1
A C GLEAVE DEVELOPMENTS LIMITED
04923550 6th Floor 338 Euston Road, London
Dissolved Corporate (14 parents)
Officer
2003-10-07 ~ 2008-07-09
IIF 118 - Director → ME
2
A DOOLEY DEVELOPMENTS LIMITED
- now 03502782KINOFIRST LIMITED - 1998-03-03
Websters, Woolston, Kingsbridge, England
Dissolved Corporate (15 parents)
Officer
1998-03-16 ~ 2006-03-16
IIF 242 - Director → ME
3
6th Floor 338 Euston Road, London
Dissolved Corporate (12 parents)
Officer
2003-10-07 ~ 2008-07-09
IIF 86 - Director → ME
4
7 Swallow Street, London
Dissolved Corporate (9 parents)
Officer
2006-07-14 ~ 2011-09-12
IIF 38 - Director → ME
5
A.P. MADDISON-ROBERTS (NO.1) DEVELOPMENTS LIMITED
06136678 6th Floor 338 Euston Road, London
Active Corporate (13 parents, 5 offsprings)
Officer
2007-03-05 ~ 2011-09-12
IIF 156 - Director → ME
6
6th Floor 338 Euston Road, London
Dissolved Corporate (22 parents)
Officer
1998-02-25 ~ 2002-10-23
IIF 85 - Director → ME
7
ABIGAIL STEWART NIXON DEVELOPMENTS LIMITED
04874882 6th Floor 338 Euston Road, London
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2003-08-21 ~ 2008-07-09
IIF 115 - Director → ME
8
6th Floor 338 Euston Road, London
Dissolved Corporate (12 parents)
Officer
2003-01-28 ~ 2008-07-09
IIF 205 - Director → ME
9
ALAN SLATER DEVELOPMENTS LIMITED
06158158 6th Floor 338 Euston Road, London
Active Corporate (12 parents, 6 offsprings)
Officer
2007-03-14 ~ 2011-09-12
IIF 48 - Director → ME
10
ALPASS NO.1 DEVELOPMENTS LIMITED
06159209 6th Floor 338 Euston Road, London
Dissolved Corporate (8 parents)
Officer
2007-03-14 ~ 2009-08-24
IIF 81 - Director → ME
11
ANNETTE CRANE DEVELOPMENTS LIMITED
06101249 6th Floor 338 Euston Road, London
Active Corporate (15 parents, 6 offsprings)
Officer
2007-02-13 ~ 2007-12-12
IIF 248 - Director → ME
12
APC (NO.1) RESIDENTIAL DEVELOPMENTS LIMITED
05885379 7 Swallow Street, London
Dissolved Corporate (8 parents)
Officer
2006-07-24 ~ 2011-09-12
IIF 187 - Director → ME
13
B. EATON DEVELOPMENTS LIMITED
- now 05225057WALTERS-SYMONS 2 DEVELOPMENTS LIMITED - 2004-09-17
6th Floor 338 Euston Road, London
Dissolved Corporate (16 parents)
Officer
2008-08-26 ~ 2010-04-13
IIF 216 - Director → ME
14
6th Floor 338 Euston Road, London
Dissolved Corporate (14 parents)
Officer
2003-08-13 ~ 2008-07-09
IIF 82 - Director → ME
15
B.E.F. JENNINGS DEVELOPMENTS LIMITED
05781538 6th Floor 338 Euston Road, London
Dissolved Corporate (12 parents, 7 offsprings)
Officer
2006-04-13 ~ 2011-09-12
IIF 135 - Director → ME
16
6th Floor 338 Euston Road, London
Dissolved Corporate (16 parents)
Officer
2003-09-04 ~ 2010-05-17
IIF 73 - Director → ME
17
6th Floor 338 Euston Road, London
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2003-06-06 ~ 2008-07-09
IIF 117 - Director → ME
18
BASINGHALL CAPITAL LIMITED
- now 08618090NEW GRESHAM FM LTD
- 2017-12-22
08618090NEW GRESHAM CAPITAL LIMITED
- 2015-10-13
08618090 70 South Street, Lancing, Sussex, England
Dissolved Corporate (3 parents)
Officer
2013-07-22 ~ dissolved
IIF 280 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 291 - Ownership of shares – 75% or more → OE
19
6th Floor 338 Euston Road, London
Active Corporate (19 parents, 6 offsprings)
Officer
2003-07-25 ~ 2011-09-12
IIF 54 - Director → ME
20
BETTY BAXTER DEVELOPMENTS LIMITED
06143331 6th Floor 338 Euston Road, London
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2007-03-07 ~ 2011-09-12
IIF 168 - Director → ME
21
BETTY FOSTER (A/C AF) DEVELOPMENTS LIMITED
04643330 6th Floor 338 Euston Road, London
Dissolved Corporate (13 parents)
Officer
2003-01-21 ~ 2008-07-09
IIF 149 - Director → ME
22
BIOTECH 1998 SERVICES LIMITED
- now 03513192COPPERGOLD LIMITED - 1998-03-11
6th Floor 338 Euston Road, London
Dissolved Corporate (17 parents)
Officer
1998-03-16 ~ 2011-09-12
IIF 116 - Director → ME
23
1350-1360 Montpellier Court, Gloucester Business Park, Gloucester, England
Active Corporate (11 parents)
Officer
2019-10-17 ~ now
IIF 1 - Director → ME
24
BOWFIELD WAY DEVELOPMENTS LIMITED
04923556 6th Floor 338 Euston Road, London
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2003-10-07 ~ 2011-09-12
IIF 78 - Director → ME
25
BRAMPTON ABBOTTS DEVELOPMENTS LIMITED
04870391 6th Floor 338 Euston Road, London
Dissolved Corporate (20 parents)
Officer
2008-08-26 ~ 2009-09-21
IIF 101 - Director → ME
26
6th Floor 338 Euston Road, London
Dissolved Corporate (17 parents)
Officer
2003-02-04 ~ 2011-09-12
IIF 155 - Director → ME
27
10a High Street, Pewsey, Wiltshire
Active Corporate (41 parents, 1 offspring)
Officer
2013-10-31 ~ 2014-03-20
IIF 282 - Director → ME
28
BRONINGTON DEVELOPMENTS LIMITED
04813043 6th Floor 338 Euston Road, London
Dissolved Corporate (12 parents)
Officer
2003-06-27 ~ 2009-03-26
IIF 75 - Director → ME
29
6th Floor 338 Euston Road, London
Dissolved Corporate (18 parents)
Officer
2008-08-26 ~ 2011-09-12
IIF 129 - Director → ME
30
6th Floor 338 Euston Road, London
Dissolved Corporate (6 parents)
Officer
2006-04-06 ~ 2008-11-10
IIF 62 - Director → ME
31
6th Floor 338 Euston Road, London
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2003-06-04 ~ 2011-09-12
IIF 112 - Director → ME
32
CAMELOT WESTVIEW INVESTMENTS LIMITED
- now 03463521AQUAFORD LIMITED - 1997-11-18
6th Floor 338 Euston Road, London
Dissolved Corporate (17 parents)
Officer
2008-08-26 ~ 2011-09-12
IIF 126 - Director → ME
33
6th Floor 338 Euston Road, London
Active Corporate (14 parents, 6 offsprings)
Officer
2006-07-18 ~ 2011-09-12
IIF 114 - Director → ME
34
6th Floor 338 Euston Road, London
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2006-05-16 ~ 2011-09-12
IIF 171 - Director → ME
35
CARTWRIGHT 1S DEVELOPMENTS LIMITED
04773784 6th Floor 338 Euston Road, London
Active Corporate (20 parents, 6 offsprings)
Officer
2008-08-26 ~ 2011-09-12
IIF 72 - Director → ME
36
CARTWRIGHT 2G DEVELOPMENTS LIMITED
04773790 6th Floor 338 Euston Road, London
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2003-05-21 ~ 2011-09-12
