1
C\o High Lanes Partnership Ltd., North Drive, Virginia Water, Surrey
Dissolved Corporate (10 parents)
Officer
2003-11-03 ~ 2003-11-04
IIF 6 - Director → ME
2
48 FULHAM PARK GARDENS RESIDENTS ASSOCIATION LIMITED
01830196 One, Station Approach, Harlow, Essex, England
Active Corporate (28 parents)
Officer
2005-05-22 ~ 2019-10-18
IIF 3 - Director → ME
2005-09-06 ~ 2007-05-09
IIF 29 - Secretary → ME
3
6 CHENISTON GARDENS MANAGEMENT COMPANY LIMITED - now
FORSTERS SHELFCO 167 LIMITED
- 2003-04-07
04687595 6 Cheniston Gardens, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2003-03-05 ~ 2003-03-11
IIF 18 - Director → ME
4
26 Cranbury Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-08 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2023-11-08 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
5
26 Cranbury Road Cranbury Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-24 ~ dissolved
IIF 4 - Director → ME
2019-07-24 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
6
FORSTERS SHELFCO 116 LIMITED - 2001-11-02
30 Old Bailey, London
Dissolved Corporate (8 parents)
Officer
2002-05-20 ~ 2002-05-20
IIF 15 - Director → ME
7
ALBEMARLE THREE LIMITED - now
FORSTERS SHELFCO 148 LIMITED
- 2002-06-07
04416213 Egan Property Asset Management, 66 Grosvenor Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2002-05-20 ~ 2002-06-06
IIF 17 - Director → ME
8
BUSHEY PARK MEWS MANAGEMENT COMPANY (NO 1) LIMITED
04805579 89 Bridge Road, East Molesey, England
Active Corporate (11 parents)
Officer
2003-06-20 ~ 2003-11-12
IIF 20 - Director → ME
9
Manor Cottage, 18a Waxwell Lane, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-07-06 ~ 2004-08-24
IIF 19 - Director → ME
10
CUBUS LUX PLC - now
CUBUS LUX (UK) LIMITED - 2004-06-14
FORSTERS SHELFCO 196 LIMITED
- 2004-05-26
05127325 Brier Bank Cottage Massey Lane, Brierfield, Nelson, England
Active Corporate (15 parents, 1 offspring)
Officer
2004-05-13 ~ 2004-05-20
IIF 12 - Director → ME
11
EPO (NORMAN 2) LIMITED - now
FORSTERS SHELFCO 165 LIMITED
- 2003-07-31
04690212 Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2003-03-07 ~ 2003-04-02
IIF 24 - Director → ME
12
EPO (NORMAN) LIMITED - now
FORSTERS SHELFCO 164 LIMITED
- 2003-07-31
04676673 Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2003-02-24 ~ 2003-04-02
IIF 14 - Director → ME
13
Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2005-08-18 ~ 2005-08-18
IIF 28 - Director → ME
14
NAVISCAPE (EPSOM) LIMITED - now
NAVISCAPE (CROYDON) LIMITED
- 2002-11-21
04280980FORSTERS SHELFCO 110 LIMITED - 2001-11-16
63 Fairfax Avenue, Ewell, Surrey, England
Active Corporate (6 parents, 2 offsprings)
Officer
2002-05-22 ~ 2002-11-20
IIF 7 - Director → ME
15
PADDINGTON WALK MANAGEMENT LIMITED
- now 04594670FORSTERS SHELFCO 155 LIMITED
- 2002-11-19
04594670 9 Harbet Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-11-19 ~ 2002-11-20
IIF 23 - Director → ME
16
Capital Building, Tyndall Street, Cardiff, Wales
Active Corporate (6 parents, 1 offspring)
Officer
2005-09-02 ~ 2005-10-19
IIF 26 - Director → ME
17
Wintershall Estate Office, Bramley, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2003-08-18 ~ 2003-08-18
IIF 25 - Director → ME
18
PLUS SHOPS LIMITED - now
SHOPS ETCETERA LIMITED - 2004-02-19
SHOPS ETCETRA LIMITED
- 2003-05-18
04762989 Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-05-13 ~ 2003-05-18
IIF 22 - Director → ME
19
SOUTHACRE FREEHOLD COMPANY LIMITED - now
FORSTERS SHELFCO 183 LIMITED
- 2003-11-12
04944546 Suffolk House, George Street, Croydon, Surrey, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2003-10-27 ~ 2003-10-27
IIF 9 - Director → ME
20
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-07-20 ~ 2005-07-20
IIF 27 - Director → ME
21
SURRENDA-LINK (INVESTORS) LIMITED
- now 05120805FORSTERS SHELFCO 195 LIMITED
- 2004-09-23
05120805 9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
Active Corporate (8 parents, 5 offsprings)
Officer
2004-05-06 ~ 2004-10-12
IIF 16 - Director → ME
22
THE BRITISH OFFICE SUPPLIES AND SERVICES FEDERATION LIMITED - now
FORSTERS SHELFCO 156 LIMITED
- 2003-01-08
04606197 Unit 2 Villiers Court, Meriden Business Park Copse Drive, Coventry, Warwickshire
Active Corporate (45 parents, 1 offspring)
Officer
2002-12-02 ~ 2002-12-12
IIF 21 - Director → ME
23
TRANSLLOYD (SALFORD) LIMITED - now
TRANSLLOYD (HURLEY) LIMITED
- 2003-02-27
04146106FORSTERS SHELFCO 85 LIMITED - 2001-02-21
50 Quarry Street, Guildford, Surrey
Active Corporate (8 parents)
Officer
2002-12-11 ~ 2002-12-20
IIF 8 - Director → ME
24
UK REAL ESTATE INVESTMENT TRUST LIMITED
05030646 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2004-01-30 ~ 2005-01-08
IIF 13 - Director → ME
25
VACCINE RESEARCH INTERNATIONAL PLC - now
VACCINE RESEARCH INTERNATIONAL LIMITED
- 2002-07-05
04449300FORSTERS SHELFCO 150 LIMITED
- 2002-05-28
04449300 22 Alcester Road, Moseley, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2002-05-28 ~ 2002-05-30
IIF 10 - Director → ME
26
WILDBROOK INVESTMENTS (CALNE) LIMITED
05077855 4 Burraton Yard, Poundbury, Dorchester, England
Active Corporate (6 parents)
Officer
2004-03-18 ~ 2005-01-24
IIF 11 - Director → ME
27
WILDMOOR (KINGS HEAD HOTEL, CIRENCESTER) LIMITED
04725980 24 Market Place, Cirencester, England
Active Corporate (10 parents)
Officer
2003-04-07 ~ 2005-04-06
IIF 5 - Director → ME