1
C/o Hall & Co Accountancy Ltd Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, England
Active Corporate (8 parents)
Equity (Company account)
9 GBP2025-03-31
Officer
2004-03-11 ~ 2005-09-01
IIF 54 - Director → ME
2
16 Finchley Road, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2004-03-11 ~ 2007-02-01
IIF 39 - Director → ME
3
ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED - now
ALLEN & OVERY PENSION TRUSTEE LIMITED
- 2024-05-01
01345927 One, Bishops Square, London
Active Corporate (6 parents)
Officer
1996-03-19 ~ 2002-05-10
IIF 64 - Director → ME
4
URBANFIRST (SOUTHAMPTON) LIMITED - 2003-03-19
HAMSARD 2395 LIMITED - 2002-01-21
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Savile Row, London
Dissolved Corporate (6 parents)
Officer
2003-06-24 ~ 2007-02-01
IIF 50 - Director → ME
5
CALEDONIAN PROPERTIES LIMITED
- now 00669924CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
25 Savile Row, London
Active Corporate (6 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 60 - Director → ME
6
CALEDONIAN PROPERTY INVESTMENTS LIMITED
- now 00669923CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
25 Savile Row, London
Active Corporate (6 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 38 - Director → ME
7
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
00538216 25 Savile Row, London
Active Corporate (5 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 57 - Director → ME
8
CAVERA LIMITED - now
3 Bromley Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-08-01 ~ 2009-09-11
IIF 2 - Director → ME
9
CENTRAL LONDON COMMERCIAL ESTATES LIMITED
00656914 25 Savile Row, London
Active Corporate (6 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 43 - Director → ME
10
POLODEAL LIMITED - 1996-05-14
7th Floor, Berkshire House 168 - 173 High Holborn, High Holborn, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-05-31 ~ 2009-09-11
IIF 9 - Director → ME
11
URBANTHIRST LIMITED - 2003-05-27
URBAN FIRST LIMITED - 2001-10-05
02213216GRANDGLEN LIMITED - 2000-07-25
25 Savile Row, London
Dissolved Corporate (4 parents)
Officer
2003-06-24 ~ 2007-02-01
IIF 27 - Director → ME
12
25 Savile Row, London
Dissolved Corporate (8 parents)
Officer
2003-02-07 ~ 2007-02-01
IIF 20 - Director → ME
13
CURO ROTUNDA (KINGSTON) LIMITED - now
LMS (KINGSTON) LIMITED
- 2009-12-17
05276619LMS RETAIL & LEISURE LIMITED
- 2005-12-22
05276619 Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-19 ~ 2007-02-01
IIF 16 - Director → ME
14
DERWENT VALLEY CITY LIMITED - now
CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED
- 2008-12-10
05685784 25 Savile Row, London
Dissolved Corporate (8 parents)
Officer
2006-01-24 ~ 2007-02-01
IIF 25 - Director → ME
15
DERWENT VALLEY FINANCE LIMITED - now
LMS FINANCE (II) LIMITED
- 2007-08-09
05622597 25 Savile Row, London
Active Corporate (6 parents)
Officer
2005-12-23 ~ 2007-02-01
IIF 22 - Director → ME
16
DERWENT VALLEY LIMITED - now
BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED
- 2008-12-11
00445037 25 Savile Row, London
Active Corporate (6 parents, 21 offsprings)
Officer
2004-03-11 ~ 2007-02-01
IIF 56 - Director → ME
17
DERWENT VALLEY PROPERTIES LIMITED - now
GOODGE STREET PROPERTIES LIMITED
- 2008-12-10
05642444 25 Savile Row, London
Dissolved Corporate (8 parents)
Officer
2005-12-01 ~ 2007-02-01
IIF 23 - Director → ME
18
DIGNITY GROUP HOLDINGS LIMITED - now
DIGNITY PLC - 2023-07-21
07541182, 04995412, 02894910, 04349697, 00371084, 06748901, 02894910, 04349722, 04738935, 04349722, 09257172... (more)DIGNITY GROUP HOLDINGS PLC
- 2023-07-21
04569346DIGNITY LIMITED - 2004-03-26
07541182, 04995412, 02894910, 04349697, 00371084, 06748901, 02894910, 04349722, 04738935, 04349722, 09257172... (more)BROOMCO (3040) LIMITED - 2003-02-05
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (9 parents, 4 offsprings)
