1
Sitka Drive, Shrewsbury Business Park, Shrewsbury, Salop
Dissolved Corporate (2 parents)
Officer
2004-08-02 ~ 2006-06-17
IIF 7 - Secretary → ME
2
19 Cole Avenue, Chadwell St. Mary, Grays, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,692 GBP2025-04-30
Officer
2002-07-12 ~ 2008-01-31
IIF 34 - Director → ME
2002-07-12 ~ 2004-11-01
IIF 22 - Secretary → ME
3
CENTROS DEVELOPMENTS LIMITED
- 1993-02-25
01597647 C/o Miller, 33 Bruton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1992-09-30 ~ 1998-02-06
IIF 5 - Director → ME
~ 1998-02-06
IIF 16 - Secretary → ME
4
Suite 6, 9 North Audley Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-21 ~ 2010-10-06
IIF 45 - Director → ME
2006-03-21 ~ 2010-10-06
IIF 24 - Secretary → ME
5
CHEVAL ESTATES DEVELOPMENT COMPANY LIMITED
- now 02273822SECURITY PROPERTIES LIMITED
- 2004-11-24
02273822CENTROS SECURITIES LIMITED - 1991-08-14
FIERCESKY LIMITED - 1988-08-05
26 Crown Reach 145 Grosvenor Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-100 GBP2024-09-30
Officer
1997-11-11 ~ 2010-10-08
IIF 52 - Director → ME
~ 2010-10-06
IIF 14 - Secretary → ME
6
CHEVAL INVESTMENT PROPERTIES LIMITED
- now 01597649CENTROS INVESTMENTS LIMITED
- 2001-02-27
01597649 Suite 6 Audley House, 9 North Audley Street, London
Dissolved Corporate (3 parents)
Officer
1997-11-11 ~ 2010-10-06
IIF 51 - Director → ME
~ 2010-10-06
IIF 13 - Secretary → ME
7
CHEVAL MANAGEMENT SERVICES LIMITED
- now 03935506CENTROS (2000) LIMITED
- 2000-03-23
03935506 Suite 6 Audley House, 9 North Audley Street, London
Dissolved Corporate (4 parents)
Officer
2000-02-24 ~ 2010-10-06
IIF 50 - Director → ME
2000-02-24 ~ 2010-10-06
IIF 26 - Secretary → ME
8
CHEVAL PROPERTIES HOLDINGS LIMITED
05236154 26 Crown Reach 145 Grosvenor Road, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
26,865 GBP2024-09-30
Officer
2004-09-30 ~ 2010-10-06
IIF 33 - Director → ME
2004-09-30 ~ 2010-10-06
IIF 27 - Secretary → ME
9
CHEVAL PROPERTIES LIMITED
- now 00770229CENTROS HOLDINGS LIMITED
- 2001-03-14
00770229CENTROS PROPERTIES LIMITED - 1993-02-25
01597647 26 Crown Reach 145 Grosvenor Road, London, England
Active Corporate (2 parents)
Equity (Company account)
27,788 GBP2024-09-30
Officer
1997-11-11 ~ 2010-10-06
IIF 49 - Director → ME
~ 2010-10-06
IIF 15 - Secretary → ME
10
Suite 1, Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2008-02-11 ~ 2010-08-05
IIF 37 - Director → ME
2008-02-11 ~ 2010-08-05
IIF 9 - Secretary → ME
11
ALASKA ESTATES LIMITED
- 2008-06-04
02779257ALASKA ESTATES AND PROPERTY COMPANY LTD. - 1997-05-12
Suite 1, Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2004-12-01 ~ 2010-08-05
IIF 2 - Director → ME
2004-12-01 ~ 2010-08-05
IIF 20 - Secretary → ME
12
Suite 6 Audley House, 8-10 North Audley Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-118,444 GBP2016-12-31
Officer
2000-11-06 ~ 2010-10-08
IIF 48 - Director → ME
2002-07-24 ~ 2010-10-08
IIF 12 - Secretary → ME
13
HELIX PROPERTY ADVISORS LIMITED - now
CHEVAL PROPERTY ADVISORS LIMITED
- 2012-03-13
05922635 6 Arne Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,483,199 GBP2024-12-31
Officer
2006-09-01 ~ 2010-10-06
IIF 32 - Director → ME
2006-09-01 ~ 2010-10-06
IIF 60 - Secretary → ME
14
HELIX PROPERTY MANAGEMENT LIMITED - now
GROSVENOR COURT ESTATES MANAGEMENT LIMITED
- 2008-06-05
06051403 Suite 1 Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-01-12 ~ 2008-05-23
IIF 36 - Director → ME
2007-01-12 ~ 2008-05-23
IIF 6 - Secretary → ME
2007-01-12 ~ 2008-08-01
IIF 28 - Secretary → ME
15
HILLBOTTOM ROAD (HIGH WYCOMBE) MANAGEMENT LIMITED
- now 02342570HACKREMCO (NO.449) LIMITED - 1989-04-26
2 Adelaide Street, St. Albans, England
Dissolved Corporate (3 parents)
