1
ROXYPORT LIMITED - 1994-02-14
Arlington House, Arlington Business Park, Theale, ReadingDissolved corporate (3 parents)
Officer
2000-04-14 ~ 2001-06-08IIF 39 - director → ME
2
HENDERSON BUCHANAN PLC - 2017-04-03
AMP BUCHANAN PLC - 2003-12-15
GROSVENOR BUCHANAN CENTRE PLC - 1995-09-19
KINGSHIRE LIMITED - 1989-05-31
9th Floor 201, Bishopsgate, LondonDissolved corporate (4 parents)
Officer
2000-04-14 ~ 2002-10-14IIF 41 - director → ME
3
FIZZGROVE LIMITED - 2004-08-17
4th Floor 40 Dukes Place, LondonDissolved corporate (4 parents)
Officer
2004-07-20 ~ 2005-01-27IIF 23 - director → ME
4
MERRYDEW LIMITED - 2004-08-17
4th Floor, 40 Dukes Place, LondonDissolved corporate (4 parents)
Officer
2004-07-20 ~ 2005-01-27IIF 43 - director → ME
5
SHIMMERWAY PLC - 2004-08-17
4th Floor 40 Dukes Place, LondonDissolved corporate (4 parents)
Officer
2004-07-20 ~ 2005-01-27IIF 30 - director → ME
6
LAMPION LIMITED - 1980-12-31
13 Woodstock Street, London, EnglandCorporate (5 parents)
Officer
1995-01-17 ~ 2004-09-30IIF 15 - director → ME
7
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents)
Officer
1992-01-14 ~ 2004-09-30IIF 51 - director → ME
8
F.G.H. (LIVINGSTON) LIMITED - 1982-01-26
TOLET LIMITED - 1980-12-31
13 Woodstock Street, London, EnglandCorporate (4 parents)
Officer
~ 2004-09-30IIF 28 - director → ME
9
AMP (BUCHANAN GALLERIES) LIMITED - 2003-12-15
A.M.P (BUCHANAN GALLERIES) LIMITED - 1996-10-18
SHELFCO (NO.1222) LIMITED - 1996-09-30
9th Floor 201, Bishopsgate, LondonDissolved corporate (5 parents)
Officer
2000-04-14 ~ 2003-01-29IIF 49 - director → ME
10
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
1999-05-17 ~ 2008-03-31IIF 44 - director → ME
11
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2002-07-24 ~ 2008-03-31IIF 35 - director → ME
12
201 Bishopsgate, LondonDissolved corporate (5 parents)
Officer
2006-11-24 ~ 2008-03-31IIF 42 - director → ME
13
DIVINEREALM LIMITED - 2002-01-02
8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2002-01-04 ~ 2008-03-31IIF 36 - director → ME
14
93 Regent Street, Cambridge, EnglandCorporate (3 parents)
Officer
2016-02-03 ~ 2022-11-30IIF 1 - director → ME
15
93 Regent Street, CambridgeCorporate (8 parents, 4 offsprings)
Officer
2009-01-20 ~ 2022-11-30IIF 9 - director → ME
16
C.A.E.C. HOWARD (PROPERTIES) LIMITED - 2017-02-20
93 Regent Street, CambridgeCorporate (3 parents)
Officer
2009-01-20 ~ 2022-11-30IIF 8 - director → ME
17
93 Regent Street, CambridgeCorporate (3 parents, 1 offspring)
Officer
2014-04-24 ~ 2022-11-30IIF 3 - director → ME
18
93 Regent Street, CambridgeCorporate (8 parents, 1 offspring)
Officer
2017-09-13 ~ 2022-11-30IIF 2 - director → ME
19
8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2003-10-31 ~ 2008-03-31IIF 33 - director → ME
2001-11-15 ~ 2002-08-09IIF 34 - director → ME
20
PRECIS (1972) LIMITED - 2001-03-20
Kings Place, 90 York Way, LondonDissolved corporate (4 parents)
Officer
2001-04-30 ~ 2006-09-01IIF 45 - director → ME
21
PRECIS (1971) LIMITED - 2001-06-06
33 Margaret Street, LondonCorporate (5 parents)
Officer
2001-05-22 ~ 2006-09-01IIF 37 - director → ME
22
COMPUTER GAMES LIMITED - 1994-12-19
TREEHURST LIMITED - 1992-09-17
13 Woodstock Street, London, EnglandCorporate (4 parents)
Officer
~ 2004-09-30IIF 47 - director → ME
23
PRIMOAK LIMITED - 1984-07-03
13 Woodstock Street, London, EnglandCorporate (4 parents)
