1
LOOPDALE LIMITED - 1985-11-14
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-2,822,819 GBP2024-12-31
Officer
1993-05-31 ~ 1993-11-04
IIF 8 - Director → ME
2
Avon House, 2 Timberwharf Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-09-10 ~ 2011-12-02
IIF 13 - Director → ME
3
BROOMCO (2417) LIMITED - 2001-01-22
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (4 parents)
Officer
2001-01-17 ~ 2002-09-30
IIF 6 - Director → ME
4
BROOMCO (2367) LIMITED - 2001-01-26
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2001-01-17 ~ 2002-09-30
IIF 5 - Director → ME
5
TAYLOR WOODROW (SHEFFIELD) LIMITED - 1999-05-04
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
2002-02-15 ~ 2002-09-30
IIF 7 - Director → ME
6
FIRST PACIFIC INVESTMENTS LIMITED - 1998-11-24
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
2000-05-26 ~ 2002-09-30
IIF 10 - Director → ME
7
HACKREMCO (NO.1713) LIMITED - 2000-10-02
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (3 parents)
Officer
2003-05-01 ~ 2004-07-11
IIF 11 - Director → ME
8
MAPELEY LIMITED - 2005-06-02
PRECIS (1737) LIMITED - 1999-05-07
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (3 parents)
Officer
2003-01-21 ~ 2004-07-11
IIF 18 - Director → ME
9
MAPELEY STEPS LIMITED - 2000-12-21
SHELFCO (NO.2013) LIMITED - 2000-12-11
C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (3 parents)
Officer
2004-01-05 ~ 2004-07-11
IIF 17 - Director → ME
10
NEW COMPANY 2003 LIMITED - 2003-06-08
43 London Wall, 3rd Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
4,908,779 GBP2023-12-31
Officer
2005-09-01 ~ 2006-07-31
IIF 16 - Director → ME
2005-09-01 ~ 2006-06-08
IIF 2 - Secretary → ME
11
1 Wheatfield Way, 1 Wheatfield Way, Kingston Upon Thames, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
837,829 GBP2023-06-30
Officer
2006-01-30 ~ 2006-07-05
IIF 12 - Director → ME
2006-01-30 ~ 2006-06-22
IIF 4 - Secretary → ME
12
HACKREMCO (NO.1921) LIMITED - 2002-06-25
43 London Wall, 3rd Floor, London, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
66,000,685 GBP2023-12-31
Officer
2005-09-01 ~ 2006-07-31
IIF 14 - Director → ME
2005-09-01 ~ 2006-05-18
IIF 1 - Secretary → ME
13
HACKREMCO (NO. 1962) LIMITED - 2002-06-18
43 London Wall, 3rd Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
2,126,959 GBP2023-12-31
Officer
2005-09-01 ~ 2006-07-31
IIF 15 - Director → ME
2005-09-01 ~ 2006-06-08
IIF 3 - Secretary → ME
14
HEVAF GRAFTON GP LIMITED - 2013-02-26
CEREP WEST END GP LIMITED - 2007-06-21
PRECIS (2568) LIMITED - 2005-12-02
7 Albemarle Street, London
Active Corporate (2 parents)
Officer
2014-01-22 ~ 2015-08-24
IIF 19 - Director → ME
15
7 Albemarle Street, London
Active Corporate (2 parents)
Officer
2013-05-10 ~ 2015-08-24
IIF 26 - Director → ME
16
REDHILL AERODROME (HOLDINGS) LIMITED - 1982-08-20
Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-08 ~ 2025-08-08
IIF 22 - Director → ME
17
REDHILL AERODROME PROPERTIES LIMITED - 2009-06-11
Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Active Corporate (5 parents)
Officer
2021-12-08 ~ 2025-08-08
IIF 20 - Director → ME
18
Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Active Corporate (8 parents, 3 offsprings)
Officer
2021-12-08 ~ 2025-08-08
IIF 21 - Director → ME
19
28th Floor Tower 42, 25 Old Broad Street, London
Liquidation Corporate (2 parents)
Officer
~ 1994-08-12
IIF 9 - Director → ME
20
SIENA I HOLDINGS LIMITED - 2002-11-25
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2003-10-23 ~ 2004-07-15
IIF 25 - Director → ME
21
SIENA II HOLDINGS LIMITED - 2002-11-20
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2003-10-23 ~ 2004-07-15
IIF 24 - Director → ME
22
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2003-10-23 ~ 2004-07-15
IIF 23 - Director → ME