Equity (Company account)
3.09 GBP2019-03-31
Officer
1997-11-13 ~ 2001-09-28
IIF 31 - Director → ME
1994-05-03 ~ 2001-09-28
IIF 17 - Secretary → ME
16
KESWICK TIMESHARE LIMITED
- 2009-12-01
02722384 Brundholme Road, Keswick, Cumbria
Active Corporate (5 parents)
Equity (Company account)
1,169,610 GBP2024-12-31
Officer
1992-06-28 ~ 2015-09-16
IIF 54 - Director → ME
1993-11-13 ~ 2002-09-24
IIF 57 - Secretary → ME
17
1 Derwent Bank Crescent, Portinscale, Keswick, Cumbria, England
Dissolved Corporate (3 parents)
Equity (Company account)
-10,791 GBP2022-10-31
Officer
1998-06-30 ~ 2016-06-01
IIF 55 - Director → ME
18
KINTYRE ESTATES (TROWBRIDGE) LIMITED - now
EDINGTON ESTATES (TROWBRIDGE) LIMITED
- 2011-12-08
04323370EDINGTON ESTATES (HAMPSTEAD) LIMITED
- 2006-05-23
04323370 Suite 6 Audley House, 9 North Audley Street, London, Uk
Dissolved Corporate (1 parent)
Officer
2001-11-16 ~ 2010-11-01
IIF 11 - Secretary → ME
19
KINTYRE ESTATES LIMITED - now
EDINGTON ESTATES LIMITED
- 2011-12-08
02745903CLONLYON INVESTMENTS LIMITED
- 1999-06-02
02745903FREEFILE LIMITED - 1994-09-12
Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Dissolved Corporate (1 parent)
Officer
1998-12-15 ~ 2010-11-01
IIF 10 - Secretary → ME
20
Management Lodge, Brundholme Road, Keswick, England
Active Corporate (3 parents)
Equity (Company account)
101 GBP2024-12-31
Officer
2005-12-20 ~ 2015-08-27
IIF 53 - Director → ME
1993-11-13 ~ 2004-11-27
IIF 42 - Director → ME
1993-11-13 ~ 2004-11-27
IIF 58 - Secretary → ME
21
NEW MILE COURT MANAGEMENT COMPANY LIMITED
03619037 Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2008-02-01 ~ 2011-08-16
IIF 56 - Director → ME
22
3 Scholar Green Road, Stretford, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
801,863 GBP2021-12-31
Officer
2006-03-21 ~ 2011-03-10
IIF 35 - Director → ME
2006-03-21 ~ 2009-02-01
IIF 59 - Secretary → ME
23
OXYGEN PROPERTY HOLDINGS LIMITED
- now 06141545GROSVENOR COURT HOLDINGS LIMITED
- 2008-06-04
06141545 Suite 1, Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-03-06 ~ 2010-08-05
IIF 38 - Director → ME
2007-03-06 ~ 2010-08-05
IIF 8 - Secretary → ME
24
PLOT 9 MANAGEMENT COMPANY LIMITED
05373365 Suite 6 Audley House, 9 North Audley Street, London
Dissolved Corporate (2 parents)
Officer
2005-02-23 ~ 2010-10-06
IIF 40 - Director → ME
2005-02-23 ~ 2010-10-06
IIF 21 - Secretary → ME
25
Centurion House 129 Deansgate, Manchester
Dissolved Corporate (3 parents)
Officer
2006-03-17 ~ 2007-05-25
IIF 19 - Secretary → ME
2008-10-06 ~ 2009-06-01
IIF 18 - Secretary → ME
26
SHREWSBURY BUSINESS PARK MANAGEMENT LIMITED
03899421 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-28
Officer
2003-04-09 ~ 2010-03-26
IIF 41 - Director → ME
2003-04-09 ~ 2010-03-26
IIF 61 - Secretary → ME
27
Lymore Villa 162a London Road, Chesterton, Newcastle, Staffordshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-5,256 GBP2024-12-31
Officer
2010-12-21 ~ 2011-08-09
IIF 44 - Director → ME
28
Slaters Chartered Accountants Lymore Villa, 162a London Road, Chesterton, Newcastle, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
323,403 GBP2024-12-31
Officer
2011-01-07 ~ 2011-08-09
IIF 43 - Director → ME
29
Mctear Williams & Wood Townshend House, Crown Road, Norwich, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2006-03-21 ~ 2010-10-06
IIF 46 - Director → ME
2006-03-21 ~ 2010-10-06
IIF 23 - Secretary → ME
30
VINTRY PROPERTIES NOMINEE LIMITED
05899566 Suite 6, 9 North Audley Street, London
Dissolved Corporate (3 parents)
Officer
2006-08-08 ~ 2010-10-06
IIF 47 - Director → ME
2006-08-08 ~ 2010-10-06
IIF 25 - Secretary → ME
31
42 Doughty Street, London
Dissolved Corporate (2 parents)
Officer
2003-10-08 ~ 2011-03-25
IIF 39 - Director → ME