1
COVENT GARDEN LAND LIMITED - 2002-10-02
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2006-12-18 ~ 2009-01-12
IIF 17 - Director → ME
2
COVENT GARDEN FREEHOLDS LIMITED - 2003-11-04
C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2006-12-18 ~ 2009-01-12
IIF 10 - Director → ME
3
BERKELEY THIRTEEN LIMITED - 2003-10-07
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2006-12-18 ~ 2009-01-12
IIF 13 - Director → ME
4
BERKELEY TWELVE LIMITED - 2002-05-01
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2006-12-18 ~ 2009-01-12
IIF 3 - Director → ME
5
RANK LEISURE (PLYMOUTH) LIMITED - 2003-05-15
4th Floor 22 Baker Street, London, England
Dissolved Corporate (21 parents)
Officer
2011-04-01 ~ 2011-10-31
IIF 25 - Secretary → ME
6
DIDSBURY POINT REVERSION LIMITED
- now 03770123BEAULIEU PARK LIMITED - 2003-11-21
CHOQS 329 LIMITED - 1999-09-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2007-07-03 ~ 2009-01-12
IIF 2 - Director → ME
7
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2006-12-18 ~ 2009-01-12
IIF 8 - Director → ME
8
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (36 parents)
Officer
2006-12-18 ~ 2009-01-12
IIF 1 - Director → ME
9
FREEHOLD MANAGERS (NOMINEES) LIMITED
- now 02686761FREEHOLD MANAGERS LIMITED - 1993-01-20
CHARCO 390 LIMITED - 1992-05-22
250 Bishopsgate, London, England
Active Corporate (46 parents)
Officer
2006-12-18 ~ 2009-01-12
IIF 6 - Director → ME
10
IMPERIAL WHARF (BLOCK A) LIMITED
04116929 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2006-12-18 ~ 2009-01-12
IIF 15 - Director → ME
11
KENSINGTON WESTSIDE LIMITED
- now 04117685ST GEORGE WHARF (EIGHT) LIMITED - 2003-03-26
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2006-12-18 ~ 2009-01-12
IIF 4 - Director → ME
12
48a High Street, Edgware, Middlesex
Dissolved Corporate (21 parents)
Officer
2011-04-01 ~ 2011-10-31
IIF 26 - Secretary → ME
13
48a High Street, Edgware, Middlesex
Dissolved Corporate (21 parents)
Officer
2011-04-01 ~ 2011-10-31
IIF 27 - Secretary → ME
14
48a High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (22 parents)
Officer
2011-04-01 ~ 2011-10-31
IIF 24 - Secretary → ME
15
48a High Street, Edgware, Middlesex
Dissolved Corporate (22 parents)
Officer
2011-04-01 ~ 2011-10-31
IIF 22 - Secretary → ME
16
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2006-12-18 ~ 2009-01-12
IIF 16 - Director → ME
17
BEACHCROFT DEVELOPMENTS LIMITED - 2002-04-17
BULKTURN LIMITED - 1986-02-20
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2006-12-18 ~ 2009-01-12
IIF 11 - Director → ME
18
RIVERSIDE WEST (BLOCK B) LIMITED
- now 04121628ST GEORGE WHARF (THIRTEEN) LIMITED - 2002-01-30
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2006-12-18 ~ 2009-01-12
IIF 7 - Director → ME
19
IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED - 2002-10-16
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2006-12-18 ~ 2009-01-12
IIF 9 - Director → ME
20
ST. DUNSTAN'S HOUSE PROPERTY COMPANY LIMITED
- now 02859893MAIDSTOWE LIMITED - 1993-10-29
Cvs Solicitors, 17 Albemarle Street, London
Dissolved Corporate (19 parents)
Officer
2011-08-15 ~ 2011-10-31
IIF 18 - Director → ME
2011-04-01 ~ 2011-10-31
IIF 23 - Secretary → ME
21
843 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-10 ~ dissolved
IIF 19 - Director → ME
22
UNION HANOVER SECURITIES LIMITED
08068553 55 Baker Street, London
Dissolved Corporate (11 parents, 7 offsprings)
Officer
2015-10-15 ~ dissolved
IIF 20 - Director → ME
23
URBAN VILLA HOTELS LIMITED - 2014-04-24
UNION HANOVER LEISURE GROUP LIMITED - 2013-03-21
843 Finchley Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-10-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
24
SOLITAIRE PROPERTIES LIMITED - 2006-02-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2006-12-18 ~ 2009-01-12
IIF 12 - Director → ME
25
BERKELEY HOMES (HERTFORDSHIRE) LIMITED - 2004-12-23
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2006-12-18 ~ 2009-01-12
IIF 5 - Director → ME
26
COVENT GARDEN ONE LIMITED - 2006-02-07
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2006-12-18 ~ 2009-01-12
IIF 14 - Director → ME