The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Cunnington, David Charles
- British Registered addresses and corresponding companies
Cunnington, David Charles
25a Burnbury Road, Balham, London, SW12 0EG
IIF 1 IIF 2 IIF 333, Margaret Street, London, W1G 0JD, United Kingdom
IIF 46 Spinney Close, Worcester Park, Surrey, KT4 7BS
IIF 5 IIF 6 IIF 7 (more)(less)IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94
- British born in August 1974Registered addresses and corresponding companies
Cunnington, David Charles
165 Providence Square, London, SE1 2EF
IIF 95
- born in August 1974
Cunnington, David Charles
Resident in England
Registered addresses and corresponding companies - British born in August 1974
Cunnington, David Charles
Resident in England
Registered addresses and corresponding companies13a, High Street, Edenbridge, TN8 5AB, England
IIF 99Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, TW12 2BX, England
IIF 100 IIF 101Units 2-3 Castle Business Village, 36 Station Road, Hampton, TW12 2BX, England
IIF 1022nd Floor, 48, Charles Street, London, W1J 5EN, England
IIF 1032nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
IIF 104C/o Charles Irvine 2nd Floor, 16, Kingly Street, London, W1B 5PT, England
IIF 105
- born in August 1974
Cunnington, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies6, Spinney Close, Worcester Park, Surrey, KT4 7BS
IIF 106
- British born in August 1974
Cunnington, David Charles
Resident in United Kingdom
Registered addresses and corresponding companiesVia G. Galilei, 1-20080, Basiglio, Italy
IIF 10725a Burnbury Road, Balham, London, SW12 0EG
IIF 108 IIF 109 IIF 110 (more)(less)Ground Floor Bury House, 31 Bury Street, London, EC3A 5AR, United Kingdom
IIF 1196 Spinney Close, Worcester Park, KT4 7BS, United Kingdom
IIF 1206 Spinney Close, Worcester Park, Surrey, KT4 7BS
IIF 121 IIF 122 IIF 123 (more)(less)IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213
- British born in August 1974
Mr David Charles Cunnington
Resident in England
Registered addresses and corresponding companiesThe Office, Mead House, Burgate, Diss, Norfolk, IP22 1QQ, United Kingdom
IIF 214Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, TW12 2BX, United Kingdom
IIF 2158th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD
IIF 216Becket House, 36 Old Jewry, 8th Floor, London, EC2R 8DD, England
IIF 217C/o Charles Irvine 2nd Floor, 16, Kingly Street, London, W1B 5PT, England
IIF 218
- British born in August 1974
Mr David Charles Cunnington
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor Bury House, 31 Bury Street, London, EC3A 5AR, United Kingdom
IIF 219
Related profiles found in government register
Offspring entities and appointments
120
- 1
21 IBIZA LLP
OC446889Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-04-14 ~ nowIIF 98 - LLP Designated Member → ME - 2
2PK DEVELOPMENTS LIMITED
0642759166 Wigmore Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2007-11-14 ~ 2008-09-25IIF 144 - Director → ME2007-11-14 ~ 2008-09-25IIF 8 - Secretary → ME - 3
ACAMBA LIMITED
0583381010 Carew Way, Watford, EnglandDissolved Corporate (9 parents, 4 offsprings)Officer2006-05-31 ~ 2008-09-25IIF 158 - Director → ME2006-05-31 ~ 2008-09-25IIF 93 - Secretary → ME - 4
- 5
- 6
ANGLO DEVELOPMENTS (PAYNE) LIMITED
0575975510 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2006-03-28 ~ 2008-09-25IIF 195 - Director → ME2006-03-28 ~ 2008-09-25IIF 84 - Secretary → ME - 7
