1
31 Eglington Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-08-07 ~ 2020-10-28
IIF 23 - Director → ME
2
6th Floor 338 Euston Road, London
Active Corporate (22 parents, 6 offsprings)
Officer
1997-06-25 ~ 1997-10-07
IIF 82 - Director → ME
3
26-28 Southernhay East, Exeter, Devon
Dissolved Corporate (13 parents)
Officer
1997-03-07 ~ 1997-10-07
IIF 50 - Director → ME
4
C/o Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
1998-06-18 ~ 2006-03-07
IIF 104 - Director → ME
5
ATSW DEVELOPMENTS (CGT) LIMITED
- now 03202730 6th Floor 338 Euston Road, London
Dissolved Corporate (31 parents)
Officer
1996-07-16 ~ 1997-10-07
IIF 76 - Director → ME
6
BALMACARA FORESTRY DEVELOPMENTS LIMITED
- now SC182133 C/o Stevenson Associates, 6 Chester Street, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
1998-01-15 ~ 2006-04-13
IIF 16 - Director → ME
7
ALLOTTSKILL LIMITED
- 1997-04-14
03332913 7 Swallow Street, London
Dissolved Corporate (17 parents)
Officer
1997-03-13 ~ 1997-10-07
IIF 26 - Director → ME
8
BRANDON LAND (GENERAL PARTNER) LIMITED
08303592 C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (6 parents)
Officer
2012-11-22 ~ now
IIF 7 - Director → ME
9
BUSINESS CENTRES (FAREHAM) LIMITED - now
CLOSE BUSINESS CENTRES (FAREHAM) LIMITED
- 2010-12-22
04296690HILLGATE (258) LIMITED - 2001-10-09
7 Swallow Street, London
Dissolved Corporate (12 parents)
Officer
2002-03-08 ~ 2006-02-16
IIF 100 - Director → ME
10
CBAM INVESTMENTS LIMITED - now
CLOSE INVESTMENTS LIMITED - 2025-04-14
CLOSE BROTHERS INVESTMENT LIMITED
- 2006-09-28
02594987DESIGNRANGE LIMITED
- 1991-05-02
02594987 Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (51 parents, 20 offsprings)
Officer
1991-03-26 ~ 2006-04-13
IIF 70 - Director → ME
1991-03-26 ~ 1991-04-22
IIF 112 - Secretary → ME
11
CEDAR DEVELOPMENTS (CGT) LIMITED
03178219 6th Floor 338 Euston Road, London
Active Corporate (21 parents, 5 offsprings)
Officer
1996-03-26 ~ 1997-10-07
IIF 61 - Director → ME
12
CGT DEVELOPMENTS II LIMITED
- now 03117047SIMCO 738 LIMITED - 1995-12-14
6th Floor 338 Euston Road, London
Dissolved Corporate (20 parents, 4 offsprings)
Officer
1996-03-25 ~ 1997-10-07
IIF 109 - Director → ME
13
6th Floor 338 Euston Road, London
Active Corporate (18 parents)
Officer
1996-01-17 ~ 1997-10-07
IIF 45 - Director → ME
14
C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
Dissolved Corporate (19 parents)
Officer
1997-06-03 ~ 1997-10-07
IIF 71 - Director → ME
15
SIMCO 737 LIMITED - 1995-12-06
6th Floor 338 Euston Road, London
Dissolved Corporate (22 parents, 6 offsprings)
Officer
1996-03-25 ~ 1997-10-07
IIF 108 - Director → ME
16
6th Floor 338 Euston Road, London
Dissolved Corporate (21 parents)
Officer
1996-05-23 ~ 1997-10-07
IIF 42 - Director → ME
17
6th Floor 338 Euston Road, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
1996-10-03 ~ 1997-10-07
IIF 24 - Director → ME
18
6th Floor 338 Euston Road, London
Active Corporate (19 parents, 6 offsprings)
Officer
1996-10-03 ~ 1997-10-07
IIF 57 - Director → ME
19
6th Floor 338 Euston Road, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
1996-10-03 ~ 1997-10-07
IIF 69 - Director → ME
20
108 Fernside Road, London
Active Corporate (10 parents)
Officer
1996-10-03 ~ 1997-10-07
IIF 52 - Director → ME
21
