1
3 REDCLIFFE SQUARE LIMITED
- now 03439095 13 Crescent Place, London, Greater London, England
Active Corporate (23 parents)
Officer
1997-09-26 ~ 2002-09-13
IIF 17 - Director → ME
1997-09-26 ~ 2002-09-03
IIF 72 - Secretary → ME
2
10 Upper Berkeley Street, London, Greater London
Active Corporate (12 parents, 2 offsprings)
Officer
2014-10-16 ~ now
IIF 11 - Director → ME
3
10 Upper Berkeley Street, London
Active Corporate (13 parents)
Officer
2011-12-20 ~ 2022-10-19
IIF 26 - Director → ME
4
CATFOSS CABIN HIRE CONTRACTS LIMITED
08449734 Tickton Hall, Tickton, Beverley, England
Dissolved Corporate (9 parents)
Officer
2014-06-13 ~ 2014-10-02
IIF 46 - Director → ME
5
Medforth House Catfoss Lane, Brandesburton, Driffield, England
Active Corporate (12 parents)
Officer
2014-06-13 ~ 2014-10-02
IIF 47 - Director → ME
6
CATFOSS ECO MODULAR LIVING LIMITED
- now 07081342ECO MODULAR LIVING LIMITED - 2012-12-28
YMCL LIMITED - 2010-01-12
Tickton Hall, Tickton, Beverley, England
Dissolved Corporate (8 parents)
Officer
2014-06-13 ~ 2014-10-02
IIF 45 - Director → ME
7
CATFOSS MODULAR HIRE LIMITED - now
CATFOSS MODULAR & PORTABLE BUILDINGS LIMITED
- 2019-03-29
06655516MODULAR & PORTABLE BUILDINGS (HIRE) LIMITED - 2012-12-28
Medforth House Catfoss Lane, Brandesburton, Driffield, England
Active Corporate (14 parents)
Officer
2014-06-13 ~ 2014-10-02
IIF 48 - Director → ME
8
CINNAMON (PLANTATION WHARF) LIMITED
04240600 Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (16 parents, 1 offspring)
Officer
2001-06-25 ~ 2005-02-18
IIF 28 - Director → ME
9
44 The Esplanade, St Helier, Jersey
Active Corporate (21 parents)
Officer
2018-07-19 ~ 2021-06-16
IIF 71 - Director → ME
10
DOLPHIN QUAYS APARTMENTS LIMITED
- now 08106530LAW 2489 LIMITED - 2012-06-19
Lcp House, The Pensnett Estate, Kingswinford, England
Active Corporate (13 parents)
Officer
2015-09-30 ~ 2025-01-14
IIF 14 - Director → ME
2015-09-30 ~ 2025-01-14
IIF 75 - Secretary → ME
11
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-07-13 ~ dissolved
IIF 61 - LLP Designated Member → ME
12
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-29 ~ dissolved
IIF 55 - LLP Designated Member → ME
13
Central Square South, Orchard Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-04-09 ~ dissolved
IIF 29 - Director → ME
14
Central Square South, Orchard Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-04-09 ~ dissolved
IIF 31 - Director → ME
15
9 Kent House, Old Bexley Business Park Bourne Road, Bexley, Kent
Active Corporate (2 parents)
Officer
2013-04-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
16
HORIZON 38 MANAGEMENT COMPANY LIMITED
10953957 10 Upper Berkeley Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-09-08 ~ 2025-07-07
IIF 22 - Director → ME
17
INDUSTRIAL SECURITIES GROUP LIMITED
- 2012-09-13
07636342 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 53 - Director → ME
18
INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED
- 2012-08-20
07636315 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 51 - Director → ME
19
INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED
- 2012-08-20
07636336 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 52 - Director → ME
20
INDUSTRIAL SECURITIES (PROPERTIES) LIMITED
- 2012-08-20
07636308 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 50 - Director → ME
21
INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED
- 2012-08-20
07636331 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 54 - Director → ME
22
INDUSTRIAL SECURITIES VENTURES LIMITED
- 2012-08-20
07636323 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 49 - Director → ME
23
INDUSTRIAL SECURITIES (CHADDERTON) LIMITED
- 2012-08-22
