 1 offspring)
Officer
1995-08-23 ~ 1999-06-29
IIF 45 - Director → ME
175
OLDSCOT LIMITED - now
PITNEY BOWES MAPINFO SCOTLAND LIMITED - 2015-04-02
MAPINFO SCOTLAND LIMITED - 2007-07-06
MOLESEYE LIMITED
- 2006-04-24 04007670
Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (30 parents)
Officer
2003-07-21 ~ 2004-06-30
IIF 60 - Director → ME
176
OTTAWASUDDEN LIMITED
03354267
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (5 parents)
Officer
1997-04-11 ~ dissolved
IIF 195 - Director → ME
177
OWNERS PROVIDENT LIMITED
03094366
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents, 11 offsprings)
Officer
1995-08-23 ~ 1999-07-30
IIF 43 - Director → ME
178
PACEWEALD LIMITED
05534813
1st Floor 35 Park Lane, London, England
Active Corporate (11 parents)
Officer
2005-08-12 ~ 2007-12-10
IIF 4 - Director → ME
179
PARK ROAD (MEDICAL CENTRE) LIMITED
- now 03154199
HOLAW (364) LIMITED - 1996-07-08
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
1997-07-22 ~ dissolved
IIF 186 - Director → ME
180
PARKBRACE LIMITED
03907638
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 160 - Director → ME
181
PATHCOAST LIMITED
04362495
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
2002-01-30 ~ now
IIF 232 - Director → ME
182
PEAKRAIN LIMITED
05494867
Leytonstone House 3 Hanbury Drive, Leytonstone, London
Dissolved Corporate (8 parents)
Officer
2005-06-29 ~ 2007-01-10
IIF 87 - Director → ME
183
PEMBERTONS SECRETARIES LIMITED - now
SOLITAIRE SECRETARIES LTD
- 2010-05-19 01666012
PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
DARACO LIMITED - 1983-11-04
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (31 parents, 247 offsprings)
Officer
2009-11-18 ~ 2010-01-08
IIF 151 - Director → ME
184
PENVALLEY LIMITED
06477255
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (12 parents)
Officer
2008-01-18 ~ 2010-01-08
IIF 104 - Director → ME
185
PIERVALLEY LIMITED
04796368
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (12 parents)
Officer
2003-06-12 ~ 2003-06-20
IIF 83 - Director → ME
186
PIKEHIGH LIMITED
03369700
1st Floor 35 Park Lane, London, England
Active Corporate (9 parents)
Officer
1997-09-22 ~ now
IIF 238 - Director → ME
187
PIPESAFE LIMITED
03752717
30 Old Bailey, London
Liquidation Corporate (11 parents)
Officer
1999-10-14 ~ 2018-03-28
IIF 161 - Director → ME
188
PLACEMANOR LIMITED
04689689 04649411
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
2003-03-07 ~ now
IIF 250 - Director → ME
189
PORTGALE LIMITED
02744255
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
1992-10-14 ~ now
IIF 218 - Director → ME
190
POSTLANE LIMITED
03818987
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (9 parents)
Officer
1999-08-20 ~ dissolved
IIF 210 - Director → ME
191
PREFERRED MORTGAGES LIMITED
- now 03137809
DISKELITE LIMITED
- 1996-02-12 03137809
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
1996-01-31 ~ 2001-05-24
IIF 2 - Director → ME
192
PRESTIGIC LIMITED
02757109
42 Albemarle Street, London
Dissolved Corporate (13 parents)
Officer
1992-12-10 ~ 1996-05-31
IIF 99 - Director → ME
193
PRIMARY DEVELOPMENT LIMITED
02039615
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
2014-09-30 ~ now
IIF 261 - Director → ME
194
PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED
- now 03613027
THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (18 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 31 - Director → ME
195
QS4 HOLDINGS LIMITED - now
QS4 GROUP LIMITED
- 2010-02-16 04127035
QUINTEL GROUP LIMITED
- 2003-08-08 04127035
QUINTEL (UK) LIMITED
- 2002-03-25 04127035
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (44 parents)
Officer
2000-12-18 ~ 2008-01-14
IIF 77 - Director → ME
196
QUINTEL TECHNOLOGY LIMITED
04416865
St. James Court, St. James Parade, Bristol
Dissolved Corporate (22 parents)
Officer
2003-07-16 ~ 2007-08-03
IIF 119 - Director → ME
197
RAINLODGE LIMITED
06531624
1st Floor 35 Park Lane, London, England
Active Corporate (9 parents)
Officer
2008-03-12 ~ 2008-04-26
IIF 5 - Director → ME
198
RAINWEALD LIMITED
04644712
