1
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2008-09-01
IIF 161 - Director → ME
2
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
1997-06-02 ~ 2007-08-22
IIF 188 - Director → ME
3
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
1997-06-25 ~ 1997-08-15
IIF 66 - Director → ME
4
Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-12-08 ~ 2016-12-09
IIF 420 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 420 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2008-04-07 ~ 2008-09-01
IIF 79 - Director → ME
6
Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
16,795,834 GBP2024-03-31
Officer
2012-03-30 ~ 2021-11-01
IIF 387 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-11-01
IIF 401 - Has significant influence or control → OE
7
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-03-22 ~ 2008-07-09
IIF 163 - Director → ME
8
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2007-06-12 ~ 2008-07-09
IIF 151 - Director → ME
9
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-24 ~ 2007-12-12
IIF 285 - Director → ME
10
6th Floor 338 Euston Road, London
Active Corporate (4 parents)
Officer
2004-03-03 ~ 2008-07-09
IIF 278 - Director → ME
11
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-01-04 ~ 2007-04-03
IIF 272 - Director → ME
12
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-11-22 ~ 2008-09-01
IIF 210 - Director → ME
13
6th Floor 338 Euston Road, London
Dissolved Corporate (4 parents)
Officer
2006-04-13 ~ 2008-07-09
IIF 235 - Director → ME
14
ALLOTTSKILL LIMITED - 1997-04-14
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
1997-06-02 ~ 2006-03-31
IIF 55 - Director → ME
15
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-03-30 ~ 2008-09-01
IIF 159 - Director → ME
16
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2007-05-09 ~ 2008-07-09
IIF 195 - Director → ME
17
10 Glebe Road, Bedford, Bedfordshire
Active Corporate (5 parents)
Equity (Company account)
596,104 GBP2018-12-31
Officer
2017-05-06 ~ 2022-09-14
IIF 50 - Director → ME
18
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2002-11-12 ~ 2008-09-01
IIF 147 - Director → ME
19
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-03-05 ~ 2008-07-09
IIF 265 - Director → ME
20
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2002-01-31 ~ 2008-07-09
IIF 157 - Director → ME
21
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-03-03 ~ 2008-07-09
IIF 179 - Director → ME
22
72 Broadwick Street, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Cash at bank and in hand (Company account)
29,601 GBP2024-11-30
Officer
2004-11-30 ~ 2005-03-16
IIF 370 - LLP Designated Member → ME
23
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
2006-07-18 ~ 2008-09-01
IIF 260 - Director → ME
24
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2006-05-16 ~ 2008-07-09
IIF 346 - Director → ME
25
C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
Dissolved Corporate (4 parents)
Officer
1997-06-03 ~ 2008-09-01
IIF 211 - Director → ME
26
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (3 parents)
Officer
1997-06-02 ~ 2008-07-09
IIF 62 - Director → ME
27
The Estate Office Southill Park, Biggleswade, Bedfordshire, England, England
Active Corporate (2 parents)
Officer
1997-05-29 ~ 1997-08-15
IIF 58 - Director → ME
28
C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2006-06-07 ~ 2007-08-22
IIF 226 - Director → ME
29
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-06-27 ~ 2008-07-09
IIF 310 - Director → ME
30
C/o Frp First Floor 34, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
Liquidation Corporate (3 parents)
Officer
1997-06-02 ~ 2008-07-09
IIF 13 - Director → ME
31
HILLGATE (185) LIMITED - 2000-11-17
03977454, 03998320, 03998353, 04033317, 04033331, 04033332, 04033334, 04033335, 04080260, 04080267, 04140621, 04176007, 04178124, 04178128, 04178178, 04178424, 04178425, 04178542, 04178549, 04178662, 04178664, 04235934, 04257144, 04296663, 04296685, 04325074, 04325289, 04358329, 04371448, 04434150, 04454018, 04454028, 04454031, 04462555, 04462632, 04494323, 04641384, 03644914, 03674664, 03699279, 03699291, 03699333, 03699359, 03750590, 03851509, 03870776, 03908227, 03908235, 03908236, 03943297, 03943300, 03943326, 03943330, 03943342, 03943933, 03943943... (more) The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2000-11-07 ~ 2002-04-30
IIF 34 - Director → ME
32
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-06-02 ~ 2008-07-09
IIF 141 - Director → ME
33
CORNUTOPIA DEVELOPMENTS LIMITED - 2002-02-06
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-01-24 ~ 2008-07-09
IIF 247 - Director → ME
34
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-05-09 ~ 2008-09-01
IIF 347 - Director → ME
35
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-03-03 ~ 2008-07-09
IIF 229 - Director → ME
36
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2002-10-10 ~ 2008-07-09
IIF 149 - Director → ME
37
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-05-16 ~ 2008-07-09
IIF 281 - Director → ME
38
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
1996-12-09 ~ 1997-08-15
IIF 60 - Director → ME
39
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-02-11 ~ 2008-07-09
IIF 342 - Director → ME
40
BARWOOD DEVELOPMENTS LIMITED - 2015-01-16
03123814SECKLOE 132 LIMITED - 2003-03-31
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents, 24 offsprings)
Officer
2019-02-19 ~ 2020-01-07
IIF 119 - Director → ME
