1
ACTIVUSWEALTH LIMITED
- 2014-08-31
08999169 16 Milbourne Lane, Esher, Surrey, England
Active Corporate (2 parents)
Officer
2014-08-11 ~ 2015-04-09
IIF 2 - Director → ME
2
AREA ASSET MANAGEMENT LIMITED
- now 06728757MONMOUTH ASSET MANAGEMENT LIMITED
- 2012-09-07
06728757 Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
583,048 GBP2015-12-31
Officer
2008-10-21 ~ 2015-12-01
IIF 17 - Director → ME
3
APOLLO REAL ESTATE ADVISORS (UK) LIMITED
- 2009-01-20
04068410 10 New Burlington Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
319,612 GBP2021-12-31
Officer
2000-10-30 ~ 2011-10-04
IIF 16 - Director → ME
2013-07-25 ~ 2015-02-13
IIF 15 - Director → ME
2000-10-30 ~ 2011-10-04
IIF 31 - Secretary → ME
4
1 More London Place, London, Greater London
Dissolved Corporate (2 parents)
Officer
2011-05-16 ~ 2013-07-01
IIF 29 - LLP Designated Member → ME
5
SOUTH OCEAN GROUP PLC
- 2001-08-15
00104394ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
31st Floor, 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2001-08-15 ~ 2005-01-31
IIF 33 - Director → ME
6
ATG ENTERTAINMENT LIMITED
- now 09467208THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
BLANDHOLD LIMITED - 1992-06-02
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (5 parents, 31 offsprings)
Officer
2003-09-10 ~ 2009-10-31
IIF 1 - Director → ME
7
COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED
- now 04422681COUNTRYSIDE NINE LIMITED - 2003-04-24
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2003-09-30 ~ 2014-10-31
IIF 11 - Director → ME
8
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2001-08-01 ~ 2005-01-31
IIF 37 - Director → ME
9
EXETER ROAD LEISURE SCHEME LIMITED
08515016 82 St John Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
399,944 GBP2017-05-31
Officer
2013-05-02 ~ 2015-06-26
IIF 12 - Director → ME
10
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2002-04-29 ~ 2015-01-01
IIF 23 - Director → ME
11
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2002-04-29 ~ 2015-01-01
IIF 20 - Director → ME
12
M M & S (2538) LIMITED - 1999-10-05
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2001-08-09 ~ 2004-12-16
IIF 36 - Director → ME
13
GREAT NORTHERN DEVELOPMENT COMPANY LIMITED
10938442 19 South Molton Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2018-08-31
Officer
2017-08-30 ~ 2019-07-31
IIF 24 - Director → ME
14
Ground Floor, One Curzon Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
10 GBP2018-12-31
Officer
2016-04-13 ~ 2016-09-13
IIF 7 - Director → ME
15
Ground Floor, One Curzon Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-04-13 ~ 2016-09-13
IIF 6 - Director → ME
16
Ground Floor, One Curzon Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-04-13 ~ 2016-09-13
IIF 9 - Director → ME
17
50 Lothian Road, Festival Square, Edinburgh, Scotland, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
10 GBP2018-12-31
Officer
2016-04-13 ~ 2016-09-13
IIF 10 - Director → ME
18
Ground Floor, One Curzon Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
10 GBP2018-12-31
Officer
2016-04-13 ~ 2016-09-13
IIF 8 - Director → ME
19
Ground Floor, One Curzon Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-04-13 ~ 2016-09-13
IIF 5 - Director → ME
20
Ground Floor, One Curzon Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-04-13 ~ 2016-09-13
IIF 4 - Director → ME
21
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2002-04-29 ~ 2015-01-01
IIF 21 - Director → ME
22
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2002-04-29 ~ 2015-01-01
IIF 22 - Director → ME
23
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2002-04-29 ~ 2015-01-01
IIF 18 - Director → ME
24
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2002-04-29 ~ 2015-01-01
IIF 19 - Director → ME
25
3rd Floor 37 Esplanade, St. Helier, Jersey
Active Corporate (4 parents)
Officer
2016-08-04 ~ 2016-10-11
IIF 26 - Director → ME
26
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2001-08-15 ~ 2004-12-15
IIF 35 - Director → ME
27
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2001-08-15 ~ 2005-01-31
IIF 34 - Director → ME
28
PROPERTY HOLDINGS (WINDSOR) LIMITED
- now 03337006VASTINA LIMITED - 1997-07-04
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2002-04-01 ~ 2006-10-31
IIF 32 - Director → ME
29
24072, Sc304634: Companies House Default Address, Edinburgh
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-12-31
Officer
2006-06-28 ~ 2016-08-16
IIF 14 - Director → ME
30
C/o Lasalle Investment Management, One Curzon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-04-13 ~ 2016-09-13
IIF 3 - Director → ME
31
ST. ANDREWS BAY DEVELOPMENT LTD.
SC185639 St Andrews Bay Golf Resort & Spa, St. Andrews, Fife
Active Corporate (7 parents)
Officer
2006-06-30 ~ 2014-08-18
IIF 13 - Director → ME
32
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Current Assets (Company account)
505,854 GBP2017-12-31
Officer
2017-03-03 ~ 2019-07-31
IIF 30 - LLP Designated Member → ME