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2003-04-24 ~ dissolved
IIF 207 - Director → ME
199
RAMVEL LIMITED
06703206
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 154 - Director → ME
200
REGALDALE LIMITED
- now 03088305 03244100
ESTATES & MANAGEMENT LTD
- 1997-05-30 03088305 03244100
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
1995-08-07 ~ 1999-07-30
IIF 50 - Director → ME
201
RENTLANE LIMITED
04376257
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-06-21 ~ 2007-07-05
IIF 319 - Director → ME
202
RESTGROVE LIMITED
03684905
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
1999-07-29 ~ now
IIF 241 - Director → ME
203
RESTLANE LIMITED
04252158
5th Floor Leconfield House, Curzon Street, London
Active Corporate (9 parents, 1 offspring)
Officer
2001-08-03 ~ 2002-01-11
IIF 129 - Director → ME
204
RESTMEAD LIMITED
04247092
1st Floor 35 Park Lane, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2001-10-12 ~ now
IIF 230 - Director → ME
205
REVERSIONS LIMITED
05327108 05488319
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (14 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 139 - Director → ME
206
ROADWEALD LIMITED
05534812
1st Floor 35 Park Lane, London, England
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2005-08-12 ~ 2006-10-18
IIF 93 - Director → ME
207
ROCK ACQUISITIONS I LIMITED
05869926 05869945
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2006-07-07 ~ 2007-11-27
IIF 122 - Director → ME
208
ROCKLANE LIMITED
04217940
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-06-07 ~ dissolved
IIF 66 - Director → ME
209
ROCKWELL (FC103) LIMITED
OE022523 OE022756, OE022495, OE022535... (more)
Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
1988-10-25 ~ now
IIF 327 - Ownership of shares - More than 25% → OE
210
ROOTCREST LIMITED
04277408
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-10-03 ~ 2002-01-11
IIF 69 - Director → ME
211
ROSWALL LIMITED
- now 05317419
CREST HOMES (LONDON) LIMITED - 2008-05-23
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 9 - Director → ME
212
ROTCH (LUTON UNI-ONE A) LIMITED
- now 02985766
DOTCREST LIMITED - 1994-11-17
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1995-09-25 ~ dissolved
IIF 271 - Director → ME
213
ROTCH 18 (WELWYN) LIMITED
- now 03620283
HOLAW (447) LIMITED
- 1998-09-29 03620283 03541559... (more)
1st Floor 35 Park Lane, London, England
Active Corporate (9 parents)
Officer
1998-09-29 ~ now
IIF 262 - Director → ME
214
ROTCH FINANCIAL LIMITED
- now 02519624
DAWNDELL LIMITED
- 1990-09-11 02519624
5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 220 - Director → ME
215
ROTCH INVESTMENTS (ANGLIA) LIMITED
- now 02900134
LEAFBOND LIMITED - 1994-03-22
1st Floor 35 Park Lane, London, England
Active Corporate (10 parents)
Officer
1995-03-05 ~ now
IIF 235 - Director → ME
216
ROTCH INVESTMENTS (PLYMOUTH) LIMITED
- now 02597474
TRENCHWELL LIMITED
- 1992-02-05 02597474
1st Floor 35 Park Lane, London, England
Active Corporate (8 parents)
Officer
1991-05-21 ~ now
IIF 247 - Director → ME
217
ROTCH LIMITED
- now 04277656
FIBREGATE LIMITED
- 2001-10-09 04277656
1st Floor 35 Park Lane, London, England
Active Corporate (10 parents)
Officer
2001-09-18 ~ now
IIF 219 - Director → ME
218
ROTCH PROPERTIES LIMITED
- now 02384071
WYN-RO PROPERTIES LIMITED
- 2000-07-25 02384071
TRIPRATE LIMITED
- 1989-09-27 02384071
1st Floor 35 Park Lane, London, England
Active Corporate (15 parents, 13 offsprings)
Officer
~ now
IIF 259 - Director → ME
219
ROTCH PROPERTY GROUP LIMITED
- now 01505228
JAKEBOROUGH LIMITED
- 1987-09-29 01505228
1st Floor 35 Park Lane, London, England
Active Corporate (11 parents, 12 offsprings)
Officer
~ now
IIF 269 - Director → ME
220
ROVELLS LIMITED
03493913
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1998-02-12 ~ dissolved
IIF 110 - Director → ME
221
ROWAN FINANCE LTD
02474878
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (19 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 159 - Director → ME
222
ROWAN LAND LTD
02474881
