1
AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED - 2000-12-07
TYREBAND LIMITED - 2000-11-22
72 Broadwick Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2000-11-22 ~ 2006-09-08IIF 7 - Director → ME
2
REALBREEZE LIMITED - 2002-04-03
72 Broadwick Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2002-03-15 ~ 2006-09-08IIF 6 - Director → ME
3
LAUNCHPATH LIMITED - 2002-04-03
C/o, Scottish Widows Investment Partnership, Scottish Widows Investment Partnership, 33 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
2002-03-15 ~ 2006-09-08IIF 5 - Director → ME
4
MEADOWSPACE LIMITED - 2002-04-03
Co, Scottish Widows Investment Partnership, Scottish Widows Investment Partnership, 33 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
2002-03-15 ~ 2006-09-08IIF 9 - Director → ME
5
VASEBAND LIMITED - 2001-03-15
72 Broadwick Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2000-12-12 ~ 2006-09-08IIF 10 - Director → ME
6
Leeds House, Central Park, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
7 GBP2024-03-31
Officer
2007-07-18 ~ 2015-12-18IIF 26 - Director → ME
7
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2001-03-30 ~ 2006-09-08IIF 17 - Director → ME
8
Bow Bells House, Bread Street, LondonDissolved Corporate (4 parents)
Officer
2001-03-30 ~ 2006-09-08IIF 8 - Director → ME
9
C/o, Scottish Widows Investment Partnership, Scottish Widows Investment Partnership, 33 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
2001-03-30 ~ 2006-09-08IIF 2 - Director → ME
10
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2001-03-30 ~ 2006-09-08IIF 14 - Director → ME
11
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2001-03-30 ~ 2006-09-08IIF 3 - Director → ME
12
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2001-03-30 ~ 2006-09-08IIF 13 - Director → ME
13
BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, EnglandActive Corporate (12 parents, 2 offsprings)
Officer
2000-03-28 ~ 2003-11-19IIF 24 - Director → ME
14
DMWS 803 LIMITED - 2007-02-02
12 Carden Place, Aberdeen, AberdeenshireLiquidation Corporate (4 parents, 3 offsprings)
Equity (Company account)
821,144 GBP2024-03-31
Officer
2007-02-01 ~ 2024-07-19IIF 29 - Director → ME
15
CORDSTONE HOLDINGS LIMITED - 2012-04-26
MACROCOM (1029) LIMITED - 2012-04-05
12 Carden Place, Aberdeen, AberdeenshireLiquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
2,450,155 GBP2024-03-31
Officer
2012-03-16 ~ 2024-07-19IIF 28 - Director → ME
16
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)
Officer
2002-06-05 ~ 2003-12-17IIF 31 - Director → ME
17
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2002-05-28 ~ 2006-09-08IIF 32 - Director → ME
18
SHELFCO (NO. 3243) LIMITED - 2006-06-27
33 Cavendish Square, LondonDissolved Corporate (6 parents)
Officer
2006-07-25 ~ 2006-09-26IIF 12 - Director → ME
19
25 Gresham Street, London, United KingdomActive Corporate (4 parents)
Officer
2004-11-02 ~ 2006-09-08IIF 23 - Director → ME
20
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2002-05-28 ~ 2006-09-08IIF 33 - Director → ME
21
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,039,202 GBP2024-03-25
Officer
1998-10-28 ~ 2000-05-24IIF 21 - Director → ME
22
PROPERTY PARTNERS (SPF) LIMITED - 2000-01-18
DUNWILCO (749) LIMITED - 1999-12-16
10 George Street, EdinburghDissolved Corporate (2 parents)
Officer
2000-01-25 ~ 2006-09-08IIF 16 - Director → ME
23
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
56,259 GBP2024-03-24
Officer
1998-11-11 ~ 2001-06-26IIF 18 - Director → ME
24
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2002-05-28 ~ 2006-09-08IIF 34 - Director → ME
25
2nd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-06-18 ~ 2004-07-15IIF 1 - Director → ME
26
2nd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-06-18 ~ 2004-07-15IIF 11 - Director → ME
27
2nd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-06-18 ~ 2004-07-15IIF 19 - Director → ME
28
SACKVILLE TCI PROPERTY (GP) LIMITED - 2011-04-06
2206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-12
1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2005-12-22 ~ 2006-09-08IIF 20 - Director → ME
29
SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED - 2011-05-11
CHANCEBUTTON LIMITED - 2005-01-18
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2005-12-22 ~ 2006-09-08IIF 22 - Director → ME
30
SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED - 2011-04-07
DELETENUMBER LIMITED - 2005-01-18
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2005-12-22 ~ 2006-09-08IIF 4 - Director → ME
31
SHELFCO (NO. 3241) LIMITED - 2006-06-27
33 Cavendish Square, LondonDissolved Corporate (6 parents, 2 offsprings)
Officer
2006-07-25 ~ 2006-09-26IIF 15 - Director → ME