41
BARWOOD DEVELOPMENTS (NORTH) LIMITED - 2015-01-15
Grange Park Court, Roman Way, Northampton, England
Dissolved Corporate (7 parents)
Officer
2019-02-19 ~ 2020-01-07
IIF 127 - Director → ME
42
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2001-11-28 ~ 2008-07-09
IIF 299 - Director → ME
43
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
2006-06-02 ~ 2007-08-22
IIF 259 - Director → ME
44
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-04-18 ~ 2008-07-09
IIF 166 - Director → ME
45
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
1996-11-21 ~ 2008-07-09
IIF 150 - Director → ME
46
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
1997-06-02 ~ 2008-07-09
IIF 171 - Director → ME
47
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-03-03 ~ 2008-07-09
IIF 332 - Director → ME
48
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2003-04-15 ~ 2003-04-15
IIF 317 - Director → ME
49
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-11-12 ~ 2008-07-09
IIF 287 - Director → ME
50
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
1997-11-18 ~ 1998-10-13
IIF 41 - Director → ME
51
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2007-06-11 ~ 2008-07-09
IIF 196 - Director → ME
52
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2007-07-31 ~ 2007-12-12
IIF 257 - Director → ME
53
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 6 offsprings)
Officer
2006-06-27 ~ 2008-07-09
IIF 194 - Director → ME
54
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-10-02 ~ 2008-07-09
IIF 175 - Director → ME
55
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
2007-08-15 ~ 2008-07-09
IIF 251 - Director → ME
56
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ 2008-09-01
IIF 78 - Director → ME
57
The Lodge, Odell, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-11-09 ~ 2011-11-09
IIF 382 - LLP Designated Member → ME
58
Biwater House, Station Approach, Dorking, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
-770,310 GBP2024-12-31
Officer
2010-09-04 ~ 2025-10-31
IIF 4 - Director → ME
59
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2002-10-30 ~ 2008-09-01
IIF 321 - Director → ME
60
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-06-02 ~ 2008-07-09
IIF 219 - Director → ME
61
Butlers Wharf Building, 36 Shad Thames, London
Active Corporate (8 parents)
Officer
1993-02-11 ~ 1994-09-09
IIF 25 - Director → ME
62
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2007-08-14 ~ 2007-12-12
IIF 186 - Director → ME
63
C/o Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (4 parents)
Officer
2006-06-12 ~ 2008-07-09
IIF 155 - Director → ME
64
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-05 ~ 2008-07-09
IIF 193 - Director → ME
65
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-03-03 ~ 2008-07-09
IIF 218 - Director → ME
66
Middlethorpe Manor, Middlethorpe, York, England
Active Corporate (2 parents)
Officer
2006-03-30 ~ 2012-10-20
IIF 378 - LLP Designated Member → ME
2012-10-20 ~ 2014-07-03
IIF 392 - LLP Designated Member → ME
67
GILLIAM WILLIAMS DEVELOPMENTS LIMITED - 1997-06-27
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 6 offsprings)
Officer
1997-06-12 ~ 2007-08-22
IIF 225 - Director → ME
68
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-10-07 ~ 2008-07-09
IIF 223 - Director → ME
69
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-03-03 ~ 2008-07-09
IIF 267 - Director → ME
70
The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2004-06-07 ~ 2014-03-27
IIF 371 - LLP Member → ME
71
GOSTICK DEVELOPMENTS LIMITED - 2015-04-26
Lavender Cottage London Road, Newport, Saffron Walden, England
Active Corporate (3 parents)
Equity (Company account)
176,750 GBP2024-03-31
Officer
2002-08-19 ~ 2008-07-09
IIF 248 - Director → ME
72
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
1997-06-02 ~ 2007-08-22
IIF 140 - Director → ME
73
GRANTAX (BALLIOL) LIMITED - 2006-11-15
PINCO 1986 LIMITED - 2003-07-31
4 Station Business Park, Holgate Park Drive, York, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2003-07-29 ~ 2013-07-31
IIF 351 - Director → ME
74
GRANTAX DEVELOPMENTS LIMITED - 2023-10-20
PINCO 1449 LIMITED - 2001-02-13
Middlethorpe, Manor, York, North Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-322,558 GBP2024-03-31
Officer
2001-03-28 ~ 2014-04-01
IIF 59 - Director → ME
75
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
1996-11-21 ~ 2008-07-09
IIF 160 - Director → ME
76
T F CONSTRUCTION LIMITED - 2001-05-03
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (4 parents)
Profit/Loss (Company account)
506,263 GBP2023-07-01 ~ 2024-06-30
Officer
1999-02-11 ~ 2012-04-25
IIF 35 - Director → ME
77
100-102 St Janmes Road, Northampton
Dissolved Corporate (2 parents)
Officer
1997-06-02 ~ 2000-07-06
IIF 222 - Director → ME
78
Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-3,068 GBP2016-09-30
Officer
2006-06-22 ~ 2008-07-09
IIF 311 - Director → ME
79
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
2006-07-24 ~ 2007-08-22
IIF 318 - Director → ME
80
ATHOSGRAND LIMITED - 1997-04-22
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
1997-06-02 ~ 2002-10-23
IIF 158 - Director → ME
81
The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-03-27 ~ 2015-03-02
IIF 364 - LLP Designated Member → ME
82
340 Melton Road, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
1997-06-02 ~ 2001-05-11
IIF 72 - Director → ME
83
