WHITELEY, John Howard

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Whiteley, John Howard
British
Registered addresses and corresponding companies
- 14 Fallows Green, Harpenden, Hertfordshire, AL5 4HD
  IIF 1 IIF 2
Whiteley, John Howard
British born in November 1958
Resident in England
Registered addresses and corresponding companies
- 2, Pebble Lane, Aylesbury, Buckinghamshire, HP20 2JH
  IIF 3
- 3, Headlands Drive, Berkhamsted, HP4 2PG, England
  IIF 4
- Townsend House, Townsend Road, Chesham, Buckinghamshire, HP5 2AA
  IIF 5
- 15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland
  IIF 6
- 15, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
  IIF 7 IIF 8 IIF 9
- 14 Fallows Green, Harpenden, Hertfordshire, AL5 4HD
  IIF 10 IIF 11 IIF 12 (more)(less)
  IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54
- 110, Park Street, London, W1K 6NX
  IIF 55
- 12th Floor, Westminster Tower, 3, Albert Embankment, London, SE1 7SP, England
  IIF 56
- 16, Tinworth Street, London, SE11 5AL
  IIF 57
- 16, Tinworth Street, London, SE11 5AL, England
  IIF 58 IIF 59 IIF 60 (more)(less)
  IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133
- 16 Tinworth Street, Tinworth Street, London, SE11 5AL, England
  IIF 134
- 20-22, Bedford Row, London, WC1R 4JS, England
  IIF 135
- 5th Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF
  IIF 136
- 86, Bondway, London, SW8 1SF
  IIF 137 IIF 138
- 86, Bondway, London, SW8 1SF, United Kingdom
  IIF 139 IIF 140 IIF 141 (more)(less)
  IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148
- 72, London Road, St Albans, Herts, AL1 1NS
  IIF 149
- Gloucester House, 72 London Road, St Albans, Herts, AL1 1NS
  IIF 150
Mr John Howard Whiteley
British born in November 1958
Resident in England
Registered addresses and corresponding companies
- 5th Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF
  IIF 151