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (19 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 155 - Director → ME
223
RZ HEALTHCARE LIMITED
- now SC216188
ROZELLE HEALTHCARE LIMITED - 2005-11-07
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2006-02-07 ~ 2007-09-04
IIF 113 - Director → ME
224
RZ HOMES LIMITED
- now SC109296
CARRICK HOMES LIMITED - 2005-11-07
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2006-02-07 ~ 2007-09-04
IIF 98 - Director → ME
225
SAGEHILL LIMITED
03794403
1st Floor 35 Park Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
1999-07-22 ~ now
IIF 270 - Director → ME
226
SAMNAS LIMITED
- now 06062811
FENLAND COTTAGES LIMITED - 2008-07-29
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2009-11-18 ~ 2010-01-08
IIF 148 - Director → ME
227
SAND TOWER LLP
OC395670
35 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-03 ~ dissolved
IIF 217 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OE
228
SCALEFEN LIMITED
03617022
15 Station Approach, Virginia Water, Surrey
Active Corporate (13 parents)
Officer
1998-12-20 ~ 2001-12-21
IIF 131 - Director → ME
229
SENATOR HOUSE NOMINEES (NO.1) LIMITED
- now 03996031 03996032
HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (34 parents)
Officer
2004-11-03 ~ 2006-05-04
IIF 78 - Director → ME
230
SENATOR HOUSE NOMINEES (NO.2) LIMITED
- now 03996032 03996031
HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (34 parents)
Officer
2004-11-03 ~ 2006-05-04
IIF 103 - Director → ME
231
SENDTOUR LIMITED
06400232
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 136 - Director → ME
232
SHORTLIFT LIMITED
- now 03094398
OWNERS PROVIDENT PURCHASING LIMITED
- 1998-05-12 03094398
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (20 parents)
Officer
1995-08-23 ~ 1998-08-27
IIF 47 - Director → ME
233
SINGRANE LIMITED
- now 05586348
SOUTHERN CROSS PROPCO 2 LIMITED
- 2006-02-17 05586348
BROOMCO (3907) LIMITED - 2005-11-01
8 Baden Place, Crosby Row, London
Dissolved Corporate (10 parents)
Officer
2006-02-07 ~ 2007-09-04
IIF 97 - Director → ME
234
SOFTVALLEY LIMITED
05496111
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (6 parents)
Officer
2005-06-30 ~ dissolved
IIF 308 - Director → ME
235
SOLITAIRE GROUP LIMITED
- now 02999863
SOLITAIRE GROUP PLC - 2006-11-14
GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
CAREERGROOM LIMITED - 1995-03-24
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 7 offsprings)
Officer
2009-11-18 ~ 2010-01-08
IIF 20 - Director → ME
236
SOLITAIRE HOLDINGS LIMITED
04119788
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2009-11-18 ~ 2010-01-08
IIF 33 - Director → ME
237
SOLITAIRE REAL ESTATE HOLDINGS LIMITED
05806191
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-07-26 ~ 2008-07-01
IIF 118 - Director → ME
2009-11-18 ~ 2010-01-08
IIF 158 - Director → ME
238
SOLITAIRE RESIDENTIAL HOLDINGS LIMITED
04478787
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2009-11-18 ~ 2010-01-08
IIF 42 - Director → ME
239
SOLITAIRE RESIDENTIAL LIMITED
04484379
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2009-11-18 ~ 2010-01-08
IIF 24 - Director → ME
240
SOWCREST LIMITED
02948648
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (36 parents)
Officer
1994-12-15 ~ 2012-05-01
IIF 58 - Director → ME
241
SPIERS HEALTHCARE LIMITED
- now SC145555
COVECROSS LIMITED - 1993-09-01
Exchange Place 3, Semple Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2006-02-07 ~ 2007-09-04
IIF 102 - Director → ME
242
SPORTDALE LIMITED
04648736
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
Dissolved Corporate (15 parents)
Officer
2003-03-05 ~ 2016-05-24
IIF 311 - Director → ME
243
SPORTS LOYALTY CARD LIMITED
- now 04158111
ZYGROVE LIMITED - 2001-03-15
71 Queen Victoria Street, London
Active Corporate (23 parents, 1 offspring)
Officer
2003-01-24 ~ 2011-01-11
IIF 54 - Director → ME
244
STARLAKE LIMITED
04131772
1st Floor 35 Park Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2001-01-17 ~ now
IIF 236 - Director → ME
245
STATEDALE LIMITED
03656832
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
1998-12-20 ~ 2012-05-01
