1
31 WOODLAND GARDENS MANAGEMENT LIMITED
02685325 31 Woodland Gardens, London
Active Corporate (21 parents)
Officer
1997-02-26 ~ 1999-05-18
IIF 41 - Director → ME
1997-02-26 ~ 1999-05-18
IIF 43 - Secretary → ME
2
AGUILA (DAVENTRY) LIMITED
- now 04712925CLERICAL MEDICAL (DAVENTRY) LIMITED - 2005-10-03
FORSTERS SHELFCO 169 LIMITED - 2003-04-15
17 Grosvenor Street, Mayfair, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-10-19 ~ 2010-04-20
IIF 20 - Director → ME
3
CLERICAL MEDICAL (ES) LIMITED - 2005-10-03
CLERICAL MEDICAL (DAVENTRY) LIMITED - 2003-04-15
CLERICAL MEDICAL (FORT SHOPPING CENTRE) ONE LIMITED - 2003-02-06
17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2006-10-19 ~ 2010-04-20
IIF 10 - Director → ME
4
Hamberlins, Tring Road, Berkhamsted, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-04-05 ~ dissolved
IIF 24 - LLP Designated Member → ME
5
AUDLEY FACILITIES MANAGEMENT LIMITED
07576994 Hamberlins, Tring Road, Berkhamsted, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-03-24 ~ dissolved
IIF 1 - Director → ME
6
Dormers, Buckland, Aylesbury, England
Active Corporate (2 parents)
Officer
2016-09-27 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-09-27 ~ now
IIF 50 - Has significant influence or control → OE
IIF 50 - Right to appoint or remove members → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to surplus assets - 75% or more → OE
7
17 Grosvenor Street, London
Dissolved Corporate (9 parents)
Officer
2006-10-19 ~ 2010-04-20
IIF 4 - Director → ME
8
37 St. Georges Road, Bristol, England
Active Corporate (6 parents)
Officer
2018-10-18 ~ 2022-10-31
IIF 27 - Director → ME
9
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (5 parents, 3 offsprings)
Officer
2019-09-18 ~ 2024-08-31
IIF 28 - Director → ME
10
17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2006-10-19 ~ 2010-04-20
IIF 12 - Director → ME
11
ORRMAC (NO:600) LIMITED - 1992-01-10
2nd Floor, Excel House, Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2006-10-19 ~ 2010-04-20
IIF 14 - Director → ME
12
CHESTERFIELD (THE PAVEMENTS) LIMITED
- now 04625055EVER 1987 LIMITED - 2003-03-19
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (15 parents)
Officer
2004-08-11 ~ 2004-08-16
IIF 32 - Director → ME
13
CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED
04726436 C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (14 parents)
Officer
2004-08-11 ~ 2004-08-16
IIF 33 - Director → ME
14
EMC TOWER BRENTFORD LIMITED
- now 04257201EMC TOWER BRENTFORD (NO.1) LIMITED - 2001-10-08
DWSCO 2183 LIMITED - 2001-09-25
17 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2006-10-19 ~ 2010-04-20
IIF 16 - Director → ME
15
GBR PHOENIX BEARD - now
PHOENIX, BEARD MANAGEMENT SERVICES LIMITED - 1981-12-31
CHEWCOURT LIMITED - 1976-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (50 parents, 1 offspring)
Officer
1998-01-01 ~ 2004-01-09
IIF 38 - Director → ME
16
GBR PHOENIX BEARD GROUP LIMITED - now
PHOENIX BEARD GROUP LIMITED
- 2010-09-01
02867696INGLEBY (719) LIMITED - 1993-12-24
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (36 parents, 11 offsprings)
Officer
1999-07-19 ~ 2004-01-09
IIF 39 - Director → ME
17
HANDY CASH MACHINES LIMITED
- now 07072136FINLAW 629 LIMITED - 2010-02-11
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (10 parents)
Officer
2010-02-26 ~ 2022-11-25
IIF 5 - Director → ME
18
HARROW GENERAL PARTNER LIMITED
- now 05949080LAWGRA (NO. 1267) LIMITED - 2006-11-30
17 Grosvenor Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-11-27 ~ 2010-04-20
IIF 36 - Director → ME
19
DE FACTO 1097 LIMITED - 2004-03-11
17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2006-10-19 ~ 2010-04-20
IIF 13 - Director → ME
2004-08-13 ~ 2004-08-16
IIF 29 - Director → ME
2004-08-13 ~ 2004-08-16
IIF 45 - Secretary → ME
20
17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2004-08-13 ~ 2004-08-16
IIF 31 - Director → ME
