1
ASSIGNCORP LIMITED
- 2000-11-21
04069648 Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2000-10-19 ~ 2003-05-19
IIF 21 - Director → ME
2
Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
Liquidation Corporate (4 parents)
Profit/Loss (Company account)
236,370 GBP2021-07-01 ~ 2022-06-30
Officer
2004-06-03 ~ 2009-07-07
IIF 18 - Director → ME
3
AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED
- now 02184267CELLCOURT LIMITED - 1987-12-02
22 Ganton Street, London, England
Active Corporate (4 parents)
Officer
1996-04-10 ~ 1998-02-25
IIF 23 - Director → ME
4
AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED
- now 02195005CLEVERTOP LIMITED - 1987-12-14
22 Ganton Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
1994-03-10 ~ 1998-02-25
IIF 4 - Director → ME
5
COMLAND 14 HIGH STREET (WINDSOR) LIMITED
- now 0446565614 HIGH STREET LIMITED
- 2002-10-03
04465656 Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2002-07-25 ~ 2003-05-19
IIF 15 - Director → ME
6
COMLAND COMMERCIAL ESTATES LIMITED
- now 02301572ASCOT COMMERCIAL ESTATES LIMITED - 1997-12-05
GOULDITAR NO. 9 LIMITED - 1988-12-23
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (3 parents)
Officer
1998-04-24 ~ 2003-05-19
IIF 12 - Director → ME
7
COMLAND COMMERCIAL LIMITED - now
COMLAND COMMERCIAL PLC
- 2007-12-10
03463248ASCOT COMMERCIAL PLC - 1997-12-05
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (3 parents, 2 offsprings)
Officer
1999-02-04 ~ 2003-05-19
IIF 30 - Director → ME
8
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (3 parents, 19 offsprings)
Officer
2000-08-14 ~ 2003-05-19
IIF 10 - Director → ME
9
COMLAND INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED
- now 02126351ASCOT INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED - 1997-12-05
BANNER INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED - 1997-11-12
EXTRAHIVE LIMITED - 1988-06-10
Remenham House, Regatta Place, Marlow Road, Bourne End, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
1998-04-24 ~ 2003-05-19
IIF 13 - Director → ME
10
COMLAND INDUSTRIAL LIMITED - now
Remenham House Regatta Place, Marlow Road, Bourne End, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2002-08-01 ~ 2003-05-19
IIF 20 - Director → ME
11
COMLAND LISTON EXCHANGE LIMITED - now
COMLAND CHARIOTT HOUSE LIMITED - 2019-07-17
COMLAND KING STREET LIMITED
- 2005-12-23
04541388 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (3 parents)
Officer
2002-09-20 ~ 2003-05-19
IIF 3 - Director → ME
12
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (3 parents)
Officer
2001-05-16 ~ 2003-05-19
IIF 27 - Director → ME
13
COMLAND PROSPECT HOUSE LIMITED
- now 04425925 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (3 parents, 1 offspring)
Officer
2002-05-22 ~ 2003-05-19
IIF 11 - Director → ME
14
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (3 parents)
Officer
2002-03-26 ~ 2003-05-19
IIF 33 - Director → ME
15
ELNATHAN MEWS MANAGEMENT LIMITED
02993726 C/o Houghton Estates 8 Bristol Gardens, Little Venice, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
138 GBP2024-01-31
Officer
1996-05-10 ~ 1997-05-30
IIF 25 - Director → ME
16
Mw House Penman Way, Grove Park, Enderby, Leicester
Dissolved Corporate (2 parents)
Officer
1999-08-26 ~ 2001-08-01
IIF 19 - Director → ME
17
GREENLIFE PROPERTIES LIMITED
- now 02658699RECALLGRADE LIMITED
- 2002-10-18
02658699 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (3 parents)
Officer
2002-07-05 ~ 2003-10-15
IIF 37 - Director → ME
18
HELICAL (ANGEL 1) LIMITED
- now 03260138ADAPTOVER LIMITED - 1997-01-21
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
1997-04-08 ~ 1998-02-25
IIF 31 - Director → ME
19
HELICAL BAR (CITY INVESTMENTS) LIMITED
- now 02296377RULEACRE LIMITED - 1995-09-01
5 Hanover Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
1996-04-10 ~ 1998-02-25
IIF 16 - Director → ME
20
HELICAL BAR (CL) INVESTMENT COMPANY LIMITED
- now 02925130CALVERFLEX LIMITED
- 1994-06-08
02925130 5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
1994-05-25 ~ 1998-02-25
IIF 2 - Director → ME
21
HELICAL BAR (SCOTLAND) LIMITED
- now SC116089SUNLINE PROPERTIES LIMITED - 1989-06-13
C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
1996-04-10 ~ 1998-02-25
IIF 32 - Director → ME
22
HELICAL BAR (WALES) LIMITED
- now 01938061INTERCONTINENTAL LAND & DEVELOPMENT (CARDIFF) LIMITED - 1989-08-23
INTERCONTINENTAL LAND & DEVELOPMENT (WESTMINSTER) LIMITED - 1986-04-17
HAMBEL LIMITED - 1985-09-11
22 Ganton Street, London, England
Active Corporate (4 parents)
Officer
1996-04-10 ~ 1998-02-25
IIF 24 - Director → ME
23
HELICAL PROPERTIES INVESTMENT LIMITED
- now 01919072HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06
02089935VINATE LIMITED - 1985-07-25
22 Ganton Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1994-03-10 ~ 1998-02-25
IIF 5 - Director → ME
24
HELICAL PROPERTIES LIMITED
- now 00706716HELICAL (STEEL STOCK) LIMITED - 1983-09-12
22 Ganton Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
1996-04-10 ~ 1998-02-25
IIF 26 - Director → ME
25
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (3 parents)
Officer
2001-06-13 ~ 2003-05-19
IIF 29 - Director → ME
26
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,404,719 GBP2024-03-31
Officer
2018-01-26 ~ 2025-03-19
IIF 9 - Director → ME
Person with significant control
2018-01-26 ~ 2023-02-28
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (3 parents)
Officer
1998-04-24 ~ 2003-05-19
IIF 14 - Director → ME
28
Cameron Property Investments Ltd, 3 Oriel Business Park, Omega Park, Alton, Hampshire
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-07-31
Officer
1996-05-14 ~ 1996-09-30
IIF 7 - Director → ME
29
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (3 parents)
Officer
2002-07-01 ~ 2003-05-19
IIF 28 - Director → ME
30
SENIOR LIVING (BRAMSHOTT PLACE) LIMITED - now
HELICAL (BRAMSHOTT PLACE) LIMITED - 2017-11-22
INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED
- 2008-03-06
01750218JEWELMARSH LIMITED - 1984-03-16
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1994-12-12 ~ 1998-02-25
IIF 6 - Director → ME
31
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
194,277 GBP2024-03-31
Officer
2012-10-17 ~ 2018-05-04
IIF 22 - Director → ME