Officer
2012-04-01 ~ 2017-02-03
IIF 63 - Director → ME
19
DUBSAT LTD - now
VIO WORLDWIDE LIMITED
- 2011-08-12
03623728 Berkshire House 7th Floor, 168 - 173 High Holborn, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-05-31 ~ 2009-09-11
IIF 8 - Director → ME
20
ELATERAL HOLDINGS LIMITED
- now 03467925RACEGREEN LTD - 1998-02-05
Centaur House, Ancells Road, Fleet, England
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-0 GBP2023-04-01 ~ 2024-03-31
Officer
2006-06-14 ~ 2009-09-24
IIF 12 - Director → ME
21
ENERGY CRANES (UK) LIMITED
- now 04679130STATUSRIVER LIMITED
- 2003-10-03
04679130 30 Crown Place, London
Dissolved Corporate (3 parents)
Officer
2003-07-30 ~ 2008-03-31
IIF 62 - Director → ME
22
ENERGY CRANES INTERNATIONAL LIMITED
- now 04679474ENERGY CRANES INTL. LIMITED
- 2003-12-17
04679474UPPERGUIDE LIMITED
- 2003-09-23
04679474 30 Crown Place, London
Active Corporate (5 parents)
Officer
2003-07-30 ~ 2008-03-31
IIF 5 - Director → ME
23
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
00590078 25 Savile Row, London
Active Corporate (6 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 32 - Director → ME
24
COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
25 Savile Row, London
Dissolved Corporate (8 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 49 - Director → ME
25
25 Savile Row, London
Dissolved Corporate (8 parents)
Officer
2002-04-15 ~ 2007-02-01
IIF 30 - Director → ME
26
SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
25 Savile Row, London
Dissolved Corporate (8 parents)
Officer
2003-02-07 ~ 2007-02-01
IIF 26 - Director → ME
27
25 Savile Row, London
Dissolved Corporate (7 parents)
Officer
2003-02-07 ~ 2007-02-01
IIF 31 - Director → ME
28
3 Bromley Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-01 ~ 2009-09-11
IIF 51 - Director → ME
29
LION OIL LIMITED - 1994-12-08
SLIPCANE LIMITED - 1984-08-10
3 Bromley Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-02-07 ~ 2009-09-11
IIF 44 - Director → ME
30
3 Bromley Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-06-29 ~ 2009-09-11
IIF 1 - Director → ME
2005-12-06 ~ 2007-02-01
IIF 4 - Director → ME
31
3 Bromley Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-06-29 ~ 2009-09-11
IIF 11 - Director → ME
2006-03-10 ~ 2007-02-01
IIF 52 - Director → ME
32
25 Savile Row, London
Active Corporate (6 parents)
Officer
2005-12-01 ~ 2007-02-01
IIF 53 - Director → ME
33
25 Savile Row, London
Dissolved Corporate (8 parents)
Officer
2005-12-01 ~ 2007-02-01
IIF 35 - Director → ME
34
Two London Bridge, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-08-15 ~ 2009-09-11
IIF 19 - Director → ME
35
LMS CAPITAL GROUP LIMITED
- now 05663657LEO CAPITAL HOLDINGS LIMITED - 2007-03-13
BLOCKGRANGE LIMITED - 2006-04-07
3 Bromley Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2007-03-14 ~ 2009-09-11
IIF 42 - Director → ME
36
LMS CAPITAL HOLDINGS LIMITED
- now 03942000FRESHNAME NO. 273 LIMITED - 2000-05-26
3 Bromley Place, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2004-01-12 ~ 2009-09-11
IIF 33 - Director → ME
37
SHILLINGBRIDGE PLC - 2006-04-07
3 Bromley Place, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2007-02-01 ~ 2009-09-11
IIF 61 - Director → ME
38
25 Savile Row, London
Active Corporate (6 parents, 2 offsprings)
Officer
2005-12-23 ~ 2007-02-01
IIF 59 - Director → ME
39
LMS LEISURE INVESTMENTS LIMITED
- now 03910677CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-18
25 Savile Row, London
Dissolved Corporate (8 parents)
Officer
2003-02-07 ~ 2007-02-01
IIF 45 - Director → ME
40
PRINCEPOINT LIMITED
- 2005-01-24
05308784 25 Savile Row, London
Active Corporate (6 parents)
Officer
2005-01-19 ~ 2007-02-01
IIF 34 - Director → ME
41
25 Savile Row, London
Dissolved Corporate (8 parents)
Officer
2006-03-30 ~ 2007-02-01
IIF 15 - Director → ME
42
25 Savile Row, London