CGT DEVELOPMENTS XXXXVI LIMITED - 1997-06-20
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
1997-05-29 ~ 2008-09-01
IIF 343 - Director → ME
84
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
1997-06-02 ~ 2008-07-09
IIF 304 - Director → ME
85
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2007-08-15 ~ 2008-09-01
IIF 189 - Director → ME
86
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2007-08-15 ~ 2008-09-01
IIF 334 - Director → ME
87
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2007-08-15 ~ 2008-09-01
IIF 331 - Director → ME
88
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-02-11 ~ 2008-07-09
IIF 221 - Director → ME
89
HAMILTON INVERNESS LLP - 2004-07-27
The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-09-23 ~ 2008-03-31
IIF 365 - LLP Member → ME
90
6th Floor 338 Euston Road, London
Active Corporate (5 parents, 4 offsprings)
Officer
2007-06-13 ~ 2008-07-09
IIF 333 - Director → ME
91
Flint Glass Works 64, Jersey Street, Manchester
Dissolved Corporate (3 parents)
Officer
2007-08-01 ~ 2007-08-01
IIF 261 - Director → ME
92
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-06-27 ~ 2008-07-09
IIF 275 - Director → ME
93
6th Floor 338 Euston Road, London
Dissolved Corporate (4 parents)
Officer
2006-04-20 ~ 2007-08-22
IIF 350 - Director → ME
94
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-10 ~ 2007-08-22
IIF 337 - Director → ME
95
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-03 ~ 2008-09-01
IIF 236 - Director → ME
96
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2002-11-29 ~ 2008-09-01
IIF 176 - Director → ME
97
6th Floor 338 Euston Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-08-02 ~ 2008-07-09
IIF 323 - Director → ME
98
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-04-11 ~ 2008-07-09
IIF 177 - Director → ME
99
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-05-09 ~ 2007-08-22
IIF 212 - Director → ME
100
06459452, 06460417, 06460418, 06460419, 06460420, 05798463, 05798471, 05798473, 05798474, 05798475, 05798476, 05798477, 05798478, 05798479, 05798482, 05798635... (more) 6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-04-27 ~ 2008-07-09
IIF 309 - Director → ME
101
06459452, 06460417, 06460418, 06460419, 06460420, 05798458, 05798463, 05798471, 05798473, 05798474, 05798475, 05798477, 05798478, 05798479, 05798482, 05798635... (more) 6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-04-27 ~ 2008-07-09
IIF 154 - Director → ME
102
06459452, 06460417, 06460418, 06460419, 06460420, 05798458, 05798463, 05798471, 05798473, 05798474, 05798475, 05798476, 05798478, 05798479, 05798482, 05798635... (more) 6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-04-27 ~ 2008-07-09
IIF 266 - Director → ME
103
06459452, 06460417, 06460418, 06460419, 06460420, 05798458, 05798463, 05798471, 05798473, 05798474, 05798475, 05798476, 05798477, 05798478, 05798482, 05798635... (more) 6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-04-27 ~ 2008-07-09
IIF 303 - Director → ME
104
06459452, 06460417, 06460418, 06460419, 06460420, 05798458, 05798463, 05798471, 05798473, 05798474, 05798475, 05798476, 05798477, 05798478, 05798479, 05798482... (more) 6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-04-27 ~ 2008-07-09
IIF 284 - Director → ME
105
06459452, 06460417, 06460418, 06460419, 06460420, 05798458, 05798471, 05798473, 05798474, 05798475, 05798476, 05798477, 05798478, 05798479, 05798482, 05798635... (more) 6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-04-27 ~ 2008-07-09
IIF 182 - Director → ME
106
06459452, 06460417, 06460418, 06460419, 06460420, 05798458, 05798463, 05798471, 05798474, 05798475, 05798476, 05798477, 05798478, 05798479, 05798482, 05798635... (more) 6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-04-27 ~ 2008-07-09
IIF 344 - Director → ME
107
06459452, 06460417, 06460418, 06460419, 06460420, 05798458, 05798463, 05798473, 05798474, 05798475, 05798476, 05798477, 05798478, 05798479, 05798482, 05798635... (more) 6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-04-27 ~ 2008-07-09
IIF 312 - Director → ME
108
06459452, 06460417, 06460418, 06460419, 06460420, 05798458, 05798463, 05798471, 05798473, 05798474, 05798475, 05798476, 05798477, 05798478, 05798479, 05798635... (more) 6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-04-27 ~ 2008-07-09
IIF 156 - Director → ME
109
06459452, 06460417, 06460418, 06460419, 06460420, 05798458, 05798463, 05798471, 05798473, 05798474, 05798475, 05798476, 05798477, 05798479, 05798482, 05798635... (more) 6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-04-27 ~ 2008-07-09
IIF 280 - Director → ME
110
06459452, 06460417, 06460418, 06460419, 06460420, 05798458, 05798463, 05798471, 05798473, 05798475, 05798476, 05798477, 05798478, 05798479, 05798482, 05798635... (more) 6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-04-27 ~ 2008-07-09
IIF 258 - Director → ME
111
06459452, 06460417, 06460418, 06460419, 06460420, 05798458, 05798463, 05798471, 05798473, 05798474, 05798476, 05798477, 05798478, 05798479, 05798482, 05798635... (more) 6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-04-27 ~ 2008-07-09
IIF 220 - Director → ME
112
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2004-01-29 ~ 2008-07-09
IIF 274 - Director → ME
113
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2004-01-29 ~ 2008-07-09
IIF 244 - Director → ME
114
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2004-01-29 ~ 2008-07-09
