1
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
1992-01-25 ~ 2002-05-20
IIF 2 - Director → ME
2
CHELSEA LAND & INVESTMENT COMPANY LIMITED(THE)
- 1987-06-17
00693661 10 Duke Of York Square, London, England
Active Corporate (17 parents, 1 offspring)
Officer
(before 1991-08-24) ~ 1994-12-12
IIF 12 - Director → ME
3
EPIC COMMERCIAL PROPERTIES LIMITED
00595835 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
(before 1992-10-03) ~ 1997-04-30
IIF 11 - Director → ME
4
ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED
- now 02779223CALTEXT LIMITED - 1993-01-25
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
1993-03-31 ~ 1998-04-01
IIF 9 - Director → ME
5
ESTATES PROPERTY INVESTMENT COMPANY LIMITED
00666487 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
(before 1992-10-03) ~ 1998-04-01
IIF 14 - Director → ME
6
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
(before 1992-10-03) ~ 1997-04-30
IIF 13 - Director → ME
7
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
(before 1991-05-11) ~ 1997-04-30
IIF 15 - Director → ME
8
Lynlea Cottage Gorse Lane, Wrecclesham, Farnham, England
Dissolved Corporate (7 parents)
Officer
2006-09-14 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
9
6 Barnacre Close, Uxbridge, England
Active Corporate (6 parents)
Officer
2005-03-29 ~ 2022-07-29
IIF 18 - Director → ME
10
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (2 parents)
Officer
2010-05-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GORSE LANE PROPERTIES (WOODGATE) LIMITED
05642966 Park House, 25-27 Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-12-02 ~ dissolved
IIF 4 - Director → ME
12
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (3 parents, 7 offsprings)
Officer
1995-05-15 ~ now
IIF 3 - Director → ME
13
LAKESIDE (ALTON) MANAGEMENT COMPANY LIMITED
02425351 C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, England
Active Corporate (53 parents)
Officer
2001-07-16 ~ 2004-08-23
IIF 17 - Director → ME
14
TRUST COMPANY OF SCOTLAND LIMITED (THE)
SC008520Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-06
Due to be dissolved on 2019-04-09
The Eagle Building, 215 Bothwell Street, Glasgow
Dissolved Corporate (29 parents)
Officer
(before 1989-05-01) ~ 1992-03-04
IIF 10 - Director → ME
15
22 Baker Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
(before 1991-09-14) ~ 1994-01-01
IIF 16 - Director → ME
16
WOTAN SECURITIES (SALISBURY) LIMITED
02838922 Unit 23 Leafield Industrial Estate, Neston, Corsham, Wiltshire, England
Active Corporate (9 parents)
Officer
1996-09-11 ~ 2025-12-16
IIF 1 - Director → ME
17
Unit 23 Leafield Industrial Estate, Neston, Corsham, Wiltshire, England
Active Corporate (7 parents)
Officer
1996-09-11 ~ 2025-12-16
IIF 5 - Director → ME
18
YORK MEWS (ALTON) MANAGEMENT LIMITED
03548575 C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, United Kingdom
Active Corporate (28 parents)
Officer
2008-03-10 ~ 2026-02-15
IIF 7 - Director → ME
19
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
(before 1991-06-23) ~ 1992-04-09
IIF 8 - Director → ME