6th Floor 338 Euston Road, London
Active Corporate (19 parents, 6 offsprings)
Officer
1996-11-21 ~ 1997-10-07
IIF 1 - Director → ME
22
6th Floor 338 Euston Road, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
1996-12-16 ~ 1997-10-07
IIF 17 - Director → ME
23
CGT DEVELOPMENTS XXXVIII LIMITED
03349268 C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (23 parents, 6 offsprings)
Officer
1997-04-10 ~ 1997-10-07
IIF 41 - Director → ME
24
CGT DEVELOPMENTS XXXXII LIMITED
03349266 6th Floor 338 Euston Road, London
Dissolved Corporate (23 parents, 4 offsprings)
Officer
1997-04-10 ~ 1997-10-07
IIF 73 - Director → ME
25
CGT DEVELOPMENTS XXXXVII LIMITED
03377841 The Estate Office Southill Park, Biggleswade, Bedfordshire, England, England
Active Corporate (24 parents, 6 offsprings)
Officer
1997-05-29 ~ 1997-10-07
IIF 28 - Director → ME
26
6th Floor 338 Euston Road, London
Active Corporate (21 parents, 5 offsprings)
Officer
1997-03-07 ~ 1997-10-07
IIF 30 - Director → ME
27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
1996-04-29 ~ 2002-04-30
IIF 92 - Director → ME
28
2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1997-01-23 ~ 1997-10-07
IIF 68 - Director → ME
29
6th Floor 338 Euston Road, London
Dissolved Corporate (20 parents)
Officer
1996-12-09 ~ 1997-10-07
IIF 25 - Director → ME
30
DAWE DEVELOPMENTS LIMITED - now
CGT DEVELOPMENTS XI LIMITED
- 2011-05-05
03203015 Fen View, 17 Broad Street, Ely, England
Active Corporate (15 parents, 1 offspring)
Officer
1996-05-23 ~ 1997-10-07
IIF 36 - Director → ME
31
DERBYSHIRE HOMES LIMITED - now
CGT DEVELOPMENTS XXXIV LIMITED
- 2009-06-19
03292907 Cranford Kings Croft, Allestree, Derby
Dissolved Corporate (12 parents)
Officer
1996-12-16 ~ 1997-10-07
IIF 14 - Director → ME
32
CGT DEVELOPMENTS XXII LIMITED
- 1997-07-03
03281909 6th Floor 338 Euston Road, London
Active Corporate (26 parents, 5 offsprings)
Officer
1996-11-21 ~ 1997-10-07
IIF 66 - Director → ME
33
7 Swallow Street, London
Dissolved Corporate (17 parents)
Officer
1997-04-09 ~ 1997-10-07
IIF 59 - Director → ME
34
EILEEN GERSHON DEVELOPMENTS LIMITED
03145534 6th Floor 338 Euston Road, London
Active Corporate (30 parents, 6 offsprings)
Officer
1996-01-12 ~ 1997-10-07
IIF 105 - Director → ME
35
FIRST NATIONAL PROPERTY MAINTENANCE LIMITED - now
THE LONDON AND HOME COUNTIES REPOSSESSIONS FUND LIMITED
- 2001-07-26
02774367KEYTIE PUBLIC LIMITED COMPANY
- 1993-01-18
02774367 Stephenson Harwood, 1 Finsbury Circus, London
Dissolved Corporate (22 parents)
Officer
1993-01-15 ~ 1998-10-12
IIF 84 - Director → ME
36
FN UK HOLDINGS LIMITED - now
FNH UK HOLDINGS LIMITED - 2024-07-30
FNH UK LIMITED - 2017-08-31
FNH UK PLC - 2015-03-23
MANROY PLC - 2015-03-23
HURLINGHAM PLC - 2010-12-21
HURLINGHAM PROPERTIES PLC
- 2000-08-15
02451413SOUTHSPIRE PUBLIC LIMITED COMPANY
- 1990-01-26
02451413 Phoenix House, Slade Green Road, Erith, Kent, England
Active Corporate (25 parents, 2 offsprings)
Officer
~ 1992-12-11
IIF 107 - Director → ME
37
7 Swallow Street, London
Dissolved Corporate (17 parents)
Officer
1996-01-30 ~ 1997-10-07
IIF 32 - Director → ME
38
GILLIAN WILLIAMS DEVELOPMENTS LIMITED
- now 03385550GILLIAM WILLIAMS DEVELOPMENTS LIMITED
- 1997-06-27
03385550 6th Floor 338 Euston Road, London
Active Corporate (24 parents, 7 offsprings)
