1
BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED
04659580 Tey House, Market Hill, Royston, Herts, England
Active Corporate (13 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2003-09-24 ~ 2003-12-23
IIF 18 - Director → ME
2
55 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2003-09-24 ~ 2004-08-31
IIF 8 - Director → ME
3
55 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2003-09-24 ~ 2004-08-31
IIF 7 - Director → ME
4
JIM'S EAST OF SCOTLAND SERVICES LIMITED
- now SC308955DMWS 801 LIMITED
- 2006-12-15
SC308955 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Charlotte Square, Edinburgh
Dissolved Corporate (4 parents)
Equity (Company account)
13,511 GBP2018-09-30
Officer
2006-12-14 ~ dissolved
IIF 21 - Director → ME
2006-12-14 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
LNC PROPERTIES LIMITED - now
SFG PROPERTIES LIMITED
- 2000-02-11
SC169399 Kpmg Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (17 parents)
Officer
1999-01-01 ~ 1999-11-17
IIF 17 - Director → ME
6
81 Station Road, Marlow, Bucks
Dissolved Corporate (16 parents)
Officer
2000-07-19 ~ 2004-12-31
IIF 10 - Director → ME
7
BALDADE LIMITED - 1988-06-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
3 GBP2020-12-31
Officer
2003-09-24 ~ 2004-08-31
IIF 11 - Director → ME
8
MAWLAW 575 LIMITED - 2002-04-18
Suite 2, Bishop Bateman Court, Thompsons Lane, Cambridge, England
Active Corporate (12 parents)
Equity (Company account)
-3,420,324 GBP2024-12-31
Officer
2002-10-21 ~ 2004-12-31
IIF 12 - Director → ME
9
ROYAL LONDON ASSET MANAGEMENT LIMITED
- now 02244297BALLARO LIMITED - 1988-06-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2002-04-03 ~ 2004-12-31
IIF 13 - Director → ME
10
ROYAL LONDON POOLED PENSIONS COMPANY LIMITED
- now SC048729THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED
- 2002-11-15
SC048729 22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (41 parents)
Officer
2002-10-01 ~ 2003-12-15
IIF 19 - Director → ME
11
ROYAL LONDON UNIT TRUST MANAGERS LIMITED
- now 02372439UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED
- 2002-11-12
02372439ACUMA FUND MANAGERS LIMITED - 1994-10-18
DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
RAPID 8052 LIMITED - 1989-05-19
80 Fenchurch Street, London, United Kingdom
Active Corporate (53 parents)
Officer
2002-04-03 ~ 2004-12-31
IIF 3 - Director → ME
12
S.L. (DAVENPORT GREEN) LIMITED
- now SC114859TRYSOLE LIMITED - 1989-04-06
22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (17 parents)
Officer
2002-04-15 ~ 2004-08-31
IIF 14 - Director → ME
13
The Warehouse, 33 Bridge Street, Cambridge
Dissolved Corporate (13 parents)
Officer
2002-12-17 ~ 2004-12-31
IIF 20 - Director → ME
14
SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED
SC210712 22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (12 parents)
Officer
2000-08-31 ~ 2004-12-31
IIF 15 - Director → ME
15
55 Gracechurch Street, London, England
Dissolved Corporate (10 parents)
Officer
2000-12-05 ~ 2004-08-31
IIF 5 - Director → ME
16
TURNSTONE (CAMBRIDGE) LIMITED
- now 03081440MISLEX (102) LIMITED - 1995-08-21
Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
Active Corporate (15 parents)
Equity (Company account)
-513,304 GBP2024-12-31
Officer
2000-07-19 ~ 2004-12-31
IIF 9 - Director → ME
17
TURNSTONE COLCHESTER LTD - now
Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
Active Corporate (15 parents)
Equity (Company account)
3,716,504 GBP2024-12-31
Officer
2000-07-19 ~ 2004-12-31
IIF 4 - Director → ME
18
TURNSTONE ESTATES LIMITED
- now 02353325SHELFCO (NO. 364) LIMITED - 1989-06-29
Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
Active Corporate (16 parents, 14 offsprings)
Equity (Company account)
12,622,461 GBP2024-12-31
Officer
2000-07-19 ~ 2004-12-31
IIF 1 - Director → ME
19
TURNSTONE INVESTMENTS LIMITED
- now 02677906MISLEX (30) LIMITED - 1992-03-30
The Warehouse, 33 Bridge Street, Cambridge
Dissolved Corporate (14 parents)
Officer
2000-07-19 ~ 2004-12-31
IIF 6 - Director → ME
20
TURNSTONE WATERBEACH LIMITED - now
NAFIELD PROPERTIES LIMITED
- 2019-02-26
03888948 Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
Active Corporate (17 parents)
Equity (Company account)
-65,779 GBP2024-12-31
Officer
2000-07-19 ~ 2004-12-31
IIF 2 - Director → ME