Offspring entities and appointments 146

1
120 KRC INVESTMENTS (NO. 2) LIMITED - now
O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED
- 2003-02-17 04414647 04414598
2 Dover Yard, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-04-11 ~ 2003-02-12
IIF 24 - Director → ME
2
120 KRC INVESTMENTS NOMINEE LIMITED - now
O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
G.P.E. (CHELSEA) NOMINEE LIMITED
- 2003-02-17 04414598 04414647
2 Dover Yard, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-04-11 ~ 2003-02-12
IIF 37 - Director → ME
3
16 TINWORTH STREET (RESIDENTIAL) LIMITED
11470835
16 Tinworth Street Tinworth Street, London, England
Active Corporate (11 parents)
Officer
2018-07-18 ~ 2019-06-30
IIF 134 - Director → ME
4
401 KING STREET LIMITED
11213312
16 Tinworth Street, London, England
Active Corporate (11 parents)
Officer
2018-02-19 ~ 2019-06-30
IIF 78 - Director → ME
5
90 FETTER LANE LIMITED
- now 04531108
G.P.E. (DORMANT) (NO.2) LIMITED
- 2003-04-07 04531108
SHELFCO (NO.2766) LIMITED
- 2003-01-22 04531108 04531109... (more)
33 Cavendish Square, London
Dissolved Corporate (9 parents)
Officer
2003-01-14 ~ 2005-07-31
IIF 20 - Director → ME
6
APEX TOWER LIMITED
- now 03075022
DURNVALE LIMITED
- 2010-08-11 03075022
16 Tinworth Street, London, England
Active Corporate (23 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 115 - Director → ME
7
BASAN INVESTMENTS LIMITED
00764676
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
1995-08-01 ~ 2005-07-31
IIF 27 - Director → ME
8
BASE OFFICES LIMITED - now
CROSSPOINT HOUSE LIMITED
- 2020-03-27 02214890
DEANERY STREET LIMITED
- 2012-08-14 02214890
SCATTERBID LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 106 - Director → ME
9
BLYTHE VALLEY INNOVATION CENTRE LIMITED
- now 03947580
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-13
Dissolved on 2020-08-13
BVP PLOT C2 LIMITED - 2000-03-28
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2007-09-07 ~ 2008-04-08
IIF 26 - Director → ME
2007-09-07 ~ 2008-04-08
IIF 1 - Secretary → ME
10
BRENT HOUSE LIMITED
- now 02218794
CORLAKE LIMITED - 1994-11-22
WIHLBORG (U.K.) LIMITED - 1989-08-22
CORLAKE LIMITED - 1988-07-01
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 108 - Director → ME
11
BRIDEGLEN IMPEX LIMITED
02463899
86 Bondway, London
Dissolved Corporate (17 parents)
Officer
2010-01-22 ~ dissolved
IIF 145 - Director → ME
12
BUSPACE STUDIOS LIMITED
- now 01964367
HOLLAND PARK AVENUE LIMITED - 1999-05-05
PLEVCROFT LIMITED - 1994-11-21
16 Tinworth Street, London, England
Dissolved Corporate (22 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 81 - Director → ME
13
BVP MANAGEMENT COMPANY LIMITED
03588746
95 Cromwell Road, London, England
Active Corporate (40 parents)
Officer
2007-09-07 ~ 2008-05-28
IIF 33 - Director → ME
2007-09-07 ~ 2008-05-28
IIF 2 - Secretary → ME
14
CANDEBURY PROPERTIES LIMITED
00499806
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
1995-08-01 ~ 2005-07-31
IIF 28 - Director → ME
15
CAPITAL & SOHO LIMITED
04114385
33 Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2004-08-19 ~ 2005-07-31
IIF 21 - Director → ME
16
CASSINI PASCAL LIMITED
09888844
16 Tinworth Street, London, England
Active Corporate (12 parents)
Officer
2015-11-25 ~ 2019-06-30
IIF 130 - Director → ME
17
CENTENARY COURT LIMITED
08667204
16 Tinworth Street, London, England
Active Corporate (13 parents)
Officer
2013-08-28 ~ 2019-06-30
IIF 95 - Director → ME
18
CENTRAL LONDON SECURITIES LIMITED
- now 02237081 01762922
CLS PROPCO ONE LIMITED - 2009-03-05
CLS SPORTS LIMITED - 2007-10-25
AGELOOK LIMITED - 2001-08-10
16 Tinworth Street, London, England
Active Corporate (24 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 118 - Director → ME
19
CHANCEL HOUSE LIMITED
- now 02907641
BRADLANE PROPERTIES LIMITED - 1994-11-22
16 Tinworth Street, London, England
Dissolved Corporate (21 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 127 - Director → ME
20
CHILTERN CITIZENS ADVICE BUREAU LIMITED
- now 03892921
CHESHAM, AMERSHAM AND DISTRICT CITIZENS ADVICE BUREAU LIMITED - 2001-07-06
Townsend House, Townsend Road, Chesham, Buckinghamshire
Dissolved Corporate (55 parents)
Officer
2019-03-14 ~ dissolved
IIF 5 - Director → ME
21
CI TOWER INVESTMENTS LIMITED
- now 02471018
CHARNGATE LIMITED - 1994-12-02
16 Tinworth Street, London, England
Active Corporate (23 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 128 - Director → ME
22
CITADEL FINANCE LIMITED
- now 03377672
FALCONKEMP LIMITED - 1997-07-03
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 68 - Director → ME
23
CITADEL HOLDINGS PLC
- now 03358043
CITADEL PROPERTIES PLC - 1997-05-27
CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13
16 Tinworth Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2010-01-22 ~ 2019-06-30
IIF 87 - Director → ME
24
CITIZENS ADVICE BUCKINGHAMSHIRE LTD
- now 06693405 12563891, 12563891... (more)
CITIZENS ADVICE AYLESBURY VALE
- 2021-01-18 06693405
AYLESBURY & DISTRICT CITIZENS ADVICE BUREAU - 2017-03-29
2 Pebble Lane, Aylesbury, Buckinghamshire
Active Corporate (49 parents)
Officer
2020-10-21 ~ 2021-11-11
IIF 3 - Director → ME
25
CITY & CORPORATE HOLDINGS LIMITED
00633660
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
1995-08-01 ~ 2005-07-31
IIF 35 - Director → ME
26
CLS ABERDEEN LIMITED
SC457788
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (12 parents)
Officer
2013-08-28 ~ 2019-06-30
IIF 7 - Director → ME