AREP LTD
09699048Ground Floor Bury House, 31 Bury Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-09-15 ~ dissolvedIIF 119 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 219 - Has significant influence or control → OE - 8
ARMAGRANGE LIMITED
03809119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-16
Dissolved on 2020-09-1911 Roman Way Business Centre, Berry Hill, Droitwich, WorcestershireDissolved Corporate (15 parents)Officer2001-12-13 ~ 2003-06-19IIF 117 - Director → ME - 9
B E WOLSTENHOLME PROPERTY DEVELOPMENTS LIMITED
0577279110 Carew Way, WatfordDissolved Corporate (8 parents, 7 offsprings)Officer2006-04-06 ~ 2008-09-25IIF 197 - Director → ME2006-04-06 ~ 2008-09-25IIF 5 - Secretary → ME - 10
B WHITEHEAD DEVELOPMENTS LIMITED
0574784610 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2006-03-17 ~ 2008-09-25IIF 174 - Director → ME2006-03-17 ~ 2008-09-25IIF 47 - Secretary → ME - 11
BARBARA JOAN WALKER DEVELOPMENTS LIMITED
0602182610 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2006-12-07 ~ 2008-09-25IIF 150 - Director → ME2006-12-07 ~ 2008-09-25IIF 58 - Secretary → ME - 12
BETTY MARY MARSH COMPANY LIMITED
0628121910 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2007-06-15 ~ 2008-09-25IIF 196 - Director → ME2007-06-15 ~ 2008-09-25IIF 92 - Secretary → ME - 13
CHARLES IRVINE LIMITED
- 2022-06-23 08888345Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, EnglandActive Corporate (5 parents, 2 offsprings)Officer2014-02-12 ~ nowIIF 100 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-16IIF 216 - Right to appoint or remove directors → OEIIF 216 - Ownership of voting rights - 75% or more → OEIIF 216 - Ownership of shares – 75% or more → OE - 14
- 15
CHARLES IRVINE GROUP LLP
OC434270Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2020-11-17 ~ nowIIF 97 - LLP Designated Member → MEPerson with significant control2020-11-17 ~ nowIIF 215 - Ownership of voting rights - 75% or more → OEIIF 215 - Right to surplus assets - 75% or more → OEIIF 215 - Right to appoint or remove members → OE - 16
- 17
CHARLES IRVINE REAL ESTATE LIMITED
10147434Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, EnglandActive Corporate (5 parents)Officer2016-04-26 ~ nowIIF 101 - Director → MEPerson with significant control2016-04-26 ~ 2020-12-01IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 217 - Ownership of shares – More than 25% but not more than 50% → OE - 18
CLARE JOANNE PILKINGTON DEVELOPMENTS LIMITED
0574805910 Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Officer2006-03-20 ~ 2008-09-25IIF 212 - Director → ME2006-03-20 ~ 2008-09-25IIF 51 - Secretary → ME - 19
CROMWELLPARK LIMITED
0629751610 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2007-06-29 ~ 2008-09-25IIF 167 - Director → ME2007-06-29 ~ 2008-09-25IIF 11 - Secretary → ME - 20DANIELL & SONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-24
Dissolved on 2023-12-09DANIELL & SONS BREWERIES LIMITED
- 2007-05-03 03951899Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (17 parents)Officer2001-11-09 ~ 2003-06-19IIF 115 - Director → ME - 21
DAVID SANSOM LIMITED
0554781710 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 5 offsprings)Officer2005-08-26 ~ 2008-09-25IIF 152 - Director → ME2005-08-26 ~ 2008-09-25IIF 48 - Secretary → ME - 22
DIVERSE MANAGEMENT SERVICES LIMITED
0601928433 Margaret Street, LondonDissolved Corporate (5 parents)Officer2006-12-05 ~ 2014-02-12IIF 3 - Secretary → ME - 23