2006-10-19 ~ 2010-04-20
IIF 17 - Director → ME
2004-08-13 ~ 2004-08-16
IIF 46 - Secretary → ME
21
6 Crunagh Road, Glenanne, Armagh, Northern Ireland
Active Corporate (3 parents)
Officer
2012-05-01 ~ 2012-06-20
IIF 3 - Director → ME
22
17 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-01 ~ 2010-04-20
IIF 22 - Director → ME
23
17 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-01 ~ 2010-04-20
IIF 18 - Director → ME
24
PALACE GARDENS TRADERS ASSOCIATION (ENFIELD) LIMITED
02486056 The Management Suite, 14 Palace Gardens Shopping Centr, Enfield, Middlesex
Dissolved Corporate (78 parents)
Officer
2000-05-10 ~ 2004-01-30
IIF 40 - Director → ME
25
PAVEMENTS (UK) NO.1 LIMITED
- now 04256682QUAIL (THE PAVEMENTS) LIMITED - 2004-01-13
CPPL (THE PAVEMENTS) LIMITED - 2002-01-07
8 Princes Parade, Liverpool
Dissolved Corporate (21 parents)
Officer
2004-08-11 ~ 2004-08-16
IIF 30 - Director → ME
26
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-07-03 ~ 2016-06-30
IIF 7 - Director → ME
27
PHOENIX BEARD TRUSTEES LIMITED
- now 02106844PHOENIX BEARD HOLDINGS LIMITED
- 2001-04-02
02106844PHOENIX BEARD MANAGEMENT LIMITED - 1987-12-24
USEFULMUSTER LIMITED - 1987-07-14
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2001-03-12 ~ 2004-01-09
IIF 37 - Director → ME
28
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (11 parents, 15 offsprings)
Officer
2014-10-21 ~ 2016-06-30
IIF 2 - Director → ME
29
PRAXIS FACILITIES MANAGEMENT LTD
08641811 9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (18 parents)
Officer
2013-11-12 ~ 2016-06-30
IIF 9 - Director → ME
30
PRAXIS REAL ESTATE MANAGEMENT LTD
- now 03876895NORTHCITY PROPERTIES LTD - 2010-11-02
MAXILEND LIMITED - 2004-11-26
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (23 parents, 10 offsprings)
Officer
2013-07-08 ~ 2016-06-30
IIF 8 - Director → ME
31
17 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2006-10-19 ~ 2010-04-20
IIF 11 - Director → ME
32
17 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2006-10-19 ~ 2010-04-20
IIF 19 - Director → ME
33
PROPINVEST ASSET MANAGEMENT LLP
OC319250 17 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-21 ~ 2013-08-15
IIF 25 - LLP Designated Member → ME
34
PROPINVEST FACILITIES MANAGEMENT LIMITED
- now 05751892NEWINCCO 539 LIMITED - 2006-04-20
17 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2006-06-28 ~ 2010-04-20
IIF 6 - Director → ME
2006-06-28 ~ 2010-04-20
IIF 44 - Secretary → ME
35
QUAIL (CHESTERFIELD) LIMITED
- now 04256690CPPL (CHESTERFIELD) LIMITED - 2002-01-07
8 Princess Parade, Liverpool
Dissolved Corporate (21 parents)
Officer
2004-08-11 ~ 2004-08-16
IIF 34 - Director → ME
36
C/o Carbon Law Boxworks @ Engine Shed Clock Tower Yard, Temple Gate, Bristol, Bristol, England
Dissolved Corporate (3 parents)
Officer
2016-09-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-05-28 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
37
ROPEMAKER COURT MANAGEMENT COMPANY LIMITED
11019900 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-18 ~ 2019-07-05
IIF 35 - Director → ME
Person with significant control
2017-10-18 ~ 2019-07-05
IIF 49 - Ownership of voting rights - 75% or more → OE
38
TRITON COURT (GENERAL PARTNER) LIMITED
- now 05897820SHELFCO (NO. 3288) LIMITED - 2006-09-18
17 Grosvenor Street, London
Live but Receiver Manager on at least one charge Corporate (11 parents)
Officer
2007-01-11 ~ 2010-04-20
IIF 15 - Director → ME
39
TRITON COURT (NOMINEE) LIMITED
- now 05897829SHELFCO (NO. 3289) LIMITED - 2006-09-18
17 Grosvenor Street, London
Live but Receiver Manager on at least one charge Corporate (11 parents)
Officer
2007-01-11 ~ 2010-04-20
IIF 21 - Director → ME
40
24 Crescent Road, London
Dissolved Corporate (2 parents)
Officer
2017-06-27 ~ dissolved
IIF 42 - LLP Designated Member → ME
41
Floor 2, 10 Wellington Place, Leeds
Dissolved Corporate (9 parents)
Officer
2006-10-19 ~ 2010-04-20
IIF 23 - Director → ME