1
BIRMINGHAM GREAT PARK LIMITED
- now 02661242CORPORATE LAND DEVELOPMENTS (RUBERY HOLLYMOOR) LIMITED
- 1995-03-20
02661242CORPORATE LAND DEVELOPMENTS (RUBERY HOLLYMOR) LIMITED - 1991-12-18
MATAHARI 439 LIMITED - 1991-12-17
4 Wallef Road, Brailsford, Ashbourne, United Kingdom
Active Corporate (12 parents)
Officer
1992-02-20 ~ 1997-04-14
IIF 16 - Director → ME
2
CHANTREY FUNDS MANAGEMENT LIMITED
- now 06100690MIRVAC UK FUNDS MANAGEMENT LIMITED
- 2009-12-17
06100690CHANTREY FUND MANAGEMENT LIMITED
- 2008-07-07
06100690 2 Castle Business Village, 36 Station Road, Hampton, Middlesex, England
Dissolved Corporate (12 parents)
Officer
2007-02-13 ~ 2008-07-01
IIF 7 - Director → ME
2009-12-15 ~ dissolved
IIF 11 - Director → ME
2011-03-04 ~ dissolved
IIF 18 - Secretary → ME
3
MIRVAC UK PROPERTY LIMITED
- 2010-01-12
02843019CHANTREY DAVIS LIMITED
- 2005-11-02
02843019CHANTREY DAVIS ASSOCIATES LIMITED
- 1995-06-01
02843019DOUBLESURVEY LIMITED
- 1993-11-03
02843019 2 Castle Business Village, 36 Station Road, Hampton, Middlesex, England
Dissolved Corporate (16 parents)
Officer
1993-08-27 ~ 2008-07-01
IIF 8 - Director → ME
2009-12-15 ~ dissolved
IIF 10 - Director → ME
2011-03-04 ~ dissolved
IIF 19 - Secretary → ME
4
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (6 parents)
Officer
1998-03-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
81 Cromwell Road, London
Dissolved Corporate (18 parents)
Officer
2000-02-19 ~ 2010-11-16
IIF 14 - Director → ME
6
ELLISRIDGE SUITES LIMITED
- now 03874886LONDON MILLENNIUM SUITES LIMITED
- 2002-07-22
03874886LONDON HOLIDAY HOMES LIMITED - 2000-02-10
TYTARA LIMITED - 1999-11-17
81 Cromwell Road, London
Dissolved Corporate (17 parents)
Officer
2000-02-19 ~ 2010-11-16
IIF 13 - Director → ME
7
FRASER PROPERTIES LIMITED
- 2005-09-22
04047039 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2003-07-08 ~ 2011-06-24
IIF 12 - Director → ME
8
MCRP GENERAL PARTNER LIMITED - now
CCRF GENERAL PARTNER LIMITED
- 2008-11-05
06100549CHANTREY CITY REGENERATION GP LIMITED
- 2007-08-15
06100549 2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2007-02-13 ~ 2007-08-30
IIF 5 - Director → ME
9
CHANTREY CITY REGENERATION NOMINEE LIMITED
- 2008-11-07
06100554 2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2007-02-13 ~ 2008-12-31
IIF 6 - Director → ME
10
MCS MERIDIAN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-10
Dissolved on 2014-09-06
MERIDIAN ESTATES MANAGEMENT LIMITED
- 1999-11-10
03289564 One, Redcliff Street, Bristol
Dissolved Corporate (12 parents)
Officer
1996-12-09 ~ 1999-09-21
IIF 15 - Director → ME
11
QUAY MANAGEMENT (WATERSIDE) LIMITED
01923318 Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
Active Corporate (35 parents, 1 offspring)
Officer
2015-04-15 ~ 2018-09-12
IIF 3 - Director → ME
12
RED YACHT LEISURE LIMITED
- now 03938921CHANTREY DAVIS (BOARDWALK) LIMITED
- 2005-11-02
03938921 2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (6 parents)
Officer
2000-02-29 ~ dissolved
IIF 9 - Director → ME
13
2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-09-24 ~ dissolved
IIF 4 - Director → ME
14
20 Savile Row, London
Dissolved Corporate (10 parents)
Officer
2005-02-08 ~ dissolved
IIF 2 - Director → ME