1
C/o Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road, Lon, Chiswick, London, County (optional), United Kingdom
Active Corporate (12 parents)
Officer
2014-04-05 ~ now
IIF 3 - Director → ME
2016-03-29 ~ now
IIF 26 - Secretary → ME
2
ABRDN INVESTMENTS LIMITED - now
ABTRUST FUND MANAGERS LIMITED - 1997-07-21
ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
1 George Street, Edinburgh, United Kingdom
Active Corporate (159 parents, 9 offsprings)
Officer
2001-01-24 ~ 2001-11-30
IIF 9 - Director → ME
3
ALPHA AVIATION ACADEMY (ASIA) LIMITED - now
ALPHA AVIATION ACADEMY (EUROPE) LIMITED - 2022-04-26
BOND AVIATION SOLUTIONS LIMITED
- 2008-01-14
05603076 23 Buckingham Gate, London, England
Active Corporate (16 parents)
Officer
2005-11-14 ~ 2006-10-17
IIF 4 - Director → ME
4
BLAKEDEW 360 LIMITED - 2002-03-21
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (22 parents)
Officer
2002-04-05 ~ 2007-11-05
IIF 10 - Director → ME
5
BEACON EVENTS CONFERENCES AND EXHIBITIONS LTD - now
ASPERMONT UK LTD - 2019-05-09
BEACON EVENTS MEDIA LIMITED - 2017-06-20
ASPERMONT UK LIMITED - 2017-05-10
MINING COMMUNICATIONS LIMITED
- 2008-12-18
04682865 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2005-09-30 ~ 2006-10-20
IIF 12 - Director → ME
6
Flat 3 46 Eardley Crescent, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
BRE TRUST - now
FOUNDATION FOR THE BUILT ENVIRONMENT
- 2004-08-11
03282856CONTROLVIEW LIMITED - 1996-12-11
Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
Active Corporate (81 parents, 1 offspring)
Officer
1997-03-19 ~ 1997-11-17
IIF 13 - Director → ME
8
BRE VENTURES LIMITED - now
BRE (CARDINGTON) LIMITED
- 2008-06-04
03319327 Bucknalls Lane, Garston, Watford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1997-03-19 ~ 1999-04-01
IIF 16 - Director → ME
9
BROADMEAD RESIDENTS ASSOCIATION LIMITED
02544423 36 Leinster Square, London
Active Corporate (18 parents)
Officer
2004-03-05 ~ now
IIF 2 - Director → ME
2008-02-03 ~ 2021-05-24
IIF 24 - Secretary → ME
10
BUILDING RESEARCH ESTABLISHMENT LIMITED
- now 03319324 Bucknalls Lane, Garston, Watford, Hertfordshire
Active Corporate (29 parents, 11 offsprings)
Officer
1997-03-19 ~ 1999-04-01
IIF 14 - Director → ME
11
COMMITTED CAPITAL FINANCIAL SERVICES LIMITED
- now 03810820EQUITECH FINANCIAL SERVICES LIMITED - 2010-02-16
EVER 1183 LIMITED - 1999-10-06
148-150 Buckingham Palace Road, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2010-03-09 ~ 2012-12-19
IIF 18 - Director → ME
12
COMMITTED CAPITAL LIMITED
- now 04479415COMMITTED CAPITAL (UK) LIMITED
- 2010-02-16
04479415CHOCOLATE FIX LIMITED - 2003-03-06
148-150 Buckingham Palace Road, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2010-01-01 ~ 2012-12-19
IIF 19 - Director → ME
13
COMMITTED CAPITAL SYNDICATE LIMITED
07748921 107 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2011-08-23 ~ 2012-12-19
IIF 17 - Director → ME
14
First Floor, 61 Princelet Street, London
Dissolved Corporate (26 parents)
Officer
2007-04-04 ~ 2015-01-30
IIF 20 - LLP Member → ME
15
Flat 3 46 Eardley Crescent, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-21 ~ dissolved
IIF 6 - Director → ME
2021-05-21 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2021-05-21 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
16
100-102 St James Road, Northampton
Dissolved Corporate (2 parents)
Officer
2005-02-28 ~ dissolved
IIF 23 - Secretary → ME
17
MERCURY TAVERNS LIMITED - now
MERCURY TAVERNS PLC
- 2014-09-26
02850597 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (35 parents)
Officer
1993-12-02 ~ 1996-07-18
IIF 11 - Director → ME
18
PINCO 1024 LIMITED - 1998-05-01
Moves House, 141 Acton Lane, London
Active Corporate (18 parents, 3 offsprings)
Officer
2001-03-07 ~ 2004-12-02
IIF 1 - Director → ME
19
OLANCHA GROUP LIMITED - now
SEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10
INGLEBY (1315) LIMITED - 2000-11-06
Back Lane, Spencers Woods, Reading, Berkshire
Active Corporate (20 parents, 4 offsprings)
Officer
2002-05-23 ~ 2005-04-11
IIF 15 - Director → ME
20
TC COMMUNICATIONS HOLDINGS LIMITED
- now 06536698TYROLESE (640) LIMITED - 2008-04-29
Kings Ride Court, Kings Ride, Ascot, Berkshire
Active Corporate (19 parents)
Officer
2008-05-03 ~ 2009-04-06
IIF 5 - Director → ME
21
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (26 parents)
Officer
2005-09-01 ~ 2006-05-12
IIF 8 - Director → ME