1
CGIS 13 ST SWITHINS LANE LIMITED - 2011-07-21
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
148,788 GBP2015-06-30
Officer
2011-04-01 ~ 2012-06-20IIF 28 - Secretary → ME
2
CGIS 111 CANNON STREET LIMITED - 2011-07-21
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
115,972 GBP2015-06-30
Officer
2011-04-01 ~ 2012-06-20IIF 22 - Secretary → ME
3
CGIS 15 ST SWITHINS LANE LIMITED - 2011-07-21
Sterling Ford, Centurion Court 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
86,029 GBP2015-06-30
Officer
2011-04-01 ~ 2012-06-20IIF 24 - Secretary → ME
4
CGIS 17 ST SWITHINS LANE LIMITED - 2011-07-21
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
109,555 GBP2015-06-30
Officer
2011-04-01 ~ 2012-06-20IIF 27 - Secretary → ME
5
GLEBE (BRISTOL) LIMITED - 2006-05-16
DUNWILCO (1207) LIMITED - 2005-01-17
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2006-05-10 ~ 2015-04-24IIF 10 - Secretary → ME
6
GLEBE (CHELMSFORD) LIMITED - 2006-05-16
DUNWILCO (1208) LIMITED - 2005-01-17
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2006-05-10 ~ 2015-04-24IIF 11 - Secretary → ME
7
GLEBE (LUTON CHRISTCHURCH) LIMITED - 2006-05-16
DUNWILCO (1210) LIMITED - 2005-01-17
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2006-05-10 ~ 2015-04-24IIF 9 - Secretary → ME
8
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2012-04-25 ~ 2015-04-24IIF 23 - Secretary → ME
9
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2012-05-29 ~ 2015-04-24IIF 26 - Secretary → ME
10
C.G.I.S. LONG LANE LIMITED - 2013-10-23
C.G.I.S. SPARECO LIMITED - 2013-11-15
10 Upper Berkeley Street, LondonActive Corporate (4 parents)
Officer
2013-09-04 ~ 2015-04-24IIF 21 - Secretary → ME
11
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2010-04-27 ~ 2015-04-24IIF 36 - Secretary → ME
12
MINMAR (738) LIMITED - 2006-01-23
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2006-01-23 ~ 2015-04-24IIF 7 - Secretary → ME
13
10 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2013-09-30 ~ 2015-04-24IIF 18 - Secretary → ME
14
10 Upper Berkeley Street, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2013-08-13 ~ 2015-04-24IIF 17 - Secretary → ME
15
BURFORD GROUP LIMITED - 2001-10-15
BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
EBONYLAND LIMITED - 1982-07-05
10 Upper Berkeley Street, LondonActive Corporate (4 parents, 5 offsprings)
Officer
2006-09-20 ~ 2015-04-24IIF 6 - Secretary → ME
16
MINMAR (878) LIMITED - 2008-02-19
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2008-02-19 ~ 2015-04-24IIF 16 - Secretary → ME
17
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2013-10-23 ~ 2013-10-24IIF 20 - Secretary → ME
18
C.G.I.S. BUCKINGHAM LIMITED - 2013-09-19
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2013-08-06 ~ 2015-04-24IIF 19 - Secretary → ME
19
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2010-04-27 ~ 2015-04-24IIF 35 - Secretary → ME
20
MINMAR (733) LIMITED - 2006-06-27
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Officer
2006-10-06 ~ 2015-04-24IIF 3 - Secretary → ME
21
MINMAR (707) LIMITED - 2005-06-30
10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)
Officer
2005-06-30 ~ 2015-04-24IIF 2 - Secretary → ME
22
10 Upper Berkeley Street, LondonActive Corporate (3 parents, 4 offsprings)
Officer
2006-09-20 ~ 2015-04-24IIF 4 - Secretary → ME
23
MINMAR (799) LIMITED - 2006-12-05
CITY & GENERAL NOMINEE (NO.1) LIMITED - 2006-12-08
10 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)
Officer
2006-12-08 ~ 2006-12-15IIF 5 - Secretary → ME
24
CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
HEMINGWAY PROPERTIES LIMITED - 2001-07-02
HEMINGWAY DEBENTURE LIMITED - 2005-07-15
THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
UTC TRADING CORPORATION PLC - 1987-07-29
10 Upper Berkeley Street, LondonActive Corporate (4 parents, 23 offsprings)
Officer
2005-07-05 ~ 2015-04-24IIF 1 - Secretary → ME
25
MARCOL MANAGEMENT LIMITED - 2007-10-01
10 Upper Berkeley Street, LondonActive Corporate (2 parents, 2 offsprings)
Officer
2007-10-03 ~ 2015-04-24IIF 13 - Secretary → ME
26
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED - 2007-10-01
10 Upper Berkeley Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2007-10-03 ~ 2015-04-24IIF 15 - Secretary → ME
27
MINMAR (877) LIMITED - 2008-02-11
10 Upper Berkeley Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2009-05-11 ~ 2015-04-24IIF 14 - Secretary → ME
28
Rsm Restructuring Advisory Llp, Third Floor One London Square, Cross Lanes, GuildfordLiquidation Corporate (9 parents)
Officer
2015-11-04 ~ 2018-11-30IIF 34 - Director → ME
29
PARK STREET MANAGEMENT COMPANY LIMITED - 1993-07-01
TAYLOR WOODROW PROPERTY MANAGEMENT LIMITED - 2009-02-24
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
1994-10-19 ~ 1998-03-19IIF 32 - Director → ME
30
Scotfield Limited 3 The Gateway North, Marsh Lane, Leeds, EnglandDissolved Corporate (6 parents, 1 offspring)
Officer
1998-07-17 ~ 1998-07-20IIF 33 - Director → ME
31
10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
20,160 GBP2022-06-30
Officer
2013-02-07 ~ 2015-04-24IIF 25 - Secretary → ME