IIF 140 - Director → ME
37
CARTWRIGHT 4DG DEVELOPMENTS LIMITED
04925888 6th Floor 338 Euston Road, London
Dissolved Corporate (20 parents, 5 offsprings)
Officer
2003-10-08 ~ 2008-07-09
IIF 222 - Director → ME
38
CATTERLINE PROPERTY DEVELOPMENT COMPANY LIMITED
04412424 6th Floor 338 Euston Road, London
Dissolved Corporate (18 parents)
Officer
2008-08-26 ~ 2009-05-18
IIF 250 - Director → ME
39
CEEBEE PROPERTY DEVELOPMENT LIMITED
04905537 6th Floor 338 Euston Road, London
Active Corporate (21 parents, 6 offsprings)
Officer
2003-09-19 ~ 2007-08-22
IIF 61 - Director → ME
40
CGT DEVELOPMENTS XXXXVII LIMITED
03377841 The Estate Office Southill Park, Biggleswade, Bedfordshire, England, England
Active Corporate (24 parents, 6 offsprings)
Officer
2008-08-26 ~ 2011-09-12
IIF 179 - Director → ME
41
CHARMIAN NEVINS DEVELOPMENTS LIMITED
05839176 C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2006-06-07 ~ 2011-09-12
IIF 244 - Director → ME
42
CHERRYBURN DEVELOPMENTS LIMITED
05859027 6th Floor 338 Euston Road, London
Active Corporate (12 parents, 6 offsprings)
Officer
2006-06-27 ~ 2011-09-12
IIF 40 - Director → ME
43
CIVAL (CHRIS) DEVELOPMENT COMPANY LIMITED
03504321 Sfp 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1998-02-25 ~ 2002-10-23
IIF 94 - Director → ME
44
CIVAL (IAN) DEVELOPMENT COMPANY LIMITED
03504320 Sfp 9 Ensign House Admiral's Way, Marsh Wall, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1998-02-25 ~ 2002-10-23
IIF 188 - Director → ME
45
CLAIRE THORLEY DEVELOPMENTS LIMITED
06309872 6th Floor 338 Euston Road, London
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2007-07-11 ~ 2008-07-09
IIF 122 - Director → ME
46
CONSTANCE RESIDENTIAL DEVELOPMENTS LIMITED
05835685 6th Floor 338 Euston Road, London
Dissolved Corporate (7 parents)
Officer
2006-06-02 ~ 2011-09-12
IIF 192 - Director → ME
47
COPPINHOUSE DEVELOPMENTS LIMITED
04687198 6th Floor 338 Euston Road, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2003-03-05 ~ 2008-07-09
IIF 162 - Director → ME
48
6th Floor 338 Euston Road, London
Dissolved Corporate (9 parents)
Officer
2006-05-16 ~ 2011-09-12
IIF 121 - Director → ME
49
6th Floor 338 Euston Road, London
Dissolved Corporate (6 parents)
Officer
2008-08-26 ~ 2009-08-25
IIF 210 - Director → ME
50
D.F. BLANCHARD (SALISBURY) LIMITED
03179585 Begbies Traynor The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (14 parents)
Officer
2003-07-28 ~ 2004-01-13
IIF 10 - Director → ME
51
6th Floor 338 Euston Road, London
Dissolved Corporate (12 parents)
Officer
2003-08-06 ~ 2010-06-09
IIF 50 - Director → ME
52
Springmead, Bradcutts Lane, Cookham Dean, Berks
Dissolved Corporate (12 parents)
Officer
1998-02-25 ~ 2003-04-16
IIF 271 - Director → ME
53
DJ & EM ROOKE PROPERTY DEVELOPMENTS LIMITED
06128888 6th Floor 338 Euston Road, London
Dissolved Corporate (10 parents)
Officer
2007-02-27 ~ 2007-12-12
IIF 159 - Director → ME
54
DMV COMMERCIAL (NO.1) DEVELOPMENTS LIMITED
05835636 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (13 parents, 6 offsprings)
Officer
2006-06-02 ~ 2011-09-12
IIF 66 - Director → ME
55
DOREEN HANNA DEVELOPMENTS LIMITED
06287803 6th Floor 338 Euston Road, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2007-06-20 ~ 2008-07-09
IIF 110 - Director → ME
56
6th Floor 338 Euston Road, London
Dissolved Corporate (10 parents)
Officer
2006-03-28 ~ 2011-09-12
IIF 218 - Director → ME
57
6th Floor 338 Euston Road, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2007-02-16 ~ 2011-09-12
IIF 206 - Director → ME
58
DRAYTON ESTATES DEVELOPMENTS LIMITED
04631922 6th Floor 338 Euston Road, London
Active Corporate (17 parents, 5 offsprings)
Officer
2003-01-09 ~ 2007-08-22
IIF 214 - Director → ME
59
DYER DEVELOPMENTS LIMITED
- now 03471058CITYGRADE LIMITED - 1998-01-26
6th Floor 338 Euston Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-02-25 ~ 2011-09-12
IIF 30 - Director → ME
60
6th Floor 338 Euston Road, London
Dissolved Corporate (22 parents)
Officer
2003-04-15 ~ 2003-04-15
IIF 69 - Director → ME
61
EASTERN HARMONY GLOBAL CAPITAL LIMITED
- now 09447033EASTERN HARMONY LIMITED
- 2017-05-12
09447033 3 Field Court, Grays Inn, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-11-01 ~ 2018-01-31
IIF 20 - Director → ME
62
130 Wood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-21 ~ 2018-01-31
IIF 18 - Director → ME
63
EASTERN HARMONY GLOBAL CAPITAL LTD
- 2017-05-12
10696896 C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-29 ~ 2018-01-31
IIF 277 - Director → ME
2017-03-29 ~ 2018-01-31
IIF 296 - Secretary → ME
Person with significant control
2017-03-29 ~ 2018-01-31
IIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
64
EDNA SEAMAN (NO.1) DEVELOPMENTS LIMITED
05859223 6th Floor 338 Euston Road, London
Active Corporate (9 parents, 7 offsprings)
Officer
2006-06-27 ~ 2011-09-12
IIF 230 - Director → ME
65
ELEANOR PROPERTY DEVELOPMENTS LIMITED
04908988 6th Floor 338 Euston Road, London
Dissolved Corporate (19 parents)
Officer
2003-09-23 ~ 2007-08-22
IIF 254 - Director → ME
66
ELIZABETH BATES DEVELOPMENTS LIMITED
04631908 6th Floor 338 Euston Road, London
Active Corporate (21 parents, 6 offsprings)
Officer
2008-08-26 ~ 2011-09-12
IIF 108 - Director → ME
67
ELIZABETH HENDERSON DEVELOPMENTS LIMITED
04858521 6th Floor 338 Euston Road, London
Active Corporate (24 parents, 6 offsprings)
Officer
2008-08-26 ~ 2011-09-12
IIF 36 - Director → ME
68
ELIZABETH SUE HAVINGA DEVELOPMENTS LIMITED
06156464 6th Floor 338 Euston Road, London
Active Corporate (12 parents, 6 offsprings)
Officer
2007-03-13 ~ 2011-09-12
IIF 23 - Director → ME
69
EMC PROPERTY DEVELOPMENT LIMITED
04925130 6th Floor 338 Euston Road, London
Dissolved Corporate (17 parents)
Officer
2003-10-08 ~ 2007-08-22
IIF 139 - Director → ME
70
Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 287 - Ownership of shares – More than 25% but not more than 50% → OE
71
44-46 Old Steine, Brighton
Dissolved Corporate (25 parents)