05171080 3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-05 ~ dissolved
IIF 42 - Director → ME
24
INDUSTRIAL SECURITIES (CLG) LIMITED
- 2012-08-22
05177135 10 Upper Berkley Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-12 ~ dissolved
IIF 41 - Director → ME
25
INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED
- 2011-06-08
03483565 3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
1997-12-15 ~ dissolved
IIF 36 - Director → ME
26
INDUSTRIAL SECURITIES GROUP LIMITED
- 2011-06-08
04329790 25 Farringdon Street, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2001-11-27 ~ dissolved
IIF 35 - Director → ME
27
INSEC-HOLDINGS ONE LIMITED
- now 05179144INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED
- 2012-08-29
05179144 10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-14 ~ dissolved
IIF 30 - Director → ME
28
INSEC-HOLDINGS TWO LIMITED
- now 05224645INDUSTRIAL SECURITIES (HOLDINGS TWO) LIMITED
- 2012-08-29
05224645 3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-09-07 ~ dissolved
IIF 34 - Director → ME
29
INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED
- 2011-06-08
04721084 3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-04-02 ~ dissolved
IIF 27 - Director → ME
30
INSEC-INTERCHANGE EAST LIMITED
- now 04393866INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED
- 2012-08-22
04393866 3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-03-13 ~ dissolved
IIF 43 - Director → ME
31
INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED
- 2011-06-08
04721086 C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-04-02 ~ 2022-10-11
IIF 10 - Director → ME
32
INDUSTRIAL SECURITIES (NUMBER ONE) LIMITED
- 2012-08-22
05179127 10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2004-07-14 ~ dissolved
IIF 33 - Director → ME
33
INSEC-NUMBER THREE LIMITED
- now 05224666INDUSTRIAL SECURITIES (NUMBER THREE) LIMITED
- 2012-08-22
05224666 3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (6 parents)
Officer
2004-09-07 ~ dissolved
IIF 40 - Director → ME
34
INDUSTRIAL SECURITIES (NUMBER TWO) LIMITED
- 2012-08-22
05225638 3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (6 parents)
Officer
2004-09-08 ~ dissolved
IIF 70 - Director → ME
35
INDUSTRIAL SECURITIES (PROPERTIES) LIMITED
- 2011-06-08
05120793THL REALISATIONS (NO.2) LIMITED
- 2004-08-04
05120793DWSCO 2528 LIMITED - 2004-07-05
25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-29 ~ dissolved
IIF 39 - Director → ME
36
INDUSTRIAL SECURITIES LIMITED
- 2012-08-22
03098655 3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (9 parents)
Officer
1995-10-12 ~ dissolved
IIF 38 - Director → ME
1995-10-12 ~ 1996-03-07
IIF 74 - Secretary → ME
37
INDUSTRIAL SECURITIES VENTURES LIMITED
- 2011-06-08
04797134 3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-06-12 ~ dissolved
IIF 37 - Director → ME
38
INTERCHANGE EAST (MANAGEMENT) LIMITED
02679230 115 Craven Park Road, London
Active Corporate (7 parents)
Officer
1992-01-16 ~ 2005-02-16
IIF 32 - Director → ME
39
MARCOL INDUSTRIAL LLP
- 2016-03-17
OC355256 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2010-05-26 ~ 2022-10-11
IIF 63 - LLP Designated Member → ME
40
9 Kent House, Old Bexley Business Park, Bourne Road, Bexley, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-28 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
41
KAPPA SIGMA DELTA PROPERTIES LLP
OC394383 10 Upper Berkeley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-21 ~ dissolved
IIF 62 - LLP Designated Member → ME
42
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-06-18 ~ now
IIF 5 - Director → ME
43
MARCOL INDUSTRIAL (AFAN ENERGY) LLP
OC392489 10 Upper Berkeley Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-04 ~ dissolved
