1
ARCHITECTURAL PARTNERSHIPS PLC - 2005-04-29
SUTTON GRIFFIN MORGAN PLC - 1989-06-07
BALANCEOPTION PUBLIC LIMITED COMPANY - 1988-06-02
 One, Chapel Place, LondonDissolved Corporate (5 parents)
Officer
 2010-10-21 ~ 2015-12-17IIF 28  - Director →  ME
2
 One, Chapel Place, LondonDissolved Corporate (3 parents)
Officer
 2014-10-10 ~ 2015-12-17IIF 1  - Director →  ME
3
 One, Chapel Place, LondonDissolved Corporate (3 parents)
Officer
 2014-10-17 ~ 2015-12-17IIF 4  - Director →  ME
4
BRADSHAW LETTINGS LIMITED - 2008-10-31
ENCORE RESIDENTIAL LIMITED - 2008-06-10
 One, Chapel Place, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2018-04-30
Officer
 2015-01-30 ~ 2015-12-17IIF 5  - Director →  ME
5
ENCORE ESTATES LIMITED - 2008-06-10
 One, Chapel Place, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,000 GBP2018-04-30
Officer
 2015-01-30 ~ 2015-12-17IIF 11  - Director →  ME
6
 One, Chapel Place, LondonDissolved Corporate (3 parents)
Officer
 2015-01-30 ~ 2015-12-17IIF 16  - Director →  ME
7
 One, Chapel Place, LondonDissolved Corporate (3 parents)
Officer
 2015-01-30 ~ 2015-12-18IIF 17  - Director →  ME
8
 One, Chapel Place, LondonActive Corporate (8 parents, 4 offsprings)
Officer
 2013-10-29 ~ 2015-12-17IIF 2  - Director →  ME
9
TAYVIN 489 LIMITED - 2015-04-14
 One, Chapel Place, LondonActive Corporate (8 parents, 4 offsprings)
Officer
 2014-12-05 ~ 2016-12-16IIF 7  - Director →  ME
10
 One, Chapel Place, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
 2008-11-05 ~ 2015-12-17IIF 20  - Director →  ME
 2009-05-18 ~ 2015-12-17IIF 39  - Secretary →  ME
11
 One, Chapel Place, LondonActive Corporate (107 parents, 4 offsprings)
Officer
 2007-06-27 ~ 2016-04-30IIF 32  - LLP Member →  ME
 2003-04-11 ~ 2007-06-27IIF 33  - LLP Member →  ME
12
EGERTON (LONDON RESIDENTIAL) LIMITED - 2002-09-02
BROOKRUSH LIMITED - 1988-03-11
 One, Chapel Place, LondonDissolved Corporate (3 parents)
Officer
 2008-11-05 ~ 2015-12-17IIF 26  - Director →  ME
 2009-05-18 ~ 2012-06-01IIF 42  - Secretary →  ME
13
CARTER JONAS LIMITED - 2007-06-22
CARTER JONAS LIMITED - 2007-06-13
 One, Chapel Place, LondonDissolved Corporate (3 parents)
Officer
 2008-11-05 ~ 2015-12-17IIF 19  - Director →  ME
 2009-05-18 ~ 2012-06-01IIF 35  - Secretary →  ME
14
CARTER JONAS SERVICE COMPANY - 1997-03-25
CARTER JONAS SERVICES - 2001-10-08
J.CARTER JONAS & SONS SERVICE COMPANY - 1989-12-20
 One, Chapel Place, LondonActive Corporate (8 parents)
Officer
 1996-05-01 ~ 2015-12-17IIF 31  - Director →  ME
 2009-05-18 ~ 2011-04-30IIF 41  - Secretary →  ME
15
GRENSONS LTD - 2008-04-16
 43 Priestgate, PeterboroughDissolved Corporate (3 parents)
Officer
 2008-11-05 ~ 2015-12-17IIF 24  - Director →  ME
 2009-05-18 ~ 2015-12-17IIF 36  - Secretary →  ME
16
 One, Chapel Place, LondonDissolved Corporate (3 parents)
Officer
 2012-06-01 ~ 2015-12-17IIF 29  - Director →  ME
17
 43 Priestgate, PeterboroughDissolved Corporate (3 parents)
Officer
 2008-11-05 ~ 2015-12-17IIF 22  - Director →  ME
 2009-05-18 ~ 2015-12-17IIF 43  - Secretary →  ME
18
 43 Priestgate, PeterboroughDissolved Corporate (3 parents)
Officer
 2008-11-05 ~ 2015-11-15IIF 27  - Director →  ME
 2009-05-18 ~ 2015-12-17IIF 34  - Secretary →  ME
19
 43 Priestgate, PeterboroughDissolved Corporate (3 parents)
Officer
 2008-11-05 ~ 2015-12-17IIF 21  - Director →  ME
 2009-05-18 ~ 2015-12-17IIF 38  - Secretary →  ME
20
TAYVIN 488 LIMITED - 2014-12-12
 One, Chapel Place, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
 2014-11-27 ~ 2015-12-17IIF 8  - Director →  ME
21
THE GAME CONSERVANCY TRUST LIMITED - 2007-09-05
 Burgate Manor, Fordingbridge, HampshireActive Corporate (18 parents, 2 offsprings)
Officer
 2010-07-08 ~ 2014-07-10IIF 30  - Director →  ME
22
LEGISLATOR 1125 LIMITED - 1991-08-02
 One, Chapel Place, LondonDissolved Corporate (3 parents)
Officer
 2015-01-30 ~ 2015-12-17IIF 14  - Director →  ME
23
 One, Chapel Place, LondonDissolved Corporate (3 parents)
Officer
 2015-01-30 ~ 2015-12-17IIF 15  - Director →  ME
24
 One, Chapel Place, LondonDissolved Corporate (3 parents)
Officer
 2015-01-30 ~ 2015-12-17IIF 10  - Director →  ME
25
JANUARYS (KING'S LYNN) LIMITED - 2013-05-01
LEGISLATOR 1126 LIMITED - 1991-08-02
 One, Chapel Place, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,300 GBP2018-04-30
Officer
 2015-01-30 ~ 2015-12-17IIF 6  - Director →  ME
26
 One, Chapel Place, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
 2015-01-30 ~ 2015-12-17IIF 18  - Director →  ME
27
 One, Chapel Place, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2018-04-30
Officer
 2015-01-30 ~ 2015-12-17IIF 13  - Director →  ME
28
TAYVIN 486 LIMITED - 2014-12-12
 One, Chapel Place, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
 2014-10-30 ~ 2015-12-17IIF 9  - Director →  ME
29
 43 Priestgate, PeterboroughDissolved Corporate (3 parents)
Officer
 2008-11-05 ~ 2015-12-17IIF 23  - Director →  ME
 2009-05-18 ~ 2015-12-17IIF 37  - Secretary →  ME
30
TAYVIN 487 LIMITED - 2014-12-12
 One, Chapel Place, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
 2014-11-27 ~ 2015-12-17IIF 12  - Director →  ME
31
ACREBRIDGE ENGINEERS LIMITED - 2002-01-11
 One, Chapel Place, LondonDissolved Corporate (3 parents)
Officer
 2013-10-31 ~ 2015-12-17IIF 3  - Director →  ME
32
CARTER JONAS LIMITED - 2003-04-09
 One, Chapel Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
 2008-11-05 ~ 2015-12-17IIF 25  - Director →  ME
 2009-05-18 ~ 2015-12-17IIF 40  - Secretary →  ME