1
Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2011-05-18 ~ 2012-10-03
IIF 26 - Director → ME
2
BUCCLEUCH PROPERTY (GERMANY) LIMITED
05972119 C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
Dissolved Corporate (9 parents)
Officer
2006-10-19 ~ 2007-05-18
IIF 2 - Director → ME
3
BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED
05289112 C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
Active Corporate (10 parents)
Officer
2004-11-17 ~ 2007-05-18
IIF 1 - Director → ME
4
CLAN REAL ESTATE LIMITED - now
NATIVE LAND LIMITED - 2012-07-17
CLAN REAL ESTATE LIMITED
- 2007-05-30
05162998CROSSCO (808) LIMITED - 2004-07-21
The Pavilion, 118 Southwark Street, London
Active Corporate (16 parents, 14 offsprings)
Officer
2004-11-22 ~ 2007-05-09
IIF 7 - Director → ME
5
LINNET PROPERTIES LIMITED - now
MILTON (SUN WHARF) LIMITED
- 2004-04-19
04551359MILTON TRADE PARKS (SIMMONDS ROAD) LIMITED - 2003-03-18
CHARCO 1037 LIMITED - 2002-12-04
Montague House Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (10 parents)
Officer
2003-04-29 ~ 2003-09-02
IIF 12 - Director → ME
6
CHARCO 1002 LIMITED - 2001-12-19
4 Station Court, Station Approach, Borough Green, Sevenoaks Kent
Dissolved Corporate (12 parents)
Officer
2003-04-29 ~ 2003-09-02
IIF 10 - Director → ME
7
C/o, Reeves & Neylan, Montague House Quayside, Chatham Maritime, Kent
Dissolved Corporate (14 parents)
Officer
2003-04-29 ~ 2003-09-02
IIF 3 - Director → ME
8
MILTON INVESTMENTS (DOCKLANDS) LIMITED
- now 04123076CHARCO 868 LIMITED - 2001-03-16
C/o, Reeves & Neylan, Montague House Quayside, Chatham Maritime, Kent
Dissolved Corporate (11 parents)
Officer
2003-04-29 ~ 2003-09-02
IIF 9 - Director → ME
9
MILTON LIMITED - now
4 Station Court Station Approach, Borough Green, Sevenoaks, Kent
Active Corporate (18 parents)
Officer
2003-04-29 ~ 2003-09-02
IIF 4 - Director → ME
10
MILTON PROPERTY INVESTMENTS LIMITED
- now 04191422CHARCO 874 LIMITED - 2001-05-31
4 Station Court Station Approach, Borough Green, Sevenoaks, Kent
Active Corporate (15 parents, 1 offspring)
Officer
2003-04-29 ~ 2003-09-02
IIF 11 - Director → ME
11
NICHOLAS KING MARKETING LIMITED - now
CLAN REAL ESTATE (LAMB'S CLUB) LIMITED
- 2009-12-16
05171772DWSCO 2539 LIMITED - 2004-08-04
1 Regius Court Church Road, Penn, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2004-11-22 ~ 2007-05-09
IIF 8 - Director → ME
12
81 Station Road, Marlow, Bucks
Dissolved Corporate (16 parents)
Officer
2000-07-19 ~ 2002-09-03
IIF 20 - Director → ME
13
5 Brayford Square, 5 Brayford Square, London, England
Active Corporate (4 parents)
Officer
2003-12-08 ~ now
IIF 27 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
MAWLAW 575 LIMITED
- 2002-04-18
04401303 Suite 2, Bishop Bateman Court, Thompsons Lane, Cambridge, England
Active Corporate (12 parents)
Officer
2002-04-18 ~ 2002-09-03
IIF 19 - Director → ME
15
S.L. (DAVENPORT GREEN) LIMITED
- now SC114859TRYSOLE LIMITED - 1989-04-06
22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (17 parents)
Officer
1999-01-01 ~ 2002-09-04
IIF 14 - Director → ME
16
SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED
SC210712 22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (12 parents)
Officer
2000-08-31 ~ 2002-10-15
IIF 15 - Director → ME
2000-08-31 ~ 2002-03-27
IIF 29 - Secretary → ME
17
55 Gracechurch Street, London, England
Dissolved Corporate (10 parents)
Officer
2000-12-05 ~ 2002-09-04
IIF 16 - Director → ME
2000-12-05 ~ 2002-03-27
IIF 28 - Secretary → ME
18
TARRAS PARK PROPERTIES (GERMANY) LIMITED
- now SC309915BUCCLEUCH PROPERTY (DORMANT) LIMITED
- 2007-01-30
SC309915BUCCLEUCH PROPERTY (GERMANY) LIMITED
- 2006-10-17
SC309915 27 Silvermills Court, Henderson Place Lane, Edinburgh, Midlothian
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-10-10 ~ 2007-05-18
IIF 13 - Director → ME
19
MILTON PROPERTIES LIMITED - 2000-09-05
CHARCO 747 LIMITED - 1998-12-23
4 Station Court, Station Approach, Borough Green Sevenoaks, Kent
Active Corporate (17 parents)
Officer
2003-04-29 ~ 2003-09-02
IIF 6 - Director → ME
20
TITAN DEVELOPMENTS CALEDONIA (NO.2) LIMITED
08822885 Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-12-20 ~ 2014-03-05
IIF 25 - Director → ME
21
TITAN DEVELOPMENTS CALEDONIA LIMITED
- now 08055534ABERDEEN UNION STREET DSC LIMITED
- 2013-01-09
08055534 Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-06-18 ~ 2014-03-05
IIF 24 - Director → ME
22
TURNSTONE (CAMBRIDGE) LIMITED
- now 03081440MISLEX (102) LIMITED - 1995-08-21
Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
Active Corporate (15 parents)
Officer
2000-07-19 ~ 2002-09-03
IIF 18 - Director → ME
23
TURNSTONE COLCHESTER LTD - now
Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
Active Corporate (15 parents)
Officer
2000-07-19 ~ 2002-09-03
IIF 23 - Director → ME
24
TURNSTONE ESTATES LIMITED
- now 02353325SHELFCO (NO. 364) LIMITED - 1989-06-29
Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
Active Corporate (16 parents, 14 offsprings)
Officer
2000-07-19 ~ 2002-09-03
IIF 21 - Director → ME
25
TURNSTONE INVESTMENTS LIMITED
- now 02677906MISLEX (30) LIMITED - 1992-03-30
The Warehouse, 33 Bridge Street, Cambridge
Dissolved Corporate (14 parents)
Officer
2000-07-19 ~ 2002-09-03
IIF 17 - Director → ME
26
TURNSTONE WATERBEACH LIMITED - now
NAFIELD PROPERTIES LIMITED
- 2019-02-26
03888948 Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
Active Corporate (17 parents)
Officer
2000-07-19 ~ 2002-09-03
IIF 22 - Director → ME
27
CHARCO 840 LIMITED - 2000-07-11
4 Station Court Station Approach, Borough Green, Sevenoaks, Kent
Dissolved Corporate (14 parents, 1 offspring)
Officer
2003-04-29 ~ 2003-09-02
IIF 5 - Director → ME