1
20 NEW CAVENDISH STREET LIMITED
04242771 33 New Cavendish Street, London, England
Active Corporate (18 parents)
Officer
2015-12-11 ~ 2018-12-23
IIF 26 - Director → ME
2
CENTRAL INVESTMENT PROPERTIES (BANBURY) LIMITED
- now 03951541CENTRAL INVESTMENT PROPERTIES (EPSOM) LIMITED
- 2002-11-05
03951541CENTRAL INVESTMENTS EPSOM LIMITED
- 2002-04-22
03951541BERKELEY SIMMONS DAVIS & ALSOP LIMITED
- 2001-07-02
03951541 249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2010-11-30 ~ dissolved
IIF 29 - Director → ME
2000-03-20 ~ 2001-05-29
IIF 27 - Director → ME
2000-03-20 ~ dissolved
IIF 8 - Secretary → ME
3
CENTRAL INVESTMENT PROPERTIES (CHIGWELL) LTD
- now 06997790CENTRAL INVESTMENT PROPERTIES (MAIDENHEAD) LIMITED
- 2009-12-13
06997790 249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2009-08-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-11-21 ~ 2021-11-23
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
4
CENTRAL INVESTMENT PROPERTIES (ROTHERHAM) LIMITED
- 2006-03-22
04364081CLAMBER PROPERTIES LIMITED
- 2003-11-04
04364081 249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2006-05-08 ~ dissolved
IIF 19 - Director → ME
2002-02-15 ~ 2006-05-08
IIF 14 - Secretary → ME
5
CENTRAL INVESTMENT PROPERTIES (HAMPSTEAD) LIMITED
06997748 249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2009-08-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-20 ~ dissolved
IIF 40 - Has significant influence or control → OE
6
CENTRAL INVESTMENT PROPERTIES (LONDON) LIMITED
05934407 249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-09-13 ~ dissolved
IIF 10 - Secretary → ME
7
CENTRAL INVESTMENT PROPERTIES (PORTSMOUTH) LIMITED
04268554 249 Cranbrook Road, Ilford, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-11-30 ~ dissolved
IIF 37 - Director → ME
2001-08-10 ~ dissolved
IIF 13 - Secretary → ME
8
SMARTMADE LIMITED - 1996-07-01
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2005-12-09 ~ dissolved
IIF 32 - Director → ME
2005-12-09 ~ dissolved
IIF 11 - Secretary → ME
9
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (4 parents)
Person with significant control
2016-11-21 ~ dissolved
IIF 43 - Has significant influence or control → OE
10
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2013-06-12 ~ dissolved
IIF 15 - LLP Designated Member → ME
11
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (6 parents)
Person with significant control
2016-07-08 ~ dissolved
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
12
CIP (LEONARD STREET) LIMITED
- now 06637540THE NEW CAVENDISH GYM COMPANY LIMITED
- 2012-03-21
06637540 249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2008-07-03 ~ dissolved
IIF 22 - Director → ME
2008-07-03 ~ dissolved
IIF 9 - Secretary → ME
13
249 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-10-20 ~ dissolved
IIF 36 - Director → ME
14
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-11-30 ~ dissolved
IIF 35 - Director → ME
2007-05-18 ~ dissolved
IIF 4 - Secretary → ME
15
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2010-11-30 ~ dissolved
IIF 34 - Director → ME
2006-10-13 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-08-13 ~ dissolved
IIF 39 - Has significant influence or control → OE
16
JENSTONE PROPERTIES (NORWICH) LIMITED
04930011 249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2010-11-30 ~ dissolved
IIF 33 - Director → ME
2003-10-13 ~ dissolved
IIF 3 - Secretary → ME
17
JENSTONE PROPERTIES LIMITED
- now 03503117 249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2010-11-30 ~ dissolved
IIF 31 - Director → ME
1998-02-04 ~ dissolved
IIF 2 - Secretary → ME
18
10 Foster Lane, London, England
Active Corporate (7 parents)
Officer
2021-07-22 ~ 2023-07-21
IIF 18 - Director → ME
19
10 Foster Lane, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-07-22 ~ 2023-07-21
IIF 17 - Director → ME
Person with significant control
2023-03-14 ~ 2023-07-21
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Begbies Traynor The Officers' Mess Business Centre, Royston Road, Duxford, Cambridge
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2010-11-30 ~ dissolved
IIF 28 - Director → ME
2003-09-24 ~ dissolved
IIF 1 - Secretary → ME
21
8-10 South Street, Epsom, Surrey, England
Dissolved Corporate (5 parents)
Officer
2006-03-08 ~ 2012-05-10
IIF 38 - Director → ME
2006-03-08 ~ 2012-05-10
IIF 12 - Secretary → ME
22
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2007-06-28 ~ dissolved
IIF 16 - LLP Designated Member → ME
23
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2009-06-29 ~ dissolved
IIF 20 - Director → ME
2009-06-29 ~ dissolved
IIF 7 - Secretary → ME
24
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2010-11-30 ~ dissolved
IIF 30 - Director → ME
2007-05-03 ~ dissolved
IIF 5 - Secretary → ME
25
10 Foster Lane, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-11 ~ dissolved
IIF 25 - Director → ME
26
WAVERTON CONSTRUCTION LIMITED
- now 07105758WAVERTON STREET CONSTRUCTION LIMITED
- 2010-01-14
07105758 249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2009-12-15 ~ dissolved
IIF 23 - Director → ME