1
BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED
- now 07954843 The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (21 parents)
Officer
2013-05-31 ~ 2014-04-03
IIF 19 - Director → ME
2
BRUNSWICK CAMBRIDGE PROPCO LIMITED
- now 05994723MCLAREN CAMBRIDGE BRUNSWICK LIMITED
- 2013-06-21
05994723LDC (BRUNSWICK) LIMITED - 2011-07-07
LDC (SIR HENRY PARKES) LIMITED - 2007-10-30
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2013-05-31 ~ 2014-04-03
IIF 18 - Director → ME
3
CAMBRIDGE STUDENT LIMITED
- now 07719433MCLAREN CAMBRIDGE STUDENT LIMITED
- 2013-06-13
07719433 The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (19 parents)
Officer
2013-05-31 ~ 2014-04-03
IIF 20 - Director → ME
4
6 St. Andrew Street, London
Dissolved Corporate (35 parents, 9 offsprings)
Officer
2009-07-31 ~ 2012-08-02
IIF 2 - Director → ME
5
CASTLE DIRECTORS (UK) LIMITED - now
RED SHIELD MANAGEMENT LIMITED
- 2014-06-24
03161913CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (33 parents, 76 offsprings)
Officer
2013-02-14 ~ 2014-02-16
IIF 1 - Director → ME
6
Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (7 parents)
Officer
2010-03-31 ~ dissolved
IIF 21 - Director → ME
7
INSINGER TRUST (UK) LIMITED - 2003-06-25
MATHESON TRUST COMPANY (UK) LIMITED - 2000-11-02
6 St Andrew Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2008-03-28 ~ 2012-08-02
IIF 4 - Director → ME
8
EQUITY TRUSTEES (UK) LIMITED
- now 03297798INSINGER TRUSTEES (UK) LIMITED - 2003-06-17
INTEGRO TRUSTEES (UK) LIMITED - 1998-06-22
6 St Andrew Street, London
Dissolved Corporate (29 parents)
Officer
2008-03-28 ~ 2012-08-02
IIF 3 - Director → ME
9
IVAPPS PLC - now
IVAPPS LTD - 2024-06-11
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (11 parents)
Person with significant control
2021-08-30 ~ 2022-11-08
IIF 23 - Has significant influence or control over the trustees of a trust → OE
10
JTC MAYFAIR LIMITED - 2006-07-19
STEVTON (NO.218) LIMITED - 2001-12-04
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (42 parents, 521 offsprings)
Officer
2013-02-14 ~ 2014-01-31
IIF 15 - Director → ME
2013-02-14 ~ 2014-01-31
IIF 22 - Secretary → ME
11
JTC CORPORATE SERVICES (UK) LIMITED
- now 04780531CURZON ONE LIMITED - 2004-04-22
PROPERTY INITIATIVES LIMITED - 2004-01-20
CURZON ONE LIMITED - 2003-07-10
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2013-02-14 ~ 2014-01-31
IIF 14 - Director → ME
12
JTC DIRECTORS (UK) LIMITED - now
MARYLEBONE DIRECTORS LIMITED
- 2014-06-24
05010884NOIRMONT LIMITED - 2005-10-31
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (32 parents, 85 offsprings)
Officer
2013-02-14 ~ 2014-01-31
IIF 5 - Director → ME
13
JTC (UK) LIMITED - 2006-07-19
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (22 parents)
Officer
2013-02-14 ~ 2014-02-21
IIF 9 - Director → ME
14
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
2013-02-14 ~ 2014-01-31
IIF 12 - Director → ME
15
JTC SHARE SERVICES (UK) LIMITED
- now 03268015INBUCON ADMINISTRATION LIMITED - 2007-09-14
MEIS LIMITED - 2002-01-11
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (24 parents)
Officer
2013-02-14 ~ 2014-01-31
IIF 11 - Director → ME
16
INBUCON TRUSTEES LIMITED - 2007-09-18
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (28 parents)
Officer
2013-02-14 ~ 2014-01-31
IIF 7 - Director → ME
17
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2013-02-14 ~ 2014-01-31
IIF 8 - Director → ME
18
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2013-02-14 ~ 2014-01-31
IIF 6 - Director → ME
19
MARYLEBONE MANAGEMENT SERVICES LIMITED
03926100 3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (25 parents, 20 offsprings)
Officer
2013-02-14 ~ 2014-02-16
IIF 17 - Director → ME
20
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2013-02-14 ~ 2014-01-16
IIF 10 - Director → ME
21
RED SHIELD ADMINISTRATION LIMITED
- now 03926528CAVERSHAM SERVICES LIMITED - 2010-11-03
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (38 parents, 23 offsprings)
Officer
2013-02-14 ~ 2014-02-16
IIF 13 - Director → ME
22
4th Floor, 1 Knightrider Court, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-03-20 ~ dissolved
IIF 16 - Director → ME