Officer
2008-08-26 ~ 2011-09-12
IIF 225 - Director → ME
72
F I WALKER DEVELOPMENTS LIMITED
04902483 6th Floor 338 Euston Road, London
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2003-09-17 ~ 2007-08-22
IIF 165 - Director → ME
73
FARRE NOOKE DEVELOPMENTS LIMITED
04787469 6th Floor 338 Euston Road, London
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2003-06-04 ~ 2008-07-09
IIF 265 - Director → ME
74
FINANCE FOR COMPANIES LTD
- now 06798777RUTHERFORD CAPITAL MARKETS LIMITED
- 2012-02-06
06798777 70 South Street, Lancing, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2009-01-22 ~ dissolved
IIF 226 - Director → ME
2009-01-22 ~ dissolved
IIF 285 - Secretary → ME
75
FIRST FLIGHT NON-EXECUTIVE DIRECTORS LIMITED - now
FIRST FLIGHT (PLACEMENTS) LIMITED
- 2012-09-24
05871276 Bank Chambers, 61 High Street, Cranbrook, Kent, England
Dissolved Corporate (13 parents)
Officer
2011-04-01 ~ 2011-10-31
IIF 14 - Director → ME
76
FIRST NATIONAL PROPERTY MAINTENANCE LIMITED
- now 02774367THE LONDON AND HOME COUNTIES REPOSSESSIONS FUND LIMITED
- 2001-07-26
02774367KEYTIE PUBLIC LIMITED COMPANY - 1993-01-18
Stephenson Harwood, 1 Finsbury Circus, London
Dissolved Corporate (22 parents)
Officer
1998-10-12 ~ 2004-01-13
IIF 12 - Director → ME
77
6th Floor 338 Euston Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1998-03-11 ~ 2008-07-09
IIF 263 - Director → ME
78
6th Floor 338 Euston Road, London
Active Corporate (19 parents, 7 offsprings)
Officer
2008-08-26 ~ 2011-09-12
IIF 37 - Director → ME
79
6th Floor 338 Euston Road, London
Active Corporate (10 parents, 4 offsprings)
Officer
2006-04-03 ~ 2011-09-12
IIF 208 - Director → ME
80
6th Floor 338 Euston Road, London
Active Corporate (11 parents, 4 offsprings)
Officer
2006-04-03 ~ 2011-09-12
IIF 245 - Director → ME
81
FREDERICK COMMERCIAL DEVELOPMENTS LIMITED
05835639 6th Floor 338 Euston Road, London
Dissolved Corporate (7 parents)
Officer
2006-06-02 ~ 2011-09-12
IIF 92 - Director → ME
82
G & D COMMERCIAL DEVELOPMENTS LIMITED
05843944 C/o Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (15 parents, 7 offsprings)
Officer
2006-06-12 ~ 2011-09-12
IIF 152 - Director → ME
83
6th Floor 338 Euston Road, London
Active Corporate (22 parents, 6 offsprings)
Officer
1998-03-06 ~ 2008-07-09
IIF 234 - Director → ME
84
6th Floor 338 Euston Road, London
Active Corporate (18 parents, 7 offsprings)
Officer
2003-06-27 ~ 2011-09-12
IIF 132 - Director → ME
85
6th Floor 338 Euston Road, London
Active Corporate (13 parents, 6 offsprings)
Officer
2007-02-19 ~ 2011-09-12
IIF 95 - Director → ME
86
GC 1 (2006) DEVELOPMENTS LIMITED
05867849 7 Swallow Street, London
Dissolved Corporate (6 parents)
Officer
2006-07-05 ~ 2010-07-05
IIF 51 - Director → ME
87
GILES STEWART NIXON DEVELOPMENTS LIMITED
04874886 6th Floor 338 Euston Road, London
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2003-08-21 ~ 2008-07-09
IIF 68 - Director → ME
88
6th Floor 338 Euston Road, London
Dissolved Corporate (22 parents)
Officer
2008-08-26 ~ 2011-09-12
IIF 261 - Director → ME
89
6th Floor 338 Euston Road, London
Active Corporate (21 parents, 6 offsprings)
Officer
1998-03-06 ~ 2011-09-12
IIF 136 - Director → ME
90
GREIG DEVELOPMENTS LIMITED
- now 03502726SALBACHOICE LIMITED - 1998-02-26
6th Floor 338 Euston Road, London
Dissolved Corporate (19 parents)
Officer
1998-03-16 ~ 2009-11-13
IIF 130 - Director → ME
91
GRIFFITHS WESTFIELD DEVELOPMENTS LIMITED
05854817 Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (11 parents)
Officer
2006-06-22 ~ 2009-03-12
IIF 157 - Director → ME
92
GROWTH COMPANY ASSOCIATION LIMITED
07304330 70 South Street, Lancing, West Sussex
Dissolved Corporate (1 parent)
Officer
2010-07-05 ~ dissolved
IIF 275 - Director → ME
93
CGT DEVELOPMENTS LVIII LIMITED - 1997-10-30
SOMERSET 1997 LIMITED - 1997-08-06
6th Floor 338 Euston Road, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2008-08-26 ~ 2011-09-12
IIF 96 - Director → ME
94
HAMAR DEVELOPMENTS LIMITED
- now 03523529 6th Floor 338 Euston Road, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1998-03-11 ~ 2011-09-12
IIF 97 - Director → ME
95
6th Floor 338 Euston Road, London
Active Corporate (12 parents, 5 offsprings)
Officer
2006-07-24 ~ 2011-09-12
IIF 52 - Director → ME
96
HERBERT JOHN BRYAN BONNER DEVELOPMENTS LIMITED
06109437 6th Floor 338 Euston Road, London
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2007-02-16 ~ 2011-09-12
IIF 269 - Director → ME
97
6th Floor 338 Euston Road, London
Active Corporate (12 parents, 5 offsprings)
Officer
2007-03-05 ~ 2007-12-12
IIF 203 - Director → ME
98
6th Floor 338 Euston Road, London
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2003-09-23 ~ 2008-07-09
IIF 175 - Director → ME
99
6th Floor 338 Euston Road, London
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2003-09-23 ~ 2008-07-09
IIF 220 - Director → ME
100
6th Floor 338 Euston Road, London
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2003-09-23 ~ 2008-07-09
IIF 235 - Director → ME
101
6th Floor 338 Euston Road, London
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2003-09-23 ~ 2008-07-09
IIF 26 - Director → ME
102
HNAIF GLOBAL PRIVATE EQUITY (UK) LIMITED
10832597 C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-08 ~ 2018-01-31
IIF 19 - Director → ME
103
HUDSON TRADING CO DEVELOPMENTS LIMITED
05758557 6th Floor 338 Euston Road, London
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2006-03-30 ~ 2011-09-12
IIF 243 - Director → ME
104
HUMAN CAPITAL MANAGEMENT LIMITED
05337361 70 South Street, Lancing, West Sussex
Dissolved Corporate (3 parents)
Officer
2008-11-19 ~ dissolved
IIF 283 - Secretary → ME
105
OVERSTALL DEVELOPMENTS N0.2 LIMITED - 1997-12-29
6th Floor 338 Euston Road, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
1998-03-06 ~ 2011-09-12
IIF 44 - Director → ME
106
Springmead, Bradcutts Lane, Cookham Dean, Berks
Dissolved Corporate (12 parents)
Officer
1998-02-25 ~ 2002-06-21
