1
The Pavilion, 118 Southwark Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-09-10 ~ now
IIF 12 - Director → ME
2
The Pavilion, 118 Southwark Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-23 ~ 2026-04-07
IIF 13 - Director → ME
3
The Pavilion, 118 Southwark Street, London
Dissolved Corporate (2 parents)
Officer
2013-12-05 ~ dissolved
IIF 30 - Director → ME
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-07-21 ~ 2015-08-21
IIF 21 - Director → ME
5
The Pavilion, 118 Southwark Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-12-10 ~ 2021-01-18
IIF 16 - Director → ME
2023-05-03 ~ 2024-01-11
IIF 50 - Secretary → ME
2021-08-03 ~ 2021-11-08
IIF 46 - Secretary → ME
6
CLAN (REGENT COMMERCIAL) LIMITED
11030463 The Pavilion, 118 Southwark Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-25 ~ dissolved
IIF 28 - Director → ME
7
The Pavilion, 118 Southwark Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-02-01 ~ 2026-04-07
IIF 15 - Director → ME
8
The Pavilion, 118 Southwark Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-10 ~ dissolved
IIF 26 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-27 during the appointment or period of control
Due to be dissolved on 2023-09-08 during the appointment or period of control
MINMAR (724) LIMITED - 2005-11-18
Popeshead Court Offices, Peter Lane, York
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-03-01 ~ dissolved
IIF 51 - Secretary → ME
10
CLAN REAL ESTATE (CAMPDEN) LIMITED
08617464 The Pavilion, 118 Southwark Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2013-07-19 ~ 2026-04-07
IIF 7 - Director → ME
11
CLAN REAL ESTATE LIMITED - 2007-05-30
CROSSCO (808) LIMITED - 2004-07-21
The Pavilion, 118 Southwark Street, London
Active Corporate (16 parents, 14 offsprings)
Officer
2012-03-31 ~ 2026-04-07
IIF 1 - Director → ME
2012-03-01 ~ 2014-01-06
IIF 40 - Secretary → ME
2014-01-29 ~ 2026-04-07
IIF 44 - Secretary → ME
12
The Pavilion, 118 Southwark Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-12-04 ~ dissolved
IIF 10 - Director → ME
13
SOUTHWARK ESTATE AGENTS LIMITED
- 2015-04-23
09531417 The Pavilion, 118 Southwark Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-04-08 ~ now
IIF 52 - Secretary → ME
14
HOLLAND PARK VILLAS MANAGEMENT COMPANY LIMITED
10362948 C/o Aspect Property Management 4th Floor Warwick House, 25-27 Buckingham Palace Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-09-07 ~ 2022-11-01
IIF 20 - Director → ME
15
The Pavilion, 118 Southwark Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-12-10 ~ now
IIF 11 - Director → ME
16
The Pavilion, 118 Southwark Street, London, England
Dissolved Corporate (7 parents)
Officer
2025-01-13 ~ dissolved
IIF 5 - Director → ME
17
KILMUIR HOUSE (UK) LIMITED
- now 09902519KILMUIR (UK) LTD LTD
- 2016-02-26
09902519KC BELGRAVIA (UK) LIMITED
- 2016-02-26
09902519 The Pavilion, 118 Southwark Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-12-04 ~ 2026-04-07
IIF 8 - Director → ME
18
MLD (DEVELOPMENTS) LIMITED
- now 04870332NATIVE LAND (DEVELOPMENTS) LIMITED
- 2013-07-05
04870332DWSCO 2423 LIMITED - 2003-08-27
The Pavilion, 118 Southwark Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2012-03-31 ~ 2026-04-07
IIF 45 - Secretary → ME
19
The Pavilion, 118 Southwark Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2019-10-23 ~ 2026-04-07
IIF 9 - Director → ME
20
MONTROSE LAND AND DEVELOPMENTS LIMITED
- now 04436275NATIVE LAND SECURITIES LIMITED - 2007-08-30
NATIVE LAND LIMITED - 2007-05-30
DWSCO 2296 LIMITED - 2002-08-16
The Pavilion, 118 Southwark Street, London
Active Corporate (11 parents, 33 offsprings)
Officer
2012-03-01 ~ 2025-04-07
IIF 43 - Secretary → ME
21
NATIVE LAND (100 GS) LIMITED
- now 13370805NATIVE LAND (GEORGE STREET) LIMITED