Officer
1997-06-12 ~ 1997-10-07
IIF 55 - Director → ME
39
The Spinney, Church Lane, Lacey Green, Princes Risborough, Buckinghamshire
Active Corporate (11 parents)
Officer
1997-03-12 ~ 1997-10-07
IIF 44 - Director → ME
40
GLENISTER ESTATES DEVELOPMENTS LIMITED
03335428 6th Floor 338 Euston Road, London
Active Corporate (20 parents, 6 offsprings)
Officer
1997-03-18 ~ 1997-10-07
IIF 60 - Director → ME
41
GRAY PROPERTY DEVELOPMENTS LIMITED
03252492 7 Swallow Street, London
Dissolved Corporate (20 parents)
Officer
1996-09-20 ~ 1997-10-07
IIF 39 - Director → ME
42
GREEN FORESTRY 1997 LIMITED
- now SC180219 C/o Stevenson Associates, 6 Chester Street, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
1997-11-12 ~ 2006-04-13
IIF 20 - Director → ME
43
GREENHILL DEVELOPMENTS LIMITED
- now 03281999CGT DEVELOPMENTS XXIV LIMITED
- 1997-07-03
03281999 6th Floor 338 Euston Road, London
Dissolved Corporate (22 parents)
Officer
1996-11-21 ~ 1997-10-07
IIF 47 - Director → ME
44
100-102 St Janmes Road, Northampton
Dissolved Corporate (12 parents)
Officer
1997-05-19 ~ 1997-10-07
IIF 35 - Director → ME
45
HALLFIELDS LIMITED - now
CGT DEVELOPMENTS LVIII LIMITED - 1997-10-30
SOMERSET 1997 LIMITED
- 1997-08-06
03399487 6th Floor 338 Euston Road, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
1997-07-07 ~ 1997-07-08
IIF 34 - Director → ME
46
Hawkswick Lodge Farm, Harpenden Road, St Albans, Hertfordshire
Active Corporate (19 parents)
Officer
1997-02-27 ~ 1997-10-07
IIF 43 - Director → ME
47
HC-ONE (NHP3) LIMITED - now
NHP SECURITIES NO. 1 LIMITED
- 2021-08-24
03103526 Southgate House, Archer Street, Darlington, County Durham
Active Corporate (48 parents)
Officer
1995-09-20 ~ 1996-05-17
IIF 102 - Director → ME
48
HIDDLESTON DEVELOPMENTS LIMITED
- now 03332905ATHOSGRAND LIMITED
- 1997-04-22
03332905 6th Floor 338 Euston Road, London
Active Corporate (24 parents, 6 offsprings)
Officer
1997-03-13 ~ 1997-10-07
IIF 81 - Director → ME
49
340 Melton Road, Leicester, Leicestershire, England
Dissolved Corporate (13 parents)
Officer
1997-03-20 ~ 1997-10-07
IIF 27 - Director → ME
50
ECONOMIC MANAGEMENT LIMITED - 2007-04-19
1 Liverpool Gardens, Worthing, England
Active Corporate (15 parents, 4 offsprings)
Officer
2007-07-31 ~ 2015-11-11
IIF 93 - Director → ME
51
HONEYBROOK DEVELOPMENTS LIMITED
- now 03377849CGT DEVELOPMENTS XXXXVI LIMITED
- 1997-06-20
03377849 6th Floor 338 Euston Road, London
Active Corporate (23 parents, 7 offsprings)
Officer
1997-05-29 ~ 1997-10-07
IIF 40 - Director → ME
52
HUMBERSTONE DEVELOPMENTS LIMITED
03329702 6th Floor 338 Euston Road, London
Dissolved Corporate (17 parents)
Officer
1997-03-07 ~ 1997-10-07
IIF 37 - Director → ME
53
HUNTER INNS LIMITED - now
PUBLIC HOUSES ONE LIMITED
- 1999-05-25
03670957WEAVEBUILD LIMITED
- 1999-03-05
03670957 1168-1170 Melton Road, Syston, Leicester, Leicestershire
Active Corporate (11 parents)
Officer
1999-02-26 ~ 1999-04-07
IIF 67 - Director → ME
54
TECHNICAL ABILITY LIMITED
- 1997-11-25
SC179808 C/o Stevenson Associates, 6 Chester Street, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
1997-11-12 ~ 2006-04-13
IIF 21 - Director → ME
55
KENSINGTON (GENERAL PARTNER) LIMITED
- now 04641388HILLGATE (358) LIMITED - 2003-02-17
7 Swallow Street, London