IIF 202 - Director → ME
107
6th Floor 338 Euston Road, London
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2003-02-26 ~ 2008-07-09
IIF 169 - Director → ME
108
6th Floor 338 Euston Road, London
Dissolved Corporate (7 parents)
Officer
2006-06-27 ~ 2010-08-04
IIF 178 - Director → ME
109
J.J.M.T. PLAN DEVELOPMENTS LIMITED
05788508 6th Floor 338 Euston Road, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2006-04-20 ~ 2011-09-12
IIF 103 - Director → ME
110
6th Floor 338 Euston Road, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2006-07-10 ~ 2011-09-12
IIF 120 - Director → ME
111
JACK & BARBARA DEVELOPMENT LIMITED
04916545 6th Floor 338 Euston Road, London
Dissolved Corporate (13 parents)
Officer
2003-09-30 ~ 2008-07-09
IIF 146 - Director → ME
112
6th Floor 338 Euston Road, London
Dissolved Corporate (19 parents, 6 offsprings)
Officer
1998-02-25 ~ 2008-07-09
IIF 133 - Director → ME
113
JANE DUNCAN DEVELOPMENTS LIMITED
05864393 6th Floor 338 Euston Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-07-03 ~ 2011-09-12
IIF 237 - Director → ME
114
JANE KIMBERLEY DEVELOPMENTS LIMITED
05005904 6th Floor 338 Euston Road, London
Active Corporate (16 parents, 5 offsprings)
Officer
2008-07-06 ~ 2011-09-12
IIF 200 - Director → ME
115
JANET JASPAN DEVELOPMENTS LIMITED
- now 06159249JANET JEPSON DEVELOPMENTS LIMITED
- 2007-04-25
06159249 6th Floor 338 Euston Road, London
Active Corporate (11 parents, 6 offsprings)
Officer
2007-03-14 ~ 2011-09-12
IIF 27 - Director → ME
116
JBMM PROPERTY NO.1 DEVELOPMENTS LIMITED
04932851 6th Floor 338 Euston Road, London
Dissolved Corporate (15 parents)
Officer
2008-08-26 ~ 2011-09-12
IIF 91 - Director → ME
117
JBMM PROPERTY NO.2 DEVELOPMENTS LIMITED
04938920 6th Floor 338 Euston Road, London
Dissolved Corporate (19 parents)
Officer
2008-08-26 ~ 2011-09-12
IIF 80 - Director → ME
118
6th Floor 338 Euston Road, London
Dissolved Corporate (7 parents)
Officer
2006-04-11 ~ 2010-05-04
IIF 176 - Director → ME
119
JESCO (CHRIS CO) DEVELOPMENTS LIMITED
04434559 6th Floor 338 Euston Road, London
Dissolved Corporate (22 parents)
Officer
2008-07-06 ~ 2010-01-18
IIF 264 - Director → ME
120
JESCO (JOHN CO) DEVELOPMENTS LIMITED
04434565 6th Floor 338 Euston Road, London
Dissolved Corporate (22 parents)
Officer
2008-07-06 ~ 2011-09-12
IIF 198 - Director → ME
121
6th Floor 338 Euston Road, London
Active Corporate (11 parents, 6 offsprings)
Officer
2006-04-27 ~ 2011-09-12
IIF 170 - Director → ME
122
6th Floor 338 Euston Road, London
Active Corporate (11 parents, 6 offsprings)
Officer
2006-04-27 ~ 2011-09-12
IIF 191 - Director → ME
123
6th Floor 338 Euston Road, London
Active Corporate (11 parents, 6 offsprings)
Officer
2006-04-27 ~ 2011-09-12
IIF 141 - Director → ME
124
6th Floor 338 Euston Road, London
Active Corporate (11 parents, 6 offsprings)
Officer
2006-04-27 ~ 2011-09-12
IIF 154 - Director → ME
125
6th Floor 338 Euston Road, London
Active Corporate (11 parents, 6 offsprings)
Officer
2006-04-27 ~ 2011-09-12
IIF 55 - Director → ME
126
6th Floor 338 Euston Road, London
Active Corporate (11 parents, 6 offsprings)
Officer
2006-04-27 ~ 2011-09-12
IIF 181 - Director → ME
127
6th Floor 338 Euston Road, London
Active Corporate (11 parents, 6 offsprings)
Officer
2006-04-27 ~ 2011-09-12
IIF 113 - Director → ME
128
6th Floor 338 Euston Road, London
Active Corporate (11 parents, 6 offsprings)
Officer
2006-04-27 ~ 2011-09-12
IIF 241 - Director → ME
129
6th Floor 338 Euston Road, London
Active Corporate (11 parents, 6 offsprings)
Officer
2006-04-27 ~ 2011-09-12
IIF 76 - Director → ME
130
6th Floor 338 Euston Road, London
Active Corporate (11 parents, 6 offsprings)
Officer
2006-04-27 ~ 2011-09-12
IIF 268 - Director → ME
131
6th Floor 338 Euston Road, London
Active Corporate (11 parents, 6 offsprings)
Officer
2006-04-27 ~ 2011-09-12
IIF 64 - Director → ME
132
6th Floor 338 Euston Road, London
Active Corporate (11 parents, 6 offsprings)
Officer
2006-04-27 ~ 2011-09-12
IIF 32 - Director → ME
133
JOAN GRANT DEVELOPMENTS LIMITED
06146512 6th Floor 338 Euston Road, London
Dissolved Corporate (11 parents)
Officer
2007-03-08 ~ 2011-09-12
IIF 58 - Director → ME
134
JOHN LESLIE DEVELOPMENTS LIMITED
05864396 6th Floor 338 Euston Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-07-03 ~ 2011-09-12
IIF 253 - Director → ME
135
JOHN M GAMMIDGE DEVELOPMENTS LIMITED
04631918 6th Floor 338 Euston Road, London
Active Corporate (18 parents, 7 offsprings)
Officer
2008-08-26 ~ 2011-09-12
IIF 219 - Director → ME
136
JOHN RANDALL DEVELOPMENTS LIMITED
06121557 6th Floor 338 Euston Road, London
Active Corporate (14 parents, 5 offsprings)
Officer
2007-02-21 ~ 2011-09-12
IIF 102 - Director → ME
137
JOHN STANLEY DEVELOPMENTS LIMITED
04925891 6th Floor 338 Euston Road, London
Dissolved Corporate (13 parents)
Officer
2008-08-26 ~ 2010-10-19
IIF 89 - Director → ME
138
JOSH (NO.2) DEVELOPMENTS LIMITED
06011210 6th Floor 338 Euston Road, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2008-07-06 ~ 2011-09-12
IIF 180 - Director → ME
139
JOYCE BOOTHMAN DEVELOPMENTS LIMITED
05978374 6th Floor 338 Euston Road, London
Dissolved Corporate (10 parents)
Officer
2008-07-06 ~ 2011-09-12
IIF 189 - Director → ME
140
JPM SEAWAY DEVELOPMENTS LIMITED
05754125 6th Floor 338 Euston Road, London
Dissolved Corporate (10 parents)
Officer
2006-03-23 ~ 2011-09-12
IIF 201 - Director → ME
141
JULIER TWO DEVELOPMENTS LIMITED
04865458 6th Floor 338 Euston Road, London
Dissolved Corporate (14 parents)
Officer
2003-08-13 ~ 2008-07-09
IIF 41 - Director → ME
142
JUNE BRODIE DEVELOPMENTS LIMITED
06663301 6th Floor 338 Euston Road, London
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2008-08-04 ~ 2011-09-12
IIF 236 - Director → ME
143
KATHRYN J. REES DEVELOPMENTS LIMITED
04818754 6th Floor 338 Euston Road, London
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2003-07-02 ~ 2008-07-09
IIF 153 - Director → ME
144
KEITH PLATTS DEVELOPMENTS LIMITED
