1
AREA PROPERTY PARTNERS (UK) LIMITED - now
APOLLO REAL ESTATE ADVISORS (UK) LIMITED
- 2009-01-20
04068410 10 New Burlington Street, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2002-08-01 ~ 2006-07-03
IIF 15 - Director → ME
2
1013 Centre Road, Wilimington, County Of Newcastle, Delaware 19805 Usa, United States
Converted / Closed Corporate (8 parents)
Officer
2001-06-12 ~ now
IIF 4 - Director → ME
3
C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-15 ~ dissolved
IIF 13 - Director → ME
4
CAREY STREET INVESTMENTS LIMITED
- now 04324532Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-13
Commencement of winding up on 2009-11-11
Conclusion of winding up on 2013-04-19
SCOOPPLAIN LIMITED
- 2002-01-24
04324532 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (26 parents)
Officer
2002-01-21 ~ 2002-05-27
IIF 6 - Director → ME
5
CONCEPT OUTDOOR WORLDWIDE LIMITED
- now 03977439LAW 2147 LIMITED - 2001-01-11
Concept Outdoor Worldwide Ltd, 124 Sloane Street, London, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-11-30 ~ dissolved
IIF 1 - Director → ME
6
82 Wandsworth Bridge Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-13 ~ dissolved
IIF 14 - Director → ME
7
4 Kinsella Gardens, Wimbledon, London
Dissolved Corporate (1 parent)
Officer
2011-02-21 ~ dissolved
IIF 16 - Director → ME
8
Riverside House, 11-13 Riverside Road, Norwich, Norfolk
Dissolved Corporate (17 parents)
Officer
2001-10-11 ~ 2002-01-08
IIF 11 - Director → ME
9
5th Floor Bewlay House, 2 Swallow Place, London, England
Dissolved Corporate (21 parents)
Officer
1998-08-13 ~ 2003-07-25
IIF 7 - Director → ME
10
LONDON AND WESSEX ESTATES LIMITED
02886335 1 Reef House, Coral Row Plantation Wharf, London
Dissolved Corporate (13 parents)
Officer
1997-12-31 ~ 2001-07-13
IIF 9 - Director → ME
11
PACIFIC CAPITAL PARTNERS LIMITED - now
RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
BECKWITH PROPERTY FUND MANAGEMENT LIMITED
- 2002-11-29
02849777PCP-REAL ESTATE LIMITED
- 1994-08-19
02849777THREETRADE LIMITED - 1994-01-20
74 Wigmore Street, London, England
Active Corporate (38 parents)
Officer
1994-07-29 ~ 1997-10-01
IIF 8 - Director → ME
12
PORTFOLIO HOLDINGS (INVESTMENTS) LIMITED
- now 03830685DETAILMAP LIMITED - 1999-09-09
J Hopkins, 10 New Burlington Street, 6th Floor, London
Dissolved Corporate (15 parents)
Officer
1999-09-13 ~ 2011-08-22
IIF 5 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-25
Dissolved on 2023-12-09
1 Liverpool Terrace, Worthing
Dissolved Corporate (20 parents, 3 offsprings)
Officer
(before 1994-03-15) ~ 2007-11-14
IIF 10 - Director → ME
14
PORTFOLIO VENTURES (VII) LIMITED
- now 03594606Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-25
Dissolved on 2023-11-17
HACKREMCO (NO.1363) LIMITED - 1998-07-16
1 Liverpool Terrace, Worthing
Dissolved Corporate (14 parents)
Officer
1998-07-22 ~ 2003-07-25
IIF 12 - Director → ME
15
3rd Floor 45 Maddox Street, London
Dissolved Corporate (20 parents)
Officer
2000-06-30 ~ 2009-01-16
IIF 3 - Director → ME
16
82 Wandsworth Bridge Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2006-07-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE