1
24 Bruton Place, London
Dissolved Corporate (11 parents)
Officer
2015-01-01 ~ 2018-12-31
IIF 60 - Director → ME
2014-12-22 ~ 2018-12-31
IIF 7 - Secretary → ME
2
24 Bruton Place, London
Dissolved Corporate (11 parents)
Officer
2015-01-01 ~ 2018-12-31
IIF 45 - Director → ME
2014-12-22 ~ 2018-12-31
IIF 16 - Secretary → ME
3
24 Bruton Place, London
Dissolved Corporate (6 parents)
Officer
2014-12-22 ~ 2018-12-31
IIF 17 - Secretary → ME
4
ANALYTICAL INVESTMENTS LIMITED
- now 00937336LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-23
ANALYTICAL PROPERTIES LIMITED - 2002-09-18
ANALYTICAL INVESTMENT ADVISORS LIMITED - 2002-08-05
24 Bruton Place, London
Dissolved Corporate (9 parents)
Officer
2015-01-01 ~ 2018-12-31
IIF 43 - Director → ME
2014-12-22 ~ 2018-12-31
IIF 15 - Secretary → ME
5
ANALYTICAL PORTFOLIOS LIMITED
- now 04137297FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03
NEWINCCO 7 LIMITED - 2001-02-02
24 Bruton Place, London
Dissolved Corporate (19 parents)
Officer
2015-01-01 ~ 2018-12-31
IIF 50 - Director → ME
2014-12-22 ~ 2018-12-31
IIF 23 - Secretary → ME
6
ANALYTICAL PROPERTIES HOLDINGS LIMITED
04553091 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-01-01 ~ 2018-12-31
IIF 40 - Director → ME
2014-12-22 ~ 2018-12-31
IIF 11 - Secretary → ME
7
ANALYTICAL PROPERTIES LIMITED
- now 04520355LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-18
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-01-01 ~ 2018-12-31
IIF 57 - Director → ME
2014-12-22 ~ 2018-12-31
IIF 1 - Secretary → ME
8
24 Bruton Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-07-01 ~ 2018-12-31
IIF 20 - Secretary → ME
9
ATLANTIC MANAGEMENT LIMITED - 2007-09-24
RANKMAP LIMITED - 1991-06-06
24 Bruton Place, London
Dissolved Corporate (13 parents)
Officer
2015-01-01 ~ 2018-12-31
IIF 53 - Director → ME
2014-12-22 ~ 2018-12-31
IIF 6 - Secretary → ME
10
DRAGON RETAIL PROPERTIES LIMITED
- now 01568557DRAGON MARKETS LIMITED - 1997-11-06
SHOEACRE LIMITED - 1981-12-31
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-12-22 ~ 2018-12-31
IIF 4 - Secretary → ME
11
HIGHLAND LOUGHBOROUGH LIMITED
- now 04080194ASHQUAY (LOUGHBOROUGH) LIMITED - 2001-08-20
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Insolvency Proceedings Corporate (21 parents)
Officer
2014-12-22 ~ 2018-12-31
IIF 25 - Secretary → ME
12
HRGT CROSSLANDS HOLDCO (UK) LTD
08727844 C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-12-22 ~ 2018-12-31
IIF 29 - Secretary → ME
13
HRGT THE RUSHES HOLDCO (UK) LTD
08727261 C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-12-22 ~ 2018-12-31
IIF 33 - Secretary → ME
14
C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-12-22 ~ 2018-12-31
IIF 32 - Secretary → ME
15
LAP OCEAN HOLDINGS LIMITED
- now 05614758PIMCO 2384 LIMITED - 2005-12-07
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2015-01-01 ~ 2018-12-31
IIF 59 - Director → ME
2014-12-22 ~ 2018-12-31
IIF 14 - Secretary → ME
16
ANALYTICAL VENTURES (HALIFAX) LIMITED
- 2017-01-17
06529635ANALYTICAL VENTURES (BASILDON) LIMITED - 2008-07-14
24 Bruton Place, London
Dissolved Corporate (11 parents)
Officer
2015-01-01 ~ 2018-12-31
IIF 55 - Director → ME
2014-12-22 ~ 2018-12-31
IIF 12 - Secretary → ME
17
LONDON & AFRICAN INVESTMENTS LIMITED
00828551 24 Bruton Place, London
Dissolved Corporate (8 parents)
Officer
2017-05-30 ~ 2018-12-31
IIF 46 - Director → ME
2014-12-22 ~ 2018-12-31
IIF 5 - Secretary → ME
18
LONDON & ASSOCIATED (RUGELEY) LIMITED
08896305 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (6 parents)
Officer
2015-01-01 ~ 2018-12-31
IIF 62 - Director → ME
2014-12-22 ~ 2018-12-31
IIF 27 - Secretary → ME
19
LONDON & ASSOCIATED PROPERTIES LIMITED - 1995-12-01
24 Bruton Place, London
Dissolved Corporate (10 parents)
Officer
2015-01-01 ~ 2018-12-31
IIF 41 - Director → ME
2014-12-22 ~ 2018-12-31