IIF 279 - Director → ME
115
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2004-01-29 ~ 2008-07-09
IIF 148 - Director → ME
116
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2004-01-29 ~ 2008-07-09
IIF 205 - Director → ME
117
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-03 ~ 2008-09-01
IIF 173 - Director → ME
118
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2004-02-17 ~ 2008-07-09
IIF 206 - Director → ME
119
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2002-03-04 ~ 2008-07-09
IIF 327 - Director → ME
120
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-07-18 ~ 2007-12-12
IIF 349 - Director → ME
121
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-17 ~ 2008-07-09
IIF 246 - Director → ME
122
CGT DEVELOPMENTS XXX LIMITED - 1997-07-03
6th Floor 338 Euston Road, London
Liquidation Corporate (5 parents)
Officer
1996-12-16 ~ 2002-10-23
IIF 180 - Director → ME
123
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
2006-05-09 ~ 2008-07-09
IIF 234 - Director → ME
124
M D AYERS DEVELOPMENTS LIMITED - 1997-04-22
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
1997-05-30 ~ 2008-07-09
IIF 65 - Director → ME
125
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-03-14 ~ 2007-04-03
IIF 340 - Director → ME
126
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
2007-04-27 ~ 2008-07-09
IIF 320 - Director → ME
127
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 6 offsprings)
Officer
2006-05-02 ~ 2008-07-09
IIF 277 - Director → ME
128
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-07-06 ~ 2008-09-01
IIF 227 - Director → ME
129
Brooklands Farm, Pepperbox Lane, Bramley, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
622 GBP2024-03-31
Person with significant control
2021-04-09 ~ 2025-03-28
IIF 435 - Right to appoint or remove directors → OE
IIF 435 - Ownership of shares – 75% or more → OE
IIF 435 - Ownership of voting rights - 75% or more → OE
130
ALDERSHOT INVESTORS LTD - 2022-03-31
Brooklands Farm, Pepperbox Lane, Bramley, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
256,535 GBP2024-03-31
Person with significant control
2021-05-14 ~ 2023-02-20
IIF 436 - Right to appoint or remove directors → OE
IIF 436 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 436 - Ownership of shares – More than 50% but less than 75% → OE
131
MAGENTA NOTTINGHAM LIMITED - 2016-08-09
PERSONAL STORAGE NOTTINGHAM (2002) LTD - 2013-06-19
PERSONAL STORAGE (NOTTINGHAM) LIMITED - 2004-12-20
OC375947 Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
18,444,337 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-07-30
IIF 402 - Ownership of shares – 75% or more → OE
132
DBS POCHIN DEVELOPMENT UK LTD - 2019-12-20
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2019-02-19 ~ 2020-01-07
IIF 116 - Director → ME
133
6th Floor 338 Euston Road, London
Dissolved Corporate (4 parents)
Officer
2004-02-11 ~ 2008-07-09
IIF 153 - Director → ME
134
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-05-05 ~ 2008-07-09
IIF 282 - Director → ME
135
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-04-25 ~ 2008-07-09
IIF 162 - Director → ME
136
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-04-25 ~ 2008-07-09
IIF 324 - Director → ME
137
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
2006-06-20 ~ 2008-07-09
IIF 167 - Director → ME
138
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-06-20 ~ 2008-07-09
IIF 305 - Director → ME
139
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
2006-06-29 ~ 2008-07-09
IIF 169 - Director → ME
140
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2007-05-01 ~ 2007-12-12
IIF 230 - Director → ME
141
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2007-05-04 ~ 2007-12-12
IIF 209 - Director → ME
142
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2007-05-04 ~ 2007-12-12
IIF 192 - Director → ME
143
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2007-05-04 ~ 2008-07-09
IIF 202 - Director → ME
144
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
2002-12-11 ~ 2008-09-01
IIF 308 - Director → ME
145
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
2002-12-11 ~ 2008-09-01
IIF 325 - Director → ME
146
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
2006-06-20 ~ 2008-07-09
IIF 263 - Director → ME
147
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-06-20 ~ 2008-07-09
IIF 330 - Director → ME
148
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
2002-04-09 ~ 2008-07-09
IIF 250 - Director → ME
149
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-17 ~ 2008-07-09
IIF 322 - Director → ME
150
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2002-10-30 ~ 2008-07-09
IIF 292 - Director → ME
151
TAL INVESTORS LIMITED - 2013-04-08
08479009 44 Upper Belgrave Road, Bristol, England
Dissolved Corporate
Officer
2013-04-05 ~ 2013-04-05
IIF 90 - Director → ME
152
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-05-31 ~ 2008-07-09
IIF 198 - Director → ME
153
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2007-08-07 ~ 2008-09-01
IIF 256 - Director → ME
154
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
1997-06-02 ~ 2008-07-09
IIF 252 - Director → ME
155
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
2007-04-26 ~ 2008-07-09
IIF 199 - Director → ME
156
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2007-04-26 ~ 2008-07-09
IIF 270 - Director → ME
157
