1
BROAD STREET GP HOLDINGS LIMITED
06776307 Queen Anne Mansions, 86/87 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2008-12-18 ~ 2009-02-27
IIF 9 - Director → ME
2
BROAD STREET GP LIMITED - now
SWANBOURNE BROAD STREET GP LIMITED
- 2009-04-21
06231351 Queen Anne Mansions 86 87 Wimpole Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-04-30 ~ 2009-02-27
IIF 8 - Director → ME
3
Queen Anne Mansions 86-87 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2007-05-04 ~ 2009-02-27
IIF 10 - Director → ME
4
Queen Anne Mansions 86-87 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2007-05-04 ~ 2009-02-27
IIF 12 - Director → ME
5
BROAD STREET RETAIL LIMITED - now
SWANBOURNE BROAD STREET RETAIL LIMITED
- 2009-04-21
06730524 80 South Audley Street, London
Dissolved Corporate (5 parents)
Officer
2008-10-22 ~ 2009-02-27
IIF 17 - Director → ME
6
PAVILIONS GP LIMITED - now
SWANBOURNE PAVILIONS GP LIMITED
- 2009-04-21
06153897 80 South Audley Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-12 ~ 2009-02-27
IIF 15 - Director → ME
7
80 South Audley Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-13 ~ 2009-02-27
IIF 16 - Director → ME
8
80 South Audley Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-13 ~ 2009-02-27
IIF 14 - Director → ME
9
Chancery House, 199 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
1998-04-06 ~ dissolved
IIF 4 - Director → ME
1998-04-06 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
URBAN DEVELOPMENT CONSORTIUM LIMITED
- 1995-02-03
02193988RAPID 4413 LIMITED
- 1988-03-03
02193988 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) Minshull House, 67 Wellington Road North, Stockport, England
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 6 - Director → ME
~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
199 Silbury Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2001-11-06 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
PLANNING DESIGN DEVELOPMENT LIMITED
- now 02078037LANDERSON DESIGN LIMITED
- 1987-04-24
02078037 The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
~ dissolved
IIF 5 - Director → ME
~ 2006-05-26
IIF 20 - Secretary → ME
13
RAPID 4376 LIMITED
- 1988-01-22
02187328 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) Minshull House, 67 Wellington Road North, Stockport, England
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 7 - Director → ME
~ dissolved
IIF 22 - Secretary → ME
14
SOUTH STREET INVESTMENT MANAGEMENT LIMITED - now
SWANBOURNE ASSET MANAGEMENT LIMITED
- 2009-04-09
06776318 Queen Anne Mansions 86-87 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2008-12-18 ~ 2009-02-27
IIF 11 - Director → ME
15
Mr M J Roberts, Priory Farm Bletchley Road, Thornborough, Buckingham, Bucks, England
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 18 - Director → ME
~ dissolved
IIF 19 - Secretary → ME
16
80 South Audley Street, London
Dissolved Corporate (11 parents)
Officer
2006-04-28 ~ 2009-02-27
IIF 13 - Director → ME