DJ RANMORE PROJECTS LIMITED
14067247C/o Charles Irvine 2nd Floor, 16, Kingly Street, London, EnglandActive Corporate (2 parents)Officer2022-04-25 ~ nowIIF 105 - Director → MEPerson with significant control2022-04-25 ~ nowIIF 218 - Ownership of shares – More than 25% but not more than 50% → OEIIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
DONALD AUSTINS PROPERTY DEVELOPMENTS LIMITED
0558283010 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2005-10-04 ~ 2008-09-25IIF 151 - Director → ME2005-10-04 ~ 2008-09-25IIF 87 - Secretary → ME - 25
DORIC ENTERPRISES LIMITED
0608407110 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2007-02-06 ~ 2008-09-25IIF 169 - Director → ME2007-02-06 ~ 2008-09-25IIF 89 - Secretary → ME - 26
DOROTHY SILVER DEVELOPMENTS LIMITED
0631886010 Carew Way, WatfordDissolved Corporate (8 parents, 2 offsprings)Officer2007-07-20 ~ 2008-09-25IIF 108 - Director → ME2007-07-20 ~ 2008-09-25IIF 1 - Secretary → ME - 27
DRUMMOND PROPERTY COMPANY LIMITED
0606148510 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2007-01-23 ~ 2008-09-25IIF 133 - Director → ME2007-01-23 ~ 2008-09-25IIF 88 - Secretary → ME - 28
E. E. H. DEVELOPMENTS LIMITED
0593622410 Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2006-09-15 ~ 2008-09-25IIF 203 - Director → ME2006-09-15 ~ 2008-09-25IIF 73 - Secretary → ME - 29
E. GLASS NO 1 LIMITED
0633676910 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2007-08-07 ~ 2008-09-25IIF 154 - Director → ME2007-08-07 ~ 2008-09-25IIF 13 - Secretary → ME - 30
EDWARD MCGRATH DEVELOPMENTS LIMITED
0658414910 Carew Way, WatfordDissolved Corporate (8 parents, 1 offspring)Officer2008-05-02 ~ 2008-09-25IIF 210 - Director → ME2008-05-02 ~ 2008-09-25IIF 79 - Secretary → ME - 3110 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2006-04-06 ~ 2008-09-25IIF 201 - Director → ME2006-04-06 ~ 2008-09-25IIF 49 - Secretary → ME
- 3210 Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Officer2006-04-06 ~ 2008-09-25IIF 139 - Director → ME2006-04-06 ~ 2008-09-25IIF 60 - Secretary → ME
- 3310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2006-04-06 ~ 2008-09-25IIF 213 - Director → ME2006-04-06 ~ 2008-09-25IIF 64 - Secretary → ME
- 34
ELLIOT PROPERTIES LIMITED
0606182810 Carew, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2007-01-23 ~ 2008-09-25IIF 199 - Director → ME2007-01-23 ~ 2008-09-25IIF 30 - Secretary → ME - 35
FLOREAT DOMUS LIMITED
0586190610 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2006-06-29 ~ 2008-09-25IIF 155 - Director → ME2006-06-29 ~ 2008-09-25IIF 26 - Secretary → ME - 36
- 37
GALWALLY PROPERTY LIMITED
0567252410 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2006-01-11 ~ 2008-09-25IIF 129 - Director → ME2006-01-11 ~ 2008-09-25IIF 56 - Secretary → ME - 38
HAMES VNCS LIMITED
0556589910 Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2005-09-16 ~ 2008-09-25IIF 135 - Director → ME2005-09-16 ~ 2008-09-25IIF 77 - Secretary → ME - 39
HARDWICKE DEVELOPMENTS LIMITED
0592382010 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2006-09-04 ~ 2008-09-25IIF 121 - Director → ME2006-09-04 ~ 2008-09-25IIF 90 - Secretary → ME - 40
HBMC DEVELOPMENTS LIMITED
063646076th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (10 parents, 4 offsprings)Officer2007-09-07 ~ 2008-09-25IIF 159 - Director → ME2007-09-07 ~ 2008-09-25IIF 32 - Secretary → ME - 41