- 2021-05-06
13370805 The Pavilion, 118 Southwark Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-05-03 ~ 2021-06-28
IIF 24 - Director → ME
2023-04-27 ~ 2024-01-11
IIF 47 - Secretary → ME
22
The Pavilion, 118 Southwark Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2012-03-31 ~ 2026-04-07
IIF 3 - Director → ME
2012-03-01 ~ 2026-04-07
IIF 38 - Secretary → ME
23
NATIVE LAND (KENSINGTON) LIMITED
11375389 The Pavilion, 118 Southwark Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-05-22 ~ 2018-10-26
IIF 25 - Director → ME
2023-04-28 ~ 2024-01-11
IIF 49 - Secretary → ME
24
The Pavilion, 118 Southwark Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-12-14 ~ dissolved
IIF 27 - Director → ME
25
The Pavilion, 118 Southwark Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-03-31 ~ dissolved
IIF 22 - Director → ME
2012-03-01 ~ dissolved
IIF 37 - Secretary → ME
26
The Pavilion, 118 Southwark Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-27 ~ 2026-04-07
IIF 14 - Director → ME
27
The Pavilion, 118 Southwark Street, London
Active Corporate (20 parents, 16 offsprings)
Officer
2012-06-19 ~ 2026-04-07
IIF 2 - Director → ME
2012-05-09 ~ 2015-10-14
IIF 36 - Secretary → ME
28
NEO BANKSIDE MANAGEMENT COMPANY LIMITED
07178571 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-03-31 ~ 2017-04-18
IIF 6 - Director → ME
2012-03-04 ~ 2016-07-18
IIF 39 - Secretary → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-09 during the appointment or period of control
Dissolved on 2018-05-02 during the appointment or period of control
Hawke House, Old Station Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2012-11-01 ~ dissolved
IIF 29 - Director → ME
30
The Pavilion, 118 Southwark Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-08 ~ dissolved
IIF 19 - Director → ME
2015-01-08 ~ dissolved
IIF 48 - Secretary → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-18 during the appointment or period of control
Due to be dissolved on 2023-01-05 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2014-01-22 ~ dissolved
IIF 17 - Director → ME
32
NL MANAGEMENT (KILMUIR) LIMITED
09990035 The Pavilion, 118 Southwark Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-02-05 ~ dissolved
IIF 31 - Director → ME
33
The Pavilion, 118 Southwark Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-22 ~ dissolved
IIF 18 - Director → ME
34
The Pavilion, 118 Southwark Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2013-07-03 ~ 2026-04-07
IIF 4 - Director → ME
35
QUENTIN HOUSE MANAGEMENT LIMITED
01814057 31 Quentin Road, London
Active Corporate (13 parents)
Officer
~ 1997-11-14
IIF 33 - Director → ME
36
ADVISER (196) LIMITED - 1992-01-27
2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
Dissolved Corporate (15 parents)
Officer
2004-01-31 ~ 2005-01-05
IIF 35 - Secretary → ME
37
SALMON DEVELOPMENTS LIMITED - now
BECTON INVESTMENTS PLC - 1989-11-13
Unit 1.05 411-413 Oxford Street, London, England
Active Corporate (22 parents, 7 offsprings)
Officer
2004-07-30 ~ 2005-01-05
IIF 32 - Director → ME
2004-01-31 ~ 2005-01-05
IIF 42 - Secretary → ME
38
SD MARSTON LIMITED - 2002-02-05
IBIS (530) LIMITED - 1999-12-01
Unit 1.05 411 - 413 Oxford Street, London, England
Active Corporate (17 parents)
Officer
2004-01-31 ~ 2005-01-05
IIF 41 - Secretary → ME
39
TAYLOR WIMPEY PROPERTY MANAGEMENT LIMITED - now
TAYLOR WOODROW PROPERTY MANAGEMENT LIMITED
- 2009-02-24
01264330PARK STREET MANAGEMENT COMPANY LIMITED - 1993-07-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (37 parents)
Officer
1998-11-06 ~ 2003-02-07
IIF 34 - Director → ME
40
The Pavilion, 118 Southwark Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-02 ~ dissolved
IIF 23 - Director → ME