1
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
2001-01-01 ~ 2002-12-18
IIF 14 - Director → ME
2
TRUSHELFCO (NO.2206) LIMITED - 1996-12-27
20 Berkeley Square, London
Dissolved Corporate (22 parents)
Officer
1996-12-31 ~ 2010-10-21
IIF 6 - Director → ME
3
EBBGATE INVESTMENTS LIMITED
- now 02605705PINEGATE SHOWHOUSES LIMITED
- 1993-03-30
02605705TRUSHELFCO (NO. 1710) LIMITED
- 1991-08-22
02605705 Hill House 1, Little New Street, London
Dissolved Corporate (21 parents)
Officer
1991-08-20 ~ 2011-12-30
IIF 5 - Director → ME
4
EBBGATE NURSING HOMES (LONDON) LIMITED
- now 02857862ENFRANCHISE 144 LIMITED
- 1994-01-04
02857862 1 Angel Court, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1993-12-03 ~ 2001-03-08
IIF 18 - Director → ME
5
EBBGATE NURSING HOMES LIMITED
- now 02690211BASISFOCUS LIMITED
- 1993-05-27
02690211 1 Angel Court, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
~ 2001-03-08
IIF 12 - Director → ME
6
ELAN HOMES MIDLANDS LIMITED - now
ELAN HOMES RESIDENTIAL LIMITED - 2018-02-09
DAVID MCLEAN SHOWHOMES LIMITED
- 2008-11-25
03017085TRUSHELFCO (NO. 2073) LIMITED - 1995-05-30
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (20 parents, 8 offsprings)
Officer
1995-06-22 ~ 2005-07-28
IIF 22 - Director → ME
7
EQUITIX HEALTHCARE (LANCASTER) LIMITED - now
FLAGSHIP CARE (LANCASTER) LIMITED
- 2008-04-29
03533746BROOMCO (1529) LIMITED
- 1998-06-11
03533746 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (31 parents)
Officer
1998-06-03 ~ 2007-12-28
IIF 3 - Director → ME
8
EQUITIX HEALTHCARE (SURREY) LIMITED - now
FLAGSHIP CARE (SURREY) LIMITED
- 2008-04-23
03170995BROOMCO (1051) LIMITED
- 1997-05-09
03170995 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (27 parents)
Officer
1996-03-29 ~ 2007-12-28
IIF 4 - Director → ME
9
HHT LIMITED - now
HHT PLC - 2020-02-05
169 Union Street, London, England
Dissolved Corporate (19 parents)
Officer
2014-02-17 ~ 2014-06-19
IIF 24 - Director → ME
10
HOP 2 LIMITED - 2019-04-25
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2020-01-15 ~ dissolved
IIF 23 - Director → ME
11
11 Croft Way, Sevenoaks, England
Active Corporate (5 parents)
Officer
2021-12-06 ~ 2023-06-13
IIF 15 - Director → ME
12
IGLOO REGENERATION (GENERAL PARTNER) LIMITED
- now 04299836SHELFCO (2571) LIMITED - 2001-11-05
80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2010-02-11 ~ 2012-05-21
IIF 2 - Director → ME
2009-12-09 ~ 2010-02-11
IIF 7 - Director → ME
13
INSTITUTIONAL BUILDING CONSULTANTS LIMITED
- now 02284722INSTITUTIONAL BUILDING SERVICES LIMITED
- 1993-07-16
02284722INSTITUTIONAL PROPERTY DEVELOPMENTS LIMITED
- 1993-04-19
02284722ALNERY NO. 723 LIMITED
- 1988-11-02
02284722 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Tn1 1nu
Dissolved Corporate (9 parents)
Officer
~ 1993-12-31
IIF 25 - Director → ME
14
LANCASTER 3 LIMITED - 2008-12-10
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (9 parents, 20 offsprings)
Officer
2018-05-03 ~ 2022-07-14
IIF 11 - Director → ME
15
MILL GROUP RESIDENTIAL LIMITED
- now 08656866MILL DM LIMITED - 2014-09-26
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (8 parents, 7 offsprings)
Officer
2018-05-03 ~ dissolved
IIF 16 - Director → ME
16
MIRA VENTURES HOLDINGS LIMITED
- 2018-11-28
11673838 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents, 12 offsprings)
Officer
2018-11-13 ~ dissolved
IIF 20 - Director → ME
17
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2018-10-24 ~ 2021-11-10
IIF 21 - Director → ME
18
MORRIS HOMES (KETTERING) LIMITED - now
MORRIS SHOWHOMES LIMITED
- 2019-06-12
02973349WOLFPOINT ENTERPRISES LIMITED - 1995-02-21
Morland House, Altrincham Road, Wilmslow, Cheshire
Active Corporate (17 parents)
Officer
1995-03-30 ~ 2011-12-30
IIF 8 - Director → ME
19
NICK SALISBURY ASSOCIATES LIMITED
07963818 14 Charmouth Road, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-02-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
OASIS AQUILA COMMUNITY HOMES LIMITED
10290571 7-8 Delta Bank Road, Metro Riverside Park, Gateshead, United Kingdom
Active Corporate (5 parents)
Officer
2016-07-21 ~ now
IIF 10 - Director → ME
21
Ybn Delta Bank Road, Metro Riverside Park, Gateshead, England
Active Corporate (40 parents)
Officer
2014-04-01 ~ now
IIF 1 - Director → ME
22
1 Kennington Road, London
Active Corporate (43 parents, 7 offsprings)
Officer
2013-01-11 ~ now
IIF 9 - Director → ME
23
SEVERNBROOK HOMES LIMITED
- now 02506716TRILAND LIMITED - 1990-11-02
ADVISER (146) LIMITED - 1990-08-20
Persimmon House, Fulford, York
Active Corporate (26 parents)
Officer
1995-08-08 ~ 2003-07-28
IIF 13 - Director → ME
24
ZZZ0111 LTD - now
ASSETTRUST HOUSING ASSOCIATION LIMITED
- 2015-09-16
07835994ASSETTRUST HOUSING NUMBER 2 LIMITED - 2012-10-23
6th Floor Design Centre East, Chelsea Harbour, London
Dissolved Corporate (10 parents)
Officer
2012-10-26 ~ 2014-06-19
IIF 17 - Director → ME