1
16 KINGSLEY ROAD COTHAM MANAGEMENT COMPANY LIMITED
- now 02156533ADVANCESITE PROPERTY MANAGEMENT LIMITED
- 1987-11-12
02156533 38 Burton Road, Ashby-de-la-zouch, Leicestershire
Active Corporate (11 parents)
Officer
(before 1991-03-31) ~ 1993-03-31
IIF 22 - Director → ME
(before 1991-03-31) ~ 1993-03-31
IIF 23 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-27
Dissolved on 2014-11-13
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2009-01-15 ~ 2011-08-31
IIF 20 - Director → ME
3
ASCENT INSURANCE BROKERS LIMITED
04794279Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-27
Dissolved on 2014-11-13
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (24 parents)
Officer
2009-01-15 ~ 2011-08-31
IIF 19 - Director → ME
4
ASCENT INSURANCE MANAGEMENT LIMITED
06762507Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-27
Dissolved on 2014-11-13
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2009-01-15 ~ 2011-08-31
IIF 18 - Director → ME
5
BAUMONT REAL ESTATE CAPITAL LIMITED
- now 10587071BAUMONT REAL ESTATE PARTNERS LIMITED - 2018-06-12
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2024-10-29 ~ 2026-04-01
IIF 1 - Director → ME
6
CANADA PROPERTY HOLDINGS LIMITED
- now 04415746GREAT WESTERN ARCADE 1 LIMITED - 2004-05-18
10 Fenchurch Avenue, London
Active Corporate (13 parents)
Officer
2018-09-07 ~ 2025-04-02
IIF 14 - Director → ME
7
CENTRAL SQUARE LEEDS LIMITED
- now 08626884Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-25 during the appointment or period of control
Dissolved on 2018-10-19 during the appointment or period of control
ROYDHOUSE PROPERTIES (CENTRAL SQUARE) LIMITED - 2014-11-07
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2017-07-28 ~ dissolved
IIF 17 - Director → ME
8
DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30
JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
25 Savile Row, London
Active Corporate (32 parents, 46 offsprings)
Officer
2021-10-01 ~ now
IIF 3 - Director → ME
9
DERWENT VALLEY EMPLOYEE TRUST LIMITED
- now 04177132YEWVEND LIMITED - 2004-06-02
25 Savile Row, London
Active Corporate (15 parents)
Officer
2024-05-01 ~ now
IIF 2 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-25 during the appointment or period of control
Due to be dissolved on 2018-08-09 during the appointment or period of control
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2017-03-20 ~ dissolved
IIF 12 - Director → ME
11
FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)
00255830 10 Fenchurch Avenue, London
Active Corporate (44 parents)
Officer
2018-07-30 ~ 2022-01-09
IIF 15 - Director → ME
12
M & G INTERNATIONAL INVESTMENTS LIMITED
- now 04134655ISLEMARK LIMITED - 2001-03-13
Laurence Pountney Hill, London
Converted / Closed Corporate (21 parents)
Officer
2018-03-13 ~ now
IIF 7 - Director → ME
13
PPM PROPERTY LIMITED - 2000-05-22
PM&GAM LIMITED - 1999-12-15
10 Fenchurch Avenue, London
Active Corporate (43 parents, 23 offsprings)
Officer
2001-04-09 ~ 2022-11-29
IIF 5 - Director → ME
14
PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED
- now 01045028Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-25 during the appointment or period of control
Dissolved on 2018-06-19 during the appointment or period of control
LENWORTH INVESTMENTS LIMITED - 1988-05-20
C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (29 parents)
Officer
2017-07-27 ~ dissolved
IIF 11 - Director → ME
15
M&G REAL ESTATE LIMITED - 2014-01-02
10 Fenchurch Avenue, London
Dissolved Corporate (4 parents, 14 offsprings)
Officer
2014-10-21 ~ dissolved
IIF 13 - Director → ME
16
REAL ESTATE BALANCE (SHARECO) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-15
Due to be dissolved on 2025-09-23
6th Floor 9 Appold Street, London
Dissolved Corporate (16 parents)
Officer
2021-03-16 ~ 2023-01-17
IIF 6 - Director → ME
17
THE ASSET TRADES AND TRAINING ASSOCIATION - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-03
Dissolved on 2017-12-08
PROPERTY, HOUSING AND FACILITIES MANAGEMENT SKILLS - 2004-03-10
C/o 26-28 Southernhay East, Exeter, Devon
Dissolved Corporate (48 parents, 1 offspring)
Officer
2004-09-06 ~ 2014-01-07
IIF 21 - Director → ME
18
THE HUB (WITTON) MANAGEMENT COMPANY LIMITED
- now 05170386Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-25 during the appointment or period of control
Dissolved on 2018-06-20 during the appointment or period of control
2257TH SINGLE MENEBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2017-04-25 ~ dissolved
IIF 9 - Director → ME
2014-11-11 ~ 2015-10-23
IIF 8 - Director → ME
19
TERRACE HILL GROUP PLC - 2014-05-21
CAPITALTECH PLC - 2002-09-23
PROPERTY & CAPITAL GROUP PLC - 2000-05-25
NEILL CLERK GROUP PLC - 1998-12-22
PARK CIRCUS LIMITED - 1994-10-04
4th Floor 115 George Street, Edinburgh, United Kingdom
Active Corporate (44 parents, 31 offsprings)
Officer
2019-05-10 ~ 2021-01-21
IIF 4 - Director → ME
20
WARREN FARM OFFICE VILLAGE LIMITED
02552276Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-25 during the appointment or period of control
Dissolved on 2018-06-19 during the appointment or period of control
C/o Mazars, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2014-11-11 ~ 2015-10-23
IIF 16 - Director → ME
2016-07-22 ~ dissolved
IIF 10 - Director → ME