1
ALLENSTYLE WAY (YELLAND) LIMITED
09702507 Third Floor, 52-53 Margaret Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Third Floor, 52-53 Margaret Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-25 ~ dissolved
IIF 23 - Director → ME
3
ARGYLL (DEVONSHIRE ROAD) LIMITED
10816574 Third Floor, 52-53 Margaret Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-13 ~ dissolved
IIF 14 - Director → ME
4
ARGYLL (ELMSTEAD MARKET) LIMITED
11054694 Third Floor, 52-53 Margaret Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-08 ~ dissolved
IIF 11 - Director → ME
5
Third Floor, 52-53 Margaret Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-21 ~ dissolved
IIF 30 - Director → ME
6
Third Floor, 52-53 Margaret Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ dissolved
IIF 15 - Director → ME
7
3rd Floor 52-53 Margaret Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-01-10 ~ 2019-05-01
IIF 40 - Director → ME
8
Third Floor, 52-53 Margaret Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-21 ~ dissolved
IIF 13 - Director → ME
9
ARGYLL (RUSSELL GREEN CLOSE) LIMITED
10540910 Third Floor, 52-53 Margaret Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-28 ~ 2019-05-01
IIF 25 - Director → ME
10
Third Floor, 52-53 Margaret Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-19 ~ dissolved
IIF 27 - Director → ME
11
ARGYLL (SPRINGFIELD AVENUE) LTD
10575037 5 Fleet Place, 1st Floor, London, England
Active Corporate (6 parents)
Officer
2017-01-20 ~ 2019-05-01
IIF 24 - Director → ME
12
3rd Floor 52-53 Margaret Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-24 ~ 2019-05-01
IIF 41 - Director → ME
13
3rd Floor 52-53 Margaret Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-21 ~ 2019-05-01
IIF 38 - Director → ME
14
3rd Floor, 52-53 Margaret Street, London
Dissolved Corporate (2 parents)
Officer
2012-06-13 ~ dissolved
IIF 20 - Director → ME
15
3rd Floor, 52-53 Margaret Street, London
Dissolved Corporate (2 parents)
Officer
2012-06-18 ~ dissolved
IIF 4 - Director → ME
16
3rd Floor, 52-53 Margaret Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-14 ~ dissolved
IIF 8 - Director → ME
17
3rd Floor, 52-53 Margaret Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-21 ~ dissolved
IIF 16 - Director → ME
18
ARGYLL PROPERTY PARTNERS (HARLINGTON) LIMITED
08573523 3rd Floor West, 52-53 Margaret Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ dissolved
IIF 44 - Director → ME
19
ARGYLL PROPERTY PARTNERS (WANDSWORTH) LIMITED
- now 08418469ARGYLL PROPERTY PARTNERS (EDGWAREBURY) LIMITED
- 2013-05-13
08418469 3rd Floor, 52-53 Margaret Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-25 ~ dissolved
IIF 7 - Director → ME
20
ARGYLL PROPERTY PARTNERS LIMITED
- now 05876627MARKOVITZ ASSOCIATES LIMITED
- 2012-12-07
05876627 5 Fleet Place, 1st Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-07-14 ~ 2019-05-01
IIF 49 - Director → ME
2006-07-14 ~ 2007-01-05
IIF 58 - Secretary → ME
Person with significant control
2016-07-14 ~ 2017-09-11
IIF 54 - Has significant influence or control → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
ARTILLERY LANE (SPITALFIELDS) LIMITED
- now 08565740ARGYLL PROPERTY PARTNERS (HIGHGATE) LIMITED
- 2013-10-17
08565740 3rd Floor, 52-53 Margaret Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolved
IIF 39 - Director → ME
22
7 Cotman Close, London
Dissolved Corporate (7 parents)
Officer
2006-03-23 ~ dissolved
IIF 46 - Director → ME
2006-03-23 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
23
BOXFORD CLOSE (SELSDON) LIMITED
09355383 Third Floor, 52-53 Margaret Street, London
Dissolved Corporate (3 parents)
Officer
2014-12-15 ~ dissolved
IIF 19 - Director → ME
24
BRIGHTON ROAD (COULSDON) LIMITED
08842963 Third Floor, 52-53 Margaret Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-13 ~ dissolved
IIF 18 - Director → ME
25
CALVIN STREET SHOREDITCH LIMITED
09294521 Third Floor, 52-53 Margaret Street, London
Dissolved Corporate (4 parents)
Officer
2014-11-04 ~ dissolved
IIF 31 - Director → ME
26
Third Floor, 52-53 Margaret Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ dissolved
IIF 37 - Director → ME
27
Third Floor, 52-53 Margaret Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-22 ~ dissolved
