1
6th Floor, 15 - 16 Buckingham Street, London, England
Active Corporate (4 parents)
Officer
2017-03-02 ~ 2021-03-31
IIF 18 - Director → ME
2
6th Floor, 15 - 16 Buckingham Street, London, England
Active Corporate (4 parents)
Officer
2017-02-01 ~ 2021-03-31
IIF 9 - Director → ME
3
C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
Active Corporate (1 parent)
Officer
2017-02-02 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
Active Corporate (3 parents)
Officer
2011-04-01 ~ now
IIF 6 - Director → ME
5
6th Floor, 15 - 16 Buckingham Street, London, England
Active Corporate (4 parents)
Officer
2019-05-31 ~ 2021-03-31
IIF 10 - Director → ME
6
6th Floor, 15 - 16 Buckingham Street, London, England
Active Corporate (5 parents)
Officer
2017-02-15 ~ 2021-03-31
IIF 15 - Director → ME
7
6th Floor, 15 - 16 Buckingham Street, London, England
Active Corporate (4 parents)
Officer
2017-02-09 ~ 2021-03-31
IIF 11 - Director → ME
8
CPB RESIDENTIAL FINANCE LIMITED
08516609Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-14
Dissolved on 2021-07-13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (8 parents)
Officer
2014-08-22 ~ 2020-08-25
IIF 7 - Director → ME
9
6th Floor, 15 - 16 Buckingham Street, London, England
Active Corporate (4 parents)
Officer
2019-05-28 ~ 2021-03-31
IIF 19 - Director → ME
10
GMAC-RFC PROPERTY FINANCE LIMITED
05460104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-31
Dissolved on 2016-10-28
40a Station Road, Upminster, Essex
Dissolved Corporate (16 parents)
Officer
2009-10-23 ~ 2010-01-25
IIF 8 - Director → ME
11
6th Floor, 15 - 16 Buckingham Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-05-28 ~ 2019-07-25
IIF 1 - LLP Designated Member → ME
12
6th Floor, 15 - 16 Buckingham Street, London, England
Active Corporate (5 parents, 19 offsprings)
Officer
2011-03-17 ~ 2021-03-31
IIF 4 - LLP Designated Member → ME
13
9 Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2010-01-22 ~ dissolved
IIF 2 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
14
PLUTO SILVERSTONE CO-INVEST LLP
OC364012 6th Floor, 15 - 16 Buckingham Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-04-20 ~ 2019-07-25
IIF 3 - LLP Designated Member → ME
15
3rd Floor 9 Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-13 ~ dissolved
IIF 13 - Director → ME
16
PP PROPERTY FINANCE BRIDGING LIMITED
10609498 6th Floor, 15 - 16 Buckingham Street, London, England
Active Corporate (3 parents)
Officer
2017-02-08 ~ 2021-03-31
IIF 17 - Director → ME
17
3rd Floor 9 Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-06 ~ dissolved
IIF 14 - Director → ME
18
3rd Floor 9 Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-06 ~ dissolved
IIF 16 - Director → ME
19
3rd Floor 9 Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-06 ~ dissolved
IIF 12 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-27
Dissolved on 2024-03-07
Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (6 parents)
Officer
2017-03-22 ~ 2021-03-31
IIF 20 - Director → ME