1
28/29 MYDDELTON SQUARE LIMITED
- now 0328895628 MYDDELTON SQUARE LIMITED
- 1997-01-02
03288956 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (21 parents)
Officer
1996-12-06 ~ 2000-08-31
IIF 33 - Director → ME
2
C/o Hall & Co Accountancy Ltd Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, England
Active Corporate (25 parents)
Officer
1996-09-06 ~ 2004-03-11
IIF 6 - Director → ME
3
16 Finchley Road, London
Active Corporate (17 parents)
Officer
1996-12-06 ~ 2004-03-11
IIF 16 - Director → ME
4
URBANFIRST (SOUTHAMPTON) LIMITED
- 2003-03-19
04307168HAMSARD 2395 LIMITED - 2002-01-21
25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
2003-02-05 ~ 2004-03-11
IIF 7 - Director → ME
5
CALEDONIAN PROPERTIES LIMITED
- now 00669924CALEDONIAN ESTATE DEVELOPMENTS LIMITED
- 1989-10-27
00669924 25 Savile Row, London
Active Corporate (28 parents)
Officer
~ 2004-03-11
IIF 19 - Director → ME
6
CALEDONIAN PROPERTY INVESTMENTS LIMITED
- now 00669923CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED
- 1989-10-27
00669923 25 Savile Row, London
Active Corporate (27 parents)
Officer
~ 2004-03-11
IIF 28 - Director → ME
7
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
00538216 25 Savile Row, London
Active Corporate (22 parents)
Officer
~ 2004-03-11
IIF 14 - Director → ME
8
CENTRAL LONDON COMMERCIAL ESTATES LIMITED
00656914 25 Savile Row, London
Active Corporate (22 parents)
Officer
~ 2004-03-11
IIF 3 - Director → ME
9
URBANTHIRST LIMITED
- 2003-05-27
02958335 25 Savile Row, London
Dissolved Corporate (17 parents)
Officer
1995-08-29 ~ 2004-03-11
IIF 26 - Director → ME
10
25 Savile Row, London
Dissolved Corporate (18 parents)
Officer
~ 2004-03-11
IIF 21 - Director → ME
11
DERWENT LONDON BAKER STREET LIMITED - now
PORTMAN INVESTMENTS (BAKER STREET) LIMITED
- 2021-10-01
00806862 25 Savile Row, London
Active Corporate (33 parents, 1 offspring)
Officer
~ 2004-03-11
IIF 29 - Director → ME
12
DERWENT VALLEY LIMITED - now
BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED
- 2008-12-11
00445037 25 Savile Row, London
Active Corporate (24 parents, 21 offsprings)
Officer
~ 2005-04-13
IIF 13 - Director → ME
13
HUKPF (LEICESTER) LIMITED - now
URBANFIRST LEICESTER LIMITED
- 2003-04-30
04348321HAMSARD 2464 LIMITED - 2002-06-20
9th Floor 201 Bishopsgate, London
Dissolved Corporate (16 parents)
Officer
2003-02-05 ~ 2003-03-24
IIF 17 - Director → ME
14
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
00590078 25 Savile Row, London
Active Corporate (27 parents)
Officer
~ 2004-03-11
IIF 31 - Director → ME
15
COMMERCIAL AND GENERAL ADMINISTRATION LIMITED
- 1989-04-04
00488914 25 Savile Row, London
Dissolved Corporate (20 parents)
Officer
~ 2004-03-11
IIF 22 - Director → ME
16
25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
~ 2004-03-11
IIF 4 - Director → ME
17
SEA LANE INVESTMENT COMPANY LIMITED
- 1986-03-20
00559181 25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
~ 2004-03-11
IIF 24 - Director → ME
18
25 Savile Row, London
Dissolved Corporate (18 parents)
Officer
1999-12-10 ~ 2004-03-11
IIF 30 - Director → ME
19
LION OIL LIMITED - 1994-12-08
SLIPCANE LIMITED - 1984-08-10
3 Bromley Place, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2000-06-12 ~ 2004-03-11
IIF 5 - Director → ME
20
LMS CAPITAL HOLDINGS LIMITED - now
FRESHNAME NO. 273 LIMITED
- 2000-05-26
03942000 3 Bromley Place, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2000-04-01 ~ 2004-03-11
IIF 11 - Director → ME
21
LMS LEISURE INVESTMENTS LIMITED
- now 03910677CLEARWATER ESTATES (KINGSTON) LIMITED
- 2001-06-18
03910677 25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
2000-01-20 ~ 2004-03-11
IIF 20 - Director → ME
22
LONDON MERCHANT SECURITIES LIMITED - now
LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY
- 2007-02-01
00007064 25 Savile Row, London
Active Corporate (30 parents, 9 offsprings)
Officer
~ 2004-03-11
IIF 25 - Director → ME
23
25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
2000-06-12 ~ 2004-03-11
IIF 18 - Director → ME
24
MERCHANT OVERSEAS HOLDINGS LIMITED
00952381 25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
2000-06-12 ~ 2004-03-11
IIF 8 - Director → ME
25
25 Savile Row, London
Active Corporate (20 parents, 1 offspring)
Officer
~ 2004-03-11
IIF 27 - Director → ME
26
25 Savile Row, London
Dissolved Corporate (26 parents)
Officer
~ 2004-03-11
IIF 12 - Director → ME
27
25 Savile Row, London
Dissolved Corporate (20 parents)
Officer
~ 2004-03-11
IIF 10 - Director → ME
28
SHAFTESBURY SQUARE PROPERTIES LIMITED
00499495 25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
~ 2004-03-11
IIF 23 - Director → ME
29
THE COBHAM CEDAR CENTRE LIMITED
- now 06720108ENVISAGE ACTION LIMITED
- 2014-02-11
06720108 Cedar Centre, Cedar Road, Cobham, England
Active Corporate (20 parents)
Officer
2008-10-09 ~ 2016-05-05
IIF 32 - Director → ME
30
ARCADIA ESTATES LIMITED - 1988-07-27
RAPID 5114 LIMITED - 1988-03-21
25 Savile Row, London
Active Corporate (20 parents, 2 offsprings)
Officer
1994-10-24 ~ 2004-03-11
IIF 9 - Director → ME
31
URBANFIRST NOTTINGHAM LIMITED
- now 04361059HAMSARD 2473 LIMITED - 2002-06-20
32 Croft Road, Edwalton, Nottingham, England
Active Corporate (9 parents)
Officer
2003-02-05 ~ 2003-03-24
IIF 1 - Director → ME
32
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED
00538148 25 Savile Row, London
Active Corporate (21 parents, 2 offsprings)
Officer
~ 2004-03-11
IIF 15 - Director → ME
33
WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY
- now 00255691WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-31
3 Bromley Place, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2000-06-12 ~ 2004-03-11
IIF 2 - Director → ME