1
CRITERION PROPERTIES PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-23
Dissolved on 2011-12-08
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2000-06-26 ~ 2001-12-31
IIF 1 - Director → ME
2000-06-26 ~ 2001-12-31
IIF 10 - Secretary → ME
2
BDBCO NO. 596 LIMITED
- 2003-04-09
04662335 04664501, 05818311, 04664532Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 73 Cornhill, London
Dissolved Corporate (20 parents)
Officer
2003-04-04 ~ 2006-02-28
IIF 6 - Director → ME
3
73 Cornhill, London
Active Corporate (24 parents)
Officer
2002-03-01 ~ 2006-02-28
IIF 7 - Director → ME
4
INTERNATIONAL REAL ESTATE LIMITED - now
INTERNATIONAL REAL ESTATE PLC - 2010-01-15
PRIOR PLC - 1997-09-02
KNOBS & KNOCKERS PLC - 1990-01-11
CITYMEASURE PUBLIC LIMITED COMPANY - 1987-06-09
89 Piccadilly, London, England
Active Corporate (19 parents)
Officer
1998-03-25 ~ 2001-12-31
IIF 8 - Director → ME
1998-02-27 ~ 2001-12-31
IIF 12 - Secretary → ME
5
LAW 17141 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-26
Dissolved on 2011-08-03
RED RIVER CAPITAL LIMITED - 2010-06-17
RIVER AND MERCANTILE FUNDS LIMITED
- 2006-10-12
02924542GROSVENOR HILL G.P. LIMITED
- 1998-04-15
02924542KIPTRADE LIMITED - 1994-07-01
Red River Capital Limited, 124 Sloane Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1995-07-05 ~ 1998-04-17
IIF 2 - Director → ME
6
6 Simmil Road 6 Simmil Road, Claygate, Esher, England
Active Corporate (1 parent)
Officer
2017-09-21 ~ now
IIF 13 - Director → ME
IIF 15 - Director → ME
Person with significant control
2017-09-21 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2017-10-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
OLD PUMA HOLDINGS LIMITED - now
PUMA ASSET MANAGEMENT LIMITED - 2021-01-07
PCP DEVELOPMENT CAPITAL LIMITED
- 1994-09-12
02899070ACCEPTTRADE LIMITED
- 1994-03-23
02899070 124 Sloane Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
1994-03-07 ~ 1998-08-11
IIF 4 - Director → ME
8
PACIFIC CAPITAL PARTNERS LIMITED - now
RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
PCP-REAL ESTATE LIMITED
- 1994-08-19
02849777THREETRADE LIMITED - 1994-01-20
74 Wigmore Street, London, England
Active Corporate (38 parents)
Officer
1994-03-07 ~ 1994-07-29
IIF 3 - Director → ME
9
PACIFIC STRATEGIC LIMITED - now
KEY ROCK DEVELOPMENTS LIMITED - 2018-01-03
BECKWITH CAPITAL DEVELOPMENT LIMITED - 2015-02-19
RIVER & MERCANTILE LIMITED - 2013-12-06
BECKWITH CAPITAL PARTNERS PLC
- 1997-01-28
02880200PORTFOLIO CAPITAL PARTNERS PLC
- 1994-09-12
02880200COMMLORD PUBLIC LIMITED COMPANY
- 1994-03-31
02880200 124 Sloane Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
1994-03-04 ~ 1998-08-11
IIF 5 - Director → ME
10
PRIOR TRADING III LIMITED
- now 02147848BEAVER ARCHITECTURAL IRONMONGERY LIMITED - 1990-09-07
BEAVER CONSTRUCTION SUPPLIES LIMITED - 1989-04-20
ALNERY NO. 602 LIMITED - 1988-02-03
Mazars Llp The Atrium, Park Street West, Luton, Bedfordshire
Dissolved Corporate (10 parents)
Officer
1998-02-27 ~ 2001-12-31
IIF 11 - Secretary → ME
11
TOUQUET PROPERTIES LIMITED
- now 02376617FAREVALE LIMITED - 1989-05-26
Mazars Llp The Atrium, Park Street West, Luton, Bedfordshire
Dissolved Corporate (10 parents)
Officer
1998-02-27 ~ 2001-12-31
IIF 9 - Secretary → ME