1
ALBERT DOCK RESIDENTIAL LIMITED
- now 02148684ALBERT DOCK BUSINESS AND ENTERTAINMENT CENTRE LIMITED
- 1992-02-25
02148684 Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 6 - Director → ME
2
ARROWCROFT (FINLAND) LIMITED
- now 02389066 C/o Restructuring & Recovery Services (rrs), S & W Partners Llp 45 Gresham Street, London
Liquidation Corporate (11 parents)
Officer
~ now
IIF 4 - Director → ME
3
25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
2000-09-20 ~ dissolved
IIF 12 - Director → ME
4
Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2001-07-02 ~ dissolved
IIF 23 - Director → ME
5
25 Moorgate, London, England
Dissolved Corporate (11 parents)
Officer
2001-01-31 ~ dissolved
IIF 13 - Director → ME
6
ARROWCROFT (MANAGEMENT) LIMITED
- now 01147887ARROWCROFT (U.K.) LIMITED
- 1976-12-31
01147887 C/o Restructuring & Recovery Services (rrs), S & W Partners Llp 45 Gresham Street, London
Liquidation Corporate (13 parents)
Officer
~ 2021-11-16
IIF 3 - Director → ME
7
Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-10-25 ~ dissolved
IIF 15 - Director → ME
8
C/o Restructuring & Recovery Services (rrs), S & W Partners Llp 45 Gresham Street, London
Liquidation Corporate (13 parents, 4 offsprings)
Officer
1999-12-09 ~ 2021-11-16
IIF 1 - Director → ME
9
ARROWCROFT LIMITED
- now 00949614 02118574, 01028419, 01028419, 01028419, 01028419, 02118574, 01028419, 01028419, 01028419, 01028419, 02118574, 01028419, 01028419, 01028419, 01028419, 02118574, 01028419, 01028419, 01028419, 01028419... (more)CCR TRADING LIMITED
- 2010-09-28
00949614ARROWCROFT LIMITED
- 2009-04-22
00949614 02118574, 01028419, 01028419, 01028419, 01028419, 02118574, 01028419, 01028419, 01028419, 01028419, 02118574, 01028419, 01028419, 01028419, 01028419, 02118574, 01028419, 01028419, 01028419, 01028419... (more) 25 Moorgate, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
~ dissolved
IIF 9 - Director → ME
10
ARROWCROFT NORTHWEST LIMITED
- now 03050595UMBRELLA HOMES LIMITED
- 1995-06-30
03050595 C/o Restructuring & Recovery Services (rrs), S & W Partners Llp 45 Gresham Street, London
Liquidation Corporate (17 parents)
Officer
1995-06-27 ~ 2021-11-17
IIF 2 - Director → ME
11
25 Moorgate, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
~ dissolved
IIF 10 - Director → ME
12
BOURNE END MANAGEMENT COMPANY LIMITED
05024281 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
9,571 GBP2024-06-23
Officer
2006-12-18 ~ 2013-03-27
IIF 14 - Director → ME
13
30 City Road, London
Dissolved Corporate (9 parents)
Officer
2006-11-17 ~ dissolved
IIF 25 - Director → ME
14
CROYDON CENTRAL AREA 2006 LIMITED
- now 01147888 Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 24 - Director → ME
15
CUMBERLAND TERRACE RESIDENTS MANAGEMENT LIMITED
05820391 Bgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
3 GBP2022-04-04
Officer
2006-05-17 ~ 2017-09-20
IIF 29 - Director → ME
16
ALBERT DOCK COMPANY LIMITED
- 2016-05-27
01728128 Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (13 parents)
Officer
~ dissolved
IIF 7 - Director → ME
17
FAIRCROFT PROPERTIES LIMITED
- now 03859035 Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (7 parents)
Officer
2012-12-31 ~ dissolved
IIF 8 - Director → ME
18
FCC PROPERTY MANAGEMENT LIMITED
- now 02993959ARROWCROFT (JOINT VENTURE) LIMITED
- 2009-10-16
02993959ARROWCROFT (GREENWICH) LIMITED
- 1999-12-16
02993959 25 Moorgate, London
Dissolved Corporate (12 parents)
Officer
1994-12-08 ~ dissolved
IIF 11 - Director → ME
19
100 Barbirolli Square, Manchester
Dissolved Corporate (19 parents)
Officer
2000-09-21 ~ 2001-09-21
IIF 32 - Director → ME
20
HEMEL HEMPSTEAD 1991 LIMITED
- now 01028419ARROWCROFT (1999) LIMITED
- 2014-06-06
01028419 02118574, 00949614, 00949614, 00949614, 00949614, 02118574, 00949614, 00949614, 00949614, 00949614, 02118574, 00949614, 00949614, 00949614, 00949614, 02118574, 00949614, 00949614, 00949614, 00949614... (more)CCR (1999) LIMITED
- 2010-09-28
01028419ARROWCROFT (1999) LIMITED
- 2009-03-10
01028419 02118574, 00949614, 00949614, 00949614, 00949614, 02118574, 00949614, 00949614, 00949614, 00949614, 02118574, 00949614, 00949614, 00949614, 00949614, 02118574, 00949614, 00949614, 00949614, 00949614... (more) Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 16 - Director → ME
21
KING ALFRED SCHOOL SOCIETY,(THE)
00057854 King Alfred School, North End Road, London
Active Corporate (111 parents)
Officer
~ 1995-12-05
IIF 33 - Director → ME
22
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
3,853,181 GBP2023-03-31
Officer
2018-03-13 ~ now
IIF 5 - Director → ME
Person with significant control
2018-03-13 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
24
26 - 28 Bedford Row, Holborn, London
Dissolved Corporate (2 parents)
Officer
2016-09-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
25
25 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2017-02-01 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
26
LOWER PRECINCT 2001 LIMITED
- now 00950918CCR INVESTMENTS LIMITED
- 2010-09-28
00950918 Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 17 - Director → ME
27
150 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2010-07-29 ~ 2015-04-28
IIF 30 - Director → ME
28
CCR INVESTMENT GROUP PLC
- 2010-09-28
01340285 Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (11 parents)
Officer
~ dissolved
IIF 19 - Director → ME
29
Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 20 - Director → ME
30
ROEBUCK CENTRE 1981 LIMITED
- now 01040864ARROWCROFT (DOMINION) INVESTMENTS LIMITED
- 2014-06-06
01040864 Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 22 - Director → ME
31
THE POLYGON RESIDENTS ASSOCIATION LIMITED
03161249 Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
9 GBP2024-03-24
Officer
2014-07-24 ~ 2020-09-21
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-16
IIF 35 - Has significant influence or control → OE
32
TOLPITS WATFORD 1986 LIMITED
- now 01041822ARROWCROFT (PARTNERSHIPS) LIMITED
- 2014-06-06
01041822CCR INVESTMENT (PARTNERSHIPS) LIMITED
- 2010-09-28
01041822ARROWCROFT (PARTNERSHIPS) LIMITED
- 2009-03-10
01041822 Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 18 - Director → ME
33
Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 21 - Director → ME