1
ATP MEDIA OPERATIONS LIMITED - now
TENNIS PROPERTIES LIMITED - 2017-07-19
WORLD CUP OF TENNIS PROPERTIES LIMITED
- 1999-04-21
03650220 4th Floor 22-24 Worple Road, Wimbledon, England
Active Corporate (49 parents)
Equity (Company account)
12,716,728 GBP2024-12-31
Officer
1998-11-13 ~ 1998-11-20
IIF 18 - Director → ME
1998-11-13 ~ 1998-11-24
IIF 3 - Secretary → ME
2
BARONSMEAD VCT 5 PLC - now
BARONSMEAD AIM VCT PLC
- 2010-12-15
05689280 Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2006-01-27 ~ 2006-02-14
IIF 15 - Director → ME
3
1 Queens Avenue, Muswell Hill, London
Active Corporate (12 parents)
Officer
1997-09-05 ~ 2001-11-25
IIF 20 - Director → ME
4
CT UK CAPITAL AND INCOME INVESTMENT TRUST PLC - now
BMO CAPITAL AND INCOME INVESTMENT TRUST PLC - 2022-07-01
F&C CAPITAL AND INCOME INVESTMENT TRUST PLC - 2018-11-09
F&C PEP AND ISA INVESTMENT TRUST PLC - 2003-01-29
FOREIGN & COLONIAL PEP AND ISA INVESTMENT TRUST PLC - 2002-02-04
SPIRALSTOCK PUBLIC LIMITED COMPANY
- 1992-08-26
02732011 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1992-08-26 ~ 1992-09-24
IIF 11 - Director → ME
5
DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED
- now 03679714 C/o Websters 12 Melcombe Place, Marylebone, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
26 GBP2023-12-31
Officer
1999-01-20 ~ 2000-05-23
IIF 16 - Director → ME
1999-01-20 ~ 2000-05-23
IIF 26 - Secretary → ME
6
DETECTSTAR LIMITED
- 2000-04-19
03962789 17 Cresswells Mead, Maidenhead, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-01-31
Officer
2000-04-11 ~ 2000-04-25
IIF 19 - Director → ME
2000-04-11 ~ 2000-04-25
IIF 27 - Secretary → ME
7
F&C INCOME GROWTH INVESTMENT TRUST PLC - now
FOREIGN & COLONIAL INCOME GROWTH INVESTMENT TRUST PLC
- 2001-06-26
02895991 8th Floor, Exchange House, Primrose Street, London
Dissolved Corporate (12 parents)
Officer
1994-02-03 ~ 1994-02-18
IIF 12 - Director → ME
1994-02-03 ~ 1994-02-18
IIF 2 - Secretary → ME
8
HGI PROPERTY LIMITED - now
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-11-14 ~ 2001-12-21
IIF 22 - Director → ME
9
HIGHFIELDS MANAGEMENT (RADLETT) LIMITED
04037878 6 Highfields, Radlett, England
Active Corporate (17 parents)
Equity (Company account)
695 GBP2024-12-31
Officer
2007-11-26 ~ now
IIF 29 - Director → ME
10
HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED
04495289 Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (21 parents)
Equity (Company account)
20 GBP2024-05-31
Officer
2002-07-25 ~ 2002-07-26
IIF 14 - Director → ME
11
MERLIN DEVELOPMENTS LIMITED
- now 03078953READING FORBURY ROAD LIMITED
- 1996-04-30
03078953 3rd Floor 24 Chiswell Street, London
Dissolved Corporate (11 parents)
Officer
1995-09-14 ~ 1996-06-25
IIF 7 - Director → ME
1995-09-14 ~ 1996-06-25
IIF 1 - Secretary → ME
12
3 More London Riverside, London
Active Corporate (657 parents, 6 offsprings)
Officer
2007-08-01 ~ 2024-12-31
IIF 28 - LLP Member → ME
13
PACIFIC CAPITAL PARTNERS LIMITED - now
RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
PCP-REAL ESTATE LIMITED
- 1994-08-19
02849777THREETRADE LIMITED
- 1994-01-20
02849777 74 Wigmore Street, London, England
Active Corporate (38 parents)
Officer
1994-01-10 ~ 1994-03-07
IIF 13 - Director → ME
1994-01-10 ~ 1994-03-07
IIF 25 - Secretary → ME
14
RIVERSIDE CHILDCARE LIMITED
- now 03210281 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
1996-08-13 ~ 1996-09-20
IIF 8 - Director → ME
15
ROYAL GARDEN HOTEL LIMITED - now
The Royal Garden Hotel, 2-24 Kensington High Street, London
Active Corporate (12 parents, 1 offspring)
Officer
1995-06-16 ~ 1995-09-05
IIF 9 - Director → ME
1995-06-16 ~ 1995-09-05
IIF 24 - Secretary → ME
16
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (29 parents)
Officer
1996-08-13 ~ 1996-09-20
IIF 10 - Director → ME
17
THE EASTSIDE PARTNERSHIP NOMINEE COMPANY LIMITED
- now 04009280GLOBALGLORY LIMITED
- 2000-12-20
04009280 17 Cresswells Mead, Maidenhead, England
Active Corporate (16 parents)
Officer
2000-12-18 ~ 2001-03-29
IIF 21 - Director → ME
2000-12-18 ~ 2001-03-29
IIF 4 - Secretary → ME
18
THE MILDMAY PARTNERSHIP NOMINEE COMPANY LIMITED
- now 03966980THE MILDWAY PARTNERSHIP NOMINEE COMPANY LIMITED
- 2000-04-25
03966980FATHOMVALE LIMITED
- 2000-04-19
03966980 Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (10 parents)
Officer
2000-04-11 ~ 2000-05-05
IIF 17 - Director → ME
2000-04-11 ~ 2000-05-05
IIF 5 - Secretary → ME
19
THE SPECIAL UTILITIES INVESTMENT TRUST PLC - now
FOREIGN & COLONIAL SPECIAL UTILITIES INVESTMENT TRUST PLC - 2000-06-09
SHAREISSUE PUBLIC LIMITED COMPANY
- 1993-07-16
02829844 6th Floor Bank House, Cherry St, Birmingham
Liquidation Corporate (15 parents)
Officer
1993-07-05 ~ 1993-07-16
IIF 23 - Director → ME
1993-07-05 ~ 1993-07-16
IIF 6 - Secretary → ME