1
BEIRA INVESTMENT TRUST PLC
- now 00078721BEIRA TOWN SITES LIMITED
- 1993-05-19
00078721 Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 13 - Director → ME
2
163 Herne Hill, London, England
Active Corporate (4 parents)
Officer
~ 2006-08-21
IIF 32 - Director → ME
2006-10-17 ~ 2015-08-17
IIF 43 - Secretary → ME
3
WHEELER & MANSELL DEVELOPMENTS LIMITED
- 1982-07-06
00481177 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
~ 2015-08-17
IIF 7 - Director → ME
4
5 New Street Square, London
Dissolved Corporate (16 parents)
Officer
1999-07-16 ~ 2008-10-09
IIF 40 - Director → ME
5
CITY HOUSE CAPITAL LIMITED
- now 05953466IPSO CAPITAL LIMITED
- 2012-10-19
05953466IPSO MANAGEMENT LIMITED - 2007-02-27
36-38 Botolph Lane, London, England
Active Corporate (9 parents)
Officer
2012-10-16 ~ 2013-07-10
IIF 14 - Director → ME
6
162 Main Road, Danbury, Chelmsford
Dissolved Corporate (5 parents)
Officer
~ 2011-12-29
IIF 12 - Director → ME
7
CREATIVE TECHNOLOGY GROUP LIMITED - now
AVESCO GROUP LIMITED - 2017-03-16
AVESCO GROUP PLC - 2016-12-23
DRIVEGABLE LIMITED
- 1984-05-30
01788363 Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Active Corporate (27 parents, 4 offsprings)
Officer
~ 2007-05-16
IIF 22 - Director → ME
8
DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED
00874338 5 New Street Square, London
Active Corporate (14 parents, 2 offsprings)
Officer
~ 2008-10-09
IIF 29 - Director → ME
9
DEACON INDUSTRIAL PROJECTS LIMITED
- now 02039086NEW CAPITAL & SCOTTISH PROPERTIES LIMITED
- 1998-02-19
02039086 5 New Street Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1998-02-19 ~ 2008-10-09
IIF 38 - Director → ME
~ 1992-12-31
IIF 15 - Director → ME
10
SILENTDOME LIMITED
- 1999-08-04
03765518 5 New Street Square, London
Dissolved Corporate (16 parents)
Officer
1999-07-16 ~ 2008-10-09
IIF 33 - Director → ME
11
DUCHESS STREET CAPITAL LIMITED - now
RBS MARKETING SOLUTIONS LIMITED
- 2016-01-31
06247382KAC 11 LIMITED - 2009-06-23
17 Carlton House Terrace, London, England
Dissolved Corporate (7 parents)
Officer
2009-10-08 ~ 2015-01-31
IIF 10 - Director → ME
12
EXCHANGE SERVICES LIMITED
- now 00657529H. BOWEN DAVIES HOLDINGS LIMITED
- 1987-05-07
00657529 163 Herne Hill, London, England
Active Corporate (4 parents)
Officer
~ 2015-08-17
IIF 2 - Director → ME
13
FRIARS MANAGEMENT SERVICES LIMITED
- now 01571161FRIARS NOMINEES LIMITED
- 1998-07-28
01571161ARCHMERLIN LIMITED
- 1981-12-31
01571161 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (6 parents, 16 offsprings)
Officer
~ 2015-08-17
IIF 8 - Director → ME
14
GOOSEWIRE HOLDINGS LIMITED
- now 06432077GOOSEWIRE LIMITED - 2010-02-08
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (9 parents)
Officer
2011-12-01 ~ 2014-11-21
IIF 11 - Director → ME
15
GREENWICH COMMUNICATIONS LIMITED
- now 01576805GREENWICH CABLE COMMUNICATIONS PUBLIC LIMITED COMPANY
- 1987-04-27
01576805 360satago Cottage 360a Brighton Road, Croydon, Surrey
Dissolved Corporate (10 parents)
Officer
~ 2015-08-17
IIF 5 - Director → ME
16
GRESHAM HOUSE FINANCE LIMITED - now
5 New Street Square, London
Active Corporate (12 parents, 2 offsprings)
Officer
~ 2008-10-09
IIF 18 - Director → ME
17
GRESHAM HOUSE LIMITED - now
GRESHAM HOUSE ESTATE PLC
- 1982-09-15
00000871 5 New Street Square, London, England
Active Corporate (31 parents, 11 offsprings)
Officer
2006-06-14 ~ 2008-10-09
IIF 24 - Director → ME
~ 2006-06-13
IIF 30 - Director → ME
18
IAF GROUP PLC - now
GREYFRIARS INVESTMENT COMPANY PLC
- 1994-04-12
02366568 Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (22 parents, 1 offspring)
Officer
~ 1993-10-04
IIF 39 - Director → ME
19
IMAGE SCAN HOLDINGS PLC - now
RAPIDGRADE LIMITED
- 1996-10-10
03062983 16 & 18 Hayhill, Sileby Road Barrow Upon Soar, Loughborough, Leicestershire, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
1995-06-30 ~ 1996-10-03
IIF 25 - Director → ME
20
IMAGE SCAN LIMITED - now
STEREO SCAN SYSTEMS LIMITED
- 2014-08-05