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2007-04-26 ~ 2008-07-09
IIF 352 - Director → ME
158
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2007-04-26 ~ 2008-07-09
IIF 224 - Director → ME
159
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2007-04-26 ~ 2008-07-09
IIF 286 - Director → ME
160
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2007-04-26 ~ 2008-07-09
IIF 341 - Director → ME
161
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2007-04-26 ~ 2008-07-09
IIF 191 - Director → ME
162
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2006-05-03 ~ 2008-07-09
IIF 178 - Director → ME
163
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-06-15 ~ 2008-07-09
IIF 295 - Director → ME
164
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2001-09-27 ~ 2008-07-09
IIF 297 - Director → ME
165
MR W & MRS J ROBINSON DEVELOPMENTS LIMITED - 2002-07-08
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
2002-07-03 ~ 2008-09-01
IIF 172 - Director → ME
166
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2003-04-15 ~ 2008-07-09
IIF 264 - Director → ME
167
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-02-17 ~ 2008-07-09
IIF 245 - Director → ME
168
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-02-17 ~ 2008-07-09
IIF 207 - Director → ME
169
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-02-17 ~ 2008-07-09
IIF 262 - Director → ME
170
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2004-01-29 ~ 2008-07-09
IIF 231 - Director → ME
171
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
1997-06-02 ~ 2008-07-09
IIF 69 - Director → ME
172
Windsor House, A1 Business Park At, Long Bennington, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
453,375 GBP2017-09-30
Officer
2007-08-13 ~ 2007-12-12
IIF 203 - Director → ME
173
Philip Barnes & Co The Old Council Chambers, Halford Street, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
1997-06-11 ~ 2008-09-01
IIF 152 - Director → ME
174
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
1997-06-02 ~ 2006-02-28
IIF 255 - Director → ME
175
CGT DEVELOPMENTS XXXIII LIMITED - 1997-04-22
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
1997-06-02 ~ 2006-03-31
IIF 339 - Director → ME
176
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
2002-04-09 ~ 2008-07-09
IIF 300 - Director → ME
177
CGT DEVELOPMENTS XXVIII LIMITED - 2005-10-14
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Equity (Company account)
332,400 GBP2024-03-31
Officer
1997-06-02 ~ 2005-10-01
IIF 239 - Director → ME
178
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-06-22 ~ 2007-08-22
IIF 142 - Director → ME
179
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
1997-06-02 ~ 2008-07-09
IIF 298 - Director → ME
180
6th Floor 338 Euston Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-02-10 ~ 2008-07-09
IIF 328 - Director → ME
181
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
1997-06-25 ~ 1997-08-15
IIF 67 - Director → ME
182
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2007-05-23 ~ 2008-07-09
IIF 233 - Director → ME
183
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2007-05-23 ~ 2008-07-09
IIF 204 - Director → ME
184
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
2008-03-31 ~ 2008-09-01
IIF 80 - Director → ME
185
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-06 ~ 2008-07-09
IIF 214 - Director → ME
186
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-24 ~ 2008-09-01
IIF 243 - Director → ME
187
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-05-02 ~ 2007-08-22
IIF 302 - Director → ME
188
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
15,000 GBP2024-09-30
Officer
2002-01-24 ~ 2008-09-01
IIF 283 - Director → ME
189
SAXON VCT LIMITED - 2003-07-15
TOWER GATE VCT LIMITED - 2001-05-17
St Catherines House St. Catherines Road, Niton Undercliff, Ventnor, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
1996-09-20 ~ 2010-11-24
IIF 27 - Director → ME
190
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
2002-07-29 ~ 2008-07-09
IIF 183 - Director → ME
191
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-02-08 ~ 2008-07-09
IIF 241 - Director → ME
192
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2002-01-16 ~ 2002-01-16
IIF 293 - Director → ME
193
PACIFIC SHELF 1386 LIMITED - 2006-09-07
SC304568 The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-09-20 ~ 2015-11-06
IIF 57 - Director → ME
194
PACIFIC SHELF 1387 LIMITED - 2006-09-07
SC304569 The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-09-20 ~ 2015-05-18
IIF 54 - Director → ME
195
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2002-06-12 ~ 2008-09-01
IIF 314 - Director → ME
196
Middlethorpe, Manor, York, North Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-08-04 ~ 2014-04-01
IIF 375 - LLP Designated Member → ME
197
05896262, 05896353, 05896432, 05896433, 05896474, 05896480, 05896541, 05896561, 05896660, 05896906, 05896989, 05896990, 05896994, 05896995, 05897005, 05897134, 05897135... (more) The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-08-04 ~ 2014-04-01
IIF 56 - Director → ME
198
05896142, 05896262, 05896353, 05896432, 05896433, 05896480, 05896541, 05896561, 05896660, 05896906, 05896989, 05896990, 05896994, 05896995, 05897005, 05897134, 05897135... (more) The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-08-04 ~ 2014-04-01
IIF 71 - Director → ME
199
