1
18-20 WARRINGTON CRESCENT LIMITED
01648098 01683304, 02002877, 03970907Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) W91el, Garden Flat, 20a Warrington Crescent, London, England
Active Corporate (25 parents)
Officer
1994-06-09 ~ 2002-09-18
IIF 21 - Director → ME
2
ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED - now
ABPP DEVELOPMENTS LIMITED - 2022-05-05
AKELER DEVELOPMENTS LIMITED
- 2008-11-07
03525212AKELER DEVELOPMENT LIMITED - 1998-05-22
HACKREMCO (NO.1320) LIMITED - 1998-03-30
1 Bartholomew Lane, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2000-07-25 ~ 2002-04-18
IIF 22 - Director → ME
2000-03-20 ~ 2002-04-18
IIF 26 - Secretary → ME
3
ASK/GOODMAN DEVELOPMENTS (UK) LIMITED - now
ASK/AKELER DEVELOPMENTS LIMITED
- 2007-07-10
04256172EVER 1601 LIMITED - 2001-10-08
2 Waterside Drive, Theale, Reading, Berkshire, England
Dissolved Corporate (20 parents)
Officer
2001-12-04 ~ 2002-04-18
IIF 27 - Secretary → ME
4
C/o Tower Corporation Ltd, Tower House, Fishergate, York, North Yorkshire
Active Corporate (13 parents)
Officer
1997-04-30 ~ 1998-03-31
IIF 24 - Director → ME
5
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (10 parents)
Officer
1998-03-19 ~ 1998-07-03
IIF 23 - Director → ME
6
18 Buckingham Gate, London
Dissolved Corporate (9 parents)
Officer
2006-09-25 ~ 2008-08-20
IIF 14 - Director → ME
2006-09-25 ~ 2007-08-22
IIF 29 - Secretary → ME
7
18 Buckingham Gate, London
Dissolved Corporate (9 parents)
Officer
2006-09-25 ~ 2008-08-20
IIF 3 - Director → ME
2006-09-25 ~ 2007-08-22
IIF 30 - Secretary → ME
8
DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED
- now 02675197AEROSOAR LIMITED - 1992-02-06
Minton Place, Station Road, Swindon
Active Corporate (39 parents)
Officer
2000-12-31 ~ 2002-04-18
IIF 34 - Secretary → ME
9
EASTER DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
05503353 Liberty House, Regent Street, London
Dissolved Corporate (14 parents)
Officer
2005-10-10 ~ 2008-08-20
IIF 2 - Director → ME
10
EASTER DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
- now 05503291SHELFCO (NO.3117) LIMITED - 2005-09-30
18 Buckingham Gate, London
Dissolved Corporate (13 parents)
Officer
2005-10-10 ~ 2008-08-20
IIF 17 - Director → ME
11
EURO INDUSTRIAL (GP) LIMITED
- now 05151540SHELFCO (NO. 2979) LIMITED - 2004-07-20
Chancery House, St. Johns Road, Woking, England
Dissolved Corporate (15 parents)
Officer
2008-01-10 ~ 2008-08-20
IIF 7 - Director → ME
12
FOUNTAIN & COLONNADE MANAGEMENT LIMITED
- now 03165167PRECIS (1416) LIMITED - 1996-05-21
St James' Hall, Mill Road, Lancing, West Sussex, England
Active Corporate (50 parents)
Officer
2002-12-24 ~ 2005-04-29
IIF 16 - Director → ME
13
GERMAN OFFICES GENERAL PARTNER LIMITED
05918333 Marick, Liberty House, Regent Street, London
Dissolved Corporate (13 parents)
Officer
2006-08-29 ~ 2008-08-20
IIF 4 - Director → ME
2006-08-29 ~ 2008-08-20
IIF 31 - Secretary → ME
14
GOLDERS HILL AND GENERAL ESTATES COMPANY,LIMITED(THE)
00098872 39 Beak Street, London, England
Active Corporate (15 parents)
Officer
1997-04-17 ~ 1998-07-02
IIF 25 - Director → ME
15
GOODMAN ADVISORY (UK) LIMITED - now
AKELER SERVICES LIMITED
- 2007-07-04
03525209HACKREMCO (NO.1319) LIMITED - 1998-03-30
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (22 parents)
Officer
2000-03-20 ~ 2002-04-18
IIF 36 - Secretary → ME
16
GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED - now
AKELER PROPERTY MANAGEMENT LIMITED - 2007-07-04
EURO OFFICE SOLUTIONS LIMITED
- 2003-01-31
04197999BROOMCO (2539) LIMITED - 2001-05-16
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (20 parents)
Officer
2001-08-21 ~ 2002-04-18
IIF 37 - Secretary → ME
17
JAYNE WALTERS CONSULTANCY LIMITED
06709357 6 Linden Lea, London, London
Active Corporate (1 parent)
Officer
2008-09-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-25 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
18
RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LTD - now
ALBOURNE GENERAL PARTNER LTD
- 2015-04-14
05407119ALBOURNE ESTATES GENERAL PARTNER LTD - 2006-01-03
RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED - 2005-12-13
SHELFCO (NO. 3071) LIMITED - 2005-06-17
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2007-08-24 ~ 2008-08-08
IIF 13 - Director → ME
19
RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LTD - now
ALBOURNE NOMINEE LTD
- 2015-04-14
05490322ALBOURNE ESTATES NOMINEE LTD - 2005-12-29
RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED - 2005-12-13
SHELFCO (NO. 3091) LIMITED - 2005-07-18
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2007-08-24 ~ 2008-08-20
IIF 10 - Director → ME
20
SPACE BUSINESS CENTRES INVESTMENT GENERAL PARTNER LIMITED
06132122 Marick, Liberty House, Regent Street, London
Dissolved Corporate (16 parents)
Officer
2007-09-17 ~ 2008-08-20
IIF 15 - Director → ME
2007-03-01 ~ 2008-08-20
IIF 28 - Secretary → ME
21
SPACE BUSINESS CENTRES NOMINEE LIMITED
06132038 Marick, Liberty House, Regent Street, London
Dissolved Corporate (12 parents)
Officer
2007-02-28 ~ 2008-08-20
IIF 12 - Director → ME
2007-02-28 ~ 2008-08-20
IIF 33 - Secretary → ME
22
SPACE BUSINESS CENTRES PROPERTY GENERAL PARTNER LIMITED
06132036 Jones Lang Lasalle Corporate Finance Ltd, 30 Warwick Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-02-28 ~ 2008-08-20
IIF 11 - Director → ME
2007-02-28 ~ 2008-08-20
IIF 32 - Secretary → ME
23
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (11 parents)
Officer
1997-08-12 ~ 1998-07-03
IIF 20 - Director → ME
24
TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
- now 05659906SHELFCO (NO. 3151) LIMITED - 2006-01-19
50 New Bond Street, London
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2007-08-24 ~ 2008-08-20
IIF 19 - Director → ME
25
TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
- now 05659922SHELFCO (NO. 3152) LIMITED - 2006-01-20
50 New Bond Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-08-24 ~ 2008-08-20
IIF 9 - Director → ME
26
TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
- now 05701871SHELFCO (NO. 3204) LIMITED - 2006-03-14
Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2007-08-24 ~ 2008-08-20
IIF 18 - Director → ME
27
TERRACE HILL REDDITCH LIMITED
- now 05701956SHELFCO (NO. 3207) LIMITED - 2006-03-14
Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2007-08-24 ~ 2008-08-20
IIF 8 - Director → ME
28
TERRACE HILL RETAIL PARTNERSHIP GENERAL PARTNER LIMITED
- now 05835409SHELFCO (NO. 3253) LIMITED - 2006-06-27
Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2007-08-24 ~ 2008-08-20
IIF 5 - Director → ME
29
SHELFCO (NO. 3252) LIMITED - 2006-06-27
Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2007-08-24 ~ 2008-08-20
IIF 6 - Director → ME