1
C/o Farrar Property Management, The Studio 16 Cavaye Place, London
Active Corporate (16 parents)
Officer
2012-06-27 ~ 2013-05-30
IIF 47 - Director → ME
2
27 ABERCORN PLACE MANAGEMENT LIMITED
02960111 Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2011-02-08 ~ 2016-03-24
IIF 44 - Director → ME
3
BEWES STUD LIMITED
- 2010-03-18
06645742 25 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2008-07-14 ~ dissolved
IIF 42 - Director → ME
4
25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2008-09-16 ~ dissolved
IIF 5 - Director → ME
5
B & H LAND & ESTATES LIMITED
- now 07166601LEAMARK PROPERTIES LIMITED
- 2010-03-09
07166601 25 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-23 ~ 2010-07-05
IIF 20 - Director → ME
6
GALAX PROPERTIES LIMITED
- 2010-03-09
07167239 25 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-24 ~ 2010-07-05
IIF 19 - Director → ME
7
BAKER AND FOSTER (1960) LIMITED
00653063 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2007-03-30 ~ dissolved
IIF 3 - Director → ME
8
25 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-16 ~ dissolved
IIF 37 - Director → ME
9
25 Harley Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2006-07-28 ~ dissolved
IIF 27 - Director → ME
10
25 Harley Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-02-13 ~ dissolved
IIF 13 - Director → ME
11
BROOKPOINT PROPERTY INVESTMENTS LIMITED
05715834 25 Harley Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-10 ~ dissolved
IIF 9 - Director → ME
12
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (10 parents)
Officer
2007-08-03 ~ dissolved
IIF 10 - Director → ME
13
The Bridge Lombard Wharf, 14 Lombard Road, London, England
Active Corporate (8 parents)
Officer
2000-08-25 ~ 2004-03-10
IIF 40 - Director → ME
14
CLIFTONCOURT INVESTMENT COMPANY LIMITED
06215874 25 Harley Street, London
Dissolved Corporate (4 parents)
Officer
2007-04-19 ~ dissolved
IIF 11 - Director → ME
15
Russell Square House 10-12 Russell Square, London
Dissolved Corporate (6 parents)
Officer
2009-08-03 ~ dissolved
IIF 25 - Director → ME
2006-11-08 ~ 2007-04-11
IIF 28 - Director → ME
16
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2006-05-02 ~ 2006-07-20
IIF 2 - Director → ME
2006-10-11 ~ 2007-03-08
IIF 8 - Director → ME
17
CRESSMANOR INVESTMENT COMPANY LIMITED
06237182 25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2007-05-16 ~ dissolved
IIF 4 - Director → ME
18
1 Great Cumberland Place, London
Dissolved Corporate (8 parents)
Officer
2007-04-16 ~ dissolved
IIF 17 - Director → ME
19
DOUBLE FAMILY PROPERTIES LIMITED
00843253 25 Harley Street, London
Dissolved Corporate (8 parents)
Officer
2009-03-31 ~ dissolved
IIF 21 - Director → ME
20
25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2010-10-27 ~ dissolved
IIF 33 - Director → ME
2010-10-27 ~ 2010-10-27
IIF 49 - Director → ME
21
ENBEE CRESCENT INVESTMENT LIMITED
00660627 5th Floor, Grove House, 248a Marylebone House, London
Dissolved Corporate (15 parents)
Officer
2005-12-21 ~ 2008-08-31
IIF 26 - Director → ME
22
FAR EASTERN EUROPEAN TRADING CO. LIMITED
05004756 1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2004-03-12 ~ 2019-08-12
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
23
25 Harley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-23 ~ dissolved
IIF 32 - Director → ME
24
One Great Cumberland Place, Marple Arch, London
Dissolved Corporate (10 parents)
Officer
2007-08-03 ~ dissolved
IIF 15 - Director → ME
25
25 Harley Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-06 ~ dissolved
IIF 30 - Director → ME
26
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (15 parents)
Officer
2005-12-21 ~ 2008-08-31
IIF 29 - Director → ME
27
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-06-13 ~ dissolved
IIF 46 - Director → ME
28
25 Harley Street, London
Dissolved Corporate (10 parents)
Officer
2010-06-02 ~ dissolved
IIF 38 - Director → ME
29
KAYLES INVESTMENT COMPANY LIMITED
00718412 25 Harley Street, London
Dissolved Corporate (8 parents)
Officer
2010-06-02 ~ dissolved
IIF 45 - Director → ME
30
25 Harley Street, London
Dissolved Corporate (7 parents)
Officer
2006-06-23 ~ dissolved
IIF 16 - Director → ME
31
25 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2008-10-09 ~ dissolved
IIF 24 - Director → ME
32
25 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2008-04-30 ~ dissolved
IIF 48 - Director → ME
33
25 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-06 ~ dissolved
IIF 35 - Director → ME
34
25 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-04 ~ dissolved
IIF 34 - Director → ME
35
25 Harley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-11-13 ~ dissolved
IIF 22 - Director → ME
36
OYSTER NOMINEE SERVICES LIMITED
06664028 25 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2008-08-05 ~ dissolved
IIF 23 - Director → ME
37
PENTNEY LAKES VILLAGE LIMITED
- now 04132890ACKFOLD ESTATES LIMITED - 2001-12-05
25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2002-01-17 ~ dissolved
IIF 14 - Director → ME
38
25 Harley Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-25 ~ dissolved
IIF 1 - Director → ME
39
SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED
- now 02163568BILBERRY PUBLISHING LIMITED - 1997-01-17
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (16 parents)
Officer
2009-07-13 ~ dissolved
IIF 31 - Director → ME
40
73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2007-06-19 ~ dissolved
IIF 43 - Director → ME
41
25 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-22 ~ dissolved
IIF 36 - Director → ME
42
25 Harley Street, London
Dissolved Corporate (6 parents)
Officer
2006-06-02 ~ dissolved
IIF 12 - Director → ME
43
25 Harley Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-19 ~ dissolved
IIF 7 - Director → ME
44
THE HACKING PARTNERSHIP PLC
- now 03729837THE HACKING PARTNERSHIP LIMITED
- 2006-06-16
03729837 Lombard Wharf, 14 Lombard Road, London, England
Active Corporate (11 parents)
Officer
1999-03-10 ~ 2012-01-04
IIF 39 - Director → ME
45
25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2006-09-18 ~ dissolved
IIF 6 - Director → ME
2005-09-30 ~ 2006-02-08
IIF 18 - Director → ME