1
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (7 parents)
Officer
2011-07-15 ~ 2012-03-30
IIF 4 - Director → ME
2
16 Hans Rd, London
Active Corporate (16 parents, 1 offspring)
Officer
2007-10-29 ~ 2013-08-28
IIF 27 - Director → ME
3
TEMBURY LIMITED - 1997-04-18
16 Hans Road, London
Active Corporate (16 parents)
Officer
2007-10-29 ~ 2013-08-28
IIF 28 - Director → ME
4
DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED
- now 00556601FULWOOD FINANCE CO. LIMITED - 1976-12-31
16 Hans Road, London
Active Corporate (17 parents)
Officer
2007-10-29 ~ 2013-08-28
IIF 8 - Director → ME
5
DORRINGTON BELGRAVIA LIMITED
- now 02136433BELGRAVE PROPERTIES LIMITED - 2000-05-18
TAGVISION LIMITED - 1987-07-31
16 Hans Road, London
Active Corporate (16 parents, 3 offsprings)
Officer
2007-10-29 ~ 2013-08-28
IIF 1 - Director → ME
6
DORRINGTON DEVELOPMENTS LIMITED
00884227 16 Hans Road, London
Active Corporate (16 parents, 1 offspring)
Officer
2007-10-29 ~ 2013-08-28
IIF 16 - Director → ME
7
DORRINGTON LIMITED - 2007-10-04
TEMBURY LIMITED - 2002-06-19
CAPITAL & DISTRICT PROPERTIES LIMITED - 1997-04-18
BARCROLE LIMITED - 1979-12-31
16 Hans Road, London
Active Corporate (11 parents)
Officer
2007-10-29 ~ 2013-08-28
IIF 19 - Director → ME
8
DORRINGTON HOUSING LIMITED
- now 01067638GRAYGRANGE LIMITED - 2003-03-18
16 Hans Road, London
Active Corporate (21 parents)
Officer
2007-10-29 ~ 2013-08-28
IIF 14 - Director → ME
9
DORRINGTON INVESTMENT TRUST LIMITED
00315294 16 Hans Road, London
Active Corporate (13 parents)
Officer
2007-10-29 ~ 2013-08-28
IIF 10 - Director → ME
10
PORTMAN ESTATES LIMITED - 1998-07-02
FABIAN ESTATES LIMITED - 1995-10-11
16 Hans Road, London
Active Corporate (17 parents, 7 offsprings)
Officer
2007-10-29 ~ 2013-08-28
IIF 18 - Director → ME
11
DORRINGTON LYNDALE LIMITED
- now 05273857PRECIS (2501) LIMITED - 2005-03-21
16 Hans Road, London
Active Corporate (14 parents, 1 offspring)
Officer
2007-10-29 ~ 2013-08-28
IIF 15 - Director → ME
12
DORRINGTON QUEENSWAY LIMITED
- now 03975819QUEENSWAY HOUSING LIMITED - 2001-06-21
16 Hans Road, London
Active Corporate (17 parents)
Officer
2007-10-29 ~ 2013-08-28
IIF 22 - Director → ME
13
DORRINGTON RESIDENTIAL LIMITED
- now 00561043ACRE CLOSE HOLDINGS LIMITED - 2003-03-18
16 Hans Road, London
Active Corporate (21 parents, 7 offsprings)
Officer
2007-10-29 ~ 2013-08-28
IIF 12 - Director → ME
14
CHESTERFIELD ASSET FINANCE LIMITED - 2004-08-25
DORRINGTON HOVE LIMITED - 2004-08-23
IBIS (460) LIMITED - 1999-01-06
14 Hans Road, London
Active Corporate (15 parents)
Officer
2007-10-29 ~ 2013-08-28
IIF 17 - Director → ME
15
16 Hans Road, London
Active Corporate (12 parents)
Officer
2007-10-29 ~ 2013-08-28
IIF 13 - Director → ME
16
FIELD VIEW (DERBY ROAD) MANAGEMENT COMPANY LIMITED
07604919 C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
Active Corporate (11 parents)
Officer
2011-04-14 ~ 2013-08-28
IIF 25 - Director → ME
17
HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED
- now 03062318ELAMACRE LIMITED - 1995-07-14