Dissolved Corporate (14 parents)
Officer
2003-03-21 ~ 2006-04-13
IIF 56 - Director → ME
56
LAKEVIEW DEVELOPMENTS (CGT) LIMITED
- now 03147766CGT DEVELOPMENTS V LIMITED
- 1996-03-27
03147766 7 Bell Yard, London, England
Dissolved Corporate (17 parents)
Officer
1996-01-17 ~ 1997-10-07
IIF 29 - Director → ME
57
LIBRA PRESS LIMITED - now
LIBRA DEVELOPMENTS LIMITED
- 2009-11-30
03294445 Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (11 parents)
Officer
1996-12-19 ~ 1997-10-07
IIF 31 - Director → ME
58
LITTLEWORLD DAY NURSERIES LIMITED - now
LITTLEWORLD DAY NURSERIES PLC. - 2006-05-02
LITTLEWORLD NURSERY SCHOOLS PLC
- 1995-02-14
02431058LITTLEWORLD NURSERY SCHOOLS (NO.10) PLC
- 1991-07-01
02431058SPOTMAJOR PUBLIC LIMITED COMPANY
- 1990-01-30
02431058 Avn Arena Norfolk Limited, 7, North Lynn Business Village, Bergen Way, King's Lynn, Norfolk, United Kingdom
Active Corporate (12 parents)
Officer
~ 1994-09-30
IIF 12 - Director → ME
1992-04-14 ~ 1993-12-31
IIF 115 - Secretary → ME
59
LYNCO CONSTRUCTION LIMITED
- now 03292737CGT DEVELOPMENTS XXX LIMITED
- 1997-07-03
03292737 6th Floor 338 Euston Road, London
Liquidation Corporate (32 parents, 2 offsprings)
Officer
1996-12-16 ~ 1997-10-07
IIF 15 - Director → ME
60
M D AYERS DEVELOPMENTS LIMITED
- 1997-04-22
03335337 6th Floor 338 Euston Road, London
Active Corporate (22 parents, 6 offsprings)
Officer
1997-03-18 ~ 1997-10-07
IIF 85 - Director → ME
61
MACPHERSON DEVELOPMENTS LIMITED - now
CGT DEVELOPMENTS XVII LIMITED
- 2001-01-02
03258529 C/o Mcclure Naismith 4th Floor, Equitable House, 47 King William Street, London
Active Corporate (14 parents)
Officer
1996-10-03 ~ 1997-10-07
IIF 58 - Director → ME
62
6th Floor 338 Euston Road, London
Active Corporate (23 parents, 6 offsprings)
Officer
1997-05-09 ~ 1997-10-07
IIF 33 - Director → ME
63
7 Swallow Street, London
Dissolved Corporate (17 parents)
Officer
1997-04-25 ~ 1997-10-07
IIF 83 - Director → ME
64
Philip Barnes & Co The Old Council Chambers, Halford Street, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
1997-06-11 ~ 1997-10-07
IIF 62 - Director → ME
65
7 Swallow Street, London
Dissolved Corporate (17 parents)
Officer
1997-03-10 ~ 1997-10-07
IIF 80 - Director → ME
66
NEWBATTLE FORESTRY DEVELOPMENT LIMITED
- now SC182142 C/o Stevenson Associates, 6 Chester Street, Edinburgh, Midlothian
Dissolved Corporate (16 parents)
Officer
1998-02-02 ~ 2006-04-13
IIF 18 - Director → ME
67
CGT DEVELOPMENTS XXXIII LIMITED
- 1997-04-22
03292748 7 Swallow Street, London
Dissolved Corporate (17 parents)
Officer
1996-12-16 ~ 1997-10-07
IIF 94 - Director → ME
68
NHP LIMITED - now
NHP PLC - 2005-04-07
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY
- 1998-08-14
02798607 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (48 parents, 7 offsprings)
Officer
1995-01-06 ~ 1996-05-16
IIF 97 - Director → ME
69
NOEL PARTNERSHIPS LIMITED - now
CGT DEVELOPMENTS XXVIII LIMITED
- 2005-10-14
03292732 Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (19 parents)
Officer
1996-12-16 ~ 1997-10-07
IIF 95 - Director → ME
70
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (26 parents, 6 offsprings)
Officer
1997-04-09 ~ 1997-10-07
IIF 63 - Director → ME
71
OCTOBER PRODUCTIONS LIMITED - now
T.V. PRODUCTION ONE LIMITED