IIF 13 - Secretary → ME
20
LONDON & ASSOCIATED MANAGEMENT SERVICES LIMITED
07359420 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-01-01 ~ 2018-12-31
IIF 47 - Director → ME
2014-12-22 ~ 2018-12-31
IIF 8 - Secretary → ME
21
LONDON & ASSOCIATED PROPERTIES PLC
- now 00341829LONDON & ASSOCIATED INVESTMENT TRUST PUBLIC LIMITEDCOMPANY - 1995-12-01
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (15 parents, 16 offsprings)
Officer
2015-01-01 ~ 2018-12-31
IIF 42 - Director → ME
2014-12-22 ~ 2018-12-31
IIF 24 - Secretary → ME
22
LONDON & ASSOCIATED SECURITIES LIMITED
- now 00350066MORLEY PRESS LIMITED(THE) - 1983-03-14
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (8 parents)
Officer
2014-12-08 ~ 2018-12-31
IIF 58 - Director → ME
2014-12-22 ~ 2018-12-31
IIF 3 - Secretary → ME
23
ATLANTIC VENTURE INVESTMENTS LIMITED - 2007-09-24
BUSHBRAND LIMITED - 1989-04-25
24 Bruton Place, London
Dissolved Corporate (12 parents)
Officer
2015-01-01 ~ 2018-12-31
IIF 51 - Director → ME
2014-12-22 ~ 2018-12-31
IIF 2 - Secretary → ME
24
24 Bruton Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-01-01 ~ 2018-12-31
IIF 44 - Director → ME
2014-12-22 ~ 2018-12-31
IIF 21 - Secretary → ME
25
24 Bruton Place, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2015-01-01 ~ 2018-12-31
IIF 56 - Director → ME
2014-12-22 ~ 2018-12-31
IIF 9 - Secretary → ME
26
24 Bruton Place, London
Dissolved Corporate (11 parents)
Officer
2015-01-01 ~ 2018-12-31
IIF 52 - Director → ME
2014-12-22 ~ 2018-12-31
IIF 22 - Secretary → ME
27
24 Bruton Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-01-01 ~ 2018-12-31
IIF 54 - Director → ME
2014-12-22 ~ 2018-12-31
IIF 19 - Secretary → ME
28
24 Bruton Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-01-01 ~ 2018-12-31
IIF 48 - Director → ME
2014-12-22 ~ 2018-12-31
IIF 10 - Secretary → ME
29
24 Bruton Place, London
Dissolved Corporate (9 parents)
Officer
2014-12-19 ~ 2018-12-31
IIF 38 - Secretary → ME
30
ORCHARD CHAMBERS RESIDENTIAL LIMITED
04287094 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (9 parents)
Officer
2015-01-01 ~ 2018-12-31
IIF 49 - Director → ME
2014-12-22 ~ 2018-12-31
IIF 18 - Secretary → ME
31
24 Bruton Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-01 ~ 2018-12-31
IIF 63 - Director → ME
32
TOPS ESTATES LIMITED - now
100 Victoria Street, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2002-11-28 ~ 2005-06-10
IIF 35 - Secretary → ME
33
TOPS SHOP ESTATES LIMITED - now
TOPS SHOP ESTATES PLC
- 2005-10-26
01678450BLUETHREE LIMITED - 1982-11-29
100 Victoria Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2005-02-09 ~ 2005-06-10
IIF 39 - Director → ME
2001-06-25 ~ 2005-06-10
IIF 36 - Secretary → ME
34
TRUST OF PROPERTY SHARES PUBLIC LIMITED COMPANY
01484606 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2001-02-14 ~ 2006-01-31
IIF 37 - Secretary → ME
35
VANCOUVER CENTRE (MANAGEMENT) LIMITED
05450857 C/o Waypoint Debt Advisory 10 Port House, Square Rigger Row, London, England
Dissolved Corporate (19 parents)
Officer
2014-12-22 ~ 2018-12-31
IIF 28 - Secretary → ME
36
VANCOUVER GENERAL PARTNER LIMITED
05983626 C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London, England
Insolvency Proceedings Corporate (16 parents, 3 offsprings)
Officer
2014-12-22 ~ 2018-12-31
IIF 31 - Secretary → ME
37
C/o Restructuring And Recovery Services Rrs S&w Partners Llp, 45 Gresham Street, London
Insolvency Proceedings Corporate (16 parents)
Officer
2014-12-22 ~ 2018-12-31
IIF 30 - Secretary → ME
38
C/o Restructuring And Recovery Service Rrs S&w Partners Llp, 45 Gresham Street, London
Insolvency Proceedings Corporate (16 parents)
Officer
2014-12-22 ~ 2018-12-31
IIF 34 - Secretary → ME
39
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-03 ~ 2018-12-31
IIF 61 - Director → ME
2018-05-03 ~ 2018-12-31
IIF 26 - Secretary → ME