1
CLAN REAL ESTATE LIMITED - 2007-05-30
CROSSCO (808) LIMITED - 2004-07-21
The Pavilion, 118 Southwark Street, London
Active Corporate (16 parents, 14 offsprings)
Officer
2012-05-22 ~ 2015-07-31
IIF 12 - Director → ME
2
SOUTHWARK ESTATE AGENTS LIMITED - 2015-04-23
The Pavilion, 118 Southwark Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-05-15 ~ now
IIF 6 - Director → ME
3
13-17 Margett Street, Cottenham, Cambridge, England
Dissolved Corporate (4 parents)
Person with significant control
2016-05-19 ~ dissolved
IIF 1 - Has significant influence or control → OE
4
Cherry Tree Court, Cross Street, Leek, Staffordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-02-26 ~ 2020-03-06
IIF 18 - Director → ME
Person with significant control
2016-08-22 ~ 2020-03-06
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
KTESIUS RESIDENTIAL DEVELOPMENTS LIMITED
10834365 Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2017-06-23 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2015-08-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
7
The Pavilion, 118 Southwark Street, London
Dissolved Corporate (5 parents)
Officer
2013-06-27 ~ dissolved
IIF 22 - Director → ME
8
MONTAGU EVANS BUILDING CONSULTANCY LIMITED
- now 02636789RECALLAGENT LIMITED - 1991-10-30
Third Floor, 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-02-19 ~ 2012-06-28
IIF 7 - Director → ME
9
MONTAGU EVANS BUSINESS SERVICES LTD
07173932 70 St Mary Axe, London, England
Active Corporate (11 parents)
Officer
2010-03-02 ~ 2012-04-03
IIF 11 - Director → ME
10
70 St Mary Axe, London, England
Active Corporate (165 parents, 7 offsprings)
Officer
2005-03-11 ~ 2012-04-01
IIF 21 - LLP Designated Member → ME
11
MONTROSE LAND AND DEVELOPMENTS LIMITED
- now 04436275NATIVE LAND SECURITIES LIMITED - 2007-08-30
NATIVE LAND LIMITED - 2007-05-30
DWSCO 2296 LIMITED - 2002-08-16
The Pavilion, 118 Southwark Street, London
Active Corporate (11 parents, 33 offsprings)
Officer
2008-05-15 ~ 2015-08-07
IIF 16 - Director → ME
12
MUST WINE BAR HARPENDEN LIMITED
11054611 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-26 ~ 2019-11-06
IIF 13 - Director → ME
13
The Pavilion, 118 Southwark Street, London
Active Corporate (20 parents, 15 offsprings)
Officer
2012-06-19 ~ 2015-07-31
IIF 15 - Director → ME
14
The Pavilion, 118 Southwark Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-08 ~ 2015-07-31
IIF 19 - Director → ME
15
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2014-04-09 ~ 2015-07-31
IIF 20 - Director → ME
16
PARADIGM (HORIZON) LIMITED
- now SC288239MM&S (5004) LIMITED - 2005-08-17
24 Blythswood Square, Glasgow
Dissolved Corporate (13 parents)
Officer
2005-12-12 ~ 2013-06-20
IIF 17 - Director → ME
17
LANCASTER SHELF 66 LIMITED - 2004-02-18
24 Blythswood Square, Glasgow
Dissolved Corporate (17 parents, 10 offsprings)
Officer
2005-02-24 ~ 2007-09-14
IIF 10 - Director → ME
18
1 Victor House, Barnet Road, London Colney, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-01-26 ~ 2019-11-06
IIF 14 - Director → ME
19
SIGMA INPARTNERSHIP LTD - now
INPARTNERSHIP LIMITED
- 2011-08-18
SC207794INVESTMENT IN REGENERATION PARTNERSHIP GROUP LIMITED - 2000-07-24
18 Alva Street, Edinburgh, Scotland
Active Corporate (24 parents, 8 offsprings)
Officer
2005-02-24 ~ 2007-04-02
IIF 9 - Director → ME
20
ST. VINCENT SECURITIES LIMITED
- now SC235374PACIFIC SHELF 1140 LIMITED - 2003-05-15
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (10 parents)
Officer
2005-02-24 ~ 2013-06-20
IIF 8 - Director → ME