IIF 105 - Director → ME
246
STEPEND LIMITED
03631662
5ht Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
1998-12-20 ~ dissolved
IIF 314 - Director → ME
247
STOREDEAN LIMITED
04814236
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
2005-02-22 ~ now
IIF 227 - Director → ME
248
SUNRISE FUNDING LIMITED
09685007
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2015-07-14 ~ 2018-02-13
IIF 213 - Director → ME
249
TAMEVALE LIMITED
04141277
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
2001-02-02 ~ now
IIF 229 - Director → ME
250
THE OPTIMA GROUP LIMITED - now
PROCURECARD LIMITED
- 2005-06-06 04460532
17 George Street, St Helens, Merseyside, United Kingdom
Liquidation Corporate (15 parents)
Officer
2004-02-19 ~ 2005-05-09
IIF 51 - Director → ME
251
THEOWAL LIMITED
06570726
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2009-11-18 ~ 2010-01-08
IIF 146 - Director → ME
252
TIMECOAST LIMITED
04422809
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents, 8 offsprings)
Officer
2002-04-30 ~ now
IIF 260 - Director → ME
253
TINDALL HOTELS (GENERAL PARTNER) LIMITED
04482494
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents, 11 offsprings)
Officer
2002-08-30 ~ 2016-12-19
IIF 163 - Director → ME
254
TINDALL HOTELS HOLDCO 1 LIMITED
- now 04439516 04476421... (more)
PRECIS (2239) LIMITED
- 2002-07-29 04439516 04439496... (more)
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-25 ~ 2016-12-19
IIF 175 - Director → ME
255
TINDALL HOTELS HOLDCO 10 LIMITED
- now 04439510 04439516... (more)
PRECIS (2236) LIMITED
- 2002-07-29 04439510 04439496... (more)
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-25 ~ 2016-12-19
IIF 170 - Director → ME
256
TINDALL HOTELS HOLDCO 11 LIMITED
- now 04475995 04439510... (more)
PRECIS (2245) LIMITED
- 2002-07-30 04475995 06447647... (more)
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-29 ~ 2016-12-19
IIF 180 - Director → ME
257
TINDALL HOTELS HOLDCO 2 LIMITED
- now 04439517 04476071... (more)
PRECIS (2240) LIMITED
- 2002-07-29 04439517 04392476... (more)
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-25 ~ 2016-12-19
IIF 178 - Director → ME
258
TINDALL HOTELS HOLDCO 3 LIMITED
- now 04476071 04439517... (more)
PRECIS (2241) LIMITED
- 2002-07-29 04476071 04400413... (more)
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-25 ~ 2016-12-19
IIF 168 - Director → ME
259
TINDALL HOTELS HOLDCO 4 LIMITED
- now 04476421 04476071... (more)
PRECIS (2243) LIMITED
- 2002-07-29 04476421 04573912... (more)
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-25 ~ 2016-12-19
IIF 167 - Director → ME
260
TINDALL HOTELS HOLDCO 5 LIMITED
- now 04439514 04476071... (more)
PRECIS (2238) LIMITED
- 2002-07-29 04439514 04439505... (more)
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-25 ~ 2016-12-19
IIF 166 - Director → ME
261
TINDALL HOTELS HOLDCO 6 LIMITED
- now 04476186 04476071... (more)
PRECIS (2242) LIMITED
- 2002-07-29 04476186 04510604... (more)
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-25 ~ 2016-12-19
IIF 162 - Director → ME
262
TINDALL HOTELS HOLDCO 7 LIMITED
- now 04439754 04476071... (more)
PRECIS (2230) LIMITED
- 2002-07-29 04439754 04439496... (more)
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-25 ~ 2016-12-19
IIF 174 - Director → ME
263
TINDALL HOTELS HOLDCO 8 LIMITED
- now 04439505 04476071... (more)
PRECIS (2234) LIMITED
- 2002-07-29 04439505 05125525... (more)
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-25 ~ 2016-12-19
IIF 177 - Director → ME
264
TINDALL HOTELS HOLDCO 9 LIMITED
- now 04439507 04476071... (more)
PRECIS (2235) LIMITED
- 2002-07-29 04439507 04439514... (more)
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-25 ~ 2016-12-19
IIF 173 - Director → ME
265
TRAINVIEW LIMITED
04416793
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2002-06-21 ~ 2007-07-05
IIF 74 - Director → ME
266
TWENTY EIGHTEEN HOTELS LIMITED
- now 04439749
PRECIS (2228) LIMITED
- 2002-07-29 04439749 04439731... (more)
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (12 parents)
Officer