- 1999-05-25
03663668 1168-1170 Melton Road, Syston, Leicester, Leicestershire
Active Corporate (11 parents)
Officer
1999-02-26 ~ 1999-04-07
IIF 78 - Director → ME
72
7 Swallow Street, London
Dissolved Corporate (17 parents)
Officer
1997-06-25 ~ 1997-10-07
IIF 74 - Director → ME
73
4 Greenfield Road, Holmfirth, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1997-02-27 ~ 1997-10-07
IIF 51 - Director → ME
74
C/o Stevenson Associates, 6 Chester Street, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
1997-11-14 ~ 2006-04-13
IIF 13 - Director → ME
75
QUEENSBURY DEVELOPMENTS LIMITED
03306464 2 Wintersbrooke House, Bagshot Road, Ascot, Berkshire, England
Active Corporate (14 parents, 4 offsprings)
Officer
1997-01-23 ~ 1997-10-07
IIF 88 - Director → ME
76
6th Floor 338 Euston Road, London
Active Corporate (24 parents, 6 offsprings)
Officer
1997-02-27 ~ 1997-10-07
IIF 87 - Director → ME
77
6th Floor 338 Euston Road, London
Active Corporate (24 parents, 6 offsprings)
Officer
1996-12-27 ~ 1997-10-07
IIF 103 - Director → ME
78
RESIDENTIAL PROPERTY REVERSIONS LIMITED
- now 02764715W.W.H. LOGIC LIMITED - 1993-02-02
Residential Property Reversions Limited, I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
1993-02-10 ~ 1999-05-21
IIF 106 - Director → ME
79
RMD FORESTRY DEVELOPMENTS LIMITED
- now SC182103 C/o Tilhill Forestry Ltd, Kings Park House, Laurelhill Business Park, Stirling
Dissolved Corporate (11 parents)
Officer
1998-02-04 ~ 2003-06-26
IIF 19 - Director → ME
80
ROSELEAD HOLDINGS LIMITED
- now 04077792 Two, Station Place, Cambridge, England
Active Corporate (13 parents, 1 offspring)
Officer
2000-12-12 ~ 2006-03-07
IIF 3 - Director → ME
81
PINCO 1222 LIMITED
- 1999-05-25
03762571 Two, Station Place, Cambridge, England
Active Corporate (12 parents)
Officer
1999-05-25 ~ 2006-03-07
IIF 101 - Director → ME
82
7 Swallow Street, London
Dissolved Corporate (19 parents)
Officer
1997-03-12 ~ 1997-10-07
IIF 48 - Director → ME
83
6th Floor 338 Euston Road, London
Dissolved Corporate (21 parents)
Officer
1996-11-25 ~ 1997-10-07
IIF 89 - Director → ME
84
SECOND STELLAR FORESTRY (GENERAL PARTNER) LIMITED
07264207 C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2010-05-25 ~ now
IIF 6 - Director → ME
85
6th Floor 338 Euston Road, London
Active Corporate (25 parents, 6 offsprings)
Officer
1997-04-25 ~ 1997-10-07
IIF 54 - Director → ME
86
SHEILA DRAKE DEVELOPMENTS LIMITED
03151021 6th Floor 338 Euston Road, London
Active Corporate (23 parents, 2 offsprings)
Officer
1996-01-25 ~ 1997-10-07
IIF 86 - Director → ME
87
C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
1996-10-31 ~ 1997-10-07
IIF 49 - Director → ME
88
SOF NOMINEES LIMITED - now
CLOSE INVESTMENTS NOMINEES LIMITED - 2010-12-22
CLOSE BROTHERS INVESTMENT NOMINEES LIMITED
- 2007-05-14
05132690 6th Floor 338 Euston Road, London
Dissolved Corporate (14 parents)
Officer
2004-05-19 ~ 2006-04-13
IIF 91 - Director → ME
89
SPRINGFIELD PROPERTY DEVELOPMENTS LIMITED
03325759 Forvis Mazars Llp, 30, Old Bailey, London
Liquidation Corporate (24 parents, 3 offsprings)
Officer
1997-02-28 ~ 1997-10-07
IIF 2 - Director → ME
90
STELLAR ASSET MANAGEMENT LIMITED
06381679 C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (11 parents, 290 offsprings)
Officer