05225588 6th Floor 338 Euston Road, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-07-06 ~ 2011-09-12
IIF 221 - Director → ME
145
KENDALL DEVELOPMENTS NO.2 LIMITED
- now 03463368GERALDINE ROBINSON DEVELOPMENTS LIMITED
- 1998-03-12
03463368KR ALLEN DEVELOPMENTS LIMITED
- 1998-02-25
03463368MICROCANE LIMITED - 1997-11-18
6th Floor 338 Euston Road, London
Active Corporate (22 parents, 6 offsprings)
Officer
1998-02-25 ~ 2002-10-23
IIF 158 - Director → ME
146
KERSHAW DEVELOPMENTS LIMITED
- now 03377829CGT DEVELOPMENTS L LIMITED - 1997-11-07
6th Floor 338 Euston Road, London
Active Corporate (22 parents, 6 offsprings)
Officer
2008-08-26 ~ 2009-11-02
IIF 173 - Director → ME
147
KIRBY MUXLOE DEVELOPMENTS LIMITED
- now 06116302KIRKBY MUXLOE DEVELOPMENTS LIMITED
- 2007-09-10
06116302 6th Floor 338 Euston Road, London
Dissolved Corporate (8 parents)
Officer
2007-02-19 ~ 2011-09-12
IIF 223 - Director → ME
148
6th Floor 338 Euston Road, London
Active Corporate (14 parents, 5 offsprings)
Officer
2008-07-06 ~ 2011-09-12
IIF 56 - Director → ME
149
6th Floor 338 Euston Road, London
Dissolved Corporate (9 parents)
Officer
2008-07-06 ~ 2011-09-12
IIF 74 - Director → ME
150
KNC PROPERTY DEVELOPMENT LIMITED
04925073 6th Floor 338 Euston Road, London
Dissolved Corporate (21 parents)
Officer
2003-10-08 ~ 2009-11-02
IIF 151 - Director → ME
151
LAMONT DEVELOPMENTS LIMITED
- now 03467441RM URQUHART DEVELOPMENTS LIMITED
- 1998-03-03
03467441ALFABASE LIMITED - 1997-11-28
6th Floor 338 Euston Road, London
Dissolved Corporate (26 parents, 6 offsprings)
Officer
1998-02-25 ~ 2009-11-02
IIF 145 - Director → ME
152
LIAM EGERTON DEVELOPMENTS LIMITED
06118989 6th Floor 338 Euston Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-02-20 ~ 2007-12-12
IIF 209 - Director → ME
153
6th Floor 338 Euston Road, London
Active Corporate (28 parents, 7 offsprings)
Officer
1998-03-06 ~ 2009-11-02
IIF 239 - Director → ME
154
6th Floor 338 Euston Road, London
Dissolved Corporate (16 parents)
Officer
1998-03-16 ~ 2008-07-09
IIF 67 - Director → ME
155
LITTLE CRANHAM DEVELOPMENTS LIMITED
05530646 C/o Mazars Llp Tower Bridge House, St Katherine's Way, London
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2008-07-06 ~ 2009-11-02
IIF 163 - Director → ME
156
6th Floor 338 Euston Road, London
Dissolved Corporate (18 parents, 6 offsprings)
Officer
1998-02-25 ~ 2009-11-02
IIF 177 - Director → ME
157
LONDON ASIA CAPITAL LIMITED - now
LONDON ASIA CAPITAL PLC
- 2024-12-19
03784771NETVEST.COM PLC - 2002-12-10
64 North Row, London, England
Active Corporate (35 parents)
Officer
2013-06-10 ~ 2015-05-31
IIF 8 - Director → ME
158
6th Floor 338 Euston Road, London
Active Corporate (13 parents, 6 offsprings)
Officer
2006-07-18 ~ 2011-09-12
IIF 258 - Director → ME
159
6th Floor 338 Euston Road, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2006-07-17 ~ 2011-09-12
IIF 228 - Director → ME
160
M & R WESTON DEVELOPMENTS LIMITED - now
M WESTON DEVELOPMENTS LIMITED - 2024-04-07
M & R WESTON DEVELOPMENTS LIMITED
- 2023-12-01
03467473RAMGOLD LIMITED - 1997-12-01
6th Floor 338 Euston Road, London
Active Corporate (23 parents, 7 offsprings)
Officer
2008-08-26 ~ 2009-11-02
IIF 184 - Director → ME
161
M A LE MARECHAL 2006 DEVELOPMENTS LIMITED
05810612 6th Floor 338 Euston Road, London
Active Corporate (10 parents, 6 offsprings)
Officer
2006-05-09 ~ 2011-09-12
IIF 231 - Director → ME
162
M. G. CLUBBS DEVELOPMENTS LIMITED
06689649 6th Floor 338 Euston Road, London
Active Corporate (8 parents, 7 offsprings)
Officer
2008-09-10 ~ 2011-09-12
IIF 137 - Director → ME
163
M.J. PRICE TRADING DEVELOPMENTS LIMITED
06078370 6th Floor 338 Euston Road, London
Active Corporate (11 parents, 6 offsprings)
Officer
2007-02-01 ~ 2011-09-12
IIF 123 - Director → ME
164
C/o Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (20 parents, 6 offsprings)
Officer
2003-08-21 ~ 2008-07-09
IIF 232 - Director → ME
165
M.M. CRAIG DEVELOPMENTS LIMITED
04323555 6th Floor 338 Euston Road, London
Dissolved Corporate (19 parents)
Officer
2001-11-15 ~ 2007-05-29
IIF 143 - Director → ME
166
MA COCKETT DEVELOPMENTS LIMITED
05802378 6th Floor 338 Euston Road, London
Active Corporate (12 parents, 7 offsprings)
Officer
2006-05-02 ~ 2011-09-12
IIF 267 - Director → ME
167
6th Floor 338 Euston Road, London
Active Corporate (11 parents, 6 offsprings)
Officer
2006-07-06 ~ 2011-09-12
IIF 217 - Director → ME
168
MANNING VENTURES DEVELOPMENTS LIMITED
05806878 6th Floor 338 Euston Road, London
Active Corporate (10 parents, 6 offsprings)
Officer
2006-05-05 ~ 2011-09-12
IIF 238 - Director → ME
169
15 1 Brooklands Road, Weybridge, Surrey
Dissolved Corporate (25 parents, 6 offsprings)
Officer
1998-02-25 ~ 2009-11-02
IIF 70 - Director → ME
170
MARGARET STEPHENS DEVELOPMENTS (NO.1) LIMITED
05794504 6th Floor 338 Euston Road, London
Dissolved Corporate (9 parents)
Officer
2006-04-25 ~ 2011-09-12
IIF 167 - Director → ME
171
MARGARET STEPHENS DEVELOPMENTS (NO.2) LIMITED
05794485 6th Floor 338 Euston Road, London
Dissolved Corporate (8 parents)
Officer
2006-04-25 ~ 2011-09-12
IIF 65 - Director → ME
172
MARGUERITE TROW DEVELOPMENTS LIMITED
05382960 Mlg Associates , Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2008-07-09 ~ 2009-11-02
IIF 255 - Director → ME
173
MARIE THERSE DEVELOPMENTS LIMITED
- now 03463520CARRICK PROPERTIES LIMITED - 1998-02-19
6th Floor 338 Euston Road, London
Dissolved Corporate (17 parents)
Officer
1998-03-16 ~ 2008-07-09
IIF 131 - Director → ME
174
MARK STEWART NIXON DEVELOPMENTS LIMITED
04874890 6th Floor 338 Euston Road, London
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2003-08-21 ~ 2003-08-22
IIF 35 - Director → ME
175
MARTIN DEVELOPMENTS (NO.1) LIMITED
05852718 7 Swallow Street, London
Dissolved Corporate (7 parents)
Officer
2006-06-20 ~ 2011-09-12
IIF 71 - Director → ME
176
MARTIN DEVELOPMENTS (NO.2) LIMITED
05852713 6th Floor 338 Euston Road, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2006-06-20 ~ 2011-09-12