03060726DISPLAYTEST LIMITED
- 1996-04-17
03060726 16 & 18 Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, Leicestershire
Active Corporate (16 parents)
Officer
1995-06-30 ~ 1996-10-03
IIF 16 - Director → ME
21
INVESTINMEDIA HOLDINGS LIMITED
- now 01807922INVESTINMEDIA LIMITED - 2004-02-18
AVESCO HOLDINGS LIMITED - 2003-12-12
SYNTRON LIMITED - 1997-08-08
JEEPFERN LIMITED - 1984-08-21
Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
2006-11-30 ~ 2007-05-17
IIF 34 - Director → ME
22
INVESTINMEDIA INVESTMENTS LIMITED
- now 02105981BBH INVESTMENTS LIMITED
- 2004-02-18
02105981BOWEN BROADCAST HIRE LIMITED - 1999-10-07
LIGHTSAVER LIMITED - 1987-03-23
Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2004-02-18 ~ 2007-05-17
IIF 37 - Director → ME
23
2/10 Bridge Street, Reading, Berkshire
Liquidation Corporate (8 parents)
Officer
~ now
IIF 17 - Director → ME
24
KNOWSLEY INDUSTRIAL PROPERTY LIMITED
- now 02122159FIRST GRESHAM PENSION FUND LIMITED
- 2003-04-24
02122159 5 New Street Square, London
Dissolved Corporate (14 parents)
Officer
~ 2008-10-09
IIF 42 - Director → ME
25
LONGMILE SECURITIES LIMITED
- 1982-02-08
01396553 Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
~ 2000-12-01
IIF 20 - Director → ME
26
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
Active Corporate (14 parents)
Officer
~ 2008-10-09
IIF 35 - Director → ME
27
NEW CAPITAL DEVELOPMENTS LIMITED
- now 00867726WESTER DEANS PROPERTIES LIMITED
- 1991-09-18
00867726DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED
- 1990-06-25
00867726 5 New Street Square, London
Dissolved Corporate (17 parents)
Officer
~ 1993-08-16
IIF 19 - Director → ME
2004-10-29 ~ 2008-10-09
IIF 41 - Director → ME
28
NEW CAPITAL HOLDINGS LIMITED
- now 01112245THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED
- 1999-09-29
01112245 03850091SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED
- 1979-12-31
01112245 5 New Street Square, London
Active Corporate (15 parents, 4 offsprings)
Officer
~ 2008-10-09
IIF 27 - Director → ME
29
NEW CAPITAL PROPERTIES LIMITED - now
BARRETTDRIVE LIMITED - 2001-11-20
NEW CAPITAL PROPERTIES LIMITED
- 1999-07-27
00912811BRICKLAND SECURITIES LIMITED
- 1992-04-21
00912811 39a Church Street, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
~ 1992-12-31
IIF 21 - Director → ME
30
5 New Street Square, London
Active Corporate (13 parents)
Officer
1999-03-23 ~ 2008-10-09
IIF 26 - Director → ME
31
OXFORD INVESTMENT TRUST LIMITED
- now 00098054OXFORD TRANSPORT TRUST,LIMITED(THE)
- 1982-04-08
00098054 75 Park Lane, Croydon, England
Dissolved Corporate (5 parents)
Officer
~ 2015-08-17
IIF 6 - Director → ME
32
RUSSIATELERADIO WORLDWIDE LIMITED
- now 03959917VOR WORLDWIDE LIMITED - 2007-05-22
SHELFCO (NO.1857) LIMITED - 2000-04-11
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-01-13 ~ 2015-08-17
IIF 9 - Director → ME
33
5 New Street Square, London
Active Corporate (11 parents, 9 offsprings)
Officer
~ 2010-09-30
IIF 1 - Director → ME
34
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
1999-02-15 ~ 2008-10-09
IIF 28 - Director → ME
35
SPACEANDPEOPLE LIMITED - 2004-12-13
3rd Floor, Delta House, 50 West Nile Street, Glasgow, Scotland
Active Corporate (22 parents, 4 offsprings)
Officer
2007-06-21 ~ 2015-04-24
IIF 4 - Director → ME
36
STRATHCLYDE UNIVERSITY INCUBATOR LIMITED
- now SC108665 50 Richmond Street, Glasgow
Active Corporate (29 parents, 2 offsprings)
Officer
~ 2011-03-31
IIF 23 - Director → ME
37
WATLINGTON INVESTMENTS LIMITED - now
GRESHAM HOUSE FINANCE LIMITED - 2016-02-10
SECURITY CHANGE NUMBER FIFTEEN LIMITED
- 1990-02-05
00912603 5 New Street Square, London
Dissolved Corporate (13 parents)
Officer
~ 2008-10-09
IIF 36 - Director → ME
38
WELSH INDUSTRIAL INVESTMENT TRUST PLC
00805968 Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 3 - Director → ME
39
5 New Street Square, London
Active Corporate (14 parents)
Officer
~ 2008-10-09
IIF 31 - Director → ME