IIF 59 - LLP Designated Member → ME
44
MARCOL INDUSTRIAL (CATFOSS) LLP
OC393069 10 Upper Berkeley Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2014-05-09 ~ now
IIF 57 - LLP Designated Member → ME
45
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-10-30 ~ dissolved
IIF 20 - Director → ME
46
MARCOL INDUSTRIAL FILTON LTD
- now 09514819MSF (FILTON) LIMITED
- 2015-04-16
09514819 10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-03-27 ~ now
IIF 4 - Director → ME
47
MARCOL INDUSTRIAL HOLDCO LIMITED
11422184 10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-06-19 ~ now
IIF 7 - Director → ME
48
MARCOL INDUSTRIAL INVESTMENTS LLP
OC383051 10 Upper Berkeley Street, London
Active Corporate (6 parents, 5 offsprings)
Officer
2013-03-04 ~ now
IIF 56 - LLP Designated Member → ME
49
MARCOL INDUSTRIAL LOANCO LIMITED
08470150 10 Upper Berkeley Street, London
Active Corporate (6 parents)
Officer
2014-10-15 ~ now
IIF 12 - Director → ME
50
MARCOL INDUSTRIAL MANAGEMENT LLP
OC355257 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2010-05-26 ~ 2022-10-11
IIF 60 - LLP Designated Member → ME
51
MARCOL INDUSTRIAL MEADOWFIELD LIMITED
11918864 10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-01 ~ now
IIF 6 - Director → ME
52
MARCOL INDUSTRIAL POOLE LIMITED
11422496 10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-06-19 ~ now
IIF 8 - Director → ME
53
MARCOL INDUSTRIAL TEP LIMITED
- now 10047890STAR FLEET PROJECTS LTD
- 2018-10-09
10047890 10 Upper Berkeley Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-03-07 ~ 2022-10-11
IIF 21 - Director → ME
54
17 Dominion Street, London, England
Dissolved Corporate (21 parents)
Officer
2000-12-12 ~ 2003-08-18
IIF 44 - Director → ME
55
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-06-29 ~ 2022-10-11
IIF 25 - Director → ME
56
MILTON COURT MANAGEMENT COMPANY (BREDBURY) LIMITED
03411033 Mr P J Gavin, 5 Stirling Avenue, Marple, Stockport, Cheshire
Dissolved Corporate (9 parents)
Officer
1999-07-30 ~ 2004-11-24
IIF 15 - Director → ME
57
10 Upper Berkeley Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2013-04-29 ~ now
IIF 9 - Director → ME
58
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2014-07-08 ~ dissolved
IIF 24 - Director → ME
59
THAMES ENTERPRISE PARK LAND LIMITED
10844679 10th Floor 5 Churchill Place, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2017-06-30 ~ 2021-06-16
IIF 19 - Director → ME
60
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2017-06-30 ~ 2021-06-16
IIF 23 - Director → ME
61
Duirinish Oaks, Duirinish, Kyle Of Lochalsh, Highland, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-10 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-21 ~ 2025-04-22
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
TREE TENTS INTERNATIONAL LIMITED
10166570 Delta 606 Welton Road, Delta Office Park, Swindon, England
Active Corporate (5 parents)
Officer
2024-01-01 ~ now
IIF 13 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2004-10-22 ~ 2022-10-11
IIF 18 - Director → ME
64
Scotfield Limited 3 The Gateway North, Marsh Lane, Leeds, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
1995-09-21 ~ dissolved
IIF 16 - Director → ME
1995-09-21 ~ 1996-08-11
IIF 73 - Secretary → ME
65
Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
Dissolved Corporate (7 parents)
Officer
2011-10-27 ~ 2013-02-13
IIF 58 - LLP Designated Member → ME
66
Wynyard Hall Billingham, Cleveland, Stockton On Tees, Teeside
Dissolved Corporate (5 parents)
Officer
2010-07-21 ~ 2011-09-22
IIF 64 - LLP Designated Member → ME
67
10 Upper Berkeley Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-07-21 ~ dissolved
IIF 69 - LLP Designated Member → ME