2002-07-29 ~ dissolved
IIF 171 - Director → ME
267
UNI LEASE NO 1 LIMITED
- now 02974488
UNI LEASE NO 1 PLC
- 2009-11-12 02974488
HACKPLIMCO (NO.TWENTY) PUBLIC LIMITED COMPANY - 1995-01-04
1st Floor 35 Park Lane, London, England
Active Corporate (15 parents)
Officer
1999-07-23 ~ now
IIF 231 - Director → ME
268
UPPERBRIGHT LIMITED
03817291
1st Floor 35 Park Lane, London, England
Active Corporate (8 parents)
Officer
1999-08-26 ~ now
IIF 268 - Director → ME
269
VALLEYMILE LIMITED
05496112
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
2005-06-30 ~ now
IIF 246 - Director → ME
270
VICTORIA INVESTMENTS NO.2 LIMITED
- now 04435399 04435220
SOLITAIRE FINANCE LIMITED - 2005-10-18
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2009-11-18 ~ 2010-01-08
IIF 140 - Director → ME
271
VIEWPALM LIMITED
04796369
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
2003-06-20 ~ now
IIF 263 - Director → ME
272
VINCOS LIMITED
04285055
1st Floor 35 Park Lane, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2001-09-11 ~ now
IIF 245 - Director → ME
273
VR HOTEL (BOLTON) LIMITED
- now 03453764
KEY PROPERTY INVESTMENTS (BOLTON) LIMITED
- 1998-07-10 03453764 03453602
CENTREBEST LIMITED - 1997-11-13
1st Floor 35 Park Lane, London, England
Active Corporate (16 parents)
Officer
1998-02-26 ~ now
IIF 234 - Director → ME
274
VR HOTEL (CARLISLE) LIMITED
- now 03448603
KEY PROPERTY INVESTMENTS (CARLISLE) LIMITED
- 1998-07-10 03448603
COUNTERSWITCH LIMITED - 1997-11-13
1st Floor 35 Park Lane, London, England
Active Corporate (16 parents)
Officer
1998-02-26 ~ now
IIF 228 - Director → ME
275
VR HOTEL (LUTON) LIMITED
- now 03453602
KEY PROPERTY INVESTMENTS (LUTON) LIMITED
- 1998-07-10 03453602 03453764
CUSTOMITEM LIMITED - 1997-11-13
1st Floor 35 Park Lane, London, England
Active Corporate (16 parents)
Officer
1998-02-26 ~ now
IIF 255 - Director → ME
276
VR HOTEL (WREXHAM) LIMITED
- now 03450295
KEY PROPERTY INVESTMENTS (WREXHAM) LIMITED
- 1998-07-10 03450295
FRESHCONCERN LIMITED - 1997-11-13
1st Floor 35 Park Lane, London, England
Active Corporate (16 parents)
Officer
1998-02-26 ~ now
IIF 249 - Director → ME
277
VR HOTEL HOLDINGS LIMITED
- now 03509331
HOLAW (435) LIMITED
- 1998-10-15 03509331 03509019... (more)
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
1998-02-26 ~ now
IIF 226 - Director → ME
278
WALKVALLEY LIMITED
05496113
1st Floor 35 Park Lane, London, England
Active Corporate (9 parents)
Officer
2005-06-30 ~ 2007-12-10
IIF 89 - Director → ME
279
WALLMANOR LIMITED
03963620
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2000-04-25 ~ dissolved
IIF 187 - Director → ME
280
WATCHLANE LIMITED
04230114
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-06-21 ~ dissolved
IIF 312 - Director → ME
281
WAVETOP LIMITED
04385746
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
2002-03-13 ~ now
IIF 265 - Director → ME
282
WAXFORD LIMITED
03794880
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
1999-08-04 ~ now
IIF 244 - Director → ME
283
WEALDMIST LIMITED
05227572
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2004-09-10 ~ dissolved
IIF 188 - Director → ME
284
WELLZONE LIMITED
04648744
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
Dissolved Corporate (14 parents)
Officer
2003-03-07 ~ 2016-05-24
IIF 216 - Director → ME
285
WEST LANCASHIRE INVESTMENTS LIMITED
00772962
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
1996-07-16 ~ 1999-07-30
IIF 44 - Director → ME
286
WIDWORTHY COURT MANAGEMENT LIMITED
03397849
Main House, Widworthy Court Wilmington, Honiton, Devon
Active Corporate (55 parents)
Officer
1997-07-17 ~ 1998-08-06
IIF 62 - Director → ME
287
WOOLGATE EXCHANGE LIMITED
- now 03458404
HACKREMCO (NO.1285) LIMITED - 1997-12-09
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (14 parents)
Officer
2001-02-27 ~ dissolved
IIF 313 - Director → ME
288
WYN-RO DEVELOPMENTS LIMITED
- now 02384078
ORBSET LIMITED
- 1989-10-26 02384078
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 61 - Director → ME
289
WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED
- now 01929291
