1
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2004-06-30 ~ 2008-09-30
IIF 21 - Director → ME
2
D S PROPERTY DEVELOPMENTS LIMITED
- now 00610733DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26
01951290ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22
01951290 7a Howick Place, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
1997-12-18 ~ 1997-12-24
IIF 16 - Director → ME
3
EHC INTERNATIONAL LIMITED
- now 04247870EUROPEAN HOTELS CORPORATION LIMITED
- 2007-09-17
04247870 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2003-02-18 ~ 2020-10-30
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-04
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-07-06 ~ 2019-12-04
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
EHC MALAYSIA LIMITED - now
EUROPEAN HOTELS CORPORATION (MALAYSIA) LIMITED
- 2007-09-17
06070966 Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-05-31 ~ 2007-08-14
IIF 10 - Director → ME
5
EHC MARRAKECH LIMITED - now
EUROPEAN HOTELS CORPORATION (MARRAKECH) LIMITED
- 2007-09-17
04247823NATHAN PROPERTIES LIMITED
- 2004-12-01
04247823 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2004-11-24 ~ 2007-08-14
IIF 3 - Director → ME
6
CUPFINCH LIMITED - 1989-04-19
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,857,223 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2021-01-26
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
LANDAU FORTE CHARITABLE TRUST
- now 02387916LANDAU FORTE COLLEGE
- 2009-11-13
02387916DERBY CITY TECHNOLOGY COLLEGE
- 1992-11-06
02387916 Landau Forte College, Fox Street, Derby, Derbyshire
Active Corporate (16 parents)
Equity (Company account)
42,873 GBP2020-08-31
Officer
~ 2024-08-29
IIF 8 - Director → ME
8
MARK CAPITAL MANAGEMENT LIMITED - now
MEYER BERGMAN LIMITED
- 2020-10-28
04500535PINCO 1800 LIMITED
- 2003-01-14
04500535 01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Broadwick Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
360,100 GBP2023-01-01 ~ 2023-12-31
Officer
2003-01-01 ~ 2005-05-24
IIF 20 - Director → ME
9
Calyx House, South Road, Taunton, Somerset
Dissolved Corporate (2 parents)
Equity (Company account)
-113,021 GBP2019-01-31
Officer
2012-02-20 ~ 2012-12-04
IIF 7 - Director → ME
10
SS REALISATIONS 2012 - now
SPECIALIST SCHOOLS AND ACADEMIES TRUST - 2012-06-21
SPECIALIST SCHOOLS TRUST
- 2005-10-26
02124695 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
~ 2000-10-30
IIF 17 - Director → ME
11
Geffrye Museum, Kingsland Road, London
Active Corporate (14 parents, 1 offspring)
Officer
1994-11-01 ~ 1999-01-12
IIF 19 - Director → ME
12
THE LANDAU FOUNDATION LIMITED
- now 02338601 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ 2024-08-28
IIF 1 - Director → ME
13
THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED
- now 03329479INGLEBY (985) LIMITED
- 1997-06-02
03329479 00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
1997-05-30 ~ 2003-10-03
IIF 6 - Director → ME
14
U AND I (DEVELOPMENT AND TRADING) LIMITED - now
U AND I (PROJECTS) LIMITED - 2020-08-07
DEVELOPMENT SECURITIES (PROJECTS) LIMITED
- 2015-11-12
02850465DEVELOPMENT SECURITIES PROPERTIES LIMITED
- 1994-03-24
02850465 100 Victoria Street, London, England
Active Corporate (6 parents, 18 offsprings)
Equity (Company account)
31,269,722 GBP2022-03-31
Officer
1994-02-24 ~ 2002-12-20
IIF 13 - Director → ME
15
100 Victoria Street, London, England
Active Corporate (5 parents, 33 offsprings)
Equity (Company account)
-46,000 GBP2024-03-31
Officer
1993-06-11 ~ 2002-12-20
IIF 18 - Director → ME
16
WILSON CONNOLLY HOLDINGS LIMITED - now
WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY
- 2004-03-04
00832629WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY
- 1998-05-22
00832629 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents, 10 offsprings)
Officer
1992-06-01 ~ 2003-10-03
IIF 5 - Director → ME