1
ACCENTURE PROPERTIES - now
ACCENTURE (UK) - 2003-05-13
ARTHUR ANDERSEN & CO. - 1990-04-23
81 Station Road, Marlow
Dissolved Corporate (312 parents)
Officer
1995-09-01 ~ 2001-05-04
IIF 9 - Director → ME
2
ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED
- now 03484780ANDERSEN CONSULTING RETIREMENT SAVINGS PLAN TRUSTEES LIMITED
- 2000-12-21
03484780 30 Fenchurch Street, London
Active Corporate (66 parents)
Officer
1999-05-24 ~ 2003-04-29
IIF 8 - Director → ME
3
Regis House, 45 King William Street, London
Dissolved Corporate (51 parents, 2 offsprings)
Officer
2012-03-29 ~ dissolved
IIF 5 - LLP Member → ME
4
22 Marchmont Road, Richmond, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
234,266 GBP2024-08-31
Officer
2007-12-12 ~ 2022-01-04
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-04
IIF 14 - Ownership of shares – 75% or more → OE
5
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 3 - LLP Member → ME
6
CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
OC350418 10 Lower Thames Street, London, England
Active Corporate (212 parents, 5 offsprings)
Officer
2010-11-16 ~ now
IIF 1 - LLP Member → ME
7
4th Floor, 58-59 Great Marlborough Street, London, England
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
1,889,106 GBP2024-03-31
Officer
2016-12-02 ~ now
IIF 7 - Director → ME
8
FENKLE STREET BPRA PROPERTY FUND LLP
- now OC351506FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29
FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-09
10 Lower Thames Street, London, England
Active Corporate (126 parents, 1 offspring)
Officer
2011-03-22 ~ now
IIF 2 - LLP Member → ME
9
BIOETHANOL PARTNERS LLP - 2009-08-28
BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (319 parents)
Officer
2010-10-14 ~ 2020-08-30
IIF 6 - LLP Member → ME
10
NAMECO (NO. 603) LIMITED
04311833 04080264, 04311842, 04311781, 04311812, 04311790, 04311825, 04311802, 05222780, 04074912, 03846525, 04074905, 04074977, 05222338, 03431334, 07013072, 07757541, 06997807, 04080269, 03431391, 03431328Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2018-10-15 ~ now
IIF 11 - Director → ME
11
5th Floor 40 Gracechurch Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-31 ~ now
IIF 12 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
TSC PROPERTY DEVELOPMENTS LIMITED
15167313 48 Strawberry Hill Road, Twickenham, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
48,222 GBP2024-12-31
Officer
2023-09-26 ~ now
IIF 13 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
13
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (273 parents, 2 offsprings)
Officer
2012-04-04 ~ now
IIF 4 - LLP Member → ME