27
CLS CAPITAL PARTNERS LIMITED
- now 05251597 03930770
DAWEGROVE LIMITED - 2005-06-14
16 Tinworth Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2010-01-22 ~ 2019-06-30
IIF 101 - Director → ME
28
CLS CHANCERY HOUSE LIMITED
09735564
16 Tinworth Street, London, England
Active Corporate (11 parents)
Officer
2015-08-17 ~ 2019-06-30
IIF 131 - Director → ME
29
CLS CLIFFORDS INN LIMITED
- now 02112415
HAMMERSMITH LONDON HOUSE LIMITED
- 2013-12-05 02112415
WESTMINSTER TOWER LIMITED - 1999-05-05
HIVEBUY LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (23 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 74 - Director → ME
30
CLS CLOCKWORK LIMITED - now
62 LONDON ROAD LIMITED
- 2019-10-08 08584233 13588125... (more)
16 Tinworth Street, London, England
Active Corporate (13 parents)
Officer
2013-06-25 ~ 2019-06-30
IIF 100 - Director → ME
31
CLS CRAWLEY LIMITED
- now 09274036
CLS HORTON ROAD LIMITED
- 2019-02-28 09274036
16 Tinworth Street, London, England
Active Corporate (11 parents)
Officer
2014-10-21 ~ 2019-06-30
IIF 92 - Director → ME
32
CLS ENGLAND AND WALES LIMITED
08666120
16 Tinworth Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-08-28 ~ 2019-06-30
IIF 122 - Director → ME
33
CLS GATEWAY HOUSE LIMITED
- now 02522241
MOHICAN NOMINEES LIMITED
- 2014-11-14 02522241
SPRING MEWS LIMITED
- 2011-11-01 02522241 02219526
MOHICAN NOMINEES LIMITED
- 2011-08-31 02522241
MERGESTRIKE LIMITED - 1990-10-02
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 85 - Director → ME
34
CLS GERMANY LIMITED
- now 04729592
FLEETBURY LIMITED - 2005-09-15
16 Tinworth Street, London, England
Active Corporate (20 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 113 - Director → ME
35
CLS GRESHAM LIMITED
- now 08457799
CLS BROMLEY LIMITED
- 2019-03-13 08457799
16 Tinworth Street, London, England
Active Corporate (13 parents)
Officer
2013-03-22 ~ 2019-06-30
IIF 72 - Director → ME
36
CLS HARROW LIMITED - now
CLS PETERBOROUGH LIMITED
- 2019-10-31 08667570
16 Tinworth Street, London, England
Active Corporate (13 parents)
Officer
2013-08-29 ~ 2019-06-30
IIF 58 - Director → ME
37
CLS HOLDINGS PLC
- now 02714781
HADMARN LIMITED - 1992-06-19
16 Tinworth Street, London, England
Active Corporate (40 parents, 83 offsprings)
Officer
2009-11-24 ~ 2019-06-30
IIF 84 - Director → ME
38
CLS HOLDINGS UK LIMITED
- now 03930770 04681685
DAWEGROVE LIMITED
- 2010-05-06 03930770 03229416, 04681685, 05251597... (more)
CLS CAPITAL PARTNERS LIMITED - 2005-06-14
16 Tinworth Street, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2010-01-22 ~ 2019-06-30
IIF 70 - Director → ME
39
CLS KINGS COURT LIMITED - now
CLS OFFICE COLLECTION LIMITED - 2021-03-13
GWH BIRKENHEAD LIMITED
- 2020-03-02 08667233
16 Tinworth Street, London, England
Active Corporate (13 parents)
Officer
2013-08-28 ~ 2019-06-30
IIF 121 - Director → ME
40
CLS LLOYDS AVENUE LIMITED - now
MELITA HOUSE LIMITED
- 2019-10-08 08584291
16 Tinworth Street, London, England
Active Corporate (12 parents)
Officer
2013-06-25 ~ 2019-06-30
IIF 67 - Director → ME
41
CLS LONDON LIMITED
08666391
16 Tinworth Street, London, England
Active Corporate (12 parents)
Officer
2013-08-28 ~ 2019-06-30
IIF 77 - Director → ME
42
CLS LONDON PROPERTIES LIMITED
- now 08800186
CLS LONDON PROPERTIES PLC
- 2016-11-22 08800186
16 Tinworth Street, London, England
Active Corporate (12 parents)
Officer
2013-12-03 ~ 2019-06-30
IIF 99 - Director → ME
43
CLS NORTHERN PROPERTIES LIMITED
08666291
16 Tinworth Street, London, England
Dissolved Corporate (10 parents)
Officer
2013-08-28 ~ 2019-06-30
IIF 107 - Director → ME
44
CLS ONE LIMITED
- now 03658284
INSTANT OFFICE LIMITED - 1999-06-30
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 96 - Director → ME
45
CLS PRESCOT LIMITED
- now 10523036
BIRMINGHAM CRESCENT LIMITED
- 2019-01-29 10523036
16 Tinworth Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-12-13 ~ 2019-06-30
IIF 125 - Director → ME
46
CLS RESIDENTIAL INVESTMENTS LIMITED
- now 01627118
ONSLOW GARDENS LIMITED
- 2014-07-09 01627118
JURALAND LIMITED - 1994-11-22
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 123 - Director → ME
47
CLS SCOTLAND LIMITED
SC457781
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2013-08-28 ~ 2019-06-30
IIF 6 - Director → ME
48
CLS SOUTH LONDON LIMITED
- now 08284323
BENWELL HOUSE LIMITED
- 2016-10-20 08284323
16 Tinworth Street, London, England
Active Corporate (12 parents)
Officer
2012-11-07 ~ 2019-06-30
IIF 94 - Director → ME
49
CLS SPRING GARDENS LIMITED
09341250
16 Tinworth Street, London, England
Active Corporate (10 parents)
Officer
2014-12-04 ~ 2019-06-30
IIF 64 - Director → ME
50
CLS UK PROPERTIES LIMITED - now
CLS UK PROPERTIES PLC
- 2024-12-02 08124770
CLS NEWCO PLC
- 2013-08-21 08124770
16 Tinworth Street, London, England
Active Corporate (11 parents, 16 offsprings)
Officer
2012-06-29 ~ 2019-06-30
IIF 86 - Director → ME
51
CLSH MANAGEMENT LIMITED
02879688
16 Tinworth Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2010-01-22 ~ 2019-06-30
IIF 102 - Director → ME
52
COLLIN ESTATES LIMITED
00349259
33 Cavendish Square, London
Active Corporate (20 parents, 2 offsprings)
Officer
1995-08-01 ~ 2005-07-31
IIF 23 - Director → ME
53
COLUMBIA BRACKNELL LIMITED
11013417
16 Tinworth Street, London, England
Active Corporate (11 parents)
Officer
2017-10-16 ~ 2019-06-30
IIF 111 - Director → ME
54
COURTANA INVESTMENTS LIMITED
00764696
33 Cavendish Square, London
Active Corporate (20 parents)
