1
BUCKINGWAY MANAGEMENT COMPANY LIMITED
SC356211 C/0 Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2019-04-02 ~ 2023-03-01
IIF 24 - Secretary → ME
2
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Dissolved Corporate (15 parents)
Officer
2004-08-26 ~ 2005-07-18
IIF 6 - Secretary → ME
3
EDGEHILL PORTFOLIO NO.1 LIMITED
04413767 Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
Active Corporate (15 parents)
Officer
2002-04-17 ~ 2005-07-18
IIF 25 - Secretary → ME
4
EDGEHILL SECURITIES LIMITED
- now 04384259LAWNMEAD LIMITED - 2002-04-05
The Courtyard Holt Lodge Farm, Horton Heath, Wimborne, Dorset, England
Dissolved Corporate (13 parents)
Officer
2002-04-17 ~ 2005-07-18
IIF 7 - Secretary → ME
5
ENTRUST PROPERTY SERVICES LIMITED
- now 05996014FOURO TOO LIMITED - 2007-06-07
SILENCE THERAPEUTICS LIMITED - 2007-04-26
SILENCE PHARMA LIMITED - 2007-01-05
17 Rochester Row, Westminster, London
Dissolved Corporate (14 parents)
Officer
2007-10-10 ~ 2010-02-19
IIF 1 - Secretary → ME
6
FERRONERS LIMITED - 2017-03-29
Ironmongers Hall Shaftesbury Place, Barbican, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2019-04-02 ~ 2022-11-01
IIF 23 - Secretary → ME
7
Ironmongers' Hall, Shaftesbury Place, London
Active Corporate (18 parents)
Officer
2019-04-02 ~ 2022-11-01
IIF 21 - Secretary → ME
8
Ironmongers' Hall, Shaftesbury Place, Barbican, London
Active Corporate (21 parents)
Officer
2019-04-02 ~ 2022-11-01
IIF 20 - Secretary → ME
9
Ironmongers Hall Shaftesbury Place, Off Aldersgate Street, London, England
Active Corporate (14 parents)
Officer
2019-04-02 ~ 2022-11-01
IIF 18 - Secretary → ME
10
Ironmongers Hall, Shaftesbury Place, London
Active Corporate (18 parents)
Officer
2019-04-02 ~ 2022-11-01
IIF 19 - Secretary → ME
11
LIVERY ACCOUNTING SERVICE LIMITED
- now 07416286LIVERY ACCOUNTING SERVICES LIMITED - 2013-11-27
LIVERY COMPANIES MANAGEMENT & ACCOUNTING LIMITED - 2013-11-07
Ferroners House, Shaftesbury Place, London
Active Corporate (6 parents)
Officer
2014-02-20 ~ now
IIF 26 - Director → ME
12
LIVERY COMPANY SERVICES LIMITED
08963635 Ferroners House, Shaftesbury Place, London
Dissolved Corporate (6 parents)
Officer
2019-04-02 ~ dissolved
IIF 22 - Secretary → ME
13
NB ENTRUST LIMITED - now
ENTRUST EDUCATION SERVICES LIMITED - 2013-03-12
NB ENTRUST LIMITED
- 2013-02-01
02516405SACKVILLE RESOURCE MANAGEMENT LIMITED
- 2007-05-10
02516405WESTLAND PROPERTY MANAGEMENT LIMITED
- 2000-01-24
02516405 Opus Restructing Llp, 1 Euston Square 40 Melton Street, London
Dissolved Corporate (28 parents)
Officer
1998-01-27 ~ 2007-01-31
IIF 17 - Director → ME
1998-09-10 ~ 2010-02-19
IIF 9 - Secretary → ME
14
NB ENVIRONMENTAL LIMITED - 2007-09-18
17 Rochester Row, Westminster, London
Dissolved Corporate (10 parents)
Officer
2009-01-13 ~ 2010-02-19
IIF 11 - Secretary → ME
15
LAW 2070 LIMITED - 2000-02-14
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2000-03-21 ~ 2010-02-19
IIF 3 - Secretary → ME
16
NB PROPERTY AND ESTATE SERVICES LIMITED
- now 02665984NELSON BAKEWELL (MANAGEMENT) LIMITED
- 2007-06-06
02665984 17 Rochester Row, Westminster, London
Dissolved Corporate (15 parents)
Officer
2002-04-30 ~ 2010-02-19
IIF 15 - Secretary → ME
17
NB REAL ESTATE TRUSTEE LIMITED
- now 05604102NELSON BAKEWELL TRUSTEE LIMITED
- 2009-04-23
05604102 17 Rochester Row, Westminster, London
Dissolved Corporate (10 parents)
Officer
2005-10-26 ~ 2010-02-19
IIF 10 - Secretary → ME
18
NELSON BAKEWELL GROUP LIMITED
- 2007-06-06
05600808 1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-10-24 ~ 2010-02-19
IIF 8 - Secretary → ME
19
NB REAL ESTATE HOLDINGS LIMITED
- now 04382842NELSON BAKEWELL HOLDINGS LIMITED
- 2007-06-07
04382842 1 More London Place, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2002-04-08 ~ 2010-02-19
IIF 4 - Secretary → ME
20
PINHAVEN CONSULTANTS LIMITED - 1987-07-31
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (89 parents)
Officer
2000-11-08 ~ 2010-02-19
IIF 16 - Director → ME
2000-07-28 ~ 2010-02-19
IIF 5 - Secretary → ME
21
NB REAL ESTATE MARKETS LIMITED
- now 02192370WILLIAM KILLICK LIMITED - 2000-02-11
TYROLESE (108) LIMITED - 1988-01-22
Opus Restructing Llp, 1 Euston Square 40 Melton Street, London
Dissolved Corporate (21 parents)
Officer
2002-04-30 ~ 2010-02-19
IIF 13 - Secretary → ME
22
NELSON BAKEWELL (PROFESSIONAL) LIMITED
- 2007-05-15
02596510FOILWAY LIMITED - 1991-07-26
17 Rochester Row, Westminster, London
Dissolved Corporate (32 parents)
Officer
2002-04-30 ~ 2010-02-19
IIF 12 - Secretary → ME
23
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2002-04-30 ~ 2010-02-19
IIF 14 - Secretary → ME
24
11 Devonshire Road, Hatch End, Pinner, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-01-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
25
SEAGROVE VENTURES LIMITED - now
NB VENTURES LIMITED
- 2005-08-09
03882403LAW 2071 LIMITED - 2000-02-14
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (12 parents)
Officer
2000-03-21 ~ 2005-07-18
IIF 2 - Secretary → ME