1
52 LIME STREET MANAGEMENT LIMITED - now
WRBC PROPERTY MANAGEMENT UK LIMITED
- 2018-01-04
08614723 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2013-07-18 ~ 2017-12-06
IIF 11 - Director → ME
2
78 CANNON STREET GP LIMITED
- now 04411068 4th Floor 140 Aldersgate Street, London, England
Active Corporate (29 parents, 4 offsprings)
Officer
2005-12-20 ~ 2011-07-25
IIF 22 - Director → ME
2002-06-20 ~ 2011-07-25
IIF 29 - Secretary → ME
3
BEACON EDUCATIONAL TRUST LIMITED (THE)
01067862 The Beacon Amersham Road, Chesham Bois, Amersham, Buckinghamshire
Active Corporate (66 parents)
Officer
2011-03-01 ~ 2018-06-06
IIF 10 - Director → ME
4
74 Coleman Street, London, England
Active Corporate (213 parents)
Officer
2008-07-15 ~ 2011-07-06
IIF 13 - Director → ME
2012-07-09 ~ 2018-07-11
IIF 15 - Director → ME
5
IBIS (624) LIMITED - 2001-01-25
21 Palmer Street, London, England
Dissolved Corporate (25 parents)
Officer
2005-12-20 ~ 2011-07-25
IIF 17 - Director → ME
2002-07-11 ~ 2011-07-25
IIF 31 - Secretary → ME
6
IBIS (625) LIMITED - 2001-01-26
21 Palmer Street, London, England
Dissolved Corporate (24 parents)
Officer
2005-12-20 ~ 2011-07-25
IIF 16 - Director → ME
2002-07-11 ~ 2011-07-25
IIF 30 - Secretary → ME
7
MWB CANNON CENTRE NO. 1 LIMITED
- 2002-07-22
04090246IBIS (622) LIMITED - 2001-01-26
4th Floor 140 Aldersgate Street, London, England
Active Corporate (31 parents)
Officer
2005-12-20 ~ 2011-07-25
IIF 18 - Director → ME
2002-07-11 ~ 2011-07-25
IIF 28 - Secretary → ME
8
MWB CANNON CENTRE NO.2 LIMITED
- 2002-07-22
04090243IBIS (623) LIMITED - 2001-01-25
4th Floor 140 Aldersgate Street, London, England
Active Corporate (32 parents)
Officer
2005-12-20 ~ 2011-07-25
IIF 21 - Director → ME
2002-07-11 ~ 2011-07-25
IIF 32 - Secretary → ME
9
CHILTERN MANAGEMENT GROUP LIMITED
12560451 49 High Street, Burnham-on-crouch, England
Active Corporate (11 parents, 4 offsprings)
Officer
2022-01-01 ~ 2025-05-15
IIF 12 - Director → ME
10
EC BUSINESS IMPROVEMENT DISTRICT LIMITED - now
EASTERN CITY QUARTER LTD
- 2022-06-16
12096445 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (18 parents)
Officer
2019-07-18 ~ 2020-10-08
IIF 14 - Director → ME
11
GRANTCHESTER INTERNATIONAL LIMITED
- now 02595784GRANTCHESTER INTERNATIONAL LIMITED
- 1998-09-03
02595784ASHFORD LEISURE PARK LIMITED - 1993-09-13
SHOWBIND LIMITED - 1991-05-01
10 Grosvenor Street, London
Dissolved Corporate (28 parents)
Officer
1998-08-26 ~ 2000-03-17
IIF 26 - Director → ME
12
6 Dryden Street, London
Active Corporate (28 parents)
Officer
2000-06-06 ~ 2011-07-25
IIF 19 - Director → ME
13
LONDON & METROPOLITAN ESTATES LIMITED
- now 01496906ROGOS LIMITED - 1981-12-31
51 Marloes Road, London, England
Active Corporate (16 parents)
Officer
1994-02-01 ~ 2001-09-21
IIF 27 - Director → ME
14
FLAG IT LIMITED - 2000-01-18
The Old Rectory, Britwell Salome, Watlington, Oxfordshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2000-01-31 ~ 2006-03-31
IIF 25 - Director → ME
15
EXILEREALM LIMITED - 1999-10-14
The Old Rectory, Britwell Salome, Watlington, Oxfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2000-01-31 ~ 2006-03-31
IIF 24 - Director → ME
16
PEMBROKE GRAFTON GP LIMITED - now
HEVAF GRAFTON GP LIMITED
- 2013-02-26
05608498CEREP WEST END GP LIMITED
- 2007-06-21
05608498PRECIS (2568) LIMITED - 2005-12-02
7 Albemarle Street, London
Active Corporate (21 parents)
Officer
2007-05-25 ~ 2011-07-25
IIF 20 - Director → ME
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
C/o Wilkins Kennedy Llp, Anglo House Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Bucks, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-04-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Wilkins Kennedy Llp Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-24 ~ dissolved
IIF 8 - Director → ME
20
C/o Wilkins Kennedy Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
21
TEMPLE BAR LIMITED - 2019-07-08
Temple Bar, 2 Paternoster Square, London, England
Active Corporate (14 parents)
Officer
2020-06-04 ~ now
IIF 4 - Director → ME
22
THE RIVER BEAULY SYNDICATE LIMITED
- now 04542607INTERCEDE 1821 LIMITED
- 2002-12-13
04542607 05016837, 04836859, 04542629Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) The Firs, Main Street, Alne, York, Yorkshire
Active Corporate (8 parents)
Officer
2002-12-13 ~ now
IIF 6 - Director → ME
23
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2013-02-19 ~ 2017-12-06
IIF 5 - Director → ME