Officer
1995-08-01 ~ 2005-07-31
IIF 50 - Director → ME
55
COVENTRY HOUSE LIMITED
- now 02210046
MAYCOMBE INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 79 - Director → ME
56
DAWEGROVE LIMITED
- now 04681685 03930770, 03229416, 05251597... (more)
CLS HOLDINGS UK LIMITED
- 2010-05-06 04681685 03930770
DANEPLACE LIMITED - 2008-06-12
86 Bondway, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-01-22 ~ dissolved
IIF 142 - Director → ME
57
DHCRE II LUXCO DIRECTOR LIMITED
05616136
45 Pall Mall, London
Dissolved Corporate (21 parents)
Officer
2006-05-18 ~ 2009-05-19
IIF 45 - Director → ME
58
DUKES ROAD LIMITED
- now 03121994
FINCHKEMP LIMITED - 1995-11-29
16 Tinworth Street, London, England
Active Corporate (22 parents, 14 offsprings)
Officer
2010-01-22 ~ 2019-06-30
IIF 91 - Director → ME
59
ELMFIELD ROAD LIMITED
08667242
16 Tinworth Street, London, England
Active Corporate (12 parents)
Officer
2013-08-28 ~ 2019-06-30
IIF 117 - Director → ME
60
FALCON QUEST LIMITED
- now 02131079
COLNE HOUSE LIMITED
- 2012-09-26 02131079
NEW OXFORD STREET LIMITED - 1999-05-07
CEDARHILL INVESTMENTS LIMITED - 1994-11-22
16 Tinworth Street, London, England
Dissolved Corporate (20 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 120 - Director → ME
61
FETTER LANE APARTMENTS LIMITED
09479282
16 Tinworth Street, London, England
Active Corporate (11 parents)
Officer
2015-03-09 ~ 2019-06-30
IIF 69 - Director → ME
62
FETTER LANE LEASEHOLD LIMITED
- now 04982695
SHARD OF GLASS LIMITED
- 2017-06-15 04982695 02230561
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 82 - Director → ME
63
FIELDEN HOUSE INVESTMENT LIMITED
05916103
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-07
Dissolved on 2019-11-12
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2010-08-31 ~ 2013-04-11
IIF 55 - Director → ME
64
FOLEY STREET LIMITED
- now 04936153
G.P.E. (MAIDEN LANE) LIMITED
- 2005-04-29 04936153
G.P.E. (DORMANT) (NO.1) LIMITED
- 2004-03-01 04936153
SHELFCO (NO. 2897) LIMITED
- 2004-02-26 04936153 04936226... (more)
33 Cavendish Square, London
Dissolved Corporate (12 parents)
Officer
2004-02-24 ~ 2005-07-31
IIF 29 - Director → ME
65
G.P.E. (61 ST MARY AXE) LIMITED
- now 04139763
SHELFCO (NO.2096) LIMITED
- 2001-05-09 04139763 04089313... (more)
33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2001-05-04 ~ 2005-07-31
IIF 31 - Director → ME
66
G.P.E. (80 BISHOPSGATE) LIMITED
- now 04139777 05593278, 04139770... (more)
SHELFCO (NO.2094) LIMITED
- 2001-05-09 04139777 04139738... (more)
33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2001-05-04 ~ 2005-07-31
IIF 34 - Director → ME
67
G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED - now
G.P.E. (DORMANT) (NO.3) LIMITED
- 2005-11-24 04938224
SHELFCO (NO.2899) LIMITED
- 2004-02-26 04938224 02810023... (more)
33 Cavendish Square, London
Dissolved Corporate (12 parents)
Officer
2004-02-24 ~ 2005-07-31
IIF 19 - Director → ME
68
G.P.E. (88/104 BISHOPSGATE) LIMITED
- now 04139770 04139777, 05593278... (more)
SHELFCO (NO.2095) LIMITED
- 2001-05-09 04139770 05152961... (more)
33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2001-05-04 ~ 2005-07-31
IIF 18 - Director → ME
69
G.P.E. (90 FETTER LANE) LIMITED
- now 04531109
G.P.E. (DORMANT) (NO.1) LIMITED
- 2003-03-31 04531109
SHELFCO (NO.2765) LIMITED
- 2003-01-22 04531109 04299913... (more)
33 Cavendish Square, London
Dissolved Corporate (9 parents)
Officer
2003-01-14 ~ 2005-07-31
IIF 42 - Director → ME
70
G.P.E. (BLACKFRIARS) LIMITED - now
G.P.E. (DORMANT) (NO.2) LIMITED
- 2005-09-05 04936643
SHELFCO (NO. 2898) LIMITED
- 2004-02-26 04936643 04165948... (more)
33 Cavendish Square, London
Dissolved Corporate (12 parents)
Officer
2004-02-24 ~ 2005-07-31
IIF 51 - Director → ME
71
G.P.E. (SACKVILLE STREET) LIMITED
- now 04531095 06293320
G.P.E (METROPOLIS HOUSE) LIMITED
- 2004-02-05 04531095
SHELFCO (NO.2769) LIMITED
- 2003-01-21 04531095 04530981... (more)
33 Cavendish Square, London
Dissolved Corporate (9 parents)
Officer
2003-01-14 ~ 2005-07-31
IIF 12 - Director → ME
72
G.P.E. CONSTRUCTION LIMITED - now
G.P.E. (DORMANT) (NO.4) LIMITED
- 2005-12-14 04936146
SHELFCO (NO. 2900) LIMITED
- 2004-02-26 04936146 05026151... (more)
33 Cavendish Square, London
Active Corporate (15 parents)
Officer
2004-02-24 ~ 2005-07-31
IIF 46 - Director → ME
73
GREAT PORTLAND ESTATES P L C
00596137
33 Cavendish Square, London
Active Corporate (45 parents, 45 offsprings)
Officer
1995-08-01 ~ 2005-07-31
IIF 10 - Director → ME
74
GREAT PORTLAND ESTATES SERVICES LIMITED - now
B&HS MANAGEMENT LIMITED
- 2019-01-21 00517550
G. P. E. SHOPPING CENTRES LIMITED - 1993-08-03
JLP INVESTMENTS (CHELMSFORD) LIMITED - 1991-12-02
KENNETH ORRIN LIMITED - 1989-04-05
33 Cavendish Square, London
Active Corporate (20 parents)
Officer
1995-08-01 ~ 2005-07-31
IIF 49 - Director → ME
75
GREAT WEST HOUSE LIMITED
- now 03206801
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-06
Commencement of winding up on 2025-08-20
DENECRAFT LIMITED - 1996-06-14
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (27 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 112 - Director → ME
76
HARMAN HOUSE LIMITED
11175288
16 Tinworth Street, London, England
Active Corporate (11 parents)
Officer
2018-01-29 ~ 2019-06-30
IIF 114 - Director → ME
77
HARTSTAND LIMITED
02749692
33 Cavendish Square, London
Dissolved Corporate (16 parents)
Officer
2004-08-19 ~ 2005-07-31
IIF 30 - Director → ME
78
HEADLANDS DRIVE LTD