05896142, 05896262, 05896353, 05896432, 05896433, 05896474, 05896480, 05896541, 05896561, 05896660, 05896906, 05896989, 05896990, 05896995, 05897005, 05897134, 05897135... (more) The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-08-04 ~ 2014-04-01
IIF 61 - Director → ME
200
05896142, 05896262, 05896353, 05896432, 05896433, 05896474, 05896480, 05896561, 05896660, 05896906, 05896989, 05896990, 05896994, 05896995, 05897005, 05897134, 05897135... (more) The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-08-04 ~ 2014-04-01
IIF 63 - Director → ME
201
- now 05896142, 05896262, 05896353, 05896432, 05896433, 05896474, 05896541, 05896561, 05896660, 05896906, 05896989, 05896990, 05896994, 05896995, 05897005, 05897134, 05897135... (more) QUORUM CONTRACTORS (MP3.15) LIMITED - 2006-08-07
05896142, 05896262, 05896353, 05896432, 05896433, 05896474, 05896541, 05896561, 05896660, 05896906, 05896989, 05896990, 05896994, 05896995, 05897005, 05897134, 05897135... (more) The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-08-04 ~ 2014-04-01
IIF 75 - Director → ME
202
05896142, 05896262, 05896353, 05896432, 05896433, 05896474, 05896480, 05896541, 05896561, 05896906, 05896989, 05896990, 05896994, 05896995, 05897005, 05897134, 05897135... (more) The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-08-04 ~ 2014-04-01
IIF 70 - Director → ME
203
05896142, 05896262, 05896353, 05896432, 05896433, 05896474, 05896480, 05896541, 05896561, 05896660, 05896906, 05896990, 05896994, 05896995, 05897005, 05897134, 05897135... (more) The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-08-04 ~ 2014-04-01
IIF 68 - Director → ME
204
05896142, 05896262, 05896353, 05896432, 05896433, 05896474, 05896480, 05896541, 05896561, 05896660, 05896906, 05896989, 05896990, 05896994, 05896995, 05897005, 05897134... (more) The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-08-04 ~ 2014-04-01
IIF 53 - Director → ME
205
05896142, 05896262, 05896353, 05896432, 05896433, 05896474, 05896480, 05896541, 05896561, 05896660, 05896989, 05896990, 05896994, 05896995, 05897005, 05897134, 05897135... (more) The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-08-04 ~ 2014-04-01
IIF 74 - Director → ME
206
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
1997-06-02 ~ 2008-07-09
IIF 326 - Director → ME
207
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2006-05-09 ~ 2008-07-09
IIF 290 - Director → ME
208
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2004-03-03 ~ 2008-07-09
IIF 307 - Director → ME
209
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-10-01 ~ 2008-09-01
IIF 329 - Director → ME
210
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-10-01 ~ 2008-09-01
IIF 354 - Director → ME
211
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-09-16 ~ 2008-09-01
IIF 294 - Director → ME
212
6th Floor 338 Euston Road, London
Active Corporate (5 parents, 4 offsprings)
Officer
2007-11-22 ~ 2008-09-01
IIF 335 - Director → ME
213
CAREFAST LIMITED - 2001-08-10
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2001-08-07 ~ 2007-04-03
IIF 301 - Director → ME
214
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
1997-05-30 ~ 2007-08-22
IIF 268 - Director → ME
215
IMCO (20072) LLP - 2007-03-16
72 Broadwick Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2007-03-16 ~ 2020-12-16
IIF 459 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-12-16
IIF 361 - Ownership of voting rights - More than 25% but not more than 50% → OE
216
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
1997-06-02 ~ 2008-07-09
IIF 73 - Director → ME
217
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2004-03-03 ~ 2008-07-09
IIF 168 - Director → ME
218
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-18 ~ 2007-08-22
IIF 228 - Director → ME
219
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-03-03 ~ 2008-07-09
IIF 217 - Director → ME
220
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-03-03 ~ 2008-07-09
IIF 271 - Director → ME
221
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-02-05 ~ 2008-07-09
IIF 291 - Director → ME
222
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-02-05 ~ 2008-07-09
IIF 240 - Director → ME
223
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2005-06-16 ~ 2008-07-09
IIF 164 - Director → ME
224
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
1997-06-02 ~ 2008-07-09
IIF 165 - Director → ME
225
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2006-05-03 ~ 2008-07-09
IIF 201 - Director → ME
226
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2007-07-12 ~ 2008-09-01
IIF 144 - Director → ME
227
50 St Davids Hill, Exeter, Devon
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
28,986 GBP2016-09-30
Officer
2002-10-02 ~ 2008-07-09
IIF 187 - Director → ME
228
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-04-11 ~ 2008-07-09
IIF 197 - Director → ME
229
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents)
Officer
2019-10-09 ~ 2020-01-07
IIF 136 - Director → ME
230
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2019-02-19 ~ 2020-01-07
IIF 121 - Director → ME
231
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (7 parents)
Officer
2019-02-19 ~ 2020-01-07
IIF 125 - Director → ME
232
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents)
Officer
2019-02-19 ~ 2020-01-07
IIF 129 - Director → ME
233
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
1997-06-24 ~ 2008-09-01
IIF 64 - Director → ME
234
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