IIF 147 - Director → ME
177
MARTLESHAM (NO.1) DEVELOPMENTS LIMITED
04813025 6th Floor 338 Euston Road, London
Dissolved Corporate (18 parents)
Officer
2003-06-27 ~ 2009-11-02
IIF 262 - Director → ME
178
MARTLESHAM (NO.2) DEVELOPMENTS LIMITED
04813026 6th Floor 338 Euston Road, London
Dissolved Corporate (21 parents)
Officer
2008-08-26 ~ 2009-11-02
IIF 45 - Director → ME
179
MARY E. CURTIS DEVELOPMENTS LIMITED
05861432 6th Floor 338 Euston Road, London
Active Corporate (10 parents, 5 offsprings)
Officer
2006-06-29 ~ 2011-09-12
IIF 29 - Director → ME
180
MARY ELIZABETH PRICE DEVELOPMENTS LIMITED
04622830 6th Floor 338 Euston Road, London
Active Corporate (18 parents, 5 offsprings)
Officer
2002-12-20 ~ 2008-07-09
IIF 83 - Director → ME
181
MERI DEVELOPMENTS (NO.1) LIMITED
05852710 7 Swallow Street, London
Dissolved Corporate (7 parents)
Officer
2006-06-20 ~ 2011-09-12
IIF 174 - Director → ME
182
MERI DEVELOPMENTS (NO.2) LIMITED
05852714 6th Floor 338 Euston Road, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2006-06-20 ~ 2011-09-12
IIF 43 - Director → ME
183
MILLERBUILD DEVELOPMENTS LIMITED
05878735 7 Swallow Street, London
Dissolved Corporate (7 parents)
Officer
2006-07-17 ~ 2011-09-12
IIF 161 - Director → ME
184
6th Floor 338 Euston Road, London
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2006-05-31 ~ 2011-09-12
IIF 246 - Director → ME
185
MORGAN VENTURES DEVELOPMENTS LIMITED
05803773 6th Floor 338 Euston Road, London
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2006-05-03 ~ 2010-07-06
IIF 79 - Director → ME
186
6th Floor 338 Euston Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-06-15 ~ 2011-09-12
IIF 270 - Director → ME
187
MR Q.A THOMAS DEVELOPMENTS 1 LIMITED
04678395 6th Floor 338 Euston Road, London
Active Corporate (18 parents, 6 offsprings)
Officer
2003-02-26 ~ 2011-09-12
IIF 272 - Director → ME
188
MRS A A CARRADUS DEVELOPMENTS LIMITED
04734499 6th Floor 338 Euston Road, London
Dissolved Corporate (19 parents)
Officer
2003-04-15 ~ 2009-11-02
IIF 247 - Director → ME
189
MRS E.A. PAGE DEVELOPMENTS LIMITED
06129634 6th Floor 338 Euston Road, London
Active Corporate (10 parents, 7 offsprings)
Officer
2007-02-27 ~ 2008-07-09
IIF 128 - Director → ME
190
MRS HARRISON INVESTMENT 1 DEVELOPMENTS LIMITED
04924381 6th Floor 338 Euston Road, London
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2003-10-07 ~ 2009-11-02
IIF 194 - Director → ME
191
MRS R.H. HARTLEY DEVELOPMENTS LIMITED
05766369 6th Floor 338 Euston Road, London
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2006-04-03 ~ 2011-09-12
IIF 164 - Director → ME
192
Unit 8, Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, England
Dissolved Corporate (20 parents)
Officer
2008-08-26 ~ 2009-11-02
IIF 204 - Director → ME
193
6th Floor 338 Euston Road, London
Dissolved Corporate (17 parents)
Officer
2003-07-10 ~ 2011-09-12
IIF 251 - Director → ME
194
NEW GRESHAM GROUP LIMITED
- now 08954701THE NEW GRESHAM CAPITAL GROUP LIMITED
- 2016-04-30
08954701 70 South Street, Lancing, West Sussex, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-03-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 289 - Ownership of shares – More than 25% but not more than 50% → OE
195
1 Pump House Mews, Hooper Street, London
Dissolved Corporate (5 parents)
Officer
2012-03-08 ~ dissolved
IIF 7 - Director → ME
196
6th Floor 338 Euston Road, London
Dissolved Corporate (23 parents)
Officer
2008-08-26 ~ 2009-11-02
IIF 211 - Director → ME
197
6th Floor 338 Euston Road, London
Dissolved Corporate (7 parents)
Officer
2006-06-22 ~ 2010-05-26
IIF 266 - Director → ME
198
NORDEN HILL DEVELOPMENTS LIMITED
- now 03509485NIGHTOUR LIMITED - 1998-03-05
6th Floor 338 Euston Road, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
1998-03-06 ~ 2009-11-02
IIF 98 - Director → ME
199
NORMAN PROPERTY DEVELOPMENTS LIMITED
04909020 6th Floor 338 Euston Road, London
Dissolved Corporate (20 parents)
Officer
2003-09-23 ~ 2007-08-22
IIF 257 - Director → ME
200
Unit 8, Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, England
Dissolved Corporate (20 parents)
Officer
2008-08-26 ~ 2009-11-02
IIF 100 - Director → ME
201
OLD STATION COURT DEVELOPMENTS LIMITED
04653090 C/o Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (24 parents, 6 offsprings)
Officer
2003-01-30 ~ 2009-11-02
IIF 138 - Director → ME
202
6th Floor 338 Euston Road, London
Dissolved Corporate (21 parents)
Officer
1998-03-16 ~ 2011-09-12
IIF 249 - Director → ME
203
P.M. WITZKE DEVELOPMENTS LIMITED
06084154 6th Floor 338 Euston Road, London
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2007-02-06 ~ 2011-09-12
IIF 182 - Director → ME
204
PADDOCK (2003) DEVELOPMENTS LIMITED
04773286 6th Floor 338 Euston Road, London
Active Corporate (20 parents, 6 offsprings)
Officer
2003-05-21 ~ 2011-09-12
IIF 150 - Director → ME
205
6th Floor 338 Euston Road, London
Dissolved Corporate (15 parents)
Officer
2003-01-28 ~ 2003-01-28
IIF 259 - Director → ME
206
PAMELA LILLY DEVELOPMENTS LIMITED
04720742 6th Floor 338 Euston Road, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2003-04-02 ~ 2011-09-12
IIF 186 - Director → ME
207
PARKERSFIELD PROPERTIES LIMITED
- now 03509481MARS PROPERTIES LIMITED
- 1998-03-16
03509481 6th Floor 338 Euston Road, London
Dissolved Corporate (17 parents)
Officer
1998-03-06 ~ 2010-01-25
IIF 84 - Director → ME
208
PATRICIA THOMPSON (ST) DEVELOPMENTS LIMITED
06256151 6th Floor 338 Euston Road, London
Active Corporate (11 parents, 6 offsprings)
Officer
2008-07-09 ~ 2011-09-12
IIF 196 - Director → ME
209
PC 1 (2006) DEVELOPMENTS LIMITED
05869027 7 Swallow Street, London
Dissolved Corporate (6 parents)
Officer
2006-07-06 ~ 2010-07-05
IIF 185 - Director → ME
210
6th Floor 338 Euston Road, London
Active Corporate (24 parents, 5 offsprings)
Officer
1998-03-09 ~ 2007-08-22
IIF 53 - Director → ME
211
PEGGY & BARBARA DEVELOPMENT LIMITED
04916546 6th Floor 338 Euston Road, London