13313000
3 Headlands Drive, Berkhamsted, England
Active Corporate (8 parents)
Officer
2021-04-03 ~ now
IIF 4 - Director → ME
79
HYGEIA HARROW LIMITED
- now 02329963
VISTA CENTRE LIMITED
- 2013-04-26 02329963
BLACKBERRY LIMITED - 1999-05-07
OLD PARK LANE HEATHROW LIMITED - 1992-10-21
16 Tinworth Street, London, England
Active Corporate (28 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 83 - Director → ME
80
ILEX LIMITED
- now 01893192
SPARKSTONE LIMITED - 1985-05-10
33 Cavendish Square, London
Dissolved Corporate (20 parents)
Officer
1997-04-11 ~ 2005-07-31
IIF 48 - Director → ME
81
INGROVE LIMITED
- now 02131692
100 CAMBRIDGE GROVE LIMITED - 1996-06-26
SELON INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (23 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 76 - Director → ME
82
INSTANT OFFICE LIMITED
- now 02122887 03658284
EXPRESS OFFICES LIMITED - 1999-11-01
EXPRESS OFFICES LIMITED - 1999-10-30
INSTANT OFFICE LIMITED - 1999-09-20
SECTORPRIDE LIMITED - 1999-07-05
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 119 - Director → ME
83
J.L.P.INVESTMENT COMPANY LIMITED
00459857
33 Cavendish Square, London
Active Corporate (20 parents, 1 offspring)
Officer
1995-08-01 ~ 2005-07-31
IIF 44 - Director → ME
84
JEKYLL PROPERTIES LIMITED
- now 03104243
DE FACTO 424 LIMITED - 1995-10-06
33 Cavendish Square, London
Dissolved Corporate (18 parents)
Officer
1997-04-11 ~ 2005-07-31
IIF 54 - Director → ME
85
KEELDRIFT LIMITED
02234453
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2004-08-19 ~ 2005-07-31
IIF 25 - Director → ME
86
KENNINGTON ROAD LIMITED
08466968
16 Tinworth Street, London, England
Active Corporate (12 parents)
Officer
2013-03-28 ~ 2019-06-30
IIF 93 - Director → ME
87
KNIGHTON ESTATES LIMITED
00379493
33 Cavendish Square, London
Active Corporate (20 parents, 9 offsprings)
Officer
1995-08-01 ~ 2005-07-31
IIF 38 - Director → ME
88
LADYWELL HOUSE LIMITED
SC457791
Brodies Llp, 15 Atholl Crescent, Edinburgh
Dissolved Corporate (10 parents)
Officer
2013-08-28 ~ 2019-06-30
IIF 8 - Director → ME
89
LARKHALL LANE LIMITED
- now 02073884
LANGMOSS SECURITIES LIMITED - 1994-11-22
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 105 - Director → ME
90
LIMCO GPE LIMITED - now
LIMCO GROUP PUBLIC LIMITED COMPANY
- 2013-04-17 00264964
LIMCO GPE PUBLIC LIMITED COMPANY - 2013-04-17
LONDON INVESTMENT & MORTGAGE CO.LIMITED(THE) - 1982-03-01
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
1995-08-01 ~ 2005-07-31
IIF 40 - Director → ME
91
LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE)
- now 00624435
TENET HOLDINGS LIMITED - 1982-03-18
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
1995-08-01 ~ 2005-07-31
IIF 15 - Director → ME
92
MAIDENHEAD CLOUD GATE LIMITED
10523768
16 Tinworth Street, London, England
Active Corporate (10 parents)
Officer
2016-12-13 ~ 2019-06-30
IIF 133 - Director → ME
93
MIRENWEST LIMITED
02991340
16 Tinworth Street, London, England
Active Corporate (23 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 66 - Director → ME
94
MISOTIS INVESTMENTS INTERNATIONAL S.A.
FC015941
Banco Union Building, Sixth Floor, Samuel Lewis Avenue, Panama City Republic Of Panama, Panama
Converted / Closed Corporate (17 parents)
Officer
2009-12-31 ~ now
IIF 138 - Director → ME
95
NEW MALDEN HOUSE LIMITED
- now 02505599
TILEPORT LIMITED - 1994-11-22
86 Bondway, London
Dissolved Corporate (18 parents)
Officer
2010-01-22 ~ dissolved
IIF 148 - Director → ME
96
NEW PRINTING HOUSE SQUARE LIMITED
- now 02720262
THE TIMES BUILDING LIMITED - 1994-01-24
LANELEAF LIMITED - 1992-07-08
16 Tinworth Street, London, England
Active Corporate (27 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 61 - Director → ME
97
NINE ELMS VAUXHALL REGENERATION COMPANY LIMITED
08838837
Room 276 The Town Hall, Wandsworth High Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-01-09 ~ 2014-01-13
IIF 140 - Director → ME
98
NYK INVESTMENTS LIMITED
- now 02767722
CLS FINANCE LIMITED - 1995-07-03
16 Tinworth Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2010-01-22 ~ 2019-06-30
IIF 62 - Director → ME
99
O&H RANELAGH HOUSE LIMITED - now
ASHFORD LEISURE INVESTMENTS LIMITED
- 2003-02-17 03078044
GLN (ASHFORD) LIMITED
- 1996-07-08 03078044
2 Mill Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1996-06-14 ~ 2003-02-12
IIF 36 - Director → ME
100
ONE ELMFIELD PARK LIMITED
09899174
16 Tinworth Street, London, England
Active Corporate (11 parents)
Officer
2015-12-02 ~ 2019-06-30
IIF 90 - Director → ME
101
ONE LEICESTER SQUARE LIMITED
- now 02322339
VAUXHALL SQUARE LIMITED
- 2012-12-17 02322339 02809105, 08324338... (more)
ONE LEICESTER SQUARE LIMITED
- 2011-08-31 02322339
AMESBEECH LIMITED - 1994-11-21
12th Floor, Westminster Tower, 3 Albert Embankment, London, England
Dissolved Corporate (20 parents)
Officer
2009-11-24 ~ 2009-11-24
IIF 146 - Director → ME
2010-01-22 ~ dissolved
IIF 56 - Director → ME
102
ORBIG LIMITED
09101843
5th Floor Greener House, 66-68 Haymarket, London
Dissolved Corporate (2 parents)
Officer
2014-06-25 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
PANTHEON SECURITIES LIMITED
FC016094
Po Box 71, Craigmuir Chambers, Road Town, Tortola Bvi, Virgin Islands
Converted / Closed Corporate (15 parents)
Officer
2010-01-22 ~ now
IIF 137 - Director → ME
104
PETRA INVESTMENTS LIMITED
00567002
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
1995-08-01 ~ 2005-07-31
IIF 52 - Director → ME
105
PONTSARN INVESTMENTS LIMITED