1997-06-03 ~ 2008-09-01
IIF 208 - Director → ME
235
The Studio ,16 Cavaye Place, London, England
Active Corporate (3 parents)
Equity (Company account)
4 GBP2025-04-30
Officer
2006-04-04 ~ 2024-06-18
IIF 24 - Director → ME
2006-04-04 ~ 2023-04-26
IIF 421 - Secretary → ME
236
3rd Floor, 6 Duke Street St. James's, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
567 GBP2021-03-31
Officer
2008-05-08 ~ 2008-05-23
IIF 19 - Director → ME
237
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2006-04-20 ~ 2007-08-22
IIF 319 - Director → ME
238
Saddlers House, Gutter Lane, London, England
Active Corporate (11 parents)
Officer
2007-07-12 ~ 2010-07-08
IIF 359 - Director → ME
239
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-18 ~ 2008-09-01
IIF 253 - Director → ME
240
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-18 ~ 2008-09-01
IIF 313 - Director → ME
241
TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08
09155993, 09155999, 09226417, 09274824, 09290618, 09290620, 09290623, 09338152, 09420104, 09458981, 09506171, 09533485, 09533493, 09710508, 08214551, 08214556... (more) 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-09-14 ~ 2020-01-07
IIF 100 - Director → ME
2012-09-14 ~ 2020-01-07
IIF 452 - Secretary → ME
242
TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED - 2025-10-30
10928041 72 Broadwick Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-01-24 ~ 2021-03-31
IIF 12 - Director → ME
243
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
1997-06-02 ~ 2007-04-01
IIF 190 - Director → ME
244
3rd Floor, 6 Duke Street St. James's, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-04-05
Officer
2012-10-02 ~ 2021-03-31
IIF 23 - Director → ME
245
IMCO (20073) LLP - 2007-04-12
72 Broadwick Street, London, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2007-03-16 ~ 2020-12-16
IIF 458 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-12-16
IIF 404 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 404 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-05-01
IIF 457 - Ownership of voting rights - More than 25% but not more than 50% → OE
246
TRITAX ATHERSTONE LIMITED - 2018-03-15
AEQUITAS ESTATES (MIDLANDS) LIMITED - 2017-09-25
72 Broadwick Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-09-06 ~ 2020-01-07
IIF 360 - Director → ME
247
TRITAX SYMMETRY (MIDLANDS) LTD - 2024-10-24
DB SYMMETRY (MIDLANDS) LTD - 2019-12-17
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents, 4 offsprings)
Officer
2019-02-19 ~ 2020-01-07
IIF 130 - Director → ME
248
DB SYMMETRY GROUP LTD - 2024-10-24
NEWINCCO 1330 LIMITED - 2015-01-15
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 06420558, 06420564, 06420568, 06420574, 06461003, 06461010, 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09191749, 09203914, 09203923, 09203924, 09203926, 09203928, 09227379, 09227383, 09227431, 09227439, 09227442, 09227447, 09227449, 09227451, 09227457, 09288964, 09288968, 09288971, 09288978, 09288982, 09359069, 09359156, 09359173, 09374024, 09374026, 09374030, 09374045, 09374049, 09374056, 09374060, 09374066, 09374068, 09374189, 09500069, 09500071, 09500073, 09500074, 09500081, 09587420, 09587427, 09587437, 09587451, 09587459, 09631264, 09631265, 09631266, 09631267, 09632712, 09651039, 09651040, 09668488, 09668490, 09668491, 09668494, 09668500, 09759424, 09759460, 09759465, 09759479, 09759490, 09759493, 09759494, 09759499, 09759501, 09759502, 09759503, 09759504, 09759506, 09759511, 09760733, 09760761, 09760779, 09760804, 09760824, 09760858, 09905531, 09907786, 09917526, 08068215, 08068224, 08068254, 08068260, 08068267, 08068268, 08068273, 08068276, 08068280, 08068605, 08126226, 08126282, 08126305, 08126333, 08126419, 08126447, 08126454, 08126515, 08126531, 08126543, 08176300, 08206358, 08206393, 08207251, 08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497... (more) Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-19 ~ 2020-01-07
IIF 126 - Director → ME
249
TRITAX REIT PLC - 2013-10-11
TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
72 Broadwick Street, London, United Kingdom
Active Corporate (8 parents, 108 offsprings)
Officer
2012-09-14 ~ 2019-02-01
IIF 135 - Director → ME
2012-09-14 ~ 2013-12-09
IIF 446 - Secretary → ME
250
TRITAX BRINDLEYPLACE (7, 8 & 10) LIMITED - 2009-09-23
Third Floor, One New Change, London, England
Dissolved Corporate (2 parents)
Officer
2009-09-17 ~ 2015-03-24
IIF 37 - Director → ME
2009-09-17 ~ 2015-03-24
IIF 437 - Secretary → ME
251
Third Floor, One New Change, London
Dissolved Corporate (2 parents)
Officer
2009-10-16 ~ 2015-03-24
IIF 21 - Director → ME
2009-10-16 ~ 2015-03-24
IIF 456 - Secretary → ME
252
SAD1 STOBART AIR DEVELOPMENT 1 LIMITED - 2018-01-30
72 Broadwick Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-11-17 ~ 2020-01-07
IIF 52 - Director → ME
253
3rd Floor, 6 Duke Street St. James's, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,991 GBP2020-03-31
Officer
2009-10-29 ~ 2021-03-31
IIF 358 - Director → ME
2013-08-31 ~ 2021-03-31
IIF 454 - Secretary → ME
254
IMCO (20074) LLP - 2007-04-12
280 Bishopsgate, London, England
Active Corporate (11 parents, 18 offsprings)
Officer
2007-03-16 ~ 2021-04-01
IIF 460 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 394 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-12-07
IIF 405 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 405 - Right to surplus assets - More than 25% but not more than 50% → OE
