1
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-21 ~ 2020-11-11
IIF 24 - Director → ME
2
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-06-05 ~ 2020-02-06
IIF 40 - Director → ME
3
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-14 ~ now
IIF 4 - Director → ME
4
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-21 ~ now
IIF 2 - Director → ME
5
ARKLOW ROAD DEVELOPMENTS LIMITED
05018889 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2004-01-19 ~ dissolved
IIF 25 - Director → ME
6
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2007-02-16 ~ dissolved
IIF 43 - Director → ME
7
BHL MANAGEMENT COMPANY LIMITED
- now 07669495MACDONALD EGAN (CLAPHAM) LIMITED
- 2014-06-19
07669495MACDONALD EGAN (BROCKLEY) LIMITED
- 2013-10-24
07669495 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ dissolved
IIF 42 - Director → ME
8
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
1998-02-24 ~ dissolved
IIF 22 - Director → ME
1996-07-29 ~ 2003-04-30
IIF 64 - Secretary → ME
9
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-26 ~ now
IIF 8 - Director → ME
10
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Officer
2015-08-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BROOKMILL ESTATES LIMITED
- now 02286979BROOKMILL ESTATES PUBLIC LIMITED COMPANY
- 2009-03-04
02286979BROOKMILL ESTATES LIMITED
- 2002-07-30
02286979 5th Floor, 7/10 Chandos Street, London
Dissolved Corporate (14 parents)
Officer
1999-02-19 ~ dissolved
IIF 47 - Director → ME
2001-11-15 ~ 2002-07-31
IIF 63 - Secretary → ME
12
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-05 ~ dissolved
IIF 37 - Director → ME
13
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-10-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
14
CONNINGTON DEVELOPMENTS LIMITED
04584606 5th Floor, 7/10 Chandos Street, London
Dissolved Corporate (9 parents)
Officer
2002-11-07 ~ 2008-09-29
IIF 53 - Director → ME
2010-12-31 ~ dissolved
IIF 50 - Director → ME
2002-11-07 ~ 2003-04-30
IIF 71 - Secretary → ME
15
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-16 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-16 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-08-04 ~ dissolved
IIF 13 - Director → ME
17
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-14 ~ dissolved
IIF 36 - Director → ME
18
HALLES ESTATES LIMITED
- 2004-07-02
05161367 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2008-02-20 ~ dissolved
IIF 29 - Director → ME
2004-06-23 ~ 2005-07-06
IIF 51 - Director → ME
19
5th Floor, 7/10 Chandos Street, London
Dissolved Corporate (8 parents)
Officer
2005-07-29 ~ dissolved
IIF 48 - Director → ME
20
5th Floor, 7/10 Chandos Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-10 ~ dissolved
IIF 49 - Director → ME
21
150 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2005-07-29 ~ dissolved
IIF 32 - Director → ME
22
150 Aldersgate Street, London
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2005-07-29 ~ now
IIF 44 - Director → ME
23
150 Aldersgate Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-24 ~ dissolved
IIF 46 - Director → ME
24
150 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2005-08-01 ~ dissolved
IIF 41 - Director → ME
2010-12-31 ~ dissolved
IIF 83 - Secretary → ME
25
4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-12-09 ~ dissolved
IIF 62 - Secretary → ME
26
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2000-05-23 ~ 2015-04-30
IIF 21 - Director → ME
2010-12-31 ~ 2015-04-30
IIF 82 - Secretary → ME
2000-05-23 ~ 2003-04-30
IIF 68 - Secretary → ME
27
LUSEN (NXB) LIMITED
- 2006-12-18
05631620 4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2005-11-22 ~ dissolved
IIF 23 - Director → ME
2010-12-31 ~ dissolved
IIF 75 - Secretary → ME
28
LONDON PENTHOUSE (CC W10) LIMITED
11516928 New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
29
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-04-07 ~ dissolved
IIF 38 - Director → ME
30
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
1993-05-19 ~ now
IIF 5 - Director → ME
1993-05-19 ~ 2003-04-30