00611070
33 Cavendish Square, London
Active Corporate (20 parents, 1 offspring)
Officer
1995-08-01 ~ 2005-07-31
IIF 41 - Director → ME
106
PRESCOT STREET LEASECO LIMITED
09347774
16 Tinworth Street, London
Dissolved Corporate (17 parents)
Officer
2019-05-17 ~ 2019-06-30
IIF 57 - Director → ME
107
QUAYSIDE LODGE LIMITED
- now 03205302
COOMBE HILL HOUSE LIMITED - 2004-05-05
MIRENTHORN LIMITED - 1996-06-17
16 Tinworth Street, London, England
Dissolved Corporate (21 parents)
Officer
2010-01-22 ~ 2019-05-30
IIF 110 - Director → ME
108
QUEEN'S ARCADE (CARDIFF) LIMITED
03482505
33 Cavendish Square, London
Dissolved Corporate (18 parents)
Officer
1997-12-19 ~ 2005-07-31
IIF 16 - Director → ME
109
RAYMAN FINANCE LIMITED
- now 02130919
RAYMAN INVESTMENTS LIMITED - 1994-12-01
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 71 - Director → ME
110
RECORDHOLD LIMITED
02049337
33 Cavendish Square, London
Dissolved Corporate (27 parents)
Officer
1997-12-19 ~ 2005-07-31
IIF 53 - Director → ME
111
REFLEX BRACKNELL LIMITED
09527091
16 Tinworth Street, London, England
Active Corporate (11 parents)
Officer
2015-04-07 ~ 2019-06-30
IIF 89 - Director → ME
112
REX HOUSE LIMITED
- now 01965907
GLIDEDART LIMITED - 1994-11-22
16 Tinworth Street, London, England
Dissolved Corporate (21 parents)
Officer
2010-01-22 ~ 2019-01-08
IIF 103 - Director → ME
113
SAPPHIRE (BURNLEY) (NO.2) NOMINEE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-08-24
Administration ended on 2011-08-23
G.P.E. (BURNLEY) (NO.2) NOMINEE LIMITED
- 2001-11-30 04208919
SHELFCO (NO.2458) LIMITED
- 2001-05-30 04208919 04208925... (more)
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2001-05-30 ~ 2001-11-16
IIF 32 - Director → ME
114
SAPPHIRE (BURNLEY) NOMINEE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-08-24
Administration ended on 2011-03-22
G.P.E.(BURNLEY) NOMINEE LIMITED
- 2001-11-30 04139738
SHELFCO (NO.2090) LIMITED
- 2001-03-07 04139738 03073412... (more)
Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
Dissolved Corporate (34 parents)
Officer
2001-03-06 ~ 2001-11-16
IIF 14 - Director → ME
115
SAPPHIRE (CARDIFF) (NO.2) NOMINEE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-08-24
Administration ended on 2012-02-22
G.P.E. (CARDIFF) (NO.2) NOMINEE LIMITED
- 2001-11-30 04208925
SHELFCO (NO.2457) LIMITED
- 2001-05-30 04208925 04764982... (more)
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2001-05-30 ~ 2001-11-16
IIF 11 - Director → ME
116
SAPPHIRE (CARDIFF) NOMINEE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-08-24
Administration ended on 2012-02-22
G.P.E. (CARDIFF) NOMINEE LIMITED
- 2001-11-30 04126131
SHELFCO (NO.2067) LIMITED
- 2001-02-05 04126131 04765794... (more)
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2001-01-31 ~ 2001-11-16
IIF 39 - Director → ME
117
SAPPHIRE (HARLOW) (NO.2) NOMINEE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-08-24
Administration ended on 2011-08-23
G.P.E. (HARLOW) (NO.2) NOMINEE LIMITED
- 2001-11-30 04222547
SHELFCO (NO.2465) LIMITED
- 2001-05-30 04222547 04222518... (more)
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2001-05-30 ~ 2001-11-16
IIF 17 - Director → ME
118
SAPPHIRE (HARLOW) NOMINEE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-08-24
Administration ended on 2011-03-22
G.P.E. (HARLOW) NOMINEE LIMITED
- 2001-11-30 04126028
SHELFCO (NO.2064) LIMITED
- 2001-02-02 04126028 04222518... (more)
Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
Active Corporate (32 parents)
Officer
2001-01-31 ~ 2001-11-16
IIF 43 - Director → ME
119
SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - now
G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
- 2001-11-30 04299748 04299752
SHELFCO (NO.2582) LIMITED
- 2001-11-07 04299748 04299752... (more)
4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (27 parents)
Officer
2001-11-06 ~ 2001-11-16
IIF 13 - Director → ME
120
SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED - now
G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED
- 2001-11-30 04299752 04299748
SHELFCO (NO.2581) LIMITED
- 2001-11-07 04299752 04278528... (more)
4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (27 parents)
Officer
2001-11-06 ~ 2001-11-16
IIF 47 - Director → ME
121
SEEKTASK LIMITED
01997893
86 Bondway, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-01-22 ~ dissolved
IIF 143 - Director → ME
122
SENTINEL HOUSE LIMITED
08303884
16 Tinworth Street, London, England
Active Corporate (12 parents)
Officer
2012-11-22 ~ 2019-06-30
IIF 59 - Director → ME
123
SHARD OF GLASS LIMITED
- now 02230561 04982695
SPRING GARDENS LIMITED
- 2017-06-15 02230561
EXPRESS OFFICES LIMITED - 1994-11-22
CANNINFIELD LIMITED - 1988-05-09
16 Tinworth Street, London, England
Dissolved Corporate (20 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 60 - Director → ME
124
SIDLAW HOUSE LIMITED
SC457786
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-08-28 ~ 2019-06-30
IIF 9 - Director → ME
125
SOUTHERN HOUSE LIMITED
- now 02689539
GRANGEWISE INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2010-01-22 ~ 2010-01-22
IIF 141 - Director → ME
2010-01-22 ~ 2019-06-30
IIF 63 - Director → ME
126
SPRING GARDENS II LIMITED
- now 02446925 02118847
ELMSBROOK LIMITED - 1994-11-22
86 Bondway, London
Dissolved Corporate (19 parents)
Officer
2010-01-22 ~ dissolved
IIF 144 - Director → ME
127
SPRING GARDENS III LIMITED
- now 02118847 02446925
INGRAM HOUSE LIMITED - 1996-06-26
