1
CBRE 30 ST MARY AXE MANAGEMENT LIMITED
08430052 Cbre Limited, St Martin's Court 10, Paternoster Row, London
Dissolved Corporate (6 parents)
Officer
2013-03-15 ~ 2015-12-31
IIF 5 - Director → ME
2
CBRE MANAGEMENT SERVICES LIMITED
- now 01415100CB RICHARD ELLIS MANAGEMENT SERVICES LIMITED - 2011-11-30
CB HILLIER PARKER MANAGEMENT SERVICES LIMITED - 2003-07-23
HILLIER PARKER MANAGEMENT SERVICES LIMITED - 1998-08-14
GROSVENOR HILL PROPERTY MANAGEMENT LIMITED - 1989-02-28
CITYRANGE LIMITED - 1980-12-31
Henrietta House, Henrietta Place, London, England
Active Corporate (43 parents)
Officer
2013-05-01 ~ 2015-12-31
IIF 4 - Director → ME
3
QUINTIN BOAT CLUB LIMITED
- 2019-01-30
10347810 1 Golden Court, Richmond, Surrey, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
3,660 GBP2020-08-31
Officer
2019-01-28 ~ now
IIF 2 - Director → ME
4
ENTRUST PROPERTY SERVICES LIMITED
- now 05996014FOURO TOO LIMITED - 2007-06-07
SILENCE THERAPEUTICS LIMITED - 2007-04-26
SILENCE PHARMA LIMITED - 2007-01-05
17 Rochester Row, Westminster, London
Dissolved Corporate (14 parents)
Officer
2007-10-10 ~ 2009-06-02
IIF 12 - Director → ME
5
KING CAPITAL CONSULTING LIMITED
09921220 140a Tachbrook Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,401 GBP2024-12-31
Officer
2015-12-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
6
LONDON AND CHELTENHAM ESTATES LIMITED
04272401 Mulberry House Shortwood, Nailsworth, Stroud, Gloucestershire
Active Corporate (6 parents)
Equity (Company account)
1,705,249 GBP2024-08-31
Officer
2011-09-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
NB ENTRUST LIMITED - now
ENTRUST EDUCATION SERVICES LIMITED - 2013-03-12
NB ENTRUST LIMITED
- 2013-02-01
02516405SACKVILLE RESOURCE MANAGEMENT LIMITED
- 2007-05-10
02516405WESTLAND PROPERTY MANAGEMENT LIMITED
- 2000-01-24
02516405 Opus Restructing Llp, 1 Euston Square 40 Melton Street, London
Dissolved Corporate (28 parents)
Officer
~ 2009-01-08
IIF 9 - Director → ME
8
NB ENVIRONMENTAL LIMITED - 2007-09-18
17 Rochester Row, Westminster, London
Dissolved Corporate (10 parents)
Officer
2009-01-13 ~ 2010-02-19
IIF 11 - Director → ME
9
LAW 2070 LIMITED - 2000-02-14
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2008-07-16 ~ 2010-02-19
IIF 13 - Director → ME
10
NB PROPERTY AND ESTATE SERVICES LIMITED
- now 02665984NELSON BAKEWELL (MANAGEMENT) LIMITED
- 2007-06-06
02665984 17 Rochester Row, Westminster, London
Dissolved Corporate (15 parents)
Officer
1991-11-26 ~ 2010-02-19
IIF 10 - Director → ME
11
NB REAL ESTATE HOLDINGS LIMITED - now
NELSON BAKEWELL HOLDINGS LIMITED
- 2007-06-07
04382842 1 More London Place, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2002-04-08 ~ 2005-06-02
IIF 6 - Director → ME
12
PINHAVEN CONSULTANTS LIMITED
- 1987-07-31
02116907 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (89 parents)
Officer
~ 2010-02-19
IIF 7 - Director → ME
13
NB REAL ESTATE MARKETS LIMITED
- now 02192370WILLIAM KILLICK LIMITED - 2000-02-11
TYROLESE (108) LIMITED - 1988-01-22
Opus Restructing Llp, 1 Euston Square 40 Melton Street, London
Dissolved Corporate (21 parents)
Officer
2008-07-16 ~ 2009-09-03
IIF 15 - Director → ME
14
NELSON BAKEWELL (PROFESSIONAL) LIMITED
- 2007-05-15
02596510 17 Rochester Row, Westminster, London
Dissolved Corporate (32 parents)
Officer
~ 2010-02-19
IIF 8 - Director → ME
15
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2008-07-16 ~ 2010-02-19
IIF 14 - Director → ME
16
TRGC LIMITED - 2015-11-13
Richmond Golf Club, Sudbrook Park, Richmond, Surrey
Active Corporate (29 parents)
Officer
2020-04-04 ~ 2021-03-20
IIF 1 - Director → ME