Officer
~ 2004-09-30IIF 12 - director → ME
24
13 Woodstock Street, London, EnglandCorporate (4 parents)
Officer
~ 2004-09-30IIF 17 - director → ME
25
ASSISTCHANGE LIMITED - 1991-09-04
13 Woodstock Street, London, EnglandCorporate (5 parents)
Officer
~ 2004-09-30IIF 16 - director → ME
26
NEW ENGLAND PROPERTIES PLC - 2002-08-15
CHARLES BOOTH PUBLIC LIMITED COMPANY - 1983-09-26
13 Woodstock Street, London, EnglandCorporate (4 parents, 9 offsprings)
Officer
1992-01-14 ~ 2004-09-30IIF 14 - director → ME
27
NEW ENGLAND (NORTHERN) LIMITED - 1991-08-21
VASTCITY LIMITED - 1979-12-31
13 Woodstock Street, London, EnglandCorporate (4 parents)
Officer
1995-01-17 ~ 2004-09-30IIF 40 - director → ME
28
HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, BirminghamDissolved corporate (4 parents)
Officer
2005-01-14 ~ 2006-09-29IIF 50 - director → ME
2000-04-14 ~ 2005-01-14IIF 26 - director → ME
29
HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2001-05-01 ~ 2006-09-29IIF 29 - director → ME
30
PRADERA-AM LIMITED - 2015-04-09
PRADERA-AM PLC - 2015-04-08
3rd Floor 345 Oxford Street, London, EnglandCorporate (6 parents, 7 offsprings)
Officer
2000-10-09 ~ 2005-03-01IIF 10 - director → ME
31
27-28 Clement's Lane, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
977,173 GBP2019-06-30
Officer
2013-01-28 ~ 2013-06-10IIF 4 - director → ME
32
KOGAN (FAIRFORD HOMES) LIMITED - 1992-09-17
13 Woodstock Street, London, EnglandCorporate (4 parents)
Officer
~ 2004-09-30IIF 32 - director → ME
33
13 Woodstock Street, London, EnglandCorporate (4 parents)
Officer
1995-06-30 ~ 2004-09-30IIF 20 - director → ME
34
MAWLAW 18 LIMITED - 1991-11-21
13 Woodstock Street, London, EnglandCorporate (5 parents)
Officer
1995-06-30 ~ 2004-09-30IIF 48 - director → ME
35
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomCorporate (7 parents)
Equity (Company account)
124,173 GBP2023-12-31
Officer
1993-10-29 ~ 2000-09-26IIF 25 - director → ME
36
13 Woodstock Street, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
1997-09-23 ~ 2004-09-30IIF 27 - director → ME
37
13 Woodstock Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
~ 2004-09-30IIF 19 - director → ME
38
TRUSHELFCO (NO.65) LIMITED - 1976-12-31
13 Woodstock Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
~ 2004-09-30IIF 31 - director → ME
39
TRUST UNION PROPERTIES (NUMBER TWENTY) LIMITED - 1997-01-29
13 Woodstock Street, London, EnglandCorporate (4 parents)
Officer
1996-05-31 ~ 2004-09-30IIF 46 - director → ME
40
TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED - 1997-07-24
13 Woodstock Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
1995-06-30 ~ 2004-09-30IIF 21 - director → ME
41
13 Woodstock Street, London, EnglandCorporate (4 parents)
Officer
1997-09-23 ~ 2004-09-30IIF 38 - director → ME
42
TRUST UNION PROPERTIES (NUMBER TWENTY-ONE) LIMITED - 1997-01-29
13 Woodstock Street, London, EnglandCorporate (4 parents)
Officer
1995-12-04 ~ 2004-09-30IIF 22 - director → ME
43
RELAYWISE LIMITED - 1987-09-28
13 Woodstock Street, London, EnglandCorporate (5 parents)
Officer
~ 2004-09-30IIF 24 - director → ME
44
CHACO INVESTMENTS LIMITED - 2001-01-22
MASTKIN LIMITED - 1989-04-11
13 Woodstock Street, London, EnglandCorporate (5 parents)
Officer
1998-06-03 ~ 2004-09-30IIF 13 - director → ME
~ 1998-03-31IIF 18 - director → ME