ROTCH PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED
- 1990-02-23 01929291
RESTPLACE LIMITED
- 1988-05-18 01929291
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 176 - Director → ME
290
YORKMEADOW LIMITED
05534816
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2005-08-12 ~ 2007-03-09
IIF 133 - Director → ME
291
ZENMOUTH LIMITED
03232901
1st Floor 35 Park Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
1997-09-23 ~ now
IIF 257 - Director → ME
292
ZINC COBHAM 1 LIMITED
09115698 09115729
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 289 - Director → ME
293
ZINC COBHAM 2 LIMITED
09115729 09115698
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 291 - Director → ME
294
ZINC CROYDON 1 LIMITED
09115664 09115669
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 296 - Director → ME
295
ZINC CROYDON 2 LIMITED
09115669 09115664
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 288 - Director → ME
296
ZINC EAST MIDLANDS AIRPORT 1 LIMITED
09115655 09115660
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 282 - Director → ME
297
ZINC EAST MIDLANDS AIRPORT 2 LIMITED
09115660 09115655
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 287 - Director → ME
298
ZINC HOTELS (HOLDINGS) LIMITED
09115573
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-07-03 ~ dissolved
IIF 299 - Director → ME
299
ZINC HOTELS (INVESTMENT) LIMITED
09692969
C/o Rees Pollock, 35 New Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-20 ~ dissolved
IIF 280 - Director → ME
300
ZINC HOTELS FREEHOLDS LIMITED
09229416
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Officer
2014-09-22 ~ dissolved
IIF 294 - Director → ME
301
ZINC HOTELS LIMITED
09115606
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents, 22 offsprings)
Officer
2014-07-03 ~ dissolved
IIF 293 - Director → ME
302
ZINC LEEDS CITY 1 LIMITED
09115735 09115725
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 298 - Director → ME
303
ZINC LEEDS CITY 2 LIMITED
09115725 09115735
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 278 - Director → ME
304
ZINC LONDON KENSINGTON 1 LIMITED
09115683 09115728
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 297 - Director → ME
305
ZINC LONDON KENSINGTON 2 LIMITED
09115728 09115683
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 286 - Director → ME
306
ZINC NORTHAMPTON 1 LIMITED
09115701 09115703
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 281 - Director → ME
307
ZINC NORTHAMPTON 2 LIMITED
09115703 09115701
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 301 - Director → ME
308
ZINC NOTTINGHAM 1 LIMITED
09115737 09115734
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 285 - Director → ME
309
ZINC NOTTINGHAM 2 LIMITED
09115734 09115737
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 279 - Director → ME
310
ZINC PUCKRUP HALL 1 LIMITED
09115682 09115704, 09115670, 09115736... (more)
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 295 - Director → ME
311
ZINC PUCKRUP HALL 2 LIMITED
09115670 09115682, 09115704, 09115736... (more)
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 283 - Director → ME
312
ZINC PUCKRUP HALL 3 LIMITED
09115736 09115704, 09115670, 09115682... (more)
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 277 - Director → ME
313
ZINC PUCKRUP HALL 4 LIMITED
09115704 09115682, 09115670, 09115736... (more)
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 300 - Director → ME
314
ZINC WATFORD 1 LIMITED
09115731 09115719
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 302 - Director → ME
315
ZINC WATFORD 2 LIMITED
09115719 09115731
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 290 - Director → ME
316
ZINC YORK 1 LIMITED
09115939 09115916
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 292 - Director → ME
317
ZINC YORK 2 LIMITED
09115916 09115939
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 284 - Director → ME
318
ZONEMEADOW LIMITED
06531658
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (12 parents)
Officer
2008-03-12 ~ 2010-01-08
IIF 92 - Director → ME

