1
The Courtyard, High Street, Ascot, Berkshire
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
457,284 GBP2024-11-30
Officer
2011-11-09 ~ 2018-03-30
IIF 6 - Director → ME
2
1210 London Road, Leigh-on-sea, Essex
Active Corporate (2 parents)
Current Assets (Company account)
334,168 GBP2024-03-31
Officer
2009-03-26 ~ 2013-01-31
IIF 42 - LLP Designated Member → ME
3
BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
Level 26 One Canada Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-06-21 ~ 2006-01-13
IIF 40 - Director → ME
4
DEVELOPMENT SECURITIES (NO.36) LIMITED - 2006-11-01
100 Victoria Street, London, England
Active Corporate (7 parents)
Equity (Company account)
37,576 GBP2022-03-31
Officer
2008-02-04 ~ 2008-12-18
IIF 34 - Director → ME
5
Portland House, Bressenden Place, London
Dissolved Corporate (3 parents)
Officer
2008-02-04 ~ 2009-11-03
IIF 36 - Director → ME
6
CROSSCO (976) LIMITED - 2006-10-30
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (5 parents, 1 offspring)
Officer
2007-07-23 ~ 2008-12-19
IIF 13 - Director → ME
7
UNIFAL LIMITED - 1985-05-10
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (5 parents, 2 offsprings)
Officer
2007-07-23 ~ 2008-12-19
IIF 14 - Director → ME
8
6th Floor 9 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2007-07-23 ~ 2008-12-19
IIF 30 - Director → ME
9
DWSCO 2422 LIMITED - 2003-08-27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2007-07-23 ~ 2008-12-19
IIF 28 - Director → ME
10
DWSCO 2175 LIMITED - 2001-09-04
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (5 parents, 1 offspring)
Officer
2007-07-23 ~ 2008-12-19
IIF 18 - Director → ME
11
DWSCO 2104 LIMITED - 2001-01-11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2007-07-23 ~ 2008-12-19
IIF 17 - Director → ME
12
CROSSCO (498) LIMITED - 2000-10-02
6th Floor 9 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2007-07-23 ~ 2008-12-19
IIF 12 - Director → ME
13
DWSCO 2421 LIMITED - 2003-08-27
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (5 parents)
Officer
2007-07-23 ~ 2008-12-19
IIF 7 - Director → ME
14
CROSSCO (494) LIMITED - 2000-10-03
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2007-07-23 ~ 2008-12-19
IIF 11 - Director → ME
15
CROSSCO (916) LIMITED - 2006-01-25
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (5 parents)
Officer
2007-07-23 ~ 2008-12-19
IIF 21 - Director → ME
16
CROSSCO (515) LIMITED - 2001-01-12
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (4 parents)
Officer
2007-07-23 ~ 2008-12-19
IIF 27 - Director → ME
17
HATCH WARREN 1992 LIMITED - 2011-12-22
NULLI SECUNDUS LIMITED - 1992-10-15
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (6 parents, 3 offsprings)
Officer
2007-07-23 ~ 2008-12-19
IIF 26 - Director → ME
18
CROSSCO (828) LIMITED - 2004-10-20
Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (7 parents, 1 offspring)
Officer
2007-07-23 ~ 2008-12-19
IIF 37 - Director → ME
19
TAYLOWE'S HOUSING LIMITED - 1999-03-04
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (5 parents)
Officer
2007-07-23 ~ 2008-12-19
IIF 29 - Director → ME
20
CROSSCO (411) LIMITED - 1999-07-01
6th Floor 9 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2007-07-23 ~ 2008-12-19
IIF 22 - Director → ME
21
CROSSCO (1010) LIMITED - 2007-04-03
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (5 parents)
Officer
2007-07-23 ~ 2008-12-19
IIF 25 - Director → ME
22
UPMINSTER HOLDINGS LIMITED - 2003-01-03
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2007-07-23 ~ 2008-12-19
IIF 20 - Director → ME
23
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2007-07-23 ~ 2008-12-19
IIF 10 - Director → ME
24
MINMAR (876) LIMITED - 2008-02-06
Devonshire House, 60 Goswell Road, London, England
Dissolved Corporate (5 parents)
Officer
2008-03-19 ~ 2008-12-19
IIF 39 - Director → ME
25
Sixth Floor, 150 Cheapside, London, England
Active Corporate (4 parents)
Officer
2003-06-30 ~ 2004-04-30
IIF 4 - Director → ME
26
9 Pioneer Court, Morton Palms, Darlington, England
Active Corporate (4 parents)
Officer
2007-07-23 ~ 2008-11-21
IIF 9 - Director → ME
27
1 Spring Street, London, England
Active Corporate (6 parents)
Officer
2018-07-09 ~ 2021-09-20
IIF 5 - Director → ME
28
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2007-07-23 ~ 2008-12-19
IIF 8 - Director → ME
29
River View Ferry Road, South Stoke, Reading, England
Active Corporate (2 parents)
Equity (Company account)
784,837 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2022-11-14
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
30
PADDINGTON WATERSIDE PARTNERSHIP LTD - 2014-10-24
PADDINGTON REGENERATION PARTNERSHIP LIMITED - 2003-01-24
7 Praed Street, London, England
Active Corporate (5 parents)
Officer
2016-03-23 ~ 2021-09-13
IIF 3 - Director → ME
31
C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2005-09-29 ~ 2006-02-01
IIF 41 - Director → ME
32
CROSSCO (142) LIMITED - 1995-06-06
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (5 parents, 1 offspring)
Officer
2007-07-23 ~ 2008-12-19
IIF 32 - Director → ME
33
Company number 04037880Non-active corporate
Officer
2007-07-23 ~ 2008-12-19
IIF 19 - Director → ME
34
Company number 04129549Non-active corporate
Officer
2007-07-23 ~ 2008-12-19
IIF 24 - Director → ME
35
Company number 04129635Non-active corporate
Officer
2007-07-23 ~ 2008-12-19
IIF 23 - Director → ME
36
Company number 04129640Non-active corporate
Officer
2007-07-23 ~ 2008-12-19
IIF 15 - Director → ME
37
Company number 04152466Non-active corporate
Officer
2007-07-23 ~ 2008-12-19
IIF 16 - Director → ME
38
Company number 04736079Non-active corporate
Officer
2007-07-23 ~ 2008-12-19
IIF 35 - Director → ME
39
Company number 04801810Non-active corporate
Officer
2007-07-23 ~ 2008-12-19
IIF 31 - Director → ME
40
Company number 04953147Non-active corporate
Officer
2007-07-23 ~ 2008-12-19
IIF 33 - Director → ME