1
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents)
Officer
2022-06-30 ~ now
IIF 14 - Director → ME
2
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-26 ~ dissolved
IIF 46 - Director → ME
3
7th Floor, Leconfield House, Curzon Street, London, England
Active Corporate (4 parents)
Officer
2023-03-31 ~ now
IIF 25 - Director → ME
4
ASITE PLC - 2009-05-22
PREMISYS TECHNOLOGIES PLC - 2002-01-14
PREMISYS GROUP PLC - 2000-10-31
WML GROUP PLC - 1999-09-13
WHINNEY MACKAY-LEWIS PLC - 1998-03-11
PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
7th Floor Leconfield House, Curzon Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2019-12-30 ~ now
IIF 23 - Director → ME
5
ASITE MANAGEMENT SERVICES LIMITED
15420978 Leconfield House, Curzon Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-01-17 ~ now
IIF 29 - Director → ME
6
7th Floor, Leconfield House, Curzon Street, London, England
Active Corporate (6 parents)
Officer
2025-11-03 ~ now
IIF 26 - Director → ME
7
ASITE LIMITED - 2002-01-14
PROJECT VASCO LIMITED - 2000-10-24
7th Floor Leconfield House, Curzon Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2021-03-10 ~ now
IIF 27 - Director → ME
8
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents)
Officer
2022-06-30 ~ now
IIF 15 - Director → ME
9
Palm Grove House Po Box 438, Road Town Tortola, British Virgin Islands, Virgin Islands
Active Corporate (6 parents)
Officer
2020-02-07 ~ now
IIF 32 - Director → ME
10
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
2019-05-31 ~ dissolved
IIF 38 - Director → ME
11
5th Floor Leconfield House, Curzon Street, London
Active Corporate (6 parents)
Officer
2019-05-31 ~ now
IIF 10 - Director → ME
12
FARNBOROUGH AIRPORT PROPERTIES COMPANY
02698195 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (17 parents)
Officer
2020-02-07 ~ dissolved
IIF 43 - Director → ME
13
FARNBOROUGH PROPERTIES COMPANY
- now 02671605FARNBOROUGH PROPERTIES - 1991-12-13
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (17 parents)
Officer
2020-02-07 ~ dissolved
IIF 41 - Director → ME
14
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents)
Officer
2022-06-30 ~ now
IIF 12 - Director → ME
15
5th Floor Grove House, 248a Marylebone Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-07-29 ~ dissolved
IIF 39 - Director → ME
16
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2020-02-07 ~ dissolved
IIF 40 - Director → ME
17
5th Floor Leconfield House, Curzon Street, London
Active Corporate (13 parents)
Officer
2018-03-28 ~ now
IIF 8 - Director → ME
18
5th Floor Leconfield House, Curzon Street, London
Active Corporate (13 parents, 4 offsprings)
Officer
2018-03-28 ~ now
IIF 17 - Director → ME
19
5th Floor Leconfield House, Curzon Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-28 ~ now
IIF 4 - Director → ME
20
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2025-09-04 ~ now
IIF 16 - Director → ME
21
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents)
Officer
2020-08-14 ~ now
IIF 5 - Director → ME
22
5th Floor Leconfield House, Curzon Street, London
Active Corporate (6 parents, 5 offsprings)
Officer
2022-06-30 ~ now
IIF 11 - Director → ME
23
Bordage House, Le Bordage, St Peter Port, Gy1 1bu, Guernsey
Active Corporate (7 parents)
Officer
2020-02-07 ~ now
IIF 24 - Director → ME
24
MLV ESTATES AND MANAGEMENT LIMITED
13537112 5th Floor Leconfield House, Curzon Street, London, England
Active Corporate (2 parents)
Officer
2021-07-29 ~ now
IIF 20 - Director → ME
25
Woodbourne Hall P.o. Box 3162, Road Town, Tortola, Virgin Islands, British
Active Corporate (6 parents)
Officer
2020-02-07 ~ now
IIF 31 - Director → ME
26
Leconfield House, Curzon Street, London, England
Active Corporate (6 parents)
Officer
2020-10-16 ~ now
IIF 30 - Director → ME
27
PINNACLE PROPERTY AND CAPITAL LIMITED
16674438 5th Floor, Leconfield House, Curzon Street, London, England
Active Corporate (4 parents)
Officer
2025-08-27 ~ now
IIF 19 - Director → ME
28
PINNACLE PROPERTY AND INVESTMENT LIMITED
16702173 5th Floor, Leconfield House, Curzon Street, London, England
Active Corporate (3 parents)
Officer
2025-09-08 ~ now
IIF 18 - Director → ME
29
5th Floor Leconfield House, Curzon Street, London
Active Corporate (11 parents)
Officer
2018-03-28 ~ now
IIF 1 - Director → ME
30
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-13 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
31
5th Floor Leconfield House, Curzon Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2019-05-31 ~ now
IIF 13 - Director → ME
32
5th Floor Leconfield House, Curzon Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2025-09-04 ~ now
IIF 2 - Director → ME
33
5th Floor Leconfield House, Curzon Street, London
Active Corporate (6 parents)
Officer
2021-02-15 ~ now
IIF 21 - Director → ME
34
Fifth Floor, Leconfield House, Curzon Street, London, England
Active Corporate (4 parents)
Officer
2020-08-11 ~ now
IIF 28 - Director → ME
35
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2019-05-31 ~ now
IIF 3 - Director → ME
36
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents)
Officer
2022-06-30 ~ now
IIF 7 - Director → ME
37
5th Floor Leconfield House, Curzon Street, London
Active Corporate (9 parents, 1 offspring)
Officer
2018-07-06 ~ now
IIF 6 - Director → ME
38
5th Floor Leconfield House, Curzon Street, London
Active Corporate (9 parents, 2 offsprings)
Officer
2018-07-06 ~ now
IIF 9 - Director → ME
39
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-07-06 ~ dissolved
IIF 34 - Director → ME
40
ST. VINCENT STREET (446) LIMITED
SC304931 4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2019-04-02 ~ 2022-06-24
IIF 37 - Director → ME
41
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-02-07 ~ dissolved
IIF 42 - Director → ME
42
5th Floor Leconfield House, Curzon Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-05 ~ dissolved
IIF 35 - Director → ME
43
5th Floor Leconfield House, Curzon Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-08-05 ~ now
IIF 22 - Director → ME
44
5th Floor, Leconfield House, Curzon Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-25 ~ dissolved
IIF 36 - Director → ME
45
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (2 parents)
Officer
2019-08-05 ~ dissolved
IIF 33 - Director → ME
46
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-02-07 ~ dissolved
IIF 44 - Director → ME