HENRY HODGSON PROPERTY DEVELOPMENTS 1 LIMITED
0617962210 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2007-03-22 ~ 2008-09-25IIF 186 - Director → ME2007-03-22 ~ 2008-09-25IIF 38 - Secretary → ME - 42
HMJCS LIMITED
0625708410 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2007-05-23 ~ 2008-09-25IIF 206 - Director → ME2007-05-23 ~ 2008-09-25IIF 22 - Secretary → ME - 43
IN5 INVESTMENTS LIMITED
11599746Units 2-3 Castle Business Village, Station Road, Hampton, Middlesex, EnglandReceiver Action Corporate (8 parents, 1 offspring)Officer2023-05-09 ~ nowIIF 103 - Director → ME - 44
JAG 123 LIMITED
0577283310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 7 offsprings)Officer2006-04-06 ~ 2008-09-25IIF 204 - Director → ME2006-04-06 ~ 2008-09-25IIF 14 - Secretary → ME - 45
JANUARY PRODUCTIONS LIMITED
03749458Amicare House Thurmaston Village, Court 651 Melton Road, Thurmaston, LeicesterActive Corporate (14 parents)Officer2001-12-13 ~ 2003-06-24IIF 116 - Director → ME - 46
JARMAN PROPERTY DEVELOPMENTS LIMITED
0612286410 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2007-02-21 ~ 2008-09-25IIF 163 - Director → ME2007-02-21 ~ 2008-09-25IIF 61 - Secretary → ME - 47
JEFFERIES DEVELOPMENTS LIMITED
0620031310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2007-04-03 ~ 2008-09-25IIF 177 - Director → ME2007-04-03 ~ 2008-09-25IIF 71 - Secretary → ME - 48
JENNY WRENS NEST LIMITED
058041436th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (10 parents, 8 offsprings)Officer2006-05-03 ~ 2008-09-25IIF 164 - Director → ME2006-05-03 ~ 2008-09-25IIF 70 - Secretary → ME - 49STONEFLEET LIMITED - 2000-08-16Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, West Midlands, EnglandDissolved Corporate (15 parents)Officer2001-03-26 ~ 2003-04-09IIF 112 - Director → ME
- 50
JOHN+CAROLINE BINGHAM LIMITED
0555034210 Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2005-08-31 ~ 2008-09-25IIF 125 - Director → ME2005-08-31 ~ 2008-09-25IIF 33 - Secretary → ME - 51
KAJIADO DEVELOPMENTS LIMITED
0559860310 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2005-10-20 ~ 2008-09-25IIF 141 - Director → ME2005-10-20 ~ 2008-09-25IIF 24 - Secretary → ME - 52CORALSTONE LIMITED - 2000-04-11First Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (11 parents)Officer2001-07-05 ~ 2002-02-28IIF 95 - Director → ME
- 53
KEARNS PROPERTY DEVELOPMENTS LIMITED
0635914710 Carew Way, WatfordDissolved Corporate (9 parents, 3 offsprings)Officer2007-09-03 ~ 2008-09-25IIF 181 - Director → ME2007-09-03 ~ 2008-09-25IIF 52 - Secretary → ME - 54
KENNETH NEWSOME PROPERTY DEVELOPMENTS LIMITED
0562376210 Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2005-11-15 ~ 2008-09-25IIF 208 - Director → ME2005-11-15 ~ 2008-09-25IIF 91 - Secretary → ME - 55
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LEVERMENT DEVELOPMENTS LIMITED
0596263310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2006-10-10 ~ 2008-09-25IIF 166 - Director → ME2006-10-10 ~ 2008-09-25IIF 35 - Secretary → ME - 58
LYON OUTSPAN LIMITED
0585666110 Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2006-06-23 ~ 2008-09-25IIF 123 - Director → ME2006-06-23 ~ 2008-09-25IIF 18 - Secretary → ME - 59
M & M LEACH DEVELOPMENTS LIMITED
0587013810 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2006-07-10 ~ 2008-09-25IIF 205 - Director → ME2006-07-10 ~ 2008-09-25IIF 76 - Secretary → ME - 60
M+N PROPERTY (DEVON) LIMITED