SOMERMOOR INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (24 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 116 - Director → ME
128
SPRING MEWS (BLOCK D) LIMITED
- now 09474143
SPRING MEWS (OFFICE) LIMITED
- 2015-05-22 09474143
SPRING MEWS OFFICE LIMITED
- 2015-04-08 09474143
16 Tinworth Street, London, England
Active Corporate (11 parents)
Officer
2015-03-05 ~ 2019-06-30
IIF 88 - Director → ME
129
SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED
- now 02240596
LOCALRIGHT LIMITED
- 2011-09-08 02240596
86 Bondway, London
Dissolved Corporate (18 parents)
Officer
2010-01-22 ~ dissolved
IIF 139 - Director → ME
130
SPRING MEWS (HOTEL) LIMITED
08666547
16 Tinworth Street, London, England
Active Corporate (12 parents)
Officer
2013-08-28 ~ 2019-06-30
IIF 75 - Director → ME
131
SPRING MEWS (STUDENT) LIMITED
- now 08484258
CENTRAL COURT LIMITED
- 2013-09-05 08484258
7 C/o Citco Reif Services Uk Limited, Albemarle St, London, England
Active Corporate (15 parents)
Officer
2013-04-11 ~ 2019-06-30
IIF 73 - Director → ME
132
SPRING MEWS LIMITED
- now 02219526 02522241
CARLOW HOUSE LIMITED
- 2011-11-01 02219526
LANSCOMBE INVESTMENTS LIMITED - 1996-03-20
16 Tinworth Street, London, England
Active Corporate (23 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 129 - Director → ME
133
THREE ALBERT EMBANKMENT LIMITED
- now 02114695
CLIFFORDS INN LIMITED - 1996-06-26
TALISMEAD INVESTMENTS LIMITED - 1994-11-22
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 65 - Director → ME
134
TWEEDWIND (THREE) LIMITED
- now 03775645
WIGHTCABLE NORTH LIMITED - 2006-01-31
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2004-12-17
OMNE COMMUNICATIONS LIMITED - 2004-02-03
Insolvency (Case 1) Administration order
Administration started on 2002-05-02
Administration discharged on 2003-07-31
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-01-28
EON COMMUNICATIONS LIMITED - 2001-08-31
FAMILYTIME LIMITED - 1999-07-09
16 Tinworth Street, London, England
Dissolved Corporate (43 parents)
Officer
2010-01-22 ~ 2019-01-08
IIF 124 - Director → ME
135
TWEEDWIND (TWO) LIMITED
- now 04392360
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-02-18 during the appointment or period of control
Date of completion or termination of CVA on 2011-07-07 during the appointment or period of control
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-03-22 during the appointment or period of control
Dissolved on 2012-06-19 during the appointment or period of control
WIGHTCABLE LIMITED - 2006-02-02
LAW 2370 LIMITED - 2002-05-08
72 London Road, St Albans, Herts
Dissolved Corporate (26 parents)
Officer
2010-01-22 ~ dissolved
IIF 149 - Director → ME
136
TWEEDWIND LIMITED
04380682
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-02-18 during the appointment or period of control
Date of completion or termination of CVA on 2011-08-04 during the appointment or period of control
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-03-22 during the appointment or period of control
Dissolved on 2012-06-19 during the appointment or period of control
Gloucester House, 72 London Road, St Albans, Herts
Dissolved Corporate (17 parents)
Officer
2010-01-22 ~ dissolved
IIF 150 - Director → ME
137
UPLANDS TRADING ESTATES LIMITED
00087582
33 Cavendish Square, London
Dissolved Corporate (17 parents)
Officer
1995-08-01 ~ 2005-07-31
IIF 22 - Director → ME
138
VAUXHALL HOMES LIMITED
08514852
60 St James's Street, 280 Bishopgate, London, England
Active Corporate (25 parents)
Officer
2013-05-02 ~ 2017-05-04
IIF 135 - Director → ME
139
VAUXHALL SQUARE (NOMINEE 1) LIMITED
10607349 10607929, 10664902... (more)
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (24 parents)
Officer
2017-02-08 ~ 2017-05-04
IIF 147 - Director → ME
140
VAUXHALL SQUARE (NOMINEE 2) LIMITED
10607929 10607349, 10664902... (more)
16 Tinworth Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-02-08 ~ 2019-06-30
IIF 98 - Director → ME
141
VAUXHALL SQUARE (NOMINEE 3) LIMITED
10664902 10607929, 10607349... (more)
16 Tinworth Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-03-10 ~ 2019-06-30
IIF 109 - Director → ME
142
VAUXHALL SQUARE (STUDENT) LIMITED
- now 09881700
CLS GRIFFIN HOUSE LIMITED
- 2017-02-16 09881700
INSPIRED BRACKNELL LIMITED
- 2016-06-22 09881700
CLS HANOVER PLACE LIMITED
- 2016-05-20 09881700
16 Tinworth Street, London, England
Active Corporate (10 parents)
Officer
2015-11-20 ~ 2019-06-30
IIF 132 - Director → ME
143
VAUXHALL SQUARE (WANDSWORTH ROAD) LIMITED
10608685
16 Tinworth Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-02-08 ~ 2019-06-30
IIF 104 - Director → ME
144
VAUXHALL SQUARE LIMITED
- now 02809105 08324338, 02322339... (more)
VAUXHALL CROSS LIMITED
- 2013-09-30 02809105
AMESDALE LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (23 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 80 - Director → ME
145
VAUXHALL SQUARE ONE LIMITED
- now 08324338
VAUXHALL SQUARE LIMITED
- 2013-09-30 08324338 02809105, 02322339... (more)
CLS NEWCO TWO LIMITED
- 2012-12-17 08324338
16 Tinworth Street, London, England
Active Corporate (11 parents)
Officer
2012-12-10 ~ 2019-06-30
IIF 97 - Director → ME
146
WANDSWORTH ROAD LIMITED
- now 02892695 17156027, 16574800, 16573944... (more)
NEW LONDON HOUSE LIMITED - 2006-01-27
ALINBOROUGH LIMITED - 1994-11-22
16 Tinworth Street, London, England
Active Corporate (24 parents)
Officer
2010-01-22 ~ 2019-06-30
IIF 126 - Director → ME

