1
ARC CORPORATE SERVICES LIMITED - now
ARC PARTNERS NO 2 LIMITED - 2017-10-18
ARC CORPORATION LIMITED - 2015-10-01
SOLARIS POWER LIMITED
- 2013-11-28
07444155 Office 15 272 Kensington High Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2010-12-08 ~ 2012-11-28
IIF 25 - Director → ME
2
BRITISH LAND PROPERTIES LIMITED
03546602 York House, 45 Seymour Street, London
Active Corporate (61 parents)
Officer
1998-04-14 ~ 2005-08-31
IIF 22 - Director → ME
3
YOURLEASE COMPANY LIMITED
- 1994-04-14
02893197 York House, 45 Seymour Street, London
Active Corporate (44 parents, 3 offsprings)
Officer
1994-03-21 ~ 2005-08-31
IIF 19 - Director → ME
4
Ground Floor, 50 Leman Street, London
Active Corporate (16 parents)
Officer
2019-04-12 ~ now
IIF 2 - Director → ME
5
Monument House, 215 Marsh Road, Pinner, Middx, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-29 ~ dissolved
IIF 14 - Director → ME
6
Ground Floor 50 Leman Street, London
Active Corporate (12 parents)
Officer
2019-04-12 ~ now
IIF 3 - Director → ME
7
50 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-09-30 ~ now
IIF 5 - Director → ME
8
50 Leman Street, London, England
Active Corporate (8 parents)
Officer
2019-04-13 ~ now
IIF 4 - Director → ME
9
INTELLIGENT REAL ESTATE DUE DILIGENCE LIMITED
07279810 Number 22 Mount Ephraim, Mount Ephraim, Tunbridge Wells, England
Active Corporate (11 parents)
Officer
2020-02-01 ~ 2023-12-01
IIF 26 - Director → ME
10
Monument House, 215 Marsh Road, Pinner, Middx, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-29 ~ dissolved
IIF 12 - Director → ME
11
PROPERTY INFORMATION SYSTEMS COMMON EXCHANGE STANDARD LIMITED
- 2010-06-03
03582333 150 Aldersgate Street, London
Dissolved Corporate (50 parents, 1 offspring)
Officer
2002-11-12 ~ 2011-08-24
IIF 21 - Director → ME
12
Monument House, 215 Marsh Road, Pinner, Middx, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-29 ~ dissolved
IIF 16 - Director → ME
13
PYTHAGORAS INTERNATIONAL LIMITED
- now 03742998DOMIS SERVICES LIMITED - 1999-12-02
4th Floor 49 St James's Street, London, England
Dissolved Corporate (21 parents)
Officer
2006-01-31 ~ 2007-02-23
IIF 8 - Director → ME
14
Monument House, 215 Marsh Road, Pinner, Middx, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-29 ~ dissolved
IIF 13 - Director → ME
15
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-03-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-10-01 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
16
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2007-01-26 ~ now
IIF 1 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Dissolved on 2022-04-25
LAWGRA (NO.1006) LIMITED - 2003-03-04
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (40 parents)
Officer
2003-03-06 ~ 2003-03-14
IIF 24 - Director → ME
18
SUMMERPOOL LIMITED - now
SHELFCO (NO. 1002) LIMITED - 1995-02-24
Elsley House, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1995-03-30 ~ 2001-06-13
IIF 10 - Director → ME
19
HIGHSPEED OFFICE LIMITED
- 2024-10-29
03935705STUDYORDER LIMITED - 2000-04-07
Ground Floor, 50 Leman Street, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2005-03-24 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 27 - Has significant influence or control → OE
20
TESCO TLB PROPERTIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-21
Dissolved on 2025-03-03
CABLEVALID LIMITED - 1996-07-17
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (44 parents, 2 offsprings)
Officer
1996-11-26 ~ 1998-02-24
IIF 20 - Director → ME
21
THE BRITISH LAND CORPORATION LIMITED
02330688 York House, 45 Seymour Street, London
Dissolved Corporate (65 parents)
Officer
1995-06-21 ~ 2005-08-31
IIF 17 - Director → ME
22
THE PUBLIC HOUSE COMPANY LIMITED
- now 02946876SHELFCO (NO. 1000) LIMITED - 1995-02-24
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
1995-03-30 ~ 2005-08-31
IIF 23 - Director → ME
23
LAWGRA (NO.1005) LIMITED - 2003-03-04
York House, 45 Seymour Street, London
Dissolved Corporate (16 parents)
Officer
2003-03-06 ~ 2005-08-31
IIF 9 - Director → ME
24
Monument House, 215 Marsh Road, Pinner, Middx, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-29 ~ dissolved
IIF 15 - Director → ME
25
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2002-04-19 ~ 2005-08-31
IIF 7 - Director → ME
26
WINTERLOCH LIMITED - now
THE PUBLIC HOUSE TRADING COMPANY LIMITED
- 2001-06-18
03014595 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1995-03-30 ~ 2003-03-14
IIF 11 - Director → ME