1
245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED
- now 05379183NEWINCCO 427 LIMITED - 2005-06-30
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Dissolved Corporate (20 parents)
Officer
2005-10-13 ~ 2006-01-11
IIF 6 - Director → ME
2
ANGELMIST PROPERTIES LIMITED
- now 05379188NEWINCCO 426 LIMITED - 2005-06-30
Grant Thornton, No 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2005-10-13 ~ 2006-01-11
IIF 8 - Director → ME
3
ANSBACHER TRUSTEES (UK) LIMITED
03736181 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2006-02-01 ~ 2009-05-20
IIF 12 - Director → ME
4
2 Castle Business Village, Station Road, Hampton, England
Active Corporate (24 parents, 1 offspring)
Person with significant control
2017-08-18 ~ 2017-08-18
IIF 29 - Has significant influence or control over the trustees of a trust → OE
5
CAREY STREET INVESTMENTS LIMITED
- now 04324532SCOOPPLAIN LIMITED - 2002-01-24
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (23 parents)
Officer
2005-06-30 ~ 2006-01-11
IIF 9 - Director → ME
6
CENTRAL AND RESIDENTIAL PROPERTIES LIMITED
00646782 2 Castle Business Village, Station Road, Hampton, England
Active Corporate (24 parents)
Person with significant control
2017-08-18 ~ 2017-08-18
IIF 30 - Has significant influence or control over the trustees of a trust → OE
7
1st Floor 37 Panton Street, Haymarket, London
Dissolved Corporate (12 parents)
Officer
2014-07-02 ~ dissolved
IIF 3 - Director → ME
8
2 Leman Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2021-02-19 ~ 2022-06-30
IIF 28 - Director → ME
9
EDWARD PROPERTY INVESTMENTS LIMITED
08896887 4th Floor 3 More London Riverside, London, England
Active Corporate (9 parents)
Officer
2021-02-03 ~ 2022-06-30
IIF 23 - Director → ME
10
INSINGER TRUST (UK) LIMITED - 2003-06-25
MATHESON TRUST COMPANY (UK) LIMITED - 2000-11-02
6 St Andrew Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2004-09-24 ~ 2006-01-11
IIF 4 - Director → ME
11
EQUITY TRUSTEES (UK) LIMITED
- now 03297798INSINGER TRUSTEES (UK) LIMITED - 2003-06-17
INTEGRO TRUSTEES (UK) LIMITED - 1998-06-22
6 St Andrew Street, London
Dissolved Corporate (29 parents)
Officer
2004-09-24 ~ 2006-01-11
IIF 10 - Director → ME
12
C/o Wiggin Osborne Fullerlove, 95 The Promenade, Cheltenham, Gloucestershire, England
Dissolved Corporate (20 parents)
Officer
2006-08-14 ~ 2009-05-18
IIF 7 - Director → ME
13
GLAZEPALMS LIMITED - 1995-02-22
2 Leman Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2021-02-19 ~ 2022-06-30
IIF 24 - Director → ME
14
FABLETEASE LIMITED - 1994-10-26
2 Leman Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2021-02-19 ~ 2022-06-30
IIF 27 - Director → ME
15
21 St Thomas Street, Bristol
Dissolved Corporate (22 parents)
Officer
2006-02-15 ~ 2009-05-18
IIF 1 - Director → ME
16
Seventh Floor, 90 High Holborn, London
Dissolved Corporate (25 parents)
Officer
2005-06-30 ~ 2006-01-11
IIF 5 - Director → ME
17
Seventh Floor, 90 High Holborn, London
Dissolved Corporate (25 parents)
Officer
2005-06-30 ~ 2006-01-11
IIF 11 - Director → ME
18
7th Floor 9 Berkeley Street, London
Dissolved Corporate (33 parents)
Officer
2010-03-04 ~ 2011-05-11
IIF 16 - Director → ME
19
7th Floor 9 Berkeley Street, London
Dissolved Corporate (33 parents)
Officer
2010-03-04 ~ 2011-05-11
IIF 17 - Director → ME
20
7th Floor 9 Berkeley Street, London
Dissolved Corporate (26 parents)
Officer
2010-03-04 ~ 2011-05-11
IIF 14 - Director → ME
21
NAIF RAJHI INVESTMENT COMPANY LIMITED
- now FC031684ATH DARA BLOODSTOCK LIMITED
- 2021-09-01
FC031684 23 Pier Road, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2013-12-27 ~ now
IIF 22 - Director → ME
22
2 Leman Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2021-02-19 ~ 2022-06-30
IIF 26 - Director → ME
23
7th Floor 9 Berkeley Street, London
Dissolved Corporate (29 parents)
Officer
2010-03-04 ~ 2011-05-11
IIF 13 - Director → ME
24
2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2014-12-19 ~ 2015-06-05
IIF 2 - Director → ME
25
LICKSTING LIMITED - 1995-02-08
2 Leman Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2021-02-19 ~ 2022-06-30
IIF 25 - Director → ME
26
7th Floor 9 Berkeley Street, London
Dissolved Corporate (29 parents)
Officer
2010-03-04 ~ 2011-05-11
IIF 20 - Director → ME
27
7th Floor 9 Berkeley Street, London
Dissolved Corporate (25 parents)
Officer
2010-03-04 ~ 2011-05-11
IIF 15 - Director → ME
28
7th Floor 9 Berkeley Street, London
Dissolved Corporate (25 parents)
Officer
2010-03-04 ~ 2011-05-11
IIF 18 - Director → ME
29
WORCESTER RETAIL PARK (ONE) LIMITED
04331834 7th Floor 9 Berkeley Street, London
Dissolved Corporate (26 parents)
Officer
2010-03-04 ~ 2011-05-11
IIF 21 - Director → ME
30
WORCESTER RETAIL PARK (TWO) LIMITED
04331830 7th Floor 9 Berkeley Street, London
Dissolved Corporate (26 parents)
Officer
2010-03-04 ~ 2011-05-11
IIF 19 - Director → ME