1
23 Marjorie Grove, Battersea, Wandsworth, London
Active Corporate (13 parents)
Officer
2006-03-06 ~ 2006-07-26
IIF 9 - Director → ME
2
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2003-10-24 ~ 2004-03-24
IIF 13 - Director → ME
3
ALLOIS PROPERTIES (CROYDON) LIMITED
10168359 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Dissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ 2018-01-01
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
ALLOIS PROPERTIES (LEEDS) LIMITED
08889022 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-17 ~ 2017-06-19
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Acquis Limited, The Atrium Business Centre, Curtis Road, Dorking, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2012-10-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
6
C/o Acquis Limited, The Atrium Business Centre, Curtis Road, Dorking, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2009-04-17 ~ now
IIF 3 - Director → ME
7
BRIDGE OF DON INVESTMENTS LIMITED
- now 04451458NEWLANDS INVESTMENTS LIMITED - 2003-08-01
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2003-10-24 ~ 2004-03-24
IIF 12 - Director → ME
8
GMAC COMMERCIAL MORTGAGE LENDING LIMITED - 2006-05-15
PALMDRIVE LIMITED - 2002-07-12
4th Floor 140 Aldersgate Street, London, United Kingdom
Liquidation Corporate (23 parents)
Officer
2006-07-31 ~ 2008-08-11
IIF 8 - Director → ME
9
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2003-10-24 ~ 2004-03-24
IIF 14 - Director → ME
10
80 Victoria Street, London, England
Active Corporate (24 parents)
Officer
2011-07-18 ~ 2020-06-05
IIF 29 - LLP Member → ME
11
SPEAR ESTATES LIMITED - 2002-01-14
SIMPART NO. 200 LIMITED - 1999-03-04
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2003-10-24 ~ 2004-03-24
IIF 1 - Director → ME
12
SIMPART NO. 243 LIMITED - 2003-04-22
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (16 parents)
Officer
2003-10-24 ~ 2004-03-24
IIF 2 - Director → ME
13
EDINBURGH RETAIL PROPERTIES LIMITED
04920929 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2003-10-03 ~ 2004-03-24
IIF 25 - Director → ME
14
ESTAMA GROUP LIMITED - now
WALBANK MANAGEMENT LIMITED
- 2008-05-08
04365001SHELFCO (NO.2663) LIMITED - 2002-03-21
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (22 parents)
Officer
2003-10-24 ~ 2004-03-24
IIF 15 - Director → ME
15
C/o Roffe Swayne Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-10-26 ~ dissolved
IIF 26 - LLP Designated Member → ME
16
GERMAN DEBT ACQUISITION 1 LIMITED
07095087 Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-12-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2003-10-24 ~ 2004-03-24
IIF 19 - Director → ME
18
The Loft Shere Village Hall, Gomshall Lane, Shere, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-02-24 ~ dissolved
IIF 27 - LLP Member → ME
19
1580 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-12-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-12-17 ~ dissolved
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
20
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2003-10-24 ~ 2004-03-24
IIF 17 - Director → ME
21
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (22 parents)
Officer
2003-10-24 ~ 2004-03-24
IIF 21 - Director → ME
22
EDINBURGH HOUSE ESTATES LIMITED - 2002-01-14
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents)
Officer
2003-10-24 ~ 2004-03-24
IIF 20 - Director → ME
23
STOCKLAND VENTURES (LANGNEY) LIMITED - now
HALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27
LANGNEY INVESTMENTS LIMITED
- 2006-08-31
04834259 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2003-10-24 ~ 2004-03-24
IIF 11 - Director → ME
24
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Active Corporate (21 parents)
Officer
2004-01-26 ~ 2004-03-24
IIF 18 - Director → ME
25
WESTMINSTER REAL ESTATE LIMITED - 2018-10-11
8 Richmond Mews, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-12-17 ~ now
IIF 7 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
26
8 Richmond Mews, London
Active Corporate (5 parents)
Officer
2020-08-20 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2024-09-02 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
27
WATERBORNE (LEIGHTON BUZZARD) LIMITED
- now 04023160BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14
DE FACTO 865 LIMITED - 2000-10-05
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (16 parents)
Officer
2003-10-24 ~ 2004-03-24
IIF 10 - Director → ME
28
Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2003-10-24 ~ 2004-03-24
IIF 16 - Director → ME
29
WESTMINSTER RICHMOND MEWS LIMITED
10446201 8 Richmond Mews, London, England
Active Corporate (5 parents)
Officer
2020-12-17 ~ now
IIF 6 - Director → ME
30
8 Richmond Mews, London, England
Active Corporate (5 parents)
Officer
2023-07-06 ~ now
IIF 5 - Director → ME