IIF 73 - Secretary → ME
31
MACDONALD EGAN PROPERTIES LIMITED
- now 04052476THE BROOKMILL ESTATE MANAGEMENT CO LIMITED
- 2003-06-02
04052476 4th Floor 7-10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-08-14 ~ dissolved
IIF 15 - Director → ME
2000-08-14 ~ 2003-04-30
IIF 69 - Secretary → ME
32
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-08-05 ~ dissolved
IIF 16 - Director → ME
33
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2015-02-10 ~ dissolved
IIF 19 - Director → ME
34
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2007-11-14 ~ dissolved
IIF 30 - Director → ME
35
THE SOUTHGATE MANAGEMENT COMPANY LIMITED
- 2007-07-03
04035206 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (10 parents)
Officer
2000-07-12 ~ dissolved
IIF 26 - Director → ME
2000-07-12 ~ 2003-04-30
IIF 70 - Secretary → ME
36
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2007-10-31 ~ now
IIF 31 - Director → ME
37
ME CONSTRUCTION LIMITED - now
C/o Frp Advisory Trading Ltd Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (21 parents, 6 offsprings)
Officer
2007-11-14 ~ 2008-11-19
IIF 10 - Director → ME
38
5th Floor, 7/10 Chandos Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-17 ~ dissolved
IIF 14 - Director → ME
39
LUSEN (NXA) LIMITED
- 2009-05-15
05631661 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2005-11-22 ~ now
IIF 1 - Director → ME
2010-12-09 ~ now
IIF 81 - Secretary → ME
40
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2008-02-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
41
MITCHELL ROAD LIMITED - now
MACDONALD EGAN CONSULTING LIMITED
- 2025-03-21
07321175 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2010-08-16 ~ 2022-05-25
IIF 9 - Director → ME
2010-12-09 ~ 2014-07-17
IIF 77 - Secretary → ME
42
NANSEN DEVELOPMENTS HOLDINGS LIMITED
- now 06598847MACDONALD EGAN HOLDINGS LIMITED
- 2012-08-15
06598847 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-05-21 ~ dissolved
IIF 27 - Director → ME
2010-12-31 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
43
NANSEN DEVELOPMENTS LIMITED
- now 04439029MACDONALD EGAN DEVELOPMENTS LIMITED
- 2011-11-23
04439029MACDONALD EGAN DEVELOPMENTS PLC
- 2010-12-02
04439029 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2002-07-12 ~ dissolved
IIF 20 - Director → ME
2002-07-12 ~ 2002-11-27
IIF 65 - Secretary → ME
2010-12-31 ~ 2011-11-07
IIF 84 - Secretary → ME
44
CROSSBROOK (WX) LIMITED
- 2017-07-06
08695789MALPAS ROAD LIMITED
- 2014-06-17
08695789 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2014-06-16 ~ 2020-02-13
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-13
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
45
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
1996-11-13 ~ 2015-04-30
IIF 18 - Director → ME
1996-11-13 ~ 2003-04-30
IIF 66 - Secretary → ME
2010-12-31 ~ 2015-04-30
IIF 76 - Secretary → ME
46
4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-12-01 ~ dissolved
IIF 33 - Director → ME
2010-12-31 ~ dissolved
IIF 80 - Secretary → ME
47
PARSONAGE LANE DEVELOPMENTS LIMITED
12236746 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-01 ~ 2020-02-06
IIF 39 - Director → ME
48
THE REEDS MANAGEMENT COMPANY LIMITED
04607053 Lake View House, Windmill Lane, Faversham, Kent
Active Corporate (8 parents)
Officer
2002-12-03 ~ 2004-04-01
IIF 12 - Director → ME
49
THEATRE PLACE PROPERTIES LIMITED
- now 04051232ORBITCROWN LIMITED
- 2000-08-18
04051232 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2000-08-11 ~ 2015-04-30
IIF 28 - Director → ME
2010-12-31 ~ 2015-04-30
IIF 79 - Secretary → ME
2000-08-11 ~ 2003-04-30
IIF 72 - Secretary → ME
50
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-04-07 ~ 2020-09-29
IIF 17 - Director → ME
51
1 The Old Stables, Eridge Park, Tunbridge Wells, Kent, England
Dissolved Corporate (6 parents)
Officer
2002-07-29 ~ 2006-07-21
IIF 52 - Director → ME
2002-07-29 ~ 2003-04-30
IIF 67 - Secretary → ME
52
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2007-02-27 ~ dissolved
IIF 45 - Director → ME
2010-12-31 ~ dissolved
IIF 74 - Secretary → ME