1
1 TIERNEY ROAD MANAGEMENT COMPANY LIMITED
07701697 1 Tierney Road, Streatham Hill, London
Active Corporate (10 parents)
Officer
2011-07-12 ~ 2011-11-25
IIF 3 - Director → ME
2
2 WYATT PARK ROAD MANAGEMENT LIMITED
07662583 2 Wyatt Park Road, Wyatt Park Road, London, England
Active Corporate (13 parents)
Officer
2011-06-08 ~ 2011-09-29
IIF 27 - Director → ME
3
20 CAVENDISH ROAD MANAGEMENT LIMITED
07610271 20 Cavendish Road, Kilburn, London
Active Corporate (16 parents)
Officer
2011-04-20 ~ 2011-09-14
IIF 28 - Director → ME
4
ALLPORT MEWS (LONDON) MANAGEMENT LIMITED
07280538 4 Allport Mews, London
Active Corporate (17 parents)
Officer
2010-06-10 ~ 2011-09-20
IIF 30 - Director → ME
2010-06-10 ~ 2011-09-20
IIF 2 - Secretary → ME
5
ALLSOP PLACE MANAGEMENT LIMITED
07279840 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2010-06-10 ~ 2011-10-11
IIF 31 - Director → ME
2010-06-10 ~ 2011-10-11
IIF 1 - Secretary → ME
6
12 Charles Ii Street, London
Dissolved Corporate (8 parents)
Officer
2014-11-17 ~ dissolved
IIF 23 - Director → ME
7
12 Charles Ii Street, London
Dissolved Corporate (8 parents)
Officer
2014-11-17 ~ dissolved
IIF 20 - Director → ME
8
12 Charles Ii Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2014-11-17 ~ dissolved
IIF 18 - Director → ME
9
BASILDON TOWN CENTRE MANAGEMENT LIMITED - 2004-02-06
TRUENEXT LIMITED - 1987-02-15
Basildon Service Market Building, Westgate, Basildon, England
Active Corporate (39 parents)
Officer
2014-02-17 ~ 2020-03-31
IIF 4 - Director → ME
10
CL ADMINISTRATION (NO.2) LIMITED
- now 04221161MC186 LIMITED - 2001-07-09
8 Canada Square, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2009-04-09 ~ 2011-11-30
IIF 26 - Director → ME
11
CL ADMINISTRATION (NO.3) LIMITED
- now 04221176MC188 LIMITED - 2001-07-09
8 Canada Square, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2009-04-09 ~ 2011-11-30
IIF 6 - Director → ME
12
CL ADMINISTRATION (NO.4) LIMITED
- now 04249496MC191 LIMITED - 2001-07-20
8 Canada Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2009-04-09 ~ 2011-11-30
IIF 5 - Director → ME
13
CL ADMINISTRATION (NO.5) LIMITED
- now 04249499MC192 LIMITED - 2001-07-20
8 Canada Square, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2009-04-09 ~ 2011-11-30
IIF 13 - Director → ME
14
CL ADMINISTRATION LIMITED
- now 02289174CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
RAPID 6726 LIMITED - 1988-10-11
8 Canada Square, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2009-04-09 ~ 2011-11-30
IIF 21 - Director → ME
15
CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
LEGIBUS 385 LIMITED - 1984-04-03
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents, 4 offsprings)
Officer
2009-05-01 ~ 2011-11-30
IIF 7 - Director → ME
16
CROMWELL LAND FINANCE LIMITED
- now 01178462CHESTERBEECH LIMITED - 1990-11-19
8 Canada Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2009-04-09 ~ 2011-11-30
IIF 15 - Director → ME
17
CROMWELL LAND INVESTMENTS LIMITED
- now 00267455PEUREULA INVESTMENTS LIMITED - 1990-11-19
8 Canada Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2009-04-09 ~ 2011-11-30
IIF 17 - Director → ME
18
CROMWELL LAND SECURITIES LIMITED - 2001-05-21
CROMWELL LAND SECURITY LIMITED - 1990-12-06
CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19
CITYLAND HOTELS LIMITED - 1989-02-15
12 Charles Ii Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2009-04-09 ~ 2011-06-14
IIF 11 - Director → ME
19
EASTGATE SHOPPING CENTRE BASILDON LIMITED
- now 05489778CONAFELL LIMITED - 2007-01-19
12 Charles Ii Street, London
Dissolved Corporate (25 parents)
Officer
2014-11-17 ~ dissolved
IIF 25 - Director → ME
20
HEAREF BLOOM 1 LIMITED - 2011-02-18
HEAREF BLOOM NOMINEE NO 1 LIMITED - 2010-06-07
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2014-11-17 ~ dissolved
IIF 19 - Director → ME
21
HEAREF BLOOM 2 LIMITED - 2011-02-18
HEAREF BLOOM NOMINEE NO 2 LIMITED - 2010-06-07
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2014-11-17 ~ dissolved
IIF 16 - Director → ME
22
IRERE BLOOM HOLDINGS LIMITED
- now 07099915HEAREF BLOOM HOLDINGS LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2014-11-17 ~ dissolved
IIF 24 - Director → ME
23
HEAREF HIT 1 LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2014-11-17 ~ dissolved
IIF 14 - Director → ME
24
HEAREF HIT 2 LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2014-11-17 ~ dissolved
IIF 12 - Director → ME
25
IRERE HIT HOLDINGS LIMITED
- now 07394250HEAREF HIT HOLDINGS LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2014-11-17 ~ dissolved
IIF 8 - Director → ME
26
HEAREF SHERWOOD NOMINEE NO 1 LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (10 parents)
Officer
2014-11-17 ~ dissolved
IIF 10 - Director → ME
27
HEAREF SHERWOOD NOMINEE NO 2 LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (10 parents)
Officer
2014-11-17 ~ dissolved
IIF 22 - Director → ME
28
IRERE SHERWOOD HOLDINGS LIMITED
- now 07073403HEAREF SHERWOOD HOLDINGS LIMITED - 2011-02-18
12 Charles Ii Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2014-11-17 ~ dissolved
IIF 9 - Director → ME
29
NAVIGATION PARK MANAGEMENT COMPANY LIMITED
05996317 3 Copthall Avenue, London, England
Active Corporate (25 parents)
Officer
2015-12-08 ~ 2018-02-28
IIF 29 - Director → ME