0554404410 Carew Way, WatfordDissolved Corporate (8 parents, 8 offsprings)Officer2005-08-23 ~ 2008-09-25IIF 145 - Director → ME2005-08-23 ~ 2008-09-25IIF 62 - Secretary → ME - 61
M. A. PROPERTY DEVELOPMENT LIMITED
0574784810 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 5 offsprings)Officer2006-03-17 ~ 2008-09-25IIF 127 - Director → ME2006-03-17 ~ 2008-09-25IIF 85 - Secretary → ME - 62
MACLEHOSE DEVELOPMENTS LIMITED
0658805766 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2008-05-08 ~ 2008-09-25IIF 156 - Director → ME2008-05-08 ~ 2008-09-25IIF 45 - Secretary → ME - 6310 Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2005-12-20 ~ 2008-09-25IIF 175 - Director → ME2005-12-20 ~ 2008-09-25IIF 75 - Secretary → ME
- 6410 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2005-12-20 ~ 2008-09-25IIF 207 - Director → ME2005-12-20 ~ 2008-09-25IIF 34 - Secretary → ME
- 6510 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2005-12-19 ~ 2008-09-25IIF 188 - Director → ME2005-12-19 ~ 2008-09-25IIF 36 - Secretary → ME
- 6610 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2005-12-20 ~ 2008-09-25IIF 162 - Director → ME2005-12-20 ~ 2008-09-25IIF 15 - Secretary → ME
- 67
MARGARET SPILLER (NO 2) DEVELOPMENTS LIMITED
059418706th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (9 parents, 6 offsprings)Officer2006-09-20 ~ 2008-09-25IIF 185 - Director → ME2006-09-20 ~ 2008-09-25IIF 54 - Secretary → ME - 68
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- 72
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MICHAEL REVELL DEVELOPMENTS LIMITED
0602609410 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2006-12-12 ~ 2008-09-25IIF 136 - Director → ME2006-12-12 ~ 2008-09-25IIF 28 - Secretary → ME - 75
MINI NIMBUS PROPERTY CO. LIMITED
058041806th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (10 parents, 8 offsprings)Officer2006-05-03 ~ 2008-09-25IIF 187 - Director → ME2006-05-03 ~ 2008-09-25IIF 63 - Secretary → ME - 76
MM LUDLOW PROPERTY TRADING COMPANY LIMITED
0627997810 Carew Way, WatfordDissolved Corporate (9 parents, 3 offsprings)Officer2007-06-14 ~ 2008-09-25IIF 194 - Director → ME2007-06-14 ~ 2008-09-25IIF 72 - Secretary → ME - 77
MUSK VNCS LIMITED
0553379710 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2005-08-11 ~ 2008-09-25IIF 190 - Director → ME2005-08-11 ~ 2008-09-25IIF 68 - Secretary → ME - 78
NICK COX CONSTRUCTION LIMITED
0574785610 Lower Thames Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2006-03-17 ~ 2008-09-25IIF 184 - Director → ME2006-03-17 ~ 2008-09-25IIF 65 - Secretary → ME - 79
NJA PROPERTY DEVELOPMENTS LIMITED
0665963710 Carew Way, WatfordDissolved Corporate (8 parents, 5 offsprings)Officer2008-07-30 ~ 2008-09-25IIF 153 - Director → ME2008-07-30 ~ 2008-09-25IIF 7 - Secretary → ME - 80OAKSTATE LIMITED - 2001-02-202 Oriel Court, Omega Park, Alton, Hampshire, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2001-11-12 ~ 2003-06-04IIF 111 - Director → ME
- 812nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-20 ~ 2021-02-16IIF 104 - Director → ME
- 82
NOTRAB LIMITED
0568709910 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2006-01-25 ~ 2008-09-25IIF 122 - Director → ME2006-01-25 ~ 2008-09-25IIF 83 - Secretary → ME - 83
OCKBROOK TRADING LIMITED
05947533Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2014-06-03Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (12 parents, 4 offsprings)Officer2006-09-26 ~ 2008-09-25IIF 211 - Director → ME2006-09-26 ~ 2008-09-25IIF 9 - Secretary → ME - 84
