1
ASSURA KINGSTON PLC - 2014-12-16
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (21 parents, 11 offsprings)
Officer
2021-05-01 ~ 2025-10-29
IIF 1 - Director → ME
2
BL CW DEVELOPMENTS INFRASTRUCTURE COMPANY LIMITED
- now 12253583BL CW DEVELOPMENTSINFRASTRUCTURE COMPANY LIMITED
- 2019-12-19
12253583 York House, 45 Seymour Street, London, England
Active Corporate (12 parents)
Officer
2019-10-10 ~ 2022-03-07
IIF 11 - Director → ME
3
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (13 parents, 18 offsprings)
Officer
2017-03-14 ~ 2022-03-07
IIF 21 - Director → ME
4
BL CW DEVELOPMENTS PLOT A1 LIMITED
10782150 14965951, 15229313, 15365170, 10782458, 10997879, 14965425, 14966061, 14965207, 15365033, 10997465, 10782335, 14966584, 15229256... (more) 45 Seymour Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-05-22 ~ 2022-03-07
IIF 7 - Director → ME
5
BL CW DEVELOPMENTS PLOT A2 LIMITED
10782335 10782150, 14965951, 15229313, 15365170, 10782458, 10997879, 14965425, 14966061, 14965207, 15365033, 10997465, 14966584, 15229256... (more) 45 Seymour Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-05-22 ~ 2022-03-07
IIF 6 - Director → ME
6
BL CW DEVELOPMENTS PLOT D1 COMPANY LIMITED - now
BL CW DEVELOPMENTS PLOT D1/2 COMPANY LIMITED
- 2023-06-28
10997879 10782150, 14965951, 15229313, 15365170, 10782458, 14965425, 14966061, 14965207, 15365033, 10997465, 10782335, 14966584, 15229256... (more) York House, 45 Seymour Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-10-05 ~ 2022-03-07
IIF 18 - Director → ME
7
BL CW DEVELOPMENTS PLOT G1 LIMITED
10782458 10782150, 14965951, 15229313, 15365170, 10997879, 14965425, 14966061, 14965207, 15365033, 10997465, 10782335, 14966584, 15229256... (more) 45 Seymour Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-05-22 ~ 2022-03-07
IIF 5 - Director → ME
8
BL CW DEVELOPMENTS PLOT K1 COMPANY LIMITED
10997465 10782150, 14965951, 15229313, 15365170, 10782458, 10997879, 14965425, 14966061, 14965207, 15365033, 10782335, 14966584, 15229256... (more) York House, 45 Seymour Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-10-05 ~ 2022-03-07
IIF 19 - Director → ME
9
BL CW DEVELOPMENTS PLOTS F1 F2 F3 COMPANY LIMITED
12253559 York House, 45 Seymour Street, London, England
Active Corporate (12 parents)
Officer
2019-10-10 ~ 2022-03-07
IIF 10 - Director → ME
10
BL CW DEVELOPMENTS PLOTS H1 H2 COMPANY LIMITED
12141281 York House, 45 Seymour Street, London, England
Active Corporate (12 parents)
Officer
2019-08-06 ~ 2022-03-07
IIF 38 - Director → ME
11
BL CW DEVELOPMENTS PLOTS L1 L2 L3 COMPANY LIMITED
12140906 York House, 45 Seymour Street, London, England
Active Corporate (12 parents)
Officer
2019-08-06 ~ 2022-03-07
IIF 40 - Director → ME
12
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (22 parents, 6 offsprings)
Officer
2017-03-14 ~ 2022-03-07
IIF 12 - Director → ME
13
BL CW HOLDINGS NO2 COMPANY LIMITED
- now 07667834BL (MAIDENHEAD) COMPANY LIMITED - 2019-12-17
York House, 45 Seymour Street, London
Active Corporate (24 parents)
Officer
2020-06-25 ~ 2022-03-07
IIF 9 - Director → ME
14
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-05-20 ~ 2022-03-07
IIF 26 - Director → ME
15
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-05-20 ~ 2022-03-07
IIF 25 - Director → ME
16
BL CW HOLDINGS PLOT D1/2 COMPANY LIMITED
10995956 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-10-04 ~ 2022-03-07
IIF 22 - Director → ME
17
45 Seymour Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-05-20 ~ 2022-03-07
IIF 8 - Director → ME
18
BL CW HOLDINGS PLOT K1 COMPANY LIMITED
10964993 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-09-15 ~ 2022-03-07
IIF 23 - Director → ME
19
BL CW HOLDINGS PLOTS F1 F2 F3 COMPANY LIMITED
12252511 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-10-09 ~ 2022-03-07
IIF 16 - Director → ME
20
BL CW HOLDINGS PLOTS H1 H2 COMPANY LIMITED
12240880 45 York House, 45 Seymour Street, London, England
Active Corporate (12 parents)
Officer
2019-10-03 ~ 2022-03-07
IIF 37 - Director → ME
21
BL CW HOLDINGS PLOTS L1 L2 L3 COMPANY LIMITED
12143496 York House, 45 Seymour Street, London, England
Active Corporate (13 parents)
Officer