2007-09-26 ~ now
IIF 8 - Director → ME
91
STELLAR FARMING (GENERAL PARTNER) LIMITED
08224494 C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2012-09-21 ~ now
IIF 11 - Director → ME
92
STELLAR FORESTRY (GENERAL PARTNER) LIMITED
06897774 C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2009-05-06 ~ now
IIF 9 - Director → ME
93
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2015-04-16 ~ 2015-07-15
IIF 98 - Director → ME
94
STELLAR TRUSTEE SERVICES LIMITED
- now 07917456WESTINGHOUSE CORPORATE SERVICES LIMITED
- 2014-12-04
07917456 C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2012-01-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
95
6th Floor 338 Euston Road, London
Dissolved Corporate (25 parents)
Officer
1997-04-09 ~ 1997-10-07
IIF 77 - Director → ME
96
7 Swallow Street, London
Dissolved Corporate (20 parents)
Officer
1997-06-24 ~ 1997-10-07
IIF 46 - Director → ME
97
6th Floor 338 Euston Road, London
Dissolved Corporate (25 parents)
Officer
1997-06-03 ~ 1997-10-07
IIF 79 - Director → ME
98
THE MANOR OF BOSHAM ESTATES LIMITED - now
SCOTT DEVELOPMENTS LIMITED
- 2021-04-22
03165208 1 Lincoln House City Fields Way, Tangmere, Chichester, England
Active Corporate (16 parents)
Officer
1996-02-27 ~ 1997-10-07
IIF 75 - Director → ME
99
THE STELLAR CHANNEL TUNNEL HOTEL LLP
- now OC390652STELLAR BIRMINGHAM LLP - 2014-04-04
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (57 parents)
Officer
2014-12-01 ~ 2025-02-12
IIF 111 - LLP Member → ME
100
THIRD STELLAR FORESTRY (GENERAL PARTNER) LIMITED
08224492 C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2012-09-21 ~ now
IIF 10 - Director → ME
101
SIMCO 740 LIMITED - 1996-01-02
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
1996-03-25 ~ 1997-10-07
IIF 110 - Director → ME
2012-05-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
102
WHEATCREST LIMITED
- 1997-12-05
SC180218 C/o Stevenson Associates, 6 Chester Street, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
1997-11-03 ~ dissolved
IIF 22 - Director → ME
103
6th Floor 338 Euston Road, London
Active Corporate (21 parents, 5 offsprings)
Officer
1996-01-25 ~ 1997-10-07
IIF 65 - Director → ME
104
TRADITIONAL GROUP LIMITED - now
TRADITIONAL FREE HOUSES LIMITED - 2008-05-12
TRADITIONAL FREE HOUSES PLC
- 2007-05-30
03702279 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
1999-01-29 ~ 2004-03-26
IIF 99 - Director → ME
105
7 Swallow Street, London
Dissolved Corporate (17 parents)
Officer
1997-02-21 ~ 1997-10-07
IIF 72 - Director → ME
106
22 Sansome Walk, Worcester, Worcestershire
Dissolved Corporate (25 parents)
Officer
1997-03-07 ~ 1997-10-07
IIF 38 - Director → ME
107
6th Floor 338 Euston Road, London
Dissolved Corporate (23 parents)
Officer
1997-01-14 ~ 1997-10-07
IIF 96 - Director → ME
108
VERONI'S DEVELOPMENTS LIMITED
- now 03340859VERONIS DEVELOPMENTS LIMITED
- 1997-04-22
03340859 Vine House, Chapel Square East Hendred, Wantage, Oxon, England
Active Corporate (24 parents)
Officer
1997-03-26 ~ 1997-10-07
IIF 64 - Director → ME
109
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (20 parents)
Officer
1997-03-21 ~ 1997-10-07
IIF 53 - Director → ME
110
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2009-03-30 ~ 2009-05-01
IIF 90 - Director → ME