Whiteley, John Howard

Whiteley, John Howard

Whiteley, John Howard

Mr John Howard Whiteley

G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED

G.P.E. (CHELSEA) NOMINEE LIMITED

16 TINWORTH STREET (RESIDENTIAL) LIMITED

401 KING STREET LIMITED

90 FETTER LANE LIMITED

G.P.E. (DORMANT) (NO.2) LIMITED

SHELFCO (NO.2766) LIMITED

APEX TOWER LIMITED

DURNVALE LIMITED

BASAN INVESTMENTS LIMITED

CROSSPOINT HOUSE LIMITED

DEANERY STREET LIMITED

BLYTHE VALLEY INNOVATION CENTRE LIMITED

BRENT HOUSE LIMITED

BRIDEGLEN IMPEX LIMITED

BUSPACE STUDIOS LIMITED

BVP MANAGEMENT COMPANY LIMITED

CANDEBURY PROPERTIES LIMITED

CAPITAL & SOHO LIMITED

CASSINI PASCAL LIMITED

CENTENARY COURT LIMITED

CENTRAL LONDON SECURITIES LIMITED

CHANCEL HOUSE LIMITED

CHILTERN CITIZENS ADVICE BUREAU LIMITED

CI TOWER INVESTMENTS LIMITED

CITADEL FINANCE LIMITED

CITADEL HOLDINGS PLC

CITIZENS ADVICE BUCKINGHAMSHIRE LTD

CITIZENS ADVICE AYLESBURY VALE

CITY & CORPORATE HOLDINGS LIMITED

CLS ABERDEEN LIMITED

CLS CAPITAL PARTNERS LIMITED

CLS CHANCERY HOUSE LIMITED

CLS CLIFFORDS INN LIMITED

HAMMERSMITH LONDON HOUSE LIMITED

62 LONDON ROAD LIMITED

CLS CRAWLEY LIMITED

CLS HORTON ROAD LIMITED

CLS ENGLAND AND WALES LIMITED

CLS GATEWAY HOUSE LIMITED

MOHICAN NOMINEES LIMITED

SPRING MEWS LIMITED

MOHICAN NOMINEES LIMITED

CLS GERMANY LIMITED

CLS GRESHAM LIMITED

CLS BROMLEY LIMITED

CLS PETERBOROUGH LIMITED

CLS HOLDINGS PLC

CLS HOLDINGS UK LIMITED

DAWEGROVE LIMITED

GWH BIRKENHEAD LIMITED

MELITA HOUSE LIMITED

CLS LONDON LIMITED

CLS LONDON PROPERTIES LIMITED

CLS LONDON PROPERTIES PLC

CLS NORTHERN PROPERTIES LIMITED

CLS ONE LIMITED

CLS PRESCOT LIMITED

BIRMINGHAM CRESCENT LIMITED

CLS RESIDENTIAL INVESTMENTS LIMITED

ONSLOW GARDENS LIMITED

CLS SCOTLAND LIMITED

CLS SOUTH LONDON LIMITED

BENWELL HOUSE LIMITED

CLS SPRING GARDENS LIMITED

CLS UK PROPERTIES PLC

CLS NEWCO PLC

CLSH MANAGEMENT LIMITED

COLLIN ESTATES LIMITED

COLUMBIA BRACKNELL LIMITED

COURTANA INVESTMENTS LIMITED

COVENTRY HOUSE LIMITED

DAWEGROVE LIMITED

CLS HOLDINGS UK LIMITED

DHCRE II LUXCO DIRECTOR LIMITED

DUKES ROAD LIMITED