255
TRITAX SYMMETRY (WIGAN) LTD - 2024-10-24
DB SYMMETRY (WIGAN) LTD - 2019-12-17
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (7 parents)
Officer
2019-02-19 ~ 2020-01-07
IIF 122 - Director → ME
256
09155993, 09155999, 09226417, 09274824, 09290618, 09290620, 09290623, 09420104, 09458981, 09506171, 09533485, 09533493, 09710508, 08214551, 08214556, 08215014... (more) 72 Broadwick Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-12-03 ~ 2020-01-07
IIF 113 - Director → ME
2014-12-03 ~ 2020-01-07
IIF 451 - Secretary → ME
257
09155999, 09226417, 09274824, 09290618, 09290620, 09290623, 09338152, 09420104, 09458981, 09506171, 09533485, 09533493, 09710508, 08214551, 08214556, 08215014... (more) 3rd Floor, 6 Duke Street St. James's, London, England
Dissolved Corporate (6 parents)
Officer
2014-07-31 ~ 2020-01-07
IIF 99 - Director → ME
2014-07-31 ~ 2020-01-07
IIF 455 - Secretary → ME
258
09155993, 09226417, 09274824, 09290618, 09290620, 09290623, 09338152, 09420104, 09458981, 09506171, 09533485, 09533493, 09710508, 08214551, 08214556, 08215014... (more) 72 Broadwick Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-07-31 ~ 2020-01-07
IIF 97 - Director → ME
2014-07-31 ~ 2020-01-07
IIF 453 - Secretary → ME
259
IMCO (20075) LLP - 2007-04-12
72 Broadwick Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2007-03-16 ~ 2020-12-16
IIF 386 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-12-16
IIF 403 - Right to surplus assets - More than 25% but not more than 50% → OE
260
PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED - 2017-11-02
STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-30
72 Broadwick Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
10 GBP2016-12-31
Officer
2018-11-01 ~ 2020-01-07
IIF 111 - Director → ME
261
DB SYMMETRY (ASTON CLINTON) LTD - 2019-12-16
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents)
Officer
2019-02-19 ~ 2020-01-07
IIF 117 - Director → ME
262
DB SYMMETRY (BARWELL) LTD - 2019-12-16
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents)
Officer
2019-02-19 ~ 2020-01-07
IIF 118 - Director → ME
263
DB SYMMETRY (BICESTER REID) LTD - 2019-12-16
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents)
Officer
2019-02-19 ~ 2020-01-07
IIF 115 - Director → ME
264
DB SYMMETRY (BLYTH) LTD - 2019-12-17
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (7 parents)
Officer
2019-02-19 ~ 2020-01-07
IIF 131 - Director → ME
265
DB SYMMETRY (DARLINGTON) LTD - 2019-12-16
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (7 parents)
Officer
2019-02-19 ~ 2020-01-07
IIF 120 - Director → ME
266
DB SYMMETRY (GOOLE) LIMITED - 2019-12-16
DB SYMMETRY (NORTOFT) LIMITED - 2018-03-13
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (7 parents)
Officer
2019-02-19 ~ 2020-01-07
IIF 134 - Director → ME
267
DB SYMMETRY (HINCKLEY) LTD - 2019-12-17
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents)
Officer
2019-02-19 ~ 2020-01-07
IIF 128 - Director → ME
268
DB SYMMETRY (RUGBY) LTD - 2019-12-17
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents)
Officer
2019-02-19 ~ 2020-01-07
IIF 124 - Director → ME
269
DB SYMMETRY (SPEKE) LTD - 2019-12-17
Unit B, Grange Park Court, Roman Way, Northampton, England
Dissolved Corporate (9 parents)
Officer
2019-02-19 ~ 2020-01-07
IIF 123 - Director → ME
270
DB SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD - 2019-12-17
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-02-19 ~ 2020-01-07
IIF 133 - Director → ME
271
DB SYMMETRY DEVELOPMENT (BLYTH) UK LTD - 2019-12-17
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (7 parents)
Officer
2019-02-19 ~ 2020-01-07
IIF 132 - Director → ME
272
VILLECREST LIMITED - 2001-10-08
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
2001-09-27 ~ 2008-09-01
IIF 242 - Director → ME
273
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-03-03 ~ 2008-07-09
IIF 213 - Director → ME
274
VERONIS DEVELOPMENTS LIMITED - 1997-04-22
Vine House, Chapel Square East Hendred, Wantage, Oxon, England
Active Corporate (2 parents)
Total liabilities (Company account)
285,794 GBP2024-09-30
Officer
1997-05-30 ~ 2008-07-09
IIF 143 - Director → ME
275
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
2006-07-17 ~ 2008-07-09
IIF 315 - Director → ME
276
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-04-27 ~ 2008-07-09
IIF 254 - Director → ME
277
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-04-21 ~ 2008-07-09
IIF 237 - Director → ME
278
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
1997-06-02 ~ 2008-07-09
IIF 288 - Director → ME
279
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-05-23 ~ 2008-07-09
IIF 338 - Director → ME
280
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2004-02-10 ~ 2008-07-09
IIF 174 - Director → ME
281
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-11-07 ~ 2008-07-09
IIF 146 - Director → ME
282
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2008-07-09
IIF 353 - Director → ME
283
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2007-05-04 ~ 2008-07-09
IIF 306 - Director → ME
284
10 Westal Park, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-04-01 ~ 2008-07-09
IIF 289 - Director → ME
2004-02-11 ~ 2007-04-01
IIF 316 - Director → ME
285
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-05-31 ~ 2008-07-09
IIF 273 - Director → ME
286
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-03-08 ~ 2008-07-09
IIF 184 - Director → ME