1
CLIFFE PROPERTY DEVELOPMENTS LTD
11116798 4 Newburgh Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-19 ~ dissolved
IIF 13 - Secretary → ME
2
CLIFFE PROPERTY INVESTMENTS LIMITED
06896080 4 Newburgh Street, London
Active Corporate (5 parents, 4 offsprings)
Officer
2015-06-01 ~ 2025-09-02
IIF 18 - Secretary → ME
3
4 Newburgh Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-10 ~ now
IIF 16 - Secretary → ME
4
MCCULLOCH FINANCIAL MANAGEMENT LTD
08880153 18 Monks Rise, Welwyn Garden City, Hertfordshire
Active Corporate (1 parent)
Officer
2014-02-06 ~ now
IIF 20 - Director → ME
2014-02-06 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
5
MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED
SC337142 C/o Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (12 parents, 1 offspring)
Officer
2017-02-08 ~ 2025-09-02
IIF 11 - Secretary → ME
6
4 Newburgh Street, London
Active Corporate (5 parents)
Officer
2019-03-15 ~ 2025-09-02
IIF 4 - Secretary → ME
7
4 Newburgh Street, London
Active Corporate (5 parents)
Officer
2019-03-15 ~ 2025-09-02
IIF 2 - Secretary → ME
8
MERCHANT DEVELOPMENTS (LOW MILL) LIMITED
06449353 4 Newburgh Street, London
Active Corporate (5 parents)
Officer
2016-04-28 ~ 2025-09-02
IIF 5 - Secretary → ME
9
MERCHANT PARK DEVELOPMENTS LIMITED
14235396 4 Newburgh Street, London, England
Active Corporate (6 parents)
Officer
2022-09-14 ~ 2025-09-02
IIF 9 - Secretary → ME
10
MERCHANT PLACE CORPORATE FINANCE LIMITED
03601426 4 Newburgh Street, London
Active Corporate (9 parents)
Officer
2019-01-17 ~ 2025-09-02
IIF 1 - Secretary → ME
11
MERCHANT PLACE DEVELOPMENTS (CAMBRIDGE) LIMITED
06980889 4 Newburgh Street, London
Active Corporate (5 parents)
Officer
2019-05-31 ~ 2025-08-04
IIF 6 - Secretary → ME
12
MERCHANT PLACE DEVELOPMENTS LIMITED
05974644 4 Newburgh Street, London
Active Corporate (12 parents)
Officer
2019-01-17 ~ 2025-09-02
IIF 3 - Secretary → ME
13
MERCHANT ROKEBY (NEWCASTLE) LIMITED
- now 09233380CROSSCO (1379) LIMITED - 2014-10-29
4 Newburgh Street, London
Dissolved Corporate (6 parents)
Officer
2017-07-18 ~ dissolved
IIF 7 - Secretary → ME
14
MERCHANT ROKEBY (PROVENDER) LTD
10288411 4 Newburgh Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-19 ~ now
IIF 14 - Secretary → ME
15
4 Newburgh Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-12 ~ dissolved
IIF 21 - Director → ME
16
4 Newburgh Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-13 ~ now
IIF 12 - Secretary → ME
17
PROVENDER RESI MANAGEMENT LIMITED
11498941 4 Newburgh Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-04 ~ now
IIF 15 - Secretary → ME
18
ROKEBY MERCHANT DEVELOPMENTS (GLOUCESTER) LIMITED
08809290 4 Newburgh Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2015-06-01 ~ now
IIF 10 - Secretary → ME
19
4 Newburgh Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2016-09-29 ~ 2025-09-02
IIF 8 - Secretary → ME
20
4 Newburgh Street, London
Dissolved Corporate (6 parents)
Officer
2015-06-01 ~ dissolved
IIF 17 - Secretary → ME