Dissolved Corporate (18 parents)
Officer
2003-09-30 ~ 2011-09-12
IIF 227 - Director → ME
212
PEGGY THOMPSON DEVELOPMENTS LIMITED
05885377 6th Floor 338 Euston Road, London
Dissolved Corporate (9 parents)
Officer
2006-07-24 ~ 2011-09-12
IIF 260 - Director → ME
213
PETCH COMMERCIAL DEVELOPMENTS LIMITED
05802569 6th Floor 338 Euston Road, London
Dissolved Corporate (10 parents)
Officer
2006-05-02 ~ 2011-09-12
IIF 233 - Director → ME
214
Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk
Active Corporate (16 parents)
Officer
1998-03-16 ~ 2006-11-29
IIF 87 - Director → ME
215
PREMIER NON-EXECUTIVES LIMITED
- now 05914806RUTHERFORD CAPITAL LIMITED
- 2011-11-23
05914806FINSBURY EQUITIES LIMITED
- 2008-12-08
05914806 70 South Street, Lancing, West Sussex, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2006-08-24 ~ dissolved
IIF 33 - Director → ME
2008-01-08 ~ 2010-04-01
IIF 284 - Secretary → ME
216
Resolve Partners Limited 22 York Buildings, John Adams Street, London
Dissolved Corporate (9 parents)
Officer
2010-10-19 ~ dissolved
IIF 9 - Director → ME
217
PROVIDENT & REGIONAL ESTATES LIMITED
- now 06656097COMREAL GROUP LIMITED
- 2008-08-28
06656097 70 C/o Till & Cloake, South Street, Lancing, West Sussex
Dissolved Corporate (5 parents)
Officer
2008-07-25 ~ dissolved
IIF 183 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 290 - Ownership of shares – 75% or more → OE
218
70 South Street, Lancing, West Sussex, England
Active Corporate (3 parents)
Officer
2017-08-14 ~ now
IIF 278 - LLP Designated Member → ME
Person with significant control
2017-08-14 ~ now
IIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
219
PUBLIC HOUSE DEVELOPMENTS LIMITED
06083317 6th Floor 338 Euston Road, London
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2007-02-05 ~ 2011-09-12
IIF 166 - Director → ME
220
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (7 parents, 17 offsprings)
Officer
2018-03-19 ~ dissolved
IIF 22 - Director → ME
221
26-28 Bedford Row, London
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2010-11-29 ~ dissolved
IIF 21 - Director → ME
222
6th Floor 338 Euston Road, London
Active Corporate (12 parents, 6 offsprings)
Officer
2007-02-07 ~ 2011-09-12
IIF 212 - Director → ME
223
6th Floor 338 Euston Road, London
Active Corporate (16 parents, 5 offsprings)
Officer
2003-09-23 ~ 2011-09-12
IIF 195 - Director → ME
224
6th Floor 338 Euston Road, London
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2003-09-17 ~ 2008-07-09
IIF 60 - Director → ME
225
70 South Street, Lancing, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2018-06-11 ~ dissolved
IIF 276 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 294 - Ownership of shares – 75% or more → OE
226
RED CARPET CAPITAL LIMITED - now
BASINGHALL CAPITAL LIMITED
- 2017-11-08
10488085RUTHERFORD CAPITAL LIMITED
- 2016-12-19
10488085 Aston House, Cornwall Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-11-21 ~ 2017-10-05
IIF 281 - Director → ME
2016-11-21 ~ 2017-10-05
IIF 295 - Secretary → ME
Person with significant control
2016-11-21 ~ 2017-10-05
IIF 293 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
227
6th Floor 338 Euston Road, London
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2006-05-09 ~ 2011-09-12
IIF 144 - Director → ME
228
6th Floor 338 Euston Road, London
Dissolved Corporate (13 parents)
Officer
2003-01-20 ~ 2009-03-12
IIF 25 - Director → ME
229
RHU-NA-HAVEN DEVELOPMENTS LIMITED
06290768 6th Floor 338 Euston Road, London
Dissolved Corporate (8 parents)
Officer
2007-06-25 ~ 2011-09-12
IIF 34 - Director → ME
230
ROBERT H DOWNES LIMITED - now
ROBERT H DOWNES GROUP LTD - 2025-07-03
THE ARMADILLO GROUP LIMITED
- 2025-06-27
01436129RAYMOND MORRIS GROUP LIMITED
- 2017-10-04
01436129RAYMOND MORRIS & CO. LIMITED - 1986-10-21
Invision House, Wilbury Way, Hitchin, Hertfordshire
Active Corporate (13 parents, 9 offsprings)
Officer
2017-07-03 ~ 2019-12-31
IIF 2 - Director → ME
231
RONAYNE DEVELOPMENTS LIMITED
- now 03513189PINEMONTH LIMITED - 1998-03-05
Francis Clark Llp, Ground Floor, Vantage Point Woodwater Park Pynes Hill, Exeter
Dissolved Corporate (19 parents, 1 offspring)
Officer
1998-03-06 ~ 2011-09-12
IIF 49 - Director → ME
232
6th Floor 338 Euston Road, London
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2007-02-06 ~ 2007-12-12
IIF 24 - Director → ME
233
Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-27 ~ now
IIF 3 - Director → ME
234
6th Floor 338 Euston Road, London
Dissolved Corporate (14 parents)
Officer
2003-01-21 ~ 2008-07-09
IIF 215 - Director → ME
235
6th Floor 338 Euston Road, London
Active Corporate (23 parents, 5 offsprings)
Officer
1998-03-09 ~ 2007-08-22
IIF 134 - Director → ME
236
SHUAN PAMELA PRYCE DEVELOPMENTS LIMITED
05880467 6th Floor 338 Euston Road, London
Dissolved Corporate (11 parents)
Officer
2006-07-18 ~ 2011-09-12
IIF 47 - Director → ME
237
SOMERSET A DEVELOPMENTS LIMITED
04878840 6th Floor 338 Euston Road, London
Dissolved Corporate (14 parents)
Officer
2003-08-27 ~ 2009-04-20
IIF 274 - Director → ME
238
SOMERSET B DEVELOPMENTS LIMITED
04878841 6th Floor 338 Euston Road, London
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2008-08-26 ~ 2011-05-10
IIF 224 - Director → ME
2003-08-27 ~ 2003-08-28
IIF 93 - Director → ME
239
6th Floor 338 Euston Road, London
Active Corporate (16 parents, 4 offsprings)
Officer
2008-08-26 ~ 2011-09-12
IIF 77 - Director → ME
240
SPEYMILL CONTRACTS LIMITED
- now 03024385SPEYMILL TRIPP LTD - 1998-05-13
DEAN CONTRACTS LIMITED - 1995-09-04
TAYVIN 20 LIMITED - 1995-05-02
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (33 parents)
Officer
2002-04-23 ~ 2004-01-13
IIF 119 - Director → ME
241
SPEYMILL PROPERTY GROUP (UK) LIMITED - now
SPEYMILL 2007 LIMITED - 2008-06-20
SPEYMILL GROUP PLC - 2007-11-14
THE WIGMORE GROUP PLC
- 2005-07-29
02548488WIGMORE ESTATES PLC
- 2000-07-28
02548488THE CONSTELLATION HOMES DIVIDEND COMPANY PLC.