P ROADNIGHT NO 1 LIMITED
0627106510 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2007-06-06 ~ 2008-09-25IIF 200 - Director → ME2007-06-06 ~ 2008-09-25IIF 57 - Secretary → ME - 85
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PHILIP J DAVIES NO 1 LIMITED
06072161St. Georges House 215-219 Chester Road, Manchester, LancashireDissolved Corporate (8 parents, 3 offsprings)Officer2007-01-29 ~ 2008-09-25IIF 143 - Director → ME2007-01-29 ~ 2008-09-25IIF 40 - Secretary → ME - 88
PREMIUMCROWDS LIMITED
0951193713a High Street, Edenbridge, EnglandDissolved Corporate (3 parents)Officer2020-11-15 ~ 2021-08-15IIF 99 - Director → ME - 89
R & K MARSHALL PROPERTIES LIMITED
0605801810 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2007-01-18 ~ 2008-09-25IIF 134 - Director → ME2007-01-18 ~ 2008-09-25IIF 43 - Secretary → ME - 90AMBERWEAVE LIMITED - 2000-11-0915 Mortimer Hall, The Street, Mortimer Common, BerkshireDissolved Corporate (11 parents)Officer2001-01-30 ~ 2003-05-08IIF 118 - Director → ME
- 91
RAINBOW T PROPERTY DEVELOPMENTS LIMITED
0597288810 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2006-10-20 ~ 2008-09-25IIF 172 - Director → ME2006-10-20 ~ 2008-09-25IIF 31 - Secretary → ME - 92
RJ & VA PERRY DEVELOPMENTS LIMITED
0640288366 Wigmore Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2007-10-18 ~ 2008-09-25IIF 180 - Director → ME2007-10-18 ~ 2008-09-25IIF 94 - Secretary → ME - 93
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S J PODBURY & SONS LIMITED
0617952910 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2007-03-22 ~ 2008-09-25IIF 140 - Director → ME2007-03-22 ~ 2008-09-25IIF 16 - Secretary → ME - 96
S.T. & M.E. BENTLEY NO1 COMPANY LIMITED
0643397710 Carew Way, WatfordDissolved Corporate (8 parents, 1 offspring)Officer2007-11-22 ~ 2008-09-25IIF 168 - Director → ME2007-11-22 ~ 2008-09-25IIF 19 - Secretary → ME - 97
SARAH BLACK TRADING PROPERTY LIMITED
0572210010 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2006-02-27 ~ 2008-09-25IIF 130 - Director → ME2006-02-27 ~ 2008-09-25IIF 55 - Secretary → ME - 98
- 99SAVILLS INVESTMENT MANAGEMENT LLP - now
CORDEA SAVILLS LLP
- 2015-06-15 OC306423CORDEA SAVILLS LIMITED LIABILITY PARTNERSHIP - 2004-01-1533 Margaret Street, LondonActive Corporate (43 parents, 35 offsprings)Officer2005-04-01 ~ 2014-02-12IIF 106 - LLP Member → ME - 100
SERVICED LAND FINANCE COMPANY LIMITED
06158999Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-20
Dissolved on 2023-08-208 Princes Parade, LiverpoolDissolved Corporate (5 parents)Officer2007-03-14 ~ 2015-12-14IIF 107 - Director → ME - 10133 Margaret Street, LondonDissolved Corporate (12 parents)Officer2005-09-13 ~ 2014-02-12IIF 189 - Director → ME2005-09-13 ~ 2005-09-20IIF 2 - Secretary → ME
- 10233 Margaret Street, LondonDissolved Corporate (8 parents)Officer2006-10-06 ~ 2014-02-12IIF 142 - Director → ME2006-10-06 ~ 2014-02-12IIF 4 - Secretary → ME
- 10333 Margaret Street, LondonDissolved Corporate (9 parents)Officer2007-04-11 ~ 2014-10-03IIF 137 - Director → ME2007-04-11 ~ 2014-10-03IIF 67 - Secretary → ME
- 104
SERVICED LAND NOMINEE COMPANY LIMITED
0620153233 Margaret Street, LondonDissolved Corporate (4 parents)Officer2007-04-03 ~ 2017-06-10IIF 110 - Director → ME - 105
SHACKELL DEVELOPMENTS LIMITED
0559857610 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2005-10-20 ~ 2008-09-25IIF 191 - Director → ME2005-10-20 ~ 2008-09-25IIF 81 - Secretary → ME - 106
