1
APEX TOWER LIMITED - now
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2007-11-23 ~ 2008-08-06
IIF 14 - Director → ME
2
BASE OFFICES LIMITED - now
CROSSPOINT HOUSE LIMITED - 2020-03-27
DEANERY STREET LIMITED
- 2012-08-14
02214890SCATTERBID LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2008-08-06
IIF 23 - Director → ME
3
CORLAKE LIMITED - 1994-11-22
WIHLBORG (U.K.) LIMITED - 1989-08-22
CORLAKE LIMITED - 1988-07-01
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2008-08-06
IIF 37 - Director → ME
4
86 Bondway, London
Dissolved Corporate (17 parents)
Officer
2007-11-23 ~ 2008-02-01
IIF 33 - Director → ME
5
HOLLAND PARK AVENUE LIMITED - 1999-05-05
PLEVCROFT LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2007-11-23 ~ 2008-08-06
IIF 2 - Director → ME
6
CENTRAL LONDON SECURITIES LIMITED - now
CLS PROPCO ONE LIMITED
- 2009-03-05
02237081CLS SPORTS LIMITED - 2007-10-25
AGELOOK LIMITED - 2001-08-10
16 Tinworth Street, London, England
Active Corporate (23 parents)
Officer
2007-11-23 ~ 2008-08-06
IIF 27 - Director → ME
7
BRADLANE PROPERTIES LIMITED - 1994-11-22
16 Tinworth Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-11-23 ~ 2008-08-06
IIF 7 - Director → ME
8
CI TOWER INVESTMENTS LIMITED
- now 02471018CHARNGATE LIMITED - 1994-12-02
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2007-11-23 ~ 2008-08-06
IIF 39 - Director → ME
9
FALCONKEMP LIMITED - 1997-07-03
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2008-02-01
IIF 12 - Director → ME
10
CITADEL PROPERTIES PLC - 1997-05-27
CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13
16 Tinworth Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2007-11-23 ~ 2008-02-01
IIF 21 - Director → ME
11
CLS CLIFFORDS INN LIMITED - now
HAMMERSMITH LONDON HOUSE LIMITED
- 2013-12-05
02112415WESTMINSTER TOWER LIMITED - 1999-05-05
HIVEBUY LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2007-11-23 ~ 2008-08-06
IIF 46 - Director → ME
12
CLS GATEWAY HOUSE LIMITED - now
MOHICAN NOMINEES LIMITED - 2014-11-14
SPRING MEWS LIMITED - 2011-11-01
MOHICAN NOMINEES LIMITED
- 2011-08-31
02522241MERGESTRIKE LIMITED - 1990-10-02
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2008-08-06
IIF 17 - Director → ME
13
FLEETBURY LIMITED - 2005-09-15
16 Tinworth Street, London, England
Active Corporate (19 parents)
Officer
2007-11-23 ~ 2008-02-01
IIF 8 - Director → ME
14
CLS HOLDINGS UK LIMITED - now
CLS CAPITAL PARTNERS LIMITED - 2005-06-14
16 Tinworth Street, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2007-11-23 ~ 2008-02-01
IIF 32 - Director → ME
15
INSTANT OFFICE LIMITED - 1999-06-30
16 Tinworth Street, London, England
Active Corporate (20 parents)
Officer
2007-11-23 ~ 2008-02-01
IIF 19 - Director → ME
16
CLS RESIDENTIAL INVESTMENTS LIMITED - now
ONSLOW GARDENS LIMITED
- 2014-07-09
01627118JURALAND LIMITED - 1994-11-22
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2008-08-06
IIF 18 - Director → ME
17
MAYCOMBE INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2008-08-06
IIF 20 - Director → ME
18
FINCHKEMP LIMITED - 1995-11-29
16 Tinworth Street, London, England
Active Corporate (21 parents, 14 offsprings)
Officer
2007-11-23 ~ 2008-08-06
IIF 34 - Director → ME
19
FALCON QUEST LIMITED - now
COLNE HOUSE LIMITED
- 2012-09-26
02131079NEW OXFORD STREET LIMITED - 1999-05-07
CEDARHILL INVESTMENTS LIMITED - 1994-11-22
16 Tinworth Street, London, England
Dissolved Corporate (20 parents)
Officer
2007-11-23 ~ 2008-08-06
IIF 13 - Director → ME
20
FETTER LANE LEASEHOLD LIMITED - now
16 Tinworth Street, London, England
Active Corporate (20 parents)
Officer
2007-11-23 ~ 2008-08-06
IIF 9 - Director → ME
21
FIELDEN HOUSE INVESTMENT LIMITED