Dissolved Corporate (8 parents)
Officer
2005-03-15 ~ 2007-02-01
IIF 29 - Director → ME
43
3 Bromley Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-11-25 ~ 2009-09-11
IIF 24 - Director → ME
44
CONTINENTAL SHELF 263 LIMITED
- 2003-04-13
04609703 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Two London Bridge, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-03-28 ~ 2009-09-11
IIF 58 - Director → ME
45
LONDON MERCHANT SECURITIES LIMITED - now
LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY
- 2007-02-01
00007064 25 Savile Row, London
Active Corporate (6 parents, 9 offsprings)
Officer
2002-10-17 ~ 2007-02-01
IIF 46 - Director → ME
46
25 Savile Row, London
Dissolved Corporate (4 parents)
Officer
2003-02-07 ~ 2007-02-01
IIF 40 - Director → ME
47
MERCHANT OVERSEAS HOLDINGS LIMITED
00952381 25 Savile Row, London
Dissolved Corporate (8 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 36 - Director → ME
48
146TH LEGIBUS PLC - 1991-12-03
40 Queen Anne Street, London
Active Corporate (3 parents, 8 offsprings)
Officer
2010-03-05 ~ 2011-08-19
IIF 6 - Director → ME
49
25 Savile Row, London
Active Corporate (6 parents, 1 offspring)
Officer
2004-03-11 ~ 2007-02-01
IIF 28 - Director → ME
50
25 Savile Row, London
Dissolved Corporate (8 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 41 - Director → ME
51
25 Savile Row, London
Dissolved Corporate (8 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 18 - Director → ME
52
RSL CITYSPACE LIMITED - now
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-06-19 ~ 2009-09-11
IIF 7 - Director → ME
53
SHAFTESBURY SQUARE PROPERTIES LIMITED
00499495 25 Savile Row, London
Dissolved Corporate (8 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 47 - Director → ME
54
SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.
- now SC204815MORVENHIGH LIMITED - 2000-07-19
13 Queen's Road, Aberdeen
Active Corporate (5 parents, 7 offsprings)
Officer
2003-07-30 ~ 2008-03-31
IIF 55 - Director → ME
55
SPARROWS OFFSHORE SERVICES LIMITED
- now 00845839CRANE HIRE (BRISTOL) LIMITED - 1978-12-31
30 Crown Place, London
Active Corporate (5 parents, 1 offspring)
Officer
2003-07-30 ~ 2008-03-31
IIF 14 - Director → ME
56
THE PROFESSIONAL CAREER PARTNERSHIP LIMITED
- now 05101374MICHCO 408 LIMITED - 2004-08-03
04039121, 03919349, 03669023, 04745299, 13238217, 09617797, 04188375, 08357074, 15578741, 03833449, 04287744, 04324982, 04177316, 04579944, 04251340, 04770415, 04613883, 03661337, 06442696, 13733053Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
488,066 GBP2024-08-31
Officer
2010-04-01 ~ 2011-03-27
IIF 13 - Director → ME
57
3 Bromley Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-03-11 ~ 2009-09-11
IIF 3 - Director → ME
58
TRAPEZE PASSENGER TRANSPORT INFORMATION LTD. - now
KIZOOM SOFTWARE LIMITED
- 2010-09-30
03745127 The Mill, Staverton, Trowbridge
Dissolved Corporate (2 parents)
Officer
2008-05-14 ~ 2009-09-11
IIF 17 - Director → ME
59
TRUECOMMERCE (COVENTRY) LIMITED - now
WEB ENTERPRISE SUPPLY LIMITED - 2000-05-30
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2006-06-01 ~ 2009-09-11
IIF 10 - Director → ME
60
ARCADIA LIMITED - 2001-10-05
ARCADIA ESTATES LIMITED - 1988-07-27
RAPID 5114 LIMITED - 1988-03-21
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Savile Row, London
Active Corporate (6 parents, 2 offsprings)
Officer
2003-06-24 ~ 2007-02-01
IIF 48 - Director → ME
61
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED
00538148 25 Savile Row, London
Active Corporate (6 parents, 2 offsprings)
Officer
2003-02-07 ~ 2007-02-01
IIF 37 - Director → ME
62
WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY
- now 00255691WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-31
3 Bromley Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-02-07 ~ 2009-09-11
IIF 21 - Director → ME