SHORTHOSE 2006 LIMITED
0603234410 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2006-12-19 ~ 2008-09-25IIF 192 - Director → ME2006-12-19 ~ 2008-09-25IIF 50 - Secretary → ME - 107
SILVERHAVEN LIMITED
04176728Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31C/o Begbies Traynor (central) Llp Level Q Sheraton House, Surtees Way,surtees Business Park, Stockton-on-teesLiquidation Corporate (12 parents)Officer2001-03-20 ~ 2003-05-28IIF 109 - Director → ME - 108
STEVENS PROPERTY DEVELOPMENT (WEYBRIDGE) LIMITED
0559860410 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2005-10-20 ~ 2008-09-25IIF 138 - Director → ME2005-10-20 ~ 2008-09-25IIF 25 - Secretary → ME - 109
SYLIDORE PROPERTY DEVELOPMENTS LIMITED
0601271510 Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Officer2006-11-29 ~ 2008-09-25IIF 173 - Director → ME2006-11-29 ~ 2008-09-25IIF 12 - Secretary → ME - 110
TERSIG PROPERTY DEVELOPMENTS LIMITED
0559857510 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2005-10-20 ~ 2008-09-25IIF 132 - Director → ME2005-10-20 ~ 2008-09-25IIF 29 - Secretary → ME - 111
CHARGE SERVICES LLP
- 2022-10-19 OC443607C/o Charles Irvine, 2nd Floor 16, Kingly Street, London, EnglandActive Corporate (5 parents)Officer2022-08-23 ~ 2022-12-05IIF 96 - LLP Designated Member → MEPerson with significant control2022-09-02 ~ 2022-12-05IIF 214 - Right to appoint or remove members → OEIIF 214 - Right to surplus assets - More than 25% but not more than 50% → OE - 112
THE FIRST MILLMOUNT PROPERTY DEVELOPMENT COMPANY LIMITED
0590892910 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2006-08-17 ~ 2008-09-25IIF 149 - Director → ME2006-08-17 ~ 2008-09-25IIF 69 - Secretary → ME - 113
THE SECOND MILLMOUNT PROPERTY DEVELOPMENT COMPANY LIMITED
0590292210 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2006-08-11 ~ 2008-09-25IIF 131 - Director → ME2006-08-11 ~ 2008-09-25IIF 86 - Secretary → ME - 114
THE SNIPES DEVELOPMENTS LIMITED
0645613866 Wigmore Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2007-12-18 ~ 2008-09-25IIF 157 - Director → ME2007-12-18 ~ 2008-09-25IIF 82 - Secretary → ME - 115
THREE DAUGHTERS TRADING LIMITED
0400882523 Cobalt Building, 1600 Eureka Park, Ashford, Kent, United KingdomActive Corporate (11 parents)Officer2001-12-05 ~ 2003-04-04IIF 114 - Director → ME - 116
TIMOTHY CLIST DEVELOPMENTS LIMITED
0668899610 Carew Way, WatfordDissolved Corporate (9 parents, 2 offsprings)Officer2008-09-04 ~ 2008-09-25IIF 176 - Director → ME2008-09-04 ~ 2008-09-25IIF 37 - Secretary → ME - 117
V HARTLEY PROPERTY DEVELOPMENTS LIMITED
0560854610 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2005-11-01 ~ 2008-09-25IIF 178 - Director → ME2005-11-01 ~ 2008-09-25IIF 21 - Secretary → ME - 118
V M BARNES DEVELOPMENTS LIMITED
0569520310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2006-02-02 ~ 2008-09-25IIF 183 - Director → ME2006-02-02 ~ 2008-09-25IIF 20 - Secretary → ME - 119
VNCS 1 LIMITED
0553380410 Carew Way, WatfordDissolved Corporate (9 parents, 6 offsprings)Officer2005-08-11 ~ 2008-09-25IIF 209 - Director → ME2005-08-11 ~ 2008-09-25IIF 42 - Secretary → ME - 120
WHITNEY DEVELOPMENTS LIMITED
0599242310 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2006-11-08 ~ 2008-09-25IIF 193 - Director → ME2006-11-08 ~ 2008-09-25IIF 6 - Secretary → ME
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