IIF 10 - Director → ME
28
DINGLEY ROAD (MOORFIELDS) LIMITED
08753255 Third Floor, 52-53 Margaret Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-29 ~ dissolved
IIF 12 - Director → ME
29
Third Floor, 52-53 Margaret Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-06 ~ dissolved
IIF 32 - Director → ME
30
FLEETWAY ASSET MANAGEMENT LIMITED
- now 02492442EASTDELPH LIMITED - 1990-10-09
3rd Floor West 52 - 53, Margaret Street, London
Dissolved Corporate (7 parents)
Officer
1996-12-02 ~ 2004-01-19
IIF 35 - Director → ME
2006-10-13 ~ 2015-11-12
IIF 47 - Director → ME
31
FLEETWAY PROPERTIES LIMITED
- now 01748412COSMICSCALE LIMITED
- 1983-09-21
01748412 5 Fleet Place, 1st Floor, London, England
Active Corporate (10 parents, 56 offsprings)
Officer
2005-12-01 ~ 2012-07-06
IIF 1 - Director → ME
1994-11-17 ~ 2003-12-23
IIF 36 - Director → ME
~ 1992-07-28
IIF 52 - Director → ME
32
20 Eversley Road, Bexhill-on-sea, East Sussex
Active Corporate (11 parents)
Officer
2006-10-01 ~ 2010-01-15
IIF 50 - Director → ME
33
Third Floor, 52-53 Margaret Street, London
Dissolved Corporate (2 parents)
Officer
2014-05-16 ~ dissolved
IIF 28 - Director → ME
34
Third Floor, 52-53 Margaret Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-28 ~ dissolved
IIF 17 - Director → ME
35
LITFIELD PLACE (CLIFTON) LIMITED
08991752 Third Floor, 52-53 Margaret Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-11 ~ dissolved
IIF 22 - Director → ME
36
MANOR ROAD (ATHERSTONE) MANAGEMENT COMPANY LIMITED
06113244 Shortland Parsley, 17 Market Street, Atherstone, England
Active Corporate (8 parents)
Officer
2007-02-19 ~ 2016-09-24
IIF 45 - Director → ME
2007-02-19 ~ 2016-09-24
IIF 63 - Secretary → ME
37
NEWDAY INVESTMENTS LIMITED
- now 03665825 First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
Dissolved Corporate (6 parents, 23 offsprings)
Officer
1998-11-26 ~ 2019-05-13
IIF 34 - Director → ME
1998-11-26 ~ 2019-05-13
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-08-05 ~ 2019-02-08
IIF 48 - Director → ME
39
PLANT LANE MANAGEMENT COMPANY LIMITED
05989369 Unit 2 Plant Lane Business Park, Plant Lane, Burntwood, Staffordshire
Active Corporate (17 parents)
Officer
2006-11-06 ~ 2011-12-30
IIF 43 - Director → ME
2006-11-06 ~ 2011-12-30
IIF 64 - Secretary → ME
40
3rd Floor West 52 - 53, Margaret Street, London
Dissolved Corporate (7 parents)
Officer
2006-01-28 ~ 2011-12-30
IIF 42 - Director → ME
2006-01-28 ~ 2011-12-30
IIF 61 - Secretary → ME
41
PURLEY AND WORCESTER PARK LIMITED
10189317 Third Floor, 52-53 Margaret Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-19 ~ dissolved
IIF 2 - Director → ME
42
ROBSON DOWRY ASSOCIATES LIMITED - now
ROBSON DESIGN ASSOCIATES LIMITED
- 1996-10-16
02481696HIDESERVE LIMITED - 1990-04-26
2nd Floor 40 Queen Square, Bristol
Dissolved Corporate (10 parents)
Officer
1995-08-31 ~ 1995-12-31
IIF 53 - Director → ME
43
Third Floor, 52-53 Margaret Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-22 ~ dissolved
IIF 21 - Director → ME
44
3rd Floor West 52 - 53, Margaret Street, London
Dissolved Corporate (7 parents)
Officer
2006-05-30 ~ dissolved
IIF 33 - Director → ME
2006-05-30 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
45
ST ALPHONSUS ROAD (CLAPHAM) LIMITED
- now 08649804FIRS ROAD (KENLEY) LIMITED
- 2013-09-13
08649804 3rd Floor, 52-53 Margaret Street, London
Dissolved Corporate (2 parents)
Officer
2013-08-14 ~ dissolved
IIF 5 - Director → ME
46
Third Floor, 52-53 Margaret Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-16 ~ dissolved
IIF 3 - Director → ME
47
UPPER HAMPSTEAD WALK MANAGEMENT COMPANY LIMITED
03307067 15 Penrhyn Road, Kingston Upon Thames, England
Active Corporate (33 parents)
Officer
1999-09-13 ~ 2000-10-04
IIF 51 - Director → ME
48
Third Floor, 52-53 Margaret Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-26 ~ dissolved
IIF 9 - Director → ME
49
Third Floor, 52-53 Margaret Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-14 ~ dissolved
IIF 26 - Director → ME
50
WYBUNBURY ROAD (WILLASTON) LIMITED
09789021 Third Floor, 52-53 Margaret Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-09-22 ~ dissolved
IIF 6 - Director → ME