- 1998-06-26
02548488INDEXGILT PUBLIC LIMITED COMPANY - 1990-11-13
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (29 parents, 6 offsprings)
Officer
1998-01-13 ~ 2005-03-03
IIF 11 - Director → ME
242
STEPHEN AND GAY NEWALL DEVELOPMENTS LIMITED
06598226 6th Floor 338 Euston Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-05-20 ~ 2011-09-12
IIF 104 - Director → ME
243
6th Floor 338 Euston Road, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
1998-03-06 ~ 2011-09-12
IIF 193 - Director → ME
244
6th Floor 338 Euston Road, London
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2006-05-03 ~ 2011-09-12
IIF 142 - Director → ME
245
6th Floor 338 Euston Road, London
Dissolved Corporate (10 parents)
Officer
2006-04-11 ~ 2011-09-12
IIF 39 - Director → ME
246
T.J.B. CLIST DEVELOPMENTS LIMITED
04705451 6th Floor 338 Euston Road, London
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2003-03-20 ~ 2011-09-12
IIF 99 - Director → ME
247
6th Floor 338 Euston Road, London
Dissolved Corporate (19 parents)
Officer
1998-03-16 ~ 2011-09-12
IIF 105 - Director → ME
248
THALASSA PROPERTY DEVELOPMENTS LIMITED
05788613 6th Floor 338 Euston Road, London
Dissolved Corporate (12 parents)
Officer
2006-04-20 ~ 2011-09-12
IIF 109 - Director → ME
249
THE COMPANY OF ENTREPRENEURS TRUSTEE LTD - now
THE GUILD OF ENTREPRENEURS TRUSTEE LTD
- 2021-04-01
10008351 Drapers Hall, Throgmorton Avenue, London, England
Active Corporate (12 parents)
Officer
2016-11-24 ~ 2021-02-18
IIF 15 - Director → ME
Person with significant control
2016-11-24 ~ 2021-02-18
IIF 286 - Right to appoint or remove directors → OE
250
THE SECOND WOOD END PROPERTY DEVELOPMENTS LIMITED
05880449 6th Floor 338 Euston Road, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2006-07-18 ~ 2011-09-12
IIF 256 - Director → ME
251
THE THIRD WOOD END PROPERTY DEVELOPMENTS LIMITED
05880446 6th Floor 338 Euston Road, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2006-07-18 ~ 2011-09-12
IIF 46 - Director → ME
252
6th Floor 338 Euston Road, London
Dissolved Corporate (14 parents)
Officer
2003-05-21 ~ 2011-09-12
IIF 107 - Director → ME
253
THORNTREE DEVELOPMENTS LIMITED
- now 03467444URQUHART 1997 DEVELOPMENTS LIMITED
- 1998-03-03
03467444POWERPROD LIMITED - 1997-11-28
6th Floor 338 Euston Road, London
Dissolved Corporate (25 parents, 6 offsprings)
Officer
1998-02-25 ~ 2011-09-12
IIF 160 - Director → ME
254
4 Greenfield Road, Holmfirth, West Yorkshire
Dissolved Corporate (13 parents)
Officer
1998-02-25 ~ 2004-09-08
IIF 59 - Director → ME
255
TRUDY HAWES DEVELOPMENTS LIMITED
05960607 6th Floor 338 Euston Road, London
Active Corporate (14 parents, 4 offsprings)
Officer
2008-07-06 ~ 2011-09-12
IIF 199 - Director → ME
256
TWO ALICES DEVELOPMENTS LIMITED
04824504 6th Floor 338 Euston Road, London
Dissolved Corporate (18 parents)
Officer
2003-07-08 ~ 2010-01-18
IIF 57 - Director → ME
257
UDSS CORPORATE HOLDINGS LIMITED
13324812 Ramsbury House, Charnhan Lane, Hungerford, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-09 ~ now
IIF 4 - Director → ME
258
6th Floor 338 Euston Road, London
Active Corporate (21 parents, 2 offsprings)
Officer
2003-10-08 ~ 2011-09-12
IIF 229 - Director → ME
259
UNIVERSAL DEFENCE AND SECURITY SOLUTIONS LIMITED
- now 11073592BASINGHALL CAPITAL LIMITED
- 2017-12-20
11073592 Ramsbury House, Charnhan Lane, Hungerford, Berkshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2017-11-21 ~ now
IIF 279 - Director → ME
Person with significant control
2017-11-21 ~ now
IIF 292 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OE
260
UNIVERSAL RECRUITMENT AND INTERIM SOLUTIONS LIMITED
13557695 Ramsbury House, Charnhan Lane, Hungerford, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-10 ~ now
IIF 5 - Director → ME
261
URGENT DEVELOPMENTS LIMITED
- now 03466841 Kingsbrook, Shaftesbury Road, Mere, Wiltshire
Active Corporate (10 parents)
Officer
1998-03-06 ~ 2001-06-08
IIF 90 - Director → ME
262
VALERIE STANLEY DEVELOPMENTS LIMITED
04925895 6th Floor 338 Euston Road, London
Dissolved Corporate (14 parents)
Officer
2008-08-26 ~ 2010-10-19
IIF 252 - Director → ME
263
6th Floor 338 Euston Road, London
Dissolved Corporate (8 parents)
Officer
2006-04-04 ~ 2010-10-20
IIF 124 - Director → ME
264
VICKY KENCH DEVELOPMENTS LIMITED
05878741 6th Floor 338 Euston Road, London
Active Corporate (10 parents, 5 offsprings)
Officer
2006-07-17 ~ 2011-09-12
IIF 240 - Director → ME
265
VIVIEN HARTLEY PROPERTY DEVELOPMENTS LIMITED
05798186 6th Floor 338 Euston Road, London
Dissolved Corporate (8 parents)
Officer
2006-04-27 ~ 2010-11-16
IIF 31 - Director → ME
266
ACORN GROWTH PLC - 2017-05-31
ACORN MINERALS PLC - 2016-09-27
ACORN MINERALS LIMITED - 2012-03-13
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
Active Corporate (16 parents)
Officer
2019-10-25 ~ 2023-01-26
IIF 6 - Director → ME
267
6th Floor 338 Euston Road, London
Dissolved Corporate (8 parents)
Officer
2006-04-21 ~ 2011-09-12
IIF 197 - Director → ME
268
W.M. RODBER DEVELOPMENTS LIMITED
04874891 6th Floor 338 Euston Road, London
Dissolved Corporate (25 parents, 5 offsprings)
Officer
2008-08-26 ~ 2011-09-12
IIF 148 - Director → ME
2003-08-21 ~ 2003-08-22
IIF 207 - Director → ME
269
W.T. (WOLSINGHAM) DEVELOPMENTS LIMITED
06109435 6th Floor 338 Euston Road, London
Active Corporate (10 parents, 6 offsprings)
Officer
2007-02-16 ~ 2011-09-12
IIF 273 - Director → ME
270
WALTER MCCLEAN DEVELOPMENTS LIMITED
05825749 6th Floor 338 Euston Road, London
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2006-05-23 ~ 2011-06-01
IIF 213 - Director → ME
271
7 Swallow Street, London
Dissolved Corporate (12 parents)
Officer
2006-07-14 ~ 2011-09-12
IIF 106 - Director → ME
272
WESTWOOD 1998 DEVELOPMENTS LIMITED
- now 03463383CANYON PROPERTIES LIMITED - 1998-02-19
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1998-02-25 ~ 2011-09-12
IIF 28 - Director → ME
273
6th Floor 338 Euston Road, London
Dissolved Corporate (22 parents)
Officer
1998-02-25 ~ 2011-09-12
IIF 63 - Director → ME
274
WHITEHALL CAPITAL INVESTMENTS LIMITED - now
WHITEHALL SECURITIES LIMITED - 2008-12-31
RUTHERFORD CAPITAL LIMITED
- 2008-12-08
05171076 4th Floor 36 Spital Square, London
Dissolved Corporate (13 parents)
Officer
2004-07-05 ~ 2008-12-03
IIF 88 - Director → ME
275
THE WIGMORE GROUP LIMITED
- 2000-07-28
03942006 1 Finsbury Circus, London
Dissolved Corporate (12 parents)
Officer
2000-03-07 ~ 2004-01-13
IIF 111 - Director → ME
276
WIGMORE ESTATES LIMITED
- 1998-06-26
03514900 1 Finsbury Circus, London
Dissolved Corporate (13 parents)
Officer
1998-02-17 ~ 2004-01-13
IIF 42 - Director → ME
277
WILLIAM & MARIAN ANDREWS DEVELOPMENTS LIMITED
05833343 6th Floor 338 Euston Road, London
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2006-05-31 ~ 2011-09-12
IIF 172 - Director → ME
278
ARMADILLO B LIMITED
- 2019-04-10
11029805 Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-24 ~ dissolved
IIF 16 - Director → ME
279
WINTERHILL DEVELOPMENTS LIMITED
- now 03494844WINTERHALL DEVELOPMENTS LIMITED - 1998-02-09
BASEVILLE LIMITED - 1998-02-02
6th Floor 338 Euston Road, London
Dissolved Corporate (22 parents)
Officer
1998-02-25 ~ 2011-09-12
IIF 125 - Director → ME
280
WOOD END PROPERTY DEVELOPMENTS LIMITED
05764570 6th Floor 338 Euston Road, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2006-03-31 ~ 2011-09-12
IIF 127 - Director → ME
281
6th Floor 338 Euston Road, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2007-03-01 ~ 2011-09-12
IIF 190 - Director → ME