16 Hans Road, London
Active Corporate (16 parents)
Officer
2007-10-29 ~ 2013-08-28
IIF 5 - Director → ME
18
HAMPSTEAD PROPERTY LIMITED
- now 02365447BELGRAVE PROPERTIES (U.K.) LIMITED - 1991-02-20
WILLOWBEECH LIMITED - 1989-06-01
16 Hans Road, London
Active Corporate (17 parents, 1 offspring)
Officer
2007-10-29 ~ 2013-08-28
IIF 6 - Director → ME
19
PENLODGE LIMITED - 1997-04-18
16 Hans Road, London
Active Corporate (12 parents)
Officer
2007-10-29 ~ 2013-08-28
IIF 21 - Director → ME
20
HANOVER PROPERTY TRUST LIMITED
- now 01150205CLARENACRE LIMITED - 1980-12-31
16 Hans Road, London
Active Corporate (16 parents, 1 offspring)
Officer
2007-10-29 ~ 2013-08-28
IIF 23 - Director → ME
21
16 Hans Road, London
Active Corporate (13 parents)
Officer
2007-10-29 ~ 2013-08-28
IIF 7 - Director → ME
22
HEATH RISE FREEHOLD LIMITED - now
DORRINGTON LONDON FLATS LIMITED - 1998-07-02
CHESTERFIELD INTERNATIONAL HOLDINGS LIMITED - 1997-03-20
PRECIS (656) LIMITED - 1988-04-21
5 Compton Road, Kfh House, London, England
Dissolved Corporate (13 parents)
Officer
2007-10-29 ~ 2013-08-28
IIF 29 - Director → ME
23
Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
Active Corporate (11 parents)
Officer
2002-12-11 ~ 2021-04-12
IIF 30 - Director → ME
2004-07-02 ~ 2019-01-19
IIF 37 - Secretary → ME
24
16 Hans Road, London
Active Corporate (13 parents, 1 offspring)
Officer
2007-10-29 ~ 2013-08-28
IIF 9 - Director → ME
25
39b Highbury Place, London
Dissolved Corporate (6 parents)
Officer
2016-02-26 ~ dissolved
IIF 3 - Director → ME
2017-09-08 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2017-06-25 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
26
Hampden House, 76 Durham Road, London, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 36 - Director → ME
27
LINTSBROOK DEVELOPMENTS LIMITED
00656180 16 Hans Road, London
Active Corporate (15 parents)
Officer
2007-10-29 ~ 2013-08-28
IIF 20 - Director → ME
28
LONDON PROPERTY HOLDINGS LIMITED
- now 01968231ENVOYNORTH LIMITED
- 1985-12-30
01968231 Hampden House, 76 Durham Road, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
~ 1993-04-06
IIF 31 - Director → ME
29
16 Hans Road, London
Active Corporate (15 parents, 1 offspring)
Officer
2007-10-29 ~ 2013-08-28
IIF 2 - Director → ME
30
60a Douglas Avenue, Exmouth, England
Active Corporate (7 parents)
Officer
2014-09-23 ~ now
IIF 34 - Director → ME
2015-02-20 ~ now
IIF 39 - Secretary → ME
Person with significant control
2017-04-30 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
31
Hampden House, 76 Durham Road, London, United Kingdom
Active Corporate (5 parents)
Officer
1997-09-18 ~ now
IIF 35 - Director → ME
32
16 Hans Road, London
Active Corporate (16 parents)
Officer
2007-10-29 ~ 2013-08-28
IIF 11 - Director → ME
33
Hampden House, 76 Durham Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
~ 1992-10-14
IIF 26 - Director → ME
34
VENTAQUEST DEVELOPMENTS LIMITED
01088788 16 Hans Road, London
Active Corporate (16 parents, 1 offspring)
Officer
2007-10-29 ~ 2013-08-28
IIF 24 - Director → ME