Tchenguiz, Vincent Aziz

Tchenguiz, Vincent Aziz

Tchenguiz, Vincent Aziz

Tchenguiz, Vincent Aziz

Tchenguiz, Vincent Aziz

Tchenguiz, Vincent Aziz

Tchenguiz, Vincent Aziz

Tchenguiz, Vincent Aziz

Tchenguiz, Vincent Aziz

Tchenguiz, Vincent Aziz

Tchenguiz, Vincent Aziz

Tchenguiz, Vincent Aziz

Tchenguiz, Vincent Aziz

Tchenguiz, Vincent Aziz

Tchenguiz, Vincent

Technguiz, Vincent Aziz

Mr Vincent Aziz Tchenguiz

Mr Vincent Aziz Tchenguiz

Mr Vincent Aziz Tchenguiz

Vincent Aziz Tchenguiz

ABBEYRATE LIMITED

ALPHADEAN LIMITED

ARKDEAN LIMITED

ARKMILE LIMITED

ARTMIST LIMITED

AVONGUILD LIMITED

B & C PLAZA LIMITED

STIRMILL LIMITED

BANKMEAD LIMITED

BARNMIST LIMITED

BARSIDE LIMITED

BARTONMOSS LIMITED

BARTONPATH LIMITED

BASSMAN LIMITED

BEAMLOCK LIMITED

BEECH HEAD (NO.1) LIMITED

BEECH HEAD (NO.2) LIMITED

BEECH HEAD (NO.3) LIMITED

BEECH HEAD (NO.4) LIMITED

BIRCHLAKE LIMITED

BOXCREST LIMITED

BPAR LIMITED

VALEWEALD LIMITED

BRADMOSS LIMITED

BROOKRAIN LIMITED

BYRON HALLS LIMITED

CARPENTER (BATH) LIMITED

WELBECK LAND (BATH) LIMITED

CARSAN LIMITED

FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED

CAVEMINSTER LIMITED

QUINTEL S4 LIMITED

CHARMGLADE LIMITED

CHERTSEY ROAD PROPERTY LIMITED

CITY & COUNTY (BATH) LIMITED

COASTCOURT LIMITED

CONSENSUS BUSINESS GROUP LIMITED

CONSENSUS SCIENCE, TECHNOLOGY AND INNOVATION LIMITED

CORALGLADE LIMITED

COURTDOCK LIMITED

COVEWALK LIMITED

CROPLANE LIMITED

CROWLANE LIMITED

CROXCOURT LIMITED

CRUCIFORM SERVICES LIMITED

EDENMARSH LIMITED

OWNERS PROVIDENT PROPERTIES LIMITED

DALEFOX LIMITED

DANECARR LIMITED

DAWNREAD LIMITED

DAYVALLEY LIMITED

DEVELOPER LIMITED

GRIDSTORE LIMITED

DOMECROFT LIMITED

DOVEDREAM LIMITED

DOVEWEALD LIMITED

DRAWMARK LIMITED

DRIVEWALL LIMITED

DRYBARN LIMITED

EDENLANE LIMITED