1
ARKLOW ROAD DEVELOPMENTS LIMITED
05018889 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2004-01-19 ~ 2006-07-21
IIF 6 - Director → ME
2
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
1996-07-29 ~ 2006-07-21
IIF 17 - Director → ME
3
BROOKMILL ESTATES LIMITED - now
BROOKMILL ESTATES PUBLIC LIMITED COMPANY
- 2009-03-04
02286979BROOKMILL ESTATES LIMITED
- 2002-07-30
02286979 5th Floor, 7/10 Chandos Street, London
Dissolved Corporate (14 parents)
Officer
1999-02-19 ~ 2006-07-21
IIF 20 - Director → ME
4
CONNINGTON DEVELOPMENTS LIMITED
04584606 5th Floor, 7/10 Chandos Street, London
Dissolved Corporate (9 parents)
Officer
2002-11-07 ~ 2006-07-21
IIF 9 - Director → ME
5
HALLES ESTATES LIMITED
- 2004-07-02
05161367 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2004-06-23 ~ 2005-07-06
IIF 7 - Director → ME
6
5th Floor, 7/10 Chandos Street, London
Dissolved Corporate (8 parents)
Officer
2005-07-29 ~ 2006-07-21
IIF 14 - Director → ME
7
150 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2005-07-29 ~ 2006-07-21
IIF 13 - Director → ME
8
150 Aldersgate Street, London
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2005-07-29 ~ 2006-07-21
IIF 16 - Director → ME
9
150 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2005-08-01 ~ 2006-07-21
IIF 3 - Director → ME
10
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2000-05-23 ~ 2006-07-21
IIF 2 - Director → ME
11
KH LAND LIMITED - now
LUSEN (NXB) LIMITED
- 2006-12-18
05631620 4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2005-11-22 ~ 2006-07-21
IIF 11 - Director → ME
12
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
1993-05-19 ~ 2006-07-21
IIF 4 - Director → ME
13
MACDONALD EGAN PROPERTIES LIMITED
- now 04052476THE BROOKMILL ESTATE MANAGEMENT CO LIMITED
- 2003-06-02
04052476 4th Floor 7-10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-08-14 ~ 2006-07-21
IIF 8 - Director → ME
14
ME (STANLEY) LIMITED - now
THE SOUTHGATE MANAGEMENT COMPANY LIMITED
- 2007-07-03
04035206 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (10 parents)
Officer
2000-07-12 ~ 2006-07-21
IIF 5 - Director → ME
15
ME VENTURES LIMITED - now
LUSEN (NXA) LIMITED
- 2009-05-15
05631661 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2005-11-22 ~ 2006-07-21
IIF 1 - Director → ME
16
NANSEN DEVELOPMENTS LIMITED - now
MACDONALD EGAN DEVELOPMENTS LIMITED - 2011-11-23
MACDONALD EGAN DEVELOPMENTS PLC
- 2010-12-02
04439029 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2002-07-12 ~ 2006-07-21
IIF 18 - Director → ME
17
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
1996-11-13 ~ 2006-07-21
IIF 15 - Director → ME
18
THE REEDS MANAGEMENT COMPANY LIMITED
04607053 Lake View House, Windmill Lane, Faversham, Kent
Active Corporate (8 parents)
Officer
2002-12-03 ~ 2004-04-01
IIF 10 - Director → ME
19
THEATRE PLACE PROPERTIES LIMITED
- now 04051232ORBITCROWN LIMITED
- 2000-08-18
04051232 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2000-08-11 ~ 2006-07-21
IIF 12 - Director → ME
20
1 The Old Stables, Eridge Park, Tunbridge Wells, Kent, England
Dissolved Corporate (6 parents)
Officer
2002-07-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE