1
CHOQS 430 LIMITED - 2003-02-07
122 New London Road, Chelmsford, EssexDissolved Corporate (2 parents)
Officer
2004-04-22 ~ 2005-05-11IIF 19 - Director → ME
2
1-3 High Street, Dunmow, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2019-02-14 ~ 2022-11-25IIF 24 - Director → ME
3
KUNO HOLDINGS LIMITED - 2014-04-24
INTERCEDE 2293 LIMITED - 2008-10-10
The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (5 parents)
Equity (Company account)
8,388,379 GBP2017-12-31
Officer
2009-04-23 ~ 2014-01-01IIF 12 - Secretary → ME
4
PRIMEBUILD DEVELOPMENTS LIMITED - 2003-08-13
1-3 High Street, Dunmow, Essex, EnglandDissolved Corporate (2 parents)
Officer
2004-01-01 ~ 2015-11-01IIF 23 - Director → ME
2003-06-01 ~ 2012-07-17IIF 10 - Secretary → ME
5
PRADERA DEVELOPMENTS LIMITED - 2005-11-21
1-3 High Street, Dunmow, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,236 GBP2024-12-31
Officer
2012-07-17 ~ 2013-11-29IIF 17 - Director → ME
2005-04-26 ~ 2012-07-17IIF 13 - Secretary → ME
6
PRADERA HOLDINGS LIMITED - 2006-06-30
CADENA HOLDINGS LIMITED - 2005-04-13
WESTGLEN PROPERTIES LIMITED - 2005-04-04
The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (2 parents)
Officer
2005-02-25 ~ 2012-07-19IIF 28 - Director → ME
7
PINEWAY DEVELOPMENTS LIMITED - 2007-03-26
1-3 High Street, Dunmow, EssexDissolved Corporate (2 parents)
Officer
2012-03-15 ~ 2016-09-07IIF 31 - Director → ME
2004-05-19 ~ 2012-07-17IIF 15 - Secretary → ME
8
1-3 High Street, Dunmow, Essex, EnglandDissolved Corporate (2 parents)
Officer
2009-08-14 ~ 2015-06-10IIF 27 - Director → ME
2009-08-14 ~ 2012-07-17IIF 2 - Secretary → ME
9
438, Palm Grove House, Road Town, Tortola, Virgin IslandsActive Corporate (2 parents)
Officer
2009-04-27 ~ 2016-05-31IIF 26 - Director → ME
10
Downs Solicitors, 156 High Street, Dorking, SurreyDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
84,692 GBP2016-02-28
Officer
2006-02-14 ~ 2010-01-29IIF 35 - Director → ME
2007-02-27 ~ 2010-01-29IIF 16 - Secretary → ME
11
CADENA GROUP LIMITED - 2013-04-05
PRADERA GROUP LIMITED - 2010-02-17
3rd Floor 345 Oxford Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2009-04-16 ~ 2015-04-08IIF 29 - Director → ME
2009-04-16 ~ 2015-04-08IIF 1 - Secretary → ME
12
PRADERA-AM LIMITED - 2015-04-09
PRADERA-AM PLC - 2015-04-08
3rd Floor 345 Oxford Street, London, EnglandActive Corporate (8 parents, 7 offsprings)
Officer
2006-02-07 ~ 2009-12-30IIF 22 - Director → ME
13
PRADERA REAL ESTATE LIMITED - 2018-10-08
CADENA REAL ESTATE LIMITED - 2010-05-07
Jubilee House, 197-213 Oxford Street, London, EnglandDissolved Corporate (4 parents)
Officer
2009-08-19 ~ 2013-05-20IIF 21 - Director → ME
2009-08-19 ~ 2013-05-20IIF 5 - Secretary → ME
14
PRADERA UK ASSET OWNING (GENERAL PARTNER) LIMITED - 2018-10-09
PRADERA RETAIL ESTATE (GENERAL PARTNER) LIMITED - 2010-08-05
CADENA RETAIL ESTATE (GENERAL PARTNER) LIMITED - 2010-03-26
3rd Floor 345 Oxford Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2009-05-27 ~ 2015-04-08IIF 20 - Director → ME
2009-05-27 ~ 2015-04-08IIF 4 - Secretary → ME
15
PRADERA UK LIMITED - 2018-10-08
PRADERA-AM UK LIMITED - 2010-04-22
Jubilee House, 197-213 Oxford Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)
Officer
2010-02-02 ~ 2013-07-11IIF 32 - Director → ME
2010-02-02 ~ 2013-07-11IIF 6 - Secretary → ME
16
PRADERA UK (GENERAL PARTNER) LIMITED - 2018-11-22
PRADENA PARTNERS LIMITED - 2010-08-05
CADENA MANAGEMENT LIMITED - 2009-05-27
CADENA PARTNERS LTD - 2010-03-26
3rd Floor 345 Oxford Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2009-05-27 ~ 2015-04-15IIF 30 - Director → ME
2006-04-10 ~ 2015-04-08IIF 11 - Secretary → ME
17
PRADERA LIMITED - 2015-04-09
3rd Floor 345 Oxford Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-03-23 ~ 2015-04-08IIF 33 - Director → ME
2010-03-23 ~ 2015-04-08IIF 3 - Secretary → ME
18
PRADERA LIMITED - 2000-10-30
HERITAGE VENTURES LIMITED - 2000-02-10
WYNGROVE ENTERPRISES LTD - 1997-03-24
The Old Exchange, 23 Southchurch Road, Southend On Sea, EssexDissolved Corporate (2 parents)
Officer
2006-05-10 ~ 2007-07-17IIF 7 - Secretary → ME