1
6th Floor 63 Curzon Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2008-03-12 ~ 2011-02-07
IIF 22 - Director → ME
2008-04-21 ~ 2011-02-07
IIF 54 - Secretary → ME
2
3500 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (14 parents)
Officer
2000-09-01 ~ 2012-07-20
IIF 42 - Director → ME
3
BO G ERIKSON TELEVISION LIMITED
03349863 Oaklands Birks Drive, Ashley Heath, Market Drayton, Shropshire
Dissolved Corporate (16 parents)
Officer
2005-07-27 ~ 2005-11-02
IIF 24 - Director → ME
4
CAVERSHAM TRUSTEE & EXECUTORSHIP LIMITED
- now 03388666VENDSTORE LIMITED - 2000-02-16
6th Floor, 63 Curzon Street, Mayfair, London
Dissolved Corporate (17 parents)
Officer
2000-09-01 ~ dissolved
IIF 7 - Director → ME
5
Inheritage Unit A2, First Floor Office, Windmill Road, St Leonards-on-sea, East Sussex, United Kingdom
Active Corporate (22 parents)
Officer
2004-02-23 ~ 2004-02-27
IIF 12 - Director → ME
6
6th Floor, 63 Curzon Street, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-04-07 ~ dissolved
IIF 17 - Director → ME
7
6th Floor, 63 Curzon Street, Mayfair, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-08-08 ~ 2011-02-04
IIF 37 - Director → ME
8
19 Cadogan Gardens, London, England
Dissolved Corporate (6 parents)
Officer
2003-03-28 ~ 2011-01-31
IIF 52 - Secretary → ME
9
CROMWELL CLOSE LONDON N2 LIMITED
03125270 3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2003-07-07 ~ 2010-09-24
IIF 32 - Director → ME
2005-10-09 ~ 2009-08-25
IIF 53 - Secretary → ME
10
3 Bentinck Mews, London
Dissolved Corporate (14 parents)
Officer
2001-10-04 ~ 2002-11-14
IIF 11 - Director → ME
11
6th Floor, 63 Curzon Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-09-01 ~ 2011-02-04
IIF 25 - Director → ME
12
3 Bentinck Mews, London
Dissolved Corporate (19 parents)
Officer
2000-09-01 ~ 2002-06-17
IIF 9 - Director → ME
13
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-07-11 ~ 2011-02-04
IIF 20 - Director → ME
14
ESP GLOBAL MARKETING SOLUTIONS LIMITED
- now 03901298CLEARFIND LIMITED - 2000-01-05
40 Craven Street, London
Dissolved Corporate (15 parents)
Officer
2000-09-01 ~ 2007-06-28
IIF 14 - Director → ME
15
EVENT PROMOTION SALE LTD.
- now 05319848 41 Chalton Street, London
Dissolved Corporate (16 parents)
Officer
2004-12-22 ~ 2008-06-20
IIF 31 - Director → ME
16
Suite 9 Yeovil Innovation Centre Barracks Close, Copse Road, Yeovil, Somerset, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-03-26 ~ 2003-06-03
IIF 30 - Director → ME
17
6th Floor 63 Curzon Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
2000-09-01 ~ dissolved
IIF 16 - Director → ME
18
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2007-05-03 ~ 2011-02-04
IIF 18 - Director → ME
19
JTC DIRECTORS (UK) LIMITED - now
MARYLEBONE DIRECTORS LIMITED
- 2014-06-24
05010884 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (32 parents, 93 offsprings)
Officer
2004-01-09 ~ 2005-12-19
IIF 43 - Director → ME
20
JTC SECURITIES (UK) LIMITED - now
MARYLEBONE NOMINEES LIMITED
- 2014-09-23
04093890 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (32 parents, 3 offsprings)
Officer
2000-10-20 ~ 2010-11-30
IIF 28 - Director → ME
2000-10-20 ~ 2009-11-20
IIF 56 - Secretary → ME
21
JULIUS NIELSEN (UK) LIMITED
- now 04408458JULIUS NIELSEN HOLDING (UK) LIMITED
- 2007-08-20
04408458IPF INTERNATIONAL PROPERTIES FINANCE LONDON LIMITED - 2003-09-24
Abbey House 51 High Street, Saffron Walden, Essex
Active Corporate (14 parents)
Officer
2004-11-03 ~ 2011-02-07
IIF 23 - Director → ME
22
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-11-26 ~ 2011-02-04
IIF 21 - Director → ME
23
6th Floor, 63 Curzon Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-04-25 ~ dissolved
IIF 6 - Director → ME
24
The Scalpel 52 Lime Street, 18th Floor, London, England
Dissolved Corporate (15 parents)
Officer
2000-12-20 ~ 2011-02-04
IIF 38 - Director → ME
25
6th Floor, 63 Curzon Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-09-01 ~ 2011-02-07
