1
124 City Road, London, England
Active Corporate (9 parents)
Officer
2013-12-20 ~ 2015-08-07
IIF 20 - Director → ME
2
2nd Floor Newby House, 309 Chase Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-29 ~ dissolved
IIF 24 - Director → ME
3
CONCISE CLINICAL COMMUNICATIONS LIMITED
- 2015-09-28
06857726 5th Floor, 89 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2015-09-14 ~ 2017-12-18
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-03 ~ dissolved
IIF 17 - Director → ME
5
5th Floor, 89 New Bond Street, London
Live but Receiver Manager on at least one charge Corporate (1 parent, 1 offspring)
Officer
2013-09-03 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
Sticks, Pantiles Close, Woking, England
Dissolved Corporate (1 parent)
Officer
2022-03-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-03-08 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
7
FUTURE PROPERTY CROYDON INVESTMENTS LIMITED
08440925 5th Floor 89 New Bond Street, London
Dissolved Corporate (1 parent)
Officer
2013-03-12 ~ dissolved
IIF 16 - Director → ME
8
5th Floor 89 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-07-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
FUTUREPROPERTYUKINVESTMENTS LIMITED
08217640 124 City Road, London, England
Active Corporate (7 parents)
Officer
2012-09-17 ~ 2015-08-07
IIF 21 - Director → ME
11
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
5th Floor, 89 New Bond Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-01-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
IRONSIDE COURT MANAGEMENT LIMITED
09876730 5th Floor 89 New Bond Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 9 - Has significant influence or control → OE
15
Brooks Green Accountants, Abbey House, 342 Regents Park Road, London
Liquidation Corporate (2 parents)
Officer
2012-10-08 ~ 2012-10-08
IIF 25 - Director → ME
2012-10-08 ~ 2012-10-08
IIF 33 - Secretary → ME
16
ST. ANSELM HERITAGE PROPERTIES LIMITED
03969408 5th Floor, 89 New Bond Street, London, England
Live but Receiver Manager on at least one charge Corporate (13 parents)
Officer
2016-10-21 ~ now
IIF 29 - Director → ME
2016-10-21 ~ now
IIF 34 - Secretary → ME
17
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2018-02-01 ~ 2018-03-15
IIF 26 - Director → ME
Person with significant control
2018-02-01 ~ 2018-03-15
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
18
Fairfield Lodge, 32 Green Lane, Cobham, England
Active Corporate (2 parents)
Officer
2014-10-31 ~ 2020-11-04
IIF 14 - Director → ME
19
SURREY UK INVESTMENTS STUDENTS LTD
10860557 89 New Bond Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
20
SURREY UK LINGWOOD INVESTMENTS LIMITED
11184842 C/o Ulus&co 183 Angel Place, Fore Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-02-02 ~ 2018-12-28
IIF 27 - Director → ME
21
SURREY UK WOOD COTTAGE INVESTMENTS LIMITED
11184941 5th Floor 89 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-02 ~ dissolved
IIF 28 - Director → ME