2019-08-07 ~ 2022-03-07
IIF 39 - Director → ME
22
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (12 parents, 9 offsprings)
Officer
2017-03-14 ~ 2022-03-07
IIF 20 - Director → ME
23
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-03-14 ~ 2022-03-07
IIF 13 - Director → ME
24
BL CW RESIDENTIAL HOLDINGS LIMITED
14178788 York House, 45 Seymour Street, London, England
Active Corporate (9 parents)
Officer
2022-06-17 ~ now
IIF 42 - Director → ME
25
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2017-03-14 ~ 2022-03-07
IIF 24 - Director → ME
26
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-03-14 ~ 2022-03-07
IIF 14 - Director → ME
27
CANADA WATER OFFICES LIMITED
- now 10182462DOCK MANAGEMENT CANADA WATER LIMITED - 2016-07-20
York House, 45 Seymour Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2018-03-09 ~ 2022-06-29
IIF 17 - Director → ME
28
COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED - now
COUNTRYSIDE LAND SECURITIES (SPRINGHEAD) LIMITED
- 2016-05-09
05852497COUNTRYSIDE FIFTEEN LIMITED - 2006-12-15
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (26 parents)
Officer
2011-08-18 ~ 2014-05-30
IIF 36 - Director → ME
29
EASTERN QUARRY LIMITED - now
LS EASTERN QUARRY LIMITED
- 2017-12-13
04103953MERCHANT STREET (NO.1) LIMITED - 2004-10-15
SHELFCO (NO.2043) LIMITED - 2000-12-20
First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2009-01-30 ~ 2009-05-12
IIF 30 - Director → ME
30
EBBSFLEET INVESTMENT (GP) LIMITED
- now 04221928EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25
TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
100 Victoria Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Equity (Company account)
32,790 GBP2021-03-31
Officer
2009-01-30 ~ 2009-05-12
IIF 32 - Director → ME
31
EBBSFLEET VALLEY ESTATE COMPANY LIMITED
- now 06433010LS EBBSFLEET LIMITED - 2008-03-06
SHELFCO (NO.3510) LIMITED - 2008-01-31
First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2009-01-30 ~ 2009-05-11
IIF 33 - Director → ME
32
EBBSFLEET VALLEY PROPERTY SERVICES LIMITED
- now 06532000SHELFCO (NO. 3550) LIMITED - 2008-05-22
First Floor 50 Grosvenor Hill, Mayfair, London
Active Corporate (20 parents)
Equity (Company account)
-499 GBP2020-03-31
Officer
2009-01-30 ~ 2009-05-11
IIF 34 - Director → ME
33
DUNWILCO (1525) LIMITED - 2008-01-15
305 Gray's Inn Road, London, England
Active Corporate (21 parents)
Officer
2008-04-03 ~ 2013-03-11
IIF 2 - Director → ME
34
HUNGATE (YORK) REGENERATION LIMITED
- now 04339730BURLY TIMES LIMITED - 2001-12-28
Millshaw, Leeds, West Yorkshire
Active Corporate (41 parents, 2 offsprings)
Officer
2007-08-16 ~ 2008-06-02
IIF 27 - Director → ME
35
LAND SECURITIES EBBSFLEET LIMITED
- now 04222593SHELFCO (NO.2472) LIMITED - 2001-06-15
100 Victoria Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
3,000 GBP2022-03-31
Officer
2009-01-30 ~ 2009-05-12
IIF 29 - Director → ME
36
LAND SECURITIES TRADING LIMITED
- now 03934761THE KENNET CENTRE (NEWBURY) (NO.2) LIMITED - 2001-04-10
SHELFCO (NO.1838) LIMITED - 2000-04-06
100 Victoria Street, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
-21,000 GBP2022-03-31
Officer
2009-05-12 ~ 2014-05-30
IIF 43 - Director → ME
2009-02-13 ~ 2009-05-12
IIF 31 - Director → ME
37
LANDSEC 1 LIMITED - now
SHELFCO (NO.2473) LIMITED - 2001-06-15
100 Victoria Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-01-30 ~ 2009-05-12
IIF 35 - Director → ME
38
LS LIVERPOOL LIMITED - now
LS COMPANY 3 LIMITED - 2023-11-30
SHELFCO (NO.2474) LIMITED - 2001-06-15
100 Victoria Street, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-01-30 ~ 2009-05-12
IIF 28 - Director → ME
39
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-03-04 ~ now
IIF 4 - Director → ME
40
133 -137 Alexandra Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-01-25 ~ 2017-09-30
IIF 41 - Director → ME
41
PHONELEAF LIMITED - 2006-01-17
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
2019-01-10 ~ 2022-06-29
IIF 15 - Director → ME
42
THE ENGINEERING AND DESIGN INSTITUTE LONDON
- now 11979669 Tedi-london Building, 11 Quebec Way, London, England
Active Corporate (18 parents)
Officer
2020-02-01 ~ now
IIF 3 - Director → ME