IIF 13 - Director → ME
26
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2000-10-20 ~ 2010-11-30
IIF 34 - Director → ME
2000-10-20 ~ 2009-11-20
IIF 55 - Secretary → ME
27
MARYLEBONE MANAGEMENT SERVICES LIMITED
03926100 3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (25 parents, 33 offsprings)
Officer
2000-09-01 ~ 2010-11-30
IIF 48 - Director → ME
2000-09-01 ~ 2009-11-20
IIF 51 - Secretary → ME
28
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2000-09-01 ~ 2010-11-30
IIF 49 - Director → ME
2000-09-01 ~ 2009-11-20
IIF 50 - Secretary → ME
29
MINESTO UK LIMITED - now
Assembly Hall, Turkey Shore Road, Holyhead, Wales
Active Corporate (18 parents)
Officer
2000-09-01 ~ 2008-05-16
IIF 40 - Director → ME
30
O'SULLIVANS INVESTMENTS LIMITED
05312219 52 Berkeley Square, 3rd Floor, London, England
Active Corporate (11 parents)
Officer
2004-12-14 ~ 2007-05-23
IIF 19 - Director → ME
31
Chiswick Gate 3rd Floor, 598- 608 Chiswick High Road, Chiswick, London
Dissolved Corporate (16 parents)
Officer
2000-09-01 ~ 2007-07-05
IIF 1 - Director → ME
32
PARKLANS LIMITED - now
PARKLANS HOMES LIMITED
- 2009-05-05
03933130HILLGOLD LIMITED - 2000-03-08
Blinkhorns, 27 Mortimer Street, London
Active Corporate (13 parents)
Officer
2000-09-04 ~ 2003-11-17
IIF 29 - Director → ME
33
Belmont House Third Floor, Suite Asco-303, Belmont Road, Uxbridge, London, England
Dissolved Corporate (16 parents)
Officer
2004-11-09 ~ 2010-04-09
IIF 33 - Director → ME
34
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (18 parents)
Officer
2005-07-15 ~ 2011-02-04
IIF 35 - Director → ME
35
3rd Floor 22 Grafton Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-02-11 ~ 2011-02-04
IIF 47 - Director → ME
36
Belmont House Third Floor, Suite Asco-303, Belmont Road, Uxbridge, London, England
Dissolved Corporate (15 parents)
Officer
2006-09-18 ~ 2006-12-22
IIF 41 - Director → ME
37
BEALAW (117) LIMITED - 1985-05-31
3 Bentinck Mews, London
Dissolved Corporate (11 parents)
Officer
2003-11-10 ~ dissolved
IIF 10 - Director → ME
38
REAL ESTATE DEVELOPMENT INVESTMENTS LTD
05290800 6th Floor, 63 Curzon Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2004-11-18 ~ dissolved
IIF 8 - Director → ME
39
RED SHIELD ADMINISTRATION LIMITED
- now 03926528CAVERSHAM SERVICES LIMITED
- 2010-11-03
03926528 The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (38 parents, 3 offsprings)
Officer
2000-08-08 ~ 2010-11-30
IIF 46 - Director → ME
40
C/o, Oaklands Birks Drive, Ashley Heath, Market Drayton, Shropshire
Dissolved Corporate (16 parents)
Officer
2000-09-01 ~ 2009-10-21
IIF 26 - Director → ME
41
Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (14 parents)
Officer
2007-06-26 ~ 2011-02-04
IIF 36 - Director → ME
42
1 Riverside View, Thomas Lane, Wakefield, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2001-08-06 ~ 2001-08-16
IIF 39 - Director → ME
43
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-09-01 ~ 2010-04-15
IIF 45 - Director → ME
44
18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
Dissolved Corporate (13 parents)
Officer
2000-09-01 ~ 2003-07-23
IIF 44 - Director → ME
45
6th Floor, 63 Curzon Street, Mayfair, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-09-01 ~ dissolved
IIF 3 - Director → ME
46
6th Floor 63 Curzon Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2002-06-13 ~ 2002-06-27
IIF 4 - Director → ME
47
Arram Berlyn Gardner, 30 City Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-01-15 ~ 2011-09-19
IIF 15 - Director → ME
48
6th Floor, 63 Curzon Street, Mayfair, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-09-01 ~ 2003-04-10
IIF 5 - Director → ME
49
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (12 parents)
Officer
2000-07-14 ~ 2011-02-04
IIF 27 - Director → ME
50
6th Floor, 63 Curzon Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2004-11-01 ~ dissolved
IIF 2 - Director → ME