1
NEXTFINAL PROPERTY MANAGEMENT LIMITED - 1988-12-06
C/o Houghton Estates, 8 Bristol Gardens, London, Greater London, England
Active Corporate (13 parents)
Officer
1995-09-07 ~ 2004-11-09
IIF 9 - Director → ME
2
5-7 Hillgate Street, London, England
Active Corporate (15 parents)
Officer
1998-04-07 ~ 1999-07-29
IIF 11 - Secretary → ME
3
TULLIVANT LIMITED - 1997-11-03
Bedford House, 21a John Street, London
Dissolved Corporate (7 parents)
Officer
2012-01-13 ~ dissolved
IIF 5 - Director → ME
2014-03-04 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
BELGRAVIA HOUSE HEADLEASE COMPANY LIMITED
07194778 3rd Floor 114a Cromwell Road, London, England
Active Corporate (10 parents)
Officer
2010-03-18 ~ 2012-06-01
IIF 14 - Secretary → ME
5
BLOOMSBURY PROPERTIES LIMITED
- now 01419993CANNONRING LIMITED - 1979-12-31
71 Queen Victoria Street, (8th Floor), London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2016-01-01 ~ now
IIF 16 - Secretary → ME
6
COMMERCIAL VISION LIMITED
- now 03894511SETBASIC LIMITED - 2000-10-26
Bedford House 21a John Street, London
Dissolved Corporate (6 parents)
Officer
2012-01-13 ~ dissolved
IIF 6 - Director → ME
7
C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
Liquidation Corporate (14 parents, 2 offsprings)
Person with significant control
2019-08-27 ~ 2020-10-12
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Bedford House, 21a John St, London
Dissolved Corporate (6 parents)
Officer
2012-01-13 ~ dissolved
IIF 10 - Director → ME
9
71 Queen Victoria Street, (8th Floor), London, England
Active Corporate (5 parents)
Officer
2018-09-19 ~ now
IIF 7 - LLP Designated Member → ME
10
N.C.G. SERVICES (EUROPE) LIMITED
- now 03717308 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
1999-02-26 ~ 1999-09-01
IIF 12 - Secretary → ME
11
ROOK LANE MANAGEMENT COMPANY LIMITED
06654277 1 1 King Aelfred Cottages, Rook Lane, Micheldever, England
Active Corporate (7 parents)
Officer
2016-01-01 ~ 2022-02-01
IIF 19 - Secretary → ME
12
SKYLINE 120 COURTYARD MANAGEMENT LIMITED
- now 05953341COUNTRYSIDE NINETEEN LIMITED - 2006-12-14
3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2012-02-17 ~ 2025-10-01
IIF 4 - Director → ME
13
TALISMAN HOMES (BLOOMSBURY) LIMITED
- now 05815966BLOOMSBURY TALISMAN LIMITED - 2006-09-12
71 Queen Victoria Street, (8th Floor), London, England
Dissolved Corporate (10 parents)
Officer
2016-01-01 ~ dissolved
IIF 18 - Secretary → ME
14
71 Queen Victoria Street, (8th Floor), London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-01-01 ~ now
IIF 17 - Secretary → ME
15
WEDLAKE BELL LONDON LLP - 2010-02-16
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (172 parents, 14 offsprings)
Officer
2021-07-12 ~ now
IIF 8 - LLP Member → ME
16
WEST CENTRAL AND SUBURBAN INVESTMENT COMPANY,LIMITED(THE)
00133391 71 Queen Victoria Street, (8th Floor), London, England
Active Corporate (12 parents)
Officer
2016-01-01 ~ now
IIF 15 - Secretary → ME
17
WINCH'S INVESTMENTS LIMITED
- now 00382170WINCH'S FURNISHING STORES LIMITED - 2009-02-11
7 Russell Road, Buckhurst Hill, Essex
Active Corporate (7 parents)
Officer
2018-01-27 ~ now
IIF 3 - Director → ME