05916103 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2006-09-28 ~ 2009-03-16
IIF 48 - Director → ME
22
GPRL DEVELOPMENT COMPANY LIMITED
- now 06346962REMYBRIGHT LIMITED - 2007-09-21
31st Floor 40 Bank Street, London
Dissolved Corporate (27 parents)
Officer
2012-10-11 ~ 2014-03-10
IIF 50 - Director → ME
23
GREAT EASTON RESIDENTS MANAGEMENT COMPANY LIMITED
10954053 A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (9 parents)
Equity (Company account)
21 GBP2024-09-30
Officer
2020-04-09 ~ 2023-12-08
IIF 49 - Director → ME
24
DENECRAFT LIMITED - 1996-06-14
1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
Active Corporate (24 parents)
Equity (Company account)
6,800,499 GBP2022-12-31
Officer
2007-11-23 ~ 2008-08-06
IIF 1 - Director → ME
25
RANWORTHPARK LIMITED - 2009-02-12
GREENWICH PENINSULA NO204 BLOCK A GP HOLDONGS LIMITED - 2009-02-12
GREENWICH PENINSULA NO204 BLOCK A GP HOLDINGS LIMITED - 2009-02-12
16 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2013-05-01 ~ dissolved
IIF 53 - Director → ME
26
31st Floor 40 Bank Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2012-10-11 ~ dissolved
IIF 55 - Director → ME
27
HEART OF LONDON BUSINESS ALLIANCE
- now 04293930PICCADILLY CIRCUS PARTNERSHIP
- 2007-07-20
04293930 80-81 St. Martin's Lane, London, England
Active Corporate (80 parents)
Equity (Company account)
2,000,784 GBP2024-03-31
Officer
2004-06-03 ~ 2008-07-08
IIF 5 - Director → ME
28
HYGEIA HARROW LIMITED - now
VISTA CENTRE LIMITED
- 2013-04-26
02329963BLACKBERRY LIMITED - 1999-05-07
OLD PARK LANE HEATHROW LIMITED - 1992-10-21
16 Tinworth Street, London, England
Active Corporate (27 parents)
Officer
2007-11-23 ~ 2008-08-06
IIF 43 - Director → ME
29
100 CAMBRIDGE GROVE LIMITED - 1996-06-26
SELON INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2007-11-23 ~ 2008-08-06
IIF 44 - Director → ME
30
EXPRESS OFFICES LIMITED - 1999-10-30
INSTANT OFFICE LIMITED - 1999-09-20
SECTORPRIDE LIMITED - 1999-07-05
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2008-08-06
IIF 11 - Director → ME
31
LANGMOSS SECURITIES LIMITED - 1994-11-22
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2008-08-06
IIF 40 - Director → ME
32
LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-28
20 Triton Street, Regent's Place, London
Dissolved Corporate (22 parents)
Officer
2013-11-27 ~ 2016-11-14
IIF 57 - Director → ME
33
LEND LEASE DORMANT (NO 5) LIMITED - 2007-09-28
20 Triton Street, Regent's Place, London
Dissolved Corporate (22 parents)
Officer
2013-11-27 ~ 2016-11-14
IIF 58 - Director → ME
34
MEANTIME GP LIMITED - now
GREENWICH PENINSULA N0204 BLOCK B GP LIMITED
- 2014-03-21
06311922HENRYSTREAM LIMITED - 2007-09-21
Berkeley Square House 8th Floor, Berkeley Square, London
Dissolved Corporate (19 parents)
Officer
2013-05-01 ~ 2014-02-11
IIF 54 - Director → ME
35
MEANTIME NOMINEE 1 LIMITED - now
NUTMEGBRIGHT LIMITED - 2007-11-29
22 Baker Street, London, England
Active Corporate (28 parents)
Officer
2013-05-01 ~ 2014-02-11
IIF 51 - Director → ME
36
MEANTIME NOMINEE 2 LIMITED - now
REMYSTREAM LIMITED - 2007-11-29
22 Baker Street, London, England
Active Corporate (28 parents)
Officer
2013-05-01 ~ 2014-02-11
IIF 52 - Director → ME
37
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2007-11-23 ~ 2008-02-01
IIF 16 - Director → ME
38
NB REAL ESTATE LIMITED - now
PINHAVEN CONSULTANTS LIMITED
- 1987-07-31
02116907 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (89 parents)
Officer
~ 2003-02-10
IIF 4 - Director → ME
39
NELSON BAKEWELL LIMITED - now
NB REAL ESTATE GROUP LIMITED - 2007-06-06
NELSON BAKEWELL (PROFESSIONAL) LIMITED
- 2007-05-15
02596510 17 Rochester Row, Westminster, London
Dissolved Corporate (32 parents)
