1
1st Floor 1 Red Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,864,486 GBP2024-12-31
Officer
2019-05-20 ~ 2021-12-31
IIF 15 - Director → ME
2
1st Floor 1 Red Place, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
15,546,566 GBP2024-12-31
Officer
2019-05-17 ~ 2021-12-31
IIF 12 - Director → ME
3
1st Floor 1 Red Place, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-10-07 ~ 2021-12-31
IIF 42 - Director → ME
4
1st Floor 1 Red Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-148 GBP2024-03-31
Officer
2020-12-10 ~ 2021-12-31
IIF 41 - Director → ME
5
1st Floor 1 Red Place, London, England
Active Corporate (2 parents)
Equity (Company account)
239,929 GBP2021-03-31
Officer
2017-03-16 ~ 2021-12-31
IIF 4 - Director → ME
6
1st Floor 1 Red Place, London, England
Active Corporate (2 parents)
Officer
2015-09-15 ~ 2015-11-04
IIF 27 - Director → ME
2017-09-14 ~ 2021-12-31
IIF 11 - Director → ME
7
1st Floor 1 Red Place, London, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 51 - Right to surplus assets - More than 50% but less than 75% → OE
8
Harneys Corporate Services Limited Of Craigmuir Ch P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands
Active Corporate (1 parent)
Officer
2018-03-09 ~ 2021-12-31
IIF 24 - Director → ME
9
Fao: Trident Corporate Services First Floor, Kings Court, Bay Street, Bay Street, Nassau, P.o.box N-3944, Bahamas
Active Corporate (1 parent)
Officer
2006-06-20 ~ 2022-01-01
IIF 43 - Director → ME
10
1st Floor 1 Red Place, London, England
Active Corporate (3 parents)
Officer
2010-02-16 ~ 2021-12-31
IIF 59 - Director → ME
1999-12-07 ~ 2004-10-11
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 50 - Has significant influence or control → OE
11
1st Floor 1 Red Place, London, England
Active Corporate (2 parents, 10 offsprings)
Officer
2011-03-25 ~ 2021-12-31
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-12-31
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
12
1st Floor 1 Red Place, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-09-14 ~ 2021-12-31
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 52 - Has significant influence or control → OE
13
1st Floor 1 Red Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,512 GBP2024-12-31
Officer
2017-09-07 ~ 2021-12-31
IIF 22 - Director → ME
14
1st Floor 1 Red Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-366 GBP2024-03-31
Officer
2019-05-16 ~ 2021-12-31
IIF 13 - Director → ME
15
1st Floor 1 Red Place, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-09-15 ~ 2021-12-31
IIF 35 - Director → ME
16
Trident Corporate Services First Floor, Kings Court, Bay Street, Po Box N-3944, Nassau, Bahamas
Converted / Closed Corporate (1 parent, 1 offspring)
Officer
2015-08-12 ~ 2022-01-01
IIF 25 - Director → ME
17
1st Floor 1 Red Place, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-02-24 ~ 2021-12-31
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-08
IIF 49 - Has significant influence or control → OE
18
CURZON HOTEL PROPERTIES (GP) LIMITED
- now 05931998PRECIS (2634) LIMITED - 2006-10-06
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 17 Dominion Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-19 ~ 2015-04-21
IIF 9 - Director → ME
19
CURZON HOTELS (OPERATOR) LIMITED
- now 06025036PRECIS (2664) LIMITED - 2007-01-23
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 17 Dominion Street Dominion Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-19 ~ 2015-04-21
IIF 7 - Director → ME
20
PRECIS (2636) LIMITED - 2006-10-06
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 17 Dominion Street, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2015-01-19 ~ 2015-04-21
IIF 8 - Director → ME
21
PRECIS (2637) LIMITED - 2006-10-06
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 17 C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2015-01-19 ~ 2015-04-21
IIF 10 - Director → ME
22
GRAFTON CAPITAL LIMITED - now
CIT GROWTH CAPITAL GP 1 LIMITED
- 2015-01-13
09224466 Michelin House, 81 Fulham Road, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,874,408 GBP2024-12-31
Officer
2014-09-18 ~ 2015-03-31
IIF 5 - Director → ME
23
JADWA GP 1 LIMITED - now
CIT JADWA GP 1 LIMITED
- 2015-06-23
06921109 20 Bedford Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-06-03 ~ 2015-06-10
IIF 56 - Director → ME
24
JAMES HAMPDEN INSURANCE BROKERS LIMITED
- now 01445936JOHNSON FRY INSURANCE SERVICES LIMITED - 1997-01-31
MIKE OSBORNE (GENERAL) INSURANCE SERVICES LIMITED - 1990-01-18
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (2 parents)
Officer
2004-01-01 ~ 2010-05-24
IIF 19 - Director → ME
25
JAMES HAMPDEN INTERNATIONAL INSURANCE BROKERS LIMITED
- now 06402122DDL61 LIMITED
- 2008-09-25
06402122 07390516, 11365381, 06250589, 05926982, 09346202, 07096883, 01969006, 06784359, 07904692, 06458845, 07131837, 06434456, 08721609, 12251946, 06051786, 06631476, 07397786, 06259983, 07888616, 06595530Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6 Bevis Marks, London
Dissolved Corporate (5 parents)
Officer
2008-08-18 ~ 2012-03-02
IIF 23 - Director → ME
26
HILLPENCIL LIMITED
- 2006-10-17
05749660 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (2 parents)
Officer
2006-03-22 ~ 2010-05-24
IIF 28 - Director → ME
27
LONDON BRIDGE DEVELOPMENT CONTRACTORS LIMITED
- now 03800585CIT DEVELOPMENT MANAGEMENT LIMITED
- 1999-08-31
03800585 10 Norwich Street, London
Active Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
1,513 GBP2023-04-01 ~ 2024-03-31
Officer
1999-07-06 ~ 2002-08-16
IIF 30 - Director → ME
28
LONDON BRIDGE DEVELOPMENT LIMITED
- now 03651671LONDON BRIDGE DEVELOPMENT LIMITED
- 1999-08-03
03651671CIT MARKBOROUGH LIMITED
- 1999-07-09
03651671 10 Norwich Street, London
Active Corporate (3 parents)
Profit/Loss (Company account)
1,739 GBP2023-04-01 ~ 2024-03-31
Officer
1998-10-19 ~ 2002-08-16
IIF 32 - Director → ME
29
LONDON BRIDGE MANAGEMENT COMPANY LIMITED
03898515 5th Floor Tea Auction House, Counter Street, London, England
Active Corporate (4 parents)
Officer
2001-06-06 ~ 2002-03-12
IIF 6 - Director → ME
30
8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1997-07-10 ~ 2003-03-12
IIF 29 - Director → ME
31
3rd Floor 11-14 Grafton Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2011-03-23 ~ 2011-05-05
IIF 40 - Secretary → ME
32
David Rubin & Partners, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
1997-01-15 ~ 2002-06-12
IIF 18 - Director → ME
1997-01-15 ~ 2002-06-12
IIF 2 - Secretary → ME
33
SOUTH BANK TOWER FLATS MANAGEMENT LIMITED
- now 08021311KRT FLATS MANAGEMENT LIMITED - 2013-06-05
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (4 parents)
Equity (Company account)
194 GBP2024-12-31
Officer
2015-01-28 ~ 2017-12-15
IIF 14 - Director → ME
34
ST THOMAS BERMONDSEY HOLDING COMPANY LIMITED
10948921 1st Floor 1 Red Place, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-30,197 GBP2024-12-31
Officer
2017-11-21 ~ 2021-12-31
IIF 45 - Director → ME