1
23 Marjorie Grove, Battersea, Wandsworth, London
Active Corporate (4 parents)
Equity (Company account)
10,855 GBP2024-02-28
Officer
2006-03-06 ~ 2006-07-26
IIF 9 - Director → ME
2
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2003-10-24 ~ 2004-03-24
IIF 13 - Director → ME
3
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
-400,813 GBP2024-09-30
Person with significant control
2016-06-30 ~ 2018-01-01
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,016,214 GBP2016-03-31
Officer
2014-03-17 ~ 2017-06-19
IIF 24 - Director → ME
5
NEWLANDS INVESTMENTS LIMITED - 2003-08-01
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (3 parents)
Officer
2003-10-24 ~ 2004-03-24
IIF 12 - Director → ME
6
GMAC COMMERCIAL MORTGAGE LENDING LIMITED - 2006-05-15
PALMDRIVE LIMITED - 2002-07-12
4th Floor 140 Aldersgate Street, London, United Kingdom
Liquidation Corporate (2 parents)
Officer
2006-07-31 ~ 2008-08-11
IIF 8 - Director → ME
7
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,153,087 GBP2024-06-30
Officer
2003-10-24 ~ 2004-03-24
IIF 14 - Director → ME
8
80 Victoria Street, London, England
Active Corporate (8 parents)
Officer
2011-07-18 ~ 2020-06-05
IIF 29 - LLP Member → ME
9
SPEAR ESTATES LIMITED - 2002-01-14
SIMPART NO. 200 LIMITED - 1999-03-04
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2003-10-24 ~ 2004-03-24
IIF 1 - Director → ME
10
SIMPART NO. 243 LIMITED - 2003-04-22
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (3 parents)
Officer
2003-10-24 ~ 2004-03-24
IIF 2 - Director → ME
11
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-10-03 ~ 2004-03-24
IIF 25 - Director → ME
12
WALBANK MANAGEMENT LIMITED - 2008-05-08
SHELFCO (NO.2663) LIMITED - 2002-03-21
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (5 parents)
Officer
2003-10-24 ~ 2004-03-24
IIF 15 - Director → ME
13
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (3 parents)
Officer
2003-10-24 ~ 2004-03-24
IIF 19 - Director → ME
14
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2003-10-24 ~ 2004-03-24
IIF 17 - Director → ME
15
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
-3,784,433 GBP2017-12-31
Officer
2003-10-24 ~ 2004-03-24
IIF 21 - Director → ME
16
EDINBURGH HOUSE ESTATES LIMITED - 2002-01-14
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-10-24 ~ 2004-03-24
IIF 20 - Director → ME
17
HALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27
LANGNEY INVESTMENTS LIMITED - 2006-08-31
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2003-10-24 ~ 2004-03-24
IIF 11 - Director → ME
18
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2004-01-26 ~ 2004-03-24
IIF 18 - Director → ME
19
BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14
DE FACTO 865 LIMITED - 2000-10-05
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (3 parents)
Officer
2003-10-24 ~ 2004-03-24
IIF 10 - Director → ME
20
Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (3 parents)
Officer
2003-10-24 ~ 2004-03-24
IIF 16 - Director → ME