1
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2001-12-11 ~ 2008-07-01
IIF 27 - Secretary → ME
2008-11-30 ~ dissolved
IIF 6 - Secretary → ME
2
SPEED 6524 LIMITED - 1997-09-19
34 Ovington Street, London
Active Corporate (6 parents)
Officer
2012-10-30 ~ now
IIF 37 - Secretary → ME
3
34 Ovington Street, London
Active Corporate (4 parents)
Officer
2002-12-18 ~ 2003-01-06
IIF 54 - Director → ME
2011-02-23 ~ now
IIF 48 - Secretary → ME
4
CHENIES PARADE MANAGEMENT COMPANY LIMITED
03662041 14 Chenies Parade, Chalfont Station Road, Little Chalfont, Bucks, England
Active Corporate (26 parents)
Officer
1998-11-05 ~ 2001-06-04
IIF 13 - Secretary → ME
5
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2001-12-11 ~ 2008-07-01
IIF 22 - Secretary → ME
2008-11-30 ~ dissolved
IIF 4 - Secretary → ME
6
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2001-12-11 ~ 2008-07-01
IIF 33 - Secretary → ME
2008-11-30 ~ dissolved
IIF 1 - Secretary → ME
7
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2007-05-23 ~ 2008-07-01
IIF 21 - Secretary → ME
2008-11-30 ~ dissolved
IIF 2 - Secretary → ME
8
CLERKENWELL ESTATES LIMITED
- now 03816563SPEED 7859 LIMITED
- 1999-08-31
03816563 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (8 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 36 - Secretary → ME
2008-11-30 ~ dissolved
IIF 7 - Secretary → ME
9
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2001-12-11 ~ 2008-07-01
IIF 15 - Secretary → ME
2008-11-30 ~ dissolved
IIF 5 - Secretary → ME
10
C/o Rugby Estates Plc, 4 Farm Street Mayfair, London
Dissolved Corporate (13 parents)
Officer
2007-05-23 ~ 2008-07-01
IIF 16 - Secretary → ME
2008-11-30 ~ 2015-06-20
IIF 49 - Secretary → ME
11
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2001-07-09 ~ 2008-07-01
IIF 23 - Secretary → ME
2008-11-30 ~ dissolved
IIF 42 - Secretary → ME
12
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2008-11-30 ~ dissolved
IIF 39 - Secretary → ME
2001-07-09 ~ 2008-07-01
IIF 26 - Secretary → ME
13
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-09-09 ~ 2002-04-10
IIF 14 - Secretary → ME
14
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-09-16 ~ 2002-04-10
IIF 9 - Secretary → ME
15
4 Farm Street, Mayfair, London
Dissolved Corporate (10 parents)
Officer
2008-11-30 ~ dissolved
IIF 41 - Secretary → ME
2004-04-30 ~ 2008-07-01
IIF 31 - Secretary → ME
16
MAWLAW 267 LIMITED - 1995-05-22
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (17 parents)
Officer
2008-11-30 ~ 2015-06-20
IIF 45 - Secretary → ME
17
IRET SECURITIES INVESTMENTS LIMITED - now
IRET SECURITIES INVESTMENTS PLC - 2010-08-20
RUGBY ESTATES INVESTMENT TRUST PLC
- 2010-08-20
06182862FLARESPICE PUBLIC LIMITED COMPANY
- 2007-04-16
06182862 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2007-04-03 ~ 2007-04-17
IIF 55 - Director → ME
18
TRANMAC LIMITED - 1998-08-06
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2008-11-30 ~ dissolved
IIF 43 - Secretary → ME
19
4 Farm Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
2008-11-30 ~ 2015-06-20
IIF 51 - Secretary → ME
2004-05-07 ~ 2008-07-01
IIF 17 - Secretary → ME
20
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-09-16 ~ 2002-04-10
IIF 10 - Secretary → ME
21
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-09-16 ~ 2002-04-10
IIF 11 - Secretary → ME
22
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2001-12-11 ~ 2008-07-01
IIF 29 - Secretary → ME
2008-11-30 ~ 2015-06-20
IIF 50 - Secretary → ME
23
NICE BUSINESS PARK LIMITED - now
BONNYROSS PROPERTIES LIMITED
- 2007-02-19
05964892 Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-08 ~ 2006-12-01
IIF 28 - Secretary → ME
24
LIP ENFIELD LIMITED - 2005-12-05
4 Farm Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2008-11-30 ~ dissolved
IIF 38 - Secretary → ME
25
4 Farm Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2005-12-23 ~ 2007-01-11
IIF 34 - Secretary → ME
26
SAINT-GOBAIN PIPE SYSTEMS
- 2004-05-21
03542320INHOCO 746 PUBLIC LIMITED COMPANY - 1998-04-07
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (27 parents)
Officer
2004-05-21 ~ 2008-07-01
IIF 19 - Secretary → ME
2008-11-30 ~ dissolved
IIF 44 - Secretary → ME
27
COCKSPUR ESTATES LIMITED
- 2014-09-09
09003830 34 Ovington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-22 ~ dissolved
IIF 57 - Secretary → ME
28
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2001-12-11 ~ 2008-07-01
IIF 20 - Secretary → ME
2008-11-30 ~ 2015-06-20
IIF 47 - Secretary → ME
29
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2001-12-11 ~ 2008-07-01
IIF 18 - Secretary → ME
2008-11-30 ~ 2015-06-20
IIF 52 - Secretary → ME
30
COTTERFORM LIMITED
- 2001-01-15
04085179 4 Farm Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
2000-10-17 ~ 2008-07-01
IIF 25 - Secretary → ME
2008-11-30 ~ 2015-06-20
IIF 40 - Secretary → ME
31
RUGBY ASSET MANAGEMENT LIMITED
- now 03816555CLERKENWELL DEVELOPMENTS LIMITED
- 2000-02-03
03816555SPEED 7862 LIMITED
- 1999-08-31
03816555 4 Farm Street, Mayfair, London
Dissolved Corporate (14 parents)
Officer
2002-03-22 ~ 2006-11-30
IIF 56 - Director → ME
2014-10-28 ~ 2015-06-20
IIF 46 - Secretary → ME
1999-08-13 ~ 2006-07-25
IIF 24 - Secretary → ME
32
ESPINCROSS LIMITED
- 2000-01-20
03840500 The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (11 parents)
Officer
1999-09-16 ~ 2008-07-01
IIF 35 - Secretary → ME
2008-11-30 ~ 2015-06-20
IIF 53 - Secretary → ME
33
26-28 Neal Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-12-11 ~ 2004-01-27
IIF 12 - Secretary → ME
34
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2008-11-30 ~ dissolved
IIF 3 - Secretary → ME
2007-03-09 ~ 2008-07-01
IIF 30 - Secretary → ME
35
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2000-12-21 ~ 2008-07-01
IIF 32 - Secretary → ME
2008-11-30 ~ dissolved
IIF 8 - Secretary → ME