1
51 C/o Eggar Forrester, Moorgate, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2005-03-01 ~ 2023-09-30
IIF 27 - Secretary → ME
2
51 C/o Eggar Forrester, Moorgate, London, England
Active Corporate (16 parents)
Officer
2005-03-01 ~ 2023-09-30
IIF 21 - Secretary → ME
3
City Tower C/o Eggar Forrester, 40 Basinghall Street, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-12-07 ~ dissolved
IIF 18 - Director → ME
2015-12-07 ~ dissolved
IIF 48 - Secretary → ME
4
D&G ASSET MANAGEMENT HOLDINGS LIMITED
09903599 City Tower C/o Eggar Forrester, 40 Basinghall Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-12-04 ~ 2023-09-30
IIF 17 - Director → ME
2015-12-04 ~ 2023-09-30
IIF 47 - Secretary → ME
5
D&G BLOCK MANAGEMENT HOLDINGS LIMITED
09903385 192-198 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2015-12-04 ~ now
IIF 1 - Director → ME
2023-10-23 ~ 2025-07-07
IIF 33 - Secretary → ME
2015-12-04 ~ 2023-09-30
IIF 36 - Secretary → ME
6
4th Floor, 192-198 Vauxhall Bridge Road, London, England
Active Corporate (13 parents, 83 offsprings)
Officer
2013-05-01 ~ 2023-09-30
IIF 13 - Director → ME
2023-10-23 ~ now
IIF 4 - Director → ME
2023-10-23 ~ 2025-07-07
IIF 40 - Secretary → ME
2016-04-25 ~ 2023-09-30
IIF 37 - Secretary → ME
7
4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-23 ~ now
IIF 5 - Director → ME
2018-06-01 ~ 2023-09-30
IIF 14 - Director → ME
2023-10-23 ~ 2025-07-07
IIF 42 - Secretary → ME
2018-06-01 ~ 2023-09-30
IIF 43 - Secretary → ME
8
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
2015-12-04 ~ dissolved
IIF 19 - Director → ME
2015-12-04 ~ dissolved
IIF 49 - Secretary → ME
9
DOUGLAS & GORDON LIMITED - 2002-07-16
DOUGLAS AND GORDON LIMITED - 1994-11-22
SHANEGLOW LIMITED - 1979-12-31
656 Fulham Road Fulham Road, London, England
Dissolved Corporate (25 parents)
Officer
2021-02-10 ~ 2021-03-01
IIF 12 - Director → ME
2005-03-01 ~ 2021-03-01
IIF 24 - Secretary → ME
10
DOUGLAS & GORDON (2) LIMITED - 2002-07-16
ZINCREST LIMITED - 2002-03-21
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (28 parents, 4 offsprings)
Officer
2008-07-01 ~ 2021-03-01
IIF 7 - Director → ME
2005-03-01 ~ 2005-05-23
IIF 30 - Secretary → ME
11
EGGAR FORRESTER (SALE & PURCHASE) LIMITED - 1986-04-01
CARPSHIP LIMITED - 1985-06-10
51 Moorgate, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2005-03-01 ~ 2023-09-30
IIF 20 - Secretary → ME
12
EGGAR FORRESTER FINANCIAL SERVICES LIMITED
- now 01714517REES WRENNALL LIMITED - 1989-09-20
DRAMHOLD LIMITED - 1983-06-02
Bridge House, London Bridge, London
Dissolved Corporate (6 parents)
Officer
2005-03-01 ~ dissolved
IIF 28 - Secretary → ME
13
51 Moorgate, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-12-04 ~ 2023-09-30
IIF 16 - Director → ME
2015-12-04 ~ 2023-09-30
IIF 45 - Secretary → ME
14
EGGAR FORRESTER INSURANCE LIMITED
- now 04908667 51 Moorgate, London, England
Active Corporate (10 parents)
Officer
2023-10-23 ~ now
IIF 6 - Director → ME
2003-09-30 ~ 2023-09-30
IIF 8 - Director → ME
2023-10-23 ~ now
IIF 44 - Secretary → ME
2005-03-01 ~ 2023-09-30
IIF 26 - Secretary → ME
15
EGGAR FORRESTER SHIPBROKING LIMITED
- now 00976041EGGAR,FORRESTER LIMITED - 2000-05-25
51 Moorgate, London, England
Active Corporate (21 parents)
Officer
2005-03-01 ~ 2023-09-30
IIF 25 - Secretary → ME
16
FOXTONS RUBY LIMITED - now
DOUGLAS & GORDON ESTATE AGENTS LIMITED
- 2022-02-16
09903325 Building One, Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2015-12-04 ~ 2021-03-01
IIF 15 - Director → ME
2015-12-04 ~ 2021-03-01
IIF 50 - Secretary → ME
17
THE PROPERTY CHRONICLE LIMITED - 2017-07-05
17-19 Station Road West, Oxted, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-27 ~ 2018-12-10
IIF 51 - Secretary → ME
18
192-198 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-01-19 ~ 2023-09-30
IIF 34 - Secretary → ME
2023-10-23 ~ 2025-07-07
IIF 35 - Secretary → ME
19
PROPERTY PARTNERS MANAGEMENT LIMITED
- now 05022004PROPERTY INITIATIVES LIMITED - 2009-06-04
126 Cornwall Road, London, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2014-03-31 ~ 2015-07-31
IIF 11 - Director → ME
20
RESIDENTIAL PARTNERS LIMITED
- now 06588087PI RESIDENTIAL LIMITED - 2009-06-04
4th Floor, 192-198 Vauxhall Bridge Road, London, England
Active Corporate (14 parents, 16 offsprings)
Officer
2014-03-31 ~ 2023-09-30
IIF 10 - Director → ME
2023-10-23 ~ now
IIF 3 - Director → ME
2023-10-23 ~ 2025-07-07
IIF 41 - Secretary → ME
2016-04-25 ~ 2023-09-30
IIF 38 - Secretary → ME
21
THE EGGAR FORRESTER GROUP LIMITED
- now 00465334WILKS SHIPPING CO. LIMITED - 2000-12-21
EGGAR,FORRESTER(HOLDINGS)LIMITED - 1986-04-01
51 Moorgate, London, England
Active Corporate (20 parents, 24 offsprings)
Officer
2008-07-01 ~ 2023-09-30
IIF 9 - Director → ME
2005-03-01 ~ 2008-07-01
IIF 29 - Secretary → ME
2010-11-30 ~ 2023-09-30
IIF 46 - Secretary → ME
22
THE EMPLOYEE CONTROLLED COMPANY LIMITED
- now 04466471XMED LIMITED - 2002-06-29
C/o Eggar Forrester Group Level 17, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-03-01 ~ dissolved
IIF 31 - Secretary → ME
23
THE LONDON PROPERTY TEAM LIMITED
08425971 212 New Kings Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-04-25 ~ dissolved
IIF 39 - Secretary → ME
24
39 Greenheys Drive, London, England
Active Corporate (1 parent)
Officer
2023-08-14 ~ now
IIF 2 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
25
WILKS OFFSHORE SERVICES LIMITED
- now 01703070TOWERGRAND LIMITED - 1985-09-16
City Tower C/o Eggar Forrester, 40 Basinghall Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-03-01 ~ 2023-09-30
IIF 23 - Secretary → ME
26
DRIANSHIELD LIMITED - 2000-12-21
City Tower C/o Eggar Forrester, 40 Basinghall Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-03-01 ~ 2023-09-30
IIF 22 - Secretary → ME