Officer
~ 2003-02-10
IIF 3 - Director → ME
40
TILEPORT LIMITED - 1994-11-22
86 Bondway, London
Dissolved Corporate (18 parents)
Officer
2007-11-23 ~ 2008-02-01
IIF 6 - Director → ME
41
NEW PRINTING HOUSE SQUARE LIMITED
- now 02720262THE TIMES BUILDING LIMITED - 1994-01-24
LANELEAF LIMITED - 1992-07-08
16 Tinworth Street, London, England
Active Corporate (26 parents)
Officer
2007-11-23 ~ 2008-08-06
IIF 22 - Director → ME
42
CLS FINANCE LIMITED - 1995-07-03
16 Tinworth Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2007-11-23 ~ 2008-02-01
IIF 41 - Director → ME
43
ONE LEICESTER SQUARE LIMITED - now
VAUXHALL SQUARE LIMITED - 2012-12-17
ONE LEICESTER SQUARE LIMITED
- 2011-08-31
02322339AMESBEECH LIMITED - 1994-11-21
12th Floor, Westminster Tower, 3 Albert Embankment, London, England
Dissolved Corporate (20 parents)
Officer
2007-11-23 ~ 2008-08-06
IIF 26 - Director → ME
44
PRESTON TITHEBARN GENERAL PARTNER LIMITED
- now 06083329GROSVENOR FIFTY SIX LIMITED - 2007-05-10
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (29 parents)
Officer
2014-08-01 ~ 2016-12-14
IIF 56 - Director → ME
45
COOMBE HILL HOUSE LIMITED - 2004-05-05
MIRENTHORN LIMITED - 1996-06-17
16 Tinworth Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-11-23 ~ 2008-08-06
IIF 45 - Director → ME
46
RAYMAN INVESTMENTS LIMITED - 1994-12-01
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2008-02-01
IIF 25 - Director → ME
47
GLIDEDART LIMITED - 1994-11-22
16 Tinworth Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-11-23 ~ 2008-08-06
IIF 31 - Director → ME
48
SHARD OF GLASS LIMITED - now
SPRING GARDENS LIMITED
- 2017-06-15
02230561EXPRESS OFFICES LIMITED - 1994-11-22
CANNINFIELD LIMITED - 1988-05-09
16 Tinworth Street, London, England
Dissolved Corporate (20 parents)
Officer
2007-11-23 ~ 2008-08-06
IIF 10 - Director → ME
49
GRANGEWISE INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2008-08-06
IIF 28 - Director → ME
50
ELMSBROOK LIMITED - 1994-11-22
86 Bondway, London
Dissolved Corporate (19 parents)
Officer
2007-11-23 ~ 2008-08-06
IIF 47 - Director → ME
51
INGRAM HOUSE LIMITED - 1996-06-26
SOMERMOOR INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (23 parents)
Officer
2007-11-23 ~ 2008-08-06
IIF 29 - Director → ME
52
SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED - now
LOCALRIGHT LIMITED
- 2011-09-08
02240596 86 Bondway, London
Dissolved Corporate (18 parents)
Officer
2007-11-23 ~ 2008-08-06
IIF 35 - Director → ME
53
SPRING MEWS LIMITED - now
CARLOW HOUSE LIMITED
- 2011-11-01
02219526LANSCOMBE INVESTMENTS LIMITED - 1996-03-20
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2007-11-23 ~ 2008-08-06
IIF 42 - Director → ME
54
TEIGHMORE CONSTRUCTION LIMITED
- now 06031254 Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
Active Corporate (19 parents)
Officer
2007-02-12 ~ 2008-01-09
IIF 24 - Director → ME
55
THE PLACE LONDON BRIDGE LIMITED - now
NEW LONDON BRIDGE HOUSE LIMITED
- 2012-10-26
04833390 Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
Active Corporate (26 parents)
Officer
2003-09-02 ~ 2006-01-26
IIF 38 - Director → ME
56
THREE ALBERT EMBANKMENT LIMITED
- now 02114695CLIFFORDS INN LIMITED - 1996-06-26
TALISMEAD INVESTMENTS LIMITED - 1994-11-22
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2008-08-06
IIF 15 - Director → ME
57
VAUXHALL SQUARE LIMITED - now
VAUXHALL CROSS LIMITED
- 2013-09-30
02809105AMESDALE LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2007-11-23 ~ 2008-08-06
IIF 36 - Director → ME
58
NEW LONDON HOUSE LIMITED - 2006-01-27
ALINBOROUGH LIMITED - 1994-11-22
16 Tinworth Street, London, England
Active Corporate (23 parents)
Officer
2007-11-23 ~ 2008-08-06
IIF 30 - Director → ME