1
BALMORAL QUAYS PENARTH LIMITED
- now 04644300DECOURCY PENARTH LIMITED
- 2005-11-01
04644300 Nelson House, Park Road, Timperley
Dissolved Corporate (5 parents)
Officer
2003-05-06 ~ 2006-04-12
IIF 14 - Director → ME
2
CAPITAL & ORIENTAL HOLDINGS LIMITED
08893377 7 John Street, London
Dissolved Corporate (8 parents)
Officer
2014-02-13 ~ 2015-01-01
IIF 21 - Director → ME
3
DRAGON CAPITAL CORPORATION LIMITED
03035680 22 Grosvenor Square, London
Dissolved Corporate (12 parents)
Officer
1995-03-21 ~ 1997-04-16
IIF 9 - Director → ME
1995-03-21 ~ 1995-10-03
IIF 1 - Secretary → ME
4
22 Grosvenor Square, London
Dissolved Corporate (8 parents)
Officer
1995-09-29 ~ 1997-02-21
IIF 10 - Director → ME
5
Snape House, Risedon Road, Wadhurst, East Sussex
Dissolved Corporate (9 parents)
Officer
1995-10-04 ~ 1997-02-21
IIF 8 - Director → ME
6
DRAGON GEOLOGICAL ESTATES LIMITED
03125411 Snape House, Risedon Road, Wadhurst, East Sussex
Dissolved Corporate (8 parents)
Officer
1995-11-08 ~ 1997-02-21
IIF 12 - Director → ME
7
DRAGON GROUP LIMITED - now
DRAGON CAPITAL HOLDINGS LIMITED
- 2007-07-04
03114232 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (9 parents, 2 offsprings)
Officer
1995-10-16 ~ 1997-01-21
IIF 16 - Director → ME
8
DRAGON MANAGEMENT INTERNATIONAL SERVICES LIMITED
- now 02970963 Snape House, Risedon Road, Wadhurst, East Sussex
Dissolved Corporate (12 parents)
Officer
1995-10-13 ~ 1997-02-21
IIF 11 - Director → ME
9
ENDEAVOUR FINANCIAL LIMITED - now
ENDFIN UK LIMITED - 2013-06-24
ENDEAVOUR FINANCIAL LIMITED - 2012-01-03
ENDEAVOUR SECURITIES LIMITED - 2001-07-20
SPINNAKER SECURITIES LIMITED - 1996-11-21
15 Austin Friars, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
1996-12-06 ~ 1997-02-21
IIF 4 - Director → ME
10
ESQUILINE ASSET MANAGERS LIMITED
- now 07950553JIREHOUSE ASSET MANAGERS LIMITED
- 2013-07-09
07950553 7 John Street, London
Dissolved Corporate (8 parents)
Officer
2013-07-02 ~ 2015-01-01
IIF 23 - Director → ME
11
7 John Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-12-06 ~ 2015-01-01
IIF 27 - Director → ME
12
ESQUILINE DEVELOPMENTS LIMITED
- now 04174709JIREHOUSE DEVELOPMENTS LIMITED
- 2013-08-27
04174709 C/o Quantuma Llp Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2013-07-31 ~ 2015-01-01
IIF 7 - Director → ME
13
Quantuma Llp Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (6 parents, 1 offspring)
Officer
2013-06-14 ~ 2015-01-01
IIF 28 - Director → ME
14
Belgrave Suite C/o Ekaterina Plate , 26/27, Belgrave Square, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2012-12-06 ~ 2015-01-01
IIF 2 - Director → ME
15
7 John Street, London
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2013-07-02 ~ 2015-01-01
IIF 25 - Director → ME
16
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (4 parents)
Officer
2014-03-11 ~ 2015-09-03
IIF 6 - Director → ME
17
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (4 parents)
Officer
2014-03-10 ~ 2015-09-03
IIF 5 - Director → ME
18
43-45 Dorset Street, London
Dissolved Corporate (5 parents)
Officer
2013-10-31 ~ 2015-11-30
IIF 17 - Director → ME
Person with significant control
2016-10-30 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
43-45 Dorset Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-14 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
20
LENDING TRIANGLE NOMINEES LIMITED
08723783 43-45 Dorset Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-08 ~ 2015-11-30
IIF 18 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
21
ORCHARD BRISTOL LIMITED - now
DECOURCY CORPORATE LIMITED
- 2006-12-28
03841159 Bartons, Suite 103 First Floor, Qc30, Queen Charlotte Street, Bristol, England
Dissolved Corporate (4 parents)
Officer
2002-04-23 ~ 2002-05-22
IIF 13 - Director → ME
22
REDEMPTION ESTATES LTD - now
INDUSTRIA ESTATES LIMITED
- 2018-10-22
SC237571JIREHOUSE ESTATES LIMITED - 2012-11-30
JIREHOUSE DEVELOPMENT (ESTATES) LIMITED - 2011-06-27
EX SCOTIA MANAGEMENT LIMITED - 2011-05-31
S.A.I.G.C. (FEDDINCH) LIMITED - 2006-06-08
EX SCOTIA MANAGEMENT (UK) LIMITED - 2006-05-08
S.A.I.G.C. (FEDDINCH) LIMITED - 2006-05-05
24238, Sc237571: Companies House Default Address, Edinburgh
Active Corporate (13 parents, 2 offsprings)
Officer
2013-07-25 ~ 2014-01-19
IIF 3 - Director → ME
23
SALSTON MANOR DEVELOPMENTS LIMITED
08719338 7 John Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-10-04 ~ 2014-06-13
IIF 22 - Director → ME
24
SEQ MANAGEMENT LTD - now
ESQUILINE HOLDINGS LIMITED
- 2020-10-28
08321202 85 Great Portland Street, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2012-12-06 ~ 2015-01-01
IIF 26 - Director → ME
25
SPRINGFIELD LAKES LIMITED
- now 03855312DECOURCY PROPERTY LIMITED
- 2005-05-18
03855312 Nelson House Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire
Active Corporate (11 parents)
Officer
2003-12-16 ~ 2009-03-17
IIF 20 - Director → ME
26
17 Hockley Court 2401, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (9 parents)
Officer
2005-12-14 ~ 2009-04-06
IIF 24 - Director → ME
27
TIME MANAGEMENT GLOBAL LIMITED
- now 03500364TIME MANAGEMENT CORPORATION LIMITED
- 2000-12-01
03500364CHRONICLE INVESTMENT SERVICES LIMITED - 1998-08-27
12 Hammersmith Grove, London, England
Dissolved Corporate (18 parents)
Officer